PYMNTS

SEPTEMBER 17, 2019

While short-term lending in general has a pretty rough reputation, the pawn loan is the most ill-regarded arena in an already unloved category of consumer lending. The loan amount a borrower can get from a pawnbroker is determined solely by the value of the item itself; as in most forms of short-term lending, there is no credit check.

Ohio 151

Ohio Lending Iowa South Dakota 151

PYMNTS

JUNE 24, 2016

Last week , Walmart Pay rolled out in Alabama and Georgia. Online lending . When the regulators come marching in, getting out of the way is usually a better idea. Costco Card. The Costco Card has generated a lot of buzz. That has left them sans card since the switch went into effect on Monday. Walmart Pay.

Lending 101

Lending Online South Dakota North Dakota 101

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. The core product is a digital-first app that tracks spending from a linked card issued by either MasterCard or Visa. Millennials.

Retail 78

Retail Cards Millennials Mobile 78

Abrigo

MAY 8, 2024

Takeaway 3 Regulators are closely watching expanded uses of AI and generative artificial intelligence. An example of a use case for predictive AI is Signature Bank of Georgia ’s addition of AI-driven check fraud detection software that finds fraud faster. GenAI is seeing varied use cases in banking.

Examples 221

Examples Fraud Resources Risk Management 221

Fintech Labs Insights

APRIL 4, 2016

HQ: Atlanta, Georgia. Tags: Consumer, lending, loans, mortgage, investing, peer-to-peer, crowdfunding. HQ: California City, California. Source: Crunchbase. PayItSimple consumer credit service. Latest round: $22.5 million ($56 million valuation). Total raised: Unknown. HQ: New York City. Source: FT Partners. Source: FT Partners.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

AUGUST 8, 2016

HQ: Roswell, Georgia. Lost/stolen credit & debit card solution. Tags: Institutions, underwriting, commercial lending, loans, information, BI, API. P2P currency exchange. Latest round: $8.4 million Series B. Total raised: $18.5 HQ: London, England, UK. Source: Crunchbase. Amber Financial Services. Consumer alt-lender.

Company 12

Company Fintech New York City blockchain 12

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. More states require greater disclosure and control over what banks and card processors can charge.

Conference 195

Conference Payments Fraud Data 195