PYMNTS

SEPTEMBER 17, 2020

which is based in Nevada, purportedly provides online retailers with fraud detection and prevention technology, according to the statement. “As As alleged in our complaint, Rogas falsely presented NS8 as a successful business by fabricating revenue figures and providing them to investors,” SEC Denver Regional Office Director Kurt L.

Nevada 253

Nevada Denver Fraud Security 253

Fintech Labs Insights

AUGUST 5, 2016

HQ: Denver, Colorado. Online broker. Credit card & mobile payments fraud protection. Online brokerage & trading system. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Receiables financing marketplace. Latest round: $5.1 Total raised: $6.5 Source: Crunchbase. Finanzchef24.

San Francisco 12

San Francisco Company New York City Fintech 12

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Denver, Colorado. HQ: Denver, Colorado. Fraud solutions based on email addresses. Fraud solutions based on email addresses. Tags: Compliance, online banking, session recording, transcribing, archives.

Company 12

Company New York City Fintech Colorado 12

Jeff For Banks

OCTOBER 24, 2014

And he doesn’t even have to stray far from the beautiful beaches and leisurely lifestyle of Newport Beach, California, because Denver-based Janus is opening an office in Newport Beach, California. So, nothing is sacred online. How about that? The complete waste of time and money is an ever-increasing drag on GDP.

Philadelphia 86

Philadelphia Conference California US 86

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. via MDDI Online. via Denver Post. Raptr, the online optimization platform founded by former pro gamer Dennis “Thresh” Fong a decade ago, is about to be shuttered. A most-wanted founder. Company: DeNovis, Inc.

Capital 78

Capital Company San Francisco Operations 78

CB Insights

OCTOBER 31, 2017

Doorman says it will no longer accept incoming shipments after September 29th and that those who use their Doorman address for online shipments should update their information. “We Raptr, the online optimization platform founded by former pro gamer Dennis “Thresh” Fong a decade ago, is about to be shuttered. Product: Raptr.

Company 78

Company US San Francisco Capital 78