CFPB Monitor

OCTOBER 11, 2018

While the CSBS has not yet filed another lawsuit and there is speculation that it is waiting until the first SPNB charter is granted to do so, a second lawsuit challenging the OCC’s authority to issue SPNB charters was filed last month by the New York Department of Financial Services (DFS) in New York federal district court. (For

Policies 60

Policies Lending Data Online 60

CFPB Monitor

AUGUST 22, 2016

Retail Bank, Citibank, New York, NY. Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Lisa Servon, Professor, The New School, New York University, New York, NY. Townsend Professor, Yale Law School, New Haven, CT. Ian Ayres, William K.

San Antonio 60

San Antonio Kansas City Groups CA 60

Gonzobanker

DECEMBER 20, 2019

The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. It is an innovator with tech (e.g., The Tech Award – Goes to Capital One.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. A deal like this has huge integration risk, and it’s good to have Stephen Steinour and team leading the way. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization.

Fintech 142

Fintech Strategy Leadership Lending 142

CB Insights

FEBRUARY 20, 2020

The selection was based on several factors, including company-submitted data, business model, tech innovation, marketplace momentum, team strength, and more. Since January 2019, Citi has announced partnerships with capital markets tech companies Capitolis and Kantox and treasury risk management software Kyriba.

Fintech 80

Fintech US Lending Cards 80

Fintech Labs Insights

SEPTEMBER 3, 2015

The Sneak Peek series looks at the innovators demoing live on stage at FinovateFall 2015. Be sure to pick up your tickets to our annual autumn conference, and we’ll see you in New York! Normalized deal structures. Inventory discovery and aggregation. Presenters. Miles Cowan, Founder and CEO.

New York 12

New York Risk Management Conference Innovation 12

Fintech Labs Insights

NOVEMBER 17, 2015

The three will join nine other finalists vying for $50,000, 300+ hours of mentoring, and the opportunity to develop their technology in a UBS innovation center. (Click image to watch video). Regional Finals were held this month in Zurich, London, Singapore, and New York. Capital Preferences.

San Jose 12

San Jose New York Michigan Virginia 12

Independent Banker

DECEMBER 31, 2021

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. finds talk of raising capital thresholds concerning. Ponce Bank, a $1.5 billion-asset community development financial institution (CDFI) in Bronx, N.Y.,

Community Bank 144

Community Bank Community Lending Louisiana 144

CB Insights

JULY 16, 2017

XL Innovate. USAA has slowed down its activity significantly, investing in just 5 new companies since the start of 2016. Allianz-backed Simplesurance , which offers point-of-sale insurance policies via online retailers’ websites, partnered with Munich Re Digital Partners in October 2016 to jointly develop new insurance products.

Strategy 28

Strategy Marketing Analytics Innovation 28

PYMNTS

SEPTEMBER 3, 2018

Almost 33 years ago, David Letterman introduced his singular innovation in stand-up comedy: the Top 10 List. The company won’t receive any proceeds from the IPO, which implies a market capitalization of 7.1 A few days later, PayPal announced plans to purchase fraud prevention and risk management platform Simility.

Branding 100

Branding Cards Fraud Marketing 100

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. New Payment Species Award. Jill’s use of Twitter is a model for any bank CEO looking to engage on social media.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

DECEMBER 5, 2017

XL Innovate. HCS went through a major management shakeup in November 2016 when former AIG head of commercial insurance strategy and innovation Greg Wolyniec joined as president and CEO, while AIG president of liability and financial lines Alexander Baugh was named chairman of HCS’s board of directors. Aviva Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech. See you there!

Company 12

Company Mobile Software Big Data 12

CB Insights

OCTOBER 6, 2017

Innovation in microprocessors — particularly Nvidia’s graphic processing units (GPUs) — have played a large role. Khosla Ventures also backed Cafe X Technologies in Q1’17, alongside The Thiel Foundation, Felicis Ventures, and Social Capital. How did we get here? The concept of artificial intelligence was introduced in the 1950s.

Software 69

Software Industry Retail United States 69

Fintech Labs Insights

SEPTEMBER 1, 2015

To whet your appetite for two days of fintech innovation, we’re releasing the full and final lineup of presenting companies for FinovateFall 2015. Market segments include insurance, banks, telecom, utilities, and property management. Dealflow is building the largest channel for online capital formation. Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12