PYMNTS

JULY 6, 2020

Wirecard continues to dominate the headlines in the realm of corporate fraud thanks to $2 billion missing from the company’s books, but it’s not the only company at the center of questionable activity. 34 percent of furloughed employees were asked to commit furlough fraud , according to a survey from U.K.-based

Fraud 148

Fraud Missouri California Report 148

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 FlexScore was bought by United Capital . Fraud protection for e-commerce. Improving capital efficiency for derivatives trading. Total raised: Unknown.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 6, 2016

Capital Float. Working capital financing. Capital Float. Working capital financing. Louis, Missouri. Tags: Consumer, collectibiles, investing, asset based lending, artwork. Source: Crunchbase. Bridge2Solutions. Incentive & rewards systems for financial institutions. Latest round: $35 million Series A.

Company 12

Company Fintech San Francisco New York City 12