Austin Cards Lending Risk Management 
South State Correspondent
JANUARY 4, 2023
Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers. on the dollar due to higher credit risk.
Fintech Labs Insights
JULY 23, 2015
CircleBack Lending. Consumer lending P2P marketplace. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. HQ: Austin, Texas. HQ: Austin, Texas. Argos Risk. Tags: Lending, credit, SMB.
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Fintech Labs Insights
JULY 12, 2016
HQ: Austin, Texas. Prepaid debit card for youth. Alt-lending. HQ: Austin, Texas. Tags: Consumer, advisors, investing, trading, ETFs, wealth management. Latest round: $13 million Series B. Total raised: Unknown. Source: Crunchbase. Lease-to-own financing platform. Latest round: $12.5 Total raised: $12.5 SeedInvest.
Fintech Labs Insights
OCTOBER 19, 2015
Gift cards backed with public company equity. Fingerprint-authenticated payment card. 401(k) management. Using the blockchain for managing records. HQ: Austin, Texas. Card rewards management. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum.
Fintech Labs Insights
JANUARY 18, 2016
Financial supply chain management. Derivative risk management. HQ: Austin, Texas. Online consumer lending. Tags: Consumer, credit, lending, loans, underwriting. Source: Finovate. Person-to-person lender. Latest round: $59 million Series B ($153 million valuation). Total raised: $69 million. million ($1.5
South State Correspondent
MAY 13, 2024
The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. More states require greater disclosure and control over what banks and card processors can charge.
Fintech Labs Insights
FEBRUARY 23, 2016
Prepaid card issuer. P2P lending marketplace. Risk management and compliance software. HQ: Austin, Texas. Home buying & mortgage process management. Tags: Consumer, insurance, automobile lending, cars. Here are the fintech deals by size from 13 Feb to 19 Feb 2016: StoneEagle Services (VPay).
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