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

Abrigo

JANUARY 11, 2021

In a later news release, the SBA described the timeframe for other lenders to begin accessing the system as “a few days later,” adding it will provide updates on system operations throughout the week. Registering with SAM.gov is a new requirement during this round of the PPP and is part of the SBA’s efforts to combat fraud.

Lending 195

Lending Community Community Bank San Francisco 195

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. Latest round: $252.7 million IPO. Total raised: Unknown. Alt-lender.

San Francisco 12

San Francisco Fintech Company Lending 12

FICO

APRIL 17, 2021

Computer systems are not yet ready for operational use (though the IBM® 7090 is the butt of multiple jabs throughout the movie). In 2002, the Oakland Athletics conducted a bold experiment: assembling a completely data-driven team: no stars, just underappreciated players with exceptional statistical promise. (Chernin Entertainment).

Data 139

Data Analytics Management Meeting 139