CFPB Monitor

SEPTEMBER 21, 2015

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. Quick, Vice President of Compliance, First Hope Bank, N.A., New Community Bank Advisory Council members are: Jonathan T. Kathleen J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

PYMNTS

SEPTEMBER 15, 2017

The teams at FinTech startup LendUp and Oakland-based Beneficial State Bank think very differently about that relationship. Whereas FinTechs are undoubtedly newer and faster – risen from the digital age to put banks out of business – they aren’t always able to take deposits or keep some of those associated warranties.

Fintech 198

Fintech System Lending Cards 198

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. In Oakland, one convenience store customer recently found a card skimmer. Use the right communication. Source: KTVU Fox 2 . For banks, knowledge is power.

Fraud 52

Fraud Cards Analytics Oakland 52

Fintech Labs Insights

OCTOBER 13, 2020

Description: Digital banking and spend management platform for global NGOs. Description: Digital wealth manager connecting Africans to U.S. HQ: Oakland, CA. Description: Compliance and investigations platform for tracking money laundering. Description: Helps businesses pay, manage and support their gig-economy workers.

San Francisco 15

San Francisco CA Fintech Oakland 15

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 HQ: Oakland, California. Social media management & compliance for financial institutions . Credit risk management. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Source: Crunchbase. Source: Crunchbase.

St. Louis 12

St. Louis social media Company Fintech 12

CB Insights

FEBRUARY 19, 2020

Cover Genius partners with auto dealer management system. Cover Genius , a Sydney-based distribution platform, has partnered with Automatrix, an auto dealer management system, to provide auto insurance at the point of sale. Oakland-based Zesty.ai PRODUCTS, PEOPLE, AND CUSTOMERS. opens up AI lab in Montreal.

San Francisco 38

San Francisco Oakland Nevada Regulation 38

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.

Fraud 52

Fraud Cards Oakland ATM 52