PYMNTS

MARCH 8, 2019

Invoice fraud, where emailed requests trick employees of various firms into sending money to scammers’ bank accounts, has been making the rounds in the United Kingdom. firms are vulnerable to that type of fraud. In one case, a scammer asked for help via text message to purchase iTunes gift cards. Department of Justice.

Fraud 149

Fraud Study San Francisco Denver 149

PYMNTS

MARCH 25, 2019

Loading funds onto a prepaid card that opens the turnstile once scanned, swiped or inserted works terrifically well – until the customer forgets to check the balance on his transit pass, and finds himself locked out at the turnstile. What better to get top-of-wallet relevance than embedding a contactless chip in your card?”

New York City 179

New York City Los Angeles New York Training 179

Fintech Labs Insights

OCTOBER 20, 2020

HQ: Denver, CO. Description: Biometric authentication system to reduce fraud while protecting user privacy. Description: Automated expense/card management solutions for SMB customers. The MVP company will automatically receive a slot to present at Finovate next year. Cirrus Secure 7-minute demo @FIS Fintech Accelerator Demo Day.

Fintech 15

Fintech San Francisco NJ Arkansas 15

Fintech Labs Insights

FEBRUARY 21, 2017

They were solving the credit card fraud problem using Neural Networks. Fast forward 25 years and I’m still creating solutions in financial services using data and analytics to solve tough problems such as credit pricing decisions, fraud detection and portfolio optimization.

San Diego 15

San Diego New York Analytics Denver 15

Fintech Labs Insights

AUGUST 5, 2016

HQ: Denver, Colorado. Multi-merchant credit/debit card loyalty progam. Credit card & mobile payments fraud protection. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Source: Crunchbase , Finovate. P2Binvestor. Receiables financing marketplace. Latest round: $5.1

San Francisco 12

San Francisco Company New York City Fintech 12

South State Correspondent

AUGUST 22, 2022

The company slowly pivoted to offering business computers but failed to realize that businesses don’t need high-end sound and graphic cards like gaming computers do. In addition to credit risk, fraud is a rapidly growing area that data architecture is winning the day.

Data 195

Data Analysis Marketing System 195

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Denver, Colorado. HQ: Denver, Colorado. Fraud solutions based on email addresses. Fraud solutions based on email addresses. Tags: SMB, merchants, payments, acquiring, credit/debit cards. P2Binvestor.

Company 12

Company New York City Fintech Colorado 12