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

PYMNTS

SEPTEMBER 15, 2017

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

Fintech System Lending Cards 198

Fintech Labs Insights

JUNE 16, 2016

Consumer credit card management. Fraud detection for ecommerece & financial services. Online cap table management. Tags: SMB, merchants, acquiring, credit/debit card processing, hospitality, restuarants, underwriting, POS. Source: Crunchbase. Tally Technologies. Latest round: $15 million Series A. Business insurance.

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. Online invoicing & payments platform. Total dollars raised YTD is $8.8 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 . Online stock brokerage. Online mortgage advisor. 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. Maestro Health.

Company 12

Company Fintech New York City Comparison 12