How the Pandemic Changed Unemployment Fraud

On March 18, 2020, President Trump signed into law the Families First Coronavirus Response Act (FFCRA), which provided additional flexibility for state unemployment insurance agencies and additional administrative funding to respond to the COVID-19 pandemic. To receive unemployment insurance benefits, you need to file a claim with the unemployment insurance program in the state where you worked. Depending on the state, claims may be filed in person, by telephone, or online. Did you file your claim, or did somebody scam ...

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Taming the Data Demon

The future of digital payments is the New Frontier; the financial world’s Wild, Wild, West.  What lies beyond is exciting, new, and adventurous, but the underlying truth is the fear that comes with The Unknown. 

The industry is growing.  Every year sees new and disruptive innovation.  Payments and the means from which they originate get faster; the transactions themselves get easier.  But what happens on the backend has ...

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DataSeers: Taming the Data Demon

Published in insightssuccess. com

In the past few years, the banking and payments industry has seen disruptive innovation. Payments have become both faster and simpler. On the other hand, traditional business functions are still based on outdated technologies that cannot necessarily handle the extreme data complexity of today’s payments space. With the volume, variety, and velocity level at which this data floods in, payment companies and banks that can’t competently handle it face a real danger of fraud losses, ...

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