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fraud
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fraud

Fintech
·Jan. 30, 2023

The growing problem of online disputes explained

Sift’s latest quarterly report describes how the growing problem of real and fraudulent online disputes threatens many a bottom line.
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fraud detection software
Fintech
·Sep. 12, 2022

Ocrolus releases automated fraud detection software

Traditionally a time-consuming process, Ocrolus has released an automated fraud detection software to aid lenders.
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TransUnion Fraud study
Fintech
·Apr. 28, 2022

TransUnion: Financial fraud attempts down

According to TU's data, the fraud attempt rate decreased by 22.6% globally in the first quarter compared to Q1 last year.
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DeFi -Decentralized Finance on dark blue abstract polygonal background. Concept of blockchain, decentralized financial system
Opinion
·Mar. 17, 2022

How DeFi should suit up to succeed

Crypto companies that choose to engage with traditional financial institutions must address risk management and compliance expectations.
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PitchIt Fintech Startups Podcast
·Aug. 31, 2021

PitchIt Podcast #18: Eric Levine of Berbix

Berbix Co-Founder talks about ID & document verification and the growing problem of synthetic fraud.

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facial recognition
Fintech
·Dec. 9, 2022

Fyio and OCR Labs partner to enhance document verification

Instances of fraud are increasing, but fyio has partnered with OCR Labs to make sure their solution solves part of the problem.
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person holding smart phone with Pix app
LatAm
·Aug. 19, 2022

Brazil’s central bank to tighten onboarding security as Pix frauds proliferate

Pix's massive success has triggered the fraudsters who always go where the action and money are congregating.

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brightwell
Fintech
·Apr. 6, 2022

Cross border payments firm Brightwell survived shutdowns, $3M heist

Brightwell, an international payments firm survived the shutdown of its biggest client and a brute force attack that drained $3 million.
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Fintech
·Jan. 5, 2022

Fraudsters increasingly using automation for sophisticated attacks

The idea is to protect consumer accounts from fraud so well that the company is backed by PayPal and used by the paytech firm for its protection.
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Fintech
·Aug. 18, 2021

Study Blames Fintech for Bad Data in the PPP Program

Researchers from the University of Texas published a study Tuesday morning that claims fintech lenders who participated in the Paycheck Protection Program dropped the ball on underwriting.
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