PYMNTS

SEPTEMBER 18, 2018

In the last three years, ADGM has been building a globally connected platform to support financial intermediation and facilitate capital flows for all companies, including startups and [small- to medium-sized enterprises (SMEs)],” ADGM Chairman Ahmed Al Sayegh said. While In New York, New York….

Fintech 166

Fintech New York US National 166

CB Insights

OCTOBER 21, 2018

Top VC Investor: Ribbit Capital is the top investor in Fintech 250 companies, having backed companies on the list including new 2018 unicorns, Nubank, Revolut, and PolicyBazaar as well as returning Fintech 250 companies Robinhood , Wealthfront , Gusto , Coinbase , Cross River Bank , and Upgrade. Business Lending & Financing.

Fintech 78

Fintech Lending Capital Analytics 78

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC. For an analysis of the DFS lawsuit, click here.). In her remarks and responses to questions, Ms. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

CFPB Monitor

FEBRUARY 10, 2021

With regard to fair lending enforcement, the letter highlights two developments: The FTC brought one fair lending enforcement action in 2020 in federal court against a New York City car dealer and its general manager. Capital One, N.A. Currently, no information is publicly available about this new group.

Report 78

Report New York City Lending Regulation 78

American Banker

JULY 24, 2020

Similar to a law passed two years ago in California, legislation headed to the New York governor’s desk would require fintech and other nonbank lenders to uniformly disclose total cost of capital, APR and other metrics to potential borrowers.

New York 68

New York California Capital Fintech 68

PopularBank

MARCH 11, 2020

New York, NY – February 27, 2020 – Popular Bank, a subsidiary of Popular, Inc. Popular Bank has branches in New York, New Jersey, and Florida, and provides 24/7 digital banking solutions and access to 55,000 ATMs through the Allpoint network.

New Jersey 59

New Jersey New York Florida Lending 59

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 6, 2015

Thinking Capital is the leader in the Canadian alternative lending space, leveraging technology to be at the forefront of the fintech industry. By combining their people and technology, Thinking Capital is transforming the way business owners get the capital they need to grow. thinkingcapital.ca | thinkingcapital.ca/blog

Capital 12

Capital Software Compliance New York 12

PYMNTS

AUGUST 20, 2018

The survey stretched across 77 C-level executives, IT managers and others — and of that tally, 76 percent of firms are not currently in compliance with their own information governance policies. As many as 85 percent of firms are boosting budgets over the previous year’s, tied to data privacy and compliance.

Fintech 101

Fintech Survey Regulation Resources 101

Independent Banker

JULY 30, 2015

In New York, IBANYS plays creative offense and strong defense on several issues. The Independent Bankers Association of New York State has been actively advocating for several initiatives to enhance community banking and the communities and customers our members serve. By John Witkowski.

Community Bank 70

Community Bank New York Community Taxes 70

Independent Banker

DECEMBER 31, 2021

That’s followed by residential mortgage lending (36.3%), small business lending (32.1%), commercial and industrial (C&I) lending (30%) and agricultural lending (23.6%). will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P.

Community Bank 144

Community Bank Community Lending Louisiana 144

Gonzobanker

DECEMBER 17, 2021

CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. We salute a legend of lending and credit union leadership.

Fintech 148

Fintech Strategy Leadership Lending 148

Independent Banker

OCTOBER 31, 2021

The standard allowance for loan and lease losses (ALLL) used to account for those losses didn’t offer a timely way to adjust regulatory capital. For those banks, early adoption is an option, but few if any community banks are choosing it, according to James Kendrick, ICBA’s first vice president of accounting and capital policy.

Community Bank 91

Community Bank Community Software New York City 91

Independent Banker

DECEMBER 29, 2015

ICBA warns of risks of online marketplace lending models. Online marketplace lenders are a new form of nonbank specialty lending that uses technology platforms to allow Wall Street and individual investors to directly fund loans to consumers and small businesses. Lend exclusively over online peer-to-peer platforms.

San Francisco 70

San Francisco Lending New York City Online 70

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

PYMNTS

SEPTEMBER 22, 2017

Startup formation is fizzling, according to New York Times reports – and dragging down the rest of the economic landscape with them. That is related to, but slightly different from, the regulatory hurdles that new businesses face. The proof, according to economists, is in the numbers. Want to start a financial services startup?

US 108

US Apple Innovation Regulation 108

Fintech Labs Insights

SEPTEMBER 10, 2015

The total included mega-rounds of $30+ million to three lending plays: FundBox ($50 mil), CommonBond ($35 mil), Orchard Platform ($30 million) and one financial-institution-supported blockchain startup: Chain ($35 mil). HQ: New York City. Powering marketplace lending. HQ: New York City. HQ: New York City.

San Francisco 12

San Francisco New York City Company Fintech 12

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

Conference 74

Conference Policies New York City Data 74

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. HQ: New York City. Social media management & compliance for financial institutions . million Seed.

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

OCTOBER 27, 2016

Notion Capital and Singtel Innov8 also contributed to the round, which boosted the New York-based company’s total funding to $16 million. ” At FinovateAsia 2012, DemystData debuted Credit-in-a-Box , a suite of tools that help banks leverage big data to make better lending decisions. and Asia. .”

Big Data 12

Big Data User Experience New York Data 12

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 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 FlexScore was bought by United Capital . HQ: New York City.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JANUARY 18, 2016

HQ: Brooklyn, New York. HQ: New York City. HQ: New York City. Online consumer lending. Person-to-person small biz lending platform. Startup capital raising platform. Tags: SMB, credit, lending, loans, underwriting, investing, P2P, business loans, crowdfunding. Source: Finovate.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

JUNE 6, 2016

Capital Float. Working capital financing. Capital Float. Working capital financing. HQ: New York City. HQ: New York City. HQ: Brooklyn, New York. Tags: SMB, investors, commercial mortgage, P2P lending, credit, underwriting, real estate. Source: Crunchbase. HQ: Germany.

Company 12

Company Fintech San Francisco New York City 12

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

AUGUST 8, 2016

HQ: New York City. Compliance Science. Compliance platform for financial institutions. HQ: New York City. Tags: Institutions, underwriting, commercial lending, loans, information, BI, API. Source: Crunchbase. Platform for investing in early-stage startups. Latest round: $14.4 million Debt.

Company 12

Company Fintech New York City blockchain 12

PYMNTS

JULY 3, 2017

Square already securitizes its SMB lending debt that way. Consumer lending with Square will be getting a test drive in six U.S. states: California, Colorado, Florida, New Jersey, New York and Virginia — and will be on offer to sellers who use Square Invoices. LendUp Gets a New (Pay)Pal.

Lending 100

Lending New Jersey Colorado Virginia 100

CFPB Monitor

OCTOBER 25, 2019

The first panel will focus on the current state of, and future outlook for, the small business lending marketplace. The panel will be moderated by Grady Hedgespeth, Assistant Director in the Bureau’s Office of Small Business Lending Markets. Noah Breslow, Chairman and CEO, On Deck Capital.

Tampa 60

Tampa Lending California Community 60

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Zenefits skirts compliance regulations. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Table of contents. Theranos and the revolutionary blood tests that never existed.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

OCTOBER 3, 2016

Forged strategic partnership with United Capital. Personal Capital ( FD15 ). Announced new investment of $50 million, with another $25 million coming in 2017. Added to its Compliance Document Management Solution, CertCapture. Featured new Stripe integration, earned dual honors at American Business Awards.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Four of those came out of the most recent batch of companies launched from accelerator 500 Startups , where each received $125,000 in seed capital. Middle market capital matchmaker. HQ: New York City. HQ: New York City.

New York City 18

New York City Company Fintech Comparison 18

Gonzobanker

DECEMBER 19, 2022

2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. The New Name for Community Award. In 2021, there were more than 120 fintech IPOs in the U.S.,

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. HQ: New York City. HQ: New York City. Alt-lending marketplace for consumers. Expense compliance system. HQ: New York City. Sentiment analysis for capital markets. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value).

New York City 12

New York City Fintech Company San Francisco 12

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. To those community bankers claiming their growing Compliance departments say no to everything. New Payment Species Award. Bravo OZRK! Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

AUGUST 1, 2016

Alt-lending to small businesses. HQ: New York City. Marketplace lending analytics. HQ: New York City. Tags: SMB, lending, credit, underwriting, payments, point-of-sale, mobile, trade finance. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase. West Creek Financial. Latest round: $28.5

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

JULY 14, 2016

HQ: New York City. Tags: Consumer, lending, alt-lending, underwriting, credit. 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. Source: Crunchbase. Enerprise health benefits platform. Latest round: $17.7

San Francisco 12

San Francisco Company Fintech California 12

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 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 FlexScore was bought by United Capital . P2P lending marketplace.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

NOVEMBER 9, 2015

Two Finovate alums added capital: Roostify which picked up $500,000 from Wells Fargo’s startup accelerator to further its mission to streamline the mortgage process for consumers and Figo , a German-based firm, which banked “7 figures” to expand its suite of banking APIs. P2P lending. Expansion Capital Group.

Company 12

Company Fintech South Dakota San Jose 12