Cards, Lending, New York City and Online

Walmart Amazon Whole Paycheck Tracker: New Expansions, Partnerships And Reorganizations

PYMNTS

FEBRUARY 7, 2020

According to reports out earlier this week, Goldman Sachs and Amazon are in discussions about possibly partnering for small and medium-sized (SMB) business lending in the U.S. The partnership would apply Goldman’s lending technology to SMB loans on Amazon’s underwriting platform, according to unnamed sources.

Austin

Austin Lending Omaha New York City

Strategies for fighting remote authentication fraud

Independent Banker

NOVEMBER 30, 2021

As more customers moved online, fraudsters took advantage of new and increasingly inventive opportunities to commit remote authentication fraud. Since the pandemic started, Crowe says, more customers are opening online or mobile accounts and making remote payments. Online U.S. By Elizabeth Judd.

Fraud

Fraud Strategy Community Bank New York City

Digital Lending & The Biggest Conference Bankers Aren’t Attending

Gonzobanker

MAY 8, 2015

The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. The lending attack on community banks and credit unions has been waged. LENDING VERTICALS. Consumer Lending.

Conference

Conference Lending Community Bank Community

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

MORE WEBINARS

Trust And Speed Light A New Path To Omnichannel Retail

PYMNTS

JANUARY 22, 2020

Titled “Why the Future of Merchant Payments Requires a Digital-First Approach,” the webinar generally revolved around questions related to the development and ongoing rise of omnichannel commerce — already a major topic in the payments and commerce world in these first weeks of the new year. Shift Intensity. Trust Issues.

Retail

Retail Millennials New York City social media

A Regulatory Oversight?

Independent Banker

DECEMBER 29, 2015

ICBA warns of risks of online marketplace lending models. Online marketplace lenders are a new form of nonbank specialty lending that uses technology platforms to allow Wall Street and individual investors to directly fund loans to consumers and small businesses. Typical Practices of Online Lenders.

San Francisco

San Francisco Lending New York City Online

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

Fintech Labs Insights

SEPTEMBER 21, 2015

HQ: New York City. HQ: New York City. Online investment platform. HQ: New York City. HQ: Oklahoma City, Oklahoma. HQ: New York City. Risk management for P2P lending. HQ: New York City. HQ: New York City.

New York City

New York City San Francisco Company Fintech

Financial Health: The Key to the Future of Customer Acquisition

FICO

FEBRUARY 10, 2017

For all the differences between traditional banks and new online lenders, there is one business challenge that unites both groups: acquiring new customers. While online lenders experiment with offline marketing tactics, banks are aggressively ramping up their online marketing efforts, with total digital ad spend by U.S.

Online

Online Tools New York City Analytics

Financial Health: The Key to the Future of Customer Acquisition

FICO

FEBRUARY 9, 2017

For all the differences between traditional banks and new online lenders, there is one business challenge that unites both groups: acquiring new customers. While online lenders experiment with offline marketing tactics, banks are aggressively ramping up their online marketing efforts, with total digital ad spend by U.S.

Online

Online Tools New York City Analytics

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

Fintech Labs Insights

APRIL 13, 2016

Ixaris landed $6 million for its prepaid card platform. Online & offline real estate broker. HQ: Minnesota City, Minnesota. P2P lending platform. HQ: New York City. Prepaid card payments platform. Tags:Consumer, merchants, payments, POS, acquiring, debit/credit cards, mobile.

New York City

New York City Company Fintech Minnesota

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

MARCH 1, 2016

HQ: New York City. Mobile & online payments in India. Loyalty card platform. HQ: New York City. HQ: Missouri City, Missouri. Online marketplace for real estate investing. HQ: New York City. Latest round: Undisclosed Seed. Total raised: Unknown.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9

Fintech Labs Insights

OCTOBER 9, 2015

HQ: New York City. Developer tools for mobile card acceptance . HQ: New York City. HQ: New York City. Tags: Consumer, lending, banking, insurance, credit cards, lead gen. Total raised: $262 million (including $150 million debt). Source: Crunchbase. HQ: Irving, Texas.

New York City

New York City Company Fintech San Diego

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

Fintech Labs Insights

JULY 12, 2016

Online insurance. HQ: Auckland, New Zealand. HQ: New York City. Prepaid debit card for youth. HQ: New York City. HQ: New York City. HQ: New York City. Tags: SMB, merchant, payments, POS, point of sale, credit/debit cards, acquiring.

New York City

New York City Company Fintech San Francisco

Artificial Intelligence: Find it Right in Your Own Backyard

FICO

OCTOBER 26, 2016

It seems like you can’t spend more than a minute or two reviewing online articles or social media without stumbling on something about artificial intelligence (AI) or machine learning. But while AI is heralded as amazing new technology, it is in fact an amazing 30+-year-old, proven technology. It’s the hottest thing since the iPhone.

Analytics

Analytics Fraud New York City social media

Artificial Intelligence: Find it Right in Your Own Backyard

FICO

OCTOBER 26, 2016

It seems like you can’t spend more than a minute or two reviewing online articles or social media without stumbling on something about artificial intelligence (AI) or machine learning. But while AI is heralded as amazing new technology, it is in fact an amazing 30+-year-old, proven technology. It’s the hottest thing since the iPhone.

Analytics

Analytics Fraud New York City social media

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

Fintech Labs Insights

NOVEMBER 23, 2015

Financing online consumer purchases. Online small business financing. HQ: New York City. Prepaid card platform. Prepaid card services. HQ: New York City. Tags: Consumer, SMB, prepaid cards, debit cards. Source: Crunchbase. HQ: Sydney, Australia. Source: Crunchbase.

San Francisco

San Francisco Company Fintech New York City

Fintech Fundings: 17 Companies Raised $580 Million Week Ending July 31

Fintech Labs Insights

JULY 31, 2015

About 80% of the money this week ($479 million) flowed to Finovate and FinDEVr alums, our biggest week ever (not including the Lending Club IPO which raised $865 million). To put that in perspective, during all of 2014 our alums raised just over $1 billion (excludes IPOs (Yodlee, OnDeck, and Lending Club). HQ: New York City.

San Francisco

San Francisco Fintech Company New York City

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 SigFig brought in $40 million from a blue-chip lineup of financial institutions including Comerica, Santandar, and New York Life. EZBob landed a $25 million debt commitmen t to increase its SMB lending.

San Francisco

San Francisco Company South Carolina New York City

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Labs Insights

JUNE 6, 2016

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). HQ: Chicago, Illinois. Source: Crunchbase. Bridge2Solutions. Incentive & rewards systems for financial institutions.

Walmart Amazon Whole Paycheck Tracker: New Expansions, Partnerships And Reorganizations

Strategies for fighting remote authentication fraud

Webinars

Trending Sources

Digital Lending & The Biggest Conference Bankers Aren’t Attending

Webinars

Trust And Speed Light A New Path To Omnichannel Retail

A Regulatory Oversight?

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

Financial Health: The Key to the Future of Customer Acquisition

Financial Health: The Key to the Future of Customer Acquisition

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

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9

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

Artificial Intelligence: Find it Right in Your Own Backyard

Artificial Intelligence: Find it Right in Your Own Backyard

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

Fintech Fundings: 17 Companies Raised $580 Million Week Ending July 31

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Jan 8

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Fundings: 28 Companies Raise $220 Million Week Ending March 25

Fintech Fundings: 13 Companies Raise $900 Million Week Ending Nov 12

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

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

Fintech Fundings: 23 Companies Raise $530 Million Week Ending July 8

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Fundings: 15 Companies Raise $150 Million Week Ending August 31

Finovate Debuts: LiftForward Allows Clients to Offer Risk-Free Purchase Financing

Fintech Fundings: 23 Companies Raise $685 Million Week Ending Dec 18

Fintech Fundings: 14 Companies Raise $100 Million Week Ending Sep 4

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

17 Of The Biggest Startup Frauds Of All Time

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

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

Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

Fintech Fundings: 113 Companies Raised $1.7 Billion in May

Fintech Fundings: 24 Companies Raise $440 Million Week Ending May 21

Fintech Fundings: $110 Million Raised by 13 Companies Week Ending Dec 4

Fintech Fundings: 26 Companies Raised $270 Million Week Ending May 6

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

Fintech Fundings: 15 Companies Raise $60 Million Week Ending May 28

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

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

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