FICO

JANUARY 10, 2023

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

Fraud Cards Analytics Oakland 52

Fintech Labs Insights

JUNE 16, 2016

Fraud detection for ecommerece & financial services. Full-service digital bank. HQ: Oakland, California. Tags: Consumer, credit, deposits, banking, payments, credit/debit cards. Source: Finovate. Shift Technology. Latest round: $10 million Series A. Total raised: $11.8 HQ: Paris, France. Source: Crunchbase.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. HQ: Oakland, California. HQ: Oakland, California. Fraud protection for financial institutions. Digital bank. Tags: Consumer, lending, banking, deposits. Source: Crunchbase.

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Oakland, California. Digital banking app. Tags: SMB, merchants, underwriting, credit/debit cards, acquiring, fraud, security, risk management. Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. Financing for renewable energy and conservation projects. Latest round: $70 million Series D.

Company 12

Company Fintech New York City Comparison 12