Gonzobanker

SEPTEMBER 21, 2023

Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Alkami partnered with Clinc for conversational AI, Atomic for direct deposit switching and FINBOA for payment dispute management. Credit union lending platform Clutch partnered with Zest.ai for automated underwriting.

Fintech 103

Fintech Software Illinois Lending 103

Independent Banker

MAY 31, 2022

“We have absolutely seen a rise in fraud of all types in recent months and years,” says Scottie Luke, senior vice president and chief risk officer for the community bank’s risk management department. Focus on vendor management for purchasing hardware and software. William Atkinson is a writer in Illinois.

Community Bank 134

Community Bank Community Fraud Texas 134

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

Independent Banker

SEPTEMBER 26, 2014

Even though the industry identified several major regulatory burdens, including those posed by the Truth in Lending Act and the Home Mortgage Disclosure Act, few substantive regulations were repealed. Many community bankers concluded that the EGRPRA is little more than a “check the box” process for regulators. in Lowell, Mass.;

Washington 70

Washington Fort Worth Regulation Community Bank 70

Fintech Labs Insights

OCTOBER 19, 2015

Expense management solutions for small businesses. 401(k) management. Using the blockchain for managing records. Card rewards management. Tags: Enterprise, SMB, investing, wealth management, data. Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate. Source: Re/Code.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

NOVEMBER 23, 2015

HQ: Chicago, Illinois. Real-time risk analytics for financial institutions. Wealth management system for advisors. Wealth management system for advisors. Tags: Advisors, investing, asset management, robo-advisor. Source: Crunchbase. Financing online consumer purchases. HQ: Sydney, Australia. Source: Crunchbase.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

JULY 12, 2016

HQ: Chicago, Illinois. Alt-lending. Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing. Source: Crunchbase. Vibes (owned by Syniverse). Mobile wallet analytics. Latest round: $45 million Series B. Total raised: $60 million. Source: Crunchbase. Mobile savings account. Latest round: $22.5 Smartkarma.

New York City 12

New York City Company Fintech San Francisco 12