Remove Cards Remove Fraud Remove Oakland Remove Technology
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

The Nerd Oscars: 24 Best Data Science Moments in Movies

FICO

The Space Race” also becomes NASA’s hunt for the top science, technology, engineering, and mathematics talent in America… which would come to include mathematicians Katherine Johnson and Dorothy Vaughan, as well as engineer Mary Jackson. Best Depiction of Solving an Adjacency Matrix and Cayley's Formula: Good Will Hunting. Miramax Films).

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. Net1 UEPS Technologies. HQ: Oakland, California. HQ: Oakland, California. Fraud protection for financial institutions. Total dollars raised YTD is $8.8 billion, also double the $4.4

article thumbnail

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

Fintech Labs Insights

Tally Technologies. Consumer credit card management. Shift Technology. Fraud detection for ecommerece & financial services. Tags: SMB, merchants, acquiring, credit/debit card processing, hospitality, restuarants, underwriting, POS. HQ: London, England, UK. Source: Crunchbase. Total raised: $15 million.

article thumbnail

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

Fintech Labs Insights

HQ: Oakland, California. Underwrites & guarantees high-risk credit card transactions . Point of sale technology for food businesses. 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. Total raised: $102.2

Company 12