2013 Capital Compliance Risk Management 
PYMNTS
DECEMBER 9, 2020
India-based digital lender startup Capital Float witnessed a multitude of benefits from implementing video-based KYC to help onboard its small- to medium-sized business (SMB) clients. Capital Float had provided 500,000 clients with $1.2 Capital Float had provided 500,000 clients with $1.2
PYMNTS
FEBRUARY 13, 2020
Wells Fargo Strategic Capital (WFSC) is backing the London-based blockchain analysis firm Elliptic with a $5 million investment, bringing the startup’s Series B round to $28 million, Elliptic announced in a press release on Thursday (Feb. WFSC joins existing investors SBI Group and Santander InnoVentures.
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Abrigo
AUGUST 8, 2021
Takeaway 2 However, a loan review or credit risk review program should accomplish several key objectives. Takeaway 3 Timely risk ratings and a written review policy are critical components of effective loan review and credit review. This article is substantially updated from a 2013 blog post. Lending & Credit Risk.
CB Insights
SEPTEMBER 22, 2017
Deals to regtech startups have increased steadily (if at times slowly) over the past few years, from 83 deals in 2013 to 147 last year. Using CB Insights data, we dug into deal and funding trends to regtech startups, 2013 – 2017 YTD (9/10/17). RegTech Trends. ANNUAL FINANCING TRENDS. The Ottawa-based company raised a $31.6M
PYMNTS
OCTOBER 1, 2018
million Series C financing round led by Foundation Capital and joined by Morgenthaler Ventures, Norwest Venture Partners and Canaan Partners. In 2013, the lender’s originations count had grown to $2 billion, and Google acquired a minority stake in the company for $125 million. lending marketplace.
Jeff For Banks
FEBRUARY 3, 2017
Third, the explosion in regulations over the past eight years has served to hinder businesses, especially new small business formation, and has drained valuable resources as compliance costs soared. Maybe change will be coming. What Will Change Look Like? The markets must think that GDP growth will soar on January 21 st. Thanks for reading!
Jeff For Banks
OCTOBER 21, 2010
Rebuilding of depleted inventories and increased capital spending helped to get GDP growth back on track in the summer of 2009 and into 2010. The Collider will have planned shutdowns in 2012 and 2013 and is expected to keep running until 2030. But, I digress… Inflation is very low right now and with yearly core inflation at 1.4%
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