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A Digital Transformation Journey: The Humble Wallet

FICO

From the rapid and sudden shift to online and mobile banking, to exploring artificial intelligence (AI) and hyper-personalization , the finance world is changing quickly. At the range I had a choice: try to borrow $13 bucks from a perfect stranger or go home and get my wallet – credit card, debit card, cash and all.

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Global Fraud Trends: What’s Happening and What’s Next?

FICO

Here, the fraudster places a voice call to the victim, pretending to be the bank, and tells them there’s a fraudulent transaction on their card. The fraudster instructs the victim to cut the plastic in half – a symbolic touch, I’ve got to say – and tells the victim they are coming by to pick up the destroyed card as a courtesy.

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Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

Online marketplace for real estate investing. HQ: Charleston, South Carolina. Online consumer lending. Tags: Enterprise, investing, trading, risk management, security, compliance. Total raised: $136.7 HQ: San Francisco, California. Source: Finovate. RealtyMogul. Latest round: $18.4 million ($1.5 million debt).

Company 12
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Buy Now, Pay Later: BNPL Fraud and Regulatory Update

FICO

Perhaps because it’s so easy to secure BNPL financing – it’s available on the spot, at point of purchase online or in-store – some customers don’t appear to think through the impact of multiple BNPL payments on their budget. in statistics, both from the University of South Carolina. Late Payments Are Common. TJ holds a B.S.

Fraud 52
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Fighting Scams and Authorized Push Payment Fraud in the US

FICO

million from debit card payments, and $82.2 Most mobile and online banking allow customers to set up alerts so they know when purchases, withdrawals, or deposits are made against their accounts. in statistics, both from the University of South Carolina. million from payments apps and services. . TJ holds a B.S.

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24 Industries & Technologies That Will Shape The Post-Virus World

CB Insights

In the wake of the outbreak, everything from doctors appointments to schooling to workouts went online. Education: Technology and online content make the classroom optional. Online courses & content. Retail: Shopping goes even more online as grocery joins the e-commerce revolution. Online grocery. 3D printing.

Industry 101