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Fighting digital banking fraud – Part 1: Know the threat

NCR

This convenience offers many advantages to the consumer, but financial institutions and consumers need to recognize one of the biggest disadvantages of this technological expansion: the increased risk of digital banking fraud. million instances of fraud and two million computer misuse offenses in England and Wales alone. .

Fraud 74
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Fintech Hall of Fame: The Top Digital Innovations in Financial Services

Fintech Labs Insights

Long before fintech was a thing (1995), I launched the first, and by most measures the biggest, newsletter during the first two decades of online/digital banking. It was called Online Banking Report and was read by a sizable portion of major industry players.

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The 187 Fintech Unicorns of the 21st Century (May 2021 update)

Fintech Labs Insights

. #72 (t) Forter: $3B US ecommerce fraud specialist. #97 India-based banking technology startup. US lending specialist. Tinkoff Bank. Related: Top 15 Online Digital Corporate Credit Cards for Small Businesses (June 2021). Online Digital Banks for Small Businesses (SMB) May 2021. 97 Acorns : $2.2B

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The 171 Fintech Unicorns of the 21st Century (April 2021 update)

Fintech Labs Insights

US-based fraud specialist. Tinkoff Bank. To qualify, a company must have been founded in 1999 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. Top 26 Digital Lenders to U.S. Value Date.