FICO

JANUARY 10, 2023

In Oakland, one convenience store customer recently found a card skimmer. This card skimmer, found in an Oakland convenience store, has a recorder that is able to steal personal information found in a card's magnetic strip or chip. For banks, knowledge is power. 5 Ways Digital Payments Will Change FIs and Fraud in 2023.

Fraud 52

Fraud Cards Analytics Oakland 52

Fintech Labs Insights

OCTOBER 13, 2020

Description: Digital banking and spend management platform for global NGOs. HQ: Oakland, CA. Metrics: – 100% MOM growth in past several months – 99% retention rate – $1.5M projected revenue in next 12 months – CAC less than $1. Contact: akshay@useline.com. Website | Crunchbase | Twitter | AngelList. HQ: Little Rock, Arkansas.

San Francisco 15

San Francisco CA Fintech Oakland 15

Fintech Labs Insights

JUNE 27, 2023

Enter the digital insurance challengers aiming to fill the gaps through simple online/mobile interfaces. NEW : Looking for digital banks, lenders, payment providers, insurance or digital accounting for small businesses? Related: Top 9 Online Digital Payment Processors for Small Businesses (SMB): June 2023 Top 9 U.S.

Online 15

Online Denver San Francisco DC 15

Fintech Labs Insights

DECEMBER 2, 2021

Enter the digital insurance challengers aiming to fill the gaps through simple online/mobile interfaces. NEW : Looking for digital banks, lenders or corporate charge/credit cards serving small businesses? Check out our latest lists: SMB online lenders (26) | SMB charge/credit cards (15) | SMB challenger banks (10) .

Online 15

Online Denver DC Atlanta 15

Fintech Labs Insights

MAY 19, 2016

HQ: Oakland, California. Digital banking company. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9 Source: Crunchbase. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3 million ($98.3 million Equity, $56 million Debt).

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JUNE 16, 2016

Full-service digital bank. HQ: Oakland, California. Tags: Consumer, credit, deposits, banking, payments, credit/debit cards. Latest round: $4 million Seed. Total raised: $4 million Seed. HQ: New York City. Source: Crunchbase. Latest round: $3.05 million Equity Crowdfunding. Total raised: $34.8 HQ: London, England, UK.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

APRIL 25, 2016

HQ: Oakland, California. HQ: Oakland, California. Digital bank. Tags: Consumer, lending, banking, deposits. Source: Crunchbase. Lend Street Financial. P2P lending platform. Latest round: $28 million Debt. Total raised: $31.2 million (includes $28 million debt). Source: Crunchbase. Latest round: $25.2 Alt-lender.

San Francisco 12

San Francisco Fintech Company Lending 12