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. They were able to identify attempts to uncover CVVs on the cards they had issued and could therefore have those cards blocked and reissued. Read the full post.

Fraud 52

Fraud Cards Analytics Oakland 52

Fintech Labs Insights

MAY 19, 2016

HQ: Oakland, California. Digital banking company. Private tech stock market to sell pre-IPO shares. 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.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

APRIL 25, 2016

Equities markets operator. HQ: Oakland, California. HQ: Oakland, California. Marketing platform for mortgage and real estate brokers. Digital bank. Tags: Consumer, lending, banking, deposits. Aire raised an undisclosed amount to further its new credit scoring system. Latest round: $252.7 million IPO.

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 HQ: Oakland, California. Underwrites & guarantees high-risk credit card transactions . Digital banking app. million, for a $12 billion annual run rate. Total raised: $102.2

Company 12

Company Fintech New York City Comparison 12