Logo
Logo
  • Topics Icon Topics
    • AI Icon AI
    • Banking Icon Banking
    • Blockchain/DeFi Icon Blockchain/DeFi
    • Embedded Finance Icon Embedded Finance
    • Fraud/Identity Icon Fraud/Identity
    • Investing Icon Investing
    • Lending Icon Lending
    • Payments Icon Payments
    • Regulation Icon Regulation
    • Startups Icon Startups
  • Podcasts Icon Podcasts
  • Products Icon Products
    • Webinars Icon Webinars
    • White Papers Icon White Papers
  • Press Icon Press
  • Search
  • Sign in
Home
fraud prevention
Latest
  • Latest
  • Oldest
  • Random
  • A to Z

fraud prevention

Soups Ranjan
Fintech One-on-One Podcast
·Mar. 24, 2023

Podcast 421: Soups Ranjan of Sardine

In this episode we talk with the CEO and Co-Founder of Sardine, Soups Ranjan, about fraud prevention. He discusses the trends in fraud attacks today and how fintechs can prepare themselves in their battle with fraudsters.
Read Full Story
Bence Jendruzak
Podcasts
·Dec. 16, 2022

Podcast 402: Bence Jendruszak of SEON

In this episode we talk with the COO and Co-Founder of SEON, Bence Jendruszak, as he discusses fraud prevention tools and the different types of fraud that fintech companies should be focused on today.
Read Full Story
Fintech One-on-One Podcast
·May. 24, 2022

Podcast 365: Mike Tuchen of Onfido

In episode 365 we talk with Mike Tuchen, CEO of Onfido, as he discusses identity verification and how financial institutions are balancing the need for ease of use and fraud prevention.
Read Full Story
EuropeFintechUSA
·Jul. 10, 2020

Onfido Sees Huge Jump in Sales for First Half of 2020

Remote ID is quickly becoming part of the new normal and identification verification startup Onfido has been the benefactor; the...
Read Full Story
FintechNews RoundupUSA
·Feb. 12, 2018

SoFi Sees Loan Performance Suffer

SoFi said it missed their internal 4th quarter earnings projections due to lower than expected loan performance, increased hiring costs and expenses related to management changes according to the WSJ; the company also said they expect the loan performance trend to continue into 2018 as the look to refine their credit model; the company is also looking to improve fraud prevention, automate loan processing and get better at collections. Source.

Read Full Story
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.
Read Full Story
Ravi Sandepudi
PitchIt Fintech Startups Podcast
·Aug. 4, 2022

PitchIt Podcast #59: Ravi Sandepudi of Effectiv

Ravi Sandepudi of Effectiv discusses where fraud stands today and how much the last two years have impacted the market.

Read Full Story
Dangerous Hooded Hacker Breaks into Government Data Servers and Infects Their System with a Virus. His Hideout Place has Dark Atmosphere, Multiple Displays, Cables Everywhere.
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.
Read Full Story
EuropeFintech
·Jul. 10, 2020

Financial Conduct Authority Issues New Guidance on Payments

The UK’s Financial Conduct Authority has issued new guidance to payment providers and e-money companies on safeguarding customers’ funds; the...
Read Full Story
News RoundupOnline Lending
·Apr. 20, 2017

Online Lending Suggestions for Mitigating Synthetic Identity Fraud

Synthetic fraud is when fraudsters use a collection of information to create a fake identity for fraudulent loan applications; data verification regulations are also making synthetic fraud more challenging to detect; Auriemma Consulting Group provides three strategic suggestions for online lenders: 1) strengthen front end detection and prevention 2) use data analytics to learn from synthetic accounts and 3) enrich reporting and information sharing. Source

Read Full Story
Load More

Popular posts

Today:

  • WP UmbrellaTo Bank or Not to Bank: The ILC Question Jun. 5, 2025
  • Ben Hemani, Founding Partner at Bison VenturesThe Risk and Reward of Betting Big on AI’s Next Frontier Jun. 4, 2025
  • TechNexus The AI IssueMeeker’s AI Bombshell + The VC Betting on AI Reshaping The Physical World  Jun. 4, 2025
  • DanMurphy-FN-headshotCFPB’s Next Open Banking Battle Begins Jun. 3, 2025
  • Pat Kinsel, CEO and Founder, ProofAI Cometh for the Tax Man Apr. 17, 2025
  • VancouverWeb Summit Dispatch: Debate Rages Over AI Applications’ Human Impact  May. 28, 2025
  • YC Personal finance(1)When Will AI Agents Show Us the Money?  May. 22, 2025
  • USAID’s Role in Global Health FundingWith USAID in shambles, fintechs look to lend lifelines Apr. 24, 2025
  • Aidan CorbettWayflyer’s $5B Bet on Small Business Lending May. 1, 2025
  • National Student Loan DebtIf student loan domino falls, what’s next for fintechs in the sector? May. 13, 2025

This month:

  • BNPL-Originations-by-credit-score-categoryDebt Now, Report Later: BNPL’S Murky Data Morass May. 20, 2025
  • DanMurphy-FN-headshotCFPB’s Next Open Banking Battle Begins Jun. 3, 2025
  • Expect to Apply for BNPL Loan (2)Fintechs Flouting Recession Vibes  May. 8, 2025
  • WP UmbrellaTo Bank or Not to Bank: The ILC Question Jun. 5, 2025
  • Members Buy The DipsHerd-Earned Cash May. 15, 2025
  • SimonWu-CaptionCathay’s Wu: Secondaries now “a structural pillar” for VC liquidity, exits Apr. 3, 2025
  • YC Personal finance(1)When Will AI Agents Show Us the Money?  May. 22, 2025
  • Finfluencers(1)Tori Dunlap, Humphrey Yang, Taylor Price–Millions Flock to Finfluencers on TikTok, YouTube–and yes, Facebook–Amid Market Chaos May. 27, 2025
  • Ben Hemani, Founding Partner at Bison VenturesThe Risk and Reward of Betting Big on AI’s Next Frontier Jun. 4, 2025
  • National Student Loan DebtIf student loan domino falls, what’s next for fintechs in the sector? May. 13, 2025

  • About
  • Contact
  • Disclaimer
  • Privacy Policy
  • Terms
Subscribe
Copyright © 2025 Fintech Nexus
  • Topics
    • AI
    • Banking
    • Blockchain/DeFi
    • Embedded Finance
    • Fraud/Identity
    • Investing
    • Lending
    • Payments
    • Regulation
    • Startups
  • Newsletters
    • Fintech Nexus Daily
    • The Fintech Blueprint
  • Podcasts
  • Products
    • Webinars
    • White Papers
  • Events
    • Fintech Nexus Events
    • Fintech Meetup
  • Fintech Blueprint
  • Advertise
    • Fintech Nexus
    • The Fintech Blueprint
  • Subscribe
  • Contact Us
Start typing to see results or hit ESC to close
lis digital banking USA Lending Club UK
See all results