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Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules

FICO

As criminals seek new paths to vulnerable customers and safeguards, fraud professionals are constantly alert to new patterns and always responding with new technology. Contactless Payments Fraud – A Sleeping Lion in a Trillion-Pound Market. In Oakland, one convenience store customer recently found a card skimmer. See all Posts.

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Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

HQ: Oakland, California. Digital banking company. Payment security technology. Private tech stock market to sell pre-IPO shares. AI for capital markets news. Pariti Technologies. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9

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Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

Fintech Labs Insights

Equities markets operator. Net1 UEPS Technologies. HQ: Oakland, California. HQ: Oakland, California. Marketing platform for mortgage and real estate brokers. Cloud9 Technologies. Tags: SMB, brokers, mortgage, lending, marketing, real estate, home buying. Latest round: $252.7 million IPO. Alt-lender.

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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. Point of sale technology for food businesses. million, for a $12 billion annual run rate. The total included at $46 million in debt.

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