PYMNTS

JULY 16, 2020

Blockchain initiative Teller has notched $1 million in a Framework Ventures-led seed capital to create a decentralized finance (DeFi) credit risk tool, according to an announcement. As it stands, the BOT is putting the crypto to use for financial transactions with certain large companies.

Central Bank 59

Central Bank CBDC Credit Risk Bitcoin 59

Fintech News

OCTOBER 28, 2024

Vitto (India) Vitto is a MSME focused fintech startup using behavioural data for credit risk profiling and automating credit decisioning with AI assistance. Additionally, SmashFi provides an automated trading bot to help increase the user’s Bitcoin holdings.

FinTech 114

FinTech Financial Literacy Cross-Border Distributed Ledger Technology (DLT) 114

FICO

JUNE 20, 2019

The ‘want it now’ culture of today’s consumer means that the technologies we all love to use for their convenience make it easier for fraudsters to do what they do, e.g., bots designed to test login credentials or to generate customer orders using stolen or synthetic identities. An increasing amount of data breaches across all industries.

Account Takeovers 45

Account Takeovers Verification Data Breach Bots 45

FICO

JUNE 20, 2019

The ‘want it now’ culture of today’s consumer means that the technologies we all love to use for their convenience make it easier for fraudsters to do what they do, e.g., bots designed to test login credentials or to generate customer orders using stolen or synthetic identities. An increasing amount of data breaches across all industries.

Account Takeovers 40

Account Takeovers Verification Data Breach Bots 40

FICO

JUNE 20, 2019

The ‘want it now’ culture of today’s consumer means that the technologies we all love to use for their convenience make it easier for fraudsters to do what they do, e.g., bots designed to test login credentials or to generate customer orders using stolen or synthetic identities. An increasing amount of data breaches across all industries.

Account Takeovers 40

Account Takeovers Verification Data Breach Bots 40

FICO

MAY 27, 2022

Evolving technology (bots, cloud infrastructure and virtual machines) has enabled criminals to submit fraudulent applications at scale to different organizations. . Understand how organizations understand their exposure from fraud and credit risk. Application fraud soared during the pandemic and continues to grow today.

Identity Theft 52

Identity Theft Origination Use Case Checks 52

FICO

MARCH 6, 2020

AI will lead to more tailored products and services, reduced risk, increased productivity and smarter decision-making in all areas of banking and finance – be it fraud prevention, credit risk scoring, insurance underwriting, claims assessment or investment strategies.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81