Cards, Compliance, Los Angeles and Security

Cards

Compliance

Los Angeles

Security

Bitcoin Tracker: Easy Access Is ‘Easier’ With ATMS & Gift Cards

PYMNTS

OCTOBER 28, 2016

Coinsource, America’s largest bitcoin ATM provider, just announced proudly that the company now has 55 ATM kiosks, after adding six new ones in California — four in Los Angeles and two in San Francisco. What about gift cards? Turns out, former Amazon executive Gene Kavner’s already on the bitcoin gift card ball.

Bitcoin

Bitcoin ATM Cards Los Angeles

Kohl’s Sizzles, ICOs Fizzle And Juicero’s Cold-Pressed Sales Run Dry

PYMNTS

SEPTEMBER 8, 2017

The physical retailer is joining forces with the online juggernaut and is debuting a “smart home” experience across 10 stores in Chicago and Los Angeles. Venture capital interest and investments have been on the rise, so growth is in the cards. Payment security : We all want payments security, but how far will we go to get it?

Los Angeles

Los Angeles Compliance Capital Retail

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Webinars

Live Demo: How to Achieve Reconciliation Zen

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Trending Sources

Payments Dive

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Fintech Labs Insights

NOVEMBER 2, 2015

Virtual card numbers on the fly. HQ: Los Angeles, California. HQ: Los Angeles, California. Tags: Security, privacy, cryptocurrency, data. Open API issuer/payment processor platform. Latest round: $25 million Series C. Total raised: $45.5 HQ: Emeryville, California. Source: Crunchbase. HQ: New York City.

Los Angeles

Los Angeles New York City San Francisco Company

Webinars

Live Demo: How to Achieve Reconciliation Zen

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Location Detection: Building The Bank Business Case For Better Geolocation Data

PYMNTS

JANUARY 19, 2021

With a nod toward GeoGuard’s own offerings, Briggs noted that upon the buildout of the firm’s geolocation compliance system, the goal had not been, explicitly, to craft a geolocation anti-fraud system. “It Bit by bit, then, we may see the emergence of a technical framework, tied to KYC and anti-money laundering ( AML ) compliance.

Data

Data Fraud Los Angeles Compliance

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. HQ: Los Angeles, California. Compliance tools for digital interactions. Tags: SMB, merchants, payments, acquiring, credit/debit cards. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 SmartAsset raised $3.8 Qumram raised $2.5

Company

Company New York City Fintech Colorado

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

HQ: Los Angeles, California. Blockchain technology for securities. Tags: Enterprise, investing, trading, risk management, security, compliance. Online marketplace for real estate investing. Latest round: $18.4 million ($1.5 million equity, $16.9 million debt). Total raised: $63.4 million (including $16.9

Company

Company New York City Fintech San Francisco

Finovate Fall 2016 Live Blog – Day 2

William Mills

SEPTEMBER 9, 2016

You can look at life events such as marriage, credit card, new job, etc. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. Los Angeles-based global company. “We Bank secured social funding.”

social media

social media ATM Mobile Customer Experience

X-Border Sales Dream Team?

PYMNTS

MAY 13, 2016

The solution helps merchants make the most of cross-border opportunities – enabling payments for goods purchased, while staying on the right side of fraud, risk, tax and regulatory and legal compliance. Rubio added, “We tried our best to verify these international credit cards, but maybe we weren’t as thorough as we needed to be.

Los Angeles

Los Angeles US Oregon Miami

The 2014 GonzoBanker Awards

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Nice community bank culture fit between the two as well.

Los Angeles

Los Angeles Apple Risk Management California

The 2015 GonzoBanker Awards

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Demo Quote.

Community Bank

Community Bank Apple Community Technology

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. HQ: Los Angeles, California. Tags: Payments, prepaid cards, digital banking, mobile, global payments. In total, 20 companies raised $294 million, all in equity (as far as we know). Here are the fundings from July 11 through July 17 in order of magnitude: Fenergo.

Fintech

Fintech Company San Diego Los Angeles

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

Credit card with consumer controls. HQ: Los Angeles, California. Tags: SMB, entreprise, leasing, accounting, managment, compliance. Payment & trade finance for microbusinesses. Latest round: $13.2 million Series A. Total raised: $16.1 HQ: Barcelona, Spain. Source: Crunchbase. Digital sales & account opening.

Company

Company Fintech New York City Lending

Fintech Fundings: 102 Companies Raise $2.0 Billion in July

Fintech Labs Insights

AUGUST 23, 2016

And for the first time in many years, not a single company was based in Northern California (and there was just one $100k seed deal in Los Angeles). HQ: Los Angeles, California. Tags: Institutions, developers, storage, IT, security, compliance, HSBC (investor). Source: FT Partners. Qwikcilver. Nextmarkets.

Company

Company Los Angeles Fintech Fort Worth

2019: What To Take Forward And What To Leave Behind

PYMNTS

JANUARY 7, 2019

Payments are and will be embedded in each of these experiences, enabled by an intermediary that will authenticate the user or the user’s device and enable secure, private and interoperable commerce experiences. In the payments and commerce world, that’s not much time at all. Today, some 59 percent of POS terminals in the U.S.

Mobile

Mobile Innovation Apple Study

Community Banking Brief

Bitcoin Tracker: Easy Access Is ‘Easier’ With ATMS & Gift Cards

Kohl’s Sizzles, ICOs Fizzle And Juicero’s Cold-Pressed Sales Run Dry

Webinars

Trending Sources

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Webinars

Location Detection: Building The Bank Business Case For Better Geolocation Data

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Finovate Fall 2016 Live Blog – Day 2

X-Border Sales Dream Team?

The 2014 GonzoBanker Awards

The 2015 GonzoBanker Awards

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Fundings: 102 Companies Raise $2.0 Billion in July

2019: What To Take Forward And What To Leave Behind

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