PYMNTS

JANUARY 31, 2019

DLA Piper , which advised MOXY on its FDIC application, said in a statement this week that the bank is still awaiting clearance from Washington’s Department of Insurance, Securities and Banking. Reports in FinTech Futures on Wednesday (Jan. In a report published last year, the U.S. have emerged to do. . have emerged to do. .”

Community Bank 122

Community Bank Community FDIC Marketing 122

PYMNTS

MAY 30, 2017

Small business software startup Wave announced today (Tuesday, May 30) that it secured $24 million in new funding as it looks to integrate more financial solutions into its offering. Since 2010, Wave has been an innovator in small business financial solutions,” said Wave CFO and co-founder Kirk Simpson in a statement announcing the funding.

Capital 123

Capital Software Analysis Innovation 123

PYMNTS

OCTOBER 17, 2017

And while much has been quiet on the ILC front ever since, as of 2017, two big FinTechs made them very visible again: Sofi in June and Square in mid-September. Square already has an SMB lending arm – Square Capital – which it operates through a deal with Utah-based Celtic Bank. billion to more than 141,000 firms. The Systemic Risk.

Industry 108

Industry Fintech FDIC Community Bank 108

PYMNTS

SEPTEMBER 19, 2017

While non-bank financial institutions (FIs) and FinTechs may be keeping traditional banks on their toes, banks still have the largest piece of the corporate banking pie. Eighty percent of treasurers surveyed identified cash management surveys as the top area under review, followed by liquidity solutions, payables, FX and commercial lending.

Innovation 108

Innovation Survey blockchain Lending 108

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. 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. + Total (Sep 30) = 238.

Fintech 15

Fintech Lending Payments Analytics 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. 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. Unicorn count: Beginning (Dec 1) = 266. 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. 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). Unicorn count: Beginning (Oct 1) = 238. +

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. 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). Unicorn count: Beginning (Oct 1) = 238. +

Fintech 15

Fintech Lending Payments Security 15

PYMNTS

FEBRUARY 26, 2018

Dodd-Frank , the controversial 2010 legislation that came in the wake of the financial crisis that was in the crosshairs of the Trump administration from the start, seems to be resting a bit easy at the moment – but perhaps just for the moment. . FinTech Innovation and Cooperation in the Cards? Last Monday (Feb.

Regulation 101

Regulation Bitcoin Innovation Fintech 101

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. 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). Total market value = $2.20

Fintech 15

Fintech Lending Payments Security 15

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 ). 1 previous unicorn added this month (Citadel Securities). _. Full Fintech Unicorn List. Citadel Securities. In December, we added 7 new unicorns for a month-end total of 273. Total (Dec 31) = $2.03 Value ($B).

Fintech 15

Fintech Lending Technology Security 15

Independent Banker

FEBRUARY 24, 2016

Community banks cannot afford to ignore the staggering pace of lending adoption by both individuals and businesses using digital-only platforms from various nonbank technology-based specialty lending firms. But community banks should not be without hope, nor should they underestimate the significance of customer relationships.

Community Bank 70

Community Bank Community Lending FDIC 70

Gonzobanker

JANUARY 17, 2020

In the years 2010-2020, new tech adoption transformed customer expectations. For execs who climbed the ladder in finance, lending or branches, buckle in because the techies are about to steal the show. that fintechs doubled their market share in four years and are now generating half of all unsecured loans to consumers.

Customer Experience 126

Customer Experience Fintech Regional Cards 126

Fintech Labs Insights

MAY 3, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). US-based payments security provider. Full Fintech Unicorn List. In April, we added 11 new unicorns for a month-end total of 168. Their total market value is now $1.67 trillion, up $50B from last month. 125 Signifyd $1.3B

United States 15

United States Fintech US Company 15

Fintech Labs Insights

DECEMBER 7, 2020

At FintechLIVE , we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). Full Fintech Unicorn list (values as of 2 Dec 2020). In November, we added just 3 new unicorns compared to 6 last month. Unicorn count: Beginning = 118. + 3 born this month. – 1 whose valuation dropped below $1B (Qiwi). _.

United States 15

United States Fintech Portland Oregon 15

Fintech Labs Insights

MAY 3, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). US-based payments security provider. Full Fintech Unicorn List. In April, we added 11 new unicorns for a month-end total of 171. Their total market value is now $1.67 trillion, up $50B from last month. 126 Signifyd $1.3B

United States 15

United States Fintech US Company 15

FICO

SEPTEMBER 30, 2022

With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa. Douglas Blakey is group editor banking and payments at GlobalData and has edited Retail Banker International and Electronic Payments International since 2010. Nikhil Behl.

Meeting 52

Meeting Analytics Management Strategy 52

Fintech Labs Insights

JULY 7, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). Trulioo , Canadian fintech security company. Full Fintech Unicorn List. In June, we added 12 new unicorns for a total of 199. Their total market value is now $1.91 trillion, up $190B fro m last month. 102(t): $2.1B

United States 15

United States Fintech Bitcoin Capital 15

Jeff For Banks

SEPTEMBER 13, 2015

He joined COB's board in 2009 after its $310 million recapitalization which was needed from a disastrous slew of losses incurred starting in 2008 as a result of awful credit decisions, leading to a 21% NPA/Asset ratio peak in 2010. Security Bank in Midland, Texas lends to business, period. i.e. true business loans.

Community Bank 60

Community Bank Lending Community Security 60

Fintech Labs Insights

OCTOBER 5, 2016

Half of the companies in the FinTech Forward 20 “Companies to Watch” list presented by American Banker and BAI this week are Finovate/FinDEVr alums. Founded in 2010. Co-founder and CEO of CUneXus credited his firm’s 1-click consumer lending technology for catching the Fintech Forward judges’ attention.

Company 16

Company Fintech New York City New York 16

Fintech Labs Insights

NOVEMBER 10, 2023

The first, online bank Security First Network Bank (SFNB) launched in 1995, just a year after Amazon.com. 39,600 $587 7 Credit Sesame 1196 2010 SF 5,730,000 $172 8 Marcus (Goldman Sachs) 1149 2017 Salt Lake City 5,670,000 $0 9 Monzo 1089 2015 London 3,390,000 $1,100 10 MoneyLion 873 2013 NYC 1,260,000 4.6

Digital Banking 15

Digital Banking Online Atlanta Las Vegas 15

PYMNTS

JANUARY 11, 2017

This time around, the B2B sector led FinTech as the area where the most funds flowed, with about $456 million. By 2010, Conversica had developed AVA — the automated virtual assistant. AI Platform By Conversica Automates Business Conversations. Conversica built a conversational AI platform,” said Terry. “We

Capital 100

Capital US Company System 100

CB Insights

SEPTEMBER 10, 2019

Download the free report to find out how fintech is shaping the future of wealth management and investing. This openness to banking alternatives presents opportunities for fintech startups looking to innovate in financial services from the outside. Borrowing: Credit-shy millennials embrace PoS lending.

Millennials 77

Millennials Mobile Lending Cards 77

Fintech Labs Insights

DECEMBER 30, 2015

For just the fourth time this year, weekly fintech fundings fell below the $100-million mark with 15 companies raising a total of $51 million. Bowers is the founder of iPay Technologies, which demoed at the first Finovate in 2007, was acquired by Jack Henry in 2010. Tags: Consumer, mobile wallet, security, payments. Prestiamoci.

Company 12

Company New York City Fintech Kentucky 12

CB Insights

FEBRUARY 13, 2020

Brothers Patrick and John Collison founded Stripe in 2010 in an attempt to gain share in online payments, a then-nascent market with seemingly boundless growth opportunity. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. Total raised: Unknown (carved out of Royal Bank of Scotland in 2010). Secure messaging for financial services. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. The vast majority, $5.9

New York City 12

New York City Company Fintech New York 12

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

Tomorrow's Transactions

JULY 13, 2016

On 20 October 2010, the Directorate General of Civil Aviation (DGCA) suspended its licence to fly. In fact, it blocked a destitute farmer, a vegetable stallholder and a security guard with similar names. This was, after all, part of the original vision for the Indian UID service, made clear back in 2010. .

blockchain 30

blockchain Examples Guidelines System 30

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. Partnership Fund for New York City and Accenture — FinTech Innovation Lab. Founded: 2010. Founded: 2010. Get the entire 43-page PDF. Get the entire 43-page PDF.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

APRIL 30, 2015

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. Founded: 2010. Sneak Peek Part 6: Credit Sesame, Hip Pocket, itBit, Kofax, Mitek, NAMU Systems, Persistent Systems.

San Jose 12

San Jose Las Vegas California Tucson 12

CB Insights

MAY 23, 2019

Mozido’s fintech fraud fiasco. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Mozido’s fintech fraud fiasco. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

OCTOBER 31, 2017

BTCjam, a P2P marketplace launched in 2012 to borrow and lend using bitcoin, announced the company has made “the difficult decision” to close up shop, according to multiple news sources. Title: Fintech ‘Plastc’ Shuts Down After Cancelling All 80,000 Pre Orders. -Kyle Hill, HomeCare CEO. Title: BTCjam Sets Closing Date. Product: BTCJam.

Company 78

Company US San Francisco Capital 78