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New Report: How Behavioral Analytics Help FIs Block Fraud At The ITM

PYMNTS

This popularity is not expected to decline once the virus wanes, with the number of online and mobile banking users expected to hit at least 3.6 ATMs are common avenues for fraud, however, especially those that are running outdated software. The Security Threats Facing ITMs And How FIs Can Protect Them. billion by 2024.

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 Justice Department Indicts 80 in Massive Online Fraud Scheme

PYMNTS

22) the Justice Department unsealed an indictment —spanning 252 counts — against 80 defendants for alleged online scams that bilked firms and individuals of tens of millions of dollars. Separately, in Oregon, Portland Public Schools is, according to The Oregonian , “on track” to recover $2.9 Late this past week, on Thursday (Aug.

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Retail banking trends to look out for in 2023

Independent Banker

billion-asset One Community Bank (OCB) in Oregon, Wis. 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. Both One Community Bank (OCB) in Oregon, Wis., One such bank is $1.7 Jeff Versluys, One Community Bank.

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AltFin Proves Its Staying Power With Asian Investors

PYMNTS

With an eye on the ASEAN (Association of Southeast Asian Nations) market, tryb secured $30 million from the Makarta Innovation Fund, the firm said this week. Not only did the alternative SMB lending market secure the most funding rounds of the week, but Dianrong ensured that this segment scored the most venture capital too.

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Verizon, AT&T, Sprint Feel The Heat From Location Data Sharing

PYMNTS

-based wireless carriers said this week that they would stop sharing such data to controversial aggregators, concern justifiably emerged about what impact that might have on payments and online retailing. based cell phone in seconds — a charge that raised the ire of Senator Ron Wyden from Oregon. The basic answer? Location Data Stakes.

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Fintech Fundings: 12 Companies Raise $240 million Week Ending June 25

Fintech Labs Insights

HQ: Portland, Oregon. Fraud detection. Payments gateway for online marketplaces. Online investment manager. Tags: Security, fraud, payments, ecommerce, Finovate alum. Latest round: $18 million. Total raised: $35 million. Source: Finovate. Mobile payments for vending machines. Latest round: $12 million.

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Fintech Fundings: 28 Companies Raise $220 Million Week Ending March 25

Fintech Labs Insights

HQ: Portland, Oregon. Online foreign exchange services. Nigerian online credit card processor. Tags: SMB, security, authentication, bitcoin, contracts, legal, fraud, cryptocurrency, blockchain. HQ: London, England, UK. Source: Crunchbase. CrowdStreet. Commercial real estate crowdfunding marketplace. million Debt.

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