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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. Based in Spain, Featurespace offers “enterprise financial crime prevention for fraud and anti-money laundering,” per the announcement. .

Kentucky 159
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Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

For just the fourth time this year, weekly fintech fundings fell below the $100-million mark with 15 companies raising a total of $51 million. The Kentucky-based company has developed a vendor management platform for banks and credit unions. HQ: Elizabethtown, Kentucky. Person-to-person lender . Latest round: $35.1 Prestiamoci.

Company 12
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June’s Top 12 Mobile Pay Moments

PYMNTS

On June 9, JPMorgan Chase recently announced that it secured a multi-year deal with Shell to accept Chase Pay at all of its gas stations. Now, as part of its new deal with Shell, it appears Chase is on its way to securing more support for its mobile wallet service that’s likely to be launched into market soon. In comparison, the U.S.

Mobile 104
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Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Labs Insights

Bluefin Payments received $6 million to expand its secure payment system. 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. Source: Crunchbase. Source: FinDEVr.

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Wells Fargo to Deploy Biometric Authentication Technology from EyeVerify

Fintech Labs Insights

Both biometric authentication options replace the need for usernames, passwords, corporate ID numbers, and security tokens. By leveraging the existing camera in a smartphone to image the patterns of veins in the eye, the technology can be used for opening and securing mobile devices, as well as for logins.

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Fintech Fundings: $110 Million Raised by 13 Companies Week Ending Dec 4

Fintech Labs Insights

As we head into the final four weeks of 2015, private investment into the fintech sector is just under $18 billion for the year (or $24 billion including the First Data, Worldpay and Square IPOs). ThetaRay : The Israeli company fintech security company raised $5 million from Alibaba. HQ: Louisville, Kentucky.