Fintech Labs Insights

APRIL 27, 2016

” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. “FinTech continues to be at the forefront of innovation, and that requires equally innovative RegTech solutions for risk management, security, and fraud,” Zac Cohen, Trulioo General Manager said.

Innovation 12

Innovation Fintech San Jose Cyber Security 12

Fintech Labs Insights

MARCH 1, 2016

Fraud protection for e-commerce. HQ: San Jose, California. HQ: San Francisco, California. Tags: Consumer, investing, real estate, wealth management. HQ: Annapolis, Maryland. Source: Finovate. Latest round: $20 million Series B. Total raised: $31 million. Source: Crunchbase , Finovate. Latest round: $500,000 Debt.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 18, 2015

We recently caught up with John Canfield, VP of Risk for WePay, to chat about how he combats fraud. It also provides regulatory and fraud risk protection. Finovate: How is WePay using machine learning to combat fraud? Finovate: What other techniques does WePay use to fight fraud?

Security 12

Security Payments San Jose Fraud 12

Fintech Labs Insights

SEPTEMBER 25, 2015

HQ: San Jose, California. Risk management. Tags: Investing, information, trading, analytics, investors, wealth management. Source: Crunchbase. Gold trading platform. HQ: Bejing, China. Latest round: $16.8 million Series B. Total raised: $16.8+ Source: Crunchbase. Payment processor (aka MangoPay). HQ: France.

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

APRIL 4, 2017

A look at the companies demoing live at FinovateSpring on April 26 & 27 in San Jose. ACH Alert’s Fraud Prevention HQ platform partners financial institutions with their account holders to fight fraud in real-time across multiple payment channels, generating significant fee income. David Peace, President.

San Jose 17

San Jose Risk Management Fraud Industry 17

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Product Demoed: Agile Mortgages. Key Executives. Key Investors. Kodak Alaris. One, [link]. Kodak Alaris.

Security 40

Security Samsung Strategy San Jose 40