Austin, Cards, Lending and Security - Community Banking Brief

SXSW Accelerator Fintech Finalists for 2017 Announced

Bank Innovation

JANUARY 25, 2017

More fintech is coming to Austin. Austin is known for having a thriving Read More. The massive South by Southwest conference and festival features startups in a number of categories — transportation, augmented/virtual reality, and of course fintech — plus several others.

Austin

Austin Fintech Conference Course

Advocacy at the Grassroots: Data, Debit and Docs

Independent Banker

JULY 30, 2015

In Texas, data security, debit card surcharges and compensation for records searches become legislative issues. Some of the most pressing issues this year involved data security breaches, patent trolls, debit card surcharges and reimbursements for litigation records search requests. Data security breaches.

Data

Data Texas Community Bank Taxes

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Fintech Labs Insights

DECEMBER 14, 2015

million to further card-fraud methods. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. Real estate lending marketplace. HQ: Austin, Texas. HQ: Austin, Texas. Tags: Consumer, mobile, payments, debit/credit cards. Rippleshot was given another $1.2

San Francisco

San Francisco Company Fintech New York City

Webinars

Live Demo: How to Achieve Reconciliation Zen

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GonzoBanker Awards 2017

Gonzobanker

DECEMBER 19, 2017

The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. The Real “Lending” Stock Award – Goes to longtime player LendingTree. Oh, by the way, that Fintech darling of two years ago Lending Club? It had another turd of a year.

Conference

Conference Industry Community Bank Community

Fintech Fundings: 28 Companies Raise $220 Million Week Ending March 25

Fintech Labs Insights

MARCH 28, 2016

Three Finovate alums brought in new cash: Kreditech raised $11 million for its banking and lending services for the underbanked. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. Automated lending solutions for financial institutions. Automated lending solutions for financial institutions.

Company

Company Fintech San Francisco New York City

Fintech Fundings: 15 Companies Raise $150 Million Week Ending August 31

Fintech Labs Insights

AUGUST 28, 2015

Able Lending. HQ: Austin, Texas. Mobile transaction security. Tags: Payments, ecommerce, prepaid, cards. Source: Crunchbase. Nok Nok Labs. Authentication solutions. HQ: Palo Alto, California. Latest round: $16.3 Total raised: $47.8 Source: FT Partners. Mobile point of sale system. HQ: London, England, UK. SelfWealth.

Company

Company Fintech California San Francisco

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. HQ: Austin, Texas. HQ: Austin, Texas. HQ: Austin, Texas. Tags: Lending, loans, consumer, credit score, underwriting. Source: Crunchbase. Platform-as-a-service provider. HQ: Troy, New York. Latest round: $24 million. Total raised: $55 million. MoneyMover.

Company

Company Connecticut Fintech Austin

Fintech Fundings: 23 Companies Raise $685 Million Week Ending Dec 18

Fintech Labs Insights

DECEMBER 28, 2015

The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). 15 million to security provider Trulioo. Total raised: $300 million. HQ: New York City. HQ: Beijing, China.

Company

Company Fintech North Carolina California

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

Secure messaging for financial services. Gift cards backed with public company equity. Fingerprint-authenticated payment card. HQ: Austin, Texas. Card rewards management. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Total raised: $600 million. Source: Finovate.

New York City

New York City Company Fintech New York

Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9

Fintech Labs Insights

OCTOBER 9, 2015

Developer tools for mobile card acceptance . HQ: Austin, Texas. Tags: Credit cards, processing, SMB, merchants, developers, API, Finovate/FinDEVr alum. Total raised: $262 million (including $150 million debt). Source: Crunchbase. Balance Credit (SunUp Financial). Consumer alt-lender. HQ: Irving, Texas. Total raised: Unknown.

New York City

New York City Company Fintech San Diego

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: Austin, Texas. Virtual card numbers on the fly. Tags: Security, privacy, cryptocurrency, data. Open API issuer/payment processor platform. Latest round: $25 million Series C. Total raised: $45.5 HQ: Emeryville, California. Source: Crunchbase. Electronic trading marketplace for corporate bonds. Latest round: $25 million.

Los Angeles

Los Angeles New York City San Francisco Company

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Blockchain technology for securities. 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. HQ: Bejing, China. Source: Crunchbase. million ($1.5

Company

Company New York City Fintech San Francisco

Building A Better On-Ramp For Credit Repair

PYMNTS

MARCH 26, 2019

He had attempted to set his credit card payments on autopay while he was away, which would have eliminated stress if he’d done it right. Secured credit cards tended to lead the pack for people looking for an onramp into the credit system, he found, but secured cards have two big problems. But he didn’t.

Cards

Cards Austin Security Texas

10 Lessons We Learned at the Nacha Smarter Faster Payment Conference

South State Correspondent

MAY 13, 2024

More states require greater disclosure and control over what banks and card processors can charge. The rule would require disclosure of interest rates and fees on overdraft loans, thus closing the current loophole in overdraft loans from the Truth in Lending Act. It is likely that regulators will soon ask banks to come up with a plan.

Conference

Conference Payments Fraud Data

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Labs Insights

SEPTEMBER 1, 2016

Lending marketplace for small businesses. HQ: Austin, Texas. Tags: Consumer, payments, remittances, gift cards. Source: Crunchbase. Online payment service. Latest round: $15 million Series B. Total raised: $15 million. Source: Crunchbase. Mobile insurance broker. Latest round: $14.75 million Series A. Total raised: $14.75

New York City

New York City Company Fintech Comparison

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

Alt-lending to small businesses. Credit card with consumer controls. Marketplace lending analytics. Tags: Consumer, lending, peer-to-peer, credit, underwriting, investing. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase. West Creek Financial. Consumer purchase financing. Latest round: $28.5

Company

Company Fintech New York City Lending

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

Snoopwall landed a cool million for its security solutions. Prepaid card issuer. P2P lending marketplace. HQ: Austin, Texas. Security solutions for mobile apps and online services. Tags: SMB, enterprise, security, privacy, blockchain, cryptocurrency, database, bitcoin. billion in the same period last year.

Company

Company Fintech San Francisco Texas

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

HQ: Austin, Texas. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Total raised: $45 million. Source: FT Partners. RealtyMogul. Marketplace lender for real estate projects. HQ: Los Angeles, California. Latest round: $35 million. Total raised: $45.1 Source: Finovate. Latest round: $35 million. AcadiaSoft.

Fintech

Fintech Company San Diego Los Angeles

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . HQ: Austin, Texas. Tags: Consumer, SMB, investing, peer-to-peer, equity, loans, lending. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California. Source: Crunchbase. Maestro Health.

Company

Company Fintech New York City Comparison

2022 Trends & Predictions

Javelin Strategy & Research

JANUARY 12, 2022

Banner Section Home Rss.xml 2022 Trends & Predictions Javelin’s Trends & Predictions reports look at the coming year across the range of Javelin Strategy & Research’s specialty areas—digital banking, fraud and security, payments, and wealth management—and highlight the compelling challenges and opportunities likely to emerge from each.

Trends

Trends Fraud cryptocurrency Austin

4 winners and losers from the American Banker Digital Banking 2018 Conference

Gonzobanker

JUNE 11, 2018

While commercial lending and treasury management remains the money maker for more than 75% of my clients, most of those clients have a retail-heavy, if any, digital strategy. Lots of presentations on voice banking, Alexa, how we’ll bank when we’re all zipping around in self-driving cards, etc.

Conference

Conference Digital Banking Austin Digital Strategies

121 Of The Biggest, Costliest Startup Failures Of All Time

CB Insights

NOVEMBER 9, 2017

The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. So its secured lender, which [founder Scott] Jones didn’t name, recently emptied ChaCha’s bank accounts. via Business Insider. via SFGate.

Capital

Capital Company San Francisco Operations

Community Banking Brief

SXSW Accelerator Fintech Finalists for 2017 Announced

Advocacy at the Grassroots: Data, Debit and Docs

Webinars

Trending Sources

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Webinars

GonzoBanker Awards 2017

Fintech Fundings: 28 Companies Raise $220 Million Week Ending March 25

Fintech Fundings: 15 Companies Raise $150 Million Week Ending August 31

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Fundings: 23 Companies Raise $685 Million Week Ending Dec 18

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Building A Better On-Ramp For Credit Repair

10 Lessons We Learned at the Nacha Smarter Faster Payment Conference

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

2022 Trends & Predictions

4 winners and losers from the American Banker Digital Banking 2018 Conference

121 Of The Biggest, Costliest Startup Failures Of All Time

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