PYMNTS

OCTOBER 1, 2020

Kount , the Boise, Idaho-based Software as a Service (SaaS) platform designed to simplify fraud detection and improve profitability, announced it has partnered with Verifi , the payment protection and management company.

Fraud 183

Fraud Los Angeles Idaho Risk Management 183

Fintech Labs Insights

JANUARY 18, 2016

Online marketplace for real estate investing. HQ: Los Angeles, California. Derivative risk management. Online consumer lending. Tags: Enterprise, investing, trading, risk management, security, compliance. Source: Finovate. RealtyMogul. Latest round: $18.4 million ($1.5 million equity, $16.9

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. ??? Performance Solutions.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 22, 2015

To Facebook’s Jerry Canning , a solid digital panelist at the ABA conference who pointed to the need to engage in conversations online with the customer, “the new CMO.” This is the FIDO Alliance’s objective as it strives to change the nature of online/mobile authentication. Online Relationship Builder (ORB) from Alkami.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 17, 2015

HQ: Los Angeles, California. Online alt-lender. Independent source of consensus credit risk. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. Source: FT Partners. RealtyMogul. Marketplace lender for real estate projects. Latest round: $35 million. Total raised: $45.1

Fintech 12

Fintech Company San Diego Los Angeles 12

Gonzobanker

DECEMBER 19, 2016

A Shout Out for a Gutsy Call – Scott Reckard, a reporter for the Los Angeles Times, who first wrote about Wells Fargo’s branch pressure tactics in 2013. Demand in Need of a Supply – Online/mobile commercial loan origination. 100% self-service online account opening to protect against employee account opening fraud?

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

A Shout Out for a Gutsy Call – Scott Reckard, a reporter for the Los Angeles Times, who first wrote about Wells Fargo’s branch pressure tactics in 2013. Demand in Need of a Supply – Online/mobile commercial loan origination. 100% self-service online account opening to protect against employee account opening fraud?

Utah 60

Utah System Community Marketing 60