Cards, Management, New York City and Risk Management

Cards

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Risk Management

Global Fraud Trends: What’s Happening and What’s Next?

FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). The discussion was chaired by Debbie Cobb , Sr. TJ Horan.

Fraud

Fraud Trends South Carolina Risk Management

Mastercard’s (Digital) Ticket to Ride

PYMNTS

JUNE 14, 2017

But crossing the Rubicon from paper tickets to digital ones is no easy feat when you’re dealing with mass transport and millions of riders as they use contact payments cards as they travel. So the risk for a ride being made for which the card issuer refuses to authorize payment is limited to about the duration of one, or at most two, rides.”.

New York City

New York City Metro Cards System

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Webinars

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

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Trending Sources

How People Pay Around The World And What It Means For The Future Of Payments

CB Insights

JUNE 5, 2018

More importantly, users don’t need a credit card, bank account, credit history, or minimum balance to open an M-Pesa account. Consumers like perks offered by card companies, merchants have bought in, and banks and payments players are happy to provide the infrastructure in exchange for a piece of the pie. First Name. The road ahead.

Payments

Payments Cards US Mobile

Webinars

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

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

Fintech Labs Insights

SEPTEMBER 21, 2015

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Risk management for P2P lending. HQ: New York City. HQ: New York City. Real estate marketplace. Latest round: $50 million. HQ: France.

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. Loyalty card platform. HQ: New York City. HQ: New York City. Credit card rewards optimization . HQ: New York City. HQ: Riga, Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. Source: Crunchbase.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. HQ: New York City. Expense management solutions for small businesses. HQ: New York City. Fingerprint-authenticated payment card. 401(k) management. HQ: Oklahoma City. Using the blockchain for managing records.

New York City

New York City Company Fintech New York

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

Fintech Labs Insights

SEPTEMBER 19, 2016

Digtial currency management for small businesses. Wealth management. HQ: New York City. HQ: New South Wales, Australia. HQ: New York City. P2P real estate investment management. Investor tools to manage carbon risk. HQ: Wellington, New Zealand. BPS Technology.

San Francisco

San Francisco New York City Fintech Company

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Labs Insights

APRIL 13, 2016

Ixaris landed $6 million for its prepaid card platform. HQ: New York City. Wealth management platform. Prepaid card payments platform. Tags:Consumer, merchants, payments, POS, acquiring, debit/credit cards, mobile. HQ: New York City. Data for B2B analytics & risk management.

New York City

New York City Company Fintech Minnesota

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

DECEMBER 30, 2015

The Kentucky-based company has developed a vendor management platform for banks and credit unions. Vendor management for financial services companies. Investment portfolio management . Mobile bank/card. HQ: New York City. Escrow & renter deposit management. HQ: New York City.

Company

Company New York City Fintech Kentucky

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Labs Insights

JULY 12, 2016

HQ: New York City. Prepaid debit card for youth. HQ: New York City. HQ: Salt Lake City, Utah. HQ: New York City. HQ: New York City. Tags: SMB, accounting, bookkeeping, accounts receivables, AR management, billing, invoicing, collections.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Labs Insights

NOVEMBER 23, 2015

HQ: New York City. Prepaid card platform. Prepaid card services. Wealth management system for advisors. HQ: New York City. Tags: Consumer, B2B2C, credit/debit card, payments, security, token, hardware. Latest round: $10 million. Total raised: $10 million. Source: FT Partners.

San Francisco

San Francisco Company Fintech New York City

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. HQ: New York City. HQ: New York City. RealtyMogul took in another $18.4 Latest round: $8.73

Company

Company New York City Fintech San Francisco

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Labs Insights

JANUARY 7, 2016

HQ: New York City. Social media management & compliance for financial institutions . Credit risk management. Tags: Enterprise, payments, mobile, security, Wocket Wallet (product name), hardware, credit/debit cards. Source: Crunchbase. Tipping system for retail point of sale. Latest round: $2.4

St. Louis

St. Louis social media Company Fintech

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

Fintech Labs Insights

JULY 23, 2015

HQ: Troy, New York. Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. HQ: Mumbai, India. Mint Payments.

Company

Company Connecticut Fintech Austin

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

HQ: Mexico City, Mexico. HQ: New Delhi, India. HQ: New York City. 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. million ($5.82

San Francisco

San Francisco Company Fintech California

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. B2B ecommerece credit management. Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Source: FinDEVr. Digital bank startup. Total raised: $52.7 Pearl Capital.

New York City

New York City Fintech Company San Francisco

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: SMB, POS, payments, credit/debit cards, restaurant merchants, acquiring. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California.

Company

Company Fintech New York City Comparison

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

million for its credit- and debit-card loyalty program. HQ: New York City. Tags: SMB, B2B2C, payments, personal financial management (PFM), spending, marketing. CrowdFlower tapped Microsoft to lead a $10 million round to further its big data analytics. Buzz Points grabbed $1.8 Trading platform. Source: Finovate.

San Francisco

San Francisco Company Fintech California

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

Wealth management platform. Prepaid card issuer. Risk management and compliance software. HQ: New York City. Home buying & mortgage process management. Tags: Enterprise, B2B, banks, wealth managers, investment firms, core technology. Source: FT Partners. Aria Systems. million Seed.

Company

Company Fintech San Francisco Texas

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

Alternative data platform for asset managers. Bitcoin debit card (e-coin). HQ: New York City. Tags: Consumer, debit card, payments, cryptocurrency. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase.

Company

Company Fintech South Dakota San Jose

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. HQ: New York City. Money management solution for the classroom. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Source: Finovate. Merchant-issuer collaboration software. HQ: Toronto, Ontario, Canada. Latest round: $45 million.

Fintech

Fintech Company San Diego Los Angeles

Community Banking Brief

Global Fraud Trends: What’s Happening and What’s Next?

Mastercard’s (Digital) Ticket to Ride

Webinars

Trending Sources

How People Pay Around The World And What It Means For The Future Of Payments

Webinars

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

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

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

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

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

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

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

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

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

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