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Ex-NS8 CEO Charged With Defrauding Investors With Falsified Revenue

PYMNTS

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.

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Credit Union Solutions Provider CULedger Selects William Mills Agency as Public Relations Agency of Record

William Mills

William Mills Agency, the largest independent public relations and marketing firm specializing in the financial industry, announced its selection as agency of record to provide PR services to Denver-based CULedger, a leading CUSO (Credit Union Service Organization). About CU Ledger. To learn more about CULedger, visit www.culedger.com.

Denver 40
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Mastercard’s Kirkpatrick: Transit Is The Ticket To Everyday Spend

PYMNTS

“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.”.

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Hot List: 7 Fintech Companies Made “The Information’s” Top 50 Startups (Dec 2020)

Fintech Labs Insights

Description: Anti-fraud technology for banks and financial companies. HQ: Denver, CO. Founders: Christian Hecker, Thomas Pischke, Marco Cancellieri. Company links: Website | Twitter | Crunchbase | Linkedin. Alloy’s 2017 demo at Finovate’s FinDEVR conference (12 minutes). Founded: 2015. Raised: $58M @$220M valuation.

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Hot List: 7 Fintech Companies Made “The Information’s” Top 50 Startups (Dec 2020)

Fintech Labs Insights

Description: Anti-fraud technology for banks and financial companies. HQ: Denver, CO. Founders: Christian Hecker, Thomas Pischke, Marco Cancellieri. Company links: Website | Twitter | Crunchbase | Linkedin. Alloy’s 2017 demo at Finovate’s FinDEVR conference (12 minutes). Founded: 2015. Raised: $58M @$220M valuation.

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FinDEVr Feature — Modelshop

Fintech Labs Insights

They were solving the credit card fraud problem using Neural Networks. Fast forward 25 years and I’m still creating solutions in financial services using data and analytics to solve tough problems such as credit pricing decisions, fraud detection and portfolio optimization.

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Data Architecture: 10 Reasons Why It Should Be In Your Strategic Plan

South State Correspondent

While banking moves slower than the technology industry, Commodore’s problems are affecting banks across the country. While banking doesn’t move as fast as technology, the rise of fintechs and neobanks are speeding things up. Preparing For the Future Through Data Architecture.

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