CFPB Monitor

AUGUST 24, 2020

We have previously blogged about the lawsuits filed by the Colorado Attorney General against fintechs Avant and Marlette Funding and their partner banks WebBank and Cross River Bank. As licensees, the fintechs must submit annual compliance reports to the Colorado Administrator.

Colorado 78

Colorado Fintech Lending Online 78

PYMNTS

SEPTEMBER 29, 2020

Alternative payments platform AeroPay is looking to accelerate its growth after closing a seed round of capital led by a top FinTech investment firm. The Chicago-based FinTech announced on Tuesday (Sept. Continental, also headquartered in the Windy City, is a direct private investment firm specializing in FinTech firms and eCommerce.

Colorado 158

Colorado Chicago Fintech Innovation 158

CFPB Monitor

MAY 4, 2022

The CTDPA follows the form and content of other privacy laws passed in the prior year, including the Colorado Privacy Act (CPA), Virginia Consumer Data Protection Act (VCDPA), and Utah Privacy Act (UPA). This language was likely drafted with Connecticut’s fintech and payment processing industries in mind.

Connecticut 148

Connecticut Utah Colorado California 148

PYMNTS

APRIL 7, 2017

B2B FinTechs in the U.S. Perfios operates in both the B2B and B2C markets and provides financial institutions and FinTechs with solutions to aggregate and analyze financial data for the purpose of streamlining loan decision making. and India seem to be an unshakable force these days. Honorable Mention.

social media 109

social media Big Data Capital Data 109

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. HQ: Denver, Colorado. Compliance tools for digital interactions. HQ: Aurora, Colorado. Tags: SMB, lending, compliance, security, construction loan, home improvement, mortgage.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

DECEMBER 14, 2015

Buoyed by 7 Startupbootcamp Insurance entrants each grabbing $17,000, a record 30 fintech companies raised money this week for a total of just under $100 million ($95.8 BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. HQ: Denver, Colorado. Total raised: Unknown.

San Francisco 12

San Francisco Company Fintech New York City 12

Gonzobanker

DECEMBER 19, 2017

FinTech threats and distractions. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Oh, by the way, that Fintech darling of two years ago Lending Club?

Conference 101

Conference Industry Community Bank Community 101