PYMNTS

DECEMBER 12, 2018

Right now, though, we are talking about fraud, and how criminals use online data sites to steal from consumers in search of romance or, at least, some temporary companionship. That’s the view from Reinhard Hochrieser, director of product management at Jumio. Online Dating Scope. The solution? Fake Accounts.

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FICO

JULY 15, 2021

The challenge for financial institutions of fighting fraud and tackling financial crime has never been greater. Fraud experts need to be armed with the most up-to-date information about the latest industry trends and developments. The new community is driven by some of the finest minds in fraud detection. by TJ Horan.

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FICO

JULY 4, 2018

For many years, bank fraud teams have had to worry not only about tackling fraud but also about the impact that security and fraud prevention measures have on their customers. With that in mind, we made this short video, with quick tips on how to stay safe online. The short answer? They’re frustrated.

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PYMNTS

NOVEMBER 15, 2016

Kaltura , an video platform for the OTT TV (Over the Top TV), OVP (Online Video Platform), EdVP (Education Video Platform) and EVP (Enterprise Video Platform) markets, announced an integration with commerce platform Stripe to increase revenues for OTT players.

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PYMNTS

SEPTEMBER 18, 2020

We have deep dives on digital onboarding at universities, subscriptions and quick-service restaurant (QSR) friendly fraud. Players of Fortnite can now log into the video game on Apple’s sign-in system following an almost two-week prohibition. Helping QSRs Fight Food Fraud. Top News . Fun, Cool, and Otherwise Interesting.

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PYMNTS

NOVEMBER 11, 2019

Governments are tightening know your customer (KYC) and anti-money laundering (AML) requirements on various industries out of increasing concern over fraud threats. The Bank of Thailand is exploring new KYC approaches, announcing plans to pilot online biometric KYC checks on customers seeking to open savings accounts.

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FICO

NOVEMBER 13, 2017

What card fraud trends are bothering fraud managers in Europe? In this video, Gabriel Hopkins of FICO discusses the rise in card-not-present (CNP) fraud, and what card issuers are doing about it. That's why innovations in CNP fraud detection are so vital. appeared first on FICO.

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FICO

JUNE 21, 2019

Want to protect yourself online – and protect your family – from data compromise and identity theft? He was interviewed in conjunction with his talk at the US Chamber of Commerce Cybersecurity Series , where he spoke about cyber risk and third-party risk management. . Everybody’s got a supply chain.”. by FICO.

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PYMNTS

SEPTEMBER 23, 2019

Meanwhile, better spend management is doing wonders in other parts of the economy, B2B is getting more integrated and fraud prevention is getting more robust. 51 percent: Estimated CAGR of global SMB online platform market through 2025. billion: Estimated value of global video streaming market by 2022.

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PYMNTS

DECEMBER 14, 2020

Payment service provider PayFort , which is based in the Middle East and North Africa (MENA) region, has changed its name to Amazon Payment Services, a letter from Managing Director Omar Soudodi stated, and it will now offer installment payments. In June, PayFort debuted its #StartUpStayUp initiative for Middle Eastern small businesses.

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PYMNTS

SEPTEMBER 17, 2020

The shift to remote learning has crafted new challenges for universities, from dealing with overloaded video platforms to onboarding incoming students both swiftly and accurately,” according to PYMNTS’ September Digital Consumer Onboarding Tracker® done in collaboration with Melissa. billion this year to $15.3 billion by 2025.”.

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Abrigo

DECEMBER 8, 2021

Takeaway 2 An in-person or video conference can help FIs facilitate deeper discussions and answer questions as needed. Should BSA/AML board training be in person or online? An in-person or video conference can help financial institutions facilitate deeper discussions and answer questions as needed. Board Training. Agenda Ideas.

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FICO

DECEMBER 14, 2021

But European fraud and financial crime have continued to evolve. In the UK, Action Fraud reported several hundreds of cases of people receiving emails claiming to be from the NHS, offering them a vaccine passport, prompting them to click on a link and input their personal and financial details. Related scams have also been on the rise.

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PYMNTS

AUGUST 29, 2019

Digital fraud continues to be one of the most pressing issues that marketplaces face today. Experts estimate that total fraud losses in 2018 totaled $3.9 Developments Around The Digital Fraud World. Businesses are turning to a variety of solutions to fight fraud, including leveraging blockchain technology.

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Independent Banker

OCTOBER 31, 2022

It has introduced a plethora of new retail banking initiatives in the past couple of years, including online account opening for anyone in the state of Wisconsin. The community bank offers a variety of deposit offerings through its online account platform, which can easily be accessed from its website. “We The initiative is working.

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Banking Trends Retail Trends Community Bank 151

PYMNTS

JUNE 4, 2020

Financial institutions (FIs) are working during the pandemic to provide speedy digital services while fighting off the rise in fraud attempts. FIs have long provided digital services, but many have designed these experiences for the customer demographics that most prefer online and mobile channels. Read more in the Tracker.

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PYMNTS

DECEMBER 5, 2019

Right now, they’re fodder for viral videos that spur a bit of shock and a bemused “how did they do that?”. Research from cybersecurity firm Deeptrace shows there were nearly 14,700 deepfake videos online as of November of this year, compared to nearly 8,000 in December 2018. But the technology is already extremely solid.

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FICO

SEPTEMBER 3, 2018

As an online retailer, Shop Direct decided to go beyond rules and scoring in improving debt collection and rehabilitation. Check out this short video where Mark Harrison-North, Head of Risk Strategy , Shop Direct explains why collection optimization was a priority for the online retailer. embed][link]. What was its goal?

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PYMNTS

MARCH 29, 2019

To gain critical mass, online marketplaces that are just starting out need to onboard as many customers and suppliers as possible to ignite. The funding comes as smaller firms that join online marketplaces — some of them startups themselves — face challenges in onboarding far-flung customers and suppliers. Healthy Friction.

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FICO

JUNE 28, 2021

Here’s what it might look like: An elderly gentleman almost pleading with the branch manager on the other side of a Plexiglas divide, asking her to send a wire for $12,000. Then, “I can’t help you wire the money, sir,” the branch manager calmly responds. Please, I need it! Wire it right now!” This is a scam. Hang up the phone.”.

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South State Correspondent

FEBRUARY 14, 2022

Businesses and households that need an inventory, valuation, repair, or risk tracking (fraud, theft, etc.) As the message and the settlement occur, banks will need to store and analyze the data, if nothing else, for security reasons to prevent fraud. would all benefit from a standardized record of assets under ownership.

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blockchain cryptocurrency Data Payments 195

PYMNTS

AUGUST 12, 2019

News came last week that Facebook is trying to get into the video streaming subscription business and attempt to steal market share from YouTube and Amazon. This is the first time Facebook is trying to sell subscriptions directly to users without an intermediary, indicating eagerness to enter the video streaming business.

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PYMNTS

SEPTEMBER 11, 2019

Fraudsters have been increasingly focused on mobile services, with one-third of all fraud attacks worldwide reportedly targeting mobile during the first half of 2018 — a 24 percent year-over-year increase. STACK’s mobile app provides budget management and spending accounts, among other services. Fighting Fraud Visibly and Invisibly.

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Security Fraud Mobile Cards 113

Gonzobanker

JULY 13, 2023

Whether or not banks and credit unions know it, they are using unsupervised machine learning in many of their anti-money laundering and fraud software applications. There is even a tutorial online that shows how someone can use ChatGPT to create tailored LinkedIn messages and “coffee chat” questions.

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Technology Software social media Fraud 78

Independent Banker

FEBRUARY 28, 2022

Kathy Strasser of IncredibleBank is evaluating marketing campaign management platforms. Customized, well-thought-out interactions—especially in the online banking space—are integral to wooing new customers and retaining existing ones. When appropriate, the engagement can be escalated to a video call and/or a co-browsing session.

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PYMNTS

OCTOBER 28, 2020

But in a panel discussion with Mike Massaro , CEO of Flywire , four executives from various verticals — from freight management to banking — discussed how pressure points are spurring a shift to digital processes. TripActions is focused on travel management, Cohen said, and also was hit hard as travel came to a standstill.

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PYMNTS

DECEMBER 8, 2020

Panelists joining PYMNTS CEO Karen Webster included Ingo Money CEO Drew Edwards ; Wells Fargo Senior Vice President, Head of Global Payables, Treasury Management Michelle Ziolkowski ; and J.P. Morgan Managing Director Industry Head for Public Sector Treasury Services, Wholesale Payments Eva Robinson. Headaches, Everywhere.

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Payments Fraud Taxes Tools 183

PYMNTS

NOVEMBER 20, 2019

The approximately 1-minute video is, on its surface, just a strangely mechanical but also human-like recitation of various encouraging slogans culled from what a machine learned from at least seven years of Nike commercials. The latest example of that comes courtesy of CNBC. According to a report this week (Nov. AI Payments.

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Abrigo

OCTOBER 3, 2014

Recently, Accounting Today’s editor-in-chief Daniel Hood spoke with Ralph Thomas , the CEO and executive director of the New Jersey Society of CPAs, to have a candid conversation about the challenges currently facing accountants for the website’s video series. Image source: Rubiks.com. Blog Accountant'

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PYMNTS

NOVEMBER 13, 2020

But the change, originally mandated by the Revised Directive on Payment Services ( PSD2 ), may catch more than a few firms across the merchant, acquirer and issuer spheres unprepared, according to Spencer McLain , vice president and general manager of EMEA at Ekata. Data And Models. Robust risk analysis (and exemptions), of course, need data.

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Analysis Online Data Customer Experience 154

PYMNTS

MAY 18, 2018

Notarize, the notary public platform that allows for the remote notarization of documents online, said Thursday that it raised $20 million in a funding round that brings the tally of money raised, cumulatively, to $31 million. But the move towards bits and bytes is gathering steam in a bid to bring security to far flung transactions.

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PYMNTS

JULY 29, 2019

Credit Union Leasing of America (CULA) , a provider of indirect vehicle leasing solutions, recently upgraded its Seamless Lease Connection lease management system. Already employed as chatbots and virtual assistants, AI-based solutions can be used to review volumes of data to detect potential acts of fraud.

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PYMNTS

DECEMBER 29, 2019

The leak was the result of an internal database — the Elasticsearch system — being unwittingly exposed online, Wyze Co-founder Dongsheng Song said in a forum post first published on Dec. The information was then independently verified by reporters from the IPVM blog , which is focused on video surveillance products. million members.

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PYMNTS

OCTOBER 18, 2019

In the United States, according to some sources such as Javelin , more than one million children were victimized by identity theft — and the fraud costs their families more than $540 million. In an interview with Karen Webster, Zac Cohen, general manager of Trulioo , said kids’ Social Security numbers represent a relatively easy target.

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Fraud Security social media Tools 106

PYMNTS

MARCH 21, 2019

In the PYMNTS Masterclass video, Ives noted the slow but (mostly) steady trend of bringing more digitization to B2B payments, where legacy paper-based processes, along with longstanding relationships and cultures centered around supply chains and invoices, can slow down online progress. FinTech Partnerships.

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Innovation Fintech Video Payments 178

Qudos Bank

FEBRUARY 15, 2024

A romance scam involves a scammer connecting with you via a fake online profile and quickly profess feelings for you and encourage you to move the conversation away from the official platform to email or Whatsapp messenger services. perform a reverse photo search). What is Crypto – Rom? Withdrawals are discouraged.

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social media Case Study Online Video 52

PYMNTS

AUGUST 7, 2020

Millions of consumers around the globe are turning to online games during the COVID-19 pandemic, and cybercriminals are springing into action with schemes to target them. Recent data shows that thwarted attempts to get one security solution’s users to visit malicious, video game-themed websites rose 54 percent from January to April.

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