PYMNTS

OCTOBER 1, 2020

Kount , the Boise, Idaho-based Software as a Service (SaaS) platform designed to simplify fraud detection and improve profitability, announced it has partnered with Verifi , the payment protection and management company. In June, Visa signed an acquisition agreement with Verifi.

Fraud 183

Fraud Los Angeles Idaho Risk Management 183

Fintech Labs Insights

MAY 19, 2016

Payment security technology. HQ: Los Angeles, California. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3 million ($98.3 million Equity, $56 million Debt). HQ: Sao Paulo, Brazil. Source: Crunchbase.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JANUARY 18, 2016

HQ: Los Angeles, California. Derivative risk management. Blockchain technology for securities. Tags: Enterprise, investing, trading, risk management, security, compliance. Online marketplace for real estate investing. Latest round: $18.4 million ($1.5 million equity, $16.9 million debt).

Company 12

Company New York City Fintech San Francisco 12

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Risk Management. ??? Strategic Planning.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. One internal memo acknowledges the weaknesses in the bureau’s methodology and admits to the litigation risks in its case against Ally. FFIEC’s Cyber Security Self-Assessment Tool. And the winners are …. THE BANKING AWARDS.

Community Bank 60

Community Bank Apple Community Technology 60

FICO

APRIL 17, 2021

Plot Summary: What would you do if you were a risk management expert for a major Wall Street investment bank, and a departed colleague’s risk models warned you that all of your holdings would begin to fatally crash the following day? In the film, volatility levels in mortgage-backed securities are exceeding historical levels.

Data 139

Data Analytics Management Meeting 139

Fintech Labs Insights

JULY 17, 2015

HQ: Los Angeles, California. Independent source of consensus credit risk. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Merchant-issuer collaboration software. HQ: Toronto, Ontario, Canada. Latest round: $45 million. Total raised: $45 million. Source: FT Partners. RealtyMogul. Credit Benchmark.

Fintech 12

Fintech Company San Diego Los Angeles 12