Cards, Fraud, Lending and New York City

Strategies for fighting remote authentication fraud

Independent Banker

NOVEMBER 30, 2021

As more customers moved online, fraudsters took advantage of new and increasingly inventive opportunities to commit remote authentication fraud. These types of scams fall under the broad term of remote authentication fraud, and they’re increasingly common—and inventive. Examples of remote authentication fraud.

Fraud

Fraud Strategy Community Bank New York City

Digital Lending & The Biggest Conference Bankers Aren’t Attending

Gonzobanker

MAY 8, 2015

The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. The lending attack on community banks and credit unions has been waged. LENDING VERTICALS. Consumer Lending.

Conference

Conference Lending Community Bank Community

Trust And Speed Light A New Path To Omnichannel Retail

PYMNTS

JANUARY 22, 2020

Titled “Why the Future of Merchant Payments Requires a Digital-First Approach,” the webinar generally revolved around questions related to the development and ongoing rise of omnichannel commerce — already a major topic in the payments and commerce world in these first weeks of the new year. Shift Intensity. Trust Issues.

Retail

Retail Millennials New York City social media

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

MORE WEBINARS

Artificial Intelligence: Find it Right in Your Own Backyard

FICO

OCTOBER 26, 2016

Machine learning and AI are a prominent part of banking and processing payment cards, not just reserved for self-driving cars and computers that can win at Jeopardy. Fighting fraud. The FICO® Falcon Fraud Management solution is the industry leader, protecting two thirds of the world’s payment card transactions against fraud.

Analytics

Analytics Fraud New York City social media

Artificial Intelligence: Find it Right in Your Own Backyard

FICO

OCTOBER 26, 2016

Machine learning and AI are a prominent part of banking and processing payment cards, not just reserved for self-driving cars and computers that can win at Jeopardy. Fighting fraud. The FICO® Falcon Fraud Management solution is the industry leader, protecting two thirds of the world’s payment card transactions against fraud.

Analytics

Analytics Fraud New York City social media

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. HQ: New York City. HQ: New York City. HQ: New York City. HQ: Oklahoma City, Oklahoma. HQ: New York City.

New York City

New York City San Francisco Company Fintech

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

MARCH 1, 2016

HQ: New York City. Fraud protection for e-commerce. Loyalty card platform. HQ: New York City. HQ: Missouri City, Missouri. HQ: New York City. Credit card rewards optimization . HQ: New York City. Latest round: Undisclosed Seed.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 5 million to CUneXus to expand its consumer lending platform. Phone-based fraud solutions. Consumer lending platform. HQ: New York City. SMB lending marketplace. HQ: New South Wales, Australia.

San Francisco

San Francisco New York City Fintech Company

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 SigFig brought in $40 million from a blue-chip lineup of financial institutions including Comerica, Santandar, and New York Life. EZBob landed a $25 million debt commitmen t to increase its SMB lending.

San Francisco

San Francisco Company South Carolina New York City

Fintech Fundings: 28 Companies Raise $220 Million Week Ending March 25

Fintech Labs Insights

MARCH 28, 2016

Three Finovate alums brought in new cash: Kreditech raised $11 million for its banking and lending services for the underbanked. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. Automated lending solutions for financial institutions. Automated lending solutions for financial institutions.

Company

Company Fintech San Francisco New York City

Fintech Fundings: 13 Companies Raise $900 Million Week Ending Nov 12

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: New York City. Lending marketplace targeting Hispanic-owned small businesses. HQ: New York City. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. HQ: Cambridge, England, UK. Source: Crunchbase. Bread Finance. Unsecured consumer financing of purchases.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

MARCH 22, 2016

It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 million for its P2P lending platform for small businesses. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Alt-lender focused on lending against existing automobile titles.

Company

Company New York City Fintech Colorado

Fintech Fundings: 23 Companies Raise $530 Million Week Ending July 8

Fintech Labs Insights

AUGUST 5, 2016

Lending Works. P2P lending platform. HQ: New York City. Multi-merchant credit/debit card loyalty progam. HQ: New York City. Credit card & mobile payments fraud protection. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection.

San Francisco

San Francisco Company New York City Fintech

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: New York City. Virtual card numbers on the fly. HQ: New York City. HQ: New York City. Tags: Payments, security, debit/credit cards, consumer. Total raised: $45.5 HQ: Emeryville, California. Source: Crunchbase. Electronic trading marketplace for corporate bonds.

Los Angeles

Los Angeles New York City San Francisco Company

Financial Health: The Key to the Future of Customer Acquisition

FICO

FEBRUARY 10, 2017

Here are a couple of interesting (though nascent) examples from both online lending and traditional banking: Prosper Daily - Prosper Marketplace made headlines in September of 2015 with its acquisition of BillGuard , a personal finance app provider, for $30 million. The app, which had approximately 1.3

Online

Online Tools New York City Analytics

Financial Health: The Key to the Future of Customer Acquisition

FICO

FEBRUARY 9, 2017

Here are a couple of interesting (though nascent) examples from both online lending and traditional banking: Prosper Daily - Prosper Marketplace made headlines in September of 2015 with its acquisition of BillGuard , a personal finance app provider, for $30 million. The app, which had approximately 1.3

Online

Online Tools New York City Analytics

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Labs Insights

JUNE 6, 2016

HQ: New York City. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92 billion ($654 million Equity, $1.26 billion Debt). HQ: Chicago, Illinois. Source: Crunchbase. Bridge2Solutions. Total raised: $35 million.

Company

Company Fintech San Francisco New York City

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Fintech Labs Insights

DECEMBER 14, 2015

million to further card-fraud methods. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. HQ: New York City. HQ: Mexico City, Mexico. Real estate lending marketplace. HQ: New Delhi, India. HQ: New York City.

San Francisco

San Francisco Company Fintech New York City

17 Of The Biggest Startup Frauds Of All Time

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. WrkRiot’s short-lived house of cards falls down.

Fraud

Fraud Las Vegas Company Video

Fintech Fundings: 15 Companies Raise $150 Million Week Ending August 31

Fintech Labs Insights

AUGUST 28, 2015

Able Lending. HQ: New York City. Tags: Payments, ecommerce, prepaid, cards. Source: Finovate. Debt crowdfunding platform for small businesses. HQ: Austin, Texas. Latest round: $6 million Series B. Total raised: $12.5 Source: Crunchbase. SelfWealth. Online tools for self-directed investors. Social biometrics.

Company

Company Fintech California San Francisco

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

HQ: Troy, New York. CircleBack Lending. Consumer lending P2P marketplace. Tags: Lending, loans, consumer, credit score, underwriting. Source: Crunchbase. Platform-as-a-service provider. Latest round: $24 million. Total raised: $55 million. Source: Finovate. HQ: Boca Raton, Florida. HQ: Boca Raton, Florida.

Company

Company Connecticut Fintech Austin

Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. Aire raised an undisclosed amount to further its new credit scoring system. P2P lending platform. P2P lending platform. Automotive lending platform. Lend Street Financial. million IPO.

San Francisco

San Francisco Fintech Company Lending

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. Gift card payment network. HQ: New York City. Alt-lending marketplace for consumers. Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Total raised: $52.7 HQ: Berlin, Germany. Source: Crunchbase. Source: Crunchbase.

New York City

New York City Fintech Company San Francisco

Fintech Fundings: 24 Companies Raise $440 Million Week Ending May 21

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. HQ: New York City. Card-linked rewards & offers. Fraud protection solutions for the enterprise. HQ: New York City. Actiance $28 million. Planwise $750,000.

San Francisco

San Francisco New York City Company California

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . HQ: New York City; Stockholm, Sweden. HQ: New York City. Tags: Consumer, B2B, lending, mortgages, auto loans, home purchasing, real estate, automobile buying. Financing for renewable energy and conservation projects.

Company

Company Fintech New York City Comparison

Fintech Fundings: 15 Companies Raise $60 Million Week Ending May 28

Fintech Labs Insights

MAY 28, 2015

HQ: New York City. HQ: Red Bank, New Jersey. Fraud and compliance solutions for merchant acquirers. Finnish P2P lending marketplace. New Canadian mobile neo-bank. Tags: Mobile banking, prepaid debit card, personal finance, PFM, consumer. Source: FT Partners. Acquire Real Estate. InvestView.

Company

Company Fintech New York City New York

37 Corporate Innovation Labs In Finance

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers.

Innovation

Innovation blockchain Technology Groups

Community Banking Brief

Strategies for fighting remote authentication fraud

Digital Lending & The Biggest Conference Bankers Aren’t Attending

Webinars

Trending Sources

Trust And Speed Light A New Path To Omnichannel Retail

Webinars

Artificial Intelligence: Find it Right in Your Own Backyard

Artificial Intelligence: Find it Right in Your Own Backyard

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Fundings: 28 Companies Raise $220 Million Week Ending March 25

Fintech Fundings: 13 Companies Raise $900 Million Week Ending Nov 12

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Fundings: 23 Companies Raise $530 Million Week Ending July 8

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Financial Health: The Key to the Future of Customer Acquisition

Financial Health: The Key to the Future of Customer Acquisition

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

17 Of The Biggest Startup Frauds Of All Time

Fintech Fundings: 15 Companies Raise $150 Million Week Ending August 31

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Fundings: 24 Companies Raise $440 Million Week Ending May 21

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 15 Companies Raise $60 Million Week Ending May 28

37 Corporate Innovation Labs In Finance

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