South State Correspondent
MAY 13, 2024
The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. More states require greater disclosure and control over what banks and card processors can charge.
South State Correspondent
JANUARY 4, 2023
Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers. Develop a more innovative process.
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Fintech Labs Insights
JULY 23, 2015
Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. HQ: Austin, Texas. HQ: Austin, Texas. Argos Risk. Credit risk management tools for small businesses. HQ: Mumbai, India. Total raised: Unknown.
Fintech Labs Insights
OCTOBER 19, 2015
Gift cards backed with public company equity. Fingerprint-authenticated payment card. 401(k) management. Using the blockchain for managing records. HQ: Austin, Texas. Card rewards management. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum.
Fintech Labs Insights
JULY 17, 2015
HQ: Austin, Texas. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Source: Finovate. Merchant-issuer collaboration software. HQ: Toronto, Ontario, Canada. Latest round: $45 million. Total raised: $45 million. Source: FT Partners. RealtyMogul. Marketplace lender for real estate projects. Total raised: $45.1
Fintech Labs Insights
JULY 12, 2016
HQ: Austin, Texas. Prepaid debit card for youth. HQ: Austin, Texas. Tags: SMB, payments, merchants, POS, point of sale, acquring, debit/credit cards. Source: Crunchbase. Financing solutions for retailers & manufacturers. Latest round: $13 million Series B. Total raised: Unknown. Source: Crunchbase. Latest round: $5.8
Fintech Labs Insights
FEBRUARY 15, 2016
Underwrites & guarantees high-risk credit card transactions . HQ: Austin, Texas. Tags: SMB, POS, payments, credit/debit cards, restaurant merchants, acquiring. Source: Crunchbase. Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. APIs powering financial services.
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