PYMNTS

SEPTEMBER 15, 2017

The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. According to Orloff, LendUp and Beneficial State came up with the idea to offer a socially responsible credit card product several years ago, but it only came to market this spring. percent to 29.99

Fintech 198

Fintech System Lending Cards 198

FICO

JANUARY 10, 2023

This is not only the case for application fraud — where automation is used to create and submit hundreds if not thousands of applications — but also for card fraud. One of our customers told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager in order to track and understand payment velocities.

Fraud 52

Fraud Cards Analytics Oakland 52

CFPB Monitor

SEPTEMBER 21, 2015

Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Christopher G. Kathleen J. Ricardo ‘Ricky’ D.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

FICO

AUGUST 16, 2022

Card Skimming Fraud Grows 700+% in First Half of 2022. Credit card and debit card skimming fraud is back with a vengeance in the US, while other fraud types are seeing global growth. Senior Director, Product Management. Card Skimming Fraud – Old Threat, New Growth. through FICO’s Card Alert Service.

Fraud 52

Fraud Cards Oakland ATM 52

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 HQ: Oakland, California. Social media management & compliance for financial institutions . Credit risk management. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Source: Crunchbase. Source: Crunchbase.

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Oakland, California. Cloud cash and treasury management solutions. Tags: SMB, payments, merchants, credit/debit cards, acquiring, POS. Lender for solar energy installations. Latest round: $220 million Private Equity. Total raised: $245 million. Source: Crunchbase. Latest round: $22.7 Total raised: $95.1 Source: Crunchbase.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Oakland, California. Underwrites & guarantees high-risk credit card transactions . Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 Source: Crunchbase. Maestro Health.

Company 12

Company Fintech New York City Comparison 12