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

DECEMBER 2, 2021

NEW : Looking for digital banks, lenders or corporate charge/credit cards serving small businesses? Check out our latest lists: SMB online lenders (26) | SMB charge/credit cards (15) | SMB challenger banks (10) . Leading USA Digital Small Business Insurers ranked by our FAB score (Fintech Attention Barometer*).

Online 15

Online Denver DC Atlanta 15

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

JUNE 16, 2016

Consumer credit card management. Full-service digital bank. HQ: Oakland, California. Tags: SMB, merchants, acquiring, credit/debit card processing, hospitality, restuarants, underwriting, POS. Source: Crunchbase. Tally Technologies. Latest round: $15 million Series A. Total raised: $15 million. Business insurance.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

APRIL 15, 2021

Oakland, CA. The banking platform for homeowners to increase their home value. Debit rewards card for gamers. Cards #Rewards. Credit cards for the underbanked with no credit check or cash deposits. Lending #Cards. Go-to-card for conscious consumers. Credit card for freelancers in Asia.

San Francisco 15

San Francisco CA Fintech Company 15

Fintech Labs Insights

APRIL 25, 2016

HQ: Oakland, California. HQ: Oakland, California. Digital bank. Tags: Consumer, lending, banking, deposits. Source: Crunchbase. Lend Street Financial. P2P lending platform. Latest round: $28 million Debt. Total raised: $31.2 million (includes $28 million debt). Source: Crunchbase. Latest round: $25.2 million Angel.

San Francisco 12

San Francisco Fintech Company Lending 12