Blog

identity theft and account takeover
Credit Card & Online Fraud Cybersecurity

US identity theft jumps as e-commerce grows

By Jeff Domansky, March 17, 2021 New research from Aite Group shows 47% of US consumers experienced financial identity theft (application fraud in their name or account takeover) in the past two years. In 2019, losses from identity theft cases were $502.5 billion and rapidly ...
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fintech opportunities
Banking Fintech Payments Trends

Post-Covid consumer payment & fintech strategies

By Jeff Domansky, March 16, 2021 The payments and fintech world looks very different today after one year of Covid disruption. The pandemic’s economic, work and health impacts created a perfect storm of challenges, business opportunities, and the financial industry. As a result of massive ...
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Covid relief for small business
Disruptive Technologies Payments Trends

US small business relief can’t come fast enough

By Jeff Domansky, March 10, 2021 The US Congress today passed the Biden administration’s $1.9 trillion COVID-19 bill and economic recovery program. Missing in action were Republican votes and an increase of the minimum wage to $15. The relief package is ambitious and based on ...
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Feedzai research identifies skyrocketing fraud
Credit Card & Online Fraud Cybersecurity

Online transactions soared in 2020, fraud skyrocketed too

By Jeff Domansky, March 9, 2021 Consumers quickly embraced e-commerce and online payments last year while fraudsters high-fived with record purchase scams, impersonation, money mule schemes, and account takeover scams. A new report from risk management platform Feedzai surveyed 2020 fraud results and painted a ...
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coronavirus storm
Payments Research Payments Trends

$1400 stimulus check won’t cover one month of bills

By Jeff Domansky, March 8, 2021 As the US Congress gets ready to finalize the newest stimulus package, a new report from doxo shows the relief will last just 22 days in many cases. According to doxo’s recently released 2021 U.S. Bill Pay Market Size & ...
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financial market disruption
Banking Fintech

Payment, Non-bank Lenders Loan More Than Traditional Banks

By Jeff Domansky, March 4, 2021 When it comes to business loans, non-bank lenders have jumped out ahead of traditional banks as the fintech revolution disrupts the financial services industry. Last month we analyzed PayPal’s outstanding 2020 financial results and its growth as the payments ...
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Square world
Banking Fintech

A Bank for Squares? Dorsey Says Definitely

By Jeff Domansky, March 3, 2021 Payment services company Square Inc. officially launched its bank yesterday. A year after Square Financial Services (SFS) received charter approval from the Federal Deposit Insurance Corporation (FDIC) and the Utah Department of Financial Institutions. Headquartered in Salt Lake City ...
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Affirm financial results
Buy Now Pay Later Fintech

Affirm plans debit card with buy now pay later feature

By Jeff Domansky, March 1, 2021 The global $400 billion-plus buy now, pay later (BNPL) market is heating up incredibly fast, leading to some interesting new features and competitive positioning by market leaders. San Francisco-based Affirm announced plans to issue the first US debit card ...
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UK fintech valued at $15.5 billion
Banking Fintech

UK fintechs fight to retain market leadership

By Jeff Domansky, Feb 26, 2021 The UK fintech business is big for a midsize nation. It contributes $15.5 billion to the UK economy annually and holds around 10% of the global fintech market. A new report on Britain’s fintech industry, commissioned by the Chancellor ...
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PaymentWorks' fraud prevention platform
Cybersecurity Logistics Payments Technology

How universities are fighting payments fraud

By Jeff Domansky, Feb 22, 2021 When it comes to fraud, universities are just one more appealing target for cybercriminals. Like many businesses, universities are taking proactive measures to prevent B2B fraud, and they’re looking to digital identity platforms and automation to reduce their vulnerability ...
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