FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City.

Fraud 52

Fraud Trends South Carolina Risk Management 52

Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. HQ: New York City. HQ: New York City. Online investment platform. HQ: New York City. HQ: Oklahoma City, Oklahoma.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

MARCH 1, 2016

HQ: New York City. Fraud protection for e-commerce. Mobile & online payments in India. HQ: New York City. Online marketplace for real estate investing. HQ: New York City. HQ: New York City. Source: Crunchbase. Latest round: $1.5

New York City 12

New York City Company Fintech San Francisco 12

CB Insights

JUNE 5, 2018

PayPal is an example of an online payment gateway, while Square is a provider of point-of-sale terminals for brick-and-mortar retailers. The company also offers a suite of tools that include risk management, fraud protection, and data analytics. This means authorizing or denying payments, or refunding transactions.

Payments 68

Payments Cards US Mobile 68

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. HQ: New York City. Online identity & payment services. HQ: New York City. HQ: New York City. Tags: Consumer, advisors, wealth management, trading, investing. Source: Crunchbase. Pearl Capital. Alt-lender to small businesses.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . Online stock brokerage. HQ: New York City; Stockholm, Sweden. HQ: New York City. Online mortgage advisor. Tags: Consumer, systematic savings, deposit, PFM, personal finance management, Finovate alum.

Company 12

Company Fintech New York City Comparison 12