Fintech Labs Insights

OCTOBER 13, 2020

Description: Digital banking and spend management platform for global NGOs. Description: Digital wealth manager connecting Africans to U.S. HQ: Oakland, CA. Description: Compliance and investigations platform for tracking money laundering. projected revenue in next 12 months – CAC less than $1.

San Francisco 15

San Francisco CA Fintech Oakland 15

FICO

JANUARY 10, 2023

We heard how some customers had found that bots were being used to gain data, for example attempts to make a payment to a charity website were in fact criminals testing card details to uncover the right 3 digits for the CVV. In Oakland, one convenience store customer recently found a card skimmer. For banks, knowledge is power.

Fraud 52

Fraud Cards Analytics Oakland 52

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Oakland, California. Digital banking app. Digital investment advisor. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 Source: Crunchbase.

Company 12

Company Fintech New York City Comparison 12