PYMNTS
OCTOBER 4, 2019
India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. FinBox plans to use the investment on product research and development. Australia’s ANZ Bank led a $1.56 SaaSOptics.
Abrigo
MAY 8, 2024
Seeing generative AI use cases can help bankers, risk managers, and financial crime professionals better understand it. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience.
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Fintech Labs Insights
OCTOBER 19, 2015
HQ: Atlanta, Georgia. HQ: Atlanta, Georgia. Gift cards backed with public company equity. Fingerprint-authenticated payment card. 401(k) management. Card rewards management. Tags: Consumer, credit cards, rewards, travel. Source: NY Times , Finovate. First Data Corporation. Payment processing.
Fintech Labs Insights
SEPTEMBER 19, 2016
Digtial currency management for small businesses. HQ: Atlanta, Georgia. Alt-credit score & risk management for financial institutions in emerging markets. HQ: Atlanta, Georgia. Tags: SMB, credit/debit cards, payments, acquring, merchants. Source: Finovate. POS solutions provider. Latest round: $45.1
Fintech Labs Insights
NOVEMBER 23, 2015
Prepaid card platform. Prepaid card services. Wealth management system for advisors. HQ: Roswell, Georgia. Tags: Consumer, B2B2C, credit/debit card, payments, security, token, hardware. Latest round: $10 million. Total raised: $10 million. HQ: New York City. Source: FT Partners. Latest round: $9 million.
Fintech Labs Insights
JANUARY 18, 2016
Derivative risk management. HQ: Atlanta, Georgia. Tags: Enterprise, investing, trading, risk management, security, compliance. Source: Crunchbase. SaaS banking platform. Latest round: $8.73 million Series B. Total raised: $13.1 HQ: Berlin, Germany. Source: Finovate. Latest round: $7 million Debt. FinanceFox.
South State Correspondent
MAY 13, 2024
The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. More states require greater disclosure and control over what banks and card processors can charge.
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