PYMNTS

SEPTEMBER 15, 2017

Of course, banks have to be run with safety and soundness to protect those deposits, but they also have myriad public mandates, like fair lending, anti-money laundering and customer privacy. The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. percent to 29.99

Fintech 198

Fintech System Lending Cards 198

CFPB Monitor

SEPTEMBER 21, 2015

Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Christopher G. Kathleen J. Ricardo ‘Ricky’ D.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Digital wealth manager. Tink raised $10.2

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

JANUARY 7, 2016

HQ: Oakland, California. Social media management & compliance for financial institutions . Credit risk management. HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. Tags: Enterprise, payments, mobile, security, Wocket Wallet (product name), hardware, credit/debit cards.

St. Louis 12

St. Louis social media Company Fintech 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). Investing & portfolio management. Total raised: $300 million. HQ: New York City. Source: Crunchbase , WSJ.

Company 12

Company Fintech North Carolina California 12

Fintech Labs Insights

MAY 19, 2016

HQ: Oakland, California. Marketplace small business lending platform. Tags: Consumer, youth, debit card, mobile, spending, controls, mobile. Fintech deals by size from 23 April to 29 April 2016: Mosaic. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9 million ($5.82

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

APRIL 15, 2021

Oakland, CA. Streamline your debt capital raise and management. Modern money management platform with points. Embedded lending infrastructure for software companies. Debit rewards card for gamers. Cards #Rewards. Credit cards for the underbanked with no credit check or cash deposits. Lending #Cards.

San Francisco 15

San Francisco CA Fintech Company 15