Remove 2003 Remove Digital Banking Remove Fraud Remove Security
article thumbnail

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
article thumbnail

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.

article thumbnail

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

Fintech Labs Insights

US-based payments security provider. US-based fraud specialist. Tinkoff Bank. Top 26 Digital Lenders to U.S. Online Digital Banks for Small Businesses (SMB) May 2021. . #126 Signifyd $1.3B 128 Deel : $1.25B US-based payroll processor. 142 (tie) Groww : $1.0B India-based investing startup. Sep 2020 round.