FICO

SEPTEMBER 10, 2020

In response, many banks in the US have raised daily limits on mobile check deposit to $7,500 per week, while online brokerages such as E*Trade allow customers to deposit $250,000 per day via mobile check deposit. Over the last few months I’ve talked a lot about the convergence of fraud and compliance infrastructure. by TJ Horan.

Fraud 52

Fraud San Diego Mobile Arizona 52

Fintech Labs Insights

MARCH 28, 2017

Nearly 20 of the companies highlighted in Planet Compliance’s new RegTech Top 100 Power list – and five of the top ten – are Finovate and/or FinDEVr alums. Interestingly, Planet Compliance says it has added a “secret ingredient” to the ranking system. Headquartered in San Diego, California.

San Jose 12

San Jose San Diego North Carolina California 12

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Online alt-lender. HQ: San Diego, California. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: Dublin, Ireland. Latest round: $75 million.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: San Diego, California. Online payment service. Online payment service. Online insurance broker. Tags: Institutions, analytics, BI, compliance, security. Total raised: $95.1 Source: FT Partners. Insurance portal. Latest round: $15 million Series B. Total raised: $15 million. HQ: Shenzen, China.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

AUGUST 14, 2015

Online cash-back services for restaurants. HQ: San Diego, California. Online mutual fund investment platform. Online investment management. HQ: San Mateo, California. Tags: Payment processing, online, mobile, merchants, SMB, API, Ycombinator (YC S15). Latest round: $24 million. Source: Finovate.

New York City 12

New York City Company Fintech New York 12

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. This is the FIDO Alliance’s objective as it strives to change the nature of online/mobile authentication.

Community Bank 60

Community Bank Apple Community Technology 60