PYMNTS

JULY 6, 2020

Wirecard continues to dominate the headlines in the realm of corporate fraud thanks to $2 billion missing from the company’s books, but it’s not the only company at the center of questionable activity. 34 percent of furloughed employees were asked to commit furlough fraud , according to a survey from U.K.-based

Fraud 148

Fraud Missouri California Report 148

PYMNTS

DECEMBER 16, 2020

Welcome Technologies , which builds data-driven tech for immigrant communities, has chosen PSCU , a credit union service organization, to provide processing services and support for the first credit card program to be offered by Welcome, an online consumer platform that focuses on immigrant communities, according to a press release.

Technology 154

Technology Cards Missouri Florida 154

Fintech Labs Insights

MARCH 1, 2016

Fraud protection for e-commerce. Loyalty card platform. HQ: Missouri City, Missouri. Credit card rewards optimization . Tags: Consumer, loyalty, payments, rewards, PFM, personal finance, credit/debit cards, spending. Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen. Source: Crunchbase.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 25, 2015

That makes the credit score provider the second most valuable alum (after Lending Club , currently trading at $6 billion). Fraud detection. Louis, Missouri. Tags: Lending, underwriting, consumer, loans, P2P, crowdfunding, investing. billion valuation. Total raised: $15.2 Source: The Oregonian. HQ: Palo Alto, California.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

JUNE 6, 2016

Tags: SMB, payments, mobile, merchants, acquiring, credit/debit cards, mobile, POS.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MAY 21, 2015

It was a broad mix of sub-sectors, from crypto (Ripple) to lending. Tools and programs for alt-lending to businesses. Card-linked rewards & offers. Fraud protection solutions for the enterprise. Tags: lending, lead gen, SMB. This week, 24 companies raised $444 million ($359 million equity, $85 million debt).

San Francisco 12

San Francisco New York City Company California 12