CFPB Monitor

MAY 19, 2022

OppFi’s complaint recites that prior to 2019, the Bank entered into a contractual arrangement with OppFi (Program) pursuant to which the Bank uses OppFi’s technology platform to make small-dollar loans to consumers throughout the United States (Program Loans).

California 78

California Utah United States FDIC 78

Independent Banker

OCTOBER 31, 2022

There’s incredible value in banks’ data, and they aren’t optimizing it either because of a lack of technology or it’s locked in the core. billion-asset Sunwest Bank in Sandy, Utah. In addition, AI enabled Sunwest to pursue its specialty of solar lending. Venu Gopal, chairman of the board of Quinte Financial Technologies, Inc.

Community Bank 91

Community Bank Community Customer Experience Data 91

PYMNTS

JUNE 28, 2019

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. Small business lending startup Lulalend is driving alternative finance growth in South Africa, and just announced $6.5

Capital 108

Capital Analytics San Francisco Lending 108

CFPB Monitor

APRIL 19, 2022

OppFi’s complaint recites that prior to 2019, the Bank entered into a contractual arrangement with OppFi (Program) pursuant to which the Bank uses OppFi’s technology platform to make small-dollar loans to consumers throughout the United States (Program Loans).

California 78

California Innovation Utah United States 78

CB Insights

MARCH 13, 2019

Collectively, these startups have raised over $5B, with leading companies such as Butterfly Network (Connecticut, $350M in total disclosed equity funding), Welltok (Colorado, $339M), and InsideSales.com (Utah, $264M). IDx Technologies. See the full map below. We exclude funding from debt, loans, and lines of credit. RiskGenius.

United States 78

United States Rhode Island Massachusetts Connecticut 78

CFPB Monitor

OCTOBER 6, 2022

OppFi’s complaint recites that prior to 2019, the Bank entered into a contractual arrangement with OppFi (Program) pursuant to which the Bank uses OppFi’s technology platform to make small-dollar loans to consumers throughout the United States (Program Loans). We believe this case is extraordinarily important.

California 78

California FDIC Analysis Utah 78

Gonzobanker

DECEMBER 17, 2021

million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Brandon Dewitt, MX co-founder and chief technology officer. Tom Sargent, CEO, First Technology Credit Union. Brandon personified “purpose-driven.”

Fintech 143

Fintech Strategy Leadership Lending 143

CB Insights

OCTOBER 26, 2017

California-based lending unicorn SoFi is the most well funded fintech company with just over $2B raised since 2011. D3 Technology. Unicorns on the map include SoFi in California, Oscar in New York, Avant in Illinois, Kabbage in Georgia, and AvidXchange in North Carolina. Click on the image below to enlarge. Regent Education.

United States 78

United States Fintech North Carolina Rhode Island 78

PYMNTS

JUNE 12, 2017

Gobble currently serves seven western states: California, Nevada, Washington, Oregon, Arizona, Idaho and Utah. Gobble’s use of data science enables precision, not just in customer satisfaction, but in forecasting, ordering and stocking food, which lends to the company’s efficiency and success. “In

Idaho 118

Idaho Leadership Operations Nevada 118

Lex Sokolin

SEPTEMBER 23, 2020

Instead, it is replacing payday lending as an industry. It doesn’t have an ILC charter from Utah, or a crypto bank charter from Wyoming, or a straight-up bank charter like Varo, nor has it acquired any banks like Lending Club or Jiko. They also often lack financial literacy and education? It doesn’t want to be seen as a bank.

Capital 52

Capital Software Lending Apple 52

Gonzobanker

DECEMBER 19, 2016

Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. Project Teddy Bear collects stuffed animals and gives them to at-risk children in Utah.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. Project Teddy Bear collects stuffed animals and gives them to at-risk children in Utah.

Utah 60

Utah System Community Marketing 60

William Mills

SEPTEMBER 12, 2017

An industry leader in lending and benchmarking solutions for financial institutions. This technology powers a ton of other FinTech companies (something that I don’t think most people know). They’re s howing a lending example using their API. They are based in Utah. Frictionless digital lending is possible.

Samsung 69

Samsung Mobile User Experience Google 69

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 EZBob landed a $25 million debt commitmen t to increase its SMB lending. Tally Technologies. Shift Technology. HQ: Lehi, Utah. Real estate marketplace lending. Tink raised $10.2 million Debt.

San Francisco 12

San Francisco Company South Carolina New York City 12

CB Insights

FEBRUARY 13, 2020

‘PayFac’ technology simplifies underwriting and onboarding. Business lending and corporate cards. ‘PayFac’ technology simplifies underwriting and onboarding merchants. Most recently, Stripe has launched a Corporate Card and a Lending product geared towards small businesses. TABLE OF CONTENTS.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

OCTOBER 1, 2015

Cloud Lending Solutions. Enterprise lending platorm. Tags: Commercial lending, loans, secondary market, enterprise. But even without that massive inflow earmarked for U.S. And every known round (not including Blooom’s grant) was 7-figures or more. Total raised: $1.73 billion (includes $1.05 billion in debt). MMKT Exchange.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

APRIL 4, 2016

Real estate transaction management technology. Tags: Consumer, lending, deposits, loans, payments, banking, underbanked, non-banked. Total raised: $205 million. HQ: New York City. Source: Finovate. Real Matters. Latest round: $76.7 million ($500 million valuation). Total raised: $136.7 HQ: California. HQ: California City, California.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

FEBRUARY 2, 2021

Divvy : Two Utah companies became unicorns this month. MX : The second Utah unicorn of January, MX needs no introduction if you’ve ever attended or followed Finovate. But given it’s position as powering alternative energy lending at the POS, it seemed to be more the former. Ant Technology. Plaid Technologies.

United States 15

United States Fintech Utah Lending 15

Fintech Labs Insights

JUNE 1, 2015

LoanNow combines more than a decade of experience in lending, top engineering talent (“most of our team is ex-Amazon” the LoanNow team tells me), and a fresh approach to managing risk to provide better loan programs to the subprime borrowing population. .” “Lending is risk-based.”

San Jose 12

San Jose Missouri Utah Groups 12

Fintech Labs Insights

FEBRUARY 2, 2021

Divvy : Two Utah companies became unicorns this month. MX : The second Utah unicorn of January, MX needs no introduction if you’ve ever attended or followed Finovate. But given it’s position as powering alternative energy lending at the POS, it seemed to be more the former. Ant Technology. Plaid Technologies.

United States 15

United States Fintech Utah Software 15

Fintech Labs Insights

JANUARY 18, 2016

Blockchain technology for securities. Online consumer lending. HQ: Provo, Utah. Person-to-person small biz lending platform. Multi-family lending management. Tags: SMB, enterprise, commercial lending, non-residential real estate, underwriting, investing. Source: Finovate. Person-to-person lender.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

JULY 12, 2016

Qingshongchou Network Technology. HQ: Salt Lake City, Utah. Alt-lending. Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing. Total raised: $36.3 HQ: San Francisco, California. Source: Crunchbase. Equity crowdfunding platform. Latest round: $20 million Series B. Total raised: Unknown.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

FEBRUARY 15, 2016

Point of sale technology for food businesses. HQ: Salt Lake, Utah. 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. Latest round: $53 million.

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

APRIL 30, 2015

Sneak Peek Part 7: Avoka, CBW Bank, Cloud Lending Solutions, Context Relevant, Dealstruck, DriveWealth, Dwolla, Dynamics, Encap Security, EyeBuy, FIS Mobile, Kabbage, Knox Payments, Lending Tree, LendKey. HQ: Salt Lake City, Utah. Slice’s one-of-a-kind Purchase Graph technology. See you in San Jose! Founded: 1999.

San Jose 12

San Jose Las Vegas California Tucson 12