FICO

FEBRUARY 28, 2018

But how can it best be used to fight application fraud? It was not much before Deep Blue, in 1992, that FICO pioneered the use of artificial intelligence and machine learning to fight credit card fraud. Fraud losses on US credit cards were reduced by over 70% since the introduction of FICO’s real-time anti-fraud analytics.

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Fraud Analytics Regulation Examples 69

NCR

JUNE 30, 2016

Headquartered in Miami, TotalBank is a leading, full-service community bank offering personal and business banking, lending, and wealth management services. TotalBank has proudly served the Miami community for more than 40 years. First off, can you tell us a bit about TotalBank? Anything else you would like to share?

Miami 45

Miami Community Bank Mobile Community 45

Fintech Labs Insights

MAY 2, 2016

P2P lending platform. Ecommerce payments fraud technology. Land purchase & sales management platform. Rental payment & management platform . HQ: Miami, Florida. Group expense manager. Tags: Consumer, lending, credit, underwriting, merchants, acquiring, purchase finance. Source: Crunchbase.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Digital wealth manager. Tink raised $10.2

San Francisco 12

San Francisco Company South Carolina New York City 12

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.” Each type of financial crime has a specific profile.

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Conference Payments Fraud Data 195

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. Bank project management offices. Roboadvisor Future Advisor acquired by establishment asset management giant BlackRock for $150M. Vendor management. “I

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 21, 2016

Alt-lending marketplace for consumers. B2B ecommerece credit management. Banking & money management for students. Tags: Consumer, deposits, checking accounts, payments, mobile, rewards, personal financial management, PFM, mobile, Finovate alum. Total raised: $30+ million. HQ: Surry Hills, Australia. Pearl Capital.

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New York City Fintech Company San Francisco 12