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CSI, Featurespace Team Up To Fight Money Laundering

PYMNTS

Headquartered in Kentucky, CSI works with financial institutions (FIs) across the country to provide FinTech solutions. Thousands of suspicious activity reports have outlined the global corruption that was allowed to flourish by regulators.

Kentucky 159
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Sizzle Or Fizzle: Facebook, Online Lending, Cash – And The Twilio Surge

PYMNTS

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. A pretty clear-cut sizzle. Costco Card.

Lending 101
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Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Labs Insights

Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. HQ: Louisville, Kentucky. The post Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1 appeared first on Finovate. Bluefin Payments received $6 million to expand its secure payment system. Latest round: $150 million Private Equity.