FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City.

Fraud 52

Fraud Trends South Carolina Risk Management 52

CB Insights

JUNE 5, 2018

More importantly, users don’t need a credit card, bank account, credit history, or minimum balance to open an M-Pesa account. Consumers like perks offered by card companies, merchants have bought in, and banks and payments players are happy to provide the infrastructure in exchange for a piece of the pie. First Name. The road ahead.

Payments 68

Payments Cards US Mobile 68

Fintech Labs Insights

MARCH 1, 2016

HQ: New York City. Fraud protection for e-commerce. Loyalty card platform. HQ: New York City. HQ: New York City. Credit card rewards optimization . HQ: New York City. Source: Crunchbase. Blockchain-based rewards platform. Latest round: $1.5

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Risk management for P2P lending.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Digtial currency management for small businesses. Phone-based fraud solutions. HQ: New York City. HQ: New South Wales, Australia. HQ: New York City. P2P real estate investment management.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JULY 23, 2015

HQ: Troy, New York. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. HQ: New York City. Argos Risk. Credit risk management tools for small businesses. HQ: Mumbai, India.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. Gift card payment network. HQ: New York City. HQ: New York City. Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Source: FinDEVr. Digital bank startup. Total raised: $52.7

New York City 12

New York City Fintech Company San Francisco 12