PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

PYMNTS

JULY 13, 2016

Longtime Texas grocery fixture Minyard Food Stores did so last week as it sold its last nine store fronts and two subsidiary locations to Fiesta Mart, The Dallas Morning News reported. “I believe we can take those stores and make them better with some capital, improved assortment and mix of products.” ” Layoffs.

California 100

California St. Louis Retail Branding 100

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. The Customer Experience Award – Goes to Capital One for moving fleet-footed to react to the new realities of retail banking.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

JULY 7, 2016

The reporting feature of ANALYTICS will enable lenders to track loan originations, as well as credit risk performance and profitability. And courtesy of a partnership with Integrated Fintech, defi ANALYTICS will provide lenders with risk management and strategic consulting, as well.

Analytics 16

Analytics San Jose Report Texas 16

Fintech Labs Insights

MAY 15, 2015

HQ: Austin, Texas. Latest round: Unknown “non-dilutive” commitment to Square Capital. Tags: Real estate, commercial mortgage lending, big data, investing, risk management. Source: FT Partners. Data analytics for commercial real estate. HQ: New York City. Latest round: $8 million Series A. Source: Crunchbase.

San Francisco 12

San Francisco Company Fintech California 12

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. The Tech Award – Goes to Capital One. Best of luck in the next chapter, Chris!

Idaho 148

Idaho Conference Data Marketing 148

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. HQ: Austin, Texas. Startup capital raising platform. Multi-family lending management. Tags: SMB, capital, crowdfunding, equity, investing. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase.

Company 12

Company New York City Fintech San Francisco 12

Jeff For Banks

AUGUST 12, 2017

I recently shared a long ride with a colleague discussing a Capital Plan project we were working on. In Capital Plans, you would typically use baseline projections, usually taken from the strategic plan, and apply adverse events that, based on the bank's balance sheet and strategy, can occur. JFB's Credit Risk Leading Indicators 1.

Lending 67

Lending Trends Risk Management Capital 67

Fintech Labs Insights

JULY 12, 2016

HQ: Austin, Texas. Kikka Capital. HQ: Austin, Texas. Tags: Consumer, advisors, investing, trading, ETFs, wealth management. Source: Crunchbase. Financing solutions for retailers & manufacturers. Latest round: $13 million Series B. Total raised: Unknown. Source: Crunchbase. Lease-to-own financing platform.

New York City 12

New York City Company Fintech San Francisco 12

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. First Capital Bank. TriState Capital Bank. So that’s where the capital to start New Haven Bank came from.”. Texas Heritage National Bank.

Community Bank 172

Community Bank Community National Philadelphia 172

Jeff For Banks

MAY 31, 2022

Sam Weller 5/16/2022 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis. His career has focused on how banks use capital markets strategies to manage risk and enhance earnings.

Marketing 78

Marketing Community Bank Community Management 78

Gonzobanker

DECEMBER 22, 2015

Sure, we bought some December options on west Texas crude at $100 a barrel, but it was only with a third of the 401(k)—plenty of time to make that up, right? In 2015, our industry woke up to changes in payments, delivery, marketing and risk management that are more serious than the typical conference chatter.

Community Bank 60

Community Bank Apple Community Technology 60

FICO

APRIL 17, 2021

Plot Summary: What would you do if you were a risk management expert for a major Wall Street investment bank, and a departed colleague’s risk models warned you that all of your holdings would begin to fatally crash the following day? Best Depiction of Equilibrium for N- Person Games: A Beautiful Mind. Universal Pictures).

Data 139

Data Analytics Management Meeting 139

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 FlexScore was bought by United Capital . HQ: Richardson, Texas. HQ: Houston, Texas. Risk management and compliance software. Aria Systems.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 14, 2016

HQ: Austin, Texas. Risk Focus. Risk management for capital markets. Tags: Institutions, compliance, risk mananagement, trading, investing. Total raised: $3.9 HQ: ‘s-hertogenbosch, Netherlands. Source: Crunchbase. FlexReceipts. Digital receipts. Latest round: $2.5 Total raised: $5 million.

San Francisco 12

San Francisco Company Fintech California 12