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. Crescent Ridge Capital Partners’ elaborate Ponzi scheme.

Fraud 78

Fraud Las Vegas Company Video 78

South State Correspondent

AUGUST 22, 2022

Commodore’s demise is a case study of how NOT to care about your customers and why business intelligence through proper data architecture is critical. Bankers’ decisions stay with their capital for a very long time. In addition to credit risk, fraud is a rapidly growing area that data architecture is winning the day.

Data 195

Data Analysis Marketing System 195

Insights on Business

JUNE 28, 2018

Some of the biggest applications of AI today in banking and finance are in front-end customer service like chatbots or virtual agents, or in the securities sector by identifying credit card fraud and helping to detect money laundering/creating digital trust, and lastly in the simple task of automating redundant processes.

Compliance 70

Compliance Case Study Analysis Analytics 70

CFPB Monitor

MAY 13, 2019

The forum consisted of three panels: (1) Overview of the Small Business Financing Marketplace, (2) Case Study on Merchant Cash Advances, and (3) Consumer Protection Risks and the Path Ahead, along with the opening remarks of FTC Commissioner, Rohit Chopra, and closing remarks from FTC Bureau of Consumer Protection Director, Andrew Smith.

Case Study 68

Case Study Policies Lending Capital 68

PYMNTS

JULY 12, 2019

Smartphones are currently unable to store government-issued IDs like passports or drivers licenses due to the extensive cryptography necessary to prevent fraud. The Huduma Namba rollout is a prime case study for other governments exploring mobile digital ID programs and the pitfalls that may result.

Mobile 108

Mobile National Samsung Case Study 108

PYMNTS

AUGUST 28, 2018

Steinberg, who has hedge fund and venture capital experience, now has his finger not only on the pulse of youth culture, but the frontier of digital payments. Fraud, too, went down with a better payments system. From Click To Payment. The main rule of that world? Every click eventually translates into a payment.

Video 101

Video Case Study America Payments 101

South State Correspondent

APRIL 24, 2023

In less than 30 seconds, AutoGPT retrieved a list of the highest-rated restaurants, checked availability, and made the requested reservations at the auto-chosen Capital Grille (below). Autonomous agents will be deflationary, reducing product cost, fraud, and risk. You can name the task and save the agent.

social media 195

social media Data Marketing Technology 195

CB Insights

NOVEMBER 9, 2017

In this review of failure, we’ve looked in our venture capital database to find the most well-funded startup companies that ultimately failed or had an undesirable exit, such as an asset sale or an acquisition for less than the total funding raised by the company. The 101 Biggest Product Failures Of All Time. A most-wanted founder.

Capital 78

Capital Company San Francisco Operations 78

CB Insights

AUGUST 25, 2017

Ultimately, the use cases for a transparent, verifiable register of transaction data are practically endless — especially since blockchain operates through a decentralized platform requiring no central supervision, while still remaining resistant to fraud. Real estate. Government and public RECORDS . CROWDfunding.

blockchain 78

blockchain Industry Bitcoin Security 78

Fintech Labs Insights

AUGUST 16, 2016

Early this summer, we started reviewing applications from companies excited to present their latest fintech tools, technologies, APIs, platforms, case studies, and tutorials at FinDEVr Silicon Valley 2016. Personal Capital uses customers’ financial data to overcome the cumbersome process of opening investment accounts.

Analytics 12

Analytics Data Fintech Case Study 12

Tomorrow's Transactions

DECEMBER 12, 2014

Sweden is, to me, a terrific case study because it Sweden there is a broad alliance against cash, comprising the labour unions, law enforcement and other groups. We at Swedish Music Hall of Fame and ABBA the Museum want to be in the vanguard of this revolution and if this means a small inconvenience for you, please bear with us.

Cards 66

Cards Payments Taxes Retail 66

CB Insights

OCTOBER 31, 2017

“The initial 7 years were all about having negative working capital, positive cash flow and a sustained ability to fund our own growth. I started treasuring GMV, room-nights and other ‘vanity’ metrics instead of the fundamentals of cash flow and working capital,” he explained. Those were the only metrics we tracked. Read more here.

Company 78

Company US San Francisco Capital 78