article thumbnail

How 60+ Startups Are Disrupting Retail And Commercial Banking Around The World

CB Insights

Unlike the other startup challengers that applied for bank charters out of the gate, Revolut challenged the conventional go-to market strategy by applying for an easier-to-acquire e-money license and targeting currency exchange rather than current accounts. of monthly spend across 28 countries in Europe as of September 2018.

Retail 78
article thumbnail

Finovate Fall 2016 Live Blog – Day 2

William Mills

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Addresses compliance, fraud experience and customer experience analytics. users fall victim to fraud.” After they bought CheckFree a lot of Fiserv folks have been based in Georgia. I need to learn more.

article thumbnail

Finovate Fall 2016 Live Blog – Day 1

William Mills

03:04 pm Experian Fraud & Identity – https://www.experian.com/decision-analytics/identity-and-fraud/fraud-and-identity.html – @Experian – Adam Fingersh – GM and SVP, Fraud and Identity Solutions & John Sarreal. Besides Georgia, Texas seems to be a hot area for FinTech companies.

Mobile 40