PYMNTS

APRIL 3, 2020

Florida-based FinTech FIS is helping lenders provide Small Business Administration (SBA) loans under the coronavirus stimulus package, the company announced Friday (April 3). small businesses and merchants impacted by the COVID-19 pandemic. “I

Florida 141

Florida Resources Lending Online 141

FICO

JANUARY 29, 2021

Submissions included complex optimization problems, the automation of previously manual business processes and using the power of AI and machine learning to stop fraud and improve lending. Fraud & Security - Conductor Brazil. One clear trend this year was a move to cloud-based decisioning on the FICO Platform. by Nikhil Behl.

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

JULY 20, 2018

million with B2B startups this past week, and while investment targets were diverse (including B2B eCommerce and small business lending), the bulk of the funding landed at companies focused on enhancing businesses’ ability to assess their performance. Investors placed more than $136.5 The rundown of the latest funding rounds is below.

Analytics 105

Analytics Capital Tools California 105

PYMNTS

OCTOBER 3, 2016

In 2010, Westernbank Puerto Rico, the country’s second-largest commercial bank, took a loss of more than $140 million on loans to a Florida businessman, 53-year-old Jack Kachkar, which contributed to its failure, according to the FDIC’s inspector general. Inyx filed for Chapter 11 bankruptcy protection in 2007.

Puerto Rico 133

Puerto Rico Fraud Miami Florida 133

FICO

JANUARY 28, 2022

Dinesh Suresh , head, digital builds for consumer secured lending at OCBC Bank (previous winner). The winners of the FICO Decisions Awards will be spotlighted at and win tickets to FICO® World 2022 , the Decisions Conference, May 2022, Orlando, Florida. Graham Rand , operational researcher and editor of Impact.

Meeting 52

Meeting Fraud Florida Compliance 52

PopularBank

SEPTEMBER 23, 2020

Joe’s valuable and robust experience in the wealth management space and proven track record driving success will accelerate the evolution of our investments business and secure its position as one that is best-in-class among peers.

Management 52

Management Leadership New York New Jersey 52

PYMNTS

DECEMBER 12, 2016

But the emergence of alternative lending platforms, the company noted, has also supported individuals’ participation in the SME finance space. Just 3 percent of businesses surveyed said they outsource the job of responding to a security issue to third-party experts. A 61% decrease in the number of U.S.

Survey 100

Survey Analysis Florida Lending 100

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Fraud & Security. The 2019 FICO Decisions Award winners have demonstrated what is possible with a clear business objective, innovative use of technology and a great partnership. by Nikhil Behl.

Analytics 52

Analytics Fraud Management Innovation 52

FICO

SEPTEMBER 30, 2022

Martin Elliott has more than 18 years of lending strategy and product management experience in banking and financial services. Martin currently leads consumer lending and insurance products at BNZ, one of New Zealand's oldest, largest and most innovative banks. Nikhil Behl. Vice President of Worldwide Marketing for FICO.

Meeting 52

Meeting Analytics Management Strategy 52

Jeff For Banks

DECEMBER 19, 2015

(OTCQX: CBCO) Coastal is the $439 million in assets holding company of CBC National Bank, headquartered in Fernandina Beach, Florida. The Company's residential mortgage division, headquartered in Atlanta, has lending offices in Arizona, Florida, Georgia, Maryland, Michigan, Indiana, Illinois and Ohio. But I digress.

North Dakota 60

North Dakota Arizona Michigan Florida 60

PYMNTS

SEPTEMBER 7, 2020

The nation’s banks are anxious about getting loans repaid that are secured against empty office buildings, hotels and malls. Scott Miller , a real estate lawyer with Carlton Fields, a Florida law firm, told the New York Times. But we’re getting to the point where people are saying, ‘How much longer can this continue?’

New York City 259

New York City Lending New York Florida 259

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. HQ: Orlando, Florida. Tags: SMB, payments, mobile, merchants, acquiring, security, credit/debit cards. The total number of deals YTD stands at 494, nearly double last year’s 266. FattMerchant.

Company 12

Company Fintech San Francisco New York City 12

MyBankTracker

MAY 28, 2020

APRs are lower than predatory lending options. Possible Finance provides its loans to people with poor or no credit, which means it takes on more lending risk than a traditional lender that looks for customers with strong credit history. This review will cover everything you need to know about Possible Finance. Low borrowing amount.

Texas 52

Texas Meeting Idaho Payments 52

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

Fintech Labs Insights

JULY 10, 2015

This week, a wide variety of fintech companies raised money from blockchain security ( BitFury ) to B2B payments ( Karmic Labs ). But once again the lending sector attracted the most cash, accounting for $94 million, or 64% of the $148 million total. HQ: Maitland, Florida. Blockchain and bitcoin security. LSQ Funding.

San Francisco 12

San Francisco Company Fintech New York City 12

Gonzobanker

DECEMBER 19, 2017

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. Credit Union Merger of the Year – Goes to Lake Michigan Credit Union and its CEO Sandy Jelinski for acquiring Florida-based community bank Encore. It had another turd of a year.

Conference 90

Conference Industry Community Bank Community 90

Fintech Labs Insights

SEPTEMBER 19, 2016

5 million to CUneXus to expand its consumer lending platform. HQ: Palm Beach Gardens, Florida. Pindrop Security. Consumer lending platform. SMB lending marketplace. Tags: SMB, institutions, blockchain, security, bitcoing, payments, crypto-currency. . $17 million to Upguard for its cybersecurity technology.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

MAY 19, 2016

Marketplace small business lending platform. Payment security technology. HQ: Longwood, Florida. Tags: Consumer, lending, credit, underwriting, healthcare, payments, insurance. Fintech deals by size from 23 April to 29 April 2016: Mosaic. Marketplace lender for residential solor projects. Total raised: $224.9

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

MAY 2, 2016

P2P lending platform. HQ: Miami, Florida. Tags: SMB, small business, lending, credit, underwriting. Source: Crunchbase. SocietyOne. Latest round: $125 million, $25 million Series C and $100 million Debt. Total raised: $158.5 million including $100 million Debt. HQ: Sydney, Australia. Total raised: $40.1 HQ: Guadalajara, Mexico.

San Francisco 12

San Francisco New York City Company Fintech 12

PYMNTS

APRIL 24, 2020

While the Coronavirus Aid, Relief and Economic Security ( CARES ) Act allows mortgagees with federally backed home loans to skip payments for up to one year if they have been impacted by the coronavirus , the measure fails to say what happens next.

Payments 167

Payments Florida New York Report 167

Independent Banker

JANUARY 26, 2016

Joining him in presenting the workshop will be Chris Nichols, chief strategy officer at CenterState Bank of Florida, a $3.9 Fortunately, community banks have a certain leg up by secured lending that is collateralized, a package of credit that takes time to assemble but provides much lower credit costs for customers.

Community Bank 70

Community Bank Community San Diego Strategy 70

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. HQ: Boca Raton, Florida. Tags: Lending, credit, SMB. Total raised: $55 million. Source: Finovate. Latest round: $17.5 million Series A. Total raised: $22 million. Source: Crunchbase. Payment acceptance technology. Fortress Risk Management. Latest round: $1 million.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 EZBob landed a $25 million debt commitmen t to increase its SMB lending. Real estate marketplace lending. Tags: Enterprise, SMB, , credit, loans, underwriting, lending. million) and Jetty ($4 million).

San Francisco 12

San Francisco Company South Carolina New York City 12

PYMNTS

JANUARY 31, 2019

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. The FDIC’s announcement said a private placement offering will raise at least $25 million for the bank ahead of its launch.

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.

Lending 100

Lending New Jersey Colorado Virginia 100

CB Insights

APRIL 17, 2018

Education: University of Texas at Austin (MBA), University of Florida (BSE). Mary began her career as a securities analyst in 1986. Notable Investments: Lending Club (IPO), DocuSign , Square (IPO), Spotify (IPO), Twitter (IPO), Houzz. Operating Location: San Francisco, CA. STEVE ANDERSON. MARY MEEKER. JEREMY LIEW.

San Francisco 71

San Francisco CA Capital Operations 71

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

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. and equipment lending and asset based lending through Triumph Commercial Finance. (Nasdaq: MCBS) MetroCity Bankshares, Inc.,

Capital 78

Capital Texas Metro North Carolina 78

PYMNTS

FEBRUARY 23, 2018

As of this week, it added two more states to its roster – California and Florida – as well as an enhanced relationship with Ally Bank , which will see Blinker selling their service contracts and insurance products, tracking toward what Buscher noted was “a bigger relationship down the road.”. The Expansive Plan.

Denver 130

Denver Colorado Florida Texas 130

Fintech Labs Insights

APRIL 25, 2016

P2P lending platform. P2P lending platform. Automotive lending 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. Source: FT Partners. XP Investimentos.

San Francisco 12

San Francisco Fintech Company Lending 12

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Goes to MoneyLion for lots of obvious inappropriate behavior including violating the Military Lending Act regarding capped lending rates. Acquisition of the Year: The No Time to Breathe Award. The Appropriate CFPB Target Award.

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

JUNE 27, 2016

P2P lending platform. Password management & secure digital wallet. Online investment platform for secured loans. HQ: Miami, Florida. Tags: SMB, credit cards, expense management, bookkeeping, controls, security. Source: FT Partners. Latest round: $153 million Series C. Total raised: $177 million. Invest.com.

Company 17

Company Fintech San Francisco New York City 17

Fintech Labs Insights

JULY 21, 2016

Alt-lending marketplace for consumers. HQ: Miami, Florida. Tags: Consumer, lending, underwriting, alt-lending, loans, personal financial management, P2P, person-to-person. Total raised: $30+ million. HQ: Surry Hills, Australia. Source: Crunchbase. Pearl Capital. Alt-lender to small businesses. Latest round: $20 million.

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. HQ: Gainesville, Florida. Tags: Consumer, credit, mortgage, underwriting, loans, lending, peer-to-peer, marketplace, crowdfunding, property. HQ: Troy, Michigan. Source: Crunchbase. Blockstream. Sidechain technology. Total raised: $76 million.

Company 12

Company Fintech Bitcoin California 12

Fintech Labs Insights

JULY 17, 2015

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 Source: Finovate. Latest round: $35 million.

Fintech 12

Fintech Company San Diego Los Angeles 12

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. Plus, Paymerang introduces an invoicing feature, Finexio broadens availability of its B2B Payments-as-a-Service solution, and B2BE and OnPay team up to automate procurement payments.

Taxes 175

Taxes Resources Florida Software 175

Fintech Labs Insights

MAY 26, 2016

HQ: Miami, Florida. Tags: Consumer, lending, credit, underwriting, crowdfunding, peer-to-peer loan marketplace, investing, P2P. HQ: Kefar Sava, Israel. Source: Finovate. Net Element. Mobile payments. Latest round: $20 million Post-IPO Equity ($5 mil) and Debt ($15 mil). Total raised: Unknown (NASDAQ: NETE). Source: Crunchbase.

St. Louis 20

St. Louis Company Fintech New York City 20