Remove Cards Remove Fraud Remove Marketing Remove Oakland
article thumbnail

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

FICO

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
article thumbnail

How A Bank And A FinTechs Are Jointly Cracking The Code On Financial Inclusion

PYMNTS

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
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

U.S. Card Skimming Fraud Grows 700+% in First Half of 2022

FICO

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. Card Skimming Fraud – Old Threat, New Growth. through FICO’s Card Alert Service. Darcy Sullivan.

Fraud 52
article thumbnail

The Nerd Oscars: 24 Best Data Science Moments in Movies

FICO

Walk into another – the conference room with food and drinks – and you’ll catch marketing people analyzing the TOFU CTR, CR, and CAC on their latest B2B ABM campaign. Walk into another, and you’ll catch software developers comparing Waterfall vs. Agile vs. Scrum vs. XP vs. Lean. Margin Call is based on the 2007-2008 financial crisis.

Data 139
article thumbnail

Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

Fintech Labs Insights

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. Equities markets operator. HQ: Oakland, California. HQ: Oakland, California. Fraud protection for financial institutions. Marketing platform for mortgage and real estate brokers.

article thumbnail

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

Fintech Labs Insights

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: SMB, POS, payments, credit/debit cards, restaurant merchants, acquiring. Total raised: $102.2

Company 12