PYMNTS

NOVEMBER 12, 2020

Twelve years after the housing and mortgage markets’ collapse threw the United States into financial distress not seen since the Great Depression, market watchers are again on the lookout for a possible new banking crisis spawned by upheaval in the U.S. commercial real estate sector. No Quick Fix.

New York City 227

New York City New York Missouri Philadelphia 227

PYMNTS

MARCH 6, 2020

The money will be used to focus on product development, sales, marketing, and an expansion of its existing Managed Service Providers (MSPs) network, which connects end-users to Mailprotector’s capabilities. Airbase said it will use the funding to expand its team, launch its New York City office, and further product development.

Capital 202

Capital Fintech New York City Security 202

PYMNTS

SEPTEMBER 4, 2020

The company said it would use the investment to expand its product features with a focus on its automated lending infrastructure, and noted it will now include ACH processing in its offering. Honcho plans to deploy the investment towards new hires and invest in its product roadmap.

New York City 151

New York City Capital Colorado Software 151

PYMNTS

FEBRUARY 7, 2020

That may end up being a trend through next week as the world, watches for Walmart’s earnings report and the big rush of news that will come with it. According to reports out earlier this week, Goldman Sachs and Amazon are in discussions about possibly partnering for small and medium-sized (SMB) business lending in the U.S.

Austin 131

Austin Lending Omaha New York City 131

Independent Banker

OCTOBER 1, 2021

Ponce Bank has brought banking services to minority neighborhoods in the Bronx and greater New York City for more than six decades with a clear focus on community investment. Times were tough for the New York City borough, whose residents were predominantly working-class Black and Puerto Rican. “If

Puerto Rico 113

Puerto Rico New York City Community New York 113

CFPB Monitor

FEBRUARY 25, 2016

The 21 st Annual Consumer Financial Services Institute, sponsored by the Practicing Law Institute, will take place on April 4-5, 2016 in New York City (and by live webcast and groupcast in Cincinnati, Cleveland, Philadelphia, Pittsburgh, Mechanicsburg, PA) and on May 12-13, 2016 in Chicago.

New York City 60

New York City Cleveland Philadelphia New York 60

PYMNTS

DECEMBER 15, 2017

. — and they all have very different needs, artificial intelligence (AI) firms are receiving major backing, industry experts share what 2017 meant to them and international payments firms have plans to expanded into new markets. 30 million | Higher end estimation of the number of SMBs in operation in the U.S.

Data 109

Data New York City eBook US 109

Gonzobanker

MAY 8, 2015

The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. The lending attack on community banks and credit unions has been waged. LENDING VERTICALS.

Conference 60

Conference Lending Community Bank Community 60

PYMNTS

DECEMBER 15, 2017

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. Sure, it shows that investors aren’t ready to give up on alternative lending just yet. million in new funding this week, $11.8 SMB Finance. Germany’s Finiata announced $21.2

Fraud 115

Fraud Capital New York City Lending 115

PopularBank

JUNE 1, 2021

This included taking a more structured and risk-adverse approach to more vulnerable assets, closely evaluating borrower profiles, debt service reserves, loan-to-value ratios and market projections for the next 12-18 months. Identifying Commercial Real Estate Lending Bright Spots. Anticipated back-to-work economy to drive optimism.

New York 52

New York New York City Lending Industry 52

CFPB Monitor

APRIL 11, 2016

The New York City session was held on April 4-5, 2016 (with live webcasts and groupcasts in Cincinnati, Cleveland, Philadelphia, Pittsburgh, Mechanicsburg, PA).). The New York City session set an all-time attendance record for the Annual Institute with more than 500 people attending in person or watching online.

Chicago 60

Chicago New York City Cleveland New York 60

PYMNTS

JULY 1, 2016

That would be a new publicly traded entity within the cybersecurity market, once red hot but experiencing turbulence of late. In a bit of growth for the online lending industry, Kabbage said that it has extended access to small business loans through Scotiabank, for maximums of $100,000 in Canada and Mexico.

New York City 102

New York City New York Apple America 102

CFPB Monitor

MARCH 20, 2017

In a recent blog post , Alan Kaplinsky and Scott Pearson wrote about the remarks made by CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry at the LendIt USA conference in New York City earlier this month.

Conference 68

Conference New York City National New York 68

Independent Banker

NOVEMBER 30, 2021

Drive-to destinations, for example, have bounced back more quickly, while large convention hotels in major urban markets continue to struggle due to the slow return of business travel and corporate events, according to STR. Hospitality lending is a natural fit for the State Bank of Texas. billion-asset, family-owned community bank.

Community Bank 209

Community Bank Community Texas Dallas 209

PopularBank

MARCH 24, 2021

According to a 2020 study conducted by the New York City Office of Consumer and Worker Protection, East Harlem is recognized as one of the most financially vulnerable communities throughout the five boroughs. Recent BDD designation aims to provide critical services to East Harlem community.

New York 91

New York Community New York City New Jersey 91

PYMNTS

OCTOBER 4, 2019

That’s essentially the thinking behind a new online-focused company called Drum , designed as a souped-up affiliate marketing and networking service via which businesses, no matter how small or large, can essentially crowdsource a solid salesforce. Imagine the world’s largest affiliate marketing network.”. Vital Challenges.

New York City 108

New York City Retail Atlanta US 108

PYMNTS

DECEMBER 9, 2016

Many worry that limiting remittances would augment the black market conduit for money transfers between the U.S. In Bulgaria, regulatory pressure has led to the closing of peer-to-peer bitcoin lending platform BitLendingClub. Two new institutions added bitcoin functionality this week — one in the U.K., and Mexico.

Bitcoin 100

Bitcoin cryptocurrency New York City Lending 100

Independent Banker

DECEMBER 31, 2022

One of the biggest challenges is simply navigating market uncertainty related to Federal Reserve policy and the direction of the economy. Anita Drentlaw , CEO, president and CFO at $190 million-asset New Market Bank in Elko New Market, Minn. So we’re careful when we lend out commercial real estate loans.

Community Bank 91

Community Bank Community Tampa North Carolina 91

Fintech Labs Insights

AUGUST 17, 2016

Courtesy of more than $144 million in originations in the second quarter, small business lending platform Bizfi has just surpassed $1.8 This enables Bizfi to provide access to third party brokers and a direct sales force, cash advances and small business loans, as well as a market that enables institutional investors to participate.

Lending 12

Lending New York City New York Taxes 12

Fintech Labs Insights

OCTOBER 22, 2015

” Pictured (left to right): Miranda Lanzillotti, Marketing Communications Manager, and Pamela Rice, Senior Vice President of Technology, for OnDeck, discussing lending APIs at FinDEVr 2014. And last month, the company teamed up with Intuit to launch a $100 million lending fund for small businesses.

Lending 12

Lending San Francisco New York City New York 12

CFPB Monitor

SEPTEMBER 25, 2015

The joint complaint filed by the CFPB and DOJ in federal district court in New Jersey states that the action resulted from a joint investigation by the agencies of the bank’s lending practices following the CFPB’s referral of the bank to the DOJ pursuant to the ECOA. million civil money penalty to the CFPB. .”

NJ 60

NJ New Jersey New York Philadelphia 60

Banking 2020

SEPTEMBER 18, 2014

For example, in New York City the average cost is just shy of $87,000 but in Idaho, the average cost is closer to $16,000. This may also be an opportunity for you to discuss any savings, lending, and insurance products you offer that could be helpful.

How To 90

How To New York City Idaho Study 90

PYMNTS

MAY 21, 2016

Real Story: Lending Club’s Recent History. The upstart business in just the right place at the right time, the meteoric success, the scared competitors in big banking, the market contraction, the shady deals, the high-speed come apart, CEO resignation and potential Department of Justice action. Caper Film .

Apple 101

Apple Payments New York City Lending 101

Fintech Labs Insights

SEPTEMBER 21, 2015

HQ: New York City. HQ: New York City. HQ: New York City. HQ: Oklahoma City, Oklahoma. HQ: New York City. Risk management for P2P lending. HQ: New York City. HQ: New York City. HQ: New York City.

New York City 12

New York City San Francisco Company Fintech 12

CFPB Monitor

MARCH 27, 2017

Thompson, the CFPB is attempting to address the absence of good sources of data on small business lending. She also indicated that to address the widespread use of compliance technology solutions by entities it supervises, the CFPB has stood up the National Information Systems Supervision Program (NISSP).

New York City 60

New York City Policies Compliance Lending 60

Fintech Labs Insights

OCTOBER 30, 2020

Watch the Moneyfest pitches (free registration required ) – Semi-final #1 : BeamAndGo, Buckle, Goodworld – Semi-final #2 : Rightfoot, FinMkt, Home Lending Pal, Railz, Anvil – Semi-final #3 : HAWK:AI, Identiq, Sparkir, Track, AgUnity. They also charge partners a SaaS fee for the lending platform to certain custom partners.

Fintech 15

Fintech New York City Atlanta Lending 15

Fintech Labs Insights

MAY 2, 2016

P2P lending platform. HQ: New York City. Payment & procurement plaftform for the education market. Tags: Consumer, lending, credit, underwriting, merchants, acquiring, purchase finance. Source: Crunchbase. SocietyOne. Latest round: $125 million, $25 million Series C and $100 million Debt. ClassWallet.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

DECEMBER 4, 2015

Onovative : The financial services marketing automation provider brought in $1 million. HQ: New York City. Small business lending technology. HQ: New York City. Marketing automation & analytics for financial institutions. Tags: Consumer, trading, investing, stock market.

New York City 12

New York City Company Fintech Louisville 12

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. HQ: New York City. Alt-lending marketplace for consumers. HQ: New York City. Sentiment analysis for capital markets. Tags: Consumer, lending, underwriting, alt-lending, loans, personal financial management, P2P, person-to-person.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

JULY 20, 2016

HQ: New York City. Tags: SMB, lending, commerical loans, price comparison, lead gen. HQ: Shenzen, China. Source: FT Partners. Credit card payoff loans. Latest round: $46.76 million Series C. Total raised: $71.56 HQ: Costa Mesa, California. Source: FT Partners. Better Mortgage. Mortgage lender. Total raised: $30 million.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

JULY 12, 2016

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Alt-lending. Tags: Consumer, merchants, POS, point of sale financing, lending, credit, underwriting. Source: Crunchbase. Mobile savings account. Latest round: $22.5 SeedInvest.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

APRIL 13, 2016

HQ: Minnesota City, Minnesota. P2P lending platform. HQ: New York City. HQ: New York City. Global tournement to predict the stock market. HQ: New York City. Tags: Consumer, investing, trading, stock market, game. Total raised: $80 million. Source: Crunchbase.

New York City 12

New York City Company Fintech Minnesota 12

FICO

OCTOBER 26, 2016

The FICO® Score is used by 90 of the top 100 largest US lending institutions for their risk assessment needs. Marketing offers. The FICO® Marketing Solutions Suite uses patented FICO analytics, rules management and optimization technology to enable large-scale personalized offer formulation. FICO Score. Where are we going?

Analytics 40

Analytics Fraud New York City social media 40

FICO

OCTOBER 26, 2016

The FICO® Score is used by 90 of the top 100 largest US lending institutions for their risk assessment needs. Marketing offers. The FICO® Marketing Solutions Suite uses patented FICO analytics, rules management and optimization technology to enable large-scale personalized offer formulation. FICO Score. Where are we going?

Analytics 40

Analytics Fraud New York City social media 40

Fintech Labs Insights

SEPTEMBER 1, 2016

Middle market capital matchmaker. HQ: New York City. Lending marketplace for small businesses. HQ: New York City. Fixed income markets enterprise software. HQ: New York City. Source: Crunchbase. AxialMarket. Latest round: $14 million Series C. Total raised: $44.7

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

OCTOBER 9, 2015

HQ: New York City. HQ: New York City. HQ: New York City. Curated stock & market ideas. Tags: Consumer, lending, banking, insurance, credit cards, lead gen. Total raised: $262 million (including $150 million debt). Source: Crunchbase. Balance Credit (SunUp Financial).

New York City 12

New York City Company Fintech San Diego 12

Fintech Labs Insights

APRIL 4, 2016

HQ: New York City. HQ: California City, California. HQ: New York City. Tags: Consumer, lending, deposits, loans, payments, banking, underbanked, non-banked. Source: Crunchbase. Betterment. Consumer online investment platform. Latest round: $100 million Series E ($700 million valuation).

New York City 12

New York City Company Fintech California 12