Payments Source

NOVEMBER 2, 2020

Refinitiv, a global risk intelligence firm, has agreed to buy Giact, a company founded by a brother-and-sister team in Allen, Texas in 2004 to enhance payment fraud protection and identity verification for banks and corporations.

Fraud 118

Fraud Texas Payments Company 118

Independent Banker

MAY 31, 2022

Fraud and cyber attacks are on the rise, and at great expense to the industry. Here are some ideas for strengthening fraud defenses. Fraud and cybercrimes continue to increase, causing challenges for community banks. Fraud-fighting recommendations. Illustration by Cnythzl/iStock. By William Atkinson.

Community Bank 134

Community Bank Community Fraud Texas 134

Abrigo

DECEMBER 2, 2021

This insight will allow your institution to explore opportunities to boost its competitive and strategic advantages with a relationship loan pricing strategy based on its risk and profitability guidelines. . Spend Budget Surplus to Mitigate Risk. Fraud Prevention. Lending & Credit Risk. Portfolio Risk & CECL.

Conference 195

Conference San Antonio Lending Fraud 195

Fintech Labs Insights

DECEMBER 2, 2015

In July, Q2 Holdings acquired anti-fraud, risk management specialist, Centrix Solutions for $20 million. ” Q2 Holdings was founded in 2005 and is headquartered in Austin, Texas. At their Finovate debut at FinovateSpring 2011 , Q2 demoed its Risk & Fraud Analytics technology.

Iowa 12

Iowa Austin Millennials Community Bank 12

Fintech Labs Insights

JULY 23, 2015

Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Using the blockchain for managing records. HQ: Austin, Texas. HQ: Austin, Texas. Argos Risk. Credit risk management tools for small businesses.

Company 12

Company Connecticut Fintech Austin 12

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. Partnerships have been established with household names such as FanDuel, DraftKings BetMGM, and Credit Karma. Has it worked?

Fintech 142

Fintech Strategy Leadership Lending 142

Fintech Labs Insights

SEPTEMBER 25, 2015

HQ: Austin, Texas. Risk management. Tags: Enterprise, security, regulations, compliance, fraud protection. Latest round: $33.3 million at $100 million valuation. Total raised: $53 million. Source: Finovate. Auto lending marketplace lender. Latest round: $20 million. Total raised: $70 million. Source: Crunchbase.

San Francisco 12

San Francisco Company Fintech San Jose 12