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. SaaSOptics said it will deploy the funding to invest in engineering and product management. SaaSOptics.

Capital 128

Capital Lending California Regional 128

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.

Examples 195

Examples Fraud Resources Risk Management 195

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Atlanta, Georgia. HQ: Atlanta, Georgia. Secure messaging for financial services. Gift cards backed with public company equity. Fingerprint-authenticated payment card. 401(k) management. Card rewards management. Tags: Consumer, credit cards, rewards, travel. Latest round: $2.56

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

SEPTEMBER 19, 2016

Digtial currency management for small businesses. Wealth management. Pindrop Security. HQ: Atlanta, Georgia. Investor tools to manage carbon risk. Alt-credit score & risk management for financial institutions in emerging markets. HQ: Atlanta, Georgia. Source: Finovate. Cybersecurity.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

NOVEMBER 23, 2015

Prepaid card platform. Prepaid card services. Wealth management system for advisors. HQ: Roswell, Georgia. Secure invoice payment. Ultra-secure consumer payments device. Tags: Consumer, B2B2C, credit/debit card, payments, security, token, hardware. Latest round: $10 million. HQ: New York City.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

NOVEMBER 9, 2015

HQ: Atlanta, Georgia. Bitcoin debit card (e-coin). Tags: Consumer, debit card, payments, cryptocurrency. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. Source: Crunchbase. Expansion Capital Group. Small business alt-lender. Latest round: $25 million Debt.

Company 12

Company Fintech South Dakota San Jose 12

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. Blockchain technology for securities. 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. FinanceFox.

Company 12

Company New York City Fintech San Francisco 12