Independent Banker

NOVEMBER 30, 2021

Here, a fraudster obtains a legitimate user’s details to take over their online accounts, enabling the theft of money or a credit card, according to Marianne Crowe, vice president in the Secure Payments Innovation and Research group at the Federal Reserve Bank of Boston. The best defenses against fraud. Education as an anti-fraud tool.

Fraud 160

Fraud Strategy Community Bank New York City 160

Fintech Labs Insights

APRIL 13, 2016

Ixaris landed $6 million for its prepaid card platform. HQ: Minnesota City, Minnesota. P2P lending platform. HQ: New York City. Prepaid card payments platform. HQ: Boston, Massechuesetts. Tags:Consumer, merchants, payments, POS, acquiring, debit/credit cards, mobile. HQ: New York City.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. HQ: New York City. HQ: New York City. Fingerprint-authenticated payment card. HQ: Boston, Massecheusetts. HQ: Oklahoma City. Card rewards management. HQ: New York City. Total raised: $600 million.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JANUARY 13, 2016

HQ: New York City. HQ: Boston, Massachusetts. Lendful Financial. HQ: New York City. Consumer lending software for financial institutions. Tags: Consumer, debit/credit cards, mobile, spending, PFM. Total raised: $319.7 million ($44.7 million Equity, $275 million Debt). Treasuries.

Company 12

Company New York City Fintech Lending 12

Fintech Labs Insights

MARCH 28, 2016

Three Finovate alums brought in new cash: Kreditech raised $11 million for its banking and lending services for the underbanked. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. Automated lending solutions for financial institutions. Automated lending solutions for financial institutions.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JANUARY 18, 2016

HQ: New York City. HQ: New York City. Online consumer lending. Tags: Consumer, credit, lending, loans, underwriting. Source: Finovate. Person-to-person lender. Latest round: $59 million Series B ($153 million valuation). Total raised: $69 million. HQ: Bejing, China. Source: Crunchbase.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

AUGUST 8, 2016

HQ: New York City. HQ: Boston, Massachusetts. HQ: New York City. Lost/stolen credit & debit card solution. Tags: SMB, merchants, credit/debit cards, acquiring, bitcoin, crypto-currency, blockchain, point of sale. Source: Crunchbase. Platform for investing in early-stage startups.

Company 12

Company Fintech New York City blockchain 12