FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City.

Fraud 52

Fraud Trends South Carolina Risk Management 52

FICO

JANUARY 8, 2020

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). At long last, fraud and compliance infrastructures are starting to converge. Fraud and Compliance Infrastructures Converge. by Doug Clare.

Compliance 52

Compliance Fraud New York City Analytics 52

PYMNTS

DECEMBER 15, 2017

In addition to expansion, iZettle is reportedly exploring technologies like deep learning to boost services that rely on complex data analytics. million in funding it just raised to continue growing in the fraud and risk management industry. Veritas Finance. Simility plans to use the $17.5

Fraud 115

Fraud Capital New York City Lending 115

FICO

OCTOBER 7, 2019

Debt Management: Shanghai Pudong Development Bank CCC. Decision Management Innovation: Medscheme and Santander. Fraud & Security: EnterCard and FIS. Sid Dash , research director at Chartis for risk management analytics. Tanya Andreasyan , editor at Banking Technology. Commendation: Santander Polska.

New York City 40

New York City Analytics Conference New York 40

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. Also, long-time alum, Alkami Technology picked up $11 million Friday to further their e-banking solutions business. HQ: New York City. HQ: New York City.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

SEPTEMBER 19, 2016

17 million to Upguard for its cybersecurity technology. million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 BPS Technology. Digtial currency management for small businesses. Phone-based fraud solutions. HQ: New York City. HQ: New South Wales, Australia.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. Creating local currencies using blockchain technology. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Consumer, advisors, wealth management, trading, investing. Source: Crunchbase. Pearl Capital. Bitcoin exchange.

New York City 12

New York City Fintech Company San Francisco 12