Fintech Labs Insights

OCTOBER 13, 2020

Description: Alternative credit scoring and lending in emerging markets. HQ: Belmont, CA. HQ: Sunnyvale, CA. Target customers: Millennials. HQ: Oakland, CA. Description: Compliance and investigations platform for tracking money laundering. Or watch just the 3-minute pitches that interest you below.

San Francisco 15

San Francisco CA Fintech Oakland 15

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. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. Command center for small business lending.

Mobile 40

Mobile Cards Fraud Data 40

PYMNTS

OCTOBER 31, 2016

Maxine Waters (D-CA), has thrown down the banks-need-to-be-broken-up gauntlet. But, thank goodness, we saw the rise of those disruptive alternative lenders, like Lending Club, to fill the gap that the traditional banks left. So much for counting on the Republicans for support. Prepaid cards are in the “other” category.).

Regulation 100

Regulation Innovation Data Industry 100