Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The institutions are the ones shouldering the costs of compliance, examinations, and fines. Reduce false positives so you can focus on the truly suspicious activity.

El Paso 195

El Paso Miami United States New York City 195

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Funding, valuation, and investors. Leadership and board members.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Chicago, Illinois. Compliance tools for digital interactions. Fraud solutions based on email addresses. SmartAsset raised $3.8 million for its personal finance portal. Tradesocio.

Company 12

Company New York City Fintech Colorado 12

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. GonzoBanker of the Year – Bank. We aren’t talking just Bitcoin or Ethereum. This is a nice marquee win for FIS.

Fintech 143

Fintech Strategy Leadership Lending 143