Remove Cyber Security Remove Fraud Remove Lending Remove Risk Management
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Synthetic Identities: From Data Breaches to Auto Loan Fraud

FICO

Fraud and data breaches have always had a close, if destructive, relationship. As the US transitioned to hard-to-counterfeit EMV payment card technology several years ago, criminals flocked to card not present (CNP) fraud , often combining identity fragments and card numbers stolen in breaches to make illicit purchases online.

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Some Fintech Podcasts To Add To Your List

William Mills

This podcast features topics around lending, payments, fintech, innovation and more. Topics include fintech, risk management, blockchain, fraud detection and more. Topics featured are social engineering, cyber security, social media for banks and credit unions and more. CU Broadcast. BankSocial.

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Finovate, FinDEVr Alums Among Winners of 2016 Fintech Innovation Awards

Fintech Labs Insights

. “This award is recognition of the strength of our idea for peer-to-peer lending and the growth we have seen since then as the idea has moved mainstream,” Giles Andrews said. ” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015.

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The 2015 GonzoBanker Awards

Gonzobanker

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. FFIEC’s Cyber Security Self-Assessment Tool. Bravo OZRK! Thank You Sir, May I Have Another?’ Conference Mojo Award. Tie: Money 2020. Financial Brand Forum.

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Four 2023 U.S. Policy Predictions for Financial Services Companies

FICO

CFPB Director Rohit Chopra has further indicated that he would like to see consumer protections akin to those for credit cards, including improving disclosures and fraud and dispute resolution protections. Some BNPL firms already are providing disclosures mandated by the Truth-in-Lending Act. See all Posts. chevron_left Blog Home.