PYMNTS
SEPTEMBER 17, 2020
Securities and Exchange Commission ( SEC ) filed an “emergency action” against former NS8 Inc. which is based in Nevada, purportedly provides online retailers with fraud detection and prevention technology, according to the statement. Its complaint charges Rogas with going against the anti-fraud parts of federal securities regulations.
PYMNTS
APRIL 10, 2017
“We believe the best way for industry to focus on the threat of cybersecurity is to have a consistent framework,” said Maria Vullo, superintendent of the New York State Department of Financial Services, at a meeting of the National Association of Insurance Commissioners (NAIC) in Denver.
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PYMNTS
MARCH 25, 2019
“This is now about one product that works for your entire life,” Kirkpatrick said, noting that Mastercard has already embedded its contactless-enabling technology in 16 metro areas, including Los Angeles, Boston, New York and Denver, “which means this is no longer a change coming on the hypothetical horizon, but one coming very soon.”.
Fintech Labs Insights
OCTOBER 20, 2020
Cirrus Secure 7-minute demo @FIS Fintech Accelerator Demo Day. Cirrus Secure. Description: Secure document portal for lenders. HQ: Denver, CO. Description: Biometric authentication system to reduce fraud while protecting user privacy. Founded: 2014. Metrics: Grew from 9 to 30 people in past 7 months. TrustStamp.
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. Cachet Financial Solutions raised $500,000 for its remote deposit platform. Source: Pymnts.
Fintech Labs Insights
AUGUST 5, 2016
HQ: Denver, Colorado. Credit card & mobile payments fraud protection. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Source: Crunchbase , Finovate. P2Binvestor. Receiables financing marketplace. Latest round: $5.1 Total raised: $6.5 Source: Crunchbase. Source: Crunchbase.
Fintech Labs Insights
DECEMBER 14, 2015
million to further card-fraud methods. HQ: Denver, Colorado. Credit & debit card security. Tags: Consumer, security, big data, Finovate alum. Four Finovate alums were among the bunch: CBANC Network took in $4 million for it’s community bank information network. Rippleshot was given another $1.2 KeyPair Inc.
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