Fraud Lending New York City Online 
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.
PYMNTS
APRIL 26, 2017
Online lending as a business model has taken some lumps over the last several months, with Lending Club (and investors) only the most visible casualty of alleged fraud. One of the big challenges, said Moore, is for the institutional investor to be able to validate the integrity of the loan data itself. .
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Gonzobanker
MAY 8, 2015
The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. The lending attack on community banks and credit unions has been waged. LENDING VERTICALS. Consumer Lending.
PYMNTS
JANUARY 22, 2020
Titled “Why the Future of Merchant Payments Requires a Digital-First Approach,” the webinar generally revolved around questions related to the development and ongoing rise of omnichannel commerce — already a major topic in the payments and commerce world in these first weeks of the new year. Trust Issues. Trust Issues.
FICO
OCTOBER 26, 2016
It seems like you can’t spend more than a minute or two reviewing online articles or social media without stumbling on something about artificial intelligence (AI) or machine learning. But while AI is heralded as amazing new technology, it is in fact an amazing 30+-year-old, proven technology. Fighting fraud. FICO Score.
FICO
OCTOBER 26, 2016
It seems like you can’t spend more than a minute or two reviewing online articles or social media without stumbling on something about artificial intelligence (AI) or machine learning. But while AI is heralded as amazing new technology, it is in fact an amazing 30+-year-old, proven technology. Fighting fraud. FICO Score.
Fintech Labs Insights
SEPTEMBER 21, 2015
The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. HQ: New York City. HQ: New York City. Online investment platform. HQ: New York City. HQ: Oklahoma City, Oklahoma.
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