FICO

JANUARY 10, 2023

As criminals seek new paths to vulnerable customers and safeguards, fraud professionals are constantly alert to new patterns and always responding with new technology. 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.

Fraud 52

Fraud Cards Analytics Oakland 52

Fintech Labs Insights

MAY 19, 2016

HQ: Oakland, California. Digital banking company. Payment security technology. Pariti Technologies. 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

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JUNE 16, 2016

Tally Technologies. Consumer credit card management. Shift Technology. Full-service digital bank. Tags: SMB, merchants, acquiring, credit/debit card processing, hospitality, restuarants, underwriting, POS. HQ: London, England, UK. Source: Crunchbase. Latest round: $15 million Series A. Source: Crunchbase.

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. Gerald Technologies. 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. Cards #SMB.

San Francisco 15

San Francisco CA Fintech Company 15

Fintech Labs Insights

APRIL 25, 2016

Net1 UEPS Technologies. HQ: Oakland, California. HQ: Oakland, California. Cloud9 Technologies. Digital bank. Tags: Consumer, lending, banking, deposits. Latest round: $130 million. Total raised: $229 million. HQ: Rio De Janeiro, Brazil. Source: Crunchbase , FT Partners. Alt-payment system provider.

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 . Digital banking app. Point of sale technology for food businesses. Tags: SMB, POS, payments, credit/debit cards, restaurant merchants, acquiring. Financing for renewable energy and conservation projects. million.

Company 12

Company Fintech New York City Comparison 12