PYMNTS

SEPTEMBER 7, 2018

There also is the specter of payments fraud. In a recent report via Lloyd’s Bank, trends point toward growth in what is known as impersonation fraud, perhaps more commonly known as business email compromise. It’s on the rise, this fraud, up 58 percent year over year, said Lloyd’s. Want insight into another type of fraud?

Fraud 101

Fraud Payments Survey Arizona 101

Social Assurance

APRIL 13, 2021

Does the temperature of the room goes from being in a freezer to the middle of an Arizona desert? Don’t you remember when you were building your business case for implementing mobile deposit, and your Chief Risk Management Officer almost fell off her chair with the sheer thought of the amount of fraud that was going to occur?

Branding 15

Branding Fraud Arizona Data 15

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Alt-lender targeting millennials . Lien rights management. Digital rights management platform on the blockchain. Cachet Financial Solutions raised $500,000 for its remote deposit platform. Alt-lender to students.

Company 12

Company New York City Fintech Colorado 12