Capital Cards Fraud New York City 
PYMNTS
DECEMBER 20, 2019
Tons of capital was raised and spent on new systems and processes. Others are getting into the act, and quickly too, including New York City-based mobile store Bandit, various pop-ups and so-called “phantom kitchens” without seating from quick-service restaurants (QSRs) including Wendy’s and Chick-Fil-A.
Fintech Labs Insights
MARCH 1, 2016
Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 FlexScore was bought by United Capital . HQ: New York City.
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CB Insights
MAY 23, 2019
Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. WrkRiot’s short-lived house of cards falls down.
Fintech Labs Insights
SEPTEMBER 19, 2016
The fintech sector attracted $266 million in new capital the second week of August. million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Phone-based fraud solutions. HQ: New York City. Bigstone Capital. HQ: New South Wales, Australia. HQ: New York City.
Fintech Labs Insights
AUGUST 5, 2016
HQ: New York City. Multi-merchant credit/debit card loyalty progam. HQ: New York City. Credit card & mobile payments fraud protection. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Receiables financing marketplace. Latest round: $5.1
Fintech Labs Insights
JUNE 16, 2016
Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. SigFig brought in $40 million from a blue-chip lineup of financial institutions including Comerica, Santandar, and New York Life. Personal Capital. efileCabinet.
Gonzobanker
MAY 8, 2015
The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. The SMB market is dominated almost equally by OnDeck and CAN Capital. The low hanging fruit is getting harvested by the truckload.
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