PYMNTS

JULY 15, 2019

That fraud spans, among other methods, misuse of government credit cards and procurement payments, reported itnews.com. And when it comes to external fraud, 95 percent of external fraud can be traced to “one large entity” focused on payment card fraud. intentionally caused” the United States a tax loss of more than $1 million.

Fraud 109

Fraud Cards Taxes Payments 109

CB Insights

OCTOBER 10, 2018

The core product is a digital-first app that tracks spending from a linked card issued by either MasterCard or Visa. Additional services range from checking accounts, savings accounts, direct and cash deposits, peer-to-peer transfers, and pre-paid or top-off cards that can be accessed digitally. This year also saw Current raise a $2.8M

Retail 78

Retail Cards Millennials Mobile 78

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. Card rewards management. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. billion IPO.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: Duluth, Georgia. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Here are the deals by size from 7 Nov to 12 Nov, 2015: NCR. ATMs, POS & financial technology. Latest round: $820 million Post-IPO equity. Total raised: Unknown. Source: WSJ. Equity crowdfunding platform. Source: Crunchbase.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MARCH 22, 2016

HQ: Atlanta, Georgia. Tax preparation technology. Tags: Financial institutions, enterprises, security, fraud prevention, Wipro (strategic investor), Finovate alum. Source: Crunchbase. Connecture. Health insurance distribution platform. Latest round: $52 million (post-IPO equity). Total raised: $75+ million. Cumulus Funding.

Company 12

Company New York City Fintech Colorado 12

PYMNTS

MARCH 2, 2018

At the end of 2017, a handful of Chinese provinces and the country of Georgia were home to 75 percent of the world’s bitcoin mining, while only 3 percent was happening in the U.S. The bitcoin mining companies don’t hire anyone when they come to town — except security guards. Use of power is not very evenly distributed.

Bitcoin 104

Bitcoin cryptocurrency Taxes Community 104

William Mills

SEPTEMBER 7, 2016

With CRMnext, replacing a lost card or request a new pin is a one button process. Demo: voice conversation with Alexa, able to ask bank account balance, block cards, pay bills, send money to friends. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. No other app does that.

Mobile 40

Mobile Cards Fraud Data 40