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

FICO

Scams that took place in the online environment were particularly prevalent, with people particularly at risk when they pushed to use digital channels that they weren’t used to. In Oakland, one convenience store customer recently found a card skimmer. For banks, knowledge is power. Source: KTVU Fox 2 . See all Posts.

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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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Top 18 Digital & Online Insurance Providers for Small Businesses (SMB): June 2023

Fintech Labs Insights

Enter the digital insurance challengers aiming to fill the gaps through simple online/mobile interfaces. NEW : Looking for digital banks, lenders, payment providers, insurance or digital accounting for small businesses? Stable Insurance FAB score: 5 ( unchanged ) HQ: NYC Founded: 2018 Traction: – Raised: $3.3M

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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. Stripe for online identity verification. Banking #Payments. Digital ledger app for Latam microbusinesses. Banking #Cards. New York, NY.

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

Fintech Labs Insights

HQ: Oakland, California. HQ: Oakland, California. Online invoicing & payments platform. 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).

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Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

Full-service digital bank. Online cap table management. HQ: Oakland, California. Tags: Consumer, credit, deposits, banking, payments, credit/debit cards. Latest round: $4 million Seed. Total raised: $4 million Seed. HQ: New York City. Source: Crunchbase. Latest round: $3.05 million Equity Crowdfunding.

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

Fintech Labs Insights

HQ: Oakland, California. Online stock brokerage. Digital banking app. Online mortgage advisor. 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.

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