PYMNTS

SEPTEMBER 20, 2016

It’s the next step in San Francisco-based Stripe making strides into other countries. The business is backed by Sequoia Capital and PayPal founders Peter Thiel and Elon Musk. Payment startup Stripe is heading to Singapore with the mission to help other local startups kickstart online businesses.

San Francisco 100

San Francisco Bitcoin Regional Apple 100

Insights on Business

NOVEMBER 8, 2018

Rob Palacios, EVP and Director of TCB Labs at Texas Capital Bank, sat down with Yousef Hashimi from IBM at Money2020 to discuss the banks’ work around AI and their use of the IBM Garage. There was a lot of buzz at the event on fighting fraud faster as criminals have become more adept at fraud schemes in record time.

Industry 143

Industry San Francisco New York City Fraud 143

PYMNTS

NOVEMBER 3, 2017

It was a busy time for B2B venture capital this week, and while funding ranged across verticals from expense management to SaaS, there was a clear theme in investment rounds: high-tech data analytics. Intel Capital, California Technology Ventures, Tesi, SmartFin Capital and Open Ocean also participated in the round.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

NOVEMBER 9, 2018

million for its anti-fraud solutions designed for retailers. With artificial intelligence (AI), Fraugster has developed a software solution that prevents fraud for online retailers, analyzing data from multiple sources and cross-checking information to determine whether a transaction is fraudulent or not. SESAMi/Capital Match.

Software 158

Software North Carolina Capital San Francisco 158

PYMNTS

MARCH 1, 2019

Cybersecurity returned to the top of the B2B startup investment list as three companies in the enterprise security realm landed nearly half of the $246 million in B2B venture capital this week. Commerce Ventures, Flint Capital, Two Sigma Ventures, Synchrony and Sorenson Capital also participated, according to reports.

Security 189

Security Capital Analytics Software 189

PYMNTS

JUNE 28, 2019

Corporate travel and expense (T&E) management solutions provider TripActions led this week’s B2B venture capital roundup with its announcement of new funding that propelled its valuation to $4 billion. Lulalend lends directly to SMBs that can apply online, with an automated approval process accelerating access to capital.

Capital 108

Capital Analytics San Francisco Lending 108

PYMNTS

OCTOBER 31, 2019

29) in San Francisco alleging that the Israeli surveillance firm NSO Group targeted some 1,400 WhatsApp users with Pegasus. Last year, regulators in India told the company it suspected the messaging platform was being used to spread misinformation. The breach comes on the heels of a lawsuit filed by WhatsApp on Tuesday (Oct.

San Francisco 101

San Francisco Groups California America 101

CB Insights

FEBRUARY 5, 2020

Gabi , a San Francisco-based digital broker for home and car insurance, raised a $27M Series B led by Mubadala Capital. Capital, AngelList, Burst Capital, Canvas Ventures, CMFG Ventures, Correlation Ventures, Northwestern Mutual Future Ventures, Project A Ventures, and Securian Financial Group also participated in the round. .

San Francisco 42

San Francisco New York Capital New Jersey 42

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Crescent Ridge Capital Partners’ elaborate Ponzi scheme.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

MARCH 8, 2017

The second largest transaction came in the cybersecurity and fraud space, where Palo Alto Networks bought LightCyber, which aids in attack detection, for $105 million. The company plans to continue investing heavily in its security and fraud capabilities. Looking at the regional breakdown, the U.S.

Mobile 108

Mobile Marketing San Francisco Fraud 108

PYMNTS

JANUARY 25, 2019

Despite raising over $125 million in venture funding from the likes of Greycroft, ACME Ventures (formerly known as Sherpa Capital), Menlo Ventures, e.Ventures, Cota Capital, M13 and others, it seem Munchery couldn’t quite serve up the business needed to stay a going concern. Crypto daily fraud: As much as $2.5

Los Angeles 122

Los Angeles San Francisco Fraud Seattle 122

PYMNTS

JUNE 20, 2016

San Francisco-based Plaid was founded in 2012 with the vision of making the world a better place for FinTech firms by providing easy infrastructure to connect FinTech innovators with their clients’ bank accounts. Goldman is leading the round, and our major existing investors, including NEA and Spark Capital, also participated.

Technology 101

Technology San Francisco Fintech Financial Technology 101

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.

Lending 135

Lending Fraud Management San Francisco 135

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items.

Online 98

Online Company Retail Payments 98

PYMNTS

SEPTEMBER 20, 2016

JPMorgan Chase, Citibank and GE Capital are just a quick listing of the banks that have been ordered to pay out multiple hundreds of millions by the CFPB. The ACFE works to reduce the incidence of fraud and white-collar crime and to assist members in fraud detection and deterrence. A Brief Glance At The Story So Far. Disclosure.

Washington 100

Washington Fraud United States Course 100

PYMNTS

DECEMBER 14, 2017

Meanwhile, in America, Amazon has reportedly slashed the number of open positions at its Seattle headquarters and is even talking about a hiring freeze leading up to major capital expenditures on its forthcoming second headquarters in a city TBD. The urban-style campus will introduce 3.6

Apple 128

Apple Google Seattle San Francisco 128

Fintech Labs Insights

MAY 5, 2017

The Series C round, which brings the company’s total capital to $87 million, was led by Bain Capital Ventures with contributions from Menlo Ventures, American Express, and other existing investors. The company will use the funds to expand its team of engineers and fraud experts. Europe, and Asia.

San Francisco 15

San Francisco Fraud Capital Course 15

Gonzobanker

DECEMBER 14, 2023

Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. They should have been investing in fintech growth businesses and they had the capital to do it.” Grab some popcorn and watch.

Fintech 194

Fintech Community Regional Technology 194

Fintech Labs Insights

SEPTEMBER 1, 2015

On October 6 & 7 in San Francisco, 60 companies will present their latest developer tools, tips, and integrations. As a customer data validation service, the solution becomes more competitive and prevents fraud. Thinking Capital. Personal Capital. Today starts our FinDEVr Preview blog series. BlockCypher.

San Francisco 12

San Francisco Capital Fraud Tools 12

Fintech Labs Insights

JUNE 23, 2016

Tradeshift , the San Francisco company whose open business network connects 800,000 buyers and suppliers across more than 190 countries, unveiled the world’s first B2B virtual assistant for business spending this week. The solution, Tradeshift Go , eliminates the tedium of requesting, approving, and processing business expenses.

San Francisco 21

San Francisco Management Cards Capital 21

PYMNTS

JANUARY 6, 2020

Square was a newbie, largely written off as a wrought-with-fraud business model that would never survive and scale. Uber was a San Francisco-based on-demand black car service. Ten years ago, the world of payments and commerce was in a very different place. Braintree still belonged to Braintree and was run by its CEO.

Innovation 176

Innovation Mobile Software San Francisco 176

Fintech Labs Insights

JUNE 22, 2015

E-commerce anti-fraud platform, Signifyd has raised $7 million in Series A financing from a squad of all-star investors including Allegis Capital, IA Ventures, Lucas Venture Group, QED Investors, and Tekton Venture, Finovate confirmed today. The investment takes Signifyd’s total capital to more than $11 million.

San Francisco 12

San Francisco Fraud California Capital 12

CB Insights

NOVEMBER 9, 2017

In this review of failure, we’ve looked in our venture capital database to find the most well-funded startup companies that ultimately failed or had an undesirable exit, such as an asset sale or an acquisition for less than the total funding raised by the company. The 101 Biggest Product Failures Of All Time. A most-wanted founder.

Capital 78

Capital Company San Francisco Operations 78

Fintech Labs Insights

OCTOBER 12, 2015

Seattle-based Praesidio now has total capital of more than $5 million courtesy of a new investment of $3.1 Pictured: Praesidio Chief Technology Officer Sean Cassidy presenting at FinDEVr 2015 in San Francisco. Founded in May 2014 by CEO Edgardo Nazario, Praesidio made its FinDEVr debut last week in San Francisco.

San Francisco 12

San Francisco Seattle Washington Big Data 12

CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC. Table of Contents. Powa Technologies.

Report 78

Report San Francisco Capital New York 78

Fintech Labs Insights

JUNE 17, 2015

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. UPS Capital Partners integrates with Kabbage to offer more SMBs access to a loan through UPS. Expensify announces V2 Xero integration.

San Francisco 12

San Francisco Capital Apple Fraud 12

Fintech Labs Insights

JUNE 16, 2016

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. HQ: San Francisco, California. Personal Capital. HQ: San Francisco, California. HQ: San Francisco, California. Source: Crunchbase.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

FEBRUARY 26, 2016

Along with participation from Allegis Capital, IA Ventures, QED Investors, and individual investors, Bill McKlernan and Tim Eades, anti-fraud specialist Signifyd has raised $20 million in a Series B round led by Menlo Ventures. ” The funding takes Signifyd’s total capital to $31 million.

San Francisco 12

San Francisco Fraud California Conference 12

Fintech Labs Insights

SEPTEMBER 13, 2016

E-commerce anti-fraud innovator Signifyd has locked in an investment of $19 million from American Express Ventures, Menlo Ventures, and TriplePoint Capital. Earlier this year, Signifyd unveiled a fraud protection app for Magento Marketplace, and was featured in a column from TechCrunch called “The rise of APIs” in March.

San Francisco 12

San Francisco Fraud California Technology 12

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 HQ: San Francisco, California. Phone-based fraud solutions. Bigstone Capital. HQ: San Francisco, California. Cybersecurity.

San Francisco 12

San Francisco New York City Fintech Company 12

CB Insights

FEBRUARY 12, 2020

Goodcover , a San Francisco-based insurtech, raised a $2M seed round led by Fuel Capital. The company focuses on using AI and IoT to drive better decisions in insurance underwriting, claims processing, and fraud detection. . Artivatic , a Bengaluru, India-based startup, raised an incubator/accelerator round. PARTNERSHIPS.

blockchain 41

blockchain Online Policies San Francisco 41

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. HQ: San Francisco, California. Fraud protection for financial institutions. HQ: San Francisco, California. HQ: San Francisco, California. Source: FT Partners.

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

JUNE 27, 2016

Speaking about the financing, Klarna’s Erik Engellau-Nilsson said that the funding was the company’s “first small step to a wider presence in debt capital markets.” The second goal was to “test the debt capital markets, and see what the appetite was like,” Engellau-Nilsson said. name and address).

San Francisco 16

San Francisco Capital Fintech Marketing 16

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. Capital One — Capital One Labs. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One. Founded: 2012.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 FlexScore was bought by United Capital . Fraud protection for e-commerce. HQ: San Jose, California. Improving capital efficiency for derivatives trading.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

AUGUST 5, 2016

HQ: San Francisco, California. HQ: San Francisco, California. Credit card & mobile payments fraud protection. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Source: FT Partners. Bitcoin exhange & wallet. Latest round: $10.5 Total raised: $117.2 Latest round: $5.1

San Francisco 12

San Francisco Company New York City Fintech 12

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Goes to Zelle from this San Francisco Giants game street vendor. Distant Third Place with Street Vendors Award. Enough said?

Fintech 143

Fintech Strategy Leadership Lending 143