FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

Fraud 52

Fraud Trends South Carolina Risk Management 52

Fintech Labs Insights

MARCH 1, 2016

HQ: New York City. Loyalty card platform. HQ: New York City. HQ: New York City. Credit card rewards optimization . HQ: New York City. HQ: Riga, Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. Source: Crunchbase.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. HQ: New York City. Expense management solutions for small businesses. HQ: New York City. Fingerprint-authenticated payment card. 401(k) management. HQ: Oklahoma City. Bitcoin compliance solutions. Source: Re/Code.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. HQ: New York City. Social media management & compliance for financial institutions .

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

DECEMBER 30, 2015

Vendor management for financial services companies. Mobile bank/card. HQ: New York City. Escrow & renter deposit management. HQ: New York City. Tags: Consumer, prepaid debit card, neo-bank, challenger bank, mobile, AXA (investor). Latest round: $4 million. Total raised: $6.3

Company 12

Company New York City Fintech Kentucky 12

Fintech Labs Insights

JULY 23, 2015

HQ: Troy, New York. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. HQ: New York City. Argos Risk.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. HQ: New York City. HQ: New York City. Multi-family lending management. HQ: New York City. Tags: Enterprise, investing, trading, risk management, security, compliance. Source: Crunchbase. SaaS banking platform.

Company 12

Company New York City Fintech San Francisco 12