Fintech Labs Insights

OCTOBER 13, 2020

Description: Alternative credit scoring and lending in emerging markets. HQ: Belmont, CA. HQ: Sunnyvale, CA. Description: Digital banking and spend management platform for global NGOs. HQ: Oakland, CA. Description: Compliance and investigations platform for tracking money laundering. Vested Finance.

San Francisco 15

San Francisco CA Fintech Oakland 15

American Banker

MAY 9, 2016

State officials in California have asked top online lending firms a series of probing questions regarding their compliance with laws and regulations dealing with referral fees, bank partnerships, fair lending and other sensitive issues.

Regulation 28

Regulation Online California Lending 28

William Mills

MAY 9, 2018

A TON of really old technology is being used in mortgage lending. 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: Sunnyvale, CA.

Security 40

Security Samsung Strategy San Jose 40

William Mills

SEPTEMBER 7, 2016

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. Demo: Bank needs to investigate a payment which could take days. Customers include banks, PSP’s and others. Their application is middleware.

Mobile 40

Mobile Cards Fraud Data 40

PYMNTS

OCTOBER 31, 2016

Mick Mulvaney (R-SC), referencing the entire banking industry when addressing former Wells Fargo CEO John Stumpf at the House hearing on the Wells scandal. Meanwhile, the ranking member of the House Senate Banking Committee, Sen. Maxine Waters (D-CA), has thrown down the banks-need-to-be-broken-up gauntlet.

Regulation 100

Regulation Innovation Data Industry 100