Fintech Labs Insights
APRIL 13, 2016
FinDEVr alum and long-time Magento partner, Avalara announced that its sales-tax calculation solution, Compliance Cloud, will be a part of Magento 2.0 “E-commerce companies shouldn’t have to worry about fraud,” Spear said. e-commerce platform.
William Mills
MAY 10, 2016
One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. There is a growing focus on customer experience and related compliance issues. Some of the top companies in fintech are gathered for the Spring Finovate conference in San Jose. Simon Scheurer (CTO).
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Fintech Labs Insights
APRIL 27, 2016
.” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. “FinTech continues to be at the forefront of innovation, and that requires equally innovative RegTech solutions for risk management, security, and fraud,” Zac Cohen, Trulioo General Manager said.
Fintech Labs Insights
MARCH 1, 2016
Fraud protection for e-commerce. HQ: San Jose, California. Tags: Enterprise, risk management, trading, investing, compliance. Total raised: Unknown. HQ: Annapolis, Maryland. Source: Finovate. Latest round: $20 million Series B. Total raised: $31 million. Source: Crunchbase , Finovate. Latest round: $500,000 Debt.
Fintech Labs Insights
SEPTEMBER 25, 2015
HQ: San Jose, California. Tags: Enterprise, security, regulations, compliance, fraud protection. Distributed financial platform . Latest round: $6 million. Total raised: $19 million. Source: WhoGotFunded. Risk management. HQ: London, England, UK. Latest round: $4.7 million Series A. Total raised: $6.3
William Mills
MAY 11, 2016
This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR This is a very sophisticated fraud detection technology! ^SR. Corezoid is advocating for a “process focused” view of bank technology, by use of APIs.
William Mills
MAY 11, 2016
Started talking about the challenge of having to change credit cards all the time (due to fraud). Helps with mobile onboarding and anti-money laundering compliance. ^SR. We are the global leaders in identity solutions while protecting FI’s and providers from compliance and fraud.” Boy, this is a problem for ME.
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