PYMNTS

JUNE 15, 2020

She’s the George Washington School of Business ’ endowed chair of economics and accountancy academic director and head of the Global Financial Literacy Excellence Center (GFLEC). Or people push back ideologically, believing that financial education is a political position meant to indoctrinate capitalism into the young.

Fintech 258

Fintech America Washington Tools 258

PYMNTS

NOVEMBER 26, 2020

With regulators cracking down in China, FinTech leaders are scrambling for capital and trying to plan their futures, Bloomberg reported Wednesday (Nov. And those lending in multiple provinces would have to have 5 billion yuan in registered capital at a minimum.

Industry 152

Industry DC Regulation Washington 152

CFPB Monitor

JANUARY 31, 2022

She has also served as a senior adviser at a Washington, D.C. public-relations firm, where she advised financial institutions, fintech companies, and venture-capital firms. Harris has served as General Counsel and Chief Business Officer for a title insurance and settlement services company.

Washington 78

Washington New York Policies National 78

PYMNTS

SEPTEMBER 16, 2016

The capital city is Mexico City, which alone is home to almost 9 million. The nation’s capital is also one of the world’s largest cities. Everyone is talking about FinTech,” René Lomelî, operations director for 500 Startups , told Mexico IT. Companies are teaming up to bring Internet of Things coverage to the capital city.

Fintech 100

Fintech Capital Millennials Mobile 100

PYMNTS

AUGUST 15, 2019

Last month, The Washington Post reported more than 40 conglomerates, including Google and Dell, have nixed working with Chinese vendors in an effort to avoid those fees that aim to encourage businesses to shift their supply chains to the U.S. According to Kocher, bank-FinTech collaboration is key to addressing that gap, particularly in Asia.

Marketing 108

Marketing Regional Fintech Capital 108

PYMNTS

SEPTEMBER 23, 2020

Blend’s venture into new territory comes a month after it raised $75 million in Series F funding led by Canapi Ventures , the Washington, D.C- based early growth, FinTech-focused venture capital firm. The San Francisco-based digital mortgage and loan platform on Wednesday (Sept.

San Francisco 180

San Francisco Washington Survey Data 180

PYMNTS

APRIL 18, 2019

In addition, Citi is rolling out biometric identification for institutional clients in Asia , and Chinese tourists can make payments through Alipay when they visit the Capital One Arena. In Singapore, FinTech firm KOKU has notched $2 million in a pre-Series A funding led by Tencent Holding’s co-founder, e27 reported.

Washington 108

Washington Capital America Payments 108

PYMNTS

JUNE 1, 2018

Between 2015 and 2017, the amount of lending to small businesses by the five leading online lending providers increased 50 percent, according to a new report from NDP Analytics, a Washington, D.C.-based But digital channels will help more small business gain capital, according to the statement. based economic research firm.

Lending 103

Lending Online Community Washington 103

PYMNTS

AUGUST 24, 2016

The new owners of ID Experts are Peloton Equity and Trident Capital. The private equity funding, which, according to Oregon Live , will “cash out some of its current owners while injecting more capital into the business,” came at the same time as a new spinoff from ID Experts emerged called Radar. in two rounds with four investors.

Portland 100

Portland Oregon DC Capital 100

Gonzobanker

NOVEMBER 22, 2022

Barnum’s classic quote about a sucker being born every minute has reigned with the likes of Softbank, Tiger Management, Sequoia Capital, Kevin “Mr. The revolution and death of traditional banking appears to be postponed yet again. And once again, P.T. Wonderful” O’ Leary, and of course Tom and Gisele.

Regulation 179

Regulation blockchain Marketing Strategy 179

PYMNTS

JULY 31, 2019

While designed to connect small business owners to quick capital for a boost to their cash flow, the MCA has earned a reputation for some predatory behavior, like sky-high interest rates and fees. Regulators have taken note.

Lending 162

Lending Washington Technology Security 162

Independent Banker

MARCH 31, 2022

ICBA president and CEO Rebeca Romero Rainey, Washington, D.C. We must continue to fight increased regulation, specialty charter considerations and the potential for more fintech access to traditional rails without the same oversight. In addition, the ICBA ThinkTECH Accelerator is one of the best fintech accelerators you will find.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

FEBRUARY 19, 2019

As concerns are raised about how industry consolidation might impact competition, Federal Reserve Chairman Jerome Powell is warning that it could hinder small businesses’ access to capital and financial services. months in the first half of 2018, from 5.6 months in the first half of 2017.

Marketing 108

Marketing Community Community Bank Industry 108

PYMNTS

JULY 18, 2017

A recent survey from the National Federation of Independent Businesses found that “frustration over gridlock in Washington” forced SME optimism to dip last month. The new venture capital funding raised by FreshBooks , too, can help the company overcome those challenges.

Software 109

Software Taxes Capital Policies 109

Independent Banker

NOVEMBER 25, 2015

A mix of players, FinTech firms pose threats and opportunities. Call them disruptors, upstarts or the voguish FinTech companies. FinTech customers have no idea they are exposing themselves to identity and financial risk. Illustration by Getty images / Chris Ede. By Kelly Pike. Siphoning customers.

Community Bank 70

Community Bank Community Analytics Lending 70

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

Fintech Labs Insights

DECEMBER 9, 2015

There’s more to the Forbes Fintech 50 list than just an awesome logo featuring George Washington wearing wrap-around shades. HQ: Washington, D.C. Personal Capital. The post 20 Alums Make the First Forbes Fintech 50 appeared first on Finovate. and a viable product.*. FinDEVr San Francisco 2015 presentation.

San Francisco 12

San Francisco CA Fintech Portland 12

Fintech Labs Insights

NOVEMBER 30, 2015

In total, 12 fintech companies raised $152 million, though 5 of the deals did not release the amount raised. Finovate alum Lighter Capital had the second-biggest round this week raising $9 million in equity and announcing a loan-funding commitment of $100 million (not included in fundraising totals). Lighter Capital.

Company 12

Company Fintech San Francisco Lending 12

Fintech Labs Insights

NOVEMBER 28, 2016

“Fintech Favorites : Blockchain, the Banks, and the Underbanked” Around the web. Swiss fintech innovator Net Guardians to deploy its security solution, FraudGuardian , with National Bank of Malawi. Frankfurter Allgemeine features Savedroid and Fintura in a look at the fintech scene in Frankfurt. On Finovate.com.

Washington 12

Washington blockchain Fintech Capital 12

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. HQ: Seattle, Washington. HQ: Washington D.C. AI for capital markets news. The post Fintech Fundings: 114 Companies Raised $7.3 ——-. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. million Seed.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

MAY 22, 2017

Bellingham, Washington-based Whatcom Educational Credit Union (WECU) to deploy core processing technology from Fiserv. Bankless Times: Lighter Capital an alternative for tech startups. Bankless Times: Lighter Capital an alternative for tech startups. Barefoot Innovation Group features Bill Harris, CEO of Personal Capital.

Atlanta 15

Atlanta Washington Capital Groups 15

Fintech Labs Insights

JUNE 6, 2016

Meisner called it a “rare opportunity” and arrives at the company after serving as chief counsel and CCO for Boston-area alternative investors, RA Capital Management and Regiment Capital Advisors. He also has a bachelor’s degree from Georgetown University in Washington, D.C. The company has raised $23.8

Compliance 12

Compliance San Francisco Boston Washington 12

CFPB Monitor

JULY 21, 2022

Currently, and depending on the facts, the BSA often does not apply to payment processors, who often fit into an exemption under the BSA’s definition of a “money services business,” or MSBs, subject to AML requirements.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

AUGUST 12, 2017

The people of Jacksonville have actually sworn to take the number one Kool-Aid consumption seat, because apparently having Disney World is not enough for Florida – it also wants to be America’s Kool-Aid capital. Whether it’s FI’s fascination with bitcoin three years ago – which, by the way, continues with the recent news of Coinbase’s $1.6

Nebraska 131

Nebraska Jacksonville Oklahoma Florida 131

Fintech Labs Insights

AUGUST 8, 2016

There has been an average of 28 fintech deals per week this year. Fintech deals by size from 9 July to 15 July, 2016: Blockchain Intelligence Group. HQ: Seattle, Washington. The post Fintech Fundings: 32 Companies Raise $210 Million Second Week of July appeared first on Finovate. Total dollars raised YTD is $18.1

Company 12

Company Fintech New York City blockchain 12

Fintech Labs Insights

JUNE 16, 2016

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Fintech deals by size from May 14 to 20, 2016: Clover Health. Personal Capital. HQ: Kirkland, Washington. Acclerator: VC Fintech. Health insurance provider.

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

JANUARY 13, 2016

In addition to LoanNow, Finovate alums attracting new capital included: Gem , which pulled in $7.1 HQ: Bellevue, Washington. Short-term working capital provider. The post Fintech Fundings: 24 Companies Raise $560 Million Week Ending Jan 8 appeared first on Finovate. And the number of deals was up 40% (24 compared to 17).

Company 12

Company New York City Fintech Lending 12

Fintech Labs Insights

JUNE 6, 2016

Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). Capital Float. Working capital financing. HQ: Bellevue, Washington. The post Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13 appeared first on Finovate. Total dollars raised YTD is now $14.7 billion, more than twice the $6.7

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MAY 12, 2021

CAN Capital. Lighter Capital. We are calling it the FAB score, standing for Fintech Attention Barometer. CAN Capital. Lighter Capital. HQ: Washington DC. Related: Watch 12 Fintech Startups Pitch at Startupbootcamp Amsterdam Demo Day (May 2021 update)). Fundera (NerdWallet). Camino Financial.

Atlanta 15

Atlanta Utah DC Detroit 15

Fintech Labs Insights

OCTOBER 26, 2015

Finally, congratulations to Finovate alum Financit which grabbed an undisclosed, but we are guessing considerable, amount of capital from Goldman Sachs. LoanBook Capital. HQ: Seattle, Washington. The post Fintech Fundings: 27 Companies Raise $420 Million Week Ending October 23 appeared first on Finovate. SlimTrader.

Company 12

Company Fintech California North Carolina 12

Fintech Labs Insights

NOVEMBER 19, 2021

CAN Capital. Lighter Capital. We are calling it the FAB score, standing for Fintech Attention Barometer. CAN Capital. Lighter Capital. HQ: Washington DC. The 260 Fintech Unicorns of the 21st Century (Oct 2021). Fundera (NerdWallet). Biz2Credit. Website visits: 940,000 (Oct 2021, SimilarWeb).

Atlanta 15

Atlanta Utah Miami DC 15

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. A few things stand out. .

Lending 101

Lending Online South Dakota North Dakota 101

Fintech Labs Insights

NOVEMBER 19, 2021

CAN Capital. Lighter Capital. We are calling it the FAB score, standing for Fintech Attention Barometer. CAN Capital. Lighter Capital. HQ: Washington DC. The 260 Fintech Unicorns of the 21st Century (Oct 2021). Fundera (NerdWallet). Biz2Credit. Website visits: 940,000 (Oct 2021, SimilarWeb).

Atlanta 15

Atlanta Utah Miami DC 15

Fintech Labs Insights

NOVEMBER 19, 2021

CAN Capital. Lighter Capital. We are calling it the FAB score, standing for Fintech Attention Barometer. CAN Capital. Lighter Capital. HQ: Washington DC. Fundera (NerdWallet). Biz2Credit. It’s a work in progress, so expect changes in the formula. Website visits: 940,000 (Oct 2021, SimilarWeb). HQ: Atlanta.

Atlanta 15

Atlanta Utah Miami DC 15

PYMNTS

JANUARY 31, 2019

is set to see its first new community bank in decades, as the Federal Deposit Insurance Corporation (FDIC) lent its approval for MOXY Bank to launch in Washington, D.C. Reports in FinTech Futures on Wednesday (Jan. have emerged to do.

Community Bank 122

Community Bank Community FDIC Marketing 122

Gonzobanker

DECEMBER 19, 2017

FinTech threats and distractions. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Oh, by the way, that Fintech darling of two years ago Lending Club?

Conference 114

Conference Industry Community Bank Community 114

Fintech Labs Insights

SEPTEMBER 22, 2016

Avalara , an innovator in automated tax management for small businesses, raised $96 million in new funding from a group of investors including Warburg Pincus, Sageview Capital, and Technology Crossover Ventures this week. Avalara’s total capital raised is more than $318 million.

Taxes 12

Taxes Seattle Compliance Capital 12