FICO

JANUARY 28, 2022

Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Customer Onboarding & Management – Bradesco. Debt Management – Ceska. Decision Management Innovation – Circulo. Fraud Management – ELO.

Meeting 52

Meeting Fraud Florida Compliance 52

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Vodafone UK , has transformed its customer onboarding experience using decision management technology in the cloud, enabling it to offer 24x7 support for all its channels. Fraud & Security.

Analytics 52

Analytics Fraud Management Innovation 52

PYMNTS

DECEMBER 12, 2016

The latest research finds SMEs need support in cybersecurity, employee management and technology. But the emergence of alternative lending platforms, the company noted, has also supported individuals’ participation in the SME finance space. And we’re not just talking about financing. million U.K.

Survey 100

Survey Analysis Florida Lending 100

Jeff For Banks

DECEMBER 19, 2015

But management went to work. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. OTCQX: CBCO) Coastal is the $439 million in assets holding company of CBC National Bank, headquartered in Fernandina Beach, Florida.

North Dakota 60

North Dakota Arizona Michigan Florida 60

Fintech Labs Insights

JUNE 6, 2016

London beat that this week with 5, followed by 3 in NYC, and 2 each from Chicago, Florida and Germany. HQ: Daytona Beach, Florida. Tags: Consumer, investing, robo-advisor, ETF, wealth management, Source: Crunchbase. The deals were widely dispersed around the world, with only 4 of the 30 headquartered in California.

Company 12

Company Fintech San Francisco New York City 12

Independent Banker

JANUARY 26, 2016

Cady, managing partner of CS Consulting Group LLC in San Diego, will help lead a Community Banking LIVE workshop on forces shaping the future of the community banking industry, titled “Future Forces: How to Thrive in a World of Digital Disruption.” Develop senior management incentive programs that are performance driven.

Community Bank 70

Community Bank Community San Diego Strategy 70

Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. Strangest Sale of the Year – Was the first-failed and then convoluted spin-off and sale of BankMobile by Customers Bancorp to Flagship Community in Florida. The Real “Lending” Stock Award – Goes to longtime player LendingTree.

Conference 101

Conference Industry Community Bank Community 101

Fintech Labs Insights

SEPTEMBER 19, 2016

5 million to CUneXus to expand its consumer lending platform. HQ: Palm Beach Gardens, Florida. Digtial currency management for small businesses. Wealth management. Pindrop Security. Consumer lending platform. SMB lending marketplace. . $17 million to Upguard for its cybersecurity technology.

San Francisco 12

San Francisco New York City Fintech Company 12

CB Insights

APRIL 17, 2018

Education: University of Texas at Austin (MBA), University of Florida (BSE). After 4 years with the company, Brian joined Google as a Software Engineer and inevitably rose to become an Engineering Manager. Jeff began his post-graduate career as a Management Consultant with The Boston Consulting Group. STEVE ANDERSON.

San Francisco 71

San Francisco CA Capital Operations 71

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

MAY 2, 2016

P2P lending platform. Land purchase & sales management platform. Rental payment & management platform . HQ: Miami, Florida. Group expense manager. Tags: Consumer, lending, credit, underwriting, merchants, acquiring, purchase finance. Source: Crunchbase. SocietyOne. Total raised: $158.5 ClassWallet.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Digital wealth manager. Tink raised $10.2

San Francisco 12

San Francisco Company South Carolina New York City 12

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. HQ: Boca Raton, Florida. Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Credit risk management tools for small businesses.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

MAY 19, 2016

Marketplace small business lending platform. Payment security technology. HQ: Longwood, Florida. Tags: SMB, factoring, accounts receivables, trade finance, lending, credit, underwriting, Citibank (investor), Finovate alum. Fintech deals by size from 23 April to 29 April 2016: Mosaic. Total raised: $224.9 million Series C.

San Francisco 18

San Francisco Company Fintech California 18

PYMNTS

JANUARY 31, 2019

MOXY Bank, for example, aims to introduce corporate treasury management services, as well as offerings for small business (SMB) owners. DLA Piper , which advised MOXY on its FDIC application, said in a statement this week that the bank is still awaiting clearance from Washington’s Department of Insurance, Securities and Banking.

Community Bank 122

Community Bank Community FDIC Marketing 122

PYMNTS

JULY 3, 2017

Amazon has been up to a lot this summer — they bought Whole Foods, Alexa-powered the Dash wand, turned the apparel segment upside down with a partnership with Nike and the launch of its Stitch Fix-killer, Wardrobe, gave Echo a screen and transformed it into a home security center — and that’s just the short list. LendUp Gets a New (Pay)Pal.

Lending 100

Lending New Jersey Colorado Virginia 100

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. What is unique is, after reviewing the management team and board, there are people of Korean, Malaysian, Indian, and Chinese descent in leadership positions.

Capital 78

Capital Texas Metro North Carolina 78

CB Insights

MARCH 27, 2018

Ziddu focuses on blockchain-backed solutions that offer microfinance lending against collateralized commodities in the form of Ziddu Coins — in other words, blockchain-based technology that could hypothetically make it easier for LongFin to collect collateral from borrowers. ” — as well as another relocation, this time to Florida.

blockchain 48

blockchain Company cryptocurrency Bitcoin 48

PYMNTS

FEBRUARY 23, 2018

Roughly half would rather skip the “let me take it to my manager” routine, rating the overall experience unpleasant and unacceptable. His co-founder was John Elway, the founding quarterback (and now general manager) of the Denver Broncos. But Americans do not like buying cars – or at least large sections of the car buying process.

Denver 130

Denver Colorado Florida Texas 130

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. There’s nothing more Gonzo than a CEO who simply bleeds the soul of front-line relationship managers, and Brager could write a bestselling book on this topic. Acquisition of the Year: The No Time to Breathe Award. GonzoBanker of the Year: Bank.

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

APRIL 25, 2016

P2P lending platform. P2P lending platform. Automotive lending platform. Wealth managment platform. Lend Street Financial. P2P lending platform. Student lending. Tags: Consumer, lending, credit, underwriting. Latest round: $252.7 million IPO. Total raised: Unknown. HQ: Lenexa, Kansas.

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

JUNE 27, 2016

million to fund growth of its digital password management system. P2P lending platform. Wealth management platform. Password management & secure digital wallet. Wealth management platform. Tags: Consumer, advisors, investing, trading, asset management. DashLane raised $22.5 Source: FT Partners.

Company 17

Company Fintech San Francisco New York City 17

Fintech Labs Insights

JULY 21, 2016

Alt-lending marketplace for consumers. B2B ecommerece credit management. Banking & money management for students. Tags: Consumer, deposits, checking accounts, payments, mobile, rewards, personal financial management, PFM, mobile, Finovate alum. Total raised: $30+ million. HQ: Surry Hills, Australia. Pearl Capital.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

FEBRUARY 5, 2016

Tags:SMB, consumer, enterprise, blockchain, cryptocurrency, security, ledger, bitcoin. Contract financing and management services for professional recruitment firms. Consumer healthcare bill & debt management. HQ: Gainesville, Florida. HQ: Troy, Michigan. Source: Crunchbase. Blockstream. Sidechain technology.

Company 12

Company Fintech Bitcoin California 12

Fintech Labs Insights

MAY 26, 2016

Commercial real estate leasing & asset management platform. HQ: Miami, Florida. Banking & wealth management platform. Porftfolio management for institutional investors. Tags: Banks, advisors, banking, wealth management, investing. Fintech deals by size from 30 April to 6 May 2016: VTS. Total raised: $87.7

St. Louis 20

St. Louis Company Fintech New York City 20

Fintech Labs Insights

JULY 17, 2015

Money management solution for the classroom. HQ: Miami, Florida. Tags: P2P, lending, consumer, loans, underwriting, investing, marketplace lender. Total raised: $45 million. Source: FT Partners. RealtyMogul. Marketplace lender for real estate projects. HQ: Los Angeles, California. Latest round: $35 million. Total raised: $45.1

Fintech 12

Fintech Company San Diego Los Angeles 12

PYMNTS

MARCH 15, 2019

Investors targeted the alternative small business lending market, particularly in the trade finance arena, but it was the human resources management and talent retention space that saw the largest investment round of the week. Netherlands-based Finturi secured $2.26 Greenshades Software. CreditDigital.

Software 144

Software Capital Resources Lending 144

PYMNTS

DECEMBER 14, 2020

Today in B2B payments, Tradeteq strikes a deal with Microsoft for trade financing, while CEOs lend their advice to President-elect Joe Biden. The solutions help to more effectively manage spend, which helps companies increase visibility, lower their risk profile and ultimately become more profitable, the press release says.

Taxes 175

Taxes Resources Florida Software 175