Independent Banker

NOVEMBER 30, 2021

As more customers moved online, fraudsters took advantage of new and increasingly inventive opportunities to commit remote authentication fraud. These types of scams fall under the broad term of remote authentication fraud, and they’re increasingly common—and inventive. Examples of remote authentication fraud. Online U.S.

Fraud 160

Fraud Strategy Community Bank New York City 160

PYMNTS

JULY 29, 2019

Speaking of efficiency, a new service from a Maryland-based CU aims to simplify the small dollar loan application process. The new service, Flex Loan, is being offered by SkyPoint Federal Credit Union and was established through a partnership with cloud-based mobile lending platform QCash Financial.

Pennsylvania 173

Pennsylvania Analytics Maryland Innovation 173

PYMNTS

AUGUST 11, 2017

The Wall Street Journal reported news that a recently unsealed FBI affidavit shows that the alleged recipient of the funds was Mohamed Elshinawy, an American citizen arrested more than a year ago in Maryland. However, this case shows how they are now trying to exploit holes in the vast online financial world.

US 106

US Maryland social media United States 106

PYMNTS

JANUARY 30, 2018

Our Core Checking account provides full access to all our financial centers, ATMs, mobile and online banking and offers several ways to avoid a monthly fee, including a monthly direct deposit of $250, which equates to $3,000 annually,” Betty Riess, a Bank of America spokeswoman, told CNBC.

America 109

America Maryland FDIC Millennials 109

Fintech Labs Insights

FEBRUARY 24, 2016

ThreatMetrix Enters Into Agreement with FUJI SOFT to Provide Online Fraud Solutions to Japan. Lending Club opens to retail investors in Maryland and North Dakota, bringing its total to 45 states & Washington D.C. Around the web: eWise expands data aggregation network to include institutions in Singapore and Thailand.

North Dakota 12

North Dakota Maryland Washington Lending 12

Fintech Labs Insights

NOVEMBER 12, 2015

Lending marketplace targeting Hispanic-owned small businesses. HQ: National, Maryland. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Source: Crunchbase. Bread Finance. Unsecured consumer financing of purchases. Latest round: $14.3 million Series A. Total raised: $14.3

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MARCH 1, 2016

HQ: Annapolis, Maryland. Fraud protection for e-commerce. Mobile & online payments in India. Online marketplace for real estate investing. Tags: Consumer, lending, loans, underwriting, Equitable Bank (investor). Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen. Total raised: Unknown.

New York City 12

New York City Company Fintech San Francisco 12