PYMNTS

AUGUST 7, 2020

District Court for the Southern District of Florida with wire and bank fraud and conspiracy for seeking $24 million in forgivable PPP loans. They were charged with conspiracy to commit bank and wire fraud, bank fraud, wire fraud, false statements to a financial institution and money laundering.

Fraud 276

Fraud Florida Georgia Cleveland 276

Fintech Labs Insights

OCTOBER 20, 2020

In the past 5 years, FIS’s accelerator has helped 57 startups find product/market fit in the difficult-to-get-started fintech world. HQ: Little Rock, Arkansas. Description: Biometric authentication system to reduce fraud while protecting user privacy. Description: Automated expense/card management solutions for SMB customers.

Fintech 15

Fintech San Francisco NJ Arkansas 15

PYMNTS

SEPTEMBER 27, 2019

That seems like a lifetime in this business,” said Congressman French Hill of Arkansas. lags behind other markets in real-time payments adoption, and look to more advanced services in other markets for best practices. ” The country has an opportunity to learn from other markets like the U.K.

Payments 174

Payments Kansas City Community Bank Community 174

Fintech Labs Insights

OCTOBER 17, 2020

A startup from Little Rock, Arkansas, founded by West African immigrants, tackling a huge and important problem, managing the global banking & money transfers for NGOs. Company vitals: Description: Full-service banking and spend management platform for global NGOs. HQ: Little Rock, Arkansas. Funding: $120k.

Arkansas 15

Arkansas Management Fintech Digital Banking 15