PYMNTS

OCTOBER 3, 2016

But the party is over for Kachkar, as Bloomberg reported that the swindler has now been arrested and charged with a $100 million fraud. million Miami Beach home. Kachkar has been charged with eight counts of wire fraud in an indictment unsealed on Friday (Sept. Kachkar used his pharmaceutical company, Inyx Inc.,

Puerto Rico 133

Puerto Rico Fraud Miami Florida 133

NCR

JUNE 30, 2016

With innovation on the rise at financial institutions both big and small, security has become a hot topic in the financial services industry. We recently spoke with Lyan Fernandez, EVP and Chief Operating & Risk Officer at TotalBank , to discuss how they’re leading the way and working to keep their customers’ financial information secure.

Miami 45

Miami Community Bank Mobile Community 45

Fintech Labs Insights

MAY 2, 2016

P2P lending platform. Ecommerce payments fraud technology. HQ: Miami, Florida. Tags: SMB, small business, lending, credit, underwriting. Source: Crunchbase. SocietyOne. Latest round: $125 million, $25 million Series C and $100 million Debt. Total raised: $158.5 million including $100 million Debt. HQ: Sydney, Australia.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 EZBob landed a $25 million debt commitmen t to increase its SMB lending. Fraud detection for ecommerece & financial services. Real estate marketplace lending. Total fundings in second quarter hit $8.4

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

JULY 21, 2016

Alt-lending marketplace for consumers. HQ: Miami, Florida. Tags: Consumer, lending, underwriting, alt-lending, loans, personal financial management, P2P, person-to-person. Total raised: $30+ million. HQ: Surry Hills, Australia. Source: Crunchbase. Pearl Capital. Alt-lender to small businesses. Latest round: $20 million.

New York City 12

New York City Fintech Company San Francisco 12

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. FFIEC’s Cyber Security Self-Assessment Tool. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.”

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. Notable projects: A blockchain mortgage lending application looks to harness the power of blockchain technology and apply it to the mortgage industry. Founded: 2014.

Innovation 78

Innovation blockchain Technology Groups 78