Fintech Labs Insights

APRIL 12, 2024

I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

NCR

SEPTEMBER 2, 2016

The belated introduction of EMV technology to the US payment industry is currently having a major impact on how merchants, payment providers and other stakeholders in the financial industry approach fraud. “By establishing this liability shift, we’re advancing efforts to prevent and reduce fraud,” he stated.

ATM 75

ATM Fraud Illinois Cards 75

Accenture

SEPTEMBER 22, 2019

As our research shows, their net promoter score averages 62 compared to just 19 for traditional banks—a differential reflected both by their rapid customer adoption and also their ability to attract venture capital funding. Why are they doing so well? Trust is central to any bank’s relationship with its customers. What the future holds.

Innovation 150

Innovation Metro Apple Marketing 150

PYMNTS

JUNE 20, 2016

San Francisco-based Plaid was founded in 2012 with the vision of making the world a better place for FinTech firms by providing easy infrastructure to connect FinTech innovators with their clients’ bank accounts. Goldman is leading the round, and our major existing investors, including NEA and Spark Capital, also participated.

Technology 101

Technology San Francisco Fintech Financial Technology 101

PYMNTS

JUNE 3, 2016

These days, retail merchants must reach customers, both in-store and online, securely and conveniently. Now that merchants are more responsible for fraud that happens in their stores, he said, “it’s our responsibility to teach them about these tools, like EMV, that can secure them and secure their businesses.

Retail 100

Retail Apple Fraud Online 100

NCR

AUGUST 4, 2016

The belated introduction of EMV technology to the US payment industry is currently having a major impact on how merchants, payment providers and other stakeholders in the financial industry approach fraud. “By establishing this liability shift, we’re advancing efforts to prevent and reduce fraud,” he stated.

ATM 40

ATM Fraud Illinois Cards 40

NCR

FEBRUARY 2, 2016

The belated introduction of EMV technology to the US payment industry is currently having a major impact on how merchants, payment providers and other stakeholders in the financial industry approach fraud. “By establishing this liability shift, we’re advancing efforts to prevent and reduce fraud,” he stated.

ATM 40

ATM Fraud Illinois Cards 40

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

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The SEC Finding. lending marketplace.

Lending 135

Lending Fraud Management San Francisco 135

Jeff For Banks

DECEMBER 12, 2015

Firms started in the dorm room that have no employees, just an eager volunteer, no revenue, and no capital need not apply. So FinTech (six) firms need capital and revenues to grab a foothold in the financial services market. Two years after being lauded as Finovate's best of show, it sold itself to MasterCard in 2012.

Fintech 60

Fintech Capital Cards Bitcoin 60

PYMNTS

OCTOBER 2, 2018

Since its founding in 2012, the firm has specifically distinguished itself in a crowded field of tech-based underwriters, with its focus on the consumer group it calls the “underbanked middle class.”.

Lending 134

Lending Alabama Online System 134

Fintech Labs Insights

AUGUST 4, 2015

The debt financing adds to the more than $4 million in equity capital Socure has earned. million investment last November that featured participation from ff Venture Capital, Founder Collective, and Two Sigma Ventures. The post Socure Secures $2.5 The company’s last fundraising was a $2.5

Security 12

Security New York City New York Conference 12

CB Insights

AUGUST 16, 2017

Last quarter, the US unicorn “birth rate” ticked up significantly as 9 new VC-backed companies reached $1B+ valuations (compared to only 3 companies in Q1’17), the highest quarterly total since the close of Q3’15, according to our Q2’17 Venture Capital Funding Report with PwC. Valuation: $1.4B. Valuation: $1.3B.

Meeting 68

Meeting US Capital North Carolina 68

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. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business.

Apple 78

Apple Branding Google Company 78

Fintech Labs Insights

MAY 3, 2021

US-based payments security provider. US-based fraud specialist. . #126 Signifyd $1.3B 128 Deel : $1.25B US-based payroll processor. 142 (tie) Groww : $1.0B India-based investing startup. 142 (tie) The Zebra : $1.0B US-based insurance lead gen company. 142 (tie) Clearcover : $1.0B US-based auto insurance provider. 1 May 2021.

United States 15

United States Fintech US Company 15

Fintech Labs Insights

JANUARY 5, 2017

In its former life as a payments company, Payfone launched 1 Touch Checkout at FinovateFall 2012 in New York. Today, the company offers a non-intrusive authentication option for end clients that uses the identity of their mobile phone to offer persistent protection against fraud.

New York 14

New York Mobile Fraud Capital 14

CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC. Table of Contents. Powa Technologies. in 2000 to 232.1M

Report 78

Report San Francisco Capital New York 78

Gonzobanker

OCTOBER 15, 2014

And they have never asked for much of the bank’s capital to win these big deals. The value in cash management is unlocked with strong integration and features for the customer such as multi-level security and single sign-on. But lately, there are deeper lines and fatigued expressions on the faces of cash management professionals.

Management 102

Management Community Bank Community Resources 102

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. 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

CB Insights

AUGUST 14, 2017

While late-stage investing rounds are the typical “tipping point” for entry into the unicorn club, one quarter of newborn unicorns in H1’17 earned their $1B+ valuations with a mid-stage Series C capital raise. Select Round Investors: Breyer Capital, Sutter Hill Ventures, Wildcat Venture Partners. Valuation: $1.4B.

US 28

US Capital North Carolina Data 28

Fintech Labs Insights

JANUARY 28, 2016

Voice fraud prevention and authentication startup Pindrop closed a $75 million funding round. Google Capital, a new investor to the Georgia-based company, led the Series C round. an area in which, according to Fortune , phone fraud rates exceed those in the U.S. Should the person’s attempt be blocked?

Georgia 12

Georgia Fraud America Google 12

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. When Facebook went public in 2012, the stock fell 15% in its first few days on the market. STAYING PRIVATE.

Management 78

Management Capital Company Marketing 78

Fintech Labs Insights

SEPTEMBER 8, 2015

So whether or not a small business is currently seeking capital , down the road most hope to grow, so the POTENTIAL to tap more funding is a huge factor when selecting a bank. The most important factors are transaction/payment reliability, service quality and probably most important these days, security.

Strategy 12

Strategy Fraud Security Community Bank 12

Fintech Labs Insights

JUNE 24, 2015

” Prairie Cloudware said the new capital, which takes the company’s total to $5 million , will help it launch an “early version” of its Digital Payments Guardian technology later this year. The solution helps reduce fraud by validating identity during transactions and using tokenization to protect payment data.

San Jose 12

San Jose Omaha Nebraska Mobile 12

Fintech Labs Insights

SEPTEMBER 19, 2016

Ripple will use the funding, which takes the company’s total capital to more than $93 million , to grow its customer base and its team, as well as help secure strategic partnerships. Founded in 2012 and headquartered in San Francisco, California, Ripple demonstrated its technology as OpenCoin at FinovateSpring 2013. .”

San Francisco 12

San Francisco New York Financial Technology Technology 12

Gonzobanker

DECEMBER 22, 2015

FFIEC’s Cyber Security Self-Assessment Tool. August 2012: Big merchants announce new consortium to combat interchange rates. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.” Thank You Sir, May I Have Another?’ Welcome to the occupation! Demo Quote.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

MAY 5, 2017

Don’t let the seemingly low value of $42 million raised this week by B2B venture capital firms fool you: VC activity in the space was strong, hitting key verticals like cross-border payments and SaaS. Find out who’s planning ahead in our breakdown of B2B venture capital from the week below. Honorable Mentions. YL Ventures.

Fintech 137

Fintech Big Data Capital Data 137

CB Insights

OCTOBER 31, 2017

BTCjam, a P2P marketplace launched in 2012 to borrow and lend using bitcoin, announced the company has made “the difficult decision” to close up shop, according to multiple news sources. The initial 7 years were all about having negative working capital, positive cash flow and a sustained ability to fund our own growth. Read more here.

Company 78

Company US San Francisco Capital 78

CB Insights

AUGUST 23, 2018

Today, JPMorgan (JPM) is using its capital and scale to build an entirely digital bank. The signup bonus has since been cut in half to 50,000 points, but it demonstrates the power of JPM’s capital — and the importance of the Chase Sapphire program. First Name. What is Chase Sapphire?

Cards 76

Cards Mobile Strategy Branding 76

PYMNTS

APRIL 10, 2017

But often, stats going up — like inflation, the Federal Interest Rate, and corporate payment fraud levels — threaten the growth of small businesses. New data from Capital One found that half of SMEs surveyed said they are optimistic about current business conditions, up 9 percent from a year ago. Inflation means U.K. After the U.S.

Fraud 100

Fraud Lending Mobile Payments 100