PYMNTS

NOVEMBER 22, 2019

raised $10 million from SEB Bank and Seed Capital for its commercial card technology. GoExpedi connects businesses in the industrial and energy spaces with a B2B eCommerce platform, supplier sourcing resources, and spend management tools. Bancorp in 2001 in a $2.1 Cardlay, based in the U.K., Also in the U.K.,

Strategy 109

Strategy Fintech Capital Lending 109

TrustBank

DECEMBER 8, 2022

Adding to the observation is the fact that from roughly 2001-2006, a devastating housing price bubble formed due to lax lending standards. According to the S&P/Case-Shiller US National Home Price Index, home prices rose a whopping 63% over that period (2001-2006) before beginning to crater heading into the Financial Crisis.

US 52

US Policies Taxes Washington 52

PYMNTS

APRIL 21, 2016

Founded in the days after the Web’s first round of booming and-busting adventures in 2001, Newegg was a very focused eCommerce effort that stayed afloat when lots of business were going belly-up, because in some sense it was selling the right thing to the right group people online: computer hardware and software.

Cards 100

Cards Retail Online Software 100

NCR

JULY 31, 2016

The use of credit and debit cards continues to grow in the developed world as many people turn away from cash. New figures from the UK Cards Association reveal that debit transactions have become the backbone of the country’s consumer economy, reflecting key changes in the way consumers access their money. Overall, £12.6

Cards 40

Cards ATM Payments System 40

PYMNTS

OCTOBER 12, 2018

Consumers may feel a pinch (eventually) in the wallet, as credit card debt and mortgages become more expensive. Non-financial corporate debt, as a percentage of [gross domestic product (GDP)], is much higher than it was in 2007 and much higher than it was in 2001 … and, interestingly, much higher than it was in 1929,” he said.

Capital 131

Capital Course Management Lending 131

PYMNTS

JANUARY 16, 2018

million who did so in 2001. Managing International Money. To avoid such a scenario, Florida Tech often works with parents or sponsoring embassies to complete the necessary paperwork, ensuring payments are delivered in a series of installments via methods like wire transfer or credit card. “We

Florida 108

Florida Payments Study Survey 108

PYMNTS

DECEMBER 2, 2016

MindBody does so by allowing customers to make and pay for appointments quickly and easily, using a saved credit card of their choice. Users can pay for extra classes or other purchases at the business’ brick-and-mortar location without having to have their credit card or cellphone with them. More than just payments.

Tools 100

Tools Software Payments Industry 100

PYMNTS

JANUARY 1, 2019

Bill Gates, for example, managed to hit two pretty big predictions in 1999 about the future of the web and digital commerce on it. As of 2018, there are very few financial functions left that one cannot manage with a laptop or a smartphone. In fact, it is possible that whatever mall was local in 1995, no longer exists in 2019.

Apple 150

Apple Google Bitcoin Mobile 150

FICO

JULY 14, 2016

About 200 million of the 220 million reports collected since 2001 are required filings when customers make cash transactions exceeding $10,000. We’ve proven analytics’ utility in fighting card fraud, providing decision management support, optimizing credit originations and credit lifecycle management, and much more.

Analytics 40

Analytics Meeting Compliance Fraud 40

CB Insights

DECEMBER 4, 2019

Swipe fees alone are a $90B-a-year business for banks, card networks like Visa, and payment processors like Stripe. The company announced it would pass on the special card savings Amazon gets from card networks (because of the volume of purchases they can guarantee) to retailers that adopt Amazon Pay.

Cards 101

Cards Lending Strategy US 101

Fintech Labs Insights

SEPTEMBER 2, 2016

Founded in 2001, Blackhawk went public in 2013 (NASDAQ: HAWK) and is one of 49 companies listed on the KBW Nasdaq Financial Technology Index. In July the company launched an ecommerce website for gift cards in Canada and in February the company appointed Talbott Roche as CEO.

California 18

California America Financial Technology Cards 18

Jeff For Banks

APRIL 12, 2018

Ever since we formed our company in 2001, this has been the case. But if executive management and the Board aren't committed to pursuing consumer lending to be more prominent on your balance sheet, then you will not succeed. And it wasn’t an anomaly. Sure, home equity lines of credit made 0.71% for the fourth quarter. Hard collateral.

Lending 60

Lending Resources Community Metro 60

PYMNTS

JANUARY 21, 2020

Payments processing and digital banking tech firm i2c has partnered with business payment services provider CashFlows to benefit payment card issuers across Europe, i2c announced on Tuesday (Jan. Founded in 2001 and headquartered in Silicon Valley, i2c supports millions of users in over 200 countries and territories.

Cards 131

Cards Payments FDIC Digital Banking 131

PYMNTS

JANUARY 22, 2020

Payments processing and digital banking tech firm i2c has partnered with business payment services provider CashFlows to benefit payment card issuers across Europe, i2c announced on Wednesday (Jan. Founded in 2001 and headquartered in Silicon Valley, i2c supports millions of users in over 200 countries and territories.

Cards 130

Cards Payments FDIC Digital Banking 130

Fintech Labs Insights

FEBRUARY 2, 2021

The first, Divvy, is a corporate credit card and expense management firm in the same category with Brex, Expensify, and others. It is the 7th fintech unicorn based in India, and the 4th most valuable. Divvy : Two Utah companies became unicorns this month. Founded in 2016, Divvy landed on the unicorn list at a $1.6B 2-feb-2021.

United States 15

United States Fintech Utah Lending 15

Fintech Labs Insights

FEBRUARY 2, 2021

The first, Divvy, is a corporate credit card and expense management firm in the same category with Brex, Expensify, and others. It is the 7th fintech unicorn based in India, and the 4th most valuable. Divvy : Two Utah companies became unicorns this month. Founded in 2016, Divvy landed on the unicorn list at a $1.6B 2-feb-2021.

United States 15

United States Fintech Utah Software 15

PYMNTS

AUGUST 21, 2017

In August of 2001, The Industry Standard published a piece describing the firm as “ unstoppable ,” given its power as a platform that simply facilitated the sale of goods between buyers and sellers without taking possession of any inventory. But that hasn’t mattered much to Facebook, since being a commerce kingpin wasn’t its focus.

Online 128

Online Retail San Francisco Mobile 128

Banking 2020

JUNE 11, 2015

Big changes are happening in the credit card processing industry that will impact every business accepting credit card payments. Ideally, once EMV is fully deployed, credit cards will no longer be “swiped”. After the EMV authentication and verification, the credit card sale will be handled much like it is today.

Cards 40

Cards Fraud System Security 40

PYMNTS

OCTOBER 13, 2017

To put it another way, the theme of the fairy tale applies to the transactional world in which we live — getting it all just right and in balance, a crucial concept when it comes to the consumer experience and security in card-not-present (CNP) transactions. Balance is the only way to boost card revenue.

Security 108

Security CA Payments Analytics 108

PYMNTS

JULY 18, 2016

DVD player sales doubled from 2000 to 2001 as manufacturers flooded the market with new devices. Obviously, Netflix had its work cut out for it in creating a sophisticated content sourcing, inventory management, packaging, fulfillment and delivery process — and that became its focus. had a DVD player in their homes. Lesson No.

Payments 100

Payments Video Marketing Course 100

Fintech Labs Insights

FEBRUARY 4, 2022

After running a small(ish) business for nearly 30 years, we have plenty of first-hand experience on the pros and cons of SMB financial management software ( see Note 1 for the products we’ve used ). Cards : Currently, 16 startups offer charge cards (or credit cards) and business expense management services in the United States.

Fintech 15

Fintech Payments UX United States 15

Gonzobanker

MARCH 11, 2019

If you just thought of HAL in 2001: Space Odyssey telling Dave he was getting pissed, you’re there! It will be used well because management teams get involved and guide it. In this discussion, we are going refer to this machine learning powered artificial intelligence as simply intelligent algorithms. Avoid the “Road to Nowhere.”

Analysis 97

Analysis Data social media Technology 97

PYMNTS

AUGUST 25, 2016

The aim is never to keep up; the objective is to anticipate and be ready to lead the way to build the solutions which will make testing safer, more reliable and easy to manage. Following a merger with EPS GmbH in 2001 the company’s products, ASx and ASSET, were acquired by ACI in 2004. It’s a serious business.

Innovation 100

Innovation System Industry Payments 100

CB Insights

MAY 23, 2019

WrkRiot’s short-lived house of cards falls down. Select Investors: MasterCard, Wellington Management. However, Hyperloop’s ambitious vision of the future of mass transit was met with a series of high-profile lawsuits alleging a range of misconduct at several levels of management across the company. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

JANUARY 21, 2022

Broker management. Jan ’22 round. Jan ’22 round. Oct ’21 round. HealthEquity. Aug ’21 round. Aug ’21 round. Oct ’21 round. Duck Creek Software. May ’21 SPAC annoucement. Nov ’21 round. Cardlytics. Mercado Bitcoin. June ’21 round. May ’21 round. June ’21 round. Mercury Technologies. July ’21 round. Sep ’21 round. Mercury Payments. M1 Finance.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

OCTOBER 19, 2021

Better.com. May 2021 SPAC annoucement. April 2021 round. Aug 2021 round. Toss (Viva Republica). June 2021 round. South Korea. 9 Sep 2021. April 2021 round. Sep 2021 round. Aug 2021 round. 9 Sep 2021. Aug 2021 round. Papaya Global. Mar 2021 round. May 2021 round. Sep 2021 round. Cardlytics. 9 Sep 2021. 9 Sep 2021. Lending/SMB. HighRadius. Accounting.

Fintech 15

Fintech Lending Payments Analytics 15

Fintech Labs Insights

FEBRUARY 15, 2022

Source: FintechLabs, 1 Feb 2022 *To qualify, a company must have achieved scale in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting/payroll. August ’21 exit (Block). Aug 2021 round. Citadel Securities. Jan 2022 round.

Fintech 15

Fintech Lending Technology Payments 15

Fintech Labs Insights

JULY 7, 2021

based wealth management platform. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. . _. Total (June 30) = 198. Total market value = $ 1.91 Addepar , U.S.-based

United States 15

United States Fintech Bitcoin Capital 15

Fintech Labs Insights

APRIL 8, 2021

US-based business charge cards. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. . #80(t) Chainalysis : $2.0B US-based cyrpto company. #80(t) 97 Ramp : $1.6B

United States 15

United States Fintech US Lending 15

Fintech Labs Insights

JUNE 3, 2021

To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. Related: Top 15 Online Digital Corporate Credit Cards for Small Businesses (June 2021). United States.

United States 15

United States Fintech US Technology 15

Fintech Labs Insights

NOVEMBER 22, 2021

Plaid Technologies. April 2021 round. Infrastructure. Oct 2021 round. One97 (PayTM). 22 Nov 2021. 8 Nov 2021. Mar 2021 SPAC (proposed). Estimate based on IPO filing. South Korea. Aug 2021 round. Clearwater Analytics. 5 Nov 2021. Investing/back office. Oct 2021 round. April 2021 round. May 2021 round. Cardlytics. 5 Nov 2021. August 2021 round.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

NOVEMBER 22, 2021

Plaid Technologies. April 2021 round. Infrastructure. Oct 2021 round. One97 (PayTM). 22 Nov 2021. 8 Nov 2021. Mar 2021 SPAC (proposed). Estimate based on IPO filing. South Korea. Aug 2021 round. Clearwater Analytics. 5 Nov 2021. Investing/back office. Oct 2021 round. April 2021 round. May 2021 round. Cardlytics. 5 Nov 2021. August 2021 round.

Fintech 15

Fintech Lending Payments Security 15

CB Insights

MAY 9, 2019

In 2014, IBM announced it was creating a business unit around Watson focused on enterprise applications for artificial intelligence in areas including healthcare, finance, advertising, education, Internet of Things (IoT), customer engagement, and talent management. By the mid-2000s, DSLR cameras had largely replaced film cameras.

Innovation 76

Innovation Apple Google System 76

Fintech Labs Insights

AUGUST 10, 2021

Danish card company Pleo. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. 61(t): $4B USA investech iCapital Network. #61(t): 132(t): $1.7B 134(t): $1.6B

United States 15

United States Fintech Technology Company 15

Fintech Labs Insights

DECEMBER 20, 2021

Plaid Technologies. April 2021 round. Infrastructure. Oct 2021 round. Tinkoff Bank. Mar 2021 SPAC (proposed). Mar 2021 round. Oct 2021 round. Aug 2021 round. Clearwater Analytics. Investing/back office. Aug 2021 round. April 2021 round. Cardlytics. Greenlight. April 2021 round. Aspiration. Sep 2021 SPAC (proposed). Lending/SMB. Mercury Technologies.

Fintech 15

Fintech Lending Payments Security 15

CB Insights

NOVEMBER 9, 2017

. “The general consensus of the employee base is that there was mismanagement of finances,” said one former company executive… The day after the shutdown announcement, one Mode manager of an overseas office described receiving frantic emails from headquarters requesting immediate transfer of all funds and assets back to the US.

Capital 78

Capital Company San Francisco Operations 78