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Global Fraud Trends: What’s Happening and What’s Next?

FICO

Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil). Kerem Özdamar , Fraud Risk Analysis & System Development Manager at Garanti BBVA (Turkey).

Fraud 52
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Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

Online marketplace for real estate investing. Derivative risk management. Blockchain technology for securities. HQ: Charleston, South Carolina. Online consumer lending. Tags: Personal financial management, advice, PFM, retirement planning, employee benefits, insurance. Total raised: $136.7

Company 12
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Buy Now, Pay Later: BNPL Fraud and Regulatory Update

FICO

Perhaps because it’s so easy to secure BNPL financing – it’s available on the spot, at point of purchase online or in-store – some customers don’t appear to think through the impact of multiple BNPL payments on their budget. in statistics, both from the University of South Carolina. Late Payments Are Common.

Fraud 52