PYMNTS

DECEMBER 16, 2020

The companies said in the release that Welcome’s selection of PSCU came after a “comprehensive review process,” with PSCU standing out for its “industry-leading technology, API connectivity, fraud capabilities, overall product portfolio and 24/7 service model.”.

Technology 154

Technology Cards Missouri Florida 154

PYMNTS

JULY 6, 2020

Wirecard continues to dominate the headlines in the realm of corporate fraud thanks to $2 billion missing from the company’s books, but it’s not the only company at the center of questionable activity. 34 percent of furloughed employees were asked to commit furlough fraud , according to a survey from U.K.-based

Fraud 148

Fraud Missouri California Report 148

Fintech Labs Insights

MARCH 1, 2016

Fraud protection for e-commerce. HQ: Missouri City, Missouri. Tags: Consumer, lending, loans, underwriting, Equitable Bank (investor). Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen. Receivables financing for small business. Latest round: Undisclosed Seed. Total raised: Unknown. Latest round: $1.5

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 25, 2015

That makes the credit score provider the second most valuable alum (after Lending Club , currently trading at $6 billion). Payments risk & compliance management. Tax & accounting practice management. Fraud detection. Louis, Missouri. Online investment manager. billion valuation. Total raised: $21.5

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

MAY 21, 2015

It was a broad mix of sub-sectors, from crypto (Ripple) to lending. Tools and programs for alt-lending to businesses. Fraud protection solutions for the enterprise. Credit reports & debt management. Bitcoin-denominated P2P lending. Tags: Mortgage, real estate, debt management, refi, Finovate alum.

San Francisco 12

San Francisco New York City Company California 12

Fintech Labs Insights

JUNE 6, 2016

Online payments & cash management for small businesses. Tags: SMB, payments, accounting, treasury management, commercial banking. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92 billion ($654 million Equity, $1.26 billion Debt). HQ: Chicago, Illinois. Source: Crunchbase. Bridge2Solutions. Capital Float.

Company 12

Company Fintech San Francisco New York City 12