Remove Analytics Remove Cards Remove Lending Remove Ohio
article thumbnail

The 2022 GonzoBanker Awards

Gonzobanker

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Acronym of the Year – CCCA (Credit Card Competition Act). SoFI gets a commercial bank that brings deposits, compliance, AND business lending.

Community 216
article thumbnail

Four 2023 U.S. Policy Predictions for Financial Services Companies

FICO

Moreover, FICO has produced various open banking analytic models for use by financial institutions around the world. CFPB Director Rohit Chopra has further indicated that he would like to see consumer protections akin to those for credit cards, including improving disclosures and fraud and dispute resolution protections. See all Posts.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Fintech Fundings: $110 Million Raised by 13 Companies Week Ending Dec 4

Fintech Labs Insights

Small business lending technology. Mobile bank/card. Marketing automation & analytics for financial institutions. HQ: North Ridgeville, Ohio. Blockchain-based bitcoin analytics. Tags: Enterprise, crypt-ocurrency, big data, analytics, blockchain. HQ: Sydney, Australia. Source: Crunchbase. Clearpool Group.

article thumbnail

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

HQ: Cincinnati, Ohio. Alt-lending to small businesses. Credit card with consumer controls. Marketplace lending analytics. Tags: Institutions, advisors, analytics, BI, lending, loans, securitization. Total dollars raised YTD is now $17.4 billion, more than double the $8.4 Online payroll system.

Company 12
article thumbnail

The 31 European Unicorns Ranked By Valuation

CB Insights

Company Description: The UK-based fintech company provides property financing and loans to small- and medium-sized businesses using its online platform, Acorn, which uses machine learning to make lending decisions. Total Funding: $336M. Select Investors: Index Ventures, DST Global, Ribbit Capital. Valuation: $1.7B. Total Funding: $434M.

Groups 76