Lending, New York City and Risk Management

Lending

New York City

Risk Management

CRE risk management: Navigating hazards and opportunities

Abrigo

DECEMBER 18, 2023

Takeaway 3 Loan-level stress testing can help assess repricing risk, while capital stress testing helps clarify the impact of CRE loan losses on capital. Critical capital Should CRE lending be off the table? But understanding trends in their own portfolios and local markets can allow lenders to identify risk-appropriate CRE credits.

Risk Management

Risk Management Management Lending Capital

Troubles at NYCB highlight pain in rent-regulated real estate

American Banker

MARCH 4, 2024

Long Island-based New York Community Bancorp has a large concentration in loans on New York City apartment buildings with rent restrictions. Property values in that sector have tanked amid higher interest rates, inflation and 2019 revisions to state law.

New York City

New York City New York Regulation Community

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Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

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Investors Haven’t Forgotten About Alternative SMB Finance

PYMNTS

DECEMBER 15, 2017

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. Sure, it shows that investors aren’t ready to give up on alternative lending just yet. million in new funding this week, $11.8 SMB Finance. Germany’s Finiata announced $21.2 Enterprise Security.

Fraud

Fraud Capital New York City Lending

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Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

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Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Labs Insights

SEPTEMBER 21, 2015

HQ: New York City. HQ: New York City. HQ: New York City. HQ: Oklahoma City, Oklahoma. HQ: New York City. Risk management for P2P lending. HQ: New York City. HQ: New York City. Source: Crunchbase.

New York City

New York City San Francisco Company Fintech

Fintech Fundings: 11 Companies Raise $960 Million Week Ending May 7

Fintech Labs Insights

MAY 7, 2015

It’s another unicorn week in fintech, although “only” $750 million of the nearly $1 billion in new funding was equity. Affirm’s $275 million round was rumored to include about $200 million in debt to fund it’s alt-lending efforts. Alt-lending at the point-of-sale. HQ: New York City.

San Francisco

San Francisco New York City Company Fintech

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

MARCH 1, 2016

HQ: New York City. HQ: New York City. HQ: Missouri City, Missouri. HQ: New York City. HQ: New York City. Tags: Consumer, lending, loans, underwriting, Equitable Bank (investor). Latest round: Undisclosed Seed. Total raised: Unknown. Source: Crunchbase.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Labs Insights

SEPTEMBER 19, 2016

5 million to CUneXus to expand its consumer lending platform. Consumer lending platform. HQ: New York City. SMB lending marketplace. HQ: New South Wales, Australia. HQ: New York City. P2P real estate investment management. Investor tools to manage carbon risk.

San Francisco

San Francisco New York City Fintech Company

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

HQ: New York City. Expense management solutions for small businesses. HQ: New York City. HQ: Oklahoma City. HQ: New York City. HQ: New York City, Hong Kong. Source: TechCrunch. Alt-lender to small businesses. HQ: Atlanta, Georgia. Source: Finovate.

New York City

New York City Company Fintech New York

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Labs Insights

JUNE 18, 2015

Finovate alum, Azimo landed the biggest round outside the lending sector, $20 million at a $100 million valuation. HQ: New York City. P2P mortgage lending. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 LendInvest.

San Francisco

San Francisco Company Fintech Albuquerque

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Financial supply chain management. Derivative risk management. HQ: New York City. HQ: New York City. Online consumer lending. Person-to-person small biz lending platform. Source: Finovate. Person-to-person lender. Total raised: $69 million. HQ: Bejing, China. million ($1.5

Company

Company New York City Fintech San Francisco

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Labs Insights

JULY 12, 2016

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Alt-lending. Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing. Total raised: Unknown. HQ: Austin, Texas. Source: Crunchbase. Latest round: $12.5

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Labs Insights

APRIL 13, 2016

HQ: Minnesota City, Minnesota. P2P lending platform. HQ: New York City. HQ: New York City. Data for B2B analytics & risk management. HQ: New York City. HQ: New York City. Tags: SMB, lending, trade finance, loan, underwriting.

New York City

New York City Company Fintech Minnesota

Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15

Fintech Labs Insights

MAY 15, 2015

Two FinovateSpring 2015 presenters landed big rounds: Credit Sesame raised $16 million to expand its debt management and credit tracking platform. Vouch landed $6 million to help put the “first P” back in P2P lending. Online lending ( Paidy ). HQ: New York City. Lending social network.

San Francisco

San Francisco Company Fintech California

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

DECEMBER 30, 2015

HQ: New York City. Escrow & renter deposit management. HQ: New York City. Tags: SME, lending, alt-credit, underwriting, sub-prime, loans, P2P, investing. Total raised: $6.3 HQ: Elizabethtown, Kentucky. Source: Crunchbase. Prestiamoci. Person-to-person consumer lender . Latest round: $2.2

Company

Company New York City Fintech Kentucky

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Labs Insights

NOVEMBER 23, 2015

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

San Francisco

San Francisco Company Fintech New York City

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Labs Insights

JANUARY 7, 2016

HQ: New York City. Credit risk management. HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. Tags: Consumer, credit, lending, loans, underwriting, investing, P2P. Here are the deals by size from 26 Dec to 31 Dec 2015: Weijinsuo. Person-to-person lender . million Seed.

St. Louis

St. Louis social media Company Fintech

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. Fortress Risk Management. Enterprise risk management services for financial institutions. Risk & compliance management for financial institutions. HQ: New York City. Argos Risk. Total raised: $55 million.

Company

Company Connecticut Fintech Austin

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

Marketplace small business lending platform. HQ: New York City. 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. Latest round: $200 million Private Equity. million ($5.82

San Francisco

San Francisco Company Fintech California

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. HQ: New York City. Alt-lending marketplace for consumers. HQ: New York City. Banking & money management for students. HQ: New York City. Tags: Consumer, advisors, wealth management, trading, investing. Source: Crunchbase.

New York City

New York City Fintech Company San Francisco

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: New York City; Stockholm, Sweden. HQ: New York City. Tags: Consumer, SMB, loans, credit, lending, underwriting. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California. Source: Crunchbase. Maestro Health.

Company

Company Fintech New York City Comparison

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

P2P lending. HQ: Redwood City, California. Alternative data platform for asset managers. HQ: New York City. Tags: Consumer, lending, lead gen, loans, small business loans, mortgage. Here are the rounds by size from Oct 31 through Nov 6: Meili Jinrong. Latest round: $65 million Series A. FactorTrust.

Company

Company Fintech South Dakota San Jose

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

HQ: New York City. Tags: Consumer, lending, alt-lending, underwriting, credit. Alt-lender and payments. Latest round: $20.6 million Post-IPO Equity. Total raised: $121.6 million (Post-IPO including $100 million Debt). HQ: Perth, Australia. Source: Crunchbase. Enerprise health benefits platform. Latest round: $17.7

San Francisco

San Francisco Company Fintech California

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

P2P lending marketplace. HQ: Auckland, New Zealand. Risk management and compliance software. HQ: New York City. Home buying & mortgage process management. Tags: Consumer, insurance, automobile lending, cars. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. million Seed.

Company

Company Fintech San Francisco Texas

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. HQ: New York City. Tags: P2P, lending, consumer, loans, underwriting, investing, marketplace lender. Total raised: $45.1 Source: Finovate. Online alt-lender. HQ: Palo Alto, California. Latest round: $35 million. Total raised: $42.7 Source: Crunchbase. AcadiaSoft.

Fintech

Fintech Company San Diego Los Angeles

Community Banking Brief

CRE risk management: Navigating hazards and opportunities

Troubles at NYCB highlight pain in rent-regulated real estate

Webinars

Trending Sources

Investors Haven’t Forgotten About Alternative SMB Finance

Webinars

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Fundings: 11 Companies Raise $960 Million Week Ending May 7

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

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