PYMNTS

NOVEMBER 29, 2017

It’s because this type of fraud literally started with laundromats. Enter Al Capone and the Chicago Outfit, who turned the popularity and cash-based nature of the laundromat into an opportunity. It’s just like Al Capone running the “Chicago Outfit” – a much more legitimate-sounding organization than “the Italian mob” or “the Mafia.”.

Chicago 117

Chicago Fraud Operations Marketing 117

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Fraud prevention tools. Virtual card issuance. Business lending and corporate cards. Broadly enabling online commerce. rate per transaction.

Online 98

Online Company Retail Payments 98

FICO

MARCH 7, 2016

Those numbers are pretty good, but nothing like the 141 million-plus EMV cards that Visa now has in circulation in the US, alone. People will rush to mobile payments because they’re uncomfortable with using their new EMV cards. I even fought my instinct to do a fast dip; I had left the card in there.

Mobile 40

Mobile South Carolina Payments Samsung 40

NCR

NOVEMBER 4, 2016

Consumers today have more ways to complete transactions than ever before, from tried-and-tested methods like credit and debit cards to more recent innovations such as contactless and mobile wallets. Amongst all this, there’s old-fashioned cash – a form of payment that has its drawbacks, but remains highly popular.

Chicago 40

Chicago Taxes Payments US 40

Fintech Labs Insights

AUGUST 11, 2016

HQ: Chicago, Illinois. Tax filing portal. HQ: Chicago, Illinois. HQ: Chicago, Illinois. Tags: Consumer, payments, debit card, billpay, funds transfer, mobile, personal financial management, PFM. Source: Crunchbase. West Creek Financial. Consumer piont of purchase financing. Latest round: $25 million Debt.

Fintech 12

Fintech Company San Francisco New York City 12

Gonzobanker

DECEMBER 17, 2021

Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry. We aren’t talking just Bitcoin or Ethereum. This is a nice marquee win for FIS.

Fintech 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Chicago, Illinois. Fraud solutions based on email addresses. Tax preparation technology. Tags: Consumers, tax prep, personal financial management. Alt-lender to students. Cumulus Funding. Total raised: $31.85

Company 12

Company New York City Fintech Colorado 12