FICO

JANUARY 10, 2023

In a year that saw the word "scamdemic" coined, scams such as authorised push payment fraud were top of mind, along with various other fraud schemes. One of our customers told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager in order to track and understand payment velocities. FICO Admin.

Fraud 52

Fraud Cards Analytics Oakland 52

Fintech Labs Insights

OCTOBER 13, 2020

Description: Digital banking and spend management platform for global NGOs. Metrics: – LOIs with 3 major non-profits – $80M of aid payments already committed – Another $87M in pipeline – 1% global market share BEFORE full launch. HQ: Oakland, CA. Website | Crunchbase | Twitter | AngelList. HQ: Little Rock, Arkansas.

San Francisco 15

San Francisco CA Fintech Oakland 15

Fintech Labs Insights

JUNE 27, 2023

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

Online Denver San Francisco DC 15

Fintech Labs Insights

MAY 19, 2016

HQ: Oakland, California. Digital banking company. International payments service. Mobile ordering & payments for restuarants. SmartPay payments platform for enterprises. Payment security technology. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Full-service digital bank. Total raised: $20.75

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

APRIL 25, 2016

Alt-payment system provider. HQ: Oakland, California. Payment infrastructure for healthcare. Mobile payments for restuarants. HQ: Oakland, California. Online invoicing & payments platform. Tags: SMB, payments, billing, invoicing, accounts payable, accounting, bookkeeping. Net1 UEPS Technologies.

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

APRIL 15, 2021

Oakland, CA. The banking platform for homeowners to increase their home value. Mobile ordering & payments for brick & mortars. Billpay #Payments. A payment platform for the entire US $800B restaurant industry. Payments #Accounting #SMB. A digital wallet for the Middle East & North Africa.

San Francisco 15

San Francisco CA Fintech Company 15