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Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules

FICO

As criminals seek new paths to vulnerable customers and safeguards, fraud professionals are constantly alert to new patterns and always responding with new technology. In Oakland, one convenience store customer recently found a card skimmer. For banks, knowledge is power. Source: KTVU Fox 2 . See all Posts. Related posts.

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Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

HQ: Oakland, California. Digital banking company. Payment security technology. Pariti Technologies. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9 Source: Crunchbase. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3

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First Look: The 56 Fintech Companies in YC’s Latest Batch (W21)

Fintech Labs Insights

Oakland, CA. The banking platform for homeowners to increase their home value. Gerald Technologies. Nano Technologies. The digital bank for small businesses in the Philippines. Banking #SMB. Digital ledger app for Latam microbusinesses. Banking #Cards. Only 15 were started prior to 2020.

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Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

Fintech Labs Insights

Net1 UEPS Technologies. HQ: Oakland, California. HQ: Oakland, California. Cloud9 Technologies. Digital bank. Tags: Consumer, lending, banking, deposits. Latest round: $130 million. Total raised: $229 million. HQ: Rio De Janeiro, Brazil. Source: Crunchbase , FT Partners. Alt-payment system provider.

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Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

HQ: Oakland, California. Digital banking app. Point of sale technology for food businesses. Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 Source: Crunchbase. Maestro Health.

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Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

Tally Technologies. Shift Technology. Full-service digital bank. HQ: Oakland, California. Tags: Consumer, credit, deposits, banking, payments, credit/debit cards. Total raised: $130.8 million ($83.1 million Equity, $47.7 million Debt). HQ: London, England, UK. Source: Crunchbase. Total raised: $15 million.