FICO

JANUARY 10, 2023

Noticing small differences in a POS terminal or at an ATM can mean the difference between a safe card and a compromised card. In many instances banks have a limited number of variables that they can consider in a fraud risk assessment. The decisions made in fraud detection directly correlate to the depth and quality of data available.

Scams

Fintech Labs Insights

AUGUST 22, 2024

Sonect: Raised $22M, virtual ATM network growing through partnerships with European retailers and banks. Neener Analytics: Social media analytics for risk assessment, expanded into new financial markets. Europe 2019 (London): CREALOGIX: Digital banking solutions provider, continues innovation in mobile and online banking.

Online and Mobile Banking

PYMNTS

SEPTEMBER 17, 2020

And using what might be perceived as a ‘germ-laden’ ATM is not exciting to a lot of people.”. Does Growth In Mobile Texts Portend Growth In Mobile Checks? Against that backdrop, there’s room for mobile check deposit to enter its next leg of growth.

Checks