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fraud detection

Podcasts
·Apr. 7, 2023

Podcast #88: Ron Benegbi of Uplinq

On today's episode, I'm joined by Ron Benegbi, Founder & CEO of Uplinq. We talk about the SMB credit score, the shifting definition of small business, the overuse of as-a-service, getting more lenders to yes, fraud detection as a byproduct, raising capital, the NFL Draft, and much more.
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Anonymous hacker in front of his computer. | iStock photo
Fintech
·Mar. 1, 2023

Fraud detection specialists in short supply as industry plans hiring push

While some fintechs are shedding jobs, they're short fraud detection specialists, results of a new survey find.
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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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Fintech One-on-One Podcast
·Oct. 16, 2020

Podcast 269: Arjun Kakkar of Ekata

This year the world has moved online. But it is not just consumers that have made this move, it is...
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EuropeFintechUSA
·Jul. 2, 2020

AI Becoming Core Component of Financial Services

According to a 2019 study by Forrester about half of financial services and insurance firms around the world are already...
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TransUnion HQ
Fintech
·Mar. 15, 2023

Fraud attempts rise significantly: TransUnion report

Insights have found the switch to more digital transaction since the start of the COVID-19 pandemic show that individual and organizational risk is even greater now.
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transunion building
Fintech
·Sep. 27, 2022

TransUnion launches TruValidate Behavior Analytics

On Tuesday, TransUnion launched TruValidate Device Risk to reduce false positive applications that the firm said cost businesses billions.
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Fintech One-on-One Podcast
·Feb. 25, 2022

Podcast 344: Rick Song of Persona

One of the most dynamic spaces in fintech today is identity verification. The way we verify ourselves online keeps changing...
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FintechUSA
·Jul. 24, 2020

Financial Crime Fintech Quantexa Raises $64.7mn Series C

Financial crime fintech Quantexa raised a $64.7mn series C round from HSBC, ABN Amro Ventures, Evolution Equity Partners, Dawn Capital,...
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