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. CB Insights Note. Investment syndicates. BEST OF DISRUPTION REPORT.

Capital 34

Capital Software Google Company 34

BankUnderground

JANUARY 26, 2022

We found that capital requirements reduce the effects of financial shocks. We developed a DSGE model with capital requirements for banks and two housing tools applied on mortgage borrowing: a loan to value (LTV) constraint and a ‘stressed’ debt service ratio (DSR) limit. Model 2 added capital requirements. What we do.

Policies 91

Policies Capital Lending Tools 91

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

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

CB Insights

APRIL 17, 2018

For the third consecutive year, we worked with The New York Times to identify and rank the top 100 venture capital professionals from around the globe. We used CB Insights data gathered via our machine learning technology (dubbed The Cruncher ) and from thousands of submissions we received from VC partners and firms via The Editor.

San Francisco 71

San Francisco CA Capital Operations 71

PYMNTS

JULY 1, 2016

Singapore is on a mission to build up a Smart Nation by utilizing innovation and technology to create opportunities and strengthen communities. Between 2011 and 2015, the government allocated $16 billion to help accelerate Singapore’s research, innovation and enterprise landscape. With an estimated population of just 5.47

National 133

National Training Bitcoin Samsung 133

CB Insights

DECEMBER 17, 2020

Primary markets represent the first stage of the capital markets cycle, where securities are created and issued for the first time, such as during an IPO, when issuing equity, or when raising money through bonds. The below graph tracks the number of corporates & projects using DLT in primary markets since 2011. First name.

blockchain 76

blockchain Security Marketing Bitcoin 76

CB Insights

FEBRUARY 1, 2018

These investments have been concentrated in clean tech companies and technologies with the potential to improve operations. Operational Improvement technologies offer the potential to enhance O&G company operations. Chevron and ConocoPhillips Technology Ventures participated in the company’s Series A in 2014.

Analytics 37

Analytics Operations Industry Technology 37

CB Insights

SEPTEMBER 21, 2017

Blockchain technology — cryptographically-secured, distributed ledgers — has existed for nearly a decade but is just now emerging as a viable solution in healthcare. Last month, Alibaba partnered with the city of Changzhou, China to launch the country’s first application of blockchain technology in the healthcare sector.

blockchain 69

blockchain California San Francisco Capital 69

PYMNTS

OCTOBER 13, 2016

“I think it was a real advantage to us to start during an economic downturn,” says Kathryn Petralia, a co-founder and Head of Operations at Kabbage. “It Kabbage is a data and technology platform that enables real-time lending. Our focus has always been on user experience and for them to get capital in less than ten minutes.

Regulation 100

Regulation Lending US FDIC 100

Jeff For Banks

JULY 5, 2022

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. And a branch, on average, cost about 1% of deposits in direct operating expenses. Build a positive culture with operating discipline.

Millennials 78

Millennials Community Pennsylvania Community Bank 78

Tech and Finance

JUNE 8, 2017

In this position, Engle will lead the company’s Client Technology Solutions group, which provides critical technology platforms and applications. She will be responsible for setting the strategic direction and execution of the firm’s technology agenda. In her spare time, she mentors FinTech start-ups in London and the U.S.,

Virginia 46

Virginia Fintech Marketing Strategies America 46

Jeff For Banks

DECEMBER 12, 2015

If a bank deems a vendor critical to its operation, it must analyze the vendor's financial statements to be confident in its viability. Firms started in the dorm room that have no employees, just an eager volunteer, no revenue, and no capital need not apply. It received $70 million in capital a year ago. And I suspect elsewhere.

Fintech 60

Fintech Capital Cards Bitcoin 60

CB Insights

OCTOBER 5, 2017

The company entered the unicorn club in Q2’17, following a $1B Series D from CCB International and Sequoia Capital China. Investors in Mobike’s unicorn round included Hillhouse Capital Management, Industrial and Commercial Bank of China, Sequoia Capital China, and Tencent Holdings. 9/23/2011. $32. 4/7/2017. $11.

US 59

US United States Capital Company 59

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. ‘PayFac’ technology simplifies underwriting and onboarding. Sigma aims to streamline business operations. TABLE OF CONTENTS. Source: Stripe.

Online 98

Online Company Retail Payments 98

CB Insights

NOVEMBER 28, 2017

But thanks to the rapid pace of technological development, the costs have declined significantly: Small satellites – ranging in mass from 1 kg to 500 kg – can now be built at budgets in the tens of thousands of dollars, and startups offer containerized sat launches for as little as $300,000. live Briefing: Game Changing Startups of 2018.

Capital 61

Capital Data Industry Company 61

CB Insights

SEPTEMBER 8, 2017

The regions wealthiest families and individuals are competing for deals alongside venture capital firms, Chinese tech investors, and others. Sinar Mas Group has also invested in Ardent Capital. Ardent Capital, a Thai venture capital firm that seeks to develop startups addressing market gaps. Series A in Q2’15.

Capital 71

Capital Groups Regional Management 71

PYMNTS

MAY 18, 2018

The nation’s largest supermarket operator announced this week that it has officially signed a deal with U.K.-based while Kroger gets a stake in the company worth about 5 percent of existing share capital, valued at $247.5 Launched in 2011, the company raised around $15 million. Ocado will be able to offer delivery in the U.S.

San Francisco 100

San Francisco California Operations social media 100

Jeff For Banks

MARCH 15, 2015

Technological change, regulation, and scale are cited most often by sellers. I have written about achieving positive operating leverage in the past. To exemplify, I took two of the largest acquisitions in 2011 to back-check if it improved the buying bank''s EPS and efficiency ratio. Bank mergers are picking up steam.

Strategy 60

Strategy Operations Groups Management 60

PYMNTS

OCTOBER 1, 2018

As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.” In 2011, LendingClub added another $25 million in Series D funding in a round lead by Union Square Ventures.

Lending 135

Lending Fraud Management San Francisco 135

CB Insights

NOVEMBER 22, 2017

In this research briefing, we’ll dive into the startups and technologies transforming agriculture and farming. Commercial operation of offshore fish farms has been limited to date due to regulations, as well as the challenges of efficiently operating a large farming operation far from land.

Study 45

Study Operations Regulation Regional 45

CB Insights

DECEMBER 4, 2019

That same year, the company acquired TextPayMe , a peer-to-peer (P2P) mobile service that was relaunched as Amazon Webpay in 2011. Despite charging lower fees, the company failed to gain enough traction with merchants who feared giving Amazon detailed data on their overall business operations. That scale would make Amazon Go a $4.5B

Cards 101

Cards Lending Strategy US 101

CB Insights

JANUARY 5, 2018

Jet.com founder Marc Lore ascended to CEO of Walmart’s US e-commerce operations, and since joining has taken the company on an e-commerce/apparel acquisition spree. Select investors: General Catalyst, Collaborative Fund, Forerunner Ventures, Mickey Drexler, Gwenyth Paltrow, Burch Creative Capital. Walmart’s $3.3B

Company 57

Company Branding Millennials Retail 57

Lex Sokolin

OCTOBER 14, 2020

This section is a warning shot to Compound, Aave, and the rest of the DeFi protocols that think that redefining technology redefines market structure, human nature, and micro-economic behavior. 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.

Lending 52

Lending User Experience Google United States 52

CB Insights

OCTOBER 29, 2018

Date: October 2011. With Apotheker fired in 2011 for a slew of missteps that had contributed to the company’s massive losses, nothing ever came of the acquisition. Date: August 15, 2011. in 2005, the thinking was that enhanced communications technology would help buyers and sellers better connect. HP and Autonomy.

Google 76

Google Software Innovation Company 76

Gonzobanker

JULY 7, 2014

Custom Credit Systems and SunGard formed a marketing alliance late 2011. LineData, a French company, acquired Capital Stream last year from HCL, an Indian company. nCino, a relatively new entrant into the market, has been receiving significant infusions of venture capital; including a $10 million investment in February.

Lending 85

Lending System Policies Tools 85

Fintech Labs Insights

MAY 13, 2015

FundAmerica is a technology, software-as-a-service, and compliance solutions provider to the emerging crowdfunding industry. Founded: November 2011. The company is demonstrating its SaaS compliance solution for emerging crowdfunders. Presenting Scott Purcell (Founder, CEO) and Scott Anderson (General Counsel). HQ: Las Vegas, Nevada.

Compliance 12

Compliance Las Vegas Nevada Software 12

PYMNTS

SEPTEMBER 3, 2019

Invisible will likely define the next decade of payments innovations, the start of which is just four months away – and will shape the strategies of every player operating within it. The company made history in 2011 when it launched what is still the country’s most successful in-store mobile wallet. But it’s only just begun.

Innovation 223

Innovation Payments Branding Cards 223

PYMNTS

AUGUST 21, 2017

million from Benchmark Capital and changed its name to eBay. And, in 2011, eBay acquired eCommerce tech platforms GSI Commerce and Magento to create more synergies with the online retailers that were its customers. From the Living Room to the Basement. For much of its first decade, eBay was on a roll. That was down from 23.8

Online 128

Online Retail San Francisco Mobile 128

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. ” EZBOB says that the additional funding will help the the company both increase its lending capacity as well as improving its lending technology. Founded in 2011 and based in London, U.K.

Lending 12

Lending Capital Innovation Fintech 12

Fintech Labs Insights

JUNE 1, 2016

Just a few days after celebrating its 5th birthday, BRIDGEi2i Analytics Solutions landed its first round of funding, pulling in an undisclosed amount of Series A growth capital from India-based Edelweiss Private Equity. Late last year, the company was ranked 115th out of 500 AsiaPac businesses on the Deloitte Technology Fast500 for 2015.

United States 12

United States Survey Big Data Analytics 12

Fintech Labs Insights

JANUARY 28, 2016

This installment brings the company’s total funding to $122 million since it was founded in 2011. Google Capital, a new investor to the Georgia-based company, led the Series C round. banks to authenticate their calls using phone-printing technology that analyzes and assigns risk to the caller. Is it a trusted number?

Georgia 12

Georgia Fraud America Google 12

Fintech Labs Insights

OCTOBER 26, 2016

The Series A also featured the participation of APAGM Services, Jarnac Capital Management, and Rohatton. nanoPay said the investment will help it develop business partnerships in advance of a larger rollout of its MintChip digital currency technology.

New York 12

New York Groups Compliance Security 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.

San Francisco 12

San Francisco Management New York Innovation 12

PYMNTS

JULY 10, 2020

The nCino Bank operating system is a single, multi-tenant cloud platform that digitizes client onboarding, loan origination and deposit account opening across commercial, small business and retail lines of business. Founded in 2011, the company reported $153 million in revenues for the 12 months that ended on April 30. million, $22.3

North Carolina 197

North Carolina Software Compliance Security 197

PYMNTS

SEPTEMBER 17, 2019

The remaining $10 million came as unannounced follow-on financing from early investors, including BDC Capital and Blumberg Capital. Total funding to date since 2011 came to $96.6 We’re committed to leveraging technology to help our customers fight financial crime, money laundering and election fraud.”.

San Francisco 144

San Francisco Georgia Capital Fraud 144

PYMNTS

MARCH 28, 2016

doesn’t have to be paved with a 500+ person task force analyzing what the world would look like if we were starting from a clean sheet of paper, competing propositions for who’s going to build and operate a new set of rails, or even what sort of spiffy software can make existing rails faster. In 2011, the U.S.

US 100

US Payments Course System 100