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USA

FintechNews RoundupUSA
·Nov. 17, 2017

Lend Academy Article: Is LendingClub Making a Permanent Shift to Higher Quality Borrowers?

Lend Academy looks at the shift of returns and interest rates at LendingClub; the company recently brought F & G loans in house and there is a noticeable shift in loan grades offered by the platform. Source

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News RoundupOnline LendingUSA
·Mar. 6, 2017

Alternative Credit Data Provider VerumView Launches Beta Product

Alternative credit data company VerumView has developed a product primarily focused on capturing data surrounding an end-user's email; it's built on an API-based know your customer service (KYC) and helps to provide credit decisions on thin file borrowers; the system can service the following: identity verification, fraud detection, KYC, anti-money laundering, TF prevention, loan and insurance underwriting, credit and affordability scoring, competitive analysis and targeted marketing.  Source

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FintechUSA
·Jun. 2, 2020

New Head of the OCC Clarifies the Madden Rule

Brian Brooks became the Acting Comptroller of the Currency last Friday and he hit the ground running; he issued a...
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News RoundupOnline LendingUSA
·Sep. 6, 2017

Upgrade Hires John Dye

Renaud Laplanche's new consumer lending platform, Upgrade, has announced a new executive hire; John Dye will be joining the executive team as general counsel; John brings experience from Western Union and has also worked at Freddie Mac, Citigroup and Salomon Smith Barney; John Dye will support the firm's legal, compliance and regulatory operations; he is joined by Louis Shansky who has also been hired as deputy counsel. Source

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FintechNews RoundupUSA
·May. 23, 2019

Are Digital Banks Struggling to Get Traction?

A recent article in Forbes shared a survey of US consumers that shed light on the traction of digital banks...
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FintechNews RoundupUSA
·May. 23, 2018

SoFi Looks to Add Cryptocurrency Trading

On CNBC’s Power Lunch, CEO Anthony Noto stated, “We want to accelerate our investment in some new products, one of...
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FintechNews RoundupUSA
·Jan. 21, 2019

PeerIQ Newsletter Explores Bank Earnings, Fintech Charter and Bank Partnerships

PeerIQ’s weekly newsletter discusses the big banks which reported Q4 2018 earnings last week; volatility had an effect on trading...
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News RoundupOnline LendingUSA
·Mar. 30, 2017

Mike Cagney Discusses SoFi and Its Business Growth

John Battelle, founder of Newco, talks with SoFi's Mike Cagney about the firm and its business growth; Cagney talks about the firm's customer commitment and the support customers receive over traditional banks; also reports on the verticals it has expanded to since starting the business with student loans; additionally Cagney provides some metrics on the business including that the company has $1 billion in equity on its balance sheet, $6 billion of lending capacity, $9.5 billion in loans for 2017 and estimates $18 to $20 billion in loan originations for 2018.  Source

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FintechNews RoundupUSA
·Oct. 27, 2016

Insurtech Firm, EverQuote, Raises $23mn

Online auto insurance company, EverQuote, has raised $23 million in Series B funding; the funding is part of a pre-IPO plan to provide liquidity to its founders and employees; the firm will also use the funding to hire 120 employees focused on sales and data; plans also include directly selling insurance on the platform with the use of proprietary data from the firm's app, EverDrive.  Source

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FintechNews RoundupUSA
·Oct. 2, 2017

Cryptocurrency Exchanges Showing Their Vulnerabilities

Trading cryptocurrencies has shown itself to be quite a lucrative business, at the same time the exchanges where trading occurs underscores how risky trading might be; exchanges can lack basics controls on know your customer (KYC), fraud prevention and more; there have also been a number of significant thefts or hacks where millions were lost; while the risk is real it has now slowed the market's growth as total value of all digital currencies has soared to over $140bn. Source.

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