Austin Compliance Lending Risk Management 
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. Lending Focus – Interest Rate Sensitivity and Credit Accuracy. on the dollar due to higher credit risk. Yeah, that was a mistake.
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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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. Risk & compliance management for financial institutions.
Fintech Labs Insights
SEPTEMBER 25, 2015
Auto lending marketplace lender. HQ: Austin, Texas. HQ: Austin, Texas. Risk management. Mobile P2P lending platform. Tags: Enterprise, security, regulations, compliance, fraud protection. Source: P2P-Banking. CoverHound. Insurance portal. HQ: San Francisco, California. Latest round: $33.3
Fintech Labs Insights
JANUARY 18, 2016
Financial supply chain management. Derivative risk management. HQ: Austin, Texas. Online consumer lending. Person-to-person small biz lending platform. Tags: SMB, credit, lending, loans, underwriting, investing, P2P, business loans, crowdfunding. Source: Finovate. Person-to-person lender.
Fintech Labs Insights
OCTOBER 19, 2015
Bitcoin compliance solutions. Using the blockchain for managing records. HQ: Austin, Texas. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Source: TechCrunch. Alt-lender to small businesses. HQ: Atlanta, Georgia. Latest round: $135 million at $1 billion valuation. million Seed.
Fintech Labs Insights
FEBRUARY 23, 2016
P2P lending marketplace. Risk management and compliance software. HQ: Austin, Texas. Compliance layer for value exchange. Home buying & mortgage process management. Tags: Consumer, insurance, automobile lending, cars. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. AQ Metrics.
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