PYMNTS

SEPTEMBER 15, 2017

The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. According to Orloff, LendUp and Beneficial State came up with the idea to offer a socially responsible credit card product several years ago, but it only came to market this spring. percent to 29.99

Fintech 198

Fintech System Lending Cards 198

FICO

JANUARY 10, 2023

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.

Fraud 52

Fraud Cards Analytics Oakland 52

CFPB Monitor

SEPTEMBER 21, 2015

Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Quick, Vice President of Compliance, First Hope Bank, N.A., Christopher G. Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

FICO

AUGUST 16, 2022

Card Skimming Fraud Grows 700+% in First Half of 2022. Credit card and debit card skimming fraud is back with a vengeance in the US, while other fraud types are seeing global growth. And card skimming is big business; the FBI estimates that “skimming costs financial institutions and consumers more than $1 billion each year.”.

Fraud 52

Fraud Cards Oakland ATM 52

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 HQ: Oakland, California. Payments and commerce solutions for unbanked in emerging markets. Social media management & compliance for financial institutions . More than half the total ($46 million) went to Chinese P2P lender Weijinsuo. . Mobile wallet.

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Oakland, California. Middle market capital matchmaker. Fixed income markets enterprise software. Tags: Consumer, payments, remittances, gift cards. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. Lender for solar energy installations. Latest round: $220 million Private Equity. Total raised: $245 million.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 HQ: Oakland, California. Underwrites & guarantees high-risk credit card transactions . Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender).

Company 12

Company Fintech New York City Comparison 12