PYMNTS

NOVEMBER 30, 2020

“As criminals relentlessly target financial systems, organizations require cutting-edge technology for fraud detection and risk management,” said Kurt Guenther , CSI’s group president of business solutions. “By Headquartered in Kentucky, CSI works with financial institutions (FIs) across the country to provide FinTech solutions.

Kentucky 159

Kentucky Fraud Risk Management Analytics 159

PYMNTS

MARCH 29, 2016

Samsung Pay will enable any China UnionPay cards to be uploaded and managed on the app. “China UnionPay attaches great importance to the security and innovation of payment. So far, Apple has secured the support of the credit card issuers/networks that account for 80 percent of China’s credit/debit cards.

Samsung 100

Samsung Apple Mobile Cards 100

Fintech Labs Insights

DECEMBER 30, 2015

The Kentucky-based company has developed a vendor management platform for banks and credit unions. Vendor management for financial services companies. HQ: Elizabethtown, Kentucky. Investment portfolio management . Escrow & renter deposit management. Source: Crunchbase. Latest round: $4 million.

Company 12

Company New York City Fintech Kentucky 12

Fintech Labs Insights

APRIL 4, 2016

Bluefin Payments received $6 million to expand its secure payment system. Real estate transaction management technology. HQ: Louisville, Kentucky. Tags: Consumer, investing, trading, robo-advisor, porfolio management. Stratumn grabbed $670,000 for its blockchain services. Total raised: $205 million. HQ: New York City.

New York City 12

New York City Company Fintech California 12

PYMNTS

MARCH 10, 2020

Just a bit more than four months into his tenure at the helm of Wells Fargo, new CEO Charlie Scharf faced pointed questioning from lawmakers on Capitol Hill about past scandals, the roadmap forward and whether the bank is too big to fail – or even manage. Waters categorized the bank as a “lawless organization” that opened 3.5

North Carolina 130

North Carolina Kentucky Compliance Capital 130