California, Fintech and Risk Management

B2B FinTech Firms Brace For Growth With New VC

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year.

Fintech

Fintech Capital New York City Analysis

The BaaS Gold Rush is On

Gonzobanker

FEBRUARY 23, 2022

In this emerging landscape, financial institutions, often community banks, frequently “rent” their charter to financial technology firms (fintechs) that serve a specific consumer group as a means to grow non-interest income. While customer relationships are being redefined by fintechs, there will always be a place for community banking.

Community Bank

Community Bank Strategy Risk Management Fintech

Recap of Money 20/20 USA 2023 and 10 Banking Thoughts

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Generative AI: Traditional AI was ever-present in touted solutions regarding fraud, risk management, and the customer experience.

Conference

Conference Las Vegas Fraud Case Study

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

MORE WEBINARS

Connected Car Commerce Picks Up Speed

PYMNTS

SEPTEMBER 24, 2020

The category has also been moved by the late August announcement that Discover and Car IQ, a California FinTech, have partnered to create a payment platform for v-commerce payments beginning with automotive fleets. This implies, says The Motley Fool , that Tesla’s upcoming subscription service won’t be cheap.

Risk Management

Risk Management California Payments Conference

Deep Dive: Credit Unions Work To Keep Members’ Data Private

PYMNTS

FEBRUARY 28, 2020

Credit unions’ emphasis on member relationships is one of the main factors that distinguishes them from large banks and FinTechs. The following Deep Dive explores the devastating impacts data breaches can have on credit unions, as well as the measures that CUs and the state of California are developing to protect CU members.

Data

Data California Security Pennsylvania

B2B eCommerce Tips The VC Scales

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup.

Capital

Capital Lending California Regional

Thinking Forward: Financial Services and the AI Revolution

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance

Compliance Regional blockchain Technology

2021 GonzoBanker Awards

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech

Fintech Strategy Leadership Lending

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen. HQ: California.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 11 Companies Raise $960 Million Week Ending May 7

Fintech Labs Insights

MAY 7, 2015

It’s another unicorn week in fintech, although “only” $750 million of the nearly $1 billion in new funding was equity. billion valuation puts it at the top of the worldwide fintech private company valuation list. HQ: San Francisco, California. HQ: San Francisco, California. HQ: Redwood City, California.

San Francisco

San Francisco New York City Company Fintech

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. HQ: Oakland, California. HQ: Danville, California. HQ: San Francisco, California. HQ: Palo Alto, California. HQ: Los Angeles, California. HQ: San Francisco, California. HQ: Burlingame, California. HQ: California. million ($5.82

San Francisco

San Francisco Company Fintech California

Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data

CFPB Monitor

OCTOBER 11, 2018

Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants. Questions directed at Ms. And in response to questions about the charter’s implications for Federal Reserve requirements and access to Federal Reserve services, Ms.

Policies

Policies Lending Data Online

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Labs Insights

JUNE 18, 2015

All told, 12 fintech companies raised $205 million ($105 million equity, $100 million debt) this week. HQ: San Francisco, California. HQ: San Francisco, California. Compliance & risk-management technology. HQ: Mountain View, California. Mobile personal finance manager . Year-to-date, $7.7

San Francisco

San Francisco Company Fintech Albuquerque

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. Fintech deals by size from 6 Aug to 12 August 2016: Interactions. HQ: San Francisco, California. Wealth management. HQ: Santa Rosa, California. HQ: San Francisco, California. HQ: San Francisco, California. HashRabbit.

San Francisco

San Francisco New York City Fintech Company

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Labs Insights

SEPTEMBER 21, 2015

The money flow into fintech continued unabated this week with more than a half-billion ($557 million) raised by 24 companies. Year-to-date fintech firms have raised $13 billion. HQ: San Francisco, California. HQ: Marina Del Rey, California. HQ: San Mateo, California. HQ: San Francisco, California.

New York City

New York City San Francisco Company Fintech

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

DECEMBER 30, 2015

For just the fourth time this year, weekly fintech fundings fell below the $100-million mark with 15 companies raising a total of $51 million. The Kentucky-based company has developed a vendor management platform for banks and credit unions. HQ: San Mateo, California. Vendor management for financial services companies.

Company

Company New York City Fintech Kentucky

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

While not a pure fintech play, we included it here because its primary customers are the big insurers, including the U.S. HQ: San Francisco, California. Corporate purchasing management. HQ: California City, California. Fortress Risk Management. HQ: North Hollywood, California. Argos Risk.

Company

Company Connecticut Fintech Austin

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Labs Insights

JANUARY 7, 2016

The year ends with a total of about $19 billion invested into private fintech companies (includes debt and equity). It is unlikely we’ll see that much in 2016, but the fintech sector is vast, and there are fascinating opportunities for newcomers and existing brands alike. HQ: Oakland, California. Credit risk management.

St. Louis

St. Louis social media Company Fintech

Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15

Fintech Labs Insights

MAY 15, 2015

HQ: San Francisco, California. Consumer credit management. HQ: Mountain View, California. HQ: San Francisco, California. HQ: San Francisco, California. The post Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15 appeared first on Finovate. Total raised: $100 million. Source: TechCrunch.

San Francisco

San Francisco Company Fintech California

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Labs Insights

NOVEMBER 23, 2015

Large swaths of cash flowed into the global fintech sector last week. HQ: San Francisco, California. HQ: Santa Monica, California. HQ: San Francisco, California. Real-time risk analytics for financial institutions. HQ: Santa Monica, California. HQ: Santa Monica, California. HQ: Sunnyvale, California.

San Francisco

San Francisco Company Fintech New York City

Fintech Fundings: 17 Companies Raise $235 Million Week Ending Sep 25

Fintech Labs Insights

SEPTEMBER 25, 2015

Funding to the fintech sector maintained pace this week with another quarter-billion ($234.3 HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Jose, California. Risk management. HQ: Santa Monica, California. million) added to the bank accounts of 17 startups worldwide. CoverHound.

San Francisco

San Francisco Company Fintech San Jose

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. HQ: San Francisco, California. HQ: San Francisco, California. HQ: Los Angeles, California. Derivative risk management. HQ: Milpitas, California. RealtyMogul.

Company

Company New York City Fintech San Francisco

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. HQ: Palo Alto, California. HQ: San Jose, California. HQ: San Francisco, California. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 The vast majority, $5.9 Latest round: $100 million.

New York City

New York City Company Fintech New York

2020 GonzoBanker Awards

Gonzobanker

DECEMBER 22, 2020

times tangible book for the attractive geographic footprint of BBVA weeks before the COVID vaccine starts to ship should spell accretion and strong future strategic positioning for PNC, especially in Texas where a brain drain from California led by Elon Musk will continue. Bank Deal of the Year PNC nabs BBVA USA – paying 1.3

Idaho

Idaho Community Industry Strategy

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Labs Insights

APRIL 13, 2016

For the 14th week in a row, fintech deals worldwide surpassed the 20-mark. Here are the fintech deals by size from 2 April to 8 April 2016: Home Link (Lianjia). Data for B2B analytics & risk management. HQ: San Mateo, California. HQ: San Francisco, California. Total dollars raised YTD is $7.9

New York City

New York City Company Fintech Minnesota

Community Bank CEO Outlook 2022: Your priorities for the new year

Independent Banker

DECEMBER 31, 2021

Some of the lines that community banks plan to add include fraud and ID theft protection services, treasury management solutions, wealth management, property and casualty insurance, credit cards and specialized loan products. will continue to work with fintechs, says president and CEO Steve Dehnert.

Community Bank

Community Bank Community Lending Louisiana

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Labs Insights

JULY 12, 2016

With 38 deals reported – one shy of the weekly record – fintech companies raised $303 million worldwide the first week of June. Fintech deals by size from May 28 to 3 June, 2016: Partners Life. HQ: San Francisco, California. HQ: San Francisco, California. Total dollars raised YTD is now $16 billion, nearly double the $8.4

New York City

New York City Company Fintech San Francisco

WePay Earns Honors at Citi Mobile Challenge Finals

Fintech Labs Insights

DECEMBER 21, 2015

.” Calling this year’s Demo Days “the biggest and most competitive Citi Mobile Challenge yet,” Citi FinTech CEO Heather Cox added, “we issued an open call to developers to submit bold, transformative banking solutions, and their response was overwhelming.” Bill Clerico is CEO and co-founder.

Mobile

Mobile Risk Management Regional User Experience

Finovate Alums Earn Spots Among UBS Future of Finance Finalists

Fintech Labs Insights

NOVEMBER 17, 2015

” SayPay was founded in February 2014 and is headquartered in Pleasanton, California. Wealthforge impressed UBS judges with its automated, integrated risk management solution for issuers and intermediaries. European fintech fans! Thiago Olsen is CEO. AimBrain Solutions. Canopy (Mesitis). Capital Preferences.

San Jose

San Jose New York Michigan Virginia

Preparing for Section 1071

Abrigo

SEPTEMBER 14, 2022

Financial institutions, fintech companies, and other small business lenders will need to begin collecting a wide array of small business lending data under the Consumer Financial Protection Board’s (CFPB) proposed small business lending data collection rule. California Reinvestment Coalition v. Credit Risk Management.

Lending

Lending Data Regulation Community

The 2019 GonzoBanker Awards

Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. This was a terrific combination of two education-focused cooperatives across both Southern and Northern California markets. GonzoBankers, 2019 was a year of extremes. Might be time to.

Idaho

Idaho Conference Data Marketing

Analyzing The Private Market Investment Strategies of P&C Insurers

CB Insights

DECEMBER 5, 2017

” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Lemonade has raised $60M in total funding and plans to expand to California. Want more data on P&C insurance investment strategy?

Strategy

Strategy Marketing Analytics Innovation

Analyzing The Private Market Investment Strategies of P&C Insurers

CB Insights

JULY 16, 2017

And most recently, Allianz made a strategic investment in US online homeowners and renters insurance carrier Lemonade , which currently operates in New York, Illinois, and California. ” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor.

Strategy

Strategy Marketing Analytics Innovation

Who were ICBA’s Top Lenders of 2022?

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued.

Community Bank

Community Bank Community National Philadelphia

The 2023 GonzoBanker Awards

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. That’s enough to send normal people into the fetal position.

Fintech

Fintech Community Regional Technology

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 13 Feb to 19 Feb 2016: StoneEagle Services (VPay).

Company

Company Fintech San Francisco Texas

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 And demonstrating the global nature of financial services, only three deals were out of California (Xignite, Renew Financial, and Vast). Six weeks into the new year, fintech companies have raised $4.5

Company

Company Fintech New York City Comparison

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

It was a huge week in German fintech funding, coinciding with, but too soon to be caused by, Brexit. All told, 26 fintech companies worldwide raised $281 million during the third week of June including five Finovate alums: Plaid landed $44 million from Goldman Sachs. Fintech deals by size from 18 June to 24 June, 2016: Circle.

New York City

New York City Fintech Company San Francisco

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

In all, fintech companies worldwide raised $222 million the second week of June. Fintech deals by size from 4 June to 10 June, 2016: Tradeshift. HQ: San Francisco, California. HQ: Palo Alto, California. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California.

San Francisco

San Francisco Company Fintech California

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

It was the sixth week in a row that the number of fintech fundings topped 20. HQ: Redwood City, California. HQ: San Jose, California. HQ: San Francisco, California. The post Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6 appeared first on Finovate. Source: FT Partners. FactorTrust.

Company

Company Fintech South Dakota San Jose

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

While the data wasn’t broken out by sector, I’d wager that last quarter’s $5 billion in fintech startup funding was 5x to 10x more than in 1999/2000. But at least in fintech, there are vast opportunities to improve existing processes and open new markets. HQ: Los Angeles, California. HQ: Palo Alto, California.

Fintech

Fintech Company San Diego Los Angeles

Finovate Spring 2018 – Day 2

William Mills

MAY 9, 2018

There are a number of great events in FinTech but this one I do my best to attend each year. Product distribution strategy: Through financial institutions, through other fintech companies and platforms. Product distribution strategy: Direct to Business (B2B), through other fintech companies and platforms (curently via Finastra).

Security

Security Samsung Strategy San Jose

The 2015 GonzoBanker Awards

Gonzobanker

DECEMBER 22, 2015

Disruptus Interuptus Award for fintech providers trying to beat the system that said, “Ah heck, let’s just sell and join the system”: Tie: Novelty media darling SmartyPig (SocialMoney) acquired by bank vendor Q2 for $10M. Steve Williams: California , The Airborne Toxic Event. Alison Van Pelt: Uptown Funk , Mark Ronson feat. Bruno Mars.

Community Bank

Community Bank Apple Community Technology

FinovateFall 2017 Live Blog – Day 2

William Mills

SEPTEMBER 12, 2017

Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. This technology powers a ton of other FinTech companies (something that I don’t think most people know). Provides an Application Program Interface (API) for Fintech apps to connect to banks.

Samsung

Samsung Mobile User Experience Google

B2B FinTech Firms Brace For Growth With New VC

The BaaS Gold Rush is On

Webinars

Trending Sources

Recap of Money 20/20 USA 2023 and 10 Banking Thoughts

Webinars

Connected Car Commerce Picks Up Speed

Deep Dive: Credit Unions Work To Keep Members’ Data Private

B2B eCommerce Tips The VC Scales

Thinking Forward: Financial Services and the AI Revolution

2021 GonzoBanker Awards

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Fundings: 11 Companies Raise $960 Million Week Ending May 7

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Fundings: 17 Companies Raise $235 Million Week Ending Sep 25

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

2020 GonzoBanker Awards

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Community Bank CEO Outlook 2022: Your priorities for the new year

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

WePay Earns Honors at Citi Mobile Challenge Finals

Finovate Alums Earn Spots Among UBS Future of Finance Finalists

Preparing for Section 1071

The 2019 GonzoBanker Awards

Analyzing The Private Market Investment Strategies of P&C Insurers

Analyzing The Private Market Investment Strategies of P&C Insurers

Who were ICBA’s Top Lenders of 2022?

The 2023 GonzoBanker Awards

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Finovate Spring 2018 – Day 2

The 2015 GonzoBanker Awards

FinovateFall 2017 Live Blog – Day 2

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