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

Fintech Labs Insights

APRIL 15, 2021

Oakland, CA. The banking platform for homeowners to increase their home value. Streamline your debt capital raise and management. Modern money management platform with points. Debit rewards card for gamers. Cards #Rewards. Credit cards for the underbanked with no credit check or cash deposits.

San Francisco 15

San Francisco CA Fintech Company 15

Fintech Labs Insights

JUNE 16, 2016

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Digital wealth manager. Digital investment advisor. Digital investment advisor. Consumer credit card management. Source: Crunchbase.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Oakland, California. Underwrites & guarantees high-risk credit card transactions . Digital banking app. Digital investment advisor. Tags: SMB, POS, payments, credit/debit cards, restaurant merchants, acquiring. Financing for renewable energy and conservation projects. Total raised: $102.2

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

JUNE 27, 2023

NEW : Looking for digital banks, lenders, payment providers, insurance or digital accounting for small businesses? The post Top 18 Digital & Online Insurance Providers for Small Businesses (SMB): June 2023 first appeared on Fintech Labs SMB Center.

Online 15

Online Denver San Francisco DC 15

Fintech Labs Insights

MAY 19, 2016

HQ: Oakland, California. Digital banking company. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9 Source: Crunchbase. Latest round: $56 million Debt (from Goldman Sachs).

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

APRIL 25, 2016

Wealth managment platform. HQ: Oakland, California. HQ: Oakland, California. Accounting tools to for invoicing, payments and vendor management. Digital bank. Tags: Consumer, lending, banking, deposits. Source: Crunchbase. Vestmark (Wilmark Associates). Latest round: $30 million Private Equity.

San Francisco 12

San Francisco Fintech Company Lending 12