Fintech Labs Insights

MARCH 28, 2025

These are the largest events in the financial services industry geared towards banking technologists, program managers, marketers, developers and C-Suite execs at both legacy financial institutions and upstart banktech and fintech firms. Event details are current at the time of publication, but always check event websites for the latest.

Las Vegas 12

Las Vegas Conference Lending Nashville 12

Jeff For Banks

AUGUST 1, 2010

You must buy other financial institutions or reach for growth outside of your power alley (either your geography or into lending areas where you have little experience). lending outside your expertise). Senior management and the Board of the smaller bank lament that they have not grown as quickly.

America 60

America Charlotte Strategy Lending 60

Fintech Labs Insights

DECEMBER 2, 2024

These are the biggest and best events in the financial services space for technologists, product managers, developers, marketers and C-Suite execs at both financial institutions and fintech firms. The 14 Biggest Conferences for Lending, Mortgage & LendTech Top Regtech Conferences for Financial Institutions & Fintech

Conference 22

Conference Las Vegas Fintech Nashville 22

BankUnderground

JANUARY 11, 2024

Julia Giese and Charlotte Grace In response to the global financial crisis, the Bank of England (BoE) began using Product-Mix Auctions (PMA) to provide liquidity insurance to financial institutions. Julia Giese works in the Bank’s International Surveillance division and Charlotte Grace is a DPhil student at Oxford University.

Charlotte 75

Charlotte Study Policies Marketing 75

Ublocal

DECEMBER 22, 2021

Vice President, Branch and Business Development Manager : “After more than 27 years in banking it’s good to finally work for a Vermont based bank. My wife also works in Shelburne, managing The Terraces, a retirement community. I reside in Shelburne and have lived here with my wife, Dorothy, for 23 years.

Vermont 52

Vermont Community Charlotte Leadership 52

American Banker

JUNE 15, 2016

billion-asset CommunityOne Bancorp to help expand its commercial banking team in the Charlotte metropolitan area. billion-asset Park Sterling announced this week that it will hire four commercial and industrial bankers from the $2.3

Charlotte 28

Charlotte Industry Community Bank Community 28

Fintech Labs Insights

JULY 2, 2024

My favorite real job had been as a loan/mortgage product manager at Rainier Bank (now BofA). Before becoming an indie online banking/fintech analyst in the mid-1990s, I tried to do the same in the consumer loan/mortgage industry. I ended up pivoting to the fledgling online banking world, and I’m super glad I did.

Conference 15

Conference Las Vegas Lending Nashville 15

Fintech Labs Insights

AUGUST 16, 2024

My favorite real job had been as a loan/mortgage product manager at Rainier Bank (now BofA). Before becoming an indie online banking/fintech analyst in the mid-1990s, I tried to do the same in the consumer loan/mortgage industry. I ended up pivoting to the fledgling online banking world, and I’m super glad I did.

Conference 15

Conference Las Vegas Lending Nashville 15

Fintech Labs Insights

MAY 26, 2016

Commercial real estate leasing & asset management platform. HQ: Charlotte, North Carolina. Banking & wealth management platform. Porftfolio management for institutional investors. Payment management . Tags: Banks, advisors, banking, wealth management, investing. Latest round: $55 million Series C.

St. Louis 20

St. Louis Company Fintech New York City 20

William Mills

SEPTEMBER 7, 2016

Data and Analytics are a profit center rather than something that just needs to be managed. Demo: A Wealth Management Company (ACME)– GoodData can embed analytics directly in ACME’s dashboard. Charlotte, NC-based tech company founded eight years ago by a 14-year FinTech veteran from FIS. Chris Siemasko and Tracey Mowday-Dunlap.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

SEPTEMBER 21, 2015

HQ: Charlotte, NC. Risk management for P2P lending. Tags: Consumer, advisors, investing, trading, wealth management. Also, long-time alum, Alkami Technology picked up $11 million Friday to further their e-banking solutions business. Here are the fundings by size from Sep. 12 through Sep. 18: AvidXchange. Clover Health.

New York City 12

New York City San Francisco Company New York 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). Investing & portfolio management. HQ: Charlotte, North Carolina. Total raised: $300 million.

Company 12

Company Fintech North Carolina California 12

Fintech Labs Insights

APRIL 30, 2015

HQ: Charlotte, North Carolina. Household bill management solution. Tags: Peer-to-peer, P2P, lending, investing. Digital banking platform for financial institutions. HQ: Provo, Utah. Latest round: $30 million Series A. Total raised: $61.7 Source: Finovate. Loop Commerce. Electronic gift card platform. HQ: Palo Alto, California.

Las Vegas 12

Las Vegas Company North Carolina Fintech 12

Fintech Labs Insights

OCTOBER 1, 2024

These are the largest events in the insurance industry geared towards technologists, program managers, marketers, developers and C-Suite execs at both legacy insurers and upstart insurance tech firms. The 14 Biggest Conferences for Lending, Mortgage & LendTech Top Regtech Conferences for Financial Institutions & Fintech

Conference 12

Conference Las Vegas Nashville Charlotte 12

Fintech Labs Insights

OCTOBER 26, 2015

There were two blockbuster deals, $170 million to German marketplace lender Auxmoney and $81 million to health insurance management platform Collective Health. Payment management . Online personal financial management. Lending to bootcamp students. Healthcare payment management. HQ: Charlotte, North Carolina.

Company 12

Company Fintech California North Carolina 12

Fintech Labs Insights

AUGUST 1, 2016

Alt-lending to small businesses. Marketplace lending analytics. Tags: Consumer, lending, peer-to-peer, credit, underwriting, investing. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Online payroll system. Latest round: $45 million. Total raised: $164 million. HQ: Cincinnati, Ohio. Source: FT Partners. LendingKart.

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

JANUARY 13, 2025

In the adjacent SMB lending space (see our Top 30 Digital Lenders list) , top brands such as Square (Block), Paypal, Amazon, Brex, and others have grabbed significant share. There was Monzo, Revolut, Starling, Nubank, Chime, just to name a few. Arival FAB score: 6 ( down 1 ) HQ: Miami, FL Founded: 2018 Traction: Raised: $10.8M

Digital Banking 28

Digital Banking Online San Francisco United States 28

Jeff For Banks

SEPTEMBER 13, 2011

ESB does traditional mortgage lending, with some commercial real estate too, funded by retail deposits with a heavy dose of CDs. Part of the secret sauce may be management longevity, as most senior managers, including CEO Charlotte Zuschlag, have been with ESB for 20 years or more. ESB operates like many other thrifts.

Arkansas 65

Arkansas Charlotte Pennsylvania Management 65

Jeff For Banks

MARCH 1, 2020

Such as hiring lending teams. These processes drain resources from more promising investments such as small business loan decisioning, integrated cash management, and retail customer marketing solutions. Not in Charlotte, New York, or Pittsburgh. Many banks make strategic investments only if they can recoup the costs quickly.

Resources 60

Resources Charlotte Strategy Technology 60

PYMNTS

APRIL 3, 2020

The Charlotte-based global lender told CNBC that 85,000 customers have applied for $22.2 CNBC reported that a Bank of America manager told staff in an email regarding the large volume of loan applications. It was a phenomenal Friday (April 3) for Bank of America. to help small businesses survive the downturn from COVID-19.

America 259

America Charlotte Online Report 259

Fintech Labs Insights

DECEMBER 2, 2024

These are the biggest and best events in the insurance space for technologists, product managers, developers, marketers and C-Suite execs at both insurance companies and insuretech firms. The 14 Biggest Conferences for Lending, Mortgage & LendTech Top Regtech Conferences for Financial Institutions & Fintech

Conference 12

Conference Las Vegas Nashville Charlotte 12

Jeff For Banks

APRIL 14, 2022

Manias, Panics, and Crashes: A History of Financial Crises 2005 John Jay Knox Knox, John Jay A History of Banking in the United States 2017 Timothy Koch Koch, Timothy Bank Management (8th ed.) The Maze of Banking: History, Theory, Crisis 2015 Gary B. Gorton Gorton, Gary B. 2014 John A. Kouwenhoven Kouwenhoven, John A.

America 60

America National Denver United States 60