Sentences with phrase «reputationmanager fraud management»

• CashShield, a Singapore - based online fraud management company, raised $ 5.5 million in Series A funding.

We explain why consumers are turning to cross-border shopping, outline what merchants need to consider in order to capitalize on this opportunity, and share best practices for effective fraud management when operating in new territories.

Merchant Services is the global payment acceptance and merchant acquiring business of JPMorgan Chase & Co. and a leading provider of payment, fraud management and data security solutions, capable of authorizing transactions in more than 130 currencies.

Talks at this year's European Summit include: «How to compete with multi-million Euro dating sites», «How to get started with native advertising», «Unlocking your full revenue potential through effective fraud management» and «Dos and don'ts for your Facebook marketing».

Under the partnership, PayByCash will offer iovation's real - time ReputationManager ™ device reputation fraud management service as a part of its online payment services to protect massively multiplayer online games (MMOs) and other online merchants from all forms of payment fraud.

Together, iovation and ID Insight deliver two key elements of online fraud management: device - based and address - based intelligence.

Meetic selected Ethoca's collaborative fraud management solution to help it profit from better risk profiling, and offer alternative payment methods to high risk customers.

A: Our patented fraud management technology focuses on the reputations of physical Internet devices.

PRESS RELEASE — Apr 30 — Iovation, the device reputation authority for online fraud management and authentication, announced that Red Planet Gaming software will embed iovation's fraud management solution.

iovation pioneered the use of reputation technology for online fraud management and multi-factor authentication in online gaming, financial services and e-commerce industries.

Obopay will use iovation's device - based fraud management service to reduce online fraud, improve operational efficiencies, and increase revenue through more precise risk management.

It's by no coincidence that earlier this year the UK Government launched online procurement training for those responsible for financial management and buying in schools.The 13 module programme covers issues from risk management to analysing value, finding suppliers and negotiating, and more recently, fraud management.

Akerman's Fraud and Recovery Practice Group provides comprehensive fraud management services, representing insurers, retailers, investors, financial institutions, and others affected by organized fraud.

• Norie Campbell, group head legal, compliance, anti-money laundering, financial crimes and fraud management, enterprise projects and general counsel, legal, TD Bank

In a statement of claim — filed in the Ontario Superior Court of Justice — the TTC alleges Manulife Financial did not have appropriate fraud management controls in place nor were there systems in place to detect and analyze unusual trends or patterns that might indicate fraud or abuse.

But aside from comprehensive CT home insurance products and competitive rates, Bunker Hill offers value - added features, like Identity Theft 911 ®, a leader in fraud management and identity protection.

At a conference to announce the launch of fraud management services for the life insurance sector, V Manickam (pictured), secretary general of the Life Insurance Council, said organised crime in the insurance sector had become so rampant that...

Network Security and Fraud Management Director Sample Job Description View the job description for network security and fraud management director

We offer jobs ranging from highly technical roles in operations and business support systems (OSS / BSS), through to jobs requiring functional experts in billing, fraud management and revenue assurance positions.

Updates job knowledge by tracking and understanding emerging network security and fraud management practices and standards; participating in educational opportunities; reading professional publications; maintaining personal networks; participating in professional organizations.

Initiated process improvement strategies to maximize performance and streamline transactions for finance, credit, and customer service.Supported and optimized e-commerce fraud management, and executed ROI and payback analysis for capital investments.

Leveraging educational training and comprehensive hands - on expertise for opportunities in legal, corporate compliance, anti-money laundering and fraud management.

Vice President of Finance, Lee oversees financial planning and analysis, fraud management, as well as treasury, banking, commissions services, payroll, and risk management.

Not exact matches

• Sift Science, a San Francisco - based provider of fraud prevention and risk management, raised $ 53 million in Series D funding.

Banking also offers some tantalizing practical applications for deep - learning innovators, too; of the three possibilities listed by Agrafioti — personalized AI - driven customer service, real - time fraud prevention and risk management — it's the last one that might appeal most to those interested in industry disruption.

A Google spokesperson told CNBC, «We detected this fraud against our vendor management team and promptly alerted the authorities.

Make sure that risk management and fraud prevention are included in the service.

In mid-January, Depp filed a lawsuit accusing The Management Group, which had represented him for more than a decade, of fraud and mismanagement.

Four firms related to Hunter Wise and their management were ordered to pay more than $ 108 million in a fraud case it launched in 2012.

It's a payment management company that provides solutions ranging from mobile and cross-channel payment experiences that support Alipay, Android Pay, Apple Pay, PayEase, PayPal, and Visa Checkout, direct bank transfers, reconciliation reports, and fraud alerts.

For example, American Express, MasterCard and Visa business cards all offer annual and quarterly purchase summaries, fraud programs that protect business owners against employee misuse, credit limits as high as $ 100,000, online account management, and discounts on business services such as shipping, car rentals and computer equipment.

Using this identity - management system reduces fraud for businesses and increases conversions for businesses in the travel and gaming sectors.

This data science also helps strengthen risk management in areas such as fraud detection, financial crime compliance, and stress - testing.

I'm asking if you have fired senior management, the people who actually led community banking division, who oversaw this fraud or the compliance division that was in charge of making sure that the bank complied with the law.

Those roaming the halls this year were just as likely to encounter fraud experts, customer service managers, risk management teams, and data scientists as software engineers, says Cloudera CEO Tom Reilly.

«We detected this fraud against our vendor management team and promptly alerted the authorities.

FRAUD auditing should be more widely embraced in Australia to combat rising levels of corporate fraud says corporate fraud expert and Orna Management managing director John WesFRAUD auditing should be more widely embraced in Australia to combat rising levels of corporate fraud says corporate fraud expert and Orna Management managing director John Wesfraud says corporate fraud expert and Orna Management managing director John Wesfraud expert and Orna Management managing director John Westall.

Additionally, it's now partnering with more supply chain management, foreign exchange, and fraud prevention firms, along with carrier partners like DHL eCommerce.

Last year, officials from Moscow's government told local media that they were looking into the technology in a bid to reduce the risk of fraud when people are voting on city management issues.

If you are in an industry that is more prone to fraud, it's important to work with a company that is willing to accommodate those issues and provides you with a risk management plan.

Addressing alleged accounting fraud at the company, Meister noted that he believes management has taken steps to increase accountability.

«Today's ruling is a major milestone in our efforts to recover damages for our investors,» said James Dondero, co-founder and president of Highland Capital Management, L.P. «We are pleased the appellate court recognized the harm caused to our investors by Credit Suisse's fraud and breaches of contract.»

From market risk to credit risk to fraud, our risk and compliance solutions provide comprehensive business risk management and regulatory compliance.

It might have problems that management isn't addressing; competitors might be cutting into an important line of business; profits may be rising but profit margins (net profits divided by sales) might be going down; a new technology might threaten to eat the company's lunch; there might even be fraud.

The company's product portfolio consists of charge and credit card products; expense management products and services; consumer and business travel services; stored value products, including travelers checks and other prepaid products; network services; merchant acquisition and processing, and servicing and settlement, as well as point - of - sale, marketing, and information products and services for merchants; and fee services comprising market and trend analyses and related consulting services, fraud prevention services, and the design of customer loyalty and rewards programs.

Trust, who argued that corporate management had organized a massive fraud.

With a dedicated team of data scientists and cutting - edge machine learning algorithms, Riskified is continuously developing new fraud prevention tools to maintain its position as the world's leading risk management platform, keeping our merchants one step ahead of frauds.

Rob Olan and Ted Huber, partners at Deerfield Management who are on leave, were convicted of counts including wire fraud, securities fraud and conversion of government property, as was David Blaszczak, founder of political consulting firm Precipio Health Strategies.

I was disappointed about the management response to this fraud, and I'm concerned that the brand image that Wells Fargo has enjoyed could potentially be tarnished.

its $ 2 billion acquisition of CyberSource Corporation, a provider of online payment, fraud and security management systems; and