PYMNTS

APRIL 2, 2019

MOXY bank , preparing to be one of the first new community banks to launch in the U.S. in decades, has announced that it is working with technology solutions company NYMBUS to integrate its core digital banking and payment services.

Community Bank 117

Community Bank Community FDIC Washington 117

PYMNTS

APRIL 21, 2020

The Washington, D.C. In this month’s Digital Fraud Tracker, Greg Firestone, vice president of data science for insurance provider Allstate explains how the company is using artificial intelligence (AI) to keep claimants honest and the review process free from adjusters’ biases. Getting The Plumbing Ready For Banking as a Service.

Company 141

Company Payments Taxes Fraud 141

PYMNTS

JANUARY 18, 2017

In a press release , Citibank said the additional surcharge-free ATMs will be located across the country in major cities, including Chicago, Los Angeles, Miami, New York, San Francisco and Washington, D.C. Surcharge-free ATM access will also be available in Duane Reade stores and most Walgreens locations.

ATM 100

ATM Los Angeles Tennessee San Francisco 100

PYMNTS

SEPTEMBER 23, 2020

The San Francisco-based digital mortgage and loan platform on Wednesday (Sept. 23) announced its expansion into consumer banking to include personal loans and credit cards. Blend’s venture into new territory comes a month after it raised $75 million in Series F funding led by Canapi Ventures , the Washington, D.C-

San Francisco 180

San Francisco Washington Survey Data 180

Chris Skinner

APRIL 11, 2017

Here is his response … Dear Chris I don’t know of any facts to support the assertion that “In the USA, there is a move by the big banks to get Washington to outlaw access to bank data based on security. The only person who should access bank data is the customer, the banks bleat.”

US 299

US Policies Washington New York 299

PYMNTS

JANUARY 18, 2019

Yet, in the midst of digital banking and the various touchpoints it creates between credit unions and their members, it does make a massively disruptive event — like the loss of a paycheck — something that credit unions can work on more directly and seamlessly with their members to mitigate. There is really no bright side to either.

North Dakota 264

North Dakota Michigan Illinois America 264

Banking 2020

OCTOBER 17, 2014

Digital Banking at JP Morgan Chase – Finextra. How Banks Are Trying to Become More Like Tech Companies – MSN Money. 12 Ways to Secure Mobile Banking – Mobile Enterprise. Why the mobile payments space is the most exciting space in tech right now – Washington Post. What have you been reading?

Mobile 48

Mobile Payments Washington Resources 48

Independent Banker

NOVEMBER 30, 2022

“Today’s banks may have many vendors, and each vendor has to submit a large number of documents to comply with [bank requirements],” says Robert Johnston, founder and CEO of Adlumin, a Washington, D.C.-based Chatbots,” he explains, “are one of the first places where smaller banks will dip a toe into artificial intelligence.”.

Management 91

Management Community Bank Community Data 91

The Financial Brand

FEBRUARY 2, 2022

Consortium of banks and tech firms enters the digital frontier with a payments specialty that Washington may actually love. The post How Banks Will Mint Their Own Stablecoins appeared first on The Financial Brand - Banking Trends, Analysis & Insights.

Washington 26

Washington Banking Trends Analysis Trends 26

Chris Skinner

FEBRUARY 8, 2017

In September 2016, the last survey, some things had changed: London New York Singapore Hong Kong Tokyo San Francisco Boston Chicago Zurich Washington DC No Frankfurt. No China, although Hong Kong would be it.

San Francisco 150

San Francisco Chicago DC New York 150

Chris Skinner

FEBRUARY 7, 2017

Brilliant … and it’s just what banks are doing. In the USA, there is a move by the big banks to get Washington to outlaw access to bank data based on security. The only person who should access bank data is the customer, the banks bleat.

Guidelines 150

Guidelines Washington Fintech Data 150

PYMNTS

OCTOBER 17, 2018

Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. The industry is looking for basic banking services,” she said. “If

Colorado 126

Colorado Massachusetts US Industry 126

Fintech Labs Insights

NOVEMBER 11, 2021

Washington DC-based Pie Insurance specializes in workers comp insurance which it currently markets online to 36 states. Rank: – #3 on our list of Top 15 Digital SMB Insurers (based on FAB score). HQ: Washington DC & Denver, CO. Related: Top 17 Online Digital Corporate Credit Cards for Small Businesses (Dec 2021).

DC 15

DC Denver Washington Video 15

Fintech Labs Insights

AUGUST 14, 2020

Yes, fraud happens, just ask the Washington and Ohio state unemployment departments which each issued about $500M in fraudulent benefits in the early days of the pandemic (Washington State clawed half of it back, but it’s still the biggest fraud in state history). But fraud concerns needn’t stop you in your tracks.

Washington 15

Washington Fraud Ohio Resources 15

Fintech Labs Insights

AUGUST 14, 2020

Yes, fraud happens, just ask the Washington and Ohio state unemployment departments which each issued about $500M in fraudulent benefits in the early days of the pandemic (Washington State clawed half of it back, but it’s still the biggest fraud in state history). But fraud concerns needn’t stop you in your tracks.

Fintech 15

Fintech Washington Fraud Ohio 15

American Banker

OCTOBER 27, 2016

A Washington, D.C.-based based startup that finances higher education in the U.S. for international students announced a $6 million equity funding round.

Lending 28

Lending Washington Digital Banking Technology 28

Fintech Labs Insights

MAY 3, 2021

HQ: Washington D.C. Top 26 Digital Lenders to U.S. Online Digital Banks for Small Businesses (SMB) May 2021. Description: Data analytics around sustainability. Founded: 2015. Company links: Website | Crunchbase. Related: Watch 12 Fintech Startups Pitch at Startupbootcamp Amsterdam Demo Day (May 2021 update)). Top 12 U.S.

San Jose 15

San Jose Fintech CA Washington 15

PYMNTS

JANUARY 29, 2020

“We work very closely with the Heartland Credit Union Association, [a CU trade association that] handles Kansas and Missouri, to make sure that our point of view is represented not just with the SAFE Banking Act , but other legislation that is being considered out of Washington, D.C.,” he explained. The other is the latest technology.

St. Louis 130

St. Louis Missouri Survey Kansas 130

American Banker

APRIL 6, 2016

Lending Club, Prosper Marketplace and Funding Circle are locking arms to create a new trade group that will represent the marketplace lending industry in Washington.

Groups 28

Groups Washington Lending Industry 28

American Banker

APRIL 20, 2016

In the conclusion of a three-part interview, Ryan Singer, a blockchain-tech entrepreneur, explains why bankers should care about Washington's resurgent efforts to insert back doors into security systems.

Washington 28

Washington Online blockchain Security 28

American Banker

MARCH 29, 2016

As online business lenders grow in number, size and prominence, a new trade group is being launched to represent their interests in Washington.

Groups 28

Groups Online Washington Digital Banking 28

PYMNTS

AUGUST 21, 2018

The first of those will be opened in Wards 7 and 8 in Washington, D.C., the same area targeted by the bank for its $10 million initiative to support small business development and affordable housing. The institution plans to open the planned 400 new locations in the U.S. over the next five years.

Phoenix 100

Phoenix Survey Washington Trends 100

Fintech Labs Insights

JANUARY 18, 2023

Online Digital Banks for Small Businesses (SMB) January 2023 Related Stories Small Business Card Provider Jeeves Provides Free Airport Lounge Access The Small Businesses (SMB) Love/Hate Relationship with their Bank The 7 Key Features of the Best Digital Credit/Charge Cards for Small Businesses (SMB)

Las Vegas 12

Las Vegas San Diego Nashville Charlotte 12

Independent Banker

NOVEMBER 25, 2015

Moving into his role to lead the innovation charge for Rockland Trust has been more than a half-dozen years in the making for Jimenez, who in 2008 was heading the bank’s deposit operations and call center teams. “We We had just begun to really start talking about the digital space then,” he recalls.

Innovation 70

Innovation Community Bank social media Community 70

Fintech Labs Insights

JULY 11, 2023

Our other calendars: Fintech conferences, events and trade shows Insurtech conferences, events and trade shows Payments & Card Industry conferences, events and trade shows Investment Advisor Technology conferences, events and trade shows Banking & Bank Technology Conference Calendar Event Name Location Start End Vencent Fintech Summit Little (..)

Las Vegas 12

Las Vegas San Diego Conference Austin 12

Fintech Labs Insights

MAY 2, 2023

Fintech Summit Orlando, FL 16-May-23 18-May-23 FinovateSpring San Francisco 23-May-23 25-May-23 Seamless Middle East Dubai 23-May-23 24-May-23 Big Bank Theory by Tearsheet NYC 31-May-23 31-May-23 Money 20/20 Europe Amsterdam 6-Jun-23 8-Jun-23 Digital Banking by American Banker Boca Raton, FL 12-Jun-23 14-Jun-23 Finovate Edge Asia Virtual 14-Jun-23 (..)

Las Vegas 12

Las Vegas San Francisco San Diego Conference 12

Fintech Labs Insights

JUNE 27, 2023

Enter the digital insurance challengers aiming to fill the gaps through simple online/mobile interfaces. NEW : Looking for digital banks, lenders, payment providers, insurance or digital accounting for small businesses? Related: Top 9 Online Digital Payment Processors for Small Businesses (SMB): June 2023 Top 9 U.S.

Online 15

Online Denver San Francisco DC 15

Fintech Labs Insights

MAY 19, 2016

Digital banking company. HQ: Seattle, Washington. HQ: Washington D.C. Tags: Consumer, deposits, payments, prepaid, debit card, banking, mobile. HQ: Oakland, California. Source: Crunchbase. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3 million ($98.3 million Equity, $56 million Debt).

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

DECEMBER 2, 2021

Enter the digital insurance challengers aiming to fill the gaps through simple online/mobile interfaces. NEW : Looking for digital banks, lenders or corporate charge/credit cards serving small businesses? HQ: Washington DC & Denver, CO. Online Digital Banks for Small Businesses (SMB) November 2021.

Online 15

Online Denver DC Atlanta 15

Fintech Labs Insights

NOVEMBER 30, 2015

Digital bank. HQ: Seattle, Washington. Tags: Consumer, bank, BBVA (lead investor), mobile, challenger. Latest round: $128 million ($230 million valuation). Total raised: $128 million. HQ: Durham, England, UK. Source: Crunchbase. Lighter Capital. Alt-lender focused on startups. Latest round: $9 million.

Company 12

Company Fintech San Francisco Lending 12

PYMNTS

OCTOBER 11, 2019

PayPal officially pulled its support of Facebook’s Libra initiative after being a no-show at the Libra Association meeting in Washington, D.C. Inside Synchrony Financials’ AML Playbook (Feedzai Digital Banking Tracker). And its investment in MercadoLibre, a Latin American retailer, dropped 10 percent.

Cards 116

Cards Online Houston Digital Banking 116

Fintech Labs Insights

MAY 12, 2021

HQ: Washington DC. Online Digital Banks for Small Businesses (SMB) May 2021. . – Website visitors: 9,500 (April 2021; SimilarWeb). Employees: 51 ( Pitchbook ). Citations: 8 (Crunchbase). Twitter : 1,320 followers. Trustpilot: 4.9 (492 492 reviews). FAB Score = 1. – Founded: 2015. Raised: $1.3M ( Crunchbase ). Twitter: NA.

Atlanta 15

Atlanta Utah DC Detroit 15

Fintech Labs Insights

AUGUST 8, 2016

Digital banking technology. Digital renter’s insurance. HQ: Seattle, Washington. Sound-based payment & banking technology. Tags: Institutions, digital banking, Finovate alum. Source: Crunchbase. Alkami Technology. Latest round: $3.7 Total raised: $46.7 HQ: Plano, Texas. Source: Crunchbase.

Company 12

Company Fintech New York City blockchain 12

South State Correspondent

APRIL 3, 2023

While there have always been problems in banks’ asset-liability models (ALM) and liquidity stress test models, the current environment exacerbates this problem. As a result, most banks are overestimating their liability sensitivity and, thus, their deposit value.

social media 195

social media Community Bank Analysis Training 195

Fintech Labs Insights

SEPTEMBER 21, 2015

Digital banking solutions. HQ: Seattle, Washington. Tags: Online banking, mobile, Finovate alum. HQ: New York City. Latest round: $11.5 million Series B. Total raised: $14.9 Source: Crunchbase. Alkami Technology. HQ: Oklahoma City, Oklahoma. Latest round: $11 million. Total raised: $54 million. Source: FT Partners.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

NOVEMBER 19, 2021

HQ: Washington DC. Related: Top 17 Online Digital Corporate Credit Cards for Small Businesses (Dec 2021). Online Digital Banks for Small Businesses (SMB) November 2021. . – Employees: 45 ( Pitchbook ). Citations: 10 (Crunchbase). Linkedin : 2,460 followers. Twitter : 1,320 followers. Trustpilot: 4.9 (565 565 reviews).

Atlanta 15

Atlanta Utah Miami DC 15

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. It’s time to toast the conquerors and skewer the laggards, GonzoBankers.

Conference 101

Conference Industry Community Bank Community 101