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North America

News RoundupNorth AmericaOnline Lending
·Aug. 3, 2017

Lending Loop Raises $2mn and Launches Auto-Lend

The marketplace lending platform has facilitated over $7 million dollars in financing to small businesses in Canada; it currently has over 9,500 investors; Auto-Lend will allow investors to automate investing on the platform through pre-set or customized strategies. Source

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FintechNews RoundupNorth America
·Jan. 25, 2017

Canadian Fintech Venture Capital Fund Diagram Has Raised $25mn

Diagram has raised $25 million (USD$19.13 million) for a new fintech venture capital fund that will be led by Paul Desmarais III; Paul Desmarais is part of Quebec's Desmarais family which has built a $7 billion (USD$5.36 billion) fortune through investment in the insurance business; the new fund's initial fundraising effort has come from Portag3 Ventures LP and over 50 individual angel investors; the fund will invest in a variety of Canadian fintech companies.  Source

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News RoundupNorth AmericaOnline Lending
·Apr. 12, 2017

Aspire Financial Technologies Announces Data Analytics Module

Aspire Financial Technologies has announced a new asset-level disclosure data and analytics module; the module is targeted for securitization professionals; it provides free access to market participants seeking to  analyze loan-level characteristics and performance data of US public securitizations; data is from SEC Edgar filings and is provided as a result of Reg AB II from the Dodd Frank Wall Street Reform and Consumer Protection Act which requires certain public securitization issuers to post monthly asset level disclosures on public securitization trusts. Source

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FintechNews RoundupNorth AmericaUSA
·Nov. 21, 2016

ID Authentication Company, Trust Stamp, Raises Capital

Trust Stamp, who focuses their business on identity authentication that leverages artificial intelligence and blockchain technologies, just raised a new round of funding from Second Century Ventures; the amount of the funding has yet to be disclosed; Trust Stamp uses artificial intelligence software to comb through public records and social media data to provide ID verification to real estate professionals who meet new clients; the new funding will help them to continue building out their technology and integrate blockchain into their processes.  Source

 

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FintechNews RoundupNorth America
·Jan. 26, 2017

First Foreign Robo Advisor Serving US Clients Set to Launch

Wealthsimple is a Canadian firm backed by Montreal-based Power Financial and they are looking to launch their robo advisory solution to US clients soon; in accordance with US securities law, Wealthsimple received approval to operate as an investment advisor by the SEC in October 2016; there is no account minimums for their product and the first $10,000 invested will be fee free, anything above $10,000 will be subject to a management fee of 0.5%.  Source

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FintechNews RoundupNorth AmericaUSA
·Nov. 21, 2016

Digital Wealth Management Company, AdvisorEngine, Raises $20mn

The New York City-based company raised their Series A funding from WisdomTree Investments, Inc., who sees this opportunity as a strategic investment; the deal will set up WisdomTree's asset allocation models to be made available through AdvisorEngine's open architecture platform and WisdomTree will actively introduce the new platform to its distribution network; AdvisorEngine intends to use the funds for the continued development and expansion of its wealth management platform.  Source

 

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CFPB plaid
Fintech
·Jan. 31, 2023

Plaid responds after CFPB finally addresses Section 1033

After avoiding section 1033 of Dodd-Frank for 12 years, in October the CFPB announced proposals for action. Plaid now offers their advice.
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FintechNews RoundupNorth America
·Apr. 25, 2017

U.S. Bank and Bank of Montreal Share Their Plans for Technology Investment

U.S. Bank and Bank of Montreal are investing in digital technology to overhaul their websites, mobile apps, call centers and ATMs; the two companies shared their plans with American Banker; common themes from both companies include: 1) invest in what customers are dissatisfied with 2) make incremental enhancements 3) create a unified customer experience 4) establish an innovation team and 5) test emerging technologies. Source

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FinanceNews RoundupNorth AmericaOnline LendingUSA
·Nov. 16, 2016

Peerform to Merge with Versara Lending

Marketplace lender, Peerform, has been acquired by Versara Lending; Versara is a New York City-based consumer lender seeking to expand its lending business in consumer loans; Peerform will enhance the lending capabilities for Versara and Peerform Founder Mikael Rapaport will join Versara Lending as a senior vice president.  Source

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FintechNews RoundupNorth America
·Jun. 28, 2019

Manulife Challenger uses AI at the Core of the Offering

Canadian based insurance company Manulife launched a digital bank earlier this month and at the heart of that offering is...
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