PYMNTS

OCTOBER 1, 2018

The DOJ investigation centered on whether LendingClub had – between January 2009 to September 2010 – misled its FDIC-insured loan originator, WebBank , leading the bank to underwrite over 200 loans that did not conform to the bank’s lending requirements. lending marketplace. Attorney Alex Tse. “We The Response.

Lending 135

Lending Fraud Management San Francisco 135

Bank Innovation

FEBRUARY 6, 2017

INV Fintech, the sister accelerator to this site, is pleased to announce its inaugural episode of INV Unfiltered — a new monthly podcast series, which will cover current trends and intriguing topics in financial technology and beyond.

Fintech 150

Fintech Financial Technology Trends Technology 150

PYMNTS

JANUARY 27, 2021

Although commercial cards are evolving to gain traction in more B2B payment scenarios — particularly, accounts payable (AP) — new challenges emerge that can slow down the rate of adoption. Billtrust, REPAY Drive Virtual Card Adoption. Tat Capital Debuts Value-Add For Corporate Cards.

Cards 237

Cards Capital Security Compliance 237

PYMNTS

AUGUST 4, 2017

The report included several recommendations for banks, FinTechs and other financial services players — guidelines to establish an industry-driven framework for governing the system and encourage further research and investment in emerging financial technologies. The lending environment is changing so rapidly,” Giorgio said.

Community Bank 116

Community Bank Community Innovation Millennials 116

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Companies in this subcategory (1) provide technology to enable lenders across the value chain (underwriting, monitoring, distribution, administration, etc.), Real estate. Regulatory tech.

Fintech 93

Fintech Marketing US Technology 93

Independent Banker

OCTOBER 29, 2014

Meanwhile, a number of other financial technology firms received major funding and rolled out new alliances and products. Consumers still overwhelmingly rely on credit and debit cards and cash for payments and will for some time, even if a chip on the smartphone replaces plastic cards. Fees follow.

Mobile 105

Mobile Community Bank Community Technology 105

William Mills

MAY 11, 2016

Showing IOS App “End Financial Stress” and telling the story of a typical American household and their short-term financial challenges. Do no go online and get another online loan. Employer has new benefit; PayActiv” Two of three families are living under extreme financial distress. Emmanuel Marot (CEO).

Video 40

Video Lending social media Analytics 40

William Mills

MAY 11, 2016

Credit cards offer rewards but over 60% of payments are made on debit cards. Chip card reader for when customers are shopping online to improve security. Integrate with any online merchant site. Verifies the card and pushes that information onto the merchant. Plus the 1% rewards. David Marsyla (CEO).

Video 40

Video Mobile social media Analytics 40

William Mills

MAY 10, 2016

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. Qumrum allows banks to actually document customer interactions online. Empyr helps to connect online and offline businesses. Card-linked offers generated a lot of excitement a few years ago. Jon Carder (CEO).

San Jose 40

San Jose Customer Experience Mobile social media 40

Fintech Labs Insights

JUNE 6, 2016

Incentive & rewards systems for financial institutions. Payments technology. Online financial advisor. Tags: Consumer, banking, payments, deposits, loans, debit card. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92 billion ($654 million Equity, $1.26 billion Debt). Source: Crunchbase.

Company 12

Company Fintech San Francisco New York City 12

PYMNTS

JULY 10, 2020

Rapyd, the B2B financial technology-as-a-service company, launched an integrated payment solution in Mexico, allowing companies to access all local payment methods through one network, according to a news release. Morgan Global Payment Trends. Morgan Global Payment Trends. Mexico is one of Latin America’s high-growth markets.

Payments 153

Payments America Capital Online 153

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. ATMs, POS & financial technology. Camino Financial. Year-to-date the total is $16.9

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

NOVEMBER 18, 2015

Are you building new financial technology? Worldpay employees evaluating use of finger vein technology to authenticate payments at the POS without the need for a card. Deccan Herald features Cloud Lending Solutions. Be sure to check out coverage from our recent developer conference in San Francisco.

San Francisco 12

San Francisco Cyber Security New York Conference 12

Fintech Labs Insights

JUNE 13, 2016

Ask alternative online broker Motif Investing. And among some of the easy-to-call favorites like Uber and SpaceX to Snapchat, there are a few familiar faces – especially to fans of Finovate and financial technology. Both projects are geared toward improving transparency between online lenders and borrowers.

San Francisco 12

San Francisco Lending Capital Innovation 12

Fintech Labs Insights

DECEMBER 28, 2015

The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). Online identify verification. Diversified financial technology provider. HQ: New York City.

Company 12

Company Fintech North Carolina California 12

PYMNTS

MARCH 14, 2019

Canadian financial technology provider Central 1 is linking its credit union customers to a new solution designed to streamline accounts receivable for small businesses. The tool links directly into small to medium-sized business (SMB) accounts, the company noted, allowing businesses to avoid the cost of card acceptance.

Payments 148

Payments Tools Online Resources 148

Independent Banker

OCTOBER 31, 2022

From gaming and online advertisements to autonomous vehicles and smart homes, artificial intelligence (AI) is used in a wide variety of ways. In addition, AI enabled Sunwest to pursue its specialty of solar lending. Venu Gopal, chairman of the board of Quinte Financial Technologies, Inc. By Susan Springer. Quick Stat.

Community Bank 91

Community Bank Community Customer Experience Data 91

PYMNTS

JUNE 27, 2019

That has been the experience at CO-OP Financial Services , President and CEO Todd Clark told Karen Webster in a recent conversation. There are many possibilities for improving the member experience — around member communications, alerts, card control mechanisms and digital banking. “It

Payments 100

Payments ATM Lending United States 100

William Mills

SEPTEMBER 9, 2016

You can look at life events such as marriage, credit card, new job, etc. International lending platform – Create opportunities for Investors. Regulated Financial Institution. 2015 formed aspire to address inefficiencies in alternative lending market. Now showing “Virtual Bank Online Banking” on a Windows 10 browser.

social media 40

social media ATM Mobile Customer Experience 40

CB Insights

MARCH 27, 2018

Ziddu focuses on blockchain-backed solutions that offer microfinance lending against collateralized commodities in the form of Ziddu Coins — in other words, blockchain-based technology that could hypothetically make it easier for LongFin to collect collateral from borrowers. Overstock.com. 48-hr stock change: 22%. Exchange: NASDAQ.

blockchain 48

blockchain Company cryptocurrency Bitcoin 48

Fintech Labs Insights

OCTOBER 3, 2016

Provided instant card-issuance technology to Bank of the Ozarks. Announced EMV-instant issuance milestone of more than 10 million cards in the U.S. Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Teamed up with WooCommerce to help online merchants manage sales taxes.

San Francisco 18

San Francisco Taxes Lending Colorado 18

William Mills

SEPTEMBER 7, 2016

With CRMnext, replacing a lost card or request a new pin is a one button process. Demo: voice conversation with Alexa, able to ask bank account balance, block cards, pay bills, send money to friends. I think cards from Dynamics ARE big in Canada. Is it connected to someone’s primary financial institution?

Mobile 40

Mobile Cards Fraud Data 40

William Mills

MAY 9, 2018

A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm. Info: Covered Security acts as a personal security assistant looking out for your online life. Their platform integrates with common mortgage loan origination systems.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 14, 2023

Paul wrote the “ Online Banking for Dummies ” book in the late ’80s. The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. Paul Murphy, founder of Murphy & Co. He passed away in January 2023. But wait, there is more.

Fintech 195

Fintech Community Regional Technology 195

CB Insights

MAY 15, 2019

Notable projects: Card Free Access is a program developed out of the lab that allows Wells Fargo Banking customers to access ATMs through a variety of methods without their cards. The labs specifically focus on technology solutions in blockchain, AI, insurtech, and regtech. Each center was created with a specific focus in mind.

Innovation 78

Innovation blockchain Technology Groups 78

CB Insights

AUGUST 6, 2017

FINANCIAL TECHNOLOGY. Fintech 250: The Tech Startups Redefining The Financial Services Industry. Lending, Investments, And Personal Finance: 102 Startups Attacking The Retail Banking Value Chain. India Fintech Market Map: 72 Startups Working Across Lending, Payments, Insurance & Banking. FINANCIAL TECHNOLOGY.

Industry 78

Industry Marketing Fintech Software 78

Fintech Labs Insights

SEPTEMBER 1, 2015

AcceptEmail serves today’s consumers with online, real-time email payments. additiv develops and implements digital innovations and business models for financial services providers. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending.

Company 12

Company Software Analytics Mobile 12