CB Insights

AUGUST 1, 2017

This teardown features annotations & commentary by four Social Capital partners. Thanks to the Social Capital team for updating/confirming their portfolio data on the CB Insights Editor. Social Capital is a VC fund with a focus on healthcare and education. Get all the latest data on innovation, startups, & disruption.

Capital 34

Capital Software Google Company 34

PYMNTS

MARCH 8, 2017

As part of that deal, Palo Alto will integrate the latter’s security technology, which uses machine learning to detect hacker attacks and other malfeasance, by year’s end. The company plans to continue investing heavily in its security and fraud capabilities. There was a time, however, before mobile apps were everywhere.

Mobile 108

Mobile Marketing San Francisco Fraud 108

PYMNTS

MAY 27, 2016

Israel has a well-known reputation of being a global cybersecurity hub — increasing talent flow from military intelligence, exposure to severe security threats and a burgeoning startup scene all combine to make the country a cybersecurity power player. Israel is recognized for being such a hub for biotech and life sciences.

National 101

National Security Fintech Industry 101

Fintech Labs Insights

SEPTEMBER 21, 2020

Innovate Finance broadcast the finals of its Pitch360 competition over Zoom in July. Builds business applications using cryptography for superior data security and data privacy. Founded: 2011. Capital Markets & WealthTech. Digital Assets. Finalists: Lacero ( pitch ), SupraFin ( pitch ), Wirex (see pitch below).

Innovation 15

Innovation Fintech blockchain Capital 15

PYMNTS

JULY 1, 2016

Singapore is on a mission to build up a Smart Nation by utilizing innovation and technology to create opportunities and strengthen communities. Between 2011 and 2015, the government allocated $16 billion to help accelerate Singapore’s research, innovation and enterprise landscape. With an estimated population of just 5.47

National 133

National Training Bitcoin Samsung 133

CB Insights

SEPTEMBER 19, 2017

Blum Capital Partners LP, Tiger Global Management, Sonae.com Ventures. Millennium Technology Value Partners, Spark Capital, Union Square Ventures. Sequoia Capital China, China Media Capital, DCM Ventures. Sequoia Capital China, Source Code Capital, SIG Asia Investments. HgCapital, Meridian Capital, JD.com.

US 78

US Company Capital Groups 78

PYMNTS

JUNE 3, 2016

These days, retail merchants must reach customers, both in-store and online, securely and conveniently. Now that merchants are more responsible for fraud that happens in their stores, he said, “it’s our responsibility to teach them about these tools, like EMV, that can secure them and secure their businesses.

Retail 100

Retail Apple Fraud Online 100

PYMNTS

MAY 15, 2017

It should be a call to action to the cybersecurity regulators that, when innovation — even intellectually and technologically sophisticated innovation — goes off the rails, it’s time to give a good hard look with an eye to reining it way, way in. That means bitcoin. despite many other countries already giving it a thumbs up.

Bitcoin 155

Bitcoin Regulation Innovation Fintech 155

CB Insights

SEPTEMBER 21, 2017

Blockchain technology — cryptographically-secured, distributed ledgers — has existed for nearly a decade but is just now emerging as a viable solution in healthcare. ” The network is intended to provide a secure network for all sources of patient data, from EMRs to medical devices and pharmacies. health data security.

blockchain 69

blockchain California San Francisco Capital 69

PYMNTS

AUGUST 31, 2017

But, the natural entrepreneur in him won out, and OfferUp was officially a growing concern as of 2011. “If One of the issues any innovator faces is that if one does something right, someone else is probably going to want to do it, too. Just get out there and take that step. But, just know that the first step is not the end. .”

User Experience 127

User Experience Conference Maine Course 127

PYMNTS

DECEMBER 3, 2018

security tokens). It seems Sears may be getting yet another shot at life, if recent reports are accurate that the hedge fund Cyrus Capital Partners, which is run by Sears Chairman and former CEO Eddie Lampert, is preparing a potential joint takeover bid that would keep the bankrupt chain an ongoing concern.

Data 109

Data blockchain Retail Capital 109

PYMNTS

APRIL 30, 2018

It’s a thought that was triggered recently after reading and reflecting on recent developments across three innovations heralded as FinTech’s poster children — disruptors out to change the world and eat the proverbial lunches of incumbents they say are too big and too unmotivated to change. Blockchain. Marketplace lending. Digital banks.

Fintech 183

Fintech blockchain Lending Digital Banking 183

Jeff For Banks

DECEMBER 26, 2012

capital appreciation and dividends. For comparison purposes, here are last year''s top five, as measured during September, 2011: #1 BofI Holdings, Inc. #2 Hingham''s ROA from 2007-2011 was 0.63%, 0.81%, 0.93%, 1.05%, and 1.14% respectively. Texas Capital Bancshares, Inc. and Bank of the Ozarks, Inc. No slouches there. #1.

Texas 78

Texas National FDIC Capital 78

Tech and Finance

JUNE 8, 2017

Engle has more than 30 years of experience at AT&T, Lehman Brothers, Barclays Capital, DTCC and Bank of America. Her reputation has been built around her ability to drive regulatory and industry dialogue while developing product and market strategies that integrate with an evolving regulatory and innovation landscape.”.

Virginia 46

Virginia Fintech Marketing Strategies America 46

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. TABLE OF CONTENTS.

Online 98

Online Company Retail Payments 98

PYMNTS

MAY 22, 2017

As the company received continued investor traction and early customer adoption, Neo Technology moved its corporate headquarters to Silicon Valley in 2011 to better serve its growing base of users and customers in the United States. EE: Neo Technology was officially founded in 2007 by CEO Emil Eifrem and CTO Johan Svensson.

Technology 101

Technology Data Retail Fraud 101

PYMNTS

JUNE 18, 2019

The Libra ecosystem consists of new rails, the Libra Blockchain, built by Facebook engineers, and the introduction of a new programming language, Move, designed to make it more efficient and more secure for developers to create new payments and financial services applications that run on top of it.

Payments 246

Payments Regulation blockchain cryptocurrency 246

CB Insights

JUNE 6, 2019

Declared Bankruptcy: 2011. By December 2011, it was under $30/kg. By September 2011, Solyndra’s business model had fallen apart. Founded: 2011. Dart Music. Earth Class Mail. Solyndra: A fragile business model leaves you vulnerable to competition. Founded: 2005. Total Funding: $1.2B. Declared Bankruptcy: 2018.

Apple 78

Apple Branding Google Company 78

Fintech Labs Insights

MAY 22, 2017

” Competition organizers crowd-sourced a set of “pain points” ranging from financial transactions and information security to analytics and financial crime to provide contest participants with potential “solution areas” in which to innovate. .” Founded in 2011. Founded in 2011.

San Jose 20

San Jose San Francisco California New York 20

CB Insights

NOVEMBER 28, 2017

According to SpaceWorks Enterprises — a private company that monitors satellite demand — the number of annual nano- or microsatellite launches has grown at an average of 40% per year since 2011, with 10% growth projected annually through 2023. Select Investors: Draper Fisher Jurvetson, O’Reilly AlphaTech Ventures, First Round Capital.

Capital 61

Capital Data Industry Company 61

CB Insights

SEPTEMBER 10, 2019

This openness to banking alternatives presents opportunities for fintech startups looking to innovate in financial services from the outside. But incumbent banks are also at the forefront of the most promising innovations in personal finance today, such as virtual credit cards. From big banks to big tech.

Millennials 77

Millennials Mobile Lending Cards 77

CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. Crescent Ridge Capital Partners’ elaborate Ponzi scheme. In 2017, Conrad settled with the Securities and Exchange Commission and agreed to pay $533,692 in penalties and interest. But the model doesn’t always work perfectly.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. “So, On Friday (Sept. In 2010, LendingClub added to its war chest with a $24.5

Lending 135

Lending Fraud Management San Francisco 135

Fintech Labs Insights

JANUARY 22, 2016

French PFM innovator and FinovateEurope 2011 alum, Linxo has raised €2 million in funding from new investor, Crédit Agricole and existing investor, Crédit Mutuel Arkéa. Having raised €500,000 in 2013, the company’s total capital now stands at more than $2.6

Capital 12

Capital Management Innovation US 12

Fintech Labs Insights

APRIL 15, 2016

Last night in Amsterdam the 2016 European Fintech Awards celebrated innovators shaping the future of finance. Category: Risk, Intelligence, and Security. Category: Innovative Banking Software. Founded: 2011. Scalable Capital. (Photo credit: [link]. HQ: Stockholm, Sweden. Founded: 2009. FinovateFall 2015 demo.

Fintech 12

Fintech San Francisco Lending Innovation 12

CB Insights

DECEMBER 7, 2017

In 2011, three banks accounted for half of new mortgage loans, according to the Washington Post. In 2011, just two of the top 10 biggest lenders were non-bank lenders. Both companies also say they effectively secure the user data they collect. Driver 1: New lenders increase the competition.

Millennials 69

Millennials Lending United States Technology 69

Fintech Labs Insights

MARCH 28, 2017

It is also worth noting that their definition of RegTech is broad enough to include not just ID verification/authentications specialists, but biometric security innovators, as well. Market capitalization of $5.63 Founded in 2011. Founded in 2011. Founded in 2011. Market capitalization of $218 million.

San Jose 12

San Jose San Diego North Carolina California 12

CB Insights

NOVEMBER 9, 2017

In this review of failure, we’ve looked in our venture capital database to find the most well-funded startup companies that ultimately failed or had an undesirable exit, such as an asset sale or an acquisition for less than the total funding raised by the company. The 101 Biggest Product Failures Of All Time. Total Funding: Over $100M.

Capital 78

Capital Company San Francisco Operations 78

Fintech Labs Insights

DECEMBER 14, 2015

Finovate newcomer Capital Preferences and alum WealthForge won second and third place respectively at the UBS Future of Finance Challenge Finals last week. Capital Preferences earned $20,000, and WealthForge won $10,000. ” Capital Preferences makes its Finovate debut at FinovateEurope 2016 in London. . and Australia.”

Virginia 12

Virginia Capital Conference Regional 12

Fintech Labs Insights

OCTOBER 26, 2016

With support from Goldman Sachs, Canadian payments innovator nanoPay has raised $10 million in new funding. The Series A also featured the participation of APAGM Services, Jarnac Capital Management, and Rohatton. The technology provides for final, irrevocable transactions in real-time that are cryptographically secured.

New York 12

New York Groups Compliance Security 12

CB Insights

NOVEMBER 1, 2018

After a brief launch in 2011, Glitch was returned to beta and by 2012, Butterfield declared the concept wasn’t viable. Within a few years, the company was raising millions in venture capital funding and went public in 2015. His company, Tiny Speck, began developing a game called Glitch. Source: Shopify Investor Deck 2016.

Video 76

Video social media Online Company 76

CB Insights

OCTOBER 4, 2018

At $150B, the current valuation of Ant trumps the market capitalizations of leading financial institutions around the world, from Goldman Sachs and Morgan Stanley to Banco Santander and The Royal Bank of Canada. credit cards per capital in the US. In 2011, Alibaba’s mobile e-commerce penetration in 2011 stood at less than 15%.

US 78

US Fintech Mobile Regulation 78

Fintech Labs Insights

NOVEMBER 17, 2015

The three will join nine other finalists vying for $50,000, 300+ hours of mentoring, and the opportunity to develop their technology in a UBS innovation center. (Click image to watch video). The company launched its BillPay and Secure Web Sign-In at FinovateSpring 2015 in May. Capital Preferences.

San Jose 12

San Jose New York Michigan Virginia 12

Fintech Labs Insights

MAY 16, 2017

Less than a month after announcing its new $105 million SoFi Prime Income Fund to help raise funds to issue loans, online lending innovator SoFi is making headlines again with the launch of SoFi Wealth. Founded in 2011 and headquartered in San Francisco, California, SoFi made its FinDEVr debut earlier this year at FinDEVr 2017 New York.

Management 19

Management San Francisco New York UX 19

PYMNTS

MARCH 28, 2016

Yes, the former is getting easier thanks to mobile remote deposit — even for the financially disadvantaged — thanks to innovators who are leveraging that technology and the near ubiquity of mobile phones. In 2011, the U.S. The announcement was made in 2011 and laid out a two-year window for making that transition.

US 100

US Payments Course System 100

Fintech Labs Insights

APRIL 30, 2015

Register today to see and meet these innovators in person on May 12 and 13 at our upcoming conference in San Jose, California. Sneak Peek Part 7: Avoka, CBW Bank, Cloud Lending Solutions, Context Relevant, Dealstruck, DriveWealth, Dwolla, Dynamics, Encap Security, EyeBuy, FIS Mobile, Kabbage, Knox Payments, Lending Tree, LendKey.

San Jose 12

San Jose Las Vegas California Tucson 12

Fintech Labs Insights

JUNE 22, 2015

E-commerce anti-fraud platform, Signifyd has raised $7 million in Series A financing from a squad of all-star investors including Allegis Capital, IA Ventures, Lucas Venture Group, QED Investors, and Tekton Venture, Finovate confirmed today. The investment takes Signifyd’s total capital to more than $11 million.

San Francisco 12

San Francisco Fraud California Capital 12