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.

Community Bank 195

Community Bank Capital Training Lending 195

Fintech Labs Insights

SEPTEMBER 25, 2015

HQ: Austin, Texas. Risk management. Online investment advisory. Online invoice marketplace. Tags: Consumer, wealth management, investing, asset management. Auto lending marketplace lender. Latest round: $20 million. Total raised: $70 million. Source: Crunchbase. Gold trading platform. BestDealFinance.

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

JANUARY 18, 2016

Online marketplace for real estate investing. Derivative risk management. HQ: Austin, Texas. Online consumer lending. Tags: Consumer, insurance, policy management, mobile. Total raised: $136.7 HQ: San Francisco, California. Source: Finovate. RealtyMogul. Latest round: $18.4 million ($1.5 million equity, $16.9

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Online alt-lender. 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). HQ: Dublin, Ireland. Latest round: $75 million.

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. Security solutions for mobile apps and online services. AQ Metrics. Latest round: $3.25 Total raised: $3.25 HQ: Maynooth, Ireland. Source: FT Partners. StudentLoan Genius. Latest round: $3 million Seed.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

FEBRUARY 15, 2016

Online stock brokerage. HQ: Austin, Texas. Online mortgage advisor. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. APIs powering financial services. Latest round: $20.5

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

JULY 14, 2016

HQ: Austin, Texas. Risk Focus. Risk management for capital markets. Tags: Institutions, compliance, risk mananagement, trading, investing. 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