Independent Banker

NOVEMBER 30, 2021

As more customers moved online, fraudsters took advantage of new and increasingly inventive opportunities to commit remote authentication fraud. These types of scams fall under the broad term of remote authentication fraud, and they’re increasingly common—and inventive. Examples of remote authentication fraud. New account fraud.

Fraud 160

Fraud Strategy Community Bank New York City 160

Independent Banker

DECEMBER 31, 2022

Products like contactless payments, QR codes, tap-to-pay, virtual cards and other streamlined solutions increasingly will be deployed by community banks because they support the goal of simplifying payments for the customer, while keeping the bank central to the payment. “A Address fraud and security. Fraud is running rampant.

Trends 140

Trends Payments Community Bank Texas 140

PYMNTS

NOVEMBER 26, 2019

Synchrony Financial said a message was erroneously sent to customers about an Amazon.com card and that a data breach had not occurred, according to a report by Reuters. The company has a partnership with Amazon in which it lends to customers with low credit scores. On Monday (Nov. Synchrony said it was a mistake. “We

Data 130

Data Delaware Oregon Maryland 130

Fintech Labs Insights

MARCH 1, 2016

HQ: Annapolis, Maryland. Fraud protection for e-commerce. Loyalty card platform. Credit card rewards optimization . Tags: Consumer, loyalty, payments, rewards, PFM, personal finance, credit/debit cards, spending. Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen. Latest round: Undisclosed Seed.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

NOVEMBER 12, 2015

Lending marketplace targeting Hispanic-owned small businesses. HQ: National, Maryland. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. HQ: Cambridge, England, UK. Source: Crunchbase. Bread Finance. Unsecured consumer financing of purchases. Latest round: $14.3 million Series A.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 6, 2016

HQ: Glenwood, Maryland. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92 billion ($654 million Equity, $1.26 billion Debt). HQ: Chicago, Illinois. Source: Crunchbase. Bridge2Solutions. Latest round: $35 million Series A.

Company 12

Company Fintech San Francisco New York City 12