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

PYMNTS

DECEMBER 15, 2017

Oak HC/FT led the Series B funding round, reports said, which also saw participation from Mastercard, Propel Venture Partners, Two Sigma Ventures, Commerce Ventures and Partnership Fund for New York City. Enterprise Security. million in funding it just raised to continue growing in the fraud and risk management industry.

Fraud 115

Fraud Capital New York City Lending 115

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. HQ: New York City. HQ: New York City. HQ: New York City.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

MARCH 1, 2016

Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 Snoopwall landed a cool million for its security solutions. Seven weeks into the new year, fintech companies have raised $4.7 HQ: New York City. Data security for financial institutions. HQ: New York City.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Wealth management. Pindrop Security. Phone-based fraud solutions. HQ: New York City. HQ: New South Wales, Australia. HQ: New York City. P2P real estate investment management.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JULY 23, 2015

Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. HQ: New York City. Argos Risk. Credit risk management tools for small businesses. Source: FT Partners. HQ: South Glastonbury, Connecticut.

Company 12

Company Connecticut Fintech Austin 12

FICO

OCTOBER 7, 2019

Debt Management: Shanghai Pudong Development Bank CCC. Decision Management Innovation: Medscheme and Santander. Fraud & Security: EnterCard and FIS. Sid Dash , research director at Chartis for risk management analytics. Andras Cser , principal analyst - security and risk professionals at Forrester.

New York City 40

New York City Analytics Conference New York 40