PYMNTS

FEBRUARY 14, 2020

In today’s top news, at least four Puerto Rico government agencies were targeted in a $4 million online scam, and India’s court hit pause on their antitrust investigation into Amazon and Flipkart. Puerto Rico Falls Prey To $4M Online Fraud. Also, Flywire raised $120 million and acquired Simplee Healthcare.

Puerto Rico 141

Puerto Rico Fraud Online Payments 141

PYMNTS

APRIL 23, 2019

The market has the potential to expand even further, too, as Puerto Rico is reportedly considering legalization. . This means fantasy sports platforms must enact robust anti-money laundering (AML), KYC checks and other fraud monitoring services. Sports and fantasy sports gambling operations are a big deal in the U.S.,

Security 108

Security Puerto Rico Data Operations 108

Fintech Labs Insights

JUNE 25, 2015

Fraud detection. Puerto Rican marketplace lender. HQ: Puerto Rico. Tags: Security, fraud, payments, ecommerce, Finovate alum. HQ: Salt Lake City, Utah. Latest round: $8 million. Total raised: $10 million. Source: Crunchbase. HQ: Latest round: $7 million Series A. Total raised: $11 million. Source: Finovate.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

PopularBank

FEBRUARY 25, 2020

We gathered financials, market data, figured out the workflow of the product and the areas of improvement. We worked with a lot of different people to figure this out–the branches, Miami and Puerto Rico offices and outside information as well. I really enjoyed the opportunity to rotate through so many different teams.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52