article thumbnail

Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules

FICO

We heard how some customers had found that bots were being used to gain data, for example attempts to make a payment to a charity website were in fact criminals testing card details to uncover the right 3 digits for the CVV. In Oakland, one convenience store customer recently found a card skimmer. For banks, knowledge is power.

Fraud 52
article thumbnail

Watch 9 Fintech Startups Pitch at Techstars & Western Union Demo Day (Oct 2020)

Fintech Labs Insights

Description: Digital banking and spend management platform for global NGOs. Description: Digital wealth manager connecting Africans to U.S. HQ: Oakland, CA. Description: Helps businesses pay, manage and support their gig-economy workers. projected revenue in next 12 months – CAC less than $1.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Top 18 Digital & Online Insurance Providers for Small Businesses (SMB): June 2023

Fintech Labs Insights

NEW : Looking for digital banks, lenders, payment providers, insurance or digital accounting for small businesses? The post Top 18 Digital & Online Insurance Providers for Small Businesses (SMB): June 2023 first appeared on Fintech Labs SMB Center.

Online 15
article thumbnail

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Digital wealth manager. Digital investment advisor. Digital investment advisor. Consumer credit card management. Source: Crunchbase.

article thumbnail

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

HQ: Oakland, California. Digital banking company. Tags: Consumer, insurance, object insurance, mobile, risk management. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9 Source: Crunchbase. Latest round: $56 million Debt (from Goldman Sachs). million ($98.3

article thumbnail

First Look: The 56 Fintech Companies in YC’s Latest Batch (W21)

Fintech Labs Insights

Oakland, CA. The banking platform for homeowners to increase their home value. Streamline your debt capital raise and management. Modern money management platform with points. Management and analytics software for convenience stores. The digital bank for small businesses in the Philippines.

article thumbnail

Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

Fintech Labs Insights

Wealth managment platform. HQ: Oakland, California. HQ: Oakland, California. Accounting tools to for invoicing, payments and vendor management. Digital bank. Tags: Consumer, lending, banking, deposits. Source: Crunchbase. Vestmark (Wilmark Associates). Latest round: $30 million Private Equity.