Capital Fraud Management New York City 
PYMNTS
AUGUST 14, 2018
14) a new law that would call on technology companies, including Apple , to provide access to encrypted data if they receive a warrant. Capital market tech firm Axoni has become a leader in blockchain technology via partnerships with investment banks, asset managers and market infrastructure companies.
PYMNTS
DECEMBER 15, 2017
By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. 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.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
PYMNTS
JUNE 23, 2017
More than $30 million in venture capital stuck around the U.K., This week the company announced two new solutions as well as $6.5 million in Series A investment funding led by Propel Venture Partners; Freestyle Capital, Compound, Upside Partnership and Transmedia Capital also participated. Enterprise Security.
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.
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 Digtial currency management for small businesses. Wealth management. Phone-based fraud solutions. HQ: New York City.
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.
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.
Expert insights. Personalized for you.
100 
Let's personalize your content