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. O’Connor, Senior Vice President, Lending and Operations, Community America Credit Union, Shawnee Mission, Kan. Christopher G.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Fintech Labs Insights

JANUARY 7, 2016

HQ: Oakland, California. Payments and commerce solutions for unbanked in emerging markets. HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Latest round: $46 million Series A. Total raised: $46 million.

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

MAY 19, 2016

HQ: Oakland, California. Marketplace small business lending platform. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. 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

San Francisco 18

San Francisco Company Fintech California 18

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). Secondary market for private company shares. Total raised: $300 million. HQ: New York City. MoneyPlace .

Company 12

Company Fintech North Carolina California 12

Fintech Labs Insights

APRIL 25, 2016

Equities markets operator. P2P lending platform. P2P lending platform. Automotive lending platform. Lend Street Financial. P2P lending platform. HQ: Oakland, California. Student lending. Tags: SMB, payments, merchants, mobile, acquiring, debit/credit cards, B2B2C. Latest round: $252.7

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Oakland, California. Middle market capital matchmaker. Lending marketplace for small businesses. Fixed income markets enterprise software. Tags: Consumer, payments, remittances, gift cards. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. Lender for solar energy installations. Source: Crunchbase.

New York City 18

New York City Company Fintech Comparison 18