Fintech Labs Insights

NOVEMBER 22, 2021

Not launched : Kuma Bank. HQ: Hollywood, CA. Online Digital Banks for Small Businesses (SMB) August 2021. Fintech’s Third Crisis is Tipping Point to a Digital-Only Future. . – Website visits (Oct 2021): 1,500 ( SEMrush ). Employees: 2 ( Pitchbook ). Linkedin : 340 followers. FAB Score: TBD (waitlist).

San Francisco 15

San Francisco Online Digital Banking CA 15

Fintech Labs Insights

OCTOBER 13, 2020

HQ: Belmont, CA. HQ: Sunnyvale, CA. Description: Digital banking and spend management platform for global NGOs. HQ: Oakland, CA. Pentina 4-minute pitch @Techstars. Description: Alternative credit scoring and lending in emerging markets. Business model: Consumer app through partners. Raised: $670k (per Crunchbase).

San Francisco 15

San Francisco CA Fintech Oakland 15

Fintech Labs Insights

MAY 3, 2021

HQ: San Jose, CA. Top 26 Digital Lenders to U.S. Online Digital Banks for Small Businesses (SMB) May 2021. Traction: – Building proof of concept with ANZ addressing Australian Prudential Standard. Signed LOI with Cap Gemini. Company links: Website | Crunchbase. Sector: Data marketplace. Founded: 2019. HQ: Switzerland.

San Jose 15

San Jose Fintech CA Washington 15

Fintech Labs Insights

JANUARY 31, 2023

Other calendars: Fintech events Insurtech events Banking, Mortgage & BankTech events Payments & Card Technology Conference Calendar Event Location Start End Payments Summit by STA Salt Lake City, Utah 27-Feb-23 2-Mar-23 MRC 2023 (Merchant Risk Council) Las Vegas 6-Mar-23 9-Mar-23 Pay 360 London 21-Mar-23 22-Mar-23 MPE 2023 (Merchant Payments (..)

Las Vegas 15

Las Vegas Conference Industry San Diego 15

Fintech Labs Insights

FEBRUARY 17, 2021

HQ: San Jose, CA. Online Digital Banks for Small Businesses. Description: Business process discovery. Raised: $14M. Founded: 2018. Crunchbase. Related: The 140 Fintech Unicorns of the 21st Century (Feb 2021 changes). Startup of the Week: Zeta Focuses on Financial Management for Couples. Top 11 U.S.

San Jose 15

San Jose CA Tools Data 15

Fintech Labs Insights

FEBRUARY 17, 2021

HQ: San Jose, CA. Online Digital Banks for Small Businesses. Fintech Startup Debuts: Brave Credit & AWSM Bank Pitch @ 500Startups Demo Day (4 Feb 2021). AI for risk & actuarial processes. HQ: Warsaw. Crunchbase. Description: Business process discovery. Raised: $14M. Founded: 2018. Crunchbase. Related: Top 11 U.S.

San Jose 15

San Jose CA Fintech Tools 15

Fintech Labs Insights

MAY 12, 2015

Yodlee’s latest innovation capitalizes on key data-driven insights to fundamentally change the digital banking experience.” HQ: Redwood City, CA. ” Presenting Katy Gibson (Vice President, Product Applications), John Bird (Vice President, Product Marketing), and David Lee (Chief Marketing Officer). Twitter: @yodlee.

CA 12

CA Analytics Innovation Data 12

Fintech Labs Insights

JANUARY 18, 2023

Online Digital Banks for Small Businesses (SMB) January 2023 Related Stories Small Business Card Provider Jeeves Provides Free Airport Lounge Access The Small Businesses (SMB) Love/Hate Relationship with their Bank The 7 Key Features of the Best Digital Credit/Charge Cards for Small Businesses (SMB)

Las Vegas 12

Las Vegas San Diego Nashville CA 12

Fintech Labs Insights

JUNE 23, 2023

Related: Top 9 Online Digital Payment Processors for Small Businesses (SMB): June 2023 Top 18 Digital & Online Insurance Providers for Small Businesses (SMB): June 2023 Top 9 U.S.

Fintech 15

Fintech San Francisco Jacksonville Tampa 15

Fintech Labs Insights

JULY 30, 2024

What you’ll need to qualify: 6+ months time in business | 500+ credit score | $15K minimum monthly bank deposits | 3 most recent months’ business bank statements Get Started NEW : Looking for digital banks, lenders, payment providers, insurance or digital accounting for small businesses?

Atlanta 29

Atlanta Utah Miami San Francisco 29

Fintech Labs Insights

JANUARY 24, 2022

San Diego, CA. Digital Banking by American Banker. Lending 3.0 by FintechTalents. Empire Fintech Conference. AI in Finance Summit (New York). Defi Retreat. Fintech Summit. Orlando, FL. Fintech Talents North America. FinovateSpring. Seamless Middle East. 31-May-22. Money 20/20 Europe. Amsterdam. Consensus by Coindesk. 12-June-22.

Conference 15

Conference Fintech Las Vegas San Diego 15

Fintech Labs Insights

APRIL 22, 2020

The latest USA challenger bank, with the odd, albeit memorable name, HMBradley , launched the first phase of its banking product line March 30. The Sant Monica, CA-based neobank offers a high-yield consumer checking account with a unique twist: tiered rates depending on how much of your direct deposit amount you save each quarter.

Taxes 15

Taxes CA UX Digital Banking 15

Fintech Labs Insights

MAY 12, 2021

A defunct Canadian bank, Bayshore Trust, launched the first online loan application in March 1996. Online Digital Banks for Small Businesses (SMB) May 2021. Fundera (NerdWallet). Camino Financial. Lighter Capital. Fund that Flip. It’s a work in progress, so expect changes in the formula. Related: Top 12 U.S.

Atlanta 15

Atlanta Utah DC Detroit 15

Fintech Labs Insights

DECEMBER 3, 2020

Higher satisfaction and engagement of digital banking, increasing retention. Business model : B2B2C (through banks primarily). HQ : Walnut Creek, CA. If applicable, increased use of fee-based services such as credit report monitoring. Potential to bundle Breach Clarity services into a premium subscription-based account.

Fintech 15

Fintech CA Branding Security 15

Fintech Labs Insights

JULY 11, 2023

Our other calendars: Fintech conferences, events and trade shows Insurtech conferences, events and trade shows Payments & Card Industry conferences, events and trade shows Investment Advisor Technology conferences, events and trade shows Banking & Bank Technology Conference Calendar Event Name Location Start End Vencent Fintech Summit Little (..)

Las Vegas 12

Las Vegas San Diego Conference Austin 12

Fintech Labs Insights

MAY 2, 2023

Our other calendars: Fintech conferences, events and trade shows Insurtech conferences, events and trade shows Payments & Card Industry conferences, events and trade shows Investment Advisor Technology conferences, events and trade shows Banking & Bank Technology Conference Calendar Event Name Location Start End Payments Forum San Diego, CA (..)

Las Vegas 12

Las Vegas San Francisco San Diego Conference 12

William Mills

MAY 9, 2018

HQ: Sunnyvale, CA. How they describe their product/innovation: Fiserv integrates Samsung SDS biometric authentication and collaboration solutions into its award-winning Commercial Center: Security (CC:S) for a more secure and convenient digital banking experience. is headquartered in San Jose, CA. Twitter: @oneconvers.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

MAY 12, 2021

HQ: Brea, CA. Online Digital Banks for Small Businesses (SMB) May 2021. Fundera (NerdWallet). Camino Financial. Lighter Capital. Fund that Flip. Website visitors: 420,000 (April 2021; SimilarWeb). Employees: 81 ( Pitchbook ). Citations: 10 (Crunchbase). Twitter : 1,170 followers. Trustpilot : 4.7 (71 71 reviews). Founded: 2015.

Atlanta 15

Atlanta Utah DC Detroit 15

Fintech Labs Insights

NOVEMBER 19, 2021

HQ: Brea, CA. Related: Top 17 Online Digital Corporate Credit Cards for Small Businesses (Dec 2021). Online Digital Banks for Small Businesses (SMB) November 2021. SmartBiz Loans. SnapCap (LendingTree). Charlston, SC. Fund that Flip. Lendistry. Patch of Land. Employees: 15 ( Pitchbook ). Articles: 11 (Crunchbase).

Atlanta 15

Atlanta Utah Miami DC 15

American Banker

APRIL 22, 2016

Illinois, California and New York are all taking initial steps to try to crack down on borrower abuses in the fast-growing digital lending marketplace. The states are facing pressure to intervene because federal agencies have yet to take decisive action.

Illinois 31

Illinois New York Online California 31

American Banker

JULY 21, 2016

One of the nation’s biggest banks and the so-called “everything store” have joined forces to extend loan discounts to students.

National 28

National CA Regional Digital Banking 28

American Banker

MAY 9, 2016

State officials in California have asked top online lending firms a series of probing questions regarding their compliance with laws and regulations dealing with referral fees, bank partnerships, fair lending and other sensitive issues.

Regulation 28

Regulation Online California Lending 28

American Banker

APRIL 22, 2016

Illinois, California and New York are all taking initial steps to try to crack down on borrower abuses in the fast-growing digital lending marketplace. The states are facing pressure to intervene because federal agencies have yet to take decisive action.

Illinois 28

Illinois Regulation Online New York 28

American Banker

APRIL 8, 2016

The findings from the California Department of Business Oversight, which also included data on interest rates and delinquencies, could be a precursor to new state regulations.

Lending 28

Lending California Report Regulation 28

PYMNTS

SEPTEMBER 6, 2016

There’s just one problem: The current digital environment has introduced whole new varieties of risks, threats and emerging competitors — making the switch to digital for financial institutions fraught with challenges and the prospect of enabling friction-free consumer experiences more difficult. CA Technologies’ Roadmap.

Security 100

Security CA Payments Big Data 100

William Mills

SEPTEMBER 7, 2016

Swych is a private company funded by seasoned angel investors from the banking, financial services, payments, gifting, telecom and enterprise computing space. Swych’s headquarters are in Plano, Texas with offices in San Francisco, CA. Specializes in digital banking platform. They are here to solve it. I am here for it.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

FEBRUARY 12, 2025

Related: The Top 14 Cybersecurity Conferences in 2025 The 50 Largest Corporate Client/User Events in Financial Services Technology in 2025 Top 6 High-Rate Online Digital Bank Savings & Treasury Accounts for Small Businesses (SMB) Feb 2025 You can easily save $1,000 or more on a pair of tickets.

Conference 12

Conference Las Vegas DC Denver 12

Fintech Labs Insights

FEBRUARY 11, 2025

Related: Top 6 High-Rate Online Digital Bank Savings & Treasury Accounts for Small Businesses (SMB) Feb 2025 The Top 16 Conferences & Events in Ecommerce 2025 The 25 Biggest Banking, Mortgage, Lending & BankTech Conferences & Events in 2025 Related Stories How Have the Finovate Best of Show Winners Fared?

Conference 12

Conference Las Vegas DC Denver 12

PYMNTS

OCTOBER 31, 2016

Mick Mulvaney (R-SC), referencing the entire banking industry when addressing former Wells Fargo CEO John Stumpf at the House hearing on the Wells scandal. Meanwhile, the ranking member of the House Senate Banking Committee, Sen. Maxine Waters (D-CA), has thrown down the banks-need-to-be-broken-up gauntlet.

Regulation 100

Regulation Innovation Data Industry 100