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Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules

FICO

This is not only the case for application fraud — where automation is used to create and submit hundreds if not thousands of applications — but also for card fraud. They were able to identify attempts to uncover CVVs on the cards they had issued and could therefore have those cards blocked and reissued. Read the full post.

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Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

HQ: Oakland, California. Underwrites & guarantees high-risk credit card transactions . Digital banking app. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. Total raised: $102.2

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