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Taking A Customer-Centric Approach To Fighting Fraud

PYMNTS

The bank robbers who decades ago would have pulled off in-person heists have in many cases instead become cybercriminals who hack into mobile accounts, purchase stolen credit card information on the dark web and impersonate customers online or over the phone.

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BEC Run Out Of Detention Center Nets Millions

PYMNTS

Mobile means one can do just about anything by using their device: order food, bank online, read the news … even commit payments fraud, sometimes from the unlikeliest of places. In Australia, news came that police have charged a quartet of alleged fraudsters with running a business email compromise (BEC) scam.

Idaho 153
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The AP Approach Behind Ethically Sourced Chocolate

PYMNTS

Ensuring smooth transactions and managing payment flows to suppliers worldwide can be challenging for small- to medium-sized businesses ( SMBs ) — even without the pandemic dialing up the difficulties. Missouri-based Askinosie Chocolate , which has sold ethically sourced confections since 2007, has been tackling such challenges.

Missouri 204
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PSCU And Welcome Technologies Team Up On Credit Card Aimed At Immigrants

PYMNTS

Welcome Technologies , which builds data-driven tech for immigrant communities, has chosen PSCU , a credit union service organization, to provide processing services and support for the first credit card program to be offered by Welcome, an online consumer platform that focuses on immigrant communities, according to a press release.

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Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

Mobile & online payments in India. Loyalty card platform. HQ: Missouri City, Missouri. Online marketplace for real estate investing. Credit card rewards optimization . HQ: Riga, Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. Source: Finovate. Total raised: $31 million.

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Fintech Fundings: 12 Companies Raise $240 million Week Ending June 25

Fintech Labs Insights

Payments risk & compliance management. Tax & accounting practice management. Payments gateway for online marketplaces. Louis, Missouri. Online investment manager. Tags: Investing, wealth management, stocks, trading, equities. Source: The Oregonian. HQ: Palo Alto, California.

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Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Labs Insights

Online financial advisor. Online payments & cash management for small businesses. Online commercial real estate investing platform . Louis, Missouri. Financial & time management service for freelancers. Tags: Advisors, B2B2C, investing, trading, wealth management. Source: FT Partners.

Company 12