CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion.

Policies 60

Policies Lending Data Online 60

PYMNTS

MAY 26, 2017

Reuters noted that Yamada wouldn’t say more about the projects but did say the venture is gearing up to conduct an export transaction in June using blockchain technology. The transaction will enable parties to exchange documents online instead of getting hard copies.

Fintech 100

Fintech blockchain New York Risk Management 100

PYMNTS

MAY 28, 2019

With abundant choices in many aspects of their lives, consumers expect a range of options when it comes to online shopping, ranging from picking out clothes to making travel plans. The company recently filed paperwork with the Securities & Exchange Commission (SEC) to go public on the New York Stock Exchange.

Apple 159

Apple Mobile Fraud Branding 159

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. And we are not sure if the NCR inflow should even be considered “new money.” Camino Financial.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 6, 2016

Incentive & rewards systems for financial institutions. Payments technology. Online financial advisor. HQ: New York City. HQ: New York City. Online payments & cash management for small businesses. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

NOVEMBER 18, 2015

Are you building new financial technology? We’re taking the fintech developer tool showcase to New York on March 29 & 30, 2016. Developer news: TechCrunch: Rakuten Launches $100 Million Global Fund For Fintech Startups. Deccan Herald features Cloud Lending Solutions. Stay tuned for details.

San Francisco 12

San Francisco Cyber Security New York Conference 12

Fintech Labs Insights

DECEMBER 28, 2015

The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). HQ: New York City. Online identify verification. Diversified financial technology provider.

Company 12

Company Fintech North Carolina California 12