Fraud Lending Missouri Security 
PYMNTS
JANUARY 25, 2021
This increased digital engagement can create challenges, however, as it opens up new avenues for fraud in addition to making transactions more convenient for customers. A Lloyds Bank study found that this type of fraud has increased fivefold over the past year, accounting for up to 1 percent of all loan applications.
PYMNTS
JULY 6, 2020
Wirecard continues to dominate the headlines in the realm of corporate fraud thanks to $2 billion missing from the company’s books, but it’s not the only company at the center of questionable activity. 34 percent of furloughed employees were asked to commit furlough fraud , according to a survey from U.K.-based
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Fintech Labs Insights
MARCH 1, 2016
Snoopwall landed a cool million for its security solutions. Data security for financial institutions. Fraud protection for e-commerce. HQ: Missouri City, Missouri. Tags: Consumer, lending, loans, underwriting, Equitable Bank (investor). million for its real-time payroll solution. Total raised: Unknown.
Fintech Labs Insights
JUNE 25, 2015
That makes the credit score provider the second most valuable alum (after Lending Club , currently trading at $6 billion). Fraud detection. Louis, Missouri. Tags: Lending, underwriting, consumer, loans, P2P, crowdfunding, investing. billion valuation. Total raised: $10 million. Source: Crunchbase. Source: Finovate.
Fintech Labs Insights
JUNE 6, 2016
Tags: SMB, payments, mobile, merchants, acquiring, security, credit/debit cards.
Fintech Labs Insights
MAY 21, 2015
It was a broad mix of sub-sectors, from crypto (Ripple) to lending. Tools and programs for alt-lending to businesses. Fraud protection solutions for the enterprise. Fraud protection solutions for the enterprise. Bitcoin-denominated P2P lending. Tags: lending, lead gen, SMB. Actiance $28 million.
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