Remove Cards Remove New York City Remove Risk Management Remove Security
article thumbnail

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

FICO

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.). Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

Fraud 52
article thumbnail

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

Fintech Labs Insights

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Real estate marketplace.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 Snoopwall landed a cool million for its security solutions. Seven weeks into the new year, fintech companies have raised $4.7 HQ: New York City. Data security for financial institutions. Loyalty card platform.

article thumbnail

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

Fintech Labs Insights

Secure messaging for financial services. 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. HQ: Oklahoma City. Card rewards management.

article thumbnail

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

Fintech Labs Insights

Digtial currency management for small businesses. Wealth management. Pindrop Security. HQ: New York City. HQ: New South Wales, Australia. HQ: New York City. P2P real estate investment management. Investor tools to manage carbon risk. Source: Finovate.

article thumbnail

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

Fintech Labs Insights

HQ: New York City. Prepaid card platform. Prepaid card services. Wealth management system for advisors. HQ: New York City. Secure invoice payment. Ultra-secure consumer payments device. Latest round: $10 million. Total raised: $10 million. Source: FT Partners. Fintec Labs.

article thumbnail

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

Fintech Labs Insights

Vendor management for financial services companies. Mobile bank/card. HQ: New York City. Escrow & renter deposit management. HQ: New York City. Tags: Consumer, prepaid debit card, neo-bank, challenger bank, mobile, AXA (investor). Source: Crunchbase. Latest round: $4 million.

Company 12