Abrigo

OCTOBER 15, 2020

Fraudulent (or lack of) supporting documents Supporting documents are a critical part of both the application phase and forgiveness phase of PPP lending. Ruth’s Chris Steakhouse, Shake Shack, and the Los Angeles Lakers made headlines when they, along with other public companies, received PPP loans. Lending & Credit Risk.

Fraud 150

Fraud Lending Los Angeles Taxes 150

Fintech Labs Insights

MAY 19, 2016

Marketplace small business lending platform. Payment security technology. HQ: Los Angeles, California. Tags: Consumer, lending, credit, underwriting, discovery, quotes, lead gen. 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

JANUARY 18, 2016

Financial supply chain management. HQ: Los Angeles, California. Derivative risk management. Blockchain technology for securities. Online consumer lending. Person-to-person small biz lending platform. Multi-family lending management. Source: Finovate. Person-to-person lender.

Company 12

Company New York City Fintech San Francisco 12

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Risk Management. ??? Technology Services.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. FFIEC’s Cyber Security Self-Assessment Tool. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.”

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 17, 2015

HQ: Los Angeles, California. Independent source of consensus credit risk. Tags: P2P, lending, consumer, loans, underwriting, investing, marketplace lender. Total raised: $45 million. Source: FT Partners. RealtyMogul. Marketplace lender for real estate projects. Latest round: $35 million. Total raised: $45.1 AcadiaSoft.

Fintech 12

Fintech Company San Diego Los Angeles 12