Author: Fady Askharoun

Hispanics are an emerging American economic force, and demographics show they will be for decades. Tricolor founder and CEO Daniel Chu has a plan to serve them. According to McKinsey, financial services revenue from Hispanics…

Cash flow underwriting has been “the next big thing” in lending for several years now. And while several lenders are using it as part of their underwriting, it has not become a mainstream tool. That…

LoanPro’s credit platform integration with Visa DPS’ digital-first processing helps brands tackle shrinking debt interchange fees while providing unique personalization opportunities. This move comes at the ideal time for banks, fintechs and other brands to…

What do you get when you combine a passionate community of fraud fighters with a boxing ring and loads of knowledge and energy… Fraud Fight Club, brought to you by Mastercard. Fraud Fight Club debuted…

Government-backed initiatives for real-time payments in the U.S. have lagged behind the rest of the world. However, the long-awaited FedNow is due to launch in a matter of weeks.  While the launch is merely the…

Fraud has been rising in the US. According to official estimates made by the Federal Trade Commission (FTC), consumers reported 2.4 million instances of fraud in 2022. The number has risen by 30% since 2021…

Sardine has taken on fraud in a big way this week, with two major announcements within 48 hours.  Fraud is becoming an ever-present danger for an increasingly digital financial system. Global payment fraud losses have…

July has come full of expectations. The long-awaited FedNow is (apparently) on the brink of launch.  Despite The ClearingHouse launching its own Real-Time Payments (RTP) Network in 2017, there is a sense that FedNow will…

Organized crime groups are exploiting gaps in detection technology to orchestrate financial fraud on a massive level simultaneously across multiple businesses and geographies. The result? Actual fraud rates are multiple times higher than reported, AU10TIX’s…