CFPB Monitor

AUGUST 14, 2018

The CFPB announced that it has settled a lawsuit that it filed in 2014 in a Missouri federal district court alleging that the defendants engaged in unlawful online payday lending schemes. The CFPB had sued Richard Moseley Sr., Mr. Moseley has appealed his conviction.

Online 79

Online Lending Missouri Fraud 79

Fintech Labs Insights

MARCH 1, 2016

Fraud protection for e-commerce. Mobile & online payments in India. HQ: Missouri City, Missouri. Online marketplace for real estate investing. Tags: Consumer, lending, loans, underwriting, Equitable Bank (investor). Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen. Latest round: $1.5

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 25, 2015

That makes the credit score provider the second most valuable alum (after Lending Club , currently trading at $6 billion). Fraud detection. Payments gateway for online marketplaces. Louis, Missouri. Online investment manager. Tags: Lending, underwriting, consumer, loans, P2P, crowdfunding, investing.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

PYMNTS

DECEMBER 16, 2020

Welcome Technologies , which builds data-driven tech for immigrant communities, has chosen PSCU , a credit union service organization, to provide processing services and support for the first credit card program to be offered by Welcome, an online consumer platform that focuses on immigrant communities, according to a press release.

Technology 154

Technology Cards Missouri Florida 154

Fintech Labs Insights

JUNE 6, 2016

Online financial advisor. Online payments & cash management for small businesses. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92 billion ($654 million Equity, $1.26 billion Debt). HQ: Chicago, Illinois.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MAY 21, 2015

It was a broad mix of sub-sectors, from crypto (Ripple) to lending. Tools and programs for alt-lending to businesses. Online consumer alt-credit. Payment services for online marketplaces. Fraud protection solutions for the enterprise. Online network for private equity community. Actiance $28 million.

San Francisco 12

San Francisco New York City Company California 12