Fintech Labs Insights

DECEMBER 15, 2016

In a round led by Flint Capital, digital identity verification technology specialist Socure has raised $13 million in funding. Featuring participation from ff Venture Capital, Santander InnoVentures, and Two Sigma Ventures, this week’s investment takes Socure’s total financing to more than $17 million.

Capital 12

Capital New York Compliance Millennials 12

Jeff For Banks

MARCH 29, 2014

Since the fourth quarter, 2012, we have expanded to serve the small business community by offering loans guaranteed by the Small Business Administration as well as the U.S. Texas Capital Bancshares, Inc. of the total portfolio, as of December 31, 2012 and 2013, respectively. Department of Agriculture. million to $1.28

Strategy 100

Strategy Texas San Antonio Fort Worth 100

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. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security.

Online 98

Online Company Retail Payments 98

Jack Henry

APRIL 30, 2014

Everyone is well aware of the DDoS attacks that have been plaguing FIs since 2012. Regional Coalitions. These should serve as reminders for reviewing/updating and ensuring your risk management and compliance efforts continue to meet those expectations. Distributed Denial-of-Service (DDoS) Cyber-Attacks and Risk Mitigation.

Fraud 88

Fraud Cyber Security ATM FDIC 88

PYMNTS

OCTOBER 1, 2018

million Series C financing round led by Foundation Capital and joined by Morgenthaler Ventures, Norwest Venture Partners and Canaan Partners. By 2012, LendingClub announced it had underwritten $1 billion in loans on its platform and was cash flow positive. In 2010, LendingClub added to its war chest with a $24.5 lending marketplace.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

MAY 6, 2019

It shut down in 2012, 15 months after its official launch. First stop on Facebook’s capital raising tour: The big guns with successful payments rails, loads of money and a demonstrable appetite to invest in innovation. Fifteen months after its official launch, in September of 2012, Facebook Credits was shuttered.

Innovation 209

Innovation blockchain Payments cryptocurrency 209

CB Insights

MAY 15, 2019

Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin. Capital One — Capital One Labs. Founded: 2012. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One.

Innovation 78

Innovation blockchain Technology Groups 78