PYMNTS

DECEMBER 28, 2020

Petersburg, Florida-based CUSO said its Enhanced Fraud Services initiative has already helped 10 credit unions combat fraud, including chargebacks stemming from instances of members’ payment card details being stolen and sold on the dark web. It will allow the institu tions to use one solution for the entire process.

North Carolina 197

North Carolina Houston Fraud Innovation 197

PopularBank

JANUARY 27, 2020

Popular Bank will leverage the funds to provide access to comprehensive financial services to underserved New Yorkers and local businesses throughout the district, promoting community stability, revitalization and long-term economic development. Popular Bank has a long-standing tradition of investing within its communities.

New York 91

New York Community New Jersey Houston 91

Fintech Labs Insights

MARCH 14, 2016

D3 Banking borrowed $4.5 million for its digital banking technology. D3 Banking. Personal and small business financial management. Insurance management for small businesses. Invoicing and inventory management for small businesses. HQ: Fort Lauderdale, Florida. Source: Crunchbase. million Debt.

San Francisco 12

San Francisco New York City Fintech Company 12