PYMNTS

NOVEMBER 9, 2018

million for its anti-fraud solutions designed for retailers. With artificial intelligence (AI), Fraugster has developed a software solution that prevents fraud for online retailers, analyzing data from multiple sources and cross-checking information to determine whether a transaction is fraudulent or not. Sempli’s $5.7

Software 158

Software North Carolina Capital San Francisco 158

PYMNTS

FEBRUARY 22, 2019

Germany and Poland as it strengthens its position as a small business lending platform. Offering companies a tool to mitigate against the risk of payment fraud, nsKnox, based in the U.S. The investment will be used to focus on its go-to-market strategy, nxKnox noted.

Lending 139

Lending Capital Fraud Tools 139

William Mills

MAY 11, 2016

Under the scenario the consumer can transfer much-needed cash as well get cash (that was earned, not paid yet) so no payday or online lending debt is added. Peer lending meets machine learning, with LendingRobot. The algorithm automates the process of identifying, and investing in, the best peer-to-peer lending opportunities.

Video 40

Video Lending social media Analytics 40

William Mills

MAY 11, 2016

What’s the market strategy? Started talking about the challenge of having to change credit cards all the time (due to fraud). We are the global leaders in identity solutions while protecting FI’s and providers from compliance and fraud.” BLEND stands for better lending. Who is the target audience? I like that.

Video 40

Video Mobile social media Analytics 40

CB Insights

OCTOBER 10, 2018

Asia is highly competitive, with tech giants like Ant Financial and Tencent’s WeChat actively dominating mobile payments and expanding their reach in financial services across lending, wealth management, and insurance. The company raised $38M in equity funding and $178M in debt to lend to SMEs in August 2018.

Retail 78

Retail Cards Millennials Mobile 78

William Mills

MAY 10, 2016

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. This is car-title lending updated by fintech. ^SR He has more than 30 years of experience in financial technology and is a recognized leader in financial and technology marketing. Gregory Keough (CEO).

San Jose 40

San Jose Customer Experience Mobile social media 40

William Mills

SEPTEMBER 9, 2016

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. International lending platform – Create opportunities for Investors. 2015 formed aspire to address inefficiencies in alternative lending market.

social media 40

social media ATM Mobile Customer Experience 40