Financial Technology Fraud Lending San Francisco 
PYMNTS
OCTOBER 1, 2018
The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. That, according to the DOJ , put LendingClub in violation of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA).
Gonzobanker
DECEMBER 14, 2023
The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. Last time we checked the Fed’s role was to protect and ensure the safety and soundness of financial institutions. The Monty Python “Biggus Dickus” Award – goes to Sen.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Fintech Labs Insights
NOVEMBER 12, 2015
Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. ATMs, POS & financial technology. HQ: San Francisco, California. Source: WSJ.
Fintech Labs Insights
JUNE 6, 2016
Incentive & rewards systems for financial institutions. Payments technology. HQ: San Francisco, California. Bridge Financial Technology. Back-office platform for financial advisors . Financial & time management service for freelancers. Total raised: $1.92 billion Debt). Capital Float.
Fintech Labs Insights
NOVEMBER 2, 2015
HQ: San Diego, California. HQ: San Francisco, California. Financial reporting software. HQ: San Francisco, California. Clarus Financial Technology. Tags: Small biz, SMB, financial management, billing, invoicing, accounting, bookeeping. Source: Crunchbase. Identity proofing solutions.
Fintech Labs Insights
OCTOBER 3, 2016
Earned spot on San Francisco Business Times list of Area’s Best Places to Work. Teamed up with fellow alums OnDeck and CAN Capital to form Innovative Lending Platform Association. Honored by Marketplace Lending Power 20 Awards. Partnered with ING to provide platform lending to SMEs in Europe. Quisk ( FD15 ).
CB Insights
MAY 15, 2019
As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. One popular approach: in-house financial innovation labs. The labs specifically focus on technology solutions in blockchain, AI, insurtech, and regtech.
Expert insights. Personalized for you.
135 
Let's personalize your content