FICO

NOVEMBER 10, 2020

Many of the world’s leading banks and card issuers trust our Falcon Platform , which protects more than two-thirds of the world’s credit card and debit card transactions from fraud, as well as other forms or real-time payments and consumer banking funds transfers. It takes only a couple of seconds to verify.

Credit Cards 98

Credit Cards Consumer Card Issuer Issuers 98

PYMNTS

APRIL 15, 2019

FinTech provider Rapyd is teaming up with OCBC Bank to provide Singapore shoppers as well as eCommerce retailers with real-time bank payments, Rapyd said in an announcement. The tie-up taps into Singapore national peer-to-peer funds transfer service PayNow to let clients of the bank use the OCBC Pay Anyone app.

RTP 43

RTP Online and Mobile Banking Point-of-Sale (POS) Real Time Payments 43

EBizCharge

SEPTEMBER 18, 2024

ACH payments refer to electronic funds transfers (EFTs) between financial institutions using the ACH network. This system allows businesses and consumers to move money between bank accounts, either within the same institution or across different financial institutions. What are ACH payments?

ACH 52

ACH IAT ACH Network Direct Deposit 52

Fintech Labs Insights

JULY 12, 2016

Funds transfers. Mobile banking software. Tags: Institutions, B2B2C, mobile banking, UX/UI. Source: Crunchbase. Financing solutions for retailers & manufacturers. Latest round: $13 million Series B. Total raised: Unknown. HQ: Austin, Texas. Source: Crunchbase. Lease-to-own financing platform.

Underwriting 17

Underwriting P2P FinTech Online and Mobile Banking 17

Fintech Labs Insights

AUGUST 8, 2016

Mobile payments platform. Sound-based payment & banking technology. Blockchain-based institutional funds transfer and settlement. Tags: Institutions, payments, funds transfer, blockchain, bitcoin, crypto-currency. Source: Crunchbase. Latest round: $2 million. Total raised: $2 million. HQ: Singapore.

Underwriting 18

Underwriting FinTech Debit Card P2P 18

Fintech Labs Insights

JULY 20, 2016

Payment via bank transfer (ACH). Basic consumer bank accounts. Tags: Consumer, eduction, underbanked, savings accounts, deposits, mobile banking, millenials. Latest round: $4.4 million Seed. Total raised: $4.4 HQ: Sydney, Australia. Source: Crunchbase. Research management software for investors. Latest round: $4.2

P2P 13

P2P Underwriting FinTech Remote Deposit Capture 13