PYMNTS

MAY 12, 2020

In the mad dash to secure Paycheck Protection Program (PPP) funds, small businesses have faced confusion, anxiety and often a lack of clarity as to when they would receive capital – if at all. The process was chaotic for the lenders, too, creating greater potential for fraud amid an unprecedented SMB stimulus effort. Incoming Waves.

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Fraud Regulation Lending Capital 154

PYMNTS

DECEMBER 7, 2020

Today in B2B payments, Revolut launches a new solution for its business customers, and MonetaGo collaborates to combat trade finance fraud. Plus, Pioneer Bank sues over MyPayrollHR scandal, Procurement Partners secures new funding, and ImagineTime partners on FinTech for accountants. Serent Capital Invests In Procurement Partners.

Fraud 159

Fraud Capital Regional Security 159

Gonzobanker

AUGUST 17, 2022

Most fintech companies are fine, but they’ve stopped blowing off econ class for mimosa brunches. Especially in fintech, which had the roughest semester last spring. Fintech is still alive and well, Gonzobankers, and fintech deals are still happening. Banks Bought More Fintechs (Until Sum mer Break Started!).

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Fintech Lending Software Compliance 171

PYMNTS

NOVEMBER 2, 2018

As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. The investors followed a Series C investment round closed by Veritas earlier this year, which was led by CDC, Pai and Lok Capital.

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Fintech Capital Security Fraud 188

PYMNTS

DECEMBER 12, 2018

Financial institutions are in the midst of becoming more mobile, with many of those legacy operations opting to — or at least considering — working more closely with FinTech providers to upgrade services, retain customers and acquire new ones. The debut of 5G promises to add another tool that can aid such efforts. Latency Advantages.

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Fintech Mobile Analysis Technology 211

American Banker

OCTOBER 31, 2024

This month's roundup features news about the rising concerns of Zelle fraud, JPMorgan Chase's AI arms race with Capital One and more.

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Fraud Capital Cyber Security Security 28

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. The startup’s previous investors include Reddit’s Alexis Ohanian, Salesforce’s Marc Benioff, PayPal cofounder Max Levchin and venture capital firm Andreessen Horowitz.

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Fraud Atlanta Capital Big Data 108

PYMNTS

NOVEMBER 20, 2019

This rampant availability of users’ data makes it easier for bad actors to wreak havoc and commit fraud. She recently spoke to PYMNTS about how Scotiabank has revamped its fraud strategy in recent years. “I The increasing sophistication of fraud attacks has led Scotiabank to reassess how it employs AI, ML and automation.

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Fraud Data Management Analytics 117

Bussman Advisory

MAY 8, 2021

The latest edition of the FinTech Ecosystem Newsletter is here : The post Twitter adds ‘tip jar’? to pay for good tweeting | WEF on blockchain use in capital markets | HSBC voice biometrics prevents £249m attempted fraud appeared first on Bussmann Advisory AG.

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blockchain Capital Fraud Marketing 52

PYMNTS

MAY 25, 2020

Department of Justice’s first case of alleged PPP fraud, small businesses quickly came to realize that government relief will not be the silver bullet they need to survive the market downturn. FinTech Eases The Business Model Shift. Even the B2B arena is facing pressure to switch gears and collaborate with FinTechs.

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Maine Fintech Fraud Marketing 151

PYMNTS

SEPTEMBER 21, 2020

In today’s top news in digital-first banking, Next Insurance is aiming to raise new capital that would value the FinTech startup at $2.25 Digital small business insurance provider Next Insurance is negotiating an arrangement to bring in new capital that would reportedly value the FinTech upstart at $2.25

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Resources Capital Fintech Cards 223

PYMNTS

NOVEMBER 20, 2019

However, in this week’s Commercial Card Innovation roundup, it wasn’t the point of friction that technology firms were addressing. Visa and American Express (Amex) turned their attention to promoting virtual card adoption as a technology that enables greater visibility and security in B2B transactions. customers mid-2020.

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Cards Innovation Fintech Payments 155

PYMNTS

JUNE 15, 2018

The cost of technology has lessened, though, opening the door for SMEs to bring bits and bytes to supply chains – lessening reliance on manual processes and invoices of the paper kind, thus eliminating errors. In addition, corporate clients will be able to apply for working capital loans and make vendor and salary payments.

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Fintech Compliance Software Taxes 115

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Fraud & Identity: By far, the largest number of vendors and conversations were over fraud and identity.

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Conference Las Vegas Fraud Data 221

PYMNTS

FEBRUARY 10, 2017

Capital Float. million , India’s Zen Lefin, better known as Capital Float, will expand its abilities to lend to SMEs. The company announced the new funding from IFMR Capital Finance and IFMR FImpact Long Term Multiasset Fund, though the funding isn’t just in the form of venture capital. Plaid Technologies.

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Fintech Capital Lending Data 100

Gonzobanker

MAY 4, 2020

All the capital flowing into the digital fintech space is helping to solve banking industry challenges. As the industry’s appetite for digital technology grows, the capital that’s been flowing into mostly digital-focused fintech is solving real industry challenges right now. SoFi/Galileo: This $1.2

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Fintech FDIC Capital Community Bank 109

PYMNTS

JUNE 23, 2017

More than $30 million in venture capital stuck around the U.K., We break down all the B2B FinTech funding rounds below. We break down all the B2B FinTech funding rounds below. ’s AimBrain deploys biometric authentication technology to combat fraud for FinTechs and financial institutions. EaseCentral.

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Fintech Marketing New York City Capital 171

PYMNTS

FEBRUARY 27, 2020

At the same time, digital banks are looking to capitalize on their growing small and medium-sized business (SMB) customer base, with open banking and bank-FinTech collaborations an important part of that strategy. Enfuce Tackles Fraud In Open Banking. Fifth Third Bank Taps FinTech For SMB Lending. As part of the U.K.’s

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Fintech Fraud Data Lending 192

PYMNTS

FEBRUARY 7, 2017

Plaid Technologies, a startup that helps FinTechs like Venmo and Lending Club access their customers’ bank accounts, has raised $44 million in a Series B round of venture capital funding. According to a report , the venture units of Citi and Amex took part in the latest round of fundraising.

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Technology Tools Fintech Analytics 100

PYMNTS

JUNE 29, 2020

In an interview with PYMNTS earlier this month, Mzukisi Rusi , head of technology delivery in North America at Entersekt , said the stage has already been set for the shift to digital.

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Fintech California New York ATM 151

PYMNTS

JANUARY 31, 2020

We have deep dives into virtual card adoption and self-service technology, as well as a report on Kobe Bryant’s legacy. Bryant formed the Bryant Stibel venture capital firm in 2013 with Jeff Stibel, founder of Web.com. Kobe Bryant’s VC Firm Holds More Than $2B in Assets . Kobe Bryant, who died on Sunday (Jan.

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PYMNTS

JUNE 21, 2019

The dispute over the Office of the Comptroller of the Currency ‘s (OCC’s) national bank charter, which became available to FinTech firms last year, has reportedly caused technology conglomerates to shy away from a tool that aims to provide nonbank firms with a more streamlined way to operate on a national level. Trackers and Reports.

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Fraud social media cryptocurrency National 101

PYMNTS

DECEMBER 8, 2020

Nonetheless, Many FIs are looking to simplify and secure their onboarding procedures while also enabling customers to stay safe during the pandemic, leading them to seek out innovative technologies to do so. Brazil-based facial recognition and identification technologies provider Acesso Digital recently reported that more than 5.2

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Video Report Meeting United States 211

CB Insights

SEPTEMBER 20, 2021

The round drew participation from Founders Fund, Meritech Capital Partners, Coatue Management, Bond, and Index Ventures. San Francisco-based Persona helps businesses verify customer identities in order to help with age verification, fraud prevention, and account recovery. HOW’S THE COMPANY PERFORMING? Want the full post?

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San Francisco Technology Fraud Capital 54

PYMNTS

JUNE 20, 2016

The week is getting off on just the right foot for the folks over at Plaid Technologies, who are announcing $44 million in new funding. Or, said more simply, Plaid provides an API layer that sits between banks and FinTech innovators who want to access bank account information for what they are doing and makes the connection possible.

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Technology San Francisco Fintech Financial Technology 101

PYMNTS

JANUARY 3, 2020

With a robust community of technological innovators, and a drive toward the digital economy, India currently stands as an exciting market in FinTech. Trust is a vital component to supporting small businesses’ digitization journeys and access to capital on demand. Building Financial Trust.

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Fintech blockchain Data Capital 120

PYMNTS

DECEMBER 28, 2020

While many credit unions had already begun implementing digital technologies before the health crisis began, they were forced to radically accelerate their efforts after stay-at-home and social distancing protocols gave them little choice. Coast Capital On The Innovations Driving CUs’ Digital-First Future.

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North Carolina Houston Fraud Innovation 197

PYMNTS

SEPTEMBER 20, 2019

This week, the largest funding round went to a B2B startup developing autonomous trucking technology to boost fleet efficiency, with other rounds landing at small business bookkeeping, workforce communications, and IBAN fraud mitigation startups for a combined $236 million-plus landing at B2B startups.

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Capital Fraud Samsung Technology 122

PYMNTS

SEPTEMBER 14, 2018

The cloud is nowhere near a “new” technology, but it did take the enterprise a few years to trust the tool — particularly amid the rise of public clouds. Plus, other B2B FinTech firms that rely on the cloud also received funding. Wasabi Technologies . Accrualify. Procure-to-pay company Accrualify announced its $3.2

Capital 115

Capital Samsung Fraud Technology 115

PYMNTS

JUNE 8, 2020

Indian FinTech Infibeam Avenues , which works in digital payment and eCommerce solutions, has bought all shares of Cardpay Technologies, which provides payment and invoice technology, in an all-stock deal. Cardpay , based in Bengaluru, India, offers a spending management platform to corporations under the brand name “Grit.” .

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PYMNTS

MARCH 24, 2017

Their integration comes at a time when the world of FinTech is pleading for B2B payments to ditch paper (that includes checks) and get on board with, at the very least, cards and ACH. In fact, he said, many FinTech innovators often push for solutions in B2B payments that might ignore the paper check altogether.

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Fintech Fraud Mobile Innovation 101

Celent Banking

SEPTEMBER 30, 2015

It is amazing how the ecosystem continues to grow and how fintech start-ups are booming. In Europa the winners were Everledger , specialized in anti-fraud technology for financial services and insurance; and Origin an electronic platform that facilitates bond issuing in the capital markets. Share with us please!

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America Fintech Big Data Regional 100

PYMNTS

JUNE 15, 2016

One emerging player in the Australian FinTech market has just secured another round of capital. According to TechCrunch , this round had participation from Australian VC funds Rampersand and Reinventure, along with existing investors Cultivation Capital, along with Mark Harbottle, cofounder of logo marketplace 99Designs.

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Fintech Online Capital Fraud 100

PYMNTS

DECEMBER 15, 2017

This week, alternative finance companies raised more than $77 million in venture capital funding, accounting for nearly 70 percent of total funds raised by B2B FinTech startups this week. Dawn Capital led the latest funding round, reports said, while Fourth Swedish National Pension Fund and other backers also participated.

Fraud 115

Fraud Capital New York City Lending 115

PYMNTS

JANUARY 17, 2020

In today’s top news, China’s economy grew by its slowest rate since 1990, Alphabet reached $1 trillion market value, and attempted check fraud spiked 43 percent. Attempted Check Fraud Spiked 43 Pct. Check fraud has spiked from $8.5 billion in 2018 and makes up 60 percent of all attempted fraud against U.S. In Two Years.

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Marketing Fraud Payments Apple 130

PYMNTS

APRIL 11, 2019

Daher Capital, Iris Capital and Jean-Luc Robert, the CEO of Kyriba, will continue to be investors in the FinTech. “We We are incredibly fortunate to have investors that share our vision and provide us with the financial resources necessary to capitalize on the significant growth potential in front of us.”.

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Capital Resources US System 134

PYMNTS

FEBRUARY 24, 2020

Recent research suggests that businesses, including FinTech firms, racing to stay ahead of digital fraudsters’ schemes have further to go. The uptick in fraud, such as the Business Email Compromise, has continued to target areas like bank transactions, despite firms’ increased spending on anti-fraud measures, the survey found.

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Software Fraud System Management 223