Compliance Management Marketing Oakland 
CFPB Monitor
SEPTEMBER 21, 2015
Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Christopher G. Kathleen J. Ricardo ‘Ricky’ D.
PYMNTS
SEPTEMBER 15, 2017
The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. According to Orloff, LendUp and Beneficial State came up with the idea to offer a socially responsible credit card product several years ago, but it only came to market this spring.
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Fintech Labs Insights
OCTOBER 13, 2020
Description: Alternative credit scoring and lending in emerging markets. Description: Digital banking and spend management platform for global NGOs. Metrics: – LOIs with 3 major non-profits – $80M of aid payments already committed – Another $87M in pipeline – 1% global market share BEFORE full launch. HQ: Oakland, CA.
FICO
JANUARY 10, 2023
One of our customers told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager in order to track and understand payment velocities. Contactless Payments Fraud – A Sleeping Lion in a Trillion-Pound Market. In Oakland, one convenience store customer recently found a card skimmer.
Fintech Labs Insights
JANUARY 7, 2016
Social media financial compliance specialist Gremln raised $1.4 HQ: Oakland, California. Payments and commerce solutions for unbanked in emerging markets. Social media management & compliance for financial institutions . Credit risk management. One Finovate alum added cash at year-end: . Mobile wallet.
FICO
AUGUST 16, 2022
Senior Director, Product Management. In Oakland, one convenience store customer recently found a card skimmer. This card skimmer, found in an Oakland convenience store, has a recorder that is able to steal personal information found in a card's magnetic strip or chip. Darcy Sullivan. Tue, 11/10/2020 - 12:17. by Debbie Cobb.
Fintech Labs Insights
SEPTEMBER 1, 2016
HQ: Oakland, California. Cloud cash and treasury management solutions. Middle market capital matchmaker. Fixed income markets enterprise software. Tags: Adviosrs, wealth management, trading, investing. Lender for solar energy installations. Latest round: $220 million Private Equity. Total raised: $245 million.
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