South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

Conference 195

Conference Payments Fraud Data 195

PYMNTS

AUGUST 21, 2020

Hammock plans to use the investment to expand its financial services offerings to include lending and current accounts for its landlord customers. As a cybersecurity company focused on anti-fraud solutions, Austin-based SpyCloud aims to prevent account takeovers to protect consumer and corporate employee accounts. Attabotics.

Fintech 154

Fintech Austin Capital Fraud 154

Javelin Strategy & Research

JANUARY 12, 2022

Banner Section Home Rss.xml 2022 Trends & Predictions Javelin’s Trends & Predictions reports look at the coming year across the range of Javelin Strategy & Research’s specialty areas—digital banking, fraud and security, payments, and wealth management—and highlight the compelling challenges and opportunities likely to emerge from each.

Trends 40

Trends Fraud cryptocurrency Austin 40

Gonzobanker

DECEMBER 5, 2018

The Gro addition would round out Q2’s origination capabilities following the acquisition of Cloud Lending Solutions a mere six weeks prior. Security: Sentinel (fka Risk and Fraud Analytics, RFA) and Patrol, both designed to monitor and challenge behavior and events determined to be outside normal user behavior.

Fraud 105

Fraud Austin Fintech Lending 105

Independent Banker

JULY 30, 2015

Almost without exception, the second-highest priority issues with our members are cybersecurity risk, the fallout from data breaches, and the continued expense and frustration of dealing with card-fraud issues. Several bills were introduced in this year’s legislative session to address these issues.

Data 70

Data Texas Community Bank Taxes 70

Fintech Labs Insights

MARCH 28, 2016

Three Finovate alums brought in new cash: Kreditech raised $11 million for its banking and lending services for the underbanked. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. Automated lending solutions for financial institutions. Automated lending solutions for financial institutions.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. HQ: Austin, Texas. HQ: Austin, Texas. Tags: Lending, credit, SMB. Total raised: $55 million. Source: Finovate. HQ: Boca Raton, Florida. Latest round: $17.5 million Series A. Total raised: $22 million. Source: Crunchbase. Payment acceptance technology.

Company 12

Company Connecticut Fintech Austin 12