PYMNTS

DECEMBER 8, 2020

Social Finance (SoFi), a San Francisco-based online lending startup, is holding talks about selling to a blank-check acquisition company to debut on the stock market. Synctera Brings 'FinTech As A Service' To Community Banks. FinTechs want to offer compliant banking services, while community banks want new ways to grow deposits.

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Bank Innovation

APRIL 19, 2016

In the past months, the fintech sector has taken notice of England’s upcoming June 23 referendum to determine the fate of the island’s membership in the European Union. Brexit, the handle acting as hub around the question of Britain’s potential “exit,” has had a reach of over 6.8

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Insights on Business

JANUARY 17, 2019

IBM will be hosting IBM Think 2019 from February 12-15 this year at a new location in San Francisco, CA. Optimizing risk, compliance and security. Digitally transforming operations, operating models and technologies to compete in a changing industry structure.

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San Francisco CA social media blockchain 93

FICO

MAY 16, 2016

Last month the President of the San Francisco Federal Reserve Bank addressed the LendIt USA conference here in San Francisco. But for fintech’s potential to be met, we need to make sure we don’t reinvent or exacerbate shortcomings that have plagued our financial system thus far.

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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.

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PYMNTS

AUGUST 19, 2016

But a seed-stage startup fund in San Francisco announced its own new $50 million investment pool, so funding for B2B FinTech startups in the U.S. Currently, Onfido focuses on identity verification for the financial services sector, enabling compliance under Know Your Customer and Anti-Money Laundering regulations.

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PYMNTS

JUNE 21, 2019

Maverick Capital led the Series A round for the San Francisco-based startup, a press release said, while Thrive Capital and Western Technology Investment also participated. Growth Street said it also plans to add institutional investors to its platform to diversify its financier base, and to further expand operations within England.

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Fintech Labs Insights

OCTOBER 13, 2020

Their were 9 fintech companies and one healthtech. HQ: San Francisco & Bengaluru, India. HQ: San Francisco. Description: Compliance and investigations platform for tracking money laundering. Related: Fintech Debuts: Watch COVERR and OnePipe Pitch at Techstars NYC Demo Day (8 Oct 2020).

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PYMNTS

SEPTEMBER 13, 2017

The firm, founded in New York in 2015 and now located in Hangzhou, with offices in San Francisco, Shenzhen and Luxembourg, has operated since February 2016 with Amazon as its anchor client. PingPong Global’s niche is not only being the first, and only, FinTech company created solely to focus on sellers and merchants based in China.

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San Francisco Compliance Regulation Branding 101

Insights on Business

MARCH 21, 2018

He gives his strategies for fast-tracking GDPR compliance. See everyone in San Francisco at Think 2019! Senzing, Inc. founder, data scientist and big thinker Jeff Jonas talks about the quickly approaching European Union General Data Protection Regulation (GDPR) deadline that goes into effect in May. Watch the session here.

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San Francisco blockchain Training Las Vegas 70

Fintech Labs Insights

AUGUST 8, 2016

Seattle-based Avalara unveiled a trio of enhancements to its compliance document management solution, CertCapture. The enhancements include a simplified user interface for POS systems, a single sign-on for customer exemption status management, and additional visual reporting features to better spot trends and manage compliance materials.

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Compliance San Francisco Management Taxes 12

Jessica Ellerm

DECEMBER 18, 2015

Keen to distance themselves from their corporate predecessors, many fintech startups are opting for flat, non-hierarchical structures. In San Francisco, that’s considered uncool. When it comes to building and servicing customers with financial products, compliance and due diligence will always be key.

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Independent Banker

JUNE 30, 2022

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. That meeting four years ago led to the launch of Lead Bank’s Credit Builder Account program, which is accessed through an app developed by Self Financial, a fintech. San Francisco.

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Community Bank Community National Philadelphia 172

Bank Innovation

APRIL 12, 2016

Last week Money 20/20 lent its fintech passion to #Copenhagen, whose reach surpassed a staggering 3.2 million in a three-day period last week, surpassing other fintech satellite cities #NewYork and #London, the latter of which barely broke one million during the same three-day period.

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Lending Fintech San Francisco Online 150

Insights on Business

MARCH 6, 2019

At IBM Think 2019 in San Francisco , I had the pleasure of attending a session on specifically this subject. To learn more about IBM solutions across surveillance, compliance and risk management (latest technology for monitoring your children not included), visit us below. Learn more at ibm.com/RegTech.

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PYMNTS

JULY 18, 2017

But in what is shaping up to be Renaud Laplanche’s second act in online lending and FinTech world, it seems as though the executive may be ready to take the wraps off his newly founded online lending startup, Upgrade.

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Lending San Francisco Online Risk Management 122

Insights on Business

FEBRUARY 10, 2019

Welcome to Think 2019 in San Francisco, CA! Optimizing risk, compliance and security. Note: Times listed are in the event’s local time zone: San Francisco, CA. 8:30 AM – 9:10 AM | Session ID: 7171A: Hot New Technologies for FinTechs and Other Innovators. IBM FinTech (@IBMFinTech) February 11, 2019.

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San Francisco blockchain Conference Video 79

Fintech Labs Insights

SEPTEMBER 10, 2015

The $208 million this week brings total 2015 YTD fintech fundings to $12.4 HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. Tags: Regulations, compliance, enterprise, bank management. Total raised: $107.5

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San Francisco New York City Company Fintech 12

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.

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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 The lender said consumer loans were down $2.8

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Fintech Labs Insights

MAY 7, 2015

It’s another unicorn week in fintech, although “only” $750 million of the nearly $1 billion in new funding was equity. billion valuation puts it at the top of the worldwide fintech private company valuation list. HQ: San Francisco, California. HQ: San Francisco, California.

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San Francisco New York City Company Fintech 12

Fintech Labs Insights

JUNE 6, 2016

Quantopian announced on Friday that Derek Meisner (pictured) had joined the company as General Counsel and Chief Compliance Officer, to help build what Quantopian CEO John Fawcett called a “compliance and operational infrastructure” as the company prepares to take its hedge fund to the public. The company has raised $23.8

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Independent Banker

DECEMBER 29, 2015

Although the scale of online marketplace lending is small compared to that of mainstream banks, this lending niche of so-called FinTech firms has been doubling in size annually since 2010, according to a Morgan Stanley study. Others cater exclusively to small businesses. Another, Promise Financial Inc.

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San Francisco Lending New York City Online 70

Fintech Labs Insights

JUNE 18, 2015

All told, 12 fintech companies raised $205 million ($105 million equity, $100 million debt) this week. HQ: San Francisco, California. HQ: San Francisco, California. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7

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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: San Francisco, California. Aye Finance.

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Fintech Labs Insights

MARCH 14, 2016

Last week, 22 fintech companies raised a total of amount $159 million, of which at least $5 million was debt. It was the tenth week in a row with 20 or more fintech deals. Here are the fintech deals by size from 5 March to 11 March 2016: AlphaSense. HQ: San Francisco, California. HQ: San Francisco, California.

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San Francisco New York City Fintech Company 12

Fintech Labs Insights

JUNE 7, 2016

The company debuted at FinovateSpring 2015 (video below) and also appeared at FinDEVr San Francisco 2015 where the company’s VP of Development Bill York gave a presentation titled, The Future of Payments is Now. The post Token Facilitates PSD2 Compliance with New Payment Network appeared first on Finovate.

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Compliance San Francisco Payments Video 12

CB Insights

DECEMBER 11, 2017

conference in San Francisco. FINTECH & INSURANCE. RISK & REGULATORY COMPLIANCE. FINTECH & INSURANCE. RISK & REGULATORY COMPLIANCE. FINTECH & INSURANCE. RISK & REGULATORY COMPLIANCE. RISK & REGULATORY COMPLIANCE. CROSS-INDUSTRY. ZestFinance. $ CYBERSECURITY.

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Industry Capital Compliance Analytics 78

Fintech Labs Insights

JULY 14, 2016

In all, fintech companies worldwide raised $222 million the second week of June. Fintech deals by size from 4 June to 10 June, 2016: Tradeshift. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. CrowdFlower.

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San Francisco Company Fintech California 12

Fintech Labs Insights

JANUARY 11, 2017

With AI already embedded into these industries, it’s easy to find examples of how the technology is shaping fintech. Below are eight areas of fintech into which AI has made inroads. Below are eight areas of fintech into which AI has made inroads. Regulatory compliance. Robo advisory. Advisory tools. Fraud detection.

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Fintech Compliance Examples San Francisco 12

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).

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Company Fintech San Francisco Texas 12

Fintech Labs Insights

OCTOBER 6, 2015

Thinking Capital is the leader in the Canadian alternative lending space, leveraging technology to be at the forefront of the fintech industry. How fintech developers can use technology to create unique competencies in finance. How to decide whether to build, outsource or customize fintech solutions. blog | @ThinkingCapCA.

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Software Capital Compliance New York 12

Fintech Labs Insights

SEPTEMBER 1, 2015

On October 6 & 7 in San Francisco, 60 companies will present their latest developer tools, tips, and integrations. Today starts our FinDEVr Preview blog series. Register today and don’t miss out. Check out more of today’s FinDEVr Preview posts: Hyperwallet.

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Capital San Francisco Compliance Software 12

Fintech Labs Insights

JUNE 25, 2015

And there are few fintech success stories bigger than 2008 alum, Credit Karma , which scored $175 million this week at a reported $3.5 Total investment into the fintech sector this week were $240 million flowing to 12 firms. So far this year, fintech has attracted $7.9 HQ: San Francisco, California.

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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).

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New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 3, 2015

FinDEVr Previews highlight the companies that will present their latest developer tools, platforms, and integrations at FinDEVr 2015 San Francisco on October 6 and 7. FinDEVr is the premier event for fintech developers. To save your spot, visit our registration page today and take advantage of early-bird savings!

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San Francisco Compliance Cards Tools 12

Gonzobanker

SEPTEMBER 28, 2017

Industry-specific tech talent is consolidating and migrating to programmer and megabank community hotspots in San Jose, Seattle, San Francisco, Boston, Raleigh, Charlotte, Atlanta and Phoenix. Now, fintech vendors are retooling their apps to go even further to the cloud using Amazon, Microsoft and Google server-less functions.

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