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Tidal wave of financial fraud gaining momentum from AI, deepfakes

Tidal wave of financial fraud gaining momentum from AI, deepfakes
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United kingdomRicardo amperChris briggsGlobal fintech allianceFinancial industry regulatory authorityMitek systems incDigital trust safety indexMitek systemsIdentity intelligence indexSofi securitiesCompliance weeklySofi moneyFraud industry benchmarking resourceSafety indexSpain based global fintech

SoFi unit fined $1 1M by FINRA for fraud prevention failures

SoFi unit fined $1 1M by FINRA for fraud prevention failures
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Sofi securitiesSofi moneyFrom december

4 Tips for Paying Off a Large Credit Card Bill • Parent Portfolio

4 Tips for Paying Off a Large Credit Card Bill • Parent Portfolio
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United statesAlicia hintzDepartment of financial protectionSofi wealthSofi securitiesSofi lending corpFederal reserveOutstanding revolvingInterest creditSofi relaySofi lendingFinancial protectionCalifornia financing lawSocial finance

SoFi Breaks Down Barriers to Investing By Offering Alternative Investments

SoFi Invest members will now be able to invest in mutual funds and money market funds as well as select alternative investments .

Los angelesUnited statesAnthony notoSofi wealthSofi digital assetsCarlyle tactical credit fundCredit fundSofi securitiesTechnology platformSofi bankFederal reserveFinancial servicesClearing corporationVenture fundSofi investOpportunities portfolio

SoFi Takes Home Three Awards in NerdWallet s 2024 Best-Of Awards -January 08, 2024 at 11:03 am EST

SoFi Wins 2 Banking and 1 Lending Awards, Highlighting Continued Commitment to Offering a Suite of Best-In-Class Products to Make SoFi Consumers’ One Stop Financial Shop .

United kingdomLos angelesUnited statesKevin yuannCertified financial planner board of standards incTechnology platformSofi securitiesSofi wealthFinancial servicesNerdwallet incSofi bankInternational incorporatedFederal reserveNeither sofi bankBest checking account overallBest checking account