CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. want to know THE TOP 20 REASONS STARTUPS FAIL?

Fraud 78

Fraud Las Vegas Company Video 78

Celent Banking

APRIL 7, 2017

Undoubtedly, the highlight was attending Celent's Innovation and Insight Day on April 4th, where we celebrated achievements of the Model Bank and Model Insurer award winners. Lending Product. Fraud Management and Cybersecurity. Consumer Banking Channel Innovation. Product Innovation. Payments Replatforming.

Case Study 189

Case Study Boston Risk Management Study 189

Celent Banking

JANUARY 23, 2017

Consumer Banking Channel Innovation – for the most creative use of consumer channels, or the most effective channel integration. Branch Transformation – for the most compelling branch transformation initiative, including branch format innovations and creative use of live agents.

Risk Management 100

Risk Management Innovation Case Study Boston 100

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

Conference 195

Conference Payments Fraud Data 195

PYMNTS

SEPTEMBER 5, 2016

If fairness in payments remains a key focus of regulators, fraud should remain a key focus of, well, just about everyone. This summer saw the latest release of the Global Fraud Attack Index , and the numbers are a bit sobering. Consumer protections are supposed to protect consumers and not harm the very people it was intended to help.

Payments 100

Payments Apple Retail Online 100

Fintech Labs Insights

AUGUST 16, 2016

Early this summer, we started reviewing applications from companies excited to present their latest fintech tools, technologies, APIs, platforms, case studies, and tutorials at FinDEVr Silicon Valley 2016. Marqeta’s open API issuer processor platform creates payment infrastructure for commerce innovators.

Analytics 12

Analytics Data Fintech Case Study 12

CB Insights

AUGUST 25, 2017

Ultimately, the use cases for a transparent, verifiable register of transaction data are practically endless — especially since blockchain operates through a decentralized platform requiring no central supervision, while still remaining resistant to fraud. Real estate. Cloud storage .

blockchain 78

blockchain Industry Bitcoin Security 78

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Select VC Investors: VantagePoint Capital Partners, Lend Lease Ventures. Torris said Boo.com also spent too much on advertising and promotions and failed to keep pushing forward on technology innovations. A most-wanted founder.

Capital 78

Capital Company San Francisco Operations 78

CB Insights

OCTOBER 31, 2017

But overpriced, over-hyped hardware products weren’t the only “innovations” we said goodbye to: we also recently witnessed the deaths of startups working in mobile AR, e-commerce, digital media, and more. It did not close because the customer base isn’t there or due to a lack of demand for its lending products.

Company 78

Company US San Francisco Capital 78