PYMNTS

FEBRUARY 27, 2020

Ripple failed to persuade a judge in Oakland, California to dismiss the entire lawsuit, called Zakinov v. Hamilton left a complaint by investors in place, which alleged that Ripple had been selling unregistered securities. Securities and Exchange Commission hadn’t taken a position on whether XRP is a security on Wednesday.

Oakland 151

Oakland California Fraud New York 151

PYMNTS

JULY 10, 2020

Oakland, California-based issuer processor Marqeta, which is backed by Goldman Sachs, is preparing for an initial public offering (IPO) and seeking out investment banks for advice. Punjab National Bank Faces Third Major Fraud In As Many Years. A Digital ID Fix To Closing The Telehealth Security And Patient Confidence Gap.

National 130

National Fraud Oakland Payments 130

Abrigo

JANUARY 11, 2021

Keller, President and Chief Executive Officer of Community Bank of the Bay, a Community Development Financial Institution serving the San Francisco Bay area from its base in Oakland, Calif. “The application came out Friday and we worked on it all through the weekend along with our partners at Abrigo, and we’re ready.

Lending 195

Lending Community Community Bank San Francisco 195

PYMNTS

MAY 12, 2016

Signs of the Golden State Warriors’ recent success are far from contained within the NBA team’s hometown of Oakland. To securely meet international demand, Gameday Merchandising relies on cross-border solutions to process global transactions while still adhering to rules surrounding fraud, risk, tax and legal compliance. .

Taxes 100

Taxes Oakland Regulation Data 100

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. HQ: Oakland, California. HQ: Oakland, California. Alt-lender using high-end luxery items for security. Fraud protection for financial institutions. Total dollars raised YTD is $8.8 Alt-lender.

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Oakland, California. Tags: SMB, merchants, underwriting, credit/debit cards, acquiring, fraud, security, risk management. 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

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

JUNE 16, 2016

Fraud detection for ecommerece & financial services. HQ: Oakland, California. Tags: Enterprise, security, insurance, ecommerce, fraud protection. Source: Finovate. Shift Technology. Latest round: $10 million Series A. Total raised: $11.8 HQ: Paris, France. Source: Crunchbase. Latest round: $9 million.

San Francisco 12

San Francisco Company New York City South Carolina 12