Remove Compliance Remove Florida Remove Lending Remove Risk Management
article thumbnail

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

CircleBack Lending. Consumer lending P2P marketplace. HQ: Boca Raton, Florida. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions.

Company 12
article thumbnail

Who were ICBA’s Top Lenders of 2022?

Independent Banker

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

Alt-lending marketplace for consumers. B2B ecommerece credit management. Expense compliance system. HQ: Miami, Florida. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Total raised: $30+ million. HQ: Surry Hills, Australia. Source: Crunchbase. Pearl Capital.

article thumbnail

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

Regulatory compliance solutions for new account opening. Independent source of consensus credit risk. Money management solution for the classroom. HQ: Miami, Florida. Tags: P2P, lending, consumer, loans, underwriting, investing, marketplace lender. HQ: Dublin, Ireland. Latest round: $75 million. Total raised: $80.4

Fintech 12