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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. In Oakland, one convenience store customer recently found a card skimmer. For banks, knowledge is power. Source: KTVU Fox 2 . See all Posts. Related posts.

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Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

Tally Technologies. Shift Technology. Full-service digital bank. Online cap table management. HQ: Oakland, California. Tags: Consumer, credit, deposits, banking, payments, credit/debit cards. Total raised: $130.8 million ($83.1 million Equity, $47.7 million Debt). HQ: London, England, UK.

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First Look: The 56 Fintech Companies in YC’s Latest Batch (W21)

Fintech Labs Insights

Oakland, CA. The banking platform for homeowners to increase their home value. Gerald Technologies. Nano Technologies. The digital bank for small businesses in the Philippines. Banking #SMB. Stripe for online identity verification. Banking #Payments. Banking #Cards. New York, NY.

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

Fintech Labs Insights

Net1 UEPS Technologies. HQ: Oakland, California. HQ: Oakland, California. Online invoicing & payments platform. Cloud9 Technologies. Digital bank. Tags: Consumer, lending, banking, deposits. Latest round: $130 million. Total raised: $229 million. HQ: Rio De Janeiro, Brazil. million Angel.

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

Fintech Labs Insights

HQ: Oakland, California. Online stock brokerage. Digital banking app. Point of sale technology for food businesses. Online mortgage advisor. Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. Financing for renewable energy and conservation projects. Total raised: $102.2

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