PYMNTS

JUNE 21, 2019

Fraud knows no boundaries. Aside from the political implications of such claims, The New Yorker ‘s report pointed to the fraud risks that organizations face, even from the C-Suite. It also highlighted the predicament that organizations face if a C-Suite executive is found committing fraud. In the U.S., Phillips, Jr.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

PYMNTS

SEPTEMBER 10, 2019

Use cases for the digital ID wallet could include accessing age-restricted places like bars, signing into services like online tax filing or verifying identities at polling stations. The advantage is that users could prove their ages if necessary without revealing their birthdates or other personal information.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: National, Maryland. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Source: Crunchbase. Painless1099. Savings platform for freelancers. Latest round: $25,000 Seed. Total raised: $25,000. HQ: Buffalo, New York. Source: Crunchbase. EDGARreader. Financial technology intelligence application.

New York City 12

New York City Company Fintech San Francisco 12