FICO

SEPTEMBER 10, 2020

In some cases, money mules know they are moving stolen funds and do so intentionally in exchange for receiving a portion of the money. The money mule moves stolen funds to a participant in the scam via an instant funds transfer or wire transfer, and the money is often unrecoverable and untraceable. .

Crime 52

Crime Money Laundering Online and Mobile Banking Romance Scams 52

Fintech Labs Insights

APRIL 12, 2024

It’s still going under the stewardship of fintech famous Jim Marous, who modernized the name to Digital Banking Report (and recently opened the archives for free access). An ongoing feature in the first 20 years was an ad hoc OBR Best of the Web awarded to new digital features which raised the bar in online/mobile banking.

Online and Mobile Banking 15

Online and Mobile Banking Innovation FinTech NOV 15

Fintech Labs Insights

JULY 20, 2016

Remote deposit capture. NFC-based mobile payments. Tags: Consumer, eduction, underbanked, savings accounts, deposits, mobile banking, millenials. Latest round: $4.4 million Seed. Total raised: $4.4 HQ: Sydney, Australia. Source: Crunchbase. Research management software for investors. Latest round: $4.2

P2P 13

P2P Underwriting FinTech Remote Deposit Capture 13