FICO

JANUARY 10, 2023

They helped delegates understand how FICO’s social network analytics can be deployed to find the hidden links between entities, visualize the networks of criminal behavior and facilitate the prioritization and investigation of cases. In Oakland, one convenience store customer recently found a card skimmer. The Rise of the Bots.

Fraud 52

Fraud Cards Analytics Oakland 52

Fintech Labs Insights

JUNE 27, 2023

Enter the digital insurance challengers aiming to fill the gaps through simple online/mobile interfaces. NEW : Looking for digital banks, lenders, payment providers, insurance or digital accounting for small businesses? Related: Top 9 Online Digital Payment Processors for Small Businesses (SMB): June 2023 Top 9 U.S.

Online 15

Online Denver San Francisco DC 15

Fintech Labs Insights

DECEMBER 2, 2021

Enter the digital insurance challengers aiming to fill the gaps through simple online/mobile interfaces. NEW : Looking for digital banks, lenders or corporate charge/credit cards serving small businesses? Check out our latest lists: SMB online lenders (26) | SMB charge/credit cards (15) | SMB challenger banks (10) .

Online 15

Online Denver DC Atlanta 15

Fintech Labs Insights

MAY 19, 2016

HQ: Oakland, California. Digital banking company. Almax Analytics. Tags: Investors, advisors, traders, investing, data analytics, information, news. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9 Source: Crunchbase. Total raised: $154.3

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JUNE 16, 2016

Full-service digital bank. HQ: Oakland, California. Tags: Investors, trading, valuations, analytics, eco, investing tools. Latest round: $4 million Seed. Total raised: $4 million Seed. HQ: New York City. Source: Crunchbase. Latest round: $3.05 million Equity Crowdfunding. Total raised: $34.8 HQ: London, England, UK.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

APRIL 15, 2021

Oakland, CA. The banking platform for homeowners to increase their home value. Management and analytics software for convenience stores. The digital bank for small businesses in the Philippines. Banking #SMB. Digital ledger app for Latam microbusinesses. Banking #Cards. United States (20).

San Francisco 15

San Francisco CA Fintech Company 15