Investing | E-commerce fintech SellersFi closes $300M credit facility from Citi | usagoldmines.com
E-commerce fintech SellersFi secured a $300 million credit facility from Citi, as the U.S. bank...
Blog
Investing | TransUnion report questions FHFA bi-merge shift strategy | usagoldmines.com
Research from TransUnion suggests that the Federal Housing Finance Agency’s (FHFA) move to a bi-merge...
Investing | Navigating the current fintech M&A environment: Top strategies for success | usagoldmines.com
In 2023, M&A activity fell to its lowest level in ten years, as high interest...
Investing | LatAm fintechs expect VC investments in 2024 as U.S. approaches rate cuts | usagoldmines.com
Fintech leaders in Latin America expect investment capital to be more abundant next year, as...
Investing | Mexico’s fintech Kapital secures $165M in debt and equity to fuel LatAm expansion | usagoldmines.com
Mexican fintech Kapital raised $40 million in a Series B funding this month, together with...
Investing | The Side of Sam Altman You May Not Know: Global Fintech Investor | usagoldmines.com
Sam Altman, CEO of OpenAI, has a lot on his plate: Overseeing a cutting edge...
Investing | General Atlantic leads $50M investment in Colombia’s fintech Bold | usagoldmines.com
Colombian payments fintech Bold secured $50 million in a Series C funding round led by...
Investing | F-Prime releases the 2024 State of Fintech Report | usagoldmines.com
The venture capital firm F-Prime released their 2024 State of Fintech report today. It makes...
Investing | Capstack Technologies has the cure for SVB ills | usagoldmines.com
Capstack Technologies’ founder and CEO Michal Cieplinski believes he has the antidote to the Silicon...
Investing | Salt Labs adds 401(k) creator Ted Benna as advisor | usagoldmines.com
Salt Labs, which helps lower-income workers but does not subtract from their earnings, has recruited...
Fraud | Fraud Fight Club lives up to the hype | usagoldmines.com
What do you get when you combine a passionate community of fraud fighters with a...
Fraud | FedNow brings innovation, fraud concerns, and conspiracy theories | usagoldmines.com
Government-backed initiatives for real-time payments in the U.S. have lagged behind the rest of the...
Fraud | Sardine makes major announcements to stop fraud | usagoldmines.com
Sardine has taken on fraud in a big way this week, with two major announcements...
Fraud | Plaid launches Beacon- fighting fraud in real-time | usagoldmines.com
Fraud has been rising in the US. According to official estimates made by the Federal...
Fraud | FedNow: Instant Payments or Instant Fraud | usagoldmines.com
July has come full of expectations. The long-awaited FedNow is (apparently) on the brink of...
Fraud | Organized crime makes identity fraud more common than you think | usagoldmines.com
Organized crime groups are exploiting gaps in detection technology to orchestrate financial fraud on a...
Fraud | The Fintech Coffee Break – Andrew Davies, ComplyAdvantage | usagoldmines.com
Hi guys, welcome to the Fintech Coffee Break. I’m your host Isabelle Castro. This week...
Fraud | Need for speed, accuracy in fight against document fraud leads fintechs to AI-powered detection solution | usagoldmines.com
John Lynch and his fraud identification team at Amount had automated many processes for its...
Fraud | Every lender has a fraud problem, but AI-powered detection is here to help | usagoldmines.com
If you’re a lender, you have a fraud problem! Fraud is an unfortunate reality of...
Fraud | Whitepaper Discusses the Threat Posed by Serial Fraud | usagoldmines.com
Much has been made about the advances in document automation that has led to efficiencies...