PYMNTS

FEBRUARY 24, 2016

As the NRF story points out, although the fact that 98 percent of respondents to the First Advantage survey stated that it was important to screen employees indicates a general awareness of the threat of internal fraud, not nearly as many companies take action regarding it. It can be done online,” he told the NRF. “It

Retail 100

Retail Fraud Survey Branding 100

FICO

NOVEMBER 7, 2022

Fighting Scams and Authorized Push Payment Fraud in the US. US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? In multiple geographies around the world, there has been a strong focus on authorized push payment fraud.

Fraud 52

Fraud US Payments South Carolina 52

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. Online investment platform. Financial services comparison site. Risk management for P2P lending. Year-to-date fintech firms have raised $13 billion. Health insurance.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

MARCH 1, 2016

Fraud protection for e-commerce. Mobile & online payments in India. Online marketplace for real estate investing. Money transfer price comparisons . Tags: Consumer, investing, real estate, wealth management. Source: Finovate. Latest round: $20 million Series B. Total raised: $31 million. Total raised: $23.2

New York City 12

New York City Company Fintech San Francisco 12

FICO

JANUARY 11, 2021

Identity-based fraud takes many forms: application fraud , bust-out fraud , account takeover , synthetic identities and identity theft. In response, many institutions have deployed layered controls to ensure they are interacting with genuine customers and help stop identity fraud. This happened to me recently.

Fraud 52

Fraud Customer Experience Survey Mobile 52

Fintech Labs Insights

SEPTEMBER 25, 2015

Risk management. Financial services comparison portal. Online investment advisory. Online invoice marketplace. Financial services comparison portal. Tags: Investing, information, trading, analytics, investors, wealth management. Source: Crunchbase. Gold trading platform. HQ: Bejing, China. HQ: France.

San Francisco 12

San Francisco Company Fintech San Jose 12

William Mills

MAY 9, 2018

The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. Info: Covered Security acts as a personal security assistant looking out for your online life. Brian Milas.

Security 40

Security Samsung Strategy San Jose 40