Investing | F-Prime releases the 2024 State of Fintech Report | usagoldmines.com
The venture capital firm F-Prime released their 2024 State of Fintech report today. It makes...
Investing | General Atlantic leads $50M investment in Colombia’s fintech Bold | usagoldmines.com
Colombian payments fintech Bold secured $50 million in a Series C funding round led by...
Investing | The Side of Sam Altman You May Not Know: Global Fintech Investor | usagoldmines.com
Sam Altman, CEO of OpenAI, has a lot on his plate: Overseeing a cutting edge...
Investing | Capstack Technologies has the cure for SVB ills | usagoldmines.com
Capstack Technologies’ founder and CEO Michal Cieplinski believes he has the antidote to the Silicon...
Investing | Salt Labs adds 401(k) creator Ted Benna as advisor | usagoldmines.com
Salt Labs, which helps lower-income workers but does not subtract from their earnings, has recruited...
Fraud | Fraud Fight Club lives up to the hype | usagoldmines.com
What do you get when you combine a passionate community of fraud fighters with a...
Fraud | FedNow brings innovation, fraud concerns, and conspiracy theories | usagoldmines.com
Government-backed initiatives for real-time payments in the U.S. have lagged behind the rest of the...
Fraud | Plaid launches Beacon- fighting fraud in real-time | usagoldmines.com
Fraud has been rising in the US. According to official estimates made by the Federal...
Fraud | Sardine makes major announcements to stop fraud | usagoldmines.com
Sardine has taken on fraud in a big way this week, with two major announcements...
Fraud | FedNow: Instant Payments or Instant Fraud | usagoldmines.com
July has come full of expectations. The long-awaited FedNow is (apparently) on the brink of...
Fraud | Organized crime makes identity fraud more common than you think | usagoldmines.com
Organized crime groups are exploiting gaps in detection technology to orchestrate financial fraud on a...
Fraud | Need for speed, accuracy in fight against document fraud leads fintechs to AI-powered detection solution | usagoldmines.com
John Lynch and his fraud identification team at Amount had automated many processes for its...
Fraud | The Fintech Coffee Break – Andrew Davies, ComplyAdvantage | usagoldmines.com
Hi guys, welcome to the Fintech Coffee Break. I’m your host Isabelle Castro. This week...
Fraud | America’s Quiet Epidemic: First-Party Fraud | usagoldmines.com
The financial world is no stranger to fraud. According to a study by the Federal...
Fraud | AU10TIX report goes inside the mind of the professional fraudster | usagoldmines.com
A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the...
Fraud | Whitepaper Discusses the Threat Posed by Serial Fraud | usagoldmines.com
Much has been made about the advances in document automation that has led to efficiencies...
Fraud | Every lender has a fraud problem, but AI-powered detection is here to help | usagoldmines.com
If you’re a lender, you have a fraud problem! Fraud is an unfortunate reality of...
Fraud | Bringing Generative AI to Risk Decisioning | usagoldmines.com
Risk teams today have a challenging job. New threats continue to emerge, often more complex...
Fraud | Liveness detection is cat and mouse | usagoldmines.com
The importance of liveness detection was one positive development arising from the COVID-19 pandemic. It’s...
Fraud | Protect the house from fraud, not just the front door | usagoldmines.com
Many security companies can lock your front door, but DataVisor co-founder and CEO Yinglian Xie...