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CashApp

Rules

Banks look to fintechs to stave off threat from Big Tech

Neopay

NOVEMBER 27, 2023

In the US, the Consumer Financial Protection Bureau published a proposed rule that would see non-bank financial companies that handle more than five million transactions per year face the same rules as large banks and credit unions.

CashApp

CashApp FinTech Rules Non-Bank

Stopping Scams with Artificial Intelligence and Machine Learning

FICO

NOVEMBER 30, 2022

By convincing individuals to send money through apps like Venmo, CashApp, Zelle and others, or adding a payee for traditional ACH transactions, fraudsters are perpetuating what is known in the financial industry as Authorized Push Payment (APP) fraud (in the UK) or authorized user fraud (in the US).

Scams

Scams Push-to-Card Fraud Prevention CashApp

Fighting Scams and Authorized Push Payment Fraud in the US

FICO

NOVEMBER 7, 2022

On one side, there are regulators concerned about the perceived growth of scam losses through popular P2P payments apps like Zelle, Venmo and CashApp. The big question is who should be liable for losses when it comes to P2P scams, and we’re seeing two schools of thought.

Scams

Scams Authorization P2P Zelle

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Banks look to fintechs to stave off threat from Big Tech

Stopping Scams with Artificial Intelligence and Machine Learning

Fighting Scams and Authorized Push Payment Fraud in the US

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