CFPB Monitor

MAY 4, 2021

federal district court seeking to block the OCC from granting a national bank charter to Figure Technologies Inc. The lawsuit represents CSBS’s third challenge to the OCC’s authority to issue special purpose national bank (SPNB) charters to non-depository fintech companies. The first two lawsuits were dismissed on ripeness grounds.

Technology 78

Technology National Regulation FDIC 78

Fintech Labs Insights

APRIL 12, 2024

Long before fintech was a thing (1995), I launched the first, and by most measures the biggest, newsletter during the first two decades of online/digital banking. It’s still going under the stewardship of fintech famous Jim Marous, who modernized the name to Digital Banking Report (and recently opened the archives for free access).

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

JANUARY 6, 2020

Yet, the broader perception of smaller financial institutions (FIs) in the industry is that these banks lack the resources that larger banks offer, as well as the agility of emerging FinTech firms, to promote product and service innovation to their SMB clients. has dropped from 8,000 in 2004 to about 5,400 in 2018.

Community Bank 123

Community Bank Community Payments Fintech 123

William Mills

AUGUST 16, 2018

While podcasts have been a part of the media landscape since as early as 2004, the financial services industry was slower to adopt them as a way to promote businesses and communicate with customers. For FinTechs, this could be regulatory changes, new technology, or news about other companies. Promote Your Products/Services.

Fintech 41

Fintech Industry Marketing Strategy 41

PYMNTS

SEPTEMBER 28, 2017

FinTechs are developing ways to automate accounting tasks, forcing human accountants to provide more strategic, value-added services. More than 63 percent said they were motivated to upgrade their technology to embrace automation to better serve their clients. Cloud technology is critical to this initiative, Right Networks found.

Trends 108

Trends Innovation Survey Software 108

PYMNTS

APRIL 21, 2020

Mexico’s eInvoicing requirements began back in 2004, when its tax authority, the SAT, first developed its eInvoicing legal framework. It’s not necessarily easy for FinTechs and other technology players to loop into the rail, however. While the U.S.

Payments 144

Payments Software Taxes Cards 144

PYMNTS

JUNE 4, 2020

The share of B2B transactions conducted via check has fallen 50 percent since 2004 and hit an all-time low of 42 percent last September, for example. API implementation is also facing the financial obstacle of restructuring core banking systems to introduce technology. Future of APIs .

Security 151

Security Fraud Payments Compliance 151

Fintech Labs Insights

FEBRUARY 2, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). It is the 7th fintech unicorn based in India, and the 4th most valuable. It’s currently tied for 96th most valuable across all fintech, and 36th most valuable payments company. Full Fintech Unicorn List. Value Date.

United States 15

United States Fintech Utah Software 15

Fintech Labs Insights

DECEMBER 7, 2020

At FintechLIVE , we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). But we achieved a new milestone surpassing the $1 TRILLION-mark in total valuation among the 120 public and private financial technology companies. Full Fintech Unicorn list (values as of 2 Dec 2020). Ant Technology.

United States 15

United States Fintech Portland Oregon 15

South State Correspondent

JUNE 8, 2022

We have discussed the importance of the CLV metric HERE , or bankers can look up our favorite academic paper on the topic “ Counting Your Customers Research Paper 2004 ” by Fader, Hardie, and Lee at Wharton. Customer Lifetime Value predicts how much value an individual customer will bring to your bank over time.

Data 195

Data Marketing Strategy Examples 195

Fintech Labs Insights

FEBRUARY 2, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). It is the 7th fintech unicorn based in India, and the 4th most valuable. It’s currently tied for 96th most valuable across all fintech, and 36th most valuable payments company. Full Fintech Unicorn List. Value Date.

United States 15

United States Fintech Utah Lending 15

Celent Banking

FEBRUARY 20, 2016

responded to Google’s innovation quite awkwardly, first partnering with Google, then walking away from the partnership in 2004 as it sought to exploit the technology of acquired businesses such as Inktomi (2002) and AltaVista (2003). ’s original business represented a searchable directory of websites curated by Yahoo!

Google 100

Google Innovation Taxes Marketing 100

PYMNTS

MAY 31, 2018

Payments are getting faster, safer and smarter, as players ranging from established FIs to FinTechs work to move money in better ways than they did before. Old or new, traditional FIs share a common problem: They still rely on legacy infrastructure, but digital-native FinTechs do not. About the Tracker.

System 100

System Payments Tools Industry 100

PYMNTS

JUNE 1, 2017

Like FinTech, InsurTech debuts in an industry that has historically been very slow to adopt new technologies. CEO Dax Craig said his proudest moment since founding Valen has been hearing from clients after his company was acquired by the insurance technology firm, Insurity. “As How did the company overcome?

DC 101

DC Data Analytics Company 101

PYMNTS

SEPTEMBER 22, 2017

Authentication Technologies: Bound to get a bump, and a big one, sustainable for quite a while. Look for a surge in signups for identity monitoring services, and also the technologies that – at the point of transaction – help prove you are who you say you are … and that it’s you doing the saying. Fizzle Of The Week: Startups.

US 108

US Apple Innovation Regulation 108

Gonzobanker

NOVEMBER 17, 2016

This year’s Money 20/20 event in Las Vegas drew a massive attendance with 11,000 individuals, 4,500 companies, tons of new technology, and a mind-blowing expanse of collective brain power. And these days it’s drawing a growing swarm of bankers and technologists to Sin City every year to talk about its future.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Fintech Labs Insights

MAY 16, 2016

Mobile technology solutions provider Tagit has raised $8.75 Tagit is headquartered in Singapore and was founded in 2004. Tagit CEO Sandeep Bagaria said the investment would help speed growth in sectors like digital banking and “Smart City” technology.

Mobile 21

Mobile Groups Analysis National 21

Fintech Labs Insights

AUGUST 10, 2016

This blog may be monitored or recorded for quality assurance and training purposes… Virtual customers assistance company Interactions , the technology behind automated customer service solutions for companies such as Hyatt, LifeLock, and Asurion, pulled in $56 million today. It brings the company’s total funding to $167 million.

Massachusetts 12

Massachusetts Training Customer Experience Capital 12

Fintech Labs Insights

MARCH 1, 2017

The card issuer announced a deal with fashion jewelry maker, DCK Group and another with technology innovator, Tappy Technologies, that will bring contactless payment functionality to the watches and other accessories sold at U.K.’s This week’s deal is far from Barclaycard’s first foray into wearable technology.

Payments 12

Payments New York Technology Conference 12

CB Insights

DECEMBER 4, 2019

In parallel, Amazon has made several fintech investments, mostly focused on international markets (India and Mexico, among others) where partners can help serve Amazon’s core strategic goal. This report is a collection of everything we know about Amazon’s foray into banking, financial services, and fintech.

Cards 101

Cards Lending Strategy US 101

Fintech Labs Insights

OCTOBER 6, 2015

Since 2004, our dedicated team of revolutionaries has worked day and night to help businesses of all sizes achieve compliance by providing a fast, easy, and accurate way to manage transactional taxes. avalara.com | developer.avalara.com/blog | @avalara. Sales Tax is complicated, Avalara makes it easy.

Taxes 12

Taxes Compliance Management San Francisco 12

PYMNTS

FEBRUARY 3, 2020

The People’s Bank of China is ready to inject $173 billion into the country to stabilize the economic damage brought on by the coronavirus, the largest single liquidity injection since 2004. VC Funding Helps UK FinTechs Weather Brexit. based FinTech firms increased 38 percent year on year to $4.9

National 141

National System Cards Payments 141

Fintech Labs Insights

SEPTEMBER 22, 2016

Avalara , an innovator in automated tax management for small businesses, raised $96 million in new funding from a group of investors including Warburg Pincus, Sageview Capital, and Technology Crossover Ventures this week. Moreover, the company hinted that it may be considering an initial public offering in the near future, as well.

Taxes 12

Taxes Seattle Compliance Capital 12

Fintech Labs Insights

FEBRUARY 15, 2022

At FintechLab s we maintain a list of 21st-century fintech unicorns* updated constantly ( current list here ). Fintech Unicorn count: Beginning (Jan 1, 2022) = 271 Plus: 9 born this month (see Table 2, below) 1 previous unicorn added this month (Citadel Securities) _ Total (Jan 31) = 281. Full Fintech Unicorn List.

Fintech 15

Fintech Lending Technology Payments 15

Fintech Labs Insights

FEBRUARY 1, 2022

At FintechLab s we maintain a list of 21st-century fintech unicorns* updated constantly ( current list here ). Full Fintech Unicorn List. Ant Technology. Plaid Technologies. In December, we added 7 new unicorns for a month-end total of 273. Their total market value is now $2.1 trillion, down $110B from last month.

Fintech 15

Fintech Lending Technology Security 15

Fintech Labs Insights

NOVEMBER 22, 2021

At FintechLabs we maintain a list of 21st-century fintech unicorns* updated constantly ( current list here ). Full Fintech Unicorn List. Ant Technology. In October, we added 22 new unicorns for a total of 260. Their total market value is now $2.23 trillion, just $20B more than last month (essentially flat). trillion. .

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

NOVEMBER 22, 2021

At FintechLabs we maintain a list of 21st-century fintech unicorns* updated constantly ( current list here ). Full Fintech Unicorn List. Ant Technology. In October, we added 22 new unicorns for a total of 260. Their total market value is now $2.23 trillion, just $20B more than last month (essentially flat). trillion. .

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

JANUARY 21, 2022

At FintechLab s we maintain a list of 21st-century fintech unicorns* updated constantly ( current list here ). Full Fintech Unicorn List. Ant Technology. Plaid Technologies. In December, we added 7 new unicorns for a month-end total of 273. Their total market value is now $2.1 trillion, down $110B from last month.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

OCTOBER 19, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). Full Fintech Unicorn List. Ant Technology. In August, we added 17 new unicorns for a total of 238. Their total market value is now $2.21 trillion, up $100B from last month. Unicorn count: Beginning (Sep 1) = 224. +

Fintech 15

Fintech Lending Payments Analytics 15

Fintech Labs Insights

DECEMBER 20, 2021

At FintechLabs we maintain a list of 21st-century fintech unicorns* updated constantly ( current list here ). Full Fintech Unicorn List. Ant Technology. In November, we added 9 new unicorns, and lost 3, for a month-end total of 266. Their total market value is now $2.23 trillion, down $30B from last month (essentially flat).

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

JANUARY 4, 2021

At FintechLIVE , we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). 2 classified as fintech this month (Shopify, PingPong). – making it the 6th Indian fintech unicorn, and second most valuable. PhonePE is tied for 32nd most valuable fintech of the century. Full Fintech Unicorn List.

United States 15

United States Fintech Lending Company 15

Fintech Labs Insights

JANUARY 4, 2021

At FintechLIVE , we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). 2 classified as fintech this month (Shopify, PingPong). – making it the 6th Indian fintech unicorn, and second most valuable. PhonePE is tied for 32nd most valuable fintech of the century. Full Fintech Unicorn List.

United States 15

United States Fintech Lending Company 15

CB Insights

DECEMBER 7, 2017

FINTECH TRENDS Q3 2017 RESEARCH BRIEFING. Fintech deals and funding are on track to reach record highs in 2017. In this analysis, we examine what mortgage tech is, what its impact will be on incumbent players and fintechs, and the key drivers creating a big opportunity in mortgages now. What is mortgage tech? Mortgage Tech.

Millennials 69

Millennials Lending United States Technology 69

Fintech Labs Insights

SEPTEMBER 13, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). Full Fintech Unicorn List. Ant Technology. Plaid Technologies. In August, we added 17 new unicorns for a total of 225. Their total market value is now $2.1 trillion, up $80B from last month. Total (Aug 31) = 225.

United States 15

United States Fintech Lending Bitcoin 15

Fintech Labs Insights

JUNE 3, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). India-based banking technology startup. US fintech insfrastructure. 153 (t) Shift Technology :$1.0B Full Fintech Unicorn List. Ant Technology. Plaid Technologies. 123 (t) Zeta : $1.5B Value Date.

United States 15

United States Fintech US Technology 15

Fintech Labs Insights

JUNE 3, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). India-based banking technology startup. US fintech insfrastructure. 151 (t) Shift Technology :$1.0B Full Fintech Unicorn List. Ant Technology. Plaid Technologies. 121 (t) Zeta : $1.5B Value Date.

United States 15

United States Fintech US Technology 15

Fintech Labs Insights

MARCH 4, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). Full Fintech Unicorn List. Ant Technology. Plaid Technologies. In January, we added 9 new unicorns for a month-end total of 134. The total value is now $1.65 trillion, up $230B from last month. Value Date. 1-Mar-2021.

United States 15

United States Fintech Company Analytics 15