Cards, Fintech, Risk Management and San Francisco

PayPal Deal, Connected Economy And Cyberwar Top Week’s News

PYMNTS

JANUARY 10, 2020

David Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to a memo. The San Francisco-headquartered startup runs membership-based healthcare clinics and was launched by internal medicine doctor Tom Lee, who served as the company’s CEO until 2017.

San Francisco

San Francisco Millennials Cards cryptocurrency

2021 GonzoBanker Awards

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech

Fintech Strategy Leadership Lending

Wells Fargo’s Q2 Disappoints After Scandals

PYMNTS

JULY 13, 2018

The San Francisco-based bank had a total of 5,751 retail branches by the end of the second quarter, citing 114 branch consolidations during the first half. However, we have to do manage our other risks, such as compliance and operational risk.” This was partially offset by a $1.9

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Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. HQ: San Francisco, California. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. ——-. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9 million ($98.3

San Francisco

San Francisco Company Fintech California

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

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 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen. million debt).

New York City

New York City Company Fintech San Francisco

FinDEVr APIntelligence

Fintech Labs Insights

FEBRUARY 17, 2016

The latest from FinDEVr San Francisco 2015 presenters: Aerospike unveils version 3.7 Mitek to combine its Mobile Verify solution with fraud prevention and risk management technology from IdentityMind Global. Provides Access To Credit Card Advice in the Browser. Developer news: The Personal Finance Operating System.

San Francisco

San Francisco New York Risk Management Fraud

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Labs Insights

SEPTEMBER 21, 2015

The money flow into fintech continued unabated this week with more than a half-billion ($557 million) raised by 24 companies. Year-to-date fintech firms have raised $13 billion. HQ: San Francisco, California. HQ: San Francisco, California. Risk management for P2P lending. Source: Crunchbase.

New York City

New York City San Francisco Company Fintech

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. Fintech deals by size from 6 Aug to 12 August 2016: Interactions. Digtial currency management for small businesses. HQ: San Francisco, California. Wealth management. HQ: San Francisco, California. Cybersecurity.

San Francisco

San Francisco New York City Fintech Company

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Labs Insights

NOVEMBER 23, 2015

Large swaths of cash flowed into the global fintech sector last week. HQ: San Francisco, California. HQ: San Francisco, California. Prepaid card platform. Prepaid card services. Wealth management system for advisors. Alt-personal & student lender. Total raised: $299.1 million ($99.1

San Francisco

San Francisco Company Fintech New York City

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

DECEMBER 30, 2015

For just the fourth time this year, weekly fintech fundings fell below the $100-million mark with 15 companies raising a total of $51 million. The Kentucky-based company has developed a vendor management platform for banks and credit unions. Vendor management for financial services companies. HQ: San Francisco, California.

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Company New York City Fintech Kentucky

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

While not a pure fintech play, we included it here because its primary customers are the big insurers, including the U.S. HQ: San Francisco, California. Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Argos Risk.

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Company Connecticut Fintech Austin

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. Gift cards backed with public company equity. HQ: San Jose, California. Fingerprint-authenticated payment card. 401(k) management. Card rewards management. The vast majority, $5.9 Source: Re/Code.

New York City

New York City Company Fintech New York

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Labs Insights

APRIL 13, 2016

For the 14th week in a row, fintech deals worldwide surpassed the 20-mark. Ixaris landed $6 million for its prepaid card platform. Here are the fintech deals by size from 2 April to 8 April 2016: Home Link (Lianjia). Prepaid card payments platform. Data for B2B analytics & risk management.

New York City

New York City Company Fintech Minnesota

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Labs Insights

JULY 12, 2016

With 38 deals reported – one shy of the weekly record – fintech companies raised $303 million worldwide the first week of June. Fintech deals by size from May 28 to 3 June, 2016: Partners Life. HQ: San Francisco, California. Prepaid debit card for youth. billion raised during the same period a year ago. ——-.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. HQ: San Francisco, California. Financial supply chain management. HQ: San Francisco, California. Derivative risk management. Mambu attracted $8.7

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Company New York City Fintech San Francisco

Who were ICBA’s Top Lenders of 2022?

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. So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued.

Community Bank

Community Bank Community National Philadelphia

Buy Now, Pay Later: BNPL Fraud and Regulatory Update

FICO

OCTOBER 7, 2022

Agency officials say the bureau plans to issue guidance to oversee BNPL vendors and have them complete “supervisory” exams in line with credit card company reporting requirements. This will likely push fintechs to adopt many aspects of maturity that banks and other financial institutions have long had around issuing credit.

Fraud

Fraud South Carolina San Francisco Regulation

The 2023 GonzoBanker Awards

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. That’s enough to send normal people into the fetal position.

Fintech

Fintech Community Regional Technology

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

In all, fintech companies worldwide raised $222 million the second week of June. million for its credit- and debit-card loyalty program. Fintech deals by size from 4 June to 10 June, 2016: Tradeshift. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California.

San Francisco

San Francisco Company Fintech California

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

It was a huge week in German fintech funding, coinciding with, but too soon to be caused by, Brexit. All told, 26 fintech companies worldwide raised $281 million during the third week of June including five Finovate alums: Plaid landed $44 million from Goldman Sachs. Fintech deals by size from 18 June to 24 June, 2016: Circle.

New York City

New York City Fintech Company San Francisco

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

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 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 13 Feb to 19 Feb 2016: StoneEagle Services (VPay).

Company

Company Fintech San Francisco Texas

Finovate Spring 2018 – Day 2

William Mills

MAY 9, 2018

There are a number of great events in FinTech but this one I do my best to attend each year. Product distribution strategy: Through financial institutions, through other fintech companies and platforms. Product distribution strategy: Direct to Business (B2B), through other fintech companies and platforms (curently via Finastra).

Security

Security Samsung Strategy San Jose

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 Six weeks into the new year, fintech companies have raised $4.5 Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. HQ: San Francisco, California. times the $1.9

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Company Fintech New York City Comparison

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

It was the sixth week in a row that the number of fintech fundings topped 20. HQ: San Francisco, California. Bitcoin debit card (e-coin). The post Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6 appeared first on Finovate. Tags: Consumer, debit card, payments, cryptocurrency. FactorTrust.

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Company Fintech South Dakota San Jose

THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

DECEMBER 19, 2016

Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. The FinTech Partner Best Practice Award – Goes to Cambridge Savings Bank and SigFig for their digital investment platform partnership. see [link] ).

Utah

Utah System Community Marketing

THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

DECEMBER 19, 2016

Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. The FinTech Partner Best Practice Award – Goes to Cambridge Savings Bank and SigFig for their digital investment platform partnership.

Utah

Utah System Community Marketing

Fall In! FinovateFall 2015 Presenting Companies Revealed

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. Empyr’s Online to Offline Ad platform generates revenue for online publishers, including banks and fintech companies, from offline advertisers.

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Company Software Analytics Mobile

Community Banking Brief

PayPal Deal, Connected Economy And Cyberwar Top Week’s News

2021 GonzoBanker Awards

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Wells Fargo’s Q2 Disappoints After Scandals

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Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

FinDEVr APIntelligence

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Who were ICBA’s Top Lenders of 2022?

Buy Now, Pay Later: BNPL Fraud and Regulatory Update

The 2023 GonzoBanker Awards

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Finovate Spring 2018 – Day 2

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

THE 16TH ANNUAL GONZOBANKER AWARDS

THE 16TH ANNUAL GONZOBANKER AWARDS

Fall In! FinovateFall 2015 Presenting Companies Revealed

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