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. Quick, Vice President of Compliance, First Hope Bank, N.A., Christopher G. Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

FICO

AUGUST 16, 2022

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. Without the PIN to unlock the card data, the fraudster can’t use the card details to make charges.

Fraud 52

Fraud Cards Oakland ATM 52

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.

Fintech 198

Fintech System Lending Cards 198

Fintech Labs Insights

OCTOBER 13, 2020

Description: Alternative credit scoring and lending in emerging markets. 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. Description: Compliance and investigations platform for tracking money laundering.

San Francisco 15

San Francisco CA Fintech Oakland 15

FICO

JANUARY 10, 2023

Contactless Payments Fraud – A Sleeping Lion in a Trillion-Pound Market. 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. Read the full post.

Fraud 52

Fraud Cards Analytics Oakland 52

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 . More than half the total ($46 million) went to Chinese P2P lender Weijinsuo. . Mobile wallet.

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Oakland, California. Middle market capital matchmaker. Fixed income markets enterprise software. Tags: Institutions, analytics, BI, compliance, security. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. Lender for solar energy installations. Latest round: $220 million Private Equity. Source: Crunchbase.

New York City 18

New York City Company Fintech Comparison 18