October 18, 2019 - Verady, maker of Ledgible, the cryptocurrency accounting and audit platform, today announced it closed an investment round led by TTV Capital, an Atlanta-based, early-stage venture capital firm focused exclusively on investing in FinTech companies. The investment in Verady adds to the robust TTV FinTech portfolio.
October 10, 2019 - FinTech-focused investment firm TTV Capital led the round, with contributions also coming from Kinetic Ventures, RZC Investments, Capital Factory, and Naples Tech Ventures. Alongside investment firms were a number of angel backers including Campbell B. Lanier, III, Ray Pawlikowski, Jason Dorsey, Mike Abbaei, and Bill Scott.
October 10, 2019 - Featurespace, the world-leader in fraud detection, risk prevention and Anti-Money Laundering monitoring, announced the addition of Dena Hamilton as the company's newest Fraud and Financial Crime market expert.
October 4, 2019 - Featurespace, the world-leader in fraud detection and risk prevention, and Círculo de Crédito, a leading credit bureau in Latin America, announced a partnership that will introduce the ARIC™ platform to Mexico, bringing a more effective defense against application fraud to lenders in the market.
October 4, 2019 - Verady, the leading cryptocurrency accounting and audit software company, today announced its Ledgible platform now integrates with QuickBooks Online and is available through Intuit’s Apps.com. The Ledgible platform integration enables businesses, accountants and bookkeepers to save time, reduce complexity, and ensure accuracy by automatically syncing QuickBooks Online with information directly from cryptocurrency holdings and transactions.
September 27, 2019 - DefenseStorm, a leading cloud-based cybersecurity and cybercompliance management provider to regional and community banks and credit unions, has been selected as the cybersecurity provider for Washington-based Our Community Credit Union (OCCU), a member-owned financial cooperative with eight branches and 34,000 members.
September 25, 2019 - Featurespace, the leading provider of Adaptive Behavioral Analytics for fraud detection and risk management, announced its recognition by Forrester as a “Strong Performer” in The Forrester Wave™: Anti-Money Laundering (AML), Q3 2019 evaluation, for its machine learning ARIC™ platform. Download the full report here.
September 23, 2019 - NatWest has agreed a strategic partnership with Featurespace to profile and monitor payments and account activity to prevent fraud and scams using Featurespace’s ARIC™ platform. The platform has the ability to detect and reduce third-party fraud losses and prevent overall fraud before the point of payment.
September 18, 2019 - ATLANTA, Sept. 16, 2019 /PRNewswire/ -- Greenlight Financial Technology, Inc. ("Greenlight®"), the fintech company on a mission to empower parents to raise a generation of financially-smart kids, announced today it has raised $54 million in Series B funding led by Drive Capital with participation from JPMorgan Chase and Wells Fargo.
September 18, 2019 - It’s the night before a school field trip, and your son or daughter suddenly remembers they need cash for the next day. Do you have the money in your wallet? Or do you need to make a light-night stop at an ATM or have another child temporarily lend them the money?