Fintech Labs Insights

JUNE 25, 2015

Payments risk & compliance management. Tax & accounting practice management. Fraud detection. Payments gateway for online marketplaces. Online investment manager. Puerto Rican marketplace lender. HQ: Puerto Rico. Source: The Oregonian. HQ: Palo Alto, California. Digital Contact.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

PopularBank

FEBRUARY 25, 2020

Trainees receive close mentorship from managers and advisors, participate in leadership and community activities and initiate specific projects and solutions for different business areas of the organization. We worked with a lot of different people to figure this out–the branches, Miami and Puerto Rico offices and outside information as well.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

PYMNTS

SEPTEMBER 30, 2017

Uber : The ride-hailing firm is being sued by shareholders who are claiming fraud, due to the fact that the company — via ex-CEO Travis Kalanick — allegedly did not disclose during capital-raising efforts the fact that Uber may have broken laws. Fizzle of the Week: Puerto Rico’s Cash Crisis. Puerto Rico is short on cash.

Puerto Rico 101

Puerto Rico ATM United States Security 101

PYMNTS

AUGUST 28, 2017

Two American Express banking subsidiaries have found themselves on the wrong side of the CFPB’s fining pen for discriminating against consumers in Puerto Rico, the U.S. American Express discriminated against consumers in Puerto Rico and the U.S. American Express’ $96M Discrimination Problem. Virgin Islands and other U.S.

Puerto Rico 116

Puerto Rico Virgin Islands cryptocurrency Arizona 116