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Application Fraud, Analytics – and Gamecocks?

FICO

I was looking over my blog archives the other day and read this chestnut from December 2015: “With the introduction of EMV in the US, both [card not present and application fraud] are up – especially the sophistication of the synthetic identities used in application fraud.”. Customer expectations create fraud opportunities.

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Six Steps to Growth in a Global Economic Squeeze

FICO

Amazon knows what we want often before we do, Netflix posts viewing recommendations that continually hit the button, while Starbucks creates bespoke gourmet coffee menus for every loyalty card-holding customer. in statistics, both from the University of South Carolina. Now consumers expect the same from financial services.

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Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 EZBob landed a $25 million debt commitmen t to increase its SMB lending. Consumer credit card management. Fraud detection for ecommerece & financial services. HQ: Charlston, South Carolina.