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. This charter will give banks more competition in payments.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

OCTOBER 4, 2019

based alternative small business lending isn’t dead with investors and an India startup landed more than half a billion dollars. Headquartered in Georgia, SaaSOptics operates a B2B SaaS subscription management platform with integrated eInvoicing and payments for SaaS firms. See all of the latest B2B fundraises below.

Capital 128

Capital Lending California Regional 128

Abrigo

MAY 8, 2024

Seeing generative AI use cases can help bankers, risk managers, and financial crime professionals better understand it. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience.

Examples 221

Examples Fraud Resources Risk Management 221

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Atlanta, Georgia. HQ: Atlanta, Georgia. Bitcoin compliance solutions. Using the blockchain for managing records. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). First Data Corporation. Payment processing. Latest round: $2.56 billion IPO. Total raised: Unknown. Scorechain.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JANUARY 18, 2016

Financial supply chain management. Derivative risk management. Online consumer lending. HQ: Atlanta, Georgia. Person-to-person small biz lending platform. Multi-family lending management. Tags: SMB, enterprise, commercial lending, non-residential real estate, underwriting, investing.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

NOVEMBER 9, 2015

P2P lending. HQ: Atlanta, Georgia. Alternative data platform for asset managers. Tags: Consumer, lending, lead gen, loans, small business loans, mortgage. Here are the rounds by size from Oct 31 through Nov 6: Meili Jinrong. Latest round: $65 million Series A. Total raised: $65 million. Source: FT Partners. FactorTrust.

Company 12

Company Fintech South Dakota San Jose 12