PYMNTS

JUNE 10, 2016

are shying away from alternative lending startups due to the recent controversy within the space, but investors across the pond aren’t hesitating to finance the industry. in the alternative SME lending space, while B2B startups from the Netherlands and Spain also secured impressive rounds. Alt-Lending.

US 100

US Capital Lending Security 100

PYMNTS

APRIL 22, 2016

The venture capital world lit up last week with reports that B2B tech startups are now seeing increased funding, raising money at a faster pace than B2C startups. In the biggest B2B venture capital story of the week, some of the brightest names in banking lent their support to B2B digital payments firm Transactis. Enterprise Security.

Capital 100

Capital Security Software User Experience 100

PYMNTS

MAY 29, 2018

Whenever it happens, it’s safe to say that a $150 billion valuation would make Ant’s IPO one of the biggest ever, putting it ahead of Facebook ’s $104 billion IPO in 2012 and behind Alibaba’s $168 billion IPO in 2014. Venture capital was provided by Sequoia Capital , a firm which normally invests in early-stage startups.

Capital 101

Capital Security Lending National 101

Jeff For Banks

DECEMBER 29, 2021

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. Silvergate Capital Corporation (NYSE: SI) Here we are again. Silvergate had $150 million in total revenue over the past twelve months, and has a market capitalization of $4.7 Live Oak Bancshares, Inc.

Capital 78

Capital Texas Metro North Carolina 78

Fintech Labs Insights

APRIL 12, 2024

I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

Bankelele

OCTOBER 21, 2015

The total SME lending portfolio in December 2013 was estimated at Kshs. Limited Government Intervention: In 2010 The Government (though the Treasury) established a special SME scheme, called the MSE Fund, but since 2012 no new loans have been approved by the fund. million as of December 2012. 332 billion, representing 23.4%

Lending 28

Lending Capital Analysis Mobile 28

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

PYMNTS

JUNE 18, 2019

The publication noted that the merchant cash advance industry has also been known to charge 400 percent interest on short-term loans, requiring SMBs to agree to confessions of judgement to receive the capital. “These guys are ruthless and relentless.” Earlier this year, the U.S.

New York 118

New York Washington Industry Capital 118

PYMNTS

APRIL 12, 2017

Years in the making, the regulation was born from the JOBS Act, which was signed into law in 2012, with Title IV of the act — also known as Regulation A+ — enabling average joes to invest in companies seeking capital. Last month Funding Wonder announced that it secured its first business to seek funds through the platform.

Regulation 102

Regulation Lending social media Operations 102

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. Attorney Alex Tse. “We The Response.

Lending 135

Lending Fraud Management San Francisco 135

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). Lending services include commercial loans to small to medium-sized businesses and professional concerns as well as consumers.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

Jeff For Banks

DECEMBER 29, 2020

Total return includes two components: capital appreciation and dividends. First Capital, Inc. Silvergate Capital Corporation (NYSE: SI) Here we are. leverage ratio combined with their internal profit generation tells me they will be extending the proverbial hat to investors for more capital to support their growth.

North Carolina 147

North Carolina Capital Community Bank Wisconsin 147

Jeff For Banks

DECEMBER 7, 2019

Total return includes two components: capital appreciation and dividends. It is the Mountlake Terrace, Washington holding company for 1st Security Bank, a $1.7 But in 2004 they converted to a mutual savings bank, and then in 2012 converted to shareholder owned. First Capital, Inc. Nasdaq: FCAP) First Capital, Inc.

Indiana 78

Indiana Oregon South Dakota Community Bank 78

Jeff For Banks

APRIL 14, 2022

2019 Mehrsa Baradaran Baradaran, Mehrsa The Color of Money: Black Banks and the Racial Wealth Gap 2019 Neil Barofsky Barofsky, Neil Bailout: An Inside Account of How Washington Abandoned Main Street While Rescuing Wall Street 2012 Patricia Beard Beard, Patricia Blue Blood and Mutiny: The Fight for the Soul of Morgan Stanley 2007 Ben S.

America 78

America National Denver United States 78

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. The recipients in order of rank: Lending Club CEO & Founder, Renaud Laplanche. OnDeck Capital CEO, Noah Breslow. OnDeck’s FinovateSpring 2012 demo.

Lending 12

Lending San Francisco Utah Capital 12

PYMNTS

APRIL 21, 2016

KredX also secured investment — to the tune of $750,000 — for its invoice financing solution. Platform Black has been in the industry for a while since launching in 2012. The space’s hot streak continues, this time with U.K.-based based Platform Black. The company revealed on Wednesday (April 20) a $7.2 the company said.

User Experience 100

User Experience Industry US Marketing 100

Jeff For Banks

OCTOBER 19, 2012

First of all, if they continue to buy securities, they are removing many of the high quality securities from the marketplace, possibly causing a disruption or shortage in the markets. trillion of securities amassed during QE1 and QE2. Or should I say “manipulate” interest rates lower? We should all be so lucky.

National 79

National Security US Massachusetts 79

PYMNTS

SEPTEMBER 9, 2016

You might, when you find out that they were the first to file for a bitcoin Exchange-Traded Fund (ETF) with the Securities and Exchange Commission (SEC). In 2012, according to Forbes , while vacationing in Ibiza, the fraternal entrepreneurs were introduced to bitcoin and fancied its chances as an alternative to fiat currencies.

Bitcoin 100

Bitcoin cryptocurrency Security Taxes 100

BankUnderground

JULY 20, 2021

The authors show that through this channel, borrowing secured on assets can amplify the initial effects of temporary negative shocks. Similarly, Almeida et al (2012) find that companies with debt maturing at the nadir of the financial crisis cut investment significantly more than those with debt maturing after 2008. Conclusion.

Policies 101

Policies US Marketing Capital 101

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. 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

DECEMBER 7, 2020

Dec 2019 round. United States. 2-Dec-2020. United States. 2-Dec-2020. OneConnect/PingAn. 2-Dec-2020. Oct 2018 round. United States. Jan 2016 round. 2-Dec-2020. United States. Credit Karma. United States. HealthEquity. 2-Dec-2020. United States. Checkout.com. June 2020 round. Feb 2020 round. Plaid Technologies. United States. TechCrunch. Cardlytics.

United States 15

United States Fintech Portland Oregon 15

CFPB Monitor

MARCH 8, 2017

He observed that “[c]ertain perspectives presented in the comments are not surprising,” with banks and other financial companies raising concerns about consumer data security and aggregators and users of the data recommending less fettered access and greater freedom to store and use collected data.

Conference 74

Conference Policies New York City Data 74

CFPB Monitor

MAY 20, 2016

Instead, this “one data point” only secured the class six months of credit monitoring and free credit reports (the Fair Credit Reporting Act already provides that consumers may obtain a free credit report each year). The study was also criticized for only covering a small time frame—from 2008 to 2012.

Study 68

Study Data Industry Capital 68

Fintech Labs Insights

APRIL 15, 2016

Category: Risk, Intelligence, and Security. Founded: 2012. Cloud Lending Solutions. Scalable Capital. HQ: Stockholm, Sweden. Founded: 2009. FinovateFall 2015 demo. FinDEVr San Francisco 2015 presentation. Category: Innovative Banking Software. HQ: The Netherlands. Founded: 2003. FinovateEurope 2016 demo. AdviceGames.

Fintech 12

Fintech San Francisco Lending Innovation 12

PYMNTS

OCTOBER 21, 2019

In 2016, it got to the point where it seemed every merchant or tech firm that could affix the world “pay” to its name did so, and launched a mobile payment service to go with it: Apple Pay, Google Pay, Kohl’s Pay, Chase Pay, Capital One Pay, Walmart Pay, Target Pay, CVS Pay, Garmin Pay. When most people asked “what’s next?” The list goes on.

Innovation 131

Innovation Payments Apple Mobile 131

Jeff For Banks

OCTOBER 21, 2010

Rebuilding of depleted inventories and increased capital spending helped to get GDP growth back on track in the summer of 2009 and into 2010. The Federal Reserve will keep the short term Fed Funds rate at 0% to 0.25% well into 2011 and likely into 2012. When we needed action in the second quarter, the Fed did not act.

Taxes 60

Taxes Marketing Capital Policies 60

Fintech Labs Insights

FEBRUARY 1, 2016

2012: $450 million. Credit Karma raised the largest amount of capital, pulling in $175 million in June. million in round led by KGC Capital. iSignthis completes $10 million capital raise. Lighter Capital closes $9 million Series B funding round, raises $100 million to lend to tech startups.

Capital 12

Capital Lending Security Fintech 12

Jeff For Banks

OCTOBER 11, 2011

Liquidity is becoming a problem for these banks, and with their stocks battered daily, they have no ready sources of capital. They also added that they will reinvest cash flows from their mortgage backed securities from their Quantitative Easing QE1 Program into more mortgage backed securities, rather than into Treasuries.

DC 66

DC Security Washington Risk Management 66

Fintech Labs Insights

APRIL 17, 2017

The company sells debt securities called Limited Resource Obligations (LROs) to investors with a minimum investment of $10. Lending Home is open to accredited investors looking to fund real estate investment projects for a term of 12 months or less. CK Mack ( FF 2012 demo ). Groundfloor. LendingHome. PeerStreet. Cash flow share.

Technology 19

Technology Montana Company Management 19

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. FFIEC’s Cyber Security Self-Assessment Tool. August 2012: Big merchants announce new consortium to combat interchange rates. Bravo OZRK! Demo Quote.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

MAY 5, 2017

Don’t let the seemingly low value of $42 million raised this week by B2B venture capital firms fool you: VC activity in the space was strong, hitting key verticals like cross-border payments and SaaS. Find out who’s planning ahead in our breakdown of B2B venture capital from the week below. SME Lending. Honorable Mentions.

Fintech 137

Fintech Big Data Capital Data 137

CB Insights

AUGUST 23, 2018

Today, JPMorgan (JPM) is using its capital and scale to build an entirely digital bank. The signup bonus has since been cut in half to 50,000 points, but it demonstrates the power of JPM’s capital — and the importance of the Chase Sapphire program. First Name. What is Chase Sapphire?

Cards 76

Cards Mobile Strategy Branding 76

Fintech Labs Insights

JANUARY 21, 2022

Block ( Square ). June ’21 round. Checkout.com. Jan ’22 round. July ’21 round. August ’21 exit to Square. Aug ’21 round. FTX Exchange. Oct ’21 round. South Korea. Nov ’18 transaction. New Zealand. Accounting. Secondary market May 21. Plaid Technologies. April ’21 round. Infrastructure. Jan ’22 round. Dec ’19 round. Wise ( TransferWise ). Better.com.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

NOVEMBER 22, 2021

Mar 2021 round. 5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. New Zealand. Accounting. 5 Nov 2021. South Korea. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. Checkout.com. Jan 2021 round. 5 Nov 2021.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

NOVEMBER 22, 2021

Mar 2021 round. 5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. New Zealand. Accounting. 5 Nov 2021. South Korea. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. Checkout.com. Jan 2021 round. 5 Nov 2021.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

OCTOBER 19, 2021

9 Sep 2021. Netherlands. Mar 2021 round. 9 Sep 2021. June 2021 round. 9 Sep 2021. August 2021 exit to Square. 9 Sep 2021. 9 Sep 2021. South Korea. Aug 2021 round. 9 Sep 2021. 9 Sep 2021. FTX Exchange. July 2021 round. Secondary market May 21. One97 (PayTM). Nov 2019 round. Checkout.com. Jan 2021 round. 9 Sep 2021. 9 Sep 2021. Plaid Technologies.

Fintech 15

Fintech Lending Payments Analytics 15

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. 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. Bouxtie’s broken promises.

Fraud 78

Fraud Las Vegas Company Video 78