PYMNTS

FEBRUARY 20, 2019

Its platform relies on machine learning to organize documents and connect information to enable instant compliance and faster decision making for lenders and developers in the real estate market. The funding will also go to support its effort to expand its software engineering and sales teams located in Austin, Texas. “We

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Fintech Austin Texas Software 134

Independent Banker

JANUARY 31, 2022

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. The 2020 Census quantified the growth many residents were already sensing: Austin grew by 33% between 2010 and 2020, earning it the rank of fastest-growing large metro. Photo by Dennis Burnett. By Mindy Charski.

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Texas San Antonio Community Bank Community 182

PYMNTS

AUGUST 24, 2018

Based in Austin, Consero provides businesses with a Finance as a Service suite of solutions: outsourced CFO and bookkeeping services, combined with its financial management platform SIMPL. The company secured $50 million in private equity funding from BV Investment Partners, Built In Austin said this week. Consero Global.

Austin 100

Austin Fintech Capital Branding 100

Abrigo

SEPTEMBER 1, 2021

Danielle Austin-Rios , CAMS also contributed to this article From drug cartels to street gangs, the illegal drug market has been a consistent moneymaker for drug trafficking organizations (DTOs), and there is no end or slowdown in sight. Going Forward. What can community financial institutions do?

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Training Regulation Community Austin 195

PYMNTS

FEBRUARY 24, 2016

The venture capital will be used to invest in its core services for payroll and HR tools, which are geared towards mid-market businesses and designed to maintain regulatory compliance and ease friction in employee data management.

San Francisco 100

San Francisco Austin Texas Capital 100

South State Correspondent

JANUARY 4, 2023

Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Charlotte, Houston, Phoenix, New York, Austin, Denver, Orlando, Miami, and Nashville, many banks have not adjusted pricing or their credit appetite.

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Community Bank Capital Training Lending 195

Celent Banking

MARCH 6, 2015

Next week I will be moderating a panel discussion at American Banker´s Retail Banking Conference in Austin about the competitive pressures of community institutions. It’s an important topic that Celent discussed in a report published last year: And Then There Were None: The Disappearance of Community Banks.

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Conference Retail Community Austin 100

PYMNTS

APRIL 7, 2017

The company provides a B2B eCommerce platform for cannabis retailers to procure product online while ensuring legal compliance. The Austin-based company, which secured the funding from Goldman’s Private Capital Investing Group, provides predictive sales, data analytics and business optimization services to its enterprise customers.

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social media Big Data Capital Data 109

PYMNTS

MARCH 2, 2018

The company offers small businesses an easier way to navigate “red tape” and maintain regulatory compliance. The Austin, Texas-based company charges a monthly fee to automatically provide small businesses with annual reports and forms needed to file taxes and other legal documents within the state. This week, ZenBusiness secured $4.5

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Fintech Capital blockchain Lending 118

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. The law firm of Sidley Austin held a session on the CFPB’s uniqueness.

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Conference Payments Fraud Data 195

Celent Banking

OCTOBER 8, 2014

The prototype is currently in place for Austin, but a service like this highlighted clearly what Watson has the potential to do, if implemented successfully. Wealth Management is the other key area, with risk and compliance being a third. Watson might ask clarifying questions, and then would come back with recommendations.

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Course Austin Trends Examples 194

PYMNTS

NOVEMBER 3, 2020

Knutson said they’re not interested in managing risk and they “really, really don’t want to deal with a lot of the regulatory and compliance issues” that go hand in hand with the provision of financial services. Netspend’s latest deal is with Austin FC , the new Major League Soccer team coming to Austin, Texas.

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Austin Branding Cards Texas 281

Fintech Labs Insights

DECEMBER 7, 2016

Fiserv launches Prologue Risk Manager to streamline and simplify compliance. The Beast Apps introduces comprehensive MiFID II compliance integration solution, Minotaur. Hyperwallet begins 24/7 support amidst launch of new Austin contact center. Scalable Capital launches Android App in the U.K.

Austin 12

Austin Compliance Risk Management Taxes 12

Fintech Labs Insights

DECEMBER 14, 2016

Hyperwallet begins 24/7 support amidst launch of new Austin contact center. The Beast Apps introduces comprehensive MiFID II compliance-integration solution, Minotaur. ACI Worldwide named “frontrunner service provider” for EBA instant credit transfer scheme. Xero interviews David Barrett, CEO and founder of Expensify. Alumni updates.

Austin 12

Austin New York Compliance Innovation 12

Jeff For Banks

MARCH 29, 2014

The Company’s market areas outside of Houston, Dallas, Corpus Christi, San Antonio, Austin and Central Oklahoma are dominated by either small community banks or branches of large regional banks. Prosperity Bancshares, Inc. NYSE: PB) "Prosperity Bancshares, Inc.®,

Strategy 101

Strategy Texas San Antonio Fort Worth 101

William Mills

JULY 19, 2018

This event will cover everything from economic forecasts and regulatory compliance updates to digital mortgage trends and cutting edge technology. 24-27, PayThink in Austin on Sept. 5-7 in San Diego. Also, the Mobile Payments Conference , held Aug. 5-7, Five Star Conference and Expo in Dallas on Sept.

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Conference San Diego Dallas San Francisco 42

Fintech Labs Insights

DECEMBER 10, 2015

We’re very well engaged on the compliance side of things,” CBANC CEO Bryan Koontz tells the Austin-American Statesman , “Now we want to bring the vendor community into the network, and we plan to invest in new features and new ways for the vendors to interact.”.

Austin 12

Austin Texas New York Community Bank 12

Fintech Labs Insights

JULY 23, 2015

HQ: Austin, Texas. HQ: Austin, Texas. Risk & compliance management for financial institutions. Tags: Compliance. Source: Crunchbase. Using the blockchain for managing records. Latest round: $1 million Series A. Total raised: $1.1 Source: Crunchbase. Self Lender. Credit-building service. Latest round: $500,000 Seed.

Company 12

Company Connecticut Fintech Austin 12

William Mills

DECEMBER 12, 2017

Customer experience, automation, machine learning, artificial intelligence (AI), ease of use, flexibility – all of these were part of the discussions at this year’s SourceMedia’s Small Business Banking Conference in Austin, Texas. 9spokes.com.

Conference 40

Conference Innovation Lending Customer Experience 40

Fintech Labs Insights

DECEMBER 14, 2015

BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. HQ: Austin, Texas. HQ: Austin, Texas. Lending training & compliance platform. Tags: Enterprise, B2B, networking, compliance, policies, Finovate alum. Rippleshot was given another $1.2 CBANC Network.

San Francisco 12

San Francisco Company Fintech New York City 12

Gonzobanker

DECEMBER 19, 2017

GonzoBand of the Year: Ween – GonzoBanker would like to thank Ween for entertaining the Gonzo team at our First Annual Compliance and Behavior Modification Symposium in Austin, Texas. After stints in rehab, the band has re-formed and is hyper-energized.

Conference 101

Conference Industry Community Bank Community 101

PYMNTS

JANUARY 19, 2021

With a nod toward GeoGuard’s own offerings, Briggs noted that upon the buildout of the firm’s geolocation compliance system, the goal had not been, explicitly, to craft a geolocation anti-fraud system. “It Bit by bit, then, we may see the emergence of a technical framework, tied to KYC and anti-money laundering ( AML ) compliance.

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Data Fraud Los Angeles Compliance 227

PYMNTS

JUNE 13, 2018

A Texas court ruled on Tuesday (June 12) against delaying the compliance date for the Consumer Financial Protection Bureau ’s rule on payday loans. A lawsuit had aimed to block the new federal rules that would limit these short-term loans that some critics say can force people into serious debt.

Texas 112

Texas Lending Austin Regulation 112

Fintech Labs Insights

SEPTEMBER 25, 2015

HQ: Austin, Texas. Tags: Enterprise, security, regulations, compliance, fraud protection. Latest round: $33.3 million at $100 million valuation. Total raised: $53 million. Source: Finovate. Auto lending marketplace lender. Latest round: $20 million. Total raised: $70 million. Source: Crunchbase. Gold trading platform. Risk management.

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: Austin, Texas. Tags: Security, fraud, AML, KYC, compliance, Finovate alum. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Payment & credit platform for the underbanked. Latest round: $10 million. Latest round: $3.4

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Fintech Labs Insights

OCTOBER 19, 2015

Bitcoin compliance solutions. HQ: Austin, Texas. Source: Crunchbase. Scorechain. HQ: Luxembourg. Latest round: $600,000. Total raised: $600,000. Source: FT Partners. Using the blockchain for managing records. Latest round: $400,000 Seed. Total raised: $1.54 million.

New York City 12

New York City Company Fintech New York 12

PYMNTS

NOVEMBER 25, 2019

While much is yet to be announced about Google Cache, VB expects them to provide an experience layer, while letting the financial institution provide the account and deal with regulatory compliance. Google’s expertise is in UX design,” he noted. “By

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Google Fintech Payments Apple 272

PYMNTS

MARCH 26, 2019

It wasn’t an easy sale at first – most banks thought the idea sounded more nutty than promising, but Garvey found a single bank in Austin that was willing to work with Self Lender to build out the product. He packed up his wife and worldly goods and set out for Texas. “So

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Cards Austin Security Texas 109

Fintech Labs Insights

JANUARY 18, 2016

HQ: Austin, Texas. Tags: Enterprise, investing, trading, risk management, security, compliance. Derivative risk management. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Blockchain technology for securities. Latest round: $7 million. Total raised: $7 million. million.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Austin, Texas. Tags: Institutions, analytics, BI, compliance, security. Source: Crunchbase. Big data analytics for financial institutions. Latest round: $4 million. Total raised: $5 million. HQ: London, England, UK. Source: FT Partners. VaultInvesting. Retirement plans for small businesses. Latest round: $1.55 million Seed.

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New York City Company Fintech Comparison 18

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. HQ: Austin, Texas. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). Here are the fundings from July 11 through July 17 in order of magnitude: Fenergo. HQ: Singapore.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

FEBRUARY 23, 2016

Risk management and compliance software. HQ: Austin, Texas. Compliance layer for value exchange. Latest round: $3.25 Total raised: $3.25 HQ: Maynooth, Ireland. Source: FT Partners. StudentLoan Genius. Student loan repayment as a benefit for employers. Latest round: $3 million Seed. Total raised: $3 million. Source: Finovate.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Austin, Texas. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Source: Crunchbase. Accounting add-on for financial reporting. Latest round: $2.4 Total raised: $5.8 Source: Crunchbase. Point of sale technology for food businesses. Latest round: $2.2 Total raised: $2.2 Source: Crunchbase.

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

JULY 14, 2016

HQ: Austin, Texas. Tags: Institutions, compliance, risk mananagement, trading, investing. Source: Crunchbase. Electronic notary service. Latest round: $8 million Series A. Total raised: $10.4 HQ: Boston, Massachusetts. Source: Crunchbase. Bento for Business. Digital business banking platform. Latest round: $7 million Series A.

San Francisco 12

San Francisco Company Fintech California 12

PYMNTS

JANUARY 19, 2017

Q2 , a developer of online and digital banking solutions based in Austin, recently launched its own data analytics platform specifically geared toward community banks. New data platforms are offering community financial institutions insights into their customers’ behavior and shining a light on potential pathways to improve their services.

Data 100

Data Community Bank Community Digital Banking 100

Fintech Labs Insights

AUGUST 1, 2016

HQ: Austin, Texas. Tags: SMB, entreprise, leasing, accounting, managment, compliance. Equipment lease management software. Latest round: $1.2 million Series. Total raised: $7.1 HQ: Great Falls, Virginia. Source: Crunchbase. Tribe Insurance. Social insurance. Latest round: $1 million Seed. Total raised: $1 million. HQ: Oslo, Norway.

Company 12

Company Fintech New York City Lending 12

CB Insights

JULY 23, 2020

It can also be used to track worker compliance. For example, Austin-based Living Security focuses specifically on developing positive security habits in employees using behavioral science and interactive platforms. It’s left up to the employer to decide whether to keep or delete personal data. Source: New York Times.

Meeting 101

Meeting Tools Survey Company 101