Capital Financial Technology Fraud San Francisco 
PYMNTS
JUNE 20, 2016
The week is getting off on just the right foot for the folks over at Plaid Technologies, who are announcing $44 million in new funding. Plaid Technologies announced Monday (June 20) that it had secured $44 million in funding courtesy of a round led by Goldman Sachs Investment Partners.
PYMNTS
OCTOBER 1, 2018
The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. million Series C financing round led by Foundation Capital and joined by Morgenthaler Ventures, Norwest Venture Partners and Canaan Partners.
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Fintech Labs Insights
JUNE 17, 2015
Are you building new financial technology? Be sure to register now for the only event exclusively for fintech developers, FinDEVr 2015, Oct 6-7 in San Francisco. . Thinking Capital announces new name, visual identity and tagline. looks at how Trulioo’s API defends startups against credit card fraud.
Fintech Labs Insights
SEPTEMBER 19, 2016
Ripple will use the funding, which takes the company’s total capital to more than $93 million , to grow its customer base and its team, as well as help secure strategic partnerships. Founded in 2012 and headquartered in San Francisco, California, Ripple demonstrated its technology as OpenCoin at FinovateSpring 2013.
Fintech Labs Insights
NOVEMBER 12, 2015
Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. ATMs, POS & financial technology. HQ: San Francisco, California. billion or $22.8
Fintech Labs Insights
JUNE 6, 2016
Capital Float. Working capital financing. HQ: San Francisco, California. Bridge Financial Technology. Back-office platform for financial advisors . AI-powered financial assistant . HQ: San Francisco, California. Total raised: $35 million. HQ: Daytona Beach, Florida. million Seed.
Fintech Labs Insights
OCTOBER 16, 2016
Though usage remains low, Mastercard reported this week that it has seen an overall decrease in fraud since the EMV change. The company reports that between April 2015 and April 2016, retailers who have transitioned to EMV experienced a 54% decrease in counterfeit fraud. Capital One integration with Amazon Echo. Ready, set, ACH.
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