Jeff For Banks

AUGUST 29, 2016

There have been quite a number of research pieces offered as to the root causes (read a good one here by University of North Carolina). Mortgage-Backed Securities (MBS) almost tripled between 1996 and 2007, to $7.3 In researching this post, I sifted through some interesting, and some not so interesting opinions.

North Carolina 60

North Carolina Community Lending Community Bank 60

PYMNTS

JUNE 30, 2016

On June 9, JPMorgan Chase recently announced that it secured a multi-year deal with Shell to accept Chase Pay at all of its gas stations. Now, as part of its new deal with Shell, it appears Chase is on its way to securing more support for its mobile wallet service that’s likely to be launched into market soon. ” RIP CurrentC.

Mobile 104

Mobile Samsung Apple Missouri 104

Fintech Labs Insights

MARCH 29, 2017

Pictured: LendingTree’s Gabe Dalporto (CMO and President, Lending) demonstrating My Lending Tree at FinovateSpring 2015. In order to secure refinancing, students need a picture of their driver’s license, a paystub, and a picture of their current student loan.

Comparison 12

Comparison Tools North Carolina Charlotte 12

Fintech Labs Insights

DECEMBER 28, 2015

The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). 15 million to security provider Trulioo. HQ: Charlotte, North Carolina. HQ: New York City.

Company 12

Company Fintech North Carolina California 12

Fintech Labs Insights

OCTOBER 19, 2015

Secure messaging for financial services. HQ: Raleigh, North Carolina. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Alt-lender to small businesses. HQ: Atlanta, Georgia. Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate. RewardStock.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

OCTOBER 9, 2015

HQ: Durham, North Carolina. Tags: Consumer, lending, banking, insurance, credit cards, lead gen. Total raised: $262 million (including $150 million debt). Source: Crunchbase. Balance Credit (SunUp Financial). Consumer alt-lender. HQ: Irving, Texas. Latest round: $100 million Debt. Total raised: Unknown. Source: Crunchbase.

New York City 12

New York City Company Fintech San Diego 12

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: Durham, North Carolina. Tags: Security, privacy, cryptocurrency, data. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Payment & credit platform for the underbanked. Latest round: $10 million. million Seed.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Fintech Labs Insights

AUGUST 8, 2016

HQ: Morrisville, North Carolina. Tags: Institutions, security, authentication, voice biometrics, payments, mobile. Lost/stolen credit & debit card solution. Latest round: $1.2 Total raised: $1.2 HQ: Seattle, Washington. Source: Crunchbase. Sound-based payment & banking technology. Latest round: $1.1 million Seed.

Company 12

Company Fintech New York City blockchain 12

Jeff For Banks

DECEMBER 29, 2021

and equipment lending and asset based lending through Triumph Commercial Finance. Please do not claim to invest in any security based on what you read here. FINRA makes people take a test to ensure they know what they are doing before recommending securities. It's five year total return: 371%! Well done! #5.

Capital 78

Capital Texas Metro North Carolina 78

Fintech Labs Insights

AUGUST 1, 2016

Alt-lending to small businesses. Marketplace lending analytics. HQ: Charlotte, North Carolina. Tags: SMB, lending, credit, underwriting, payments, point-of-sale, mobile, trade finance. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase. West Creek Financial. Consumer purchase financing.

Company 12

Company Fintech New York City Lending 12

Gonzobanker

DECEMBER 14, 2023

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments. It seems this “seasoned executive” had quite a few holes in his storied resume.

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

MAY 26, 2016

HQ: Charlotte, North Carolina. Tags: Consumer, lending, credit, underwriting, crowdfunding, peer-to-peer loan marketplace, investing, P2P. Source: Crunchbase , WSJ. Payments technology. Latest round: $24 million. Total raised: $40.5 HQ: Kefar Sava, Israel. Source: Finovate. Net Element. Mobile payments. Total raised: $15.54

St. Louis 20

St. Louis Company Fintech New York City 20

Fintech Labs Insights

MAY 17, 2017

Named to Planet Compliance’s RegTech Top 100 Power List this spring, nCino partnered with North State Bank in April and teamed up with Valley National Bank in March to power commercial loan operations at both institutions. Headquartered in Wilmington, North Carolina. Company Facts. Founded in 2012.

System 14

System Operations North Carolina Compliance 14

Fintech Labs Insights

MAY 17, 2017

Named to Planet Compliance’s RegTech Top 100 Power List this spring, nCino partnered with North State Bank in April and teamed up with Valley National Bank in March to power commercial loan operations at both institutions. Headquartered in Wilmington, North Carolina. Company Facts. Founded in 2012.

System 13

System Operations North Carolina Compliance 13

Abrigo

APRIL 23, 2020

During a webinar hosted by Abrigo, Walter Lara-Figueroa, a Lender Relations Specialist from the North Carolina District Office of the SBA, said lenders should plan to book loans very soon after President Donald Trump signs the bill approving new funding. Lending & Credit Risk. SBA Lending. Lending & Credit Risk.

Lending 221

Lending Los Angeles North Carolina Community 221

William Mills

SEPTEMBER 7, 2016

Working with Banks and financial services partners to build fast, scalable and secure payments. 11:27 am IBM Security Trusteer – [link] – @IBMSecurity – Ayelet Shomer – Shaked Vax. Tokbox features include 2 factor authentication, co-browsing and collaboration, secure recording and multi-party calls.

Mobile 40

Mobile Cards Fraud Data 40

PYMNTS

APRIL 5, 2019

Bloomberg reported Friday (April 5) that Commercial Bank of Ivanovo, which is 80 percent owned by former North Carolina Republican Rep. A Russian bank with ties to a former U.S. congressman has lost its license amid money-laundering violations.

North Carolina 116

North Carolina Wichita Regulation Fraud 116

Jeff For Banks

APRIL 14, 2022

Bank Notes: An Inside Look at the Launching of North Carolina's Banking Ascendancy and a Commentary on the Current New World of Banking 2016 J. The Maze of Banking: History, Theory, Crisis 2015 Gary B. Gorton Gorton, Gary B. Hodges, Luther H. Hubbard Hubbard, J.

America 78

America National Denver United States 78

CB Insights

MAY 15, 2019

Notable projects: A blockchain mortgage lending application looks to harness the power of blockchain technology and apply it to the mortgage industry. GFT’s Digital Innovation Lab focuses on improving the consumer banking experience, both online and in branches, while ensuring banks are meeting security and efficiency needs.

Innovation 78

Innovation blockchain Technology Groups 78

PYMNTS

SEPTEMBER 22, 2020

But they said there’s more work to be done, especially in addressing small-business lending and extending more stimulus through direct payments to individuals and families. The North Carolina Republican also said his office has heard from companies unable to secure short-term financing but too large to qualify for PPP.

Maine 353

Maine North Carolina Lending Payments 353