PYMNTS

SEPTEMBER 15, 2017

Of course, banks have to be run with safety and soundness to protect those deposits, but they also have myriad public mandates, like fair lending, anti-money laundering and customer privacy. The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. “It percent to 29.99

Fintech 198

Fintech System Lending Cards 198

CFPB Monitor

SEPTEMBER 21, 2015

Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Quick, Vice President of Compliance, First Hope Bank, N.A.,

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Fintech Labs Insights

OCTOBER 13, 2020

Description: Alternative credit scoring and lending in emerging markets. Description: Digital banking and spend management platform for global NGOs. Description: Digital wealth manager connecting Africans to U.S. HQ: Oakland, CA. Description: Compliance and investigations platform for tracking money laundering.

San Francisco 15

San Francisco CA Fintech Oakland 15

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 HQ: Oakland, California. Social media management & compliance for financial institutions . Credit risk management. HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. Latest round: $46 million Series A.

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Oakland, California. Tags: Consumer, SMB, investing, peer-to-peer, equity, loans, lending. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million.

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Oakland, California. Cloud cash and treasury management solutions. Lending marketplace for small businesses. Tags: Consumer, mortgage, home equity lending, retirement planning, investing. Lender for solar energy installations. Latest round: $220 million Private Equity. Total raised: $245 million. Source: Crunchbase.

New York City 18

New York City Company Fintech Comparison 18