CB Insights

FEBRUARY 13, 2020

Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Payments companies assumed risk for losses associated with chargebacks, fraud, KYC, or AML, while also providing support, dispute management, and reporting. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Fiserv DNA continues to rack up successes in large credit unions, savings banks, and even a few regional commercial banks. Has to be M-O-E. Bank Merger of the Year.

Fintech 147

Fintech Strategy Leadership Lending 147

CB Insights

OCTOBER 26, 2020

However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC. The rest may need to scale down, diversify into corporate and regional banking, or find a niche where they can use their expertise to increase their margins. In 2017, startups raised $5.6B The outlook for investment banking.

Management 78

Management Capital Company Marketing 78