Compliance Fintech Fraud New York City 
PYMNTS
SEPTEMBER 10, 2019
How FinTech Apps Can Ace Security. As a result, companies must either invest in teams of AML specialists or fraud-fighting technologies. As a result, companies must either invest in teams of AML specialists or fraud-fighting technologies. B2B Payments: Moving from Inertia to Ignition.
FICO
NOVEMBER 1, 2019
Here, achieving success often involves adopting technologies that let established firms connect their past with their future, in ways that catapult robust-but-inflexible legacy infrastructure into new markets and contexts. However, fast time to market only accentuates fraud risk, because real-time payment systems are catnip to fraudsters.
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FICO
MAY 8, 2019
These updated changes have helped increase accuracy of reporting, reduce portfolio risk, reduce costs and minimize fraud, while continuing to meet industry compliance standards. “In Tanya Andreasyan, editor-in-chief, FinTech Futures / Banking Technology. The 2018 judges are: Sid Dash, research director at Chartis Research.
Fintech Labs Insights
MARCH 1, 2016
Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 Seven weeks into the new year, fintech companies have raised $4.7
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. Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. HQ: New York City. Compliance tools for digital interactions. HQ: New York City.
Fintech Labs Insights
NOVEMBER 2, 2015
In total, 23 fintech companies raised more than $121 million including Finovate alums Spreedly which brought in $2.5 HQ: New York City. HQ: New York City. HQ: New York City. Tags: Security, fraud, AML, KYC, compliance, Finovate alum. mil), iSignThis ($10.5
Fintech Labs Insights
DECEMBER 14, 2015
Buoyed by 7 Startupbootcamp Insurance entrants each grabbing $17,000, a record 30 fintech companies raised money this week for a total of just under $100 million ($95.8 million to further card-fraud methods. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. BankersLab.
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