Tuesday, March 22, 2 p.m. EDT What is this webinar about? Long gone are the days of the solo fraudster working from a laptop, handpicking victims. Nowadays, fraud is controlled by organized criminals with vast resources who invest heavily in the technology they use for their attacks. Why would hackers manually test out stolen credit cards one by one when they can set up a program to test thousands of them in minutes? Fraud teams need to understand their enemies […]
Prism Data’s CashScore v3 is the first version that utilizes anonymized, consumer-permissioned open banking data to provide a clearer view of actual credit risk.
The pilot occurs after a successful proof of concept in September with BNP, Commerzbank and ING; they hope to expand later this year with more banks, credit insurers and enterprise planning and logistics providers; they are looking to address risk mitigation, payables finance and receivables finance; “The technology ran fast and smoothly and the positive results showed us we are on the right track and ready to take the next step by entering into a pilot," said Ivar Wiersma, head of innovation at ING Wholesale Banking, to CoinDesk. Source.
Latin American Digital bank Nubank (NYSE: NU) has emerged as the largest brokerage in Brazil as it tops 5 million investors.
Ripple's fight against a lawsuit from the Securities and Exchange Commission has gone "exceedingly well," CEO Brad Garlinghouse said.
Leading point of sale financing firm Affirm recently partnered with Walmart and the nation’s largest bank, JPMorgan Chase, just released...
PayPal reveals that certain marketing campaigns caused millions of fake accounts to be created.
N26 is launching soon in Brazil. We talk with CEO Eduardo Prota to find out how N26 will stand out in the competitive digital banking industry there
Recent research suggests that payday lenders are marketing directly to consumers who are seeking financial help due to the pandemic;...
The renewal of the e-commerce giant's cobranded card cements an alliance between two giants of their industries — just as both companies are pushing ahead with products such as buy now/pay later loans that put pressure on traditional credit cards.







