PYMNTS

NOVEMBER 24, 2020

The combined company, to be led by Metromile CEO Dan Preston , will have a pro forma market capitalization of approximately $1.3 Metromile launched in 2016 and is currently available in eight states, including California, New York, Washington, Pennsylvania and Arizona. Morgan Securities, Wells Fargo and Northland Capital Markets.

Arizona 264

Arizona Pennsylvania Capital Washington 264

PYMNTS

OCTOBER 13, 2017

It’s no surprise that the holidays mean increased eCommerce traffic – and therefore, increased instances of fraud. The startup’s clients should not have to wait longer for risk assessment results just because there’s more traffic, said Emailage Director of Marketing Dorothy Wolden.

Fraud 115

Fraud Arizona Cards Marketing 115

PYMNTS

MARCH 30, 2020

Keap, an Arizona-based customer relationship management (CRM) software and marketing platform for small business, announced a partnership with Stripe on Monday (March 30). As a result of the alliance, Keap customers will have access to Stripe Radar fraud protection tools.

Payments 159

Payments Arizona Fraud America 159

PYMNTS

JUNE 23, 2019

Overstock CEO Patrick Byrne said that he welcomes Facebook ’s entry into the cryptocurrency market. Byrne predicted that security tokens will reduce friction in capital markets while also improving price discovery. The killer app of blockchain is security tokens,” Byrne said. I perpetrated a fraud.

Bitcoin 100

Bitcoin Las Vegas Nevada Arizona 100

PYMNTS

JULY 17, 2019

Thom Tillis noted that for good or ill, cryptocurrency is here, and a potential important force in the market that ought to be reckoned with. to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”. Arizona Sen. He said the U.S.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

CFPB Monitor

SEPTEMBER 12, 2019

The Bureau states further that it intends to coordinate with Federal and State regulators to attempt to secure their support for a trial disclosure program, or at least a commitment not to initiate enforcement actions predicated on permitted use of trial disclosures. First NAL under new policy.

Policies 60

Policies Compliance Regulation South Carolina 60

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Stock market charting tools. Tags: SMB, lending, compliance, security, construction loan, home improvement, mortgage. Cachet Financial Solutions raised $500,000 for its remote deposit platform. Alt-lender to students. Source: Pymnts.

Company 12

Company New York City Fintech Colorado 12