CFPB Monitor

AUGUST 22, 2016

According to the CFPB, the new members “include experts in consumer protection, financial services, community development, fair lending, civil rights, consumer financial products or services, representatives of community banks and credit unions, and scholars with relevant methodological and subject matter experience.”

San Antonio 60

San Antonio Kansas City Groups CA 60

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Boston, Massecheusetts. Bitcoin compliance solutions. HQ: Raleigh, North Carolina. 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. Scorechain.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

AUGUST 8, 2016

HQ: Boston, Massachusetts. Compliance Science. Compliance platform for financial institutions. HQ: Morrisville, North Carolina. Tags: Institutions, underwriting, commercial lending, loans, information, BI, API. Total raised: $3.25 Source: Crunchbase. Latest round: $2.9 Total raised: $11.2 HQ: New York City.

Company 12

Company Fintech New York City blockchain 12

Fintech Labs Insights

JULY 14, 2016

HQ: Wilmington, North Carolina. HQ: Boston, Massachusetts. Tags: SMB, lending, alt-lender, commerical loans, trade finance, billing, invoicing, cash flow. Alt-lender and payments. Latest round: $20.6 million Post-IPO Equity. Total raised: $121.6 million (Post-IPO including $100 million Debt). HQ: Perth, Australia.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

AUGUST 1, 2016

Alt-lending to small businesses. HQ: Boston, Massachusetts. Marketplace lending analytics. HQ: Charlotte, North Carolina. Tags: SMB, lending, credit, underwriting, payments, point-of-sale, mobile, trade finance. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase. West Creek Financial.

Company 12

Company Fintech New York City Lending 12