PYMNTS

MARCH 22, 2018

Fraud detection startup Sift Science has raised $53 million in a series D round, bringing its total amount raised to $107 million. Founded in 2011, Sift Science plans to use this latest round of funding to grow its fraud detection and prevention product globally. based Featurespace and Atlanta-based Pindrop.

Fraud 108

Fraud Atlanta Capital Big Data 108

PYMNTS

NOVEMBER 10, 2020

bank connections are an ideal complement to Mazooma's ACH processing platform, risk management features and compliance protocols," he added. Partnering with Mazooma will help streamline account funding and reduce fraud for gaming companies and their players," said Lowell Putnam, head of partnerships at Plaid.

Payments 137

Payments Georgia Atlanta Risk Management 137

The Paypers

NOVEMBER 17, 2017

(The Paypers) Featurespace , a provider of adaptive behavioural analytics technology for fraud and risk management, has announced that the UK-based company will open its US headquarters this month.

Atlanta 28

Atlanta US Risk Management Analytics 28

Independent Banker

NOVEMBER 24, 2015

Current best practices in fighting wire fraud. With wire fraud on the rise, community banks have to step up precautions to protect themselves and their customers. Wire fraud incidents nearly doubled to 27 percent in 2014, from 14 percent a year earlier, according to the 2015 AFP Payments Fraud and Control Survey.

Community Bank 70

Community Bank Fraud Atlanta Community 70

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Phone-based fraud solutions. HQ: Atlanta, Georgia. Alt-credit score & risk management for financial institutions in emerging markets. HQ: Atlanta, Georgia. million to alt-auto-title lender Finova Financial. $17

San Francisco 12

San Francisco New York City Fintech Company 12

Gonzobanker

DECEMBER 20, 2019

If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo. The merger deal itself made total sense, but goodbye to one of the brightest, sunniest industry brand names and an Atlanta hallmark.

Idaho 148

Idaho Conference Data Marketing 148

William Mills

MAY 9, 2018

Scott Graf is one of the presenters, a great, smart exec from Atlanta. The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. Now this will be interesting.

Security 40

Security Samsung Strategy San Jose 40