PYMNTS

JULY 18, 2017

According to reports, the firm has hired roughly 100 people, split between its headquarters in San Francisco, its engineering centers in Montreal and its Phoenix-based credit operations center that handles customer service, collections and loan servicing.

Lending 122

Lending San Francisco Online Risk Management 122

Gonzobanker

NOVEMBER 26, 2018

Energetic folks like Chip Mahan and Frank Sanchez creating a more open core platform at Finxact inspire the age-old love of cool new technology from regional CIOs, but in a world of compliance, vendor management and best-of-breed, these executives will maintain a low risk appetite when contemplating a core switch.

Regional 93

Regional Strategy Technology Innovation 93

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. It can be extremely challenging for banks and credit unions that are not in one of these hotspots to find data center rock stars.

Data 62

Data How To San Jose San Francisco 62

Gonzobanker

OCTOBER 21, 2015

Robert told the banking industry to embrace compliance as “the hard thing to figure out” that investors look for in startups. Now, NCR division Digital Insight did have a presence with some traffic, and the Phoenix software division of Diebold (acquired in March) was there as well, but. We stayed with the banking.

Las Vegas 60

Las Vegas Retail Phoenix Branch Design 60

Gonzobanker

DECEMBER 14, 2023

On one hand, there were tons of stories emerging about operational and compliance chaos in BaaS partnerships, enough to scare many banks who were standing at the edge of the pool to conclude, “I’m not jumping in.” A wonderful investment to help some very valued Americans. The Rough Year But Shake it Off Award – goes to Banking-as-a-Service.

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Semonovich leveraged his Ohio roots and first-hand experience with this fantastic workforce to partner with the State of Ohio to create a technology center of excellence for this Phoenix-based regional bank. talent market.

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Compliance tools for digital interactions. HQ: Phoenix, Arizona. Tags: Lenders, loan administration, service, compliance, lending. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 million for its P2P lending platform for small businesses.

Company 12

Company New York City Fintech Colorado 12

Gonzobanker

FEBRUARY 18, 2015

I think ever since GonzoBanker’s mother ship, Cornerstone Advisors , was founded over 13 years ago, Bank Director has hosted its “Acquire or Be Acquired” conference (or, as all the regulars call it, “AOBA”) in our back yard here in sunny Scottsdale or Phoenix, Ariz. Well, my partner Steve Williams and I finally broke down and attended.

Conference 60

Conference Community Phoenix Arizona 60

PYMNTS

OCTOBER 21, 2019

Seedrs was one of the names on the illustrious list of 2009-founded firms that decided to make like the Phoenix, and rise out of the ashes. We’ve watched the payments industry address changes in customer behavior, shifts in compliance rules (GDPR, UBO, CCPA, EMV), the introduction of cryptocurrencies and the race to move money faster.

Innovation 131

Innovation Payments Apple Mobile 131

CB Insights

JUNE 11, 2018

are already launching citywide public ride-sharing services, with Waymo starting in Phoenix and Drive.ai With these program launches, Waymo will extend its services to Phoenix residents — the city has a population of 1.6 In the US, Waymo and US-based startup Drive.ai in Frisco, Texas. million people — and Drive.ai

Google 71

Google Industry Software Data 71

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. We also manage BSA/AML compliance, instant authentication of bank accounts and data aggregation.

Security 40

Security Samsung Strategy San Jose 40

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. Seriously, given what we see in origination process reviews, we almost understand this. Somebody-Call-the-Whaambulance Award.

Community Bank 60

Community Bank Apple Community Technology 60