CFPB Monitor

SEPTEMBER 21, 2015

Engel, Research Professor, Suffolk University Law School, Boston, Mass. Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Quick, Vice President of Compliance, First Hope Bank, N.A., Kathleen C.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Gonzobanker

DECEMBER 17, 2021

Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry. GonzoBanker of the Year – Bank. Has it worked? 82% to over 2.3%

Fintech 147

Fintech Strategy Leadership Lending 147

Abrigo

MAY 8, 2024

Seeing generative AI use cases can help bankers, risk managers, and financial crime professionals better understand it. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience.

Examples 195

Examples Fraud Resources Risk Management 195

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. Fingerprint-authenticated payment card. 401(k) management. HQ: Boston, Massecheusetts. Bitcoin compliance solutions. Using the blockchain for managing records. Card rewards management. Tags: Consumer, credit cards, rewards, travel.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. HQ: Boston, Massachusetts. Tags: Enterprise, investing, trading, risk management, security, compliance. Source: Crunchbase. SaaS banking platform. Latest round: $8.73 million Series B. Total raised: $13.1 HQ: Berlin, Germany. Source: Finovate. Latest round: $7 million Debt.

Company 12

Company New York City Fintech San Francisco 12

William Mills

MAY 9, 2018

HQ: Boston, MA. Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. HQ: Boston, MA. Website: projectfinance.io. Twitter: @yourfinanceapp.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Source: Boston Business Journal. Independent source of consensus credit risk. Tags: Payments, prepaid cards, digital banking, mobile, global payments. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: Dublin, Ireland. RealtyMogul.

Fintech 12

Fintech Company San Diego Los Angeles 12