CB Insights

SEPTEMBER 20, 2021

San Francisco-based Persona helps businesses verify customer identities in order to help with age verification, fraud prevention, and account recovery. Persona caters to a wide variety of industries, including retail, hospitality, delivery, real estate, EdTech, and fintech. HOW’S THE COMPANY PERFORMING?

San Francisco 54

San Francisco Technology Fraud Capital 54

PYMNTS

SEPTEMBER 29, 2020

29) announced a deal for the AML platform of Beam Solutions , a San Francisco-based startup that focuses on transaction monitoring and helping financial companies comply with KYC regulations. The Palo Alto-based firm on Tuesday (Sept. As part of the deal, Beam employees in the U.S. will move into Jumio’s Palo Alto headquarters.

San Francisco 153

San Francisco Compliance Regulation cryptocurrency 153

PYMNTS

JUNE 14, 2019

Coverage includes Visa’s new B2B push, new trackers and research on fraud and digital ID, Uber financial services and Mastercard’s biometric vision. It was late November 2017 when the world got its public preview of Visa B2B Connect at the Singapore FinTech Festival. Its new FinTech team could ultimately have more than 100 workers.

San Francisco 100

San Francisco Fraud United States Google 100

PYMNTS

JUNE 14, 2019

Coverage includes Visa’s new B2B push, new trackers and research on fraud and digital ID, Uber financial services and Mastercard’s biometric vision. It was late November 2017 when the world got its public preview of Visa B2B Connect at the Singapore FinTech Festival. Its new FinTech team could ultimately have more than 100 workers.

San Francisco 100

San Francisco Fraud United States Google 100

Insights on Business

JANUARY 31, 2019

Can long-established banks fend off competition from fintech startups in their conquest capturing this mindset? We believe that the very same technologies and approaches that fintechs are taking can bolster traditional banks so the disrupted incumbents disrupt the disruptors. That answer is yes.

Payments 107

Payments Fraud San Francisco social media 107

Fintech Labs Insights

DECEMBER 22, 2020

The 2020 list of 50 global startups is divided into 6 categories and fintech ended up with 7, or about 15% of the total. Fintech – 7 startups. Fintech list: Melio pitch (3 minutes). HQ: San Francisco. Description: Anti-fraud technology for banks and financial companies. HQ: San Francisco.

San Francisco 15

San Francisco Fintech Company Denver 15

Fintech Labs Insights

DECEMBER 22, 2020

The 2020 list of 50 global startups is divided into 6 categories and fintech ended up with 7, or about 15% of the total. Fintech – 7 startups. Fintech list: Melio pitch (3 minutes). HQ: San Francisco. Description: Anti-fraud technology for banks and financial companies. HQ: San Francisco.

San Francisco 15

San Francisco Fintech Company Denver 15

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Mozido’s fintech fraud fiasco. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

NOVEMBER 9, 2018

It was another busy week for B2B FinTech startups, with globally and vertically diverse companies securing new funding for their enterprise-targeting tools. PYMNTS takes a look at the latest in B2B FinTech funding below. million for its anti-fraud solutions designed for retailers. The firm, with headquarters in the U.S.

Software 158

Software North Carolina Capital San Francisco 158

PYMNTS

JUNE 28, 2019

It wasn’t the only corporate T&E firm that secured new funding, though, nor was it the only B2B FinTech that raised venture capital. Reports in KFGO did not disclose the nature or value of the investment, though noted it is part of HSBC’s broader effort to invest in FinTech.

Capital 108

Capital Analytics San Francisco Lending 108

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. That’s enough to send normal people into the fetal position.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

JUNE 20, 2016

San Francisco-based Plaid was founded in 2012 with the vision of making the world a better place for FinTech firms by providing easy infrastructure to connect FinTech innovators with their clients’ bank accounts. What would you say is the most innovative feature or aspect of Plaid?

Technology 101

Technology San Francisco Fintech Financial Technology 101

Insights on Business

JANUARY 28, 2019

With such a great lineup of education and activities for financial services leaders at IBM Think from February 12-15 in San Francisco this year, planning your agenda will be tough. fight fraud more efficiently and accurately. fight fraud more efficiently and accurately. capture new revenue and increase user engagement.

San Francisco 87

San Francisco Analytics Albuquerque Security 87

Insights on Business

FEBRUARY 10, 2019

Welcome to Think 2019 in San Francisco, CA! Note: Times listed are in the event’s local time zone: San Francisco, CA. 8:30 AM – 9:10 AM | Session ID: 7171A: Hot New Technologies for FinTechs and Other Innovators. 4:30 PM – 5:10 PM | Session ID: 4000A Predicting Insurance Fraud with AI.

San Francisco 79

San Francisco blockchain Conference Video 79

Fintech Labs Insights

OCTOBER 20, 2020

In the past 5 years, FIS’s accelerator has helped 57 startups find product/market fit in the difficult-to-get-started fintech world. Cirrus Secure 7-minute demo @FIS Fintech Accelerator Demo Day. Award: MVP of the FIS 2020 Fintech Accelerator. LeapXL 6-minute demo @FIS Fintech Accelerator Demo Day. Cirrus Secure.

Fintech 15

Fintech San Francisco NJ Arkansas 15

PYMNTS

MAY 4, 2016

Zooz is an Israeli firm that helps merchants connect with multiple payment providers by allowing eCommerce companies to connect with a wide variety of payment providers, eWallets, banks and fraud management and other related services. “We are opening sales and tech support offices in Berlin and San Francisco. No B2B deals.

San Francisco 100

San Francisco Cards Maine Fraud 100

Fintech Labs Insights

DECEMBER 10, 2020

Begun in a NYC basement in 2007, Finovate* now organizes 4+ shows annually where fintech startups (as well as a few bigger companies mixed in) show their technology in no-Powerpoint 7-min live(ish) demos. May 2019: San Francisco – 7 winning demos (56 minutes). It’s the best digital education you can get in under a day!

Fintech 15

Fintech Video San Francisco social media 15

Fintech Labs Insights

DECEMBER 10, 2020

Begun in a NYC basement in 2007, Finovate* now organizes 4+ shows annually where fintech startups (as well as a few bigger companies mixed in) show their technology in no-Powerpoint 7-min live(ish) demos. May 2019: San Francisco – 7 winning demos (56 minutes). It’s the best digital education you can get in under a day!

Fintech 15

Fintech Video San Francisco social media 15

Fintech Labs Insights

MAY 2, 2016

billion funding at Alipay’s Ant Financial , we just set the one-week record for fintech venture funding with $4.79 Here are the fintech deals by size from 16 April to 22 April 2016: Ant Financial. Ecommerce payments fraud technology. HQ: San Francisco, California. HQ: San Francisco, California.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

JUNE 30, 2020

Launched in 2007 in NYC, Finovate* now organizes 4+ shows annually where fintech startups (as well as a few bigger companies mixed in) show their technology in no-Powerpoint 7-min demos. These are the 27 demos (from 24 fintech startups**) that won the audience vote for Best of Show at the end of each event. FinovateFall (Sep 2019).

Fintech 15

Fintech Video San Francisco social media 15

Fintech Labs Insights

SEPTEMBER 25, 2020

Begun in a NYC basement in 2007, Finovate* now organizes 4+ shows annually where fintech startups (as well as a few bigger companies mixed in) show their technology in no-Powerpoint 7-min live(ish) demos. Here are the 31 demos (from 28 fintech startups**) that won the audience vote for Best of Show at the end of each event.

Fintech 12

Fintech Video San Francisco social media 12

PYMNTS

APRIL 7, 2017

FinTech : Amid JPMorgan Chief Jamie Dimon’s letter to investors — heavy on the cautionary statements about America and its domestic challenges — one eye-popping stat stood out. But for its final trip to the spotlight this week, the San Francisco-based company had an announcement all its own.

Samsung 100

Samsung San Francisco Alaska Mobile 100

Fintech Labs Insights

JUNE 16, 2016

Fintech deals by size from May 14 to 20, 2016: Clover Health. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. Fraud detection for ecommerece & financial services. HQ: San Francisco, California.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Fintech deals by size from 6 Aug to 12 August 2016: Interactions.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

APRIL 25, 2016

For the third time this year, we tied the single-week record of 39 fintech financing deals. This week, those 39 fintech startups raised a whopping $932 million, (or $680 million not counting the $253 million Bats Global IPO). Here are the fintech deals by size from 9 April to 15 April 2016: Bats Global. Latest round: $252.7

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

OCTOBER 5, 2015

From software architects and engineers to CTOs and CEOs, builders from around the country (and from more than a few far-flung corners of the world, as well) are getting ready for the premier event for fintech developers: FinDEVr 2015 San Francisco. San Francisco, CA 94143-3008. 1675 Owen Street, Suite 251.

San Francisco 12

San Francisco Conference CA US 12

Fintech Labs Insights

SEPTEMBER 21, 2015

The money flow into fintech continued unabated this week with more than a half-billion ($557 million) raised by 24 companies. Year-to-date fintech firms have raised $13 billion. The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr.

New York City 12

New York City San Francisco Company Fintech 12

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen. million Seed.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

AUGUST 6, 2015

ACI Worldwide and Computop partner to provide payments and anti-fraud solution. Join Yodlee at FinDEVr 2015 in San Francisco in October. BankNXT’s look at fintech in Singapore features Dragon Wealth. See Twilio at FinDEVr 2015 in San Francisco. Star Tribune column on robo advisors features blooom.

San Francisco 12

San Francisco Fraud Fintech Payments 12

Fintech Labs Insights

MAY 21, 2015

HQ: San Francisco, California. Fraud protection solutions for the enterprise. HQ: San Mateo, California. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. Tags: Security, fraud protection, big data, Finovate alum. Source: Finovate.

San Francisco 12

San Francisco New York City Company California 12

Fintech Labs Insights

DECEMBER 14, 2015

Buoyed by 7 Startupbootcamp Insurance entrants each grabbing $17,000, a record 30 fintech companies raised money this week for a total of just under $100 million ($95.8 million to further card-fraud methods. With just two weeks remaining in the year, the total invested in private fintech companies YTD is $18.1 Latest round: $2.9

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

FEBRUARY 17, 2016

The latest from FinDEVr San Francisco 2015 presenters: Aerospike unveils version 3.7 Mitek to combine its Mobile Verify solution with fraud prevention and risk management technology from IdentityMind Global. Stay current on daily news from the fintech developer community! Register today. of its NoSQL database.

San Francisco 12

San Francisco New York Risk Management Fraud 12

Fintech Labs Insights

AUGUST 5, 2016

Fintech deals by size from 2 July to 8 July, 2016: Qufenqi. HQ: San Francisco, California. HQ: San Francisco, California. Credit card & mobile payments fraud protection. The post Fintech Fundings: 23 Companies Raise $530 Million Week Ending July 8 appeared first on Finovate. HQ: Beijing, China.

San Francisco 12

San Francisco Company New York City Fintech 12

Fintech Labs Insights

OCTOBER 4, 2015

Join Markit in San Francisco for FinDEVr 2015 this week. WorldPay investigates using facial recognition technology to combat card fraud. See WorldPay at FinDEVr 2015 in San Francisco. Markit completes its acquisition of CoreOne. This post will be updated throughout the day as news and developments emerge.

San Francisco 12

San Francisco Fraud Digital Banking Cards 12

Fintech Labs Insights

APRIL 13, 2016

The company made its FinDEVr debut at FinDEVr San Francisco 2015. Meanwhile, Finovate alum Signifyd said that the fraud prevention app it released on Monday will be the “first and only fraud prevention app” available via Magento’s platform.

Taxes 12

Taxes Fraud San Jose San Francisco 12

Fintech Labs Insights

JUNE 25, 2015

And there are few fintech success stories bigger than 2008 alum, Credit Karma , which scored $175 million this week at a reported $3.5 Total investment into the fintech sector this week were $240 million flowing to 12 firms. So far this year, fintech has attracted $7.9 HQ: San Francisco, California.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12