PYMNTS

JULY 15, 2019

In Australia, a new report shows just how widespread internal fraud in the Commonwealth, aimed at government agencies, has become. This past week it was reported that, per an investigation by the Australian Institute of Criminology, such fraud amounted to $42 million over the past year. Grayson Jr., owner of Zealcon Corp.,

Fraud 109

Fraud Cards Taxes Payments 109

PYMNTS

MARCH 2, 2016

Identity theft, at the second spot in top complaints, jumped more than 47 percent year over year in 2015, with a chief impetus being tax identity theft. In total, through the past year, the network gathered more than 3 million complaints, with Florida, Georgia and Michigan at the top of the state list for fraud complaints.

Florida 100

Florida Missouri Connecticut Michigan 100

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: Duluth, Georgia. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Here are the deals by size from 7 Nov to 12 Nov, 2015: NCR. ATMs, POS & financial technology. Latest round: $820 million Post-IPO equity. Total raised: Unknown. Source: WSJ. Equity crowdfunding platform. EDGARreader.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Atlanta, Georgia. Fraud solutions based on email addresses. Tags: Financial institutions, enterprises, security, fraud prevention, Wipro (strategic investor), Finovate alum. Alt-lender to students. Connecture.

Company 12

Company New York City Fintech Colorado 12

CB Insights

OCTOBER 10, 2018

Neon quickly secured a new partner, BancoVotorantim, to resume card services. The most well-funded startup is Georgia-based Greenlight Financial, an alternative debit card issuer that allows parents to manage spending limits and allocate funds for their children through a mobile app.

Retail 78

Retail Cards Millennials Mobile 78

William Mills

SEPTEMBER 7, 2016

03:04 pm Experian Fraud & Identity – https://www.experian.com/decision-analytics/identity-and-fraud/fraud-and-identity.html – @Experian – Adam Fingersh – GM and SVP, Fraud and Identity Solutions & John Sarreal. Besides Georgia, Texas seems to be a hot area for FinTech companies.

Mobile 40

Mobile Cards Fraud Data 40