Fraud Lending San Francisco Security 
Abrigo
JANUARY 11, 2021
Keller, President and Chief Executive Officer of Community Bank of the Bay, a Community Development Financial Institution serving the San Francisco Bay area from its base in Oakland, Calif. “The application came out Friday and we worked on it all through the weekend along with our partners at Abrigo, and we’re ready. “The
PYMNTS
NOVEMBER 9, 2018
It was another busy week for B2B FinTech startups, with globally and vertically diverse companies securing new funding for their enterprise-targeting tools. The big news of the week comes from TripActions , a corporate travel solutions provider that secured unicorn status with its latest fundraise (the largest in this week’s breakdown).
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Insights on Business
JANUARY 31, 2019
This lends credence to what market watchdogs are observing a paradigm, ‘the switching economy ,’ where consumers very quickly change who they business with and deem less satisfactory for the ones that provision them with better, richer experiences, and faster services. That answer is yes.
PYMNTS
JUNE 28, 2019
It wasn’t the only corporate T&E firm that secured new funding, though, nor was it the only B2B FinTech that raised venture capital. The $1 million in Seed funding for India-based Recko will help the firm grow its payments reconciliation solution for companies in the banking, lending, insurance, eCommerce and telecom industries.
PYMNTS
OCTOBER 1, 2018
Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The SEC Finding. Attorney Alex Tse. “We The Response.
Gonzobanker
OCTOBER 24, 2018
In just the past two years, the San Francisco giant has revealed a mind-blowing pattern of deceptive business or unfair practices entirely focused on earnings at the expense of the bank’s own customers. With such a pattern, where has the outrage been? Wells hit the Trifecta on this one: Stealing money and cars? from customers?
PYMNTS
APRIL 25, 2018
“Many consumers are forced to pay overdraft fees, while other consumers are unable to pay other bills because they do not have access to the money that defendants improperly withdrew,” the FTC said in its lawsuit, which Bloomberg reported was filed in San Francisco.
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