Independent Banker

JULY 29, 2016

These resources provide a range of options, from online courses to annual conferences, that allow community bankers to remain current in their operational responsibilities and maintain their certification, as ongoing industry change continues to require new learning. It also offers online training available 24/7. 25–30 in Denver.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PYMNTS

APRIL 27, 2016

There are issues of transaction security, criminal elements, tax evasion, free flow of capital, access to goods and services and the ability to fully participate in the global economy. The cash versus cashless debate is complicated. However, it seems that change is coming in the form of cashless transactions, even in these parts of the world.

Taxes 100

Taxes Colorado Alaska Cards 100

Jeff For Banks

JUNE 2, 2023

And quite frankly, I did not know there were so many tranches to mortgage-backed securities. M&T assumed their $411 million of loans and securities with a $289 million FDIC loss-share agreement. Most banks consider their securities portfolio as first and foremost for liquidity. Let those numbers sink in a bit. Good times.

FDIC 78

FDIC Community Bank Regulation Lending 78

PYMNTS

MAY 5, 2016

billion in debt — $36 million of which is owed to the NFL’s Denver Broncos — the arguably more interesting points in its path to insolvency have come in the following months. Court filings show that Wet Seal plain failed to react fast enough to those changes. March — Sports Authority. ”

Retail 100

Retail Branding Denver Management 100

PYMNTS

FEBRUARY 13, 2017

Online shoppers show deep-rooted loyalty to brands with fast shipments, easy returns, positive customer service experiences and flexible delivery options,” said Ryan Kelly, senior vice president of FedEx Supply Chain. FedEx Fulfillment also offers same-day fulfillment cutoff times and two-day ground shipping to the majority of the U.S.

Data 122

Data Retail America Minneapolis 122

Fintech Labs Insights

MARCH 22, 2016

HQ: Denver, Colorado. HQ: Denver, Colorado. Tags: Financial institutions, enterprises, security, fraud prevention, Wipro (strategic investor), Finovate alum. Latest round: $31 million ($6 mil Equity, $25 mil Debt). Total raised: $31.85 million including $25 million debt. HQ: Chicago, Illinois. Source: Pymnts. Total raised: $33.75

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

AUGUST 5, 2016

HQ: Denver, Colorado. Online broker. Online brokerage & trading system. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Receiables financing marketplace. Latest round: $5.1 Total raised: $6.5 Source: Crunchbase. Finanzchef24. Latest round: $4.5 Total raised: $12.6 SBI Japannext.

San Francisco 12

San Francisco Company New York City Fintech 12

PYMNTS

FEBRUARY 23, 2018

One of the people most acutely tuned into this pain is Rod Buscher, CEO and founder of Blinker, an online marketplace dedicated to connecting people who want to sell their cars to those looking to buy one. In fact, he co-founded and ran a large chain of them in the greater Denver area for about nine years.

Denver 130

Denver Colorado Florida Texas 130

Independent Banker

JUNE 30, 2022

Security Bank Midwest. Security Bank. Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. Two years ago, Lead Bank and Self expanded the program to include a secured credit card.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

SEPTEMBER 1, 2016

Online payment service. HQ: Denver, Colorado. Online insurance broker. Tags: Institutions, analytics, BI, compliance, security. HQ: Shenzen, China. Source: Crunchbase. Latest round: $15 million Series B. Total raised: $15 million. Source: Crunchbase. Mobile insurance broker. Latest round: $14.75 million Series A.

New York City 18

New York City Company Fintech Comparison 18

William Mills

SEPTEMBER 12, 2017

Helps companies secure email, chat and collaboration platforms communicate with confidence. I don’t think I know these folks, but they seem like they have a pretty good security product. Based in Denver, I can’t yet find any VC info on them yet. Its an add on to existing online banking. I like their branding. enveil_inc.

Samsung 69

Samsung Mobile User Experience Google 69

CB Insights

NOVEMBER 9, 2017

The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. So its secured lender, which [founder Scott] Jones didn’t name, recently emptied ChaCha’s bank accounts. via MDDI Online.

Capital 78

Capital Company San Francisco Operations 78

Fintech Labs Insights

MARCH 8, 2016

AnchorID added a $125,000 convertible note for its security software. HQ: Denver, Colorado. Online forex trading service. Tags: Consumers, lending, secured loans, underwriting, pawn. And more telling, the number of deals is up 90% (227 vs. 119 in 2015). Equity crowdfunding platform. Latest round: $14 million.

Company 12

Company Fintech San Francisco New York City 12

CB Insights

OCTOBER 31, 2017

Doorman says it will no longer accept incoming shipments after September 29th and that those who use their Doorman address for online shipments should update their information. “We Raptr, the online optimization platform founded by former pro gamer Dennis “Thresh” Fong a decade ago, is about to be shuttered. Product: Raptr.

Company 78

Company US San Francisco Capital 78