Remove Digital Banking Remove Fraud Remove Marketing Remove Oakland
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

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. Equities markets operator. HQ: Oakland, California. HQ: Oakland, California. Fraud protection for financial institutions. Marketing platform for mortgage and real estate brokers.

article thumbnail

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

Fintech Labs Insights

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 HQ: Oakland, California. Digital banking app. Tags: SMB, merchants, underwriting, credit/debit cards, acquiring, fraud, security, risk management. Latest round: $70 million Series D.

Company 12