FICO

DECEMBER 13, 2019

The guiding ethos of fintech (and really any industry portmanteau ending in ‘tech’) is move fast and break things. The most prominent villain for fintech companies is regulation. And when fintechs and challenger banks aren’t constrained by regulation (as they mostly are in the U.S. Generally this ethos is presented as a virtue.

Regulation 52

Regulation Fintech Lending Branding 52

CB Insights

AUGUST 1, 2017

This teardown features annotations & commentary by four Social Capital partners. Thanks to the Social Capital team for updating/confirming their portfolio data on the CB Insights Editor. Social Capital is a VC fund with a focus on healthcare and education. As in all teardowns, the data analyzed comes from CB Insights.

Capital 34

Capital Software Google Company 34

Celent Banking

NOVEMBER 17, 2015

In the US, small business customers get bounced around like Goldilocks—they are too small to be of interest to commercial relationship managers and too complex to be easily understood by retail branch staff. The lack of “just right” solutions for many small business financial problems has been a golden opportunity for FinTech firms.

Report 100

Report FDIC Lending Fintech 100

Tech and Finance

JUNE 8, 2017

Engle has more than 30 years of experience at AT&T, Lehman Brothers, Barclays Capital, DTCC and Bank of America. In her spare time, she mentors FinTech start-ups in London and the U.S., while pursuing a Ph.D. in blockchain/distributed ledger technology in relation to financial market infrastructures.

Virginia 46

Virginia Fintech Marketing Strategies America 46

Accenture

MAY 22, 2019

I am excited to have Tim O’Donnell join our Payments team as a managing director and draw on his insights in developing this blog. Companies are moving cash off the balance sheet and investing in areas like wages, capital expansion and innovation. Deposits, more than transaction fees, are critical to banks’ economic models.

Payments 150

Payments Customer Experience Survey Capital 150

Jeff For Banks

MARCH 20, 2016

After its most recent capital raise in September, SoFi, a marketplace lender that focuses on millennials, has raised nearly $1.5 billion in equity capital since its founding in 2011. billion in equity capital, with a market capitalization close to book value. By comparison, over 100 year old and $7.7

Virginia 60

Virginia Risk Management Capital Comparison 60

Javelin Strategy & Research

JUNE 3, 2015

By engaging people in their own self-interest, Moven has successfully applied the “wearable-model” to money management. Unfortunately, a lot of Fintech players and financial institutions have integrated gamification on a very shallow level (this was the word of the year circa 2011 ). That’s not a meaningful experience.

Fintech 40

Fintech Comparison Millennials Cards 40

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. The first, Divvy, is a corporate credit card and expense management firm in the same category with Brex, Expensify, and others. trillion up from $1.25

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 ). The company was founded in 2011. 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. – 2-Dec-2020.

United States 15

United States Fintech Portland Oregon 15

Fintech Labs Insights

SEPTEMBER 21, 2020

The UK-based independent fintech industry group attracted 100 entries resulting in 22 finalists across 8 categories, 8 category winners and one overall champion. Personal Financial Management & Wellness. Founded: 2011. Capital Markets & WealthTech. Fintech Startup of the Week: Challenger Jiko Buys a $100M U.S.

Innovation 15

Innovation Fintech blockchain Capital 15

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. The first, Divvy, is a corporate credit card and expense management firm in the same category with Brex, Expensify, and others. trillion up from $1.25

United States 15

United States Fintech Utah Lending 15

Fintech Labs Insights

JUNE 10, 2016

The new research report on digital wealth management from Financial Technology Partners is a timely reminder of just how deep the firm’s dedication to and insight into the fintech world goes. So who are the disruptors in the digital wealth management space of whom both FT Partners and Ritholtz speak? FinovateFall 2011.

San Francisco 12

San Francisco Management Report California 12

Fintech Labs Insights

JUNE 10, 2016

The new research report on digital wealth management from Financial Technology Partners is a timely reminder of just how deep the firm’s dedication to and insight into the fintech world goes. So who are the disruptors in the digital wealth management space of whom both FT Partners and Ritholtz speak? FinovateFall 2011.

San Francisco 12

San Francisco Management Report California 12

Fintech Labs Insights

MAY 25, 2017

Xero’s decision to use Expensify’s software for in-house receipt and expense management is the latest product of the strategic partnership the two fintechs announced last year. CPA.com, the business wing of global leading accounting body, AICPA, has named Expensify its preferred partner for receipt and expense management.

Management 19

Management San Francisco Software User Experience 19

Fintech Labs Insights

MAY 16, 2017

The new initiative, the company’s first digital wealth management offering, will allow investors in the U.S. “People love the low fees and automation of robo-advisors, but they struggle with not having an actual human being to talk to when facing big financial questions,” SoFi Wealth general manager, John Gardner said.

Management 19

Management San Francisco New York UX 19

Insights on Business

OCTOBER 31, 2019

Algo FIRST was acquired by IBM as part of the Algorithmics acquisition which took place in October 2011. In particular, FIRST’s external loss event benefits can be seen in the integration to the OpenPages Operational Risk Management solution. During its time at IBM, FIRST has become closely aligned and integrated with IBM OpenPages.

Case Study 79

Case Study Study Compliance Risk Management 79

Fintech Labs Insights

MAY 19, 2015

Personal finance management specialist, Planwise has raised $750,000 in new seed funding. Planwise provides consumers with a variety of tools to help them with major financial milestones from buying a car and managing personal loans to picking the right mortgage. Founded in 2011 and headquartered in San Francisco, California.

Capital 12

Capital San Francisco United States New York 12

Fintech Labs Insights

NOVEMBER 19, 2015

By year-end they are expected to amass $53 billion under management, up more than 3x from $16 billion last year. While these numbers are dwarfed by the $20 trillion wealth management market, robo-advisor growth has garnered much attention. Personal Capital. Investment Req’d. Average AUM/ User. 260,000. $1.

Capital 12

Capital San Francisco New York Meeting 12

Insights on Business

OCTOBER 31, 2019

Algo FIRST was acquired by IBM as part of the Algorithmics acquisition which took place in October 2011. In particular, FIRST’s external loss event benefits can be seen in the integration to the OpenPages Operational Risk Management solution. During its time at IBM, FIRST has become closely aligned and integrated with IBM OpenPages.

Case Study 70

Case Study Study Compliance Risk Management 70

PYMNTS

JULY 1, 2016

Between 2011 and 2015, the government allocated $16 billion to help accelerate Singapore’s research, innovation and enterprise landscape. Earlier this year, PYMNTS reported that Singapore’s mobile payments landscape has become a prime target for players looking to capitalize on the mobile penetration and adoption throughout the country.

National 133

National Training Bitcoin Samsung 133

Fintech Labs Insights

SEPTEMBER 27, 2016

The Toronto-based company brought on Ian Hanning from Capital One Canada as its new Chief Financial Officer. Hanning comes to Financeit having served for 5 years as Capital One Canada’s CFO and has 20 years of experience in managing finance teams across the U.K. and Canada. in partnership with FIS.

Capital 12

Capital Leadership Mobile Company 12

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Stripe Billing optimizes subscription and invoice management.

Online 98

Online Company Retail Payments 98

Jeff For Banks

JULY 5, 2022

My Remarks to Bank Client's Annual Meeting of Shareholders "I want to thank [Chairman] and the Board, [CEO] and the management team for asking me to come out and remark on where I think the banking industry is going over the next five years. They are/were the business owners, demanders of capital and loans, and significant depositors.

Millennials 78

Millennials Community Pennsylvania Community Bank 78

Fintech Labs Insights

NOVEMBER 30, 2015

Lighter Capital made a two-fold funding announcement last week. Investors include: Voyager Capital. Summit Capital. Individual investors, including Lighter Capital’s Chairman, Jeff Seely. Lighter Capital plans to use the funds to advance its platform and double its 23-person team.

Capital 12

Capital Lending Seattle Community 12

CB Insights

FEBRUARY 16, 2018

. $5.78B: This week, Chinese home improvement and furniture company Easyhome raised $2.05B from investors including Alibaba Group, Yunfeng Capital, Sequoia Capital China, and JD Capital Management, among others. Coatue Management and Glade Brook Capital participated in the round. Download it here.

US 30

US Trends Capital Apple 30

Fintech Labs Insights

SEPTEMBER 30, 2016

Three Finovate alums won their respective categories at the 2016 Wealth Management Awards. For Envestnet, the award comes just days after announcing its new collaboration with Charlotte, North Carolina’s Innovation Partners , who will use financial wellness solutions from Envestnet | Yodlee to enhance its wealth management services.

San Diego 12

San Diego Management North Carolina Philadelphia 12

Fintech Labs Insights

JUNE 14, 2016

To lead operations in Dubai, Fidor Bank has hired Gé Drossaert (pictured) to serve as Managing Director. Fidor Bank received its banking license in 2009 and demonstrated its FidorPay-Account at FinovateEurope 2011. The post Fidor Bank Opens its Doors in Dubai; Ge Drossaert Tapped as Managing Director appeared first on Finovate.

San Francisco 12

San Francisco Management New York Innovation 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

PYMNTS

FEBRUARY 26, 2020

Florida-based receivables FinTech DadeSystems has announced additional funding by Wells Fargo Strategic Capital as part of a Series D round. “ Wells Fargo Strategic Capital is one of the leaders in providing capital to growing FinTech companies,” said Bill Zayas, president and CEO of DadeSystems.

Capital 159

Capital Florida Fintech Technology 159

Fintech Labs Insights

NOVEMBER 14, 2016

Convoy, Hong Kong’s largest firm of independent financial advisers, led the round, while existing investors Schroders, Balderton Capital, Pentech, Armada Investment Group, and Nigel Wray also participated. Also, as Nutmeg said in its press release , “this is also the largest fintech fundraise since the U.K.

UX 12

UX Fintech Capital Groups 12

Fintech Labs Insights

SEPTEMBER 28, 2015

Karen Finerman, Co-founder of Metropolitan Capital Advisors and panelist on CNBC’s Fast Money. Brian Finn, Former Chairman and CEO of Asset Management Finance Corp and former President of Credit Suisse First Boston. Jeff Schwarz, Co-founder of Metropolitan Capital Advisors. Contour Venture Partners.

Boston 12

Boston New York Capital America 12

Fintech Labs Insights

JUNE 6, 2016

Meisner called it a “rare opportunity” and arrives at the company after serving as chief counsel and CCO for Boston-area alternative investors, RA Capital Management and Regiment Capital Advisors. Previous to this, Meisner spent four years as a Branch Chief for the SECs Division of Enforcement.

Compliance 12

Compliance San Francisco Boston Washington 12

Fintech Labs Insights

APRIL 27, 2016

This week, small business lender Mayava Capital honored the most influential people in small business lending in its Marketplace Lending Power 20 awards. OnDeck Capital CEO, Noah Breslow. Formed the idea of the company in 2011 to help Chicago recover from the real estate crash. Lendio’s FinovateSpring 2011 demo.

Lending 12

Lending San Francisco Utah Capital 12

Fintech Labs Insights

JANUARY 22, 2016

French PFM innovator and FinovateEurope 2011 alum, Linxo has raised €2 million in funding from new investor, Crédit Agricole and existing investor, Crédit Mutuel Arkéa. Having raised €500,000 in 2013, the company’s total capital now stands at more than $2.6 Its the first account-aggregation service supported by French FIs.

Capital 12

Capital Management Innovation US 12

Fintech Labs Insights

MARCH 11, 2016

The round was led by Leumi Partners and Oaktree Capital Management and takes EZBOB’s total capital to more than $83 million. The investment also marks the first major foray into fintech for the Israeli-based Leumi Partners. Founded in 2011 and based in London, U.K. million USD) in a Series C investment.

Lending 12

Lending Capital Innovation Fintech 12

Fintech Labs Insights

NOVEMBER 17, 2015

Wealthforge impressed UBS judges with its automated, integrated risk management solution for issuers and intermediaries. ” Wealthforge was founded in 2011 and is based in Richmond, Virginia. .” ” Wealthforge was founded in 2011 and is based in Richmond, Virginia. Capital Preferences. AimBrain Solutions.

San Jose 12

San Jose New York Michigan Virginia 12

Fintech Labs Insights

AUGUST 1, 2016

.” Q2 Contextual PFM uses APIs from MX to provide account aggregation, transaction cleansing, and transaction organization, delivering a data driven money management solution helps customers spot, understand, and respond to trends in saving and spending. Q2 demonstrated its Risk & Fraud Analytics platform at FinovateSpring 2011.

Technology 12

Technology San Francisco Nebraska UX 12