CB Insights

DECEMBER 6, 2021

Kueski , a consumer lending and credit startup, has raised $202M — $102M in Series D funding from StepStone Group, Richmond Global, and Angel Ventures Mexico, among others, and $100M in debt funding from Victory Park Capital. The fintech expects to exceed 1M unique users and $100M in ARR by the end of the year.

Lending 54

Lending Marketing Big Data Online 54

PYMNTS

APRIL 28, 2020

Hong Kong-based FinTech Oriente has raised $50 million in its ongoing Series B round, according to finews.asia. The funding will also go toward technological advancements, more improvements on its product suite and better big-data capabilities.

Big Data 182

Big Data Lending Maine Groups 182

PYMNTS

DECEMBER 18, 2018

In Kenya, the Capital Markets Authority (CMA) has issued its “FinTech Sandbox Guidance Note,” which is now finalized as policy. In further evidence of FinTech linkups with traditional financial services firms, Revolut , a FinTech firm based in the United Kingdom, said late last week that it has been granted a European banking license.

Policies 109

Policies Fintech Big Data Lending 109

Celent Banking

SEPTEMBER 30, 2015

While Dan was the one really working (he presented on “How Big Data can change Financial Services”) I mingled around the participants of this vibrant ecosystem encompassing entrepreneurs, financial institutions, investors, and regulators among other stakeholders. Share with us please!

America 100

America Fintech Big Data Regional 100

PYMNTS

MARCH 10, 2020

The small business credit gap is a global issue, a problem that banks and FinTechs continue to hack away at, yet one that remains stubbornly persistent. At the root of the matter is often a lack of predictive data to ascertain the creditworthiness of these small- to medium-sized businesses (SMBs). Improving The SMB Lending Experience.

Data 193

Data Lending Capital social media 193

PYMNTS

JULY 28, 2017

It may be slow on the B2B venture capital front, with just $31.5 With $16 million in new venture capital (VC) funding, SyncHR, based in the U.S., The company provides Human Capital Management cloud-based software to businesses. million in funding rounds for some pretty niche enterprise service providers.

Big Data 105

Big Data Capital Software Data 105

PYMNTS

NOVEMBER 20, 2017

According to news from Reuters , the new joint venture, dubbed AiBank, is aimed at getting into China’s fast-growing FinTech market. China CITIC Bank and Baidu are following in the footsteps of other technology and financial companies that have joined forces to launch FinTech businesses.

Big Data 100

Big Data Fintech Online Lending 100

PYMNTS

AUGUST 12, 2016

This week, venture capital for B2B startups is all about quality — not quantity. million in B2B venture capital from the last seven days below. It’s quite rare that a FinTech startup that focuses on B2B payments emerges — even rarer that venture capitalists would step in to support it. Alternative Lending.

Big Data 100

Big Data Software Capital Cards 100

PYMNTS

AUGUST 25, 2017

Microsoft will be lending its Azure Cloud technology to the companies so they can enhance their cloud, IoT, Big Data and analytics capabilities. Second-quarter data found four of the top 10 venture capital deals went to B2B companies, with KPMG analysts expecting that shift to continue.

Compliance 100

Compliance Big Data Capital Analytics 100

PYMNTS

OCTOBER 10, 2016

Whether it’s getting paid by corporate buyers with the sluggish paper check or facing the stamp of rejection on a bank loan application, SMEs aren’t in the easiest of spots to invest in new technology and human capital as the final quarter of 2016 commences.

Big Data 100

Big Data Analytics Data Survey 100

PYMNTS

APRIL 8, 2016

In small business lending, the rush of alternative players entering the market is beginning to give way to consolidation — or, at least, collaboration. Good Data, Bad Data. In the era of the cloud and Big Data, companies are beginning to figure out how to sort good data from bad data.

Analytics 100

Analytics Data Lending Big Data 100

FICO

SEPTEMBER 30, 2022

Cortnie Abercrombie is a world recognized expert in AI and data analytics and has been named in media articles as one of “12 Brilliant Women in Artificial Intelligence & Ethics to Watch,” one of the “Top 100 Innovators in Data and Analytics,” and one of “10 Big Data Experts to Know.”

Meeting 52

Meeting Analytics Management Strategy 52

Independent Banker

DECEMBER 29, 2015

ICBA warns of risks of online marketplace lending models. Online marketplace lenders are a new form of nonbank specialty lending that uses technology platforms to allow Wall Street and individual investors to directly fund loans to consumers and small businesses. Lend exclusively over online peer-to-peer platforms.

San Francisco 70

San Francisco Lending New York City Online 70

Fintech Labs Insights

MARCH 28, 2016

For the 12th consecutive week, there were 20+ fintech fundings worldwide. The number of deals was inflated somewhat by the six new fintech companies launched at YC’s demo day that we had not previously covered. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. Total dollars raised, $6.3

Company 12

Company Fintech San Francisco New York City 12

PYMNTS

MARCH 8, 2018

Credit underwriting is more reliant than ever on Big Data, and one of the industries in which this is most pronounced is the construction industry. This is a massive point of friction in construction lending, and a few FinTechs have emerged with a focus on addressing manual processes of B2B payments and lien waivers.

Lending 100

Lending Data Fintech Industry 100

Fintech Labs Insights

SEPTEMBER 10, 2015

The total included mega-rounds of $30+ million to three lending plays: FundBox ($50 mil), CommonBond ($35 mil), Orchard Platform ($30 million) and one financial-institution-supported blockchain startup: Chain ($35 mil). The $208 million this week brings total 2015 YTD fintech fundings to $12.4 Powering marketplace lending.

San Francisco 12

San Francisco New York City Company Fintech 12

William Mills

SEPTEMBER 25, 2018

Once run the OCR, it will clean up the minor issues and the data is very clean. SME Lending for the Indian marketplace. Some data gets categorized via the tool. Efficiency gains in getting and processing paper records that are used in the lending review process. ^DG. Trying to be a big-data source for the Muni market. ^DG.

Mobile 78

Mobile Customer Experience Lending Analytics 78

Fintech Labs Insights

NOVEMBER 12, 2015

It was a quieter week in fintech fundings. ” According to today’s WSJ story , the money appears to be earmarked for share repurchases, meaning it’s just a transfer of $820 million to the existing common stock holders, rather than new capital sitting on the balance sheet. .” million this week. billion or $22.8

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MAY 15, 2015

Two FinovateSpring 2015 presenters landed big rounds: Credit Sesame raised $16 million to expand its debt management and credit tracking platform. Vouch landed $6 million to help put the “first P” back in P2P lending. Online lending ( Paidy ). Data analytics for commercial real estate. Lending social network.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

JANUARY 18, 2016

Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. Online consumer lending. Data analytics for financial services companies. Person-to-person small biz lending platform. Startup capital raising platform. Mambu attracted $8.7

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

AUGUST 17, 2015

Four out of the top 100 companies are Finovate alums: Kabbage , provides working capital to small businesses online. Prosper , online P2P lending platform. Cardlytics , a card-linked offers platform that provides big data insights to financial institutions. Founded: 2009. Headquarters: Atlanta, GA. 2014 revenue: $40.2

San Francisco 12

San Francisco CA Atlanta Big Data 12

Fintech Labs Insights

MAY 24, 2016

Small business funding platform Kabbage was founded in 2009 with a mission to use big data to help underwrite small business loans. The credit line is dynamic; it automatically adjusts to furnish businesses with the right amount of capital they need to grow.

San Francisco 15

San Francisco Georgia Big Data Lending 15

Fintech Labs Insights

JANUARY 27, 2016

With FinovateEurope just weeks away, we’ve been paying close attention to European fintech. To gauge the temperature of fintech innovation in Europe, we looked at Finovate alums in different regions: Aire.io in the U.K., Of that London total, a quarter went to fintech companies. positions the industry for growth.

Fintech 12

Fintech Bitcoin US Data 12

PYMNTS

MAY 5, 2017

Don’t let the seemingly low value of $42 million raised this week by B2B venture capital firms fool you: VC activity in the space was strong, hitting key verticals like cross-border payments and SaaS. Find out who’s planning ahead in our breakdown of B2B venture capital from the week below. SME Lending. Honorable Mentions.

Fintech 137

Fintech Big Data Capital Data 137

FICO

FEBRUARY 12, 2023

The business model here needs to focus on a strategy that balances lending growth while keeping risk in check. It's a strategy that requires accurate customer validation and data analysis, with an emphasis on action-effect modelling rather than hypothesis. With this approach, loan pricing is not an isolated exercise.

Digital Banking 52

Digital Banking eBook Analytics Customer Experience 52

Fintech Labs Insights

OCTOBER 27, 2016

Data-as-a-service company DemystData announced this week it closed a $7 million Series B round led by MissionOG. Notion Capital and Singtel Innov8 also contributed to the round, which boosted the New York-based company’s total funding to $16 million.

Big Data 12

Big Data User Experience New York Data 12

South State Correspondent

AUGUST 22, 2022

Preparing For the Future Through Data Architecture. While banking doesn’t move as fast as technology, the rise of fintechs and neobanks are speeding things up. Bankers’ decisions stay with their capital for a very long time. Banks using data intelligence can cut their credit risk by an estimated 50%.

Data 195

Data Analysis Marketing System 195

Fintech Labs Insights

SEPTEMBER 28, 2015

The investment includes a bridge loan from Peter Thiel and Amadeus Capital Partners (Amadeus) from earlier this year that has been converted into equity, as well as word that Kreditech hopes the round ultimately will raise more than €100 million. Deimer was named to the Hot Topic 100 list of the most influential people in fintech in August.

New York 12

New York social media Capital Big Data 12

PYMNTS

MAY 31, 2019

based B2B FinTechs led the way in this week’s investment roundup, with more than $212 million in new funding falling in the hands of startups targeting a range of enterprise operations. Accounts payable, cloud migration, Big Data and even legal management for startups raising new funding were all targeted among investors.

Capital 143

Capital Analytics Big Data Data 143

Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. The Tech Award – Goes to Capital One.

Idaho 148

Idaho Conference Data Marketing 148

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Four of those came out of the most recent batch of companies launched from accelerator 500 Startups , where each received $125,000 in seed capital. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. billion, double the $9.8

New York City 18

New York City Company Fintech Comparison 18

CB Insights

MAY 23, 2019

Mozido’s fintech fraud fiasco. Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Autonomy: Big problems with big data. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Select Investors: BlackRock, Norwest Venture Partners, Sands Capital.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

JULY 11, 2017

In many ways, collaboration with FinTechs has become a key part of risk mitigation for banks, with researchers finding that only 1.4 percent of bank respondents said they consider FinTech’s competitive offerings as posing a threat to traditional banks’ position as trade finance providers.

Analytics 109

Analytics Risk Management Fintech Data 109

Fintech Labs Insights

OCTOBER 3, 2016

Earned a spot on the Big Data 50. Forged strategic partnership with United Capital. Named by Self Lender as 1 of 3 startups who is “absolutely crushing it” in fintech. Personal Capital ( FD15 ). Earned spot on first Forbes Fintech 50. Named to the Forbes Fintech 50. Released version 3.8

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

JULY 14, 2016

In all, fintech companies worldwide raised $222 million the second week of June. CrowdFlower tapped Microsoft to lead a $10 million round to further its big data analytics. Fintech deals by size from 4 June to 10 June, 2016: Tradeshift. Data analytics platform. Buzz Points grabbed $1.8 Trading platform.

San Francisco 12

San Francisco Company Fintech California 12

PYMNTS

DECEMBER 7, 2018

Venture capitalists and equity investors targeted companies that apply big data technologies, including artificial intelligence, to an array of use cases, including fleet and manufacturing — leading to more than $322 million raised for B2B startups this week. Cross River Bank. Reports in AmericanInno this week said the U.S.

Analytics 176

Analytics Data Capital Software 176

Fintech Labs Insights

NOVEMBER 18, 2015

BankersLab’s Benchmarking is an addictive simulation game for fintech investors, regulators, and bank executives to predict which managers and lending institutions will make good decisions. Scalable Capital is a digital investment manager that offers investment options to make intelligent investing accessible to everyone.

Company 12

Company Comparison Customer Experience Management 12