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

JUNE 27, 2023

Enter the digital insurance challengers aiming to fill the gaps through simple online/mobile interfaces. NEW : Looking for digital banks, lenders, payment providers, insurance or digital accounting for small businesses? Stable Insurance FAB score: 5 ( unchanged ) HQ: NYC Founded: 2018 Traction: – Raised: $3.3M

Online 15

Online Denver San Francisco DC 15

Fintech Labs Insights

DECEMBER 2, 2021

Enter the digital insurance challengers aiming to fill the gaps through simple online/mobile interfaces. NEW : Looking for digital banks, lenders or corporate charge/credit cards serving small businesses? HQ: SF Bay Area (Oakland). Online Digital Banks for Small Businesses (SMB) November 2021.

Online 15

Online Denver DC Atlanta 15

Fintech Labs Insights

JUNE 16, 2016

Consumer credit card management. Full-service digital bank. Online cap table management. 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.

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. Online invoicing & payments platform. 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).

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

FEBRUARY 15, 2016

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

Company 12

Company Fintech New York City Comparison 12