PYMNTS

MAY 28, 2020

The bank robbers who decades ago would have pulled off in-person heists have in many cases instead become cybercriminals who hack into mobile accounts, purchase stolen credit card information on the dark web and impersonate customers online or over the phone. Staying ahead of fraud requires constant innovation. Red Flag Behaviors.

Fraud 139

Fraud Mobile Tools Missouri 139

PYMNTS

SEPTEMBER 17, 2018

Mobile means one can do just about anything by using their device: order food, bank online, read the news … even commit payments fraud, sometimes from the unlikeliest of places. In Australia, news came that police have charged a quartet of alleged fraudsters with running a business email compromise (BEC) scam.

Idaho 153

Idaho Missouri Cyber Security Fraud 153

Fintech Labs Insights

MARCH 1, 2016

Snoopwall landed a cool million for its security solutions. Data security for financial institutions. Fraud protection for e-commerce. Mobile & online payments in India. HQ: Missouri City, Missouri. Online marketplace for real estate investing. million for its real-time payroll solution.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 25, 2015

Fraud detection. Payments gateway for online marketplaces. Louis, Missouri. Online investment manager. Tags: Security, fraud, payments, ecommerce, Finovate alum. Total raised: $10 million. Source: Crunchbase. HQ: Latest round: $7 million Series A. Total raised: $11 million. Source: Finovate. Digital Contact.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

JUNE 6, 2016

Online financial advisor. Online payments & cash management for small businesses. Tags: SMB, payments, mobile, merchants, acquiring, security, credit/debit cards. Source: FT Partners. iPad POS system for the hospitality industry. Latest round: $22.8 million Series C. Total raised: $37 million. HQ: Berlin, Germany.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MAY 21, 2015

Online consumer alt-credit. Payment services for online marketplaces. Fraud protection solutions for the enterprise. Fraud protection solutions for the enterprise. Online network for private equity community. Online financial and FX trading. Louis, Missouri. Pro Securities LLC (no website).

San Francisco 12

San Francisco New York City Company California 12