PYMNTS

AUGUST 8, 2019

The New York State Department of Financial Services (NYDFS) has announced it will lead a multi-state investigation into alleged violations of state regulations of the short term lending industry, specifically in the area of payroll advances. For that privilege, it says, it doesn’t charge fees or interest, or have hidden costs to use the app.

Puerto Rico 134

Puerto Rico Regulation New York South Dakota 134

CB Insights

MARCH 13, 2019

Nuro is followed by Illinois’ Avant ($655M) and Massachusetts’ Indigo Agriculture ($617M). They include cybersecurity company StackPath ($180M) and fintech companies Opera Solutions ($122M) & Petuum ($108M). IDx Technologies. There are 7 unicorn startups on our map: agtech startup Indigo Agriculture ($3.5B

United States 78

United States Rhode Island Massachusetts Connecticut 78

Fintech Labs Insights

JUNE 6, 2016

Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). HQ: Chicago, Illinois. Payments technology. Blockchain technology . Healthcare & insurance technology. Bridge Financial Technology. HQ: Chicago, Illinois. Consumer alt-lender. Total raised: $1.92 billion Debt). Bridge2Solutions.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

DECEMBER 28, 2015

But if there’s one in the fintech sector, the dozens of investors in these 23 companies didn’t get the memo. In the last full non-holiday week of the year, $685 million poured into fintech companies worldwide. HQ: Chicago, Illinois. FinTech Group. Diversified financial technology provider. MoneyPlace

Company 12

Company Fintech North Carolina California 12

Fintech Labs Insights

OCTOBER 1, 2015

Fintech circles were abuzz this week as four massive fundings pushing several companies higher up the billion-dollar valuation ladder (yep, I can avoid the U-word if I really try). student loans, the worldwide fintech total surpassed one billion ($1.254 billion to be precise) thanks to Paytm ($675 million), Avant ($325 million) and 17 others.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

AUGUST 20, 2015

Fintech funding records continue to fall. Alt-consumer lending. HQ: Chicago, Illinois. Guideline Technologies. Peer-to-peer lending marketplace for small businesses. Tags: Commercial lending, underwriting, SMB, credit report. Last week was the record number of deals, with 27. billion, from 25 companies.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

APRIL 4, 2016

Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. Real estate transaction management technology. Tags: Consumers, SMB, lending, loans, underbanked, unbanked, emerging markets, credit, credit score, underwriting. Bluefin Payments received $6 million to expand its secure payment system. HQ: New York City.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. Alt-lender focused on lending against existing automobile titles. Qumram raised $2.5

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

JULY 12, 2016

With 38 deals reported – one shy of the weekly record – fintech companies raised $303 million worldwide the first week of June. Fintech deals by size from May 28 to 3 June, 2016: Partners Life. HQ: Chicago, Illinois. Qingshongchou Network Technology. Total dollars raised YTD is now $16 billion, nearly double the $8.4

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. Real estate technology. HQ: Lombard, Illinois. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 The vast majority, $5.9 billion) and First Data ($2.6 Source: TechCrunch. Source: Finovate.

New York City 12

New York City Company Fintech New York 12

Independent Banker

APRIL 30, 2022

Whether it’s products and services, technology strategies or employee benefits, independent community banks decide on their own terms what’s best for their business and their customers. Dempster says his bank does have the technology to handle mortgage transactions virtually, and some customers prefer that. A: Technology.

Community Bank 172

Community Bank Community Montana Taxes 172

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172

Independent Banker

AUGUST 31, 2021

The KSB Lends a Hand program took anniversary funds totaling $20,000 and distributed them to more than 100 local organizations. “We Independent Banker named it one of the most innovative community banks because of its technology-forward attitude. —Andrew Silsby, Kennebec Savings Bank. Location: Fort Lee, N.J. crossriver.com.

Community Bank 196

Community Bank Community National Fresno 196

Jeff For Banks

DECEMBER 29, 2021

(Nasdaq: TBK) Triumph Bancorp, and it's subsidiary TBK Bank, SSB were founded in Dallas, Texas in 1981 and provides commercial and consumer banking products focused on meeting client needs in Texas, Colorado, Kansas, New Mexico, Iowa and Illinois. and equipment lending and asset based lending through Triumph Commercial Finance.

Capital 78

Capital Texas Metro North Carolina 78

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 Six weeks into the new year, fintech companies have raised $4.5 Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. HQ: Chicago, Illinois. HQ: Chicago, Illinois.

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

FEBRUARY 5, 2016

Private capital continued to flow into the fintech sector this week with 21 companies raising $257 million. Just five weeks into the new year, fintech companies have raised $4.25 Here are the fintech deals by size from 30 Jan to 5 Feb 2016: Credibly . Sidechain technology. Receipt extraction technology.

Company 12

Company Fintech Bitcoin California 12

CB Insights

MAY 23, 2019

Mozido’s fintech fraud fiasco. The problem was that Theranos’ proprietary blood-testing technology was completely fictitious. Holmes’ claims about Theranos’ blood-testing technology weren’t just exaggerations or selective interpretations of clinical research data; they were quite literally impossible.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

JULY 17, 2015

While the data wasn’t broken out by sector, I’d wager that last quarter’s $5 billion in fintech startup funding was 5x to 10x more than in 1999/2000. But at least in fintech, there are vast opportunities to improve existing processes and open new markets. HQ: Chicago, Illinois. Total raised: $45.1 AcadiaSoft.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

AUGUST 14, 2015

Since June 1 we’ve seen 189 fintech deals globally raising a total of $3.1 ——— Fintech Unicorn Watch : Along with Yodlee’s near-unicorn exit , another apparent fintech unicorn was crowned when London-based Skrill (formerly Moneybookers) was acquired by Optimal Payments for a reported $1.2

New York City 12

New York City Company Fintech New York 12

CFPB Monitor

FEBRUARY 12, 2019

Democratic Congressman Bill Foster, who represents the 11th District of Illinois, has sent a letter to Maxine Waters, Democratic Chairwoman of the House Financial Services Committee, to express his “strong interest in serving as the Chair of the Taskforce on Financial Technology and Innovation that will be convened in the coming weeks.”

Fintech 68

Fintech Illinois Community Financial Technology 68

Fintech Labs Insights

MARCH 8, 2016

Two Finovate alums raised new cash: iQuantify raised $2 million for its robo-advising technology. Here are the fintech deals by size from 27 Feb to 4 Mar 2016: iAngels. HQ: Chicago, Illinois. Tags: Consumers, lending, loans, underwriting, investing, peer-to-peer. Equity crowdfunding platform. Latest round: $14 million.

Company 12

Company Fintech San Francisco New York City 12