Jeff For Banks

DECEMBER 12, 2015

FinTech, FinTech, FinTech! A banker told me yesterday that if I wanted headlines in American Banker , put FinTech in my copy. Firms started in the dorm room that have no employees, just an eager volunteer, no revenue, and no capital need not apply. That's all I'm hearing. It's like global warming.

Fintech 60

Fintech Capital Cards Bitcoin 60

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

The lack of “just right” solutions for many small business financial problems has been a golden opportunity for FinTech firms. In the FinTech space, much of the focus is on consumer-oriented solutions like Mint for financial management, Venmo for P2P payments, and Prosper for social lending.

Report 100

Report FDIC Lending Fintech 100

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

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. Founded: 2011. Payment platform for online businesses and processors. Capital Markets & WealthTech. Digital Assets. HQ: Bedford, UK. Winner: Paycore.io.

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. It’s currently tied for 96th most valuable across all fintech, and 36th most valuable payments company. Full Fintech Unicorn List. 2-feb-2021.

United States 15

United States Fintech Utah Lending 15

Accenture

MAY 22, 2019

It found that from 2011 to 2017, net interest income for digital leaders shifted away from fee income, down 7 percent, to interest net income, up 7 percent, while the rest saw the exact opposite effect with fee income increasing and net income decreasing. 2 Accenture Research on S&P Capital IQ data. percent between 2014 and 2016.

Payments 150

Payments Customer Experience Survey Capital 150

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

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

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

Fintech Labs Insights

NOVEMBER 19, 2015

In an effort to capture more of that growth, Personal Capital is lowering its minimum investment from $100,000 to $25,000. The San Francisco-based company expects the lower threshold will help tap into its 850,000 users tracking investments with its free online platform. Personal Capital. Investment Req’d. 260,000. $1.

Capital 12

Capital San Francisco New York Meeting 12

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

Jeff For Banks

JULY 5, 2022

And products started migrating online. They are/were the business owners, demanders of capital and loans, and significant depositors. There is a fintech firm, SoFi, that was born in 2011, that focuses on millennials financial needs. This is why online banks can pay higher interest rates. billion in total assets.

Millennials 78

Millennials Community Pennsylvania Community Bank 78

Fintech Labs Insights

APRIL 15, 2016

Last night in Amsterdam the 2016 European Fintech Awards celebrated innovators shaping the future of finance. Four of the winners are Finovate and FinDEVr alums, including BehavioSec, who won the overall award of Best European Fintech Company of 2016: BehavioSec. Founded: 2011. Scalable Capital. HQ: Mechelen, Belgium.

Fintech 12

Fintech San Francisco Lending 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

Fintech Labs Insights

AUGUST 17, 2015

Four out of the top 100 companies are Finovate alums: Kabbage , provides working capital to small businesses online. 2011 revenue: $62,000. WePay , payment technology provider for online platforms and marketplaces. 2011 revenue: $57,000. Prosper , online P2P lending platform. 2011 revenue: $2.2

San Francisco 12

San Francisco CA Atlanta Big Data 12

Lex Sokolin

OCTOBER 14, 2020

Everyone complains about Amazon, but we all shop online. Peerless Lending Lending Club represents an era of Fintech credit. So you soldier on and bring in hard-nosed hedge fund capital. So you decide to aggregate your own capital through deposits and buy Radius bank. Thus the hypocrisy of human nature.

Lending 52

Lending User Experience Google United States 52

Fintech Labs Insights

MAY 5, 2017

Signifyd launched in 2011 to mitigate e-commerce chargebacks and this week landed $56 million to continue the fight. The Series C round, which brings the company’s total capital to $87 million, was led by Bain Capital Ventures with contributions from Menlo Ventures, American Express, and other existing investors.

San Francisco 15

San Francisco Fraud Capital Course 15

Fintech Labs Insights

MAY 16, 2017

Less than a month after announcing its new $105 million SoFi Prime Income Fund to help raise funds to issue loans, online lending innovator SoFi is making headlines again with the launch of SoFi Wealth. Clients can access their accounts online, as well as via the SoFi Wealth app. Originally published at FinDEVr.com.

Management 19

Management San Francisco New York UX 19

Fintech Labs Insights

OCTOBER 24, 2016

The $115 million round amounts to 7X more than the first round the company closed in 2011. The Colorado-based company anticipates the investment, which comes from Providence Strategic Growth, will fuel its efforts to market services online, automate payment acceptance, and deliver the solution to its customers.

Colorado 12

Colorado Online Customer Experience Tools 12

Fintech Labs Insights

MARCH 2, 2017

Franchise owners will work with local small business owners in their community to support their needs for working capital. Founded in 2006, Lendio debuted at FinovateSpring 2011. ” Davis continued, “They are connected to their communities and uniquely driven to build great neighborhoods and strong local economies.”.

Lending 12

Lending Community Training Capital 12

Fintech Labs Insights

DECEMBER 14, 2015

The round featured participation from American Express Ventures, along with existing investors BDC Capital, Blumberg Capital, and Tenfore Holdings. Trulioo’s total capital now stands at more than $23 million. Identity verification specialist Trulioo picked up $15 million in new funding to help fuel growth.

social media 12

social media Compliance Capital Conference 12

Fintech Labs Insights

FEBRUARY 26, 2016

Along with participation from Allegis Capital, IA Ventures, QED Investors, and individual investors, Bill McKlernan and Tim Eades, anti-fraud specialist Signifyd has raised $20 million in a Series B round led by Menlo Ventures. ” The funding takes Signifyd’s total capital to $31 million.

San Francisco 12

San Francisco Fraud California Conference 12

Fintech Labs Insights

MARCH 30, 2016

Lorenzo Grabau, Kinnevik CEO, described Betterment as both a fast-growing and “already established” player in the field of online asset management, and credited Betterment for developing “innovative and easy-to-use services.” of share capital in Betterment.

New York City 12

New York City New York Community Meeting 12

Fintech Labs Insights

OCTOBER 26, 2016

The Series A also featured the participation of APAGM Services, Jarnac Capital Management, and Rohatton. For consumers, MintChip provides a faster checkout process that combines both loyalty programs and payments, and works online as well as in-person.

New York 12

New York Groups Compliance Security 12

PYMNTS

MARCH 10, 2017

In this week’s Tech Center tracker, Mary Gavala, Online Marketing and Promos Manager of Viva Wallet , spoke with PYMNTS on how Greece is becoming a hot spot for tech. Athens, Greece’s capital, has a population of just over 665,000. Its capital city of Athens is helping out Greece in particular with its various technology endeavors.

Industry 118

Industry Los Angeles Technology Fintech 118

Fintech Labs Insights

OCTOBER 20, 2015

The investment takes the Belgium-based expense management solution provider’s total capital to more than $9 million. Xpenditure’s mobile app allows users to scan and upload receipt data directly to their online account. FinovateEurope 2014 alum Xpenditure has just raised $5.7 million in new funding.

New York 12

New York Software Management Capital 12

Fintech Labs Insights

DECEMBER 29, 2015

Detail holiday branch hours & service options (extra credit for a plug for online/mobile banking). And it’s back in-line with historical norms of 9 banks 2013 , 8 in 2012 , and 10 in 2011. Help customers deal with holiday overspending and planing for the new year. It looks like 2014 was an anomaly.

Marketing 12

Marketing Milwaukee Maine Cards 12

Fintech Labs Insights

SEPTEMBER 13, 2016

E-commerce anti-fraud innovator Signifyd has locked in an investment of $19 million from American Express Ventures, Menlo Ventures, and TriplePoint Capital. Founded in 2011 and headquartered in Palo Alto, California, Signifyd demonstrated its Guaranteed Payments technology at FinovateSpring 2013.

San Francisco 12

San Francisco Fraud California Technology 12

Fintech Labs Insights

JUNE 22, 2015

E-commerce anti-fraud platform, Signifyd has raised $7 million in Series A financing from a squad of all-star investors including Allegis Capital, IA Ventures, Lucas Venture Group, QED Investors, and Tekton Venture, Finovate confirmed today. The investment takes Signifyd’s total capital to more than $11 million.

San Francisco 12

San Francisco Fraud California Capital 12

Fintech Labs Insights

AUGUST 21, 2015

Ask FundAmerica founder and CEO Scott Purcell what his company’s services are and who they are for and his answer is refreshingly simple: “Anyone raising money online needs to use our services,” Purcell said, with a smile. Founded in November 2011. “We’re the guys that keep you from going to jail.”

Las Vegas 12

Las Vegas Compliance Nevada Online 12

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. In December, we added 7 new unicorns for a month-end total of 273. Their total market value is now $2.1 trillion, down $110B from last month. Unicorn count: Beginning (Dec 1) = 271. Value ($B).

Fintech 15

Fintech Lending Technology 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. 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

CB Insights

SEPTEMBER 10, 2019

Download the free report to find out how fintech is shaping the future of wealth management and investing. As millennials head deeper into adulthood and make more money, the personal finance space is adapting to their unique money management attitudes in a few key ways: From in-person to online. From big banks to big tech.

Millennials 77

Millennials Mobile Lending Cards 77

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

CB Insights

MAY 23, 2019

Mozido’s fintech fraud fiasco. 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.

Fraud 78

Fraud Las Vegas Company Video 78

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