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. Funding, valuation, and investors.

Online 98

Online Company Retail Payments 98

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Man, this is the bread and butter of retail banking and credit unions. The Gonzo Inn in Moab, Utah!

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

AUGUST 11, 2016

Retail deposits platform. HQ: Lehi, Utah. Tax filing portal. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Latest round: $17.5 million Series B. Total raised: $20.4 HQ: Bangkok, Thailand. Source: Crunchbase. Deposit Solutions. Latest round: $16.5 million Series B.

Fintech 12

Fintech Company San Francisco New York City 12

CB Insights

OCTOBER 26, 2020

However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC. Those reports are then sent to the pension fund managers and retail investors who are clients of the bank, and they can decide if they want to buy or sell the stock based on that research. In 2017, startups raised $5.6B

Management 78

Management Capital Company Marketing 78