While statistics vary year by year, there was a 79 percent increase in document fraud in 2022. Such a number doesn't come as a surprise to Inscribe fraud analyst Daragh McMeel. A rise in fraud rates often occurs when the economy travels an uncertain and difficult path.
Sponsored Sponsored content is a type of promotional media paid for by an advertiser but created and shared by a publisher. Fintech Nexus contracts sponsored content articles to experienced journalists comfortable in the fintech space.
Experian's fraud prevention data network, in existence since 1991, will be available for use in North America later this year.
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.
Fraud is rising, and with real-time payments taking an ever greater hold of the financial system, faster ways to combat are needed.
On today's episode, I'm joined by Ron Benegbi, Founder & CEO of Uplinq. We talk about the SMB credit score, the shifting definition of small business, the overuse of as-a-service, getting more lenders to yes, fraud detection as a byproduct, raising capital, the NFL Draft, and much more.
While some fintechs are shedding jobs, they're short fraud detection specialists, results of a new survey find.