PYMNTS

NOVEMBER 16, 2016

‘Tis the season … to be very, very wary of phishing and other types of fraud. The eCommerce fraud protection company, headquartered in Cleveland, Ohio, announced last Friday (Nov. The eCommerce fraud protection company, headquartered in Cleveland, Ohio, announced last Friday (Nov.

Fraud 100

Fraud Retail Cleveland Ohio 100

PYMNTS

JULY 28, 2020

Gilbert, who also owns the National Basketball Association (NBA) team the Cleveland Cavaliers , controls 79 percent of the voting power for the company’s common stock. The process can aid in going directly to the source of customer data, help eliminate fraud and show bigger patterns for real estate paperwork.

Cleveland 140

Cleveland Detroit New York Company 140

CB Insights

FEBRUARY 12, 2020

Goodcover , a San Francisco-based insurtech, raised a $2M seed round led by Fuel Capital. Proformex , a Cleveland-based life insurance policy management platform, raised $500K from undisclosed investors as indicated in its Form D filing. The company has raised $7M in total disclosed funding to date. PARTNERSHIPS.

blockchain 41

blockchain Online Policies San Francisco 41

Insights on Business

APRIL 21, 2017

This is capital that cannot be deployed elsewhere or used to create value. More effective use of technology is key to better adapt to regulatory changes, cut costs and free up much of that locked-up capital. It can detect and halt fraud in milliseconds. The system can learn.

Technology 156

Technology Compliance Regulation Training 156