Fintech Labs Insights

FEBRUARY 2, 2021

But given it’s position as powering alternative energy lending at the POS, it seemed to be more the former. PPRO helps global merchants accept payments locally to save on FX costs. Sunlight Financial : We debated whether NYC-based Sunlight is more fintech or financial institution. Full Fintech Unicorn List. Netherlands. 2-feb-2021.

United States 15

United States Fintech Utah Lending 15

PYMNTS

JULY 20, 2017

New players on the digital banking scene are hoping to change the game by looking to industries that are categorically unlike banks for inspiration. Over the past few years, dozens of so-called digital-only “challenger” banks have emerged on the financial scene, ready to compete with larger more traditional banks.

Digital Banking 128

Digital Banking Video Mobile Survey 128

Fintech Labs Insights

NOVEMBER 19, 2021

Digital Lenders: Year Founded. 2012 to 2015 >>> 13. Digital Lenders (ranked by our FAB score*). A defunct Canadian bank, Bayshore Trust, launched the first online loan application in March 1996. Top 30 Alt-Lenders (Digital) Lending to Small-to-Medium Businesses (SMB) in the United States.

Atlanta 15

Atlanta Utah Miami DC 15

Fintech Labs Insights

MAY 12, 2021

Digital Lenders: Year Founded. 2012 to 2015 >>> 9. Digital Lenders (ranked by our FAB score*). A defunct Canadian bank, Bayshore Trust, launched the first online loan application in March 1996. Alt-Lenders (Digital) Lending to Small-to-Medium Businesses (SMB) in the United States. Founded: 2012.

Atlanta 15

Atlanta Utah DC Detroit 15

Fintech Labs Insights

AUGUST 26, 2020

Stripe (YC 2009) is the most valuable private fintech company outside of China ( see full fintech unicorn list ), valued at $36B in its April 2020 round Coinbase (YC 2012) is the 9th most valuable fintech (outside of China), valued at $8B in its last round (Oct 2018), but most likely above $10B now. Year Fintech. Traction: Unknown.

Fintech 12

Fintech Cards Lending cryptocurrency 12

CB Insights

FEBRUARY 13, 2020

Business lending and corporate cards. Square has since expanded its offerings to standalone, integrated point-of-sale terminals, as well as a broader ecosystem of applications and services such as lending (Square Capital), payroll services (Square Payroll), and rewards (Square Loyalty). Fraud prevention tools. Virtual card issuance.

Online 98

Online Company Retail Payments 98

CB Insights

AUGUST 23, 2018

Learn about the playbooks of today’s top banks as they digitally re-position their consumer products. Today, JPMorgan (JPM) is using its capital and scale to build an entirely digital bank. JPM’s evolving suite of digital banking apps. JMP’s evolving suite of digital banking apps.

Cards 76

Cards Mobile Strategy Branding 76

Celent Banking

JANUARY 23, 2017

Over its ten years of existence, Celent’s Model Bank programme has always changed and evolved. In the last few years we have been awarding multiple initiatives in a small number of categories – for example, last year we had four winners in Digital Banking Transformation, the busiest of seven categories.

Risk Management 100

Risk Management Innovation Case Study Boston 100

Fintech Labs Insights

NOVEMBER 22, 2021

Banking. 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.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

MARCH 4, 2021

Tinkoff Bank. Secondary mkt value (29 Jan 21). United States. 1-Mar-2021. 1-Mar-2021. Feb 2021 round. 1-Mar-2021. 1-Mar-2021. Jan 2021 round. 1-Mar-2021. United States. Jan 2021 round. United Kingdom. Plaid Technologies. Rumored 2021 round. United States. Sep 2020 round. United States. 1-Mar-2021. United States. Sep 2020 round. United States.

United States 15

United States Fintech Company Analytics 15

Fintech Labs Insights

JUNE 3, 2021

India-based banking technology startup. US lending specialist. Tinkoff Bank. . #99 Recharge : $2.1B US payments company. 110 (t) SpotOn : $1.9B US payments company. 123 (t) Zeta : $1.5B 146 (t) Sunbit : $1.1B 153 (t) Amount : $1.0B US fintech insfrastructure. 153 (t) DailyPay : $1.0B US Payments company. French insurtech.

United States 15

United States Fintech US Technology 15

Fintech Labs Insights

JULY 7, 2021

Tinkoff Bank. 1 July 2021. United States. Mar 2021 round. United States. 1 July 2021. Netherlands. 1 July 2021. United States. June 2021 secondary transactions. United States. June 2021 round. 1 July 2021. 1 July 2021. New Zealand. 1 July 2021. United States. 1 July 2021. United States. One97 (PayTM). Nov 2019 round. Secondary May 21.

United States 15

United States Fintech Bitcoin Capital 15

Fintech Labs Insights

AUGUST 10, 2021

United States. Mar 2021 round. United States. 6 Aug 2021. Netherlands. 6 Aug 2021. United States. 6 Aug 2021. United States. June 2021 round. July 2021 round. 6 Aug 2021. 6 Aug 2021. United States. FTX Exchange. July 2021 round. United States. 6 Aug 2021. United States. 6 Aug 2021. 6 Aug 2021. Nov 2019 round. Checkout.com. Jan 2021 round.

United States 15

United States Fintech Technology Company 15

Fintech Labs Insights

MAY 3, 2021

Tinkoff Bank. 1 May 2021. United States. Mar 2021 round. United States. 1 May 2021. Netherlands. 1 May 2021. United States. 1 May 2021. Australia. Feb 2021 round. 1 May 2021. Jan 2021 round. 1 May 2021. 1 May 2021. United States. One97 (PayTM). Nov 2019 round. Checkout.com. Jan 2021 round. United Kingdom. Sep 2020 round. United States.

United States 15

United States Fintech US Company 15

Fintech Labs Insights

OCTOBER 5, 2016

These 10 companies range from payments innovators and security specialists to alt-lending platforms and mobile banking app builders – and even include a pair of alums that have earned multiple Best of Show awards. Founded in 2012. ” Below are the ten Finovate/FinDEVr alums that made the cut. Currency cloud ( FF16 ).

Company 16

Company Fintech New York City New York 16

Gonzobanker

DECEMBER 22, 2015

It’s been almost 20 years since the IPO but this team keeps delivering growth and outstanding financial performance while keeping the values of the hometown bank that started it all. August 2012: Big merchants announce new consortium to combat interchange rates. Bravo OZRK! Welcome to the occupation! The result?

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

SEPTEMBER 7, 2016

And we’ll do it by re-imagining the way money flows through the digital economy. Specializes in digital banking platform. Command center for small business lending. A customer gets and email with a link and see the offers that the bank has given them. This triggers activity and lending platform.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

MAY 15, 2019

Founded: 2012. FinLab users have access to digital specialists, R&D experts, and accelerator programs. Notable projects: A blockchain mortgage lending application looks to harness the power of blockchain technology and apply it to the mortgage industry. Bank OZK — OZK Labs. Founded: 2012.

Innovation 78

Innovation blockchain Technology Groups 78