PYMNTS

JULY 3, 2017

The move follows the release of Square’s prepaid debit card last month — and a new stab at more direct competition with the likes of PayPal, Affirm and Synchrony Financial. Square already securitizes its SMB lending debt that way. Consumer lending with Square will be getting a test drive in six U.S.

Lending 100

Lending New Jersey Colorado Virginia 100

Abrigo

NOVEMBER 29, 2021

Financial institutions generate most of their income by lending and investment activities. Once accounting for 46 percent of bank revenue (2003), more recently, noninterest income averages closer to 34 percent (2018). Roadmap for Effective Capital Planning: Start Here. Types of Noninterest Income. An important source of revenue.

Community Bank 195

Community Bank Community FDIC Trends 195

Fintech Labs Insights

OCTOBER 19, 2021

5.9B: Clearwater Analytics – US investment back-office provider founded in 2003. New in September: $9B: Pagaya : US banking services provider that announced its intention to go public via SPAC. 3.5B: Coalition – US cybersecurity insurance provider founded in 2017. 2.7B: Paidy – Japanese payments company acquired by PayPal . 9 Sep 2021.

Fintech 15

Fintech Lending Payments Analytics 15

Fintech Labs Insights

NOVEMBER 22, 2021

5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. July 2021 round. 5 Nov 2021. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. South Korea. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. Plaid Technologies. April 2021 round. 22 Nov 2021.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

NOVEMBER 22, 2021

5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. July 2021 round. 5 Nov 2021. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. South Korea. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. Plaid Technologies. April 2021 round. 22 Nov 2021.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

JANUARY 21, 2022

August ’21 exit to Square. Aug ’21 round. FTX Exchange. Oct ’21 round. South Korea. Nov ’18 transaction. New Zealand. Accounting. Secondary market May 21. Jan ’22 round. Jan ’22 round. Mar ’21 SPAC (proposed). Dec ’19 round. Wise ( TransferWise ). Aug ’21 round. Payroll/SMB. Oscar Health. Jan ’16 round. Better.com. May ’21 SPAC annoucement.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

DECEMBER 20, 2021

July 2021 round. August 2021 exit to Square. South Korea. Secondary market May 21. Plaid Technologies. April 2021 round. Infrastructure. Oct 2021 round. Tinkoff Bank. Mar 2021 SPAC (proposed). Dec 2021 round. Jan 2016 round. Better.com. May 2021 SPAC annoucement. Dec 2021 round. April 2021 round. Wise ( TransferWise ). Sep 2021 round. Netherlands.

Fintech 15

Fintech Lending Payments Security 15

CB Insights

AUGUST 14, 2017

According to a recent Goldman Sachs report , Amazon is not “an imminent threat to PayPal or the card networks.” As for Amazon’s ambitions in banking and card networks generally, note the rumors that Amazon was interested in buying Capital One in Q1’17.). First Name.

Industry 47

Industry Payments Analysis Retail 47

Fintech Labs Insights

FEBRUARY 15, 2022

Scalable Capital. 1 Feb 2022. Jan 2022 round. 1 Feb 2022. 1 Feb 2022. Jan 2022 round. 1 Feb 2022. Tinkoff Bank. 1 Feb 2022. Virtu Financial. 1 Feb 2022. Oct 2021 round. Blockdaemon. Jan 2022 round. Clearwater Analytics. 1 Feb 2022. Blockstream. Aug 2021 round. Mar 2021 round. Healthtech. May 2021 round. Aug 2021 round. Mar 2019 round.

Fintech 15

Fintech Lending Technology Payments 15

Fintech Labs Insights

JULY 7, 2021

Scalable Capital , German investech. Scalable Capital. Personal Capital. 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. 102(t): $2.1B

United States 15

United States Fintech Bitcoin Capital 15

Fintech Labs Insights

APRIL 8, 2021

1 back on the list after previoulsy falling below $1B (Lending Club). _. US-based business charge cards. US-based business charge cards. Personal Capital. The total value is now $1.62 trillion, down $30B from last month. Unicorn count: Beginning (Mar 1) = 140. + 16 born this month (see below). + Total (Mar 31) = 157.

United States 15

United States Fintech US Lending 15

Fintech Labs Insights

JUNE 3, 2021

US lending specialist. Personal Capital. 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. . #99 Recharge : $2.1B US payments company. French insurtech.

United States 15

United States Fintech US Technology 15

Fintech Labs Insights

AUGUST 10, 2021

Danish card company Pleo. Scalable Capital. Personal Capital. 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. 132(t): $1.7B 134(t): $1.6B

United States 15

United States Fintech Technology Company 15

Jeff For Banks

APRIL 14, 2022

Oil Capital: The History of American Oil, Wildcatters, Independents and Their Bankers 2016 Dwight L. House of Cards: A Tale of Hubris and Wretched Excess on Wall Street 2009 William D. A Term at the Fed: An Insider's View 2004 John Moody Moody, John The Masters of Capital: A Chronicle of Wall Street 2012 George S.

America 78

America National Denver United States 78