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Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules

FICO

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.

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CDFIs Kick Off PPP Loan Submissions

Abrigo

You might also like this whitepaper: "Beyond PPP: How Savvy Financial Institutions Can Propel Growth and Profitability with Technology" DOWNLOAD/WATCH. 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. We’ve been focused on this for a while.”.

Lending 195
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How A Bank And A FinTechs Are Jointly Cracking The Code On Financial Inclusion

PYMNTS

The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. Whereas FinTechs are undoubtedly newer and faster – risen from the digital age to put banks out of business – they aren’t always able to take deposits or keep some of those associated warranties.

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Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

Tally Technologies. Shift Technology. Fraud detection for ecommerece & financial services. HQ: Oakland, California. Tags: Enterprise, security, insurance, ecommerce, fraud protection. Total raised: $130.8 million ($83.1 million Equity, $47.7 million Debt). HQ: London, England, UK. Source: Crunchbase.

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Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

Fintech Labs Insights

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. Net1 UEPS Technologies. HQ: Oakland, California. HQ: Oakland, California. Fraud protection for financial institutions. Cloud9 Technologies. Total dollars raised YTD is $8.8 Alt-lender.

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The Nerd Oscars: 24 Best Data Science Moments in Movies

FICO

The Space Race” also becomes NASA’s hunt for the top science, technology, engineering, and mathematics talent in America… which would come to include mathematicians Katherine Johnson and Dorothy Vaughan, as well as engineer Mary Jackson. Best Depiction of Solving an Adjacency Matrix and Cayley's Formula: Good Will Hunting. Miramax Films).

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Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

HQ: Oakland, California. Point of sale technology for food businesses. Tags: SMB, merchants, underwriting, credit/debit cards, acquiring, fraud, security, risk management. Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. Financing for renewable energy and conservation projects. Total raised: $102.2

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