PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The DOJ Finding. Attorney Alex Tse. “We

Lending 135

Lending Fraud Management San Francisco 135

Fintech Labs Insights

DECEMBER 7, 2020

But we achieved a new milestone surpassing the $1 TRILLION-mark in total valuation among the 120 public and private financial technology companies. New in November: Newborns: Verafin , the Canadian anti-financial crime specialist founded in 2003, is set to be acquired by NASDAQ for US$2.75 Ant Technology. Total = 120.

United States 15

United States Fintech Portland Oregon 15

CB Insights

DECEMBER 5, 2017

Thus far, Aviva has led seed investments to startups in two of those spaces: Cocoon in smart home security and AppyParking which accesses public and private parking data. Stated investment focus: Enterprise software, financial technology, insurance technology, innovations in travel, health, and auto verticals.

Strategy 28

Strategy Marketing Analytics Innovation 28

CB Insights

JULY 16, 2017

Liberty also made an investment toward its thematic focus in next-gen vehicles, participating in Michigan-based connected car security company Karamba Security ‘s $12M Series B in May 2017. USAA has in some cases launched partnerships and pilots with its investments including Coinbase and MX Technologies. in funding.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

OCTOBER 16, 2016

NACHA has imposed a same-day fee on every same-day ACH transaction to help financial institutions receiving the funds to recover the cost to enable same-day ACH. Capital One integration with Amazon Echo. Technologies: AI, Chatbots & Natural Language Processing. There continues to be an industry obsession with chatbots.

Trends 12

Trends Fintech blockchain America 12

PYMNTS

JULY 31, 2018

financial technology efforts. In addition, there is increased lawmaker attention to promote innovation among non-bank providers of new payments and payment-related technology, and more consumer concern about online and data security. financial system around a set of core principles. AI And Data Security.

Fintech 194

Fintech Security US United States 194

CB Insights

MAY 15, 2019

Acting as a minority investor, Citi Ventures looks for entrepreneurs who are working on next-generation technologies in core business areas like financial services, data analytics, and payments. Capital One — Capital One Labs. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One.

Innovation 78

Innovation blockchain Technology Groups 78