Carlos Osorio

Fraud Prevention Team Supervisor at Ingo Money - Alpharetta, GA, US

Carlos Osorio's Colleagues at Ingo Money
Angela Cadavid

Senior Fraud Investigator/ supervisor

Contact Angela Cadavid

Billy Correll

SVP, Strategic Partnerships and Business Development

Contact Billy Correll

Michael Burnam

Fraud Prevention Specialist IV

Contact Michael Burnam

Brian Waites

Validation review specialist

Contact Brian Waites

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Carlos Osorio's Contact Details
HQ
770-640-0695
Location
Atlanta Metropolitan Area
Company
Ingo Money
Carlos Osorio's Company Details
Ingo Money logo, Ingo Money contact details

Ingo Money

Alpharetta, GA, US • 250 - 499 Employees
Financial Services

Ingo Money is the money mobility company. Since 2001, we have been providing innovative payments and risk management technologies that make money movement easy, instant and safe for our clients and their customers. We power instant digital account transfers, mobile check deposit, retail cash deposits, and disbursements and payouts of all kinds— payroll, commissions and tips, rebates and incentives, insurance claims, loan proceeds, legal settlements, bill payment and more. And we are launching the industry's first open-platform p2p service.With our industry-leading payments gateway, we provide senders and recipients with unmatched choice in how they pay and get paid. We also protect our clients from the risk of real-time money movement with proprietary, network-wide risk and fraud AI, authentication tools, real-time transactional underwriting and funds guarantees.Ingo Money is transforming the way fintechs, banks and businesses move money.Headquartered in Alpharetta, Georgia, Ingo employs over 200 payments experts and serves some of the largest brands in North America.

Mobile Check Cashing Instant Deposit Expedited Bill Payment Money Transfer Risk Management & Guarantee Services Mobile Remote Deposit Faster Payments Credit Debit & Prepaid Cards Mobile ATM / Kiosk & Retail POS Platforms FinTech Middleware Integration Insurance Payment Claims Payout Push Payment Real-time Payment Financial Technology Insurance Technology Bank Technology payments instant payment push payment Risk Management & Guarantee Services Debit & Prepaid Cards ATM / Kiosk & Retail POS Platforms B2C Financial Services Financial Advisory Services Financial Transaction Processing Finance
Details about Ingo Money
Frequently Asked Questions about Carlos Osorio
Carlos Osorio currently works for Ingo Money.
Carlos Osorio's role at Ingo Money is Fraud Prevention Team Supervisor.
Carlos Osorio's email address is ***@ingomoney.com. To view Carlos Osorio's full email address, please signup to ConnectPlex.
Carlos Osorio works in the Financial Services industry.
Carlos Osorio's colleagues at Ingo Money are Angela Cadavid, Danika Howard, Ciera Mathews, Billy Correll, Michael Burnam, LaTresha Clark, Brian Waites and others.
Carlos Osorio's phone number is 770-640-0695
See more information about Carlos Osorio