FICO

JANUARY 10, 2023

Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules. In a year that saw the word "scamdemic" coined, scams such as authorised push payment fraud were top of mind, along with various other fraud schemes. Few things change faster in the financial services space than fraud trends. FICO Admin.

Fraud 52

Fraud Cards Analytics Oakland 52

Fintech Labs Insights

JUNE 16, 2016

Consumer credit card management. Fraud detection for ecommerece & financial services. Full-service digital bank. Tags: SMB, merchants, acquiring, credit/debit card processing, hospitality, restuarants, underwriting, POS. Source: Crunchbase. Tally Technologies. Latest round: $15 million Series A. efileCabinet.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. HQ: Oakland, California. HQ: Oakland, California. Fraud protection for financial institutions. Digital bank. Tags: Consumer, lending, banking, deposits. Source: Crunchbase.

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Oakland, California. Underwrites & guarantees high-risk credit card transactions . Digital banking app. Tags: SMB, POS, payments, credit/debit cards, restaurant merchants, acquiring. Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. Latest round: $70 million Series D.

Company 12

Company Fintech New York City Comparison 12