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Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules

FICO

In Oakland, one convenience store customer recently found a card skimmer. This card skimmer, found in an Oakland convenience store, has a recorder that is able to steal personal information found in a card's magnetic strip or chip. For banks, knowledge is power. 5 Ways Digital Payments Will Change FIs and Fraud in 2023.

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Watch 9 Fintech Startups Pitch at Techstars & Western Union Demo Day (Oct 2020)

Fintech Labs Insights

Description: Digital banking and spend management platform for global NGOs. HQ: Oakland, CA. Metrics: – 100% MOM growth in past several months – 99% retention rate – $1.5M projected revenue in next 12 months – CAC less than $1. Contact: akshay@useline.com. Website | Crunchbase | Twitter | AngelList. HQ: Little Rock, Arkansas.

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Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

HQ: Oakland, California. Digital banking company. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9 Source: Crunchbase. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3 million ($98.3 million Equity, $56 million Debt).

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First Look: The 56 Fintech Companies in YC’s Latest Batch (W21)

Fintech Labs Insights

Oakland, CA. The banking platform for homeowners to increase their home value. The digital bank for small businesses in the Philippines. Banking #SMB. Digital ledger app for Latam microbusinesses. Digital bank for teenagers in LatAm connected to prepaid card. Banking #Cards.

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Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

Fintech Labs Insights

HQ: Oakland, California. HQ: Oakland, California. Digital bank. Tags: Consumer, lending, banking, deposits. Source: Crunchbase. Lend Street Financial. P2P lending platform. Latest round: $28 million Debt. Total raised: $31.2 million (includes $28 million debt). Source: Crunchbase. Latest round: $25.2 Alt-lender.

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Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

HQ: Oakland, California. Digital banking app. Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 Source: Crunchbase. Maestro Health. Employee benefits and health insurance services.

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Top 16 Digital & Online Insurance Providers for Small Businesses (SMB): Dec 2021

Fintech Labs Insights

Enter the digital insurance challengers aiming to fill the gaps through simple online/mobile interfaces. NEW : Looking for digital banks, lenders or corporate charge/credit cards serving small businesses? Check out our latest lists: SMB online lenders (26) | SMB charge/credit cards (15) | SMB challenger banks (10) .

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