PYMNTS

JULY 10, 2020

Oakland, California-based issuer processor Marqeta, which is backed by Goldman Sachs, is preparing for an initial public offering (IPO) and seeking out investment banks for advice. Punjab National Bank Faces Third Major Fraud In As Many Years. Also, WhatsApp Business announces QR codes and a catalog service. Valuation In May.

National 130

National Fraud Oakland Payments 130

FICO

JANUARY 10, 2023

Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules. In a year that saw the word "scamdemic" coined, scams such as authorised push payment fraud were top of mind, along with various other fraud schemes. Few things change faster in the financial services space than fraud trends. FICO Admin.

Fraud 52

Fraud Cards Analytics Oakland 52

PYMNTS

SEPTEMBER 15, 2017

The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. How to save better, how to improve a credit score, how to protect identity online, what your right are as a consumer … it’s designed to teach people long-term success.”.

Fintech 198

Fintech System Lending Cards 198

Fintech Labs Insights

JUNE 16, 2016

Fraud detection for ecommerece & financial services. Online cap table management. HQ: Oakland, California. Tags: Enterprise, security, insurance, ecommerce, fraud protection. Source: Finovate. Shift Technology. Latest round: $10 million Series A. Total raised: $11.8 HQ: Paris, France. Source: Crunchbase.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. HQ: Oakland, California. HQ: Oakland, California. Fraud protection for financial institutions. Online invoicing & payments platform. Total dollars raised YTD is $8.8 Source: Crunchbase.

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Oakland, California. Online stock brokerage. Online mortgage advisor. Tags: SMB, merchants, underwriting, credit/debit cards, acquiring, fraud, security, risk management. Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. Financing for renewable energy and conservation projects.

Company 12

Company Fintech New York City Comparison 12