Fintech Labs Insights

NOVEMBER 19, 2021

Bank of Montreal online mortgage app circa Jan 1998 (via Internet archive). It’s telling that Apply by Phone/Fax were more prominent than Apply Online. files over the weekend, I ran across an Online Banking Report article I wrote in 1997 about Bank of Montreal’s pioneering online mortgage application. CAN Capital.

Atlanta 15

Atlanta Utah Miami DC 15

Banking 2020

MARCH 10, 2015

The rapid emergence of crowdfunding, alternative lending, and peer-to-peer transactions strongly indicates that small businesses are shifting away from the traditional banking environment. For instance, they could offer light advisory services or seminars to business owners who have working capital lines of credit.

Community 40

Community Lending Capital Conference 40

Fintech Labs Insights

MAY 12, 2021

Bank of Montreal online mortgage app circa Jan 1998 (via Internet archive). It’s telling that Apply by Phone/Fax were more prominent than Apply Online. files over the weekend, I ran across an Online Banking Report article I wrote in 1997 about Bank of Montreal’s pioneering online mortgage application. CAN Capital.

Atlanta 15

Atlanta Utah DC Detroit 15

Fintech Labs Insights

AUGUST 17, 2015

Four out of the top 100 companies are Finovate alums: Kabbage , provides working capital to small businesses online. WePay , payment technology provider for online platforms and marketplaces. Prosper , online P2P lending platform. Founded: 2005. Founded: 2009. Headquarters: Atlanta, GA. 2014 revenue: $40.2

San Francisco 12

San Francisco CA Atlanta Big Data 12

CB Insights

OCTOBER 29, 2018

Zynga, creator of Facebook games Farmville, Mafia Wars, and about a dozen different types of online slot machine games, paid $210M in 2012 for OMGPOP, creators of DrawSomething!, Date : September 2005. in 2005, the thinking was that enhanced communications technology would help buyers and sellers better connect. Price: $210M.

Google 76

Google Software Innovation Company 76

Fintech Labs Insights

OCTOBER 6, 2015

Using advanced lending technology and analytics, OnDeck assesses small business creditworthiness based on actual operating performance and not solely on personal credit. Small businesses can apply for a line of credit or term loan online in minutes, get a decision immediately and receive funds in as fast as the same day. .

Hawaii 12

Hawaii Lending Analytics Innovation 12

Fintech Labs Insights

FEBRUARY 2, 2021

But given it’s position as powering alternative energy lending at the POS, it seemed to be more the former. Personal Capital. Online Digital Banks for Small Businesses. PPRO helps global merchants accept payments locally to save on FX costs. Full Fintech Unicorn List. Sep 2020 round. United States. Sep 2020 round. United States.

United States 15

United States Fintech Utah Lending 15

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Pixelon: Online video vaporware. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Select Investors: CapitalG, Goldman Sachs Investment Partners, Pritzker Group Venture Capital. Total Funding: $490M.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

NOVEMBER 22, 2021

5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. July 2021 round. 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. Wise ( TransferWise ). 5 Nov 2021. Jan 2016 round. Better.com. Netherlands.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

JANUARY 21, 2022

June ’21 round. Checkout.com. Jan ’22 round. July ’21 round. August ’21 exit to Square. Aug ’21 round. South Korea. Nov ’18 transaction. 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. April ’21 round. Aug ’21 round. Sep ’21 round.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

DECEMBER 20, 2021

June 2021 round. July 2021 round. August 2021 exit to Square. South Korea. Aug 2021 round. FTX Exchange. Oct 2021 round. New Zealand. Secondary market May 21. Checkout.com. Jan 2021 round. One97 (PayTM). Dec 2021 round. Jan 2016 round. Better.com. May 2021 SPAC annoucement. Dec 2021 round. April 2021 round. Wise ( TransferWise ). Sep 2021 round.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

JULY 7, 2021

Scalable Capital , German investech. Scalable Capital. Personal Capital. -based wealth management platform. 102(t): $2.1B Mercado Bitcoin, Brazillian crypto exchange. 105(t): $2.0B Clip , Mexican payments startup. 105(t): $2.0B Bunq , banking startup from The Netherlands. 121(t): $1.8B Ledger , French crypto company. 139(t): $1.4B

United States 15

United States Fintech Bitcoin Capital 15

Fintech Labs Insights

MARCH 4, 2021

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. Online Digital Banks for Small Businesses. Secondary mkt value (29 Jan 21).

United States 15

United States Fintech Company Analytics 15

Fintech Labs Insights

SEPTEMBER 13, 2021

200t ($1B): American lender Octane Lending. Scalable Capital. Octane Lending. . #200t ($1B): Canadian accounting provider Freshbooks. 200t ($1B): American investing platform Human Interest. 200t ($1B): Singapore crypto specialst MatrixPort. 200t ($1B): American payments company SightLine Payments. Full Fintech Unicorn List.

United States 15

United States Fintech Lending Bitcoin 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

FEBRUARY 1, 2022

Scalable Capital. Octane Lending. 1 Feb 2022. Netherlands. Block ( Square ). 1 Feb 2022. 1 Feb 2022. June 2021 round. Checkout.com. Jan 2022 round. 1 Feb 2022. July 2021 round. 1 Feb 2022. Aspiration. Sep 2021 SPAC (proposed). Greenlight. April 2021 round. AvidXchange. 1 Feb 2022. May 2021 SPAC (proposed). June 2021 round. 1 Feb 2022.

Fintech 15

Fintech Lending Technology Security 15

Fintech Labs Insights

AUGUST 10, 2021

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. Netherlands. 6 Aug 2021. United States. 6 Aug 2021. United States.

United States 15

United States Fintech Technology Company 15

Fintech Labs Insights

MAY 3, 2021

Personal Capital. To qualify, a company must have been founded in 1999 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. Online Digital Banks for Small Businesses (SMB) May 2021. United States. 1 May 2021.

United States 15

United States Fintech US Company 15

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

CB Insights

MAY 15, 2019

Founded: 1999 and 2005. Capital One — Capital One Labs. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One. Capital One Labs aims to streamline the product creation process, with a focus on consumer-first design. Founded: 2012. Founded: 2009.

Innovation 78

Innovation blockchain Technology Groups 78

CB Insights

NOVEMBER 16, 2017

In venture capital, returns follow the power law — 80% of the wins come from 20% of the deals. Get the 65-page report on teardowns for Union Square Ventures, Andreessen Horowitz, Sequoia Capital, and more. JD.com took a huge risk by stepping into a major market and investor Capital Today made a $2.4B

Lending 78

Lending Capital Company Google 78

Fintech Labs Insights

APRIL 18, 2016

PayStack : Online card processer in Nigeria. Drip Capital : Small business financing. Razorpay : Online payments for India. Zidisha : Online microlending community. Zenefits : Online benefits and health insurance provider. Crowdtilt : Allows users to pool funds online. . % Fintech. 2016 (1st half).

Fintech 12

Fintech Bitcoin Taxes Cards 12