PYMNTS

FEBRUARY 27, 2020

Ripple failed to persuade a judge in Oakland, California to dismiss the entire lawsuit, called Zakinov v. Ripple has argued that the case, were it to go forward, would upend and threaten to destroy the established XRP market, which has involved over $500 billion in trading over the last several years. Ripple Labs Inc though U.S.

Oakland 151

Oakland California Fraud New York 151

FICO

JANUARY 10, 2023

Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules. In a year that saw the word "scamdemic" coined, scams such as authorised push payment fraud were top of mind, along with various other fraud schemes. Few things change faster in the financial services space than fraud trends. FICO Admin.

Fraud 52

Fraud Cards Analytics Oakland 52

PYMNTS

SEPTEMBER 15, 2017

The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. According to Orloff, LendUp and Beneficial State came up with the idea to offer a socially responsible credit card product several years ago, but it only came to market this spring.

Fintech 198

Fintech System Lending Cards 198

FICO

AUGUST 16, 2022

Card Skimming Fraud Grows 700+% in First Half of 2022. Credit card and debit card skimming fraud is back with a vengeance in the US, while other fraud types are seeing global growth. At FICO World 2022, I hosted a session where we talked about global fraud trends like authorized push payment scams and romance scams.

Fraud 52

Fraud Cards Oakland ATM 52

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. Equities markets operator. HQ: Oakland, California. HQ: Oakland, California. Fraud protection for financial institutions. Marketing platform for mortgage and real estate brokers.

San Francisco 12

San Francisco Fintech Company Lending 12

FICO

APRIL 17, 2021

Walk into another – the conference room with food and drinks – and you’ll catch marketing people analyzing the TOFU CTR, CR, and CAC on their latest B2B ABM campaign. Walk into another, and you’ll catch software developers comparing Waterfall vs. Agile vs. Scrum vs. XP vs. Lean. Margin Call is based on the 2007-2008 financial crisis.

Data 139

Data Analytics Management Meeting 139

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 HQ: Oakland, California. Tags: SMB, merchants, underwriting, credit/debit cards, acquiring, fraud, security, risk management. million, for a $12 billion annual run rate. Total raised: $102.2

Company 12

Company Fintech New York City Comparison 12