Fintech Labs Insights

FEBRUARY 22, 2022

Phantom Technologies. Value ($B). Value Date. 1 Feb 2022. FTX Exchange. Jan 2022 round. Dec 2019 round. July 2021 SPAC (proposed). Cayman Islands. Circle Internet Financial. July 2021 SPAC (proposed). Nov 2021 round. Dec 2021 round. Blockchain.com. Mar 2021 round. Chainalysis. June 2021 round. Aug 2021 round. 2019 round (per Fortune).

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Fintech Bitcoin blockchain Lending 15

Fintech Labs Insights

APRIL 17, 2017

Today we’re taking a closer look at one of those categories, real estate investment technology, and 14 startups in that sector. The company sells debt securities called Limited Resource Obligations (LROs) to investors with a minimum investment of $10. Groundfloor. PeerStreet. The minimum investment is $1,000.

Technology 19

Technology Montana Company Management 19

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

Jeff For Banks

OCTOBER 11, 2011

In another easing action dubbed “Operation Twist,” the Fed stated that they will sell $400 billion of their shorter securities (less than 3 year maturities) and buy the same amount of longer securities (6 to 30 year maturities) by June, 2012. They haven’t tried a “twist” since the 1960s. per gallon.

DC 66

DC Security Washington Risk Management 66

CB Insights

OCTOBER 26, 2020

At the same time, financial upstarts have built technologies that could eventually cut into the relationship-driven work that investment banks are used to doing. But there’s no question that the way these institutions function has shifted, pushed along especially by the financial crisis and technology trends. Table of contents.

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PYMNTS

DECEMBER 14, 2020

Here’s the latest news from the technology industry, which is coming under increasing scrutiny from governments around the world. We stand by our record of providing upfront information and clear controls, strong internal data governance, secure infrastructure, and above all, helpful products.”.

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Google social media Compliance Regulation 132

PYMNTS

APRIL 11, 2016

Technology, cloud computing, the diffusion of mobile devices, the many location-based technologies that mobile enables and an ever-growing supply of APIs and SDKs all make it incredibly tempting and even easy to start a “platform” business. Venmo was established in 2009 and acquired by Braintree in 2012 for roughly $26 million.

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San Francisco Operations Examples Branding 100

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. ‘PayFac’ technology simplifies underwriting and onboarding. ‘PayFac’ technology simplifies underwriting and onboarding merchants. TABLE OF CONTENTS. Focus on developers.

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CB Insights

APRIL 29, 2019

It’s a relatively entry level position, with requirements including “1-2 Years of Web Application experience” and “Associates [sic] Degree desired or Computer Science/Information Technology post-secondary education required.”. Security Princess. However, the title hit its peak around 2012 and fell by about 40% by the end of 2014.

Innovation 78

Innovation Software Taxes Google 78

CB Insights

JUNE 6, 2019

After evaluating the vehicle, the EPA gave The Coda a fuel economy equivalence of 73 miles per gallon, the highest of any electric vehicle on the market in 2012. In December 2012, Coda was forced to lay off 15% of its total workforce. Shortly afterward, the company reduced the car’s price to $25K, but the damage had been done.

Apple 78

Apple Branding Google Company 78

CB Insights

MAY 23, 2019

The problem was that Theranos’ proprietary blood-testing technology was completely fictitious. Holmes’ claims about Theranos’ blood-testing technology weren’t just exaggerations or selective interpretations of clinical research data; they were quite literally impossible. The Outcome. Total Funding: $314M.

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Fraud Las Vegas Company Video 78

Fintech Labs Insights

OCTOBER 19, 2021

Ant Technology. Plaid Technologies. 2018 round. 9 Sep 2021. 9 Sep 2021. Netherlands. Mar 2021 round. 9 Sep 2021. 9 Sep 2021. South Korea. Aug 2021 round. 9 Sep 2021. 9 Sep 2021. 9 Sep 2021. New Zealand. Accounting. FTX Exchange. July 2021 round. Secondary market May 21. One97 (PayTM). Nov 2019 round. Checkout.com. Jan 2021 round.

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Fintech Labs Insights

NOVEMBER 22, 2021

Ant Technology. Plaid Technologies. 2018 round. 5 Nov 2021. 5 Nov 2021. Netherlands. Mar 2021 round. 5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. July 2021 round. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. Checkout.com.

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Fintech Labs Insights

NOVEMBER 22, 2021

Ant Technology. Plaid Technologies. 2018 round. 5 Nov 2021. 5 Nov 2021. Netherlands. Mar 2021 round. 5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. July 2021 round. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. Checkout.com.

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Fintech Lending Payments Security 15

Fintech Labs Insights

JANUARY 21, 2022

Ant Technology. Plaid Technologies. Full Fintech Unicorn List. Value ($B). Value Date. Sub-Category. 2018 round. Block ( Square ). June ’21 round. Checkout.com. Jan ’22 round. July ’21 round. Aug ’21 round. FTX Exchange. Oct ’21 round. South Korea. Secondary market May 21. April ’21 round. Infrastructure. Dec ’19 round. Aug ’21 round.

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Fintech Lending Payments Security 15

Fintech Labs Insights

DECEMBER 20, 2021

Ant Technology. Plaid Technologies. Sub-Category. 2018 round. Mar 2021 round. Netherlands. 9 Dec 2021. June 2021 round. July 2021 round. South Korea. Aug 2021 round. FTX Exchange. Oct 2021 round. New Zealand. Accounting. Checkout.com. Jan 2021 round. One97 (PayTM). April 2021 round. April 2021 round. Infrastructure. Oct 2021 round.

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Fintech Lending Payments Security 15

CB Insights

MAY 10, 2018

From one perspective, the position of management consulting as an industry has never seemed more secure. But just as their clients are always under threat from new players and technologies, consultants too are not immune to the forces of disruption. The four functions of consulting. ” —Michael Porter.

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Strategy Management Analytics Tools 78

CB Insights

FEBRUARY 28, 2019

In the early 70s, See’s was able to produce about $2M a year (after tax) on just $8M in net tangible assets (including all accounts receivable.) Berkshire Hathaway bought See’s, and by 1982, it was up to producing $13M after taxes on just $20M in net tangible assets. That premium is the company’s “economic goodwill.”.

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Omaha Company Capital Management 78

CB Insights

JUNE 14, 2018

Technology companies have infiltrated the home. We can use mobile apps and voice commands to control our lighting, temperature, and home security. We deep dive into the trends disrupting the housing industry, as well as the startups and technologies making these changes possible. That is beginning to shift.

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Seattle Capital Industry New York 56

Fintech Labs Insights

AUGUST 11, 2015

. “As the first and only tech player in this market,” VATBox CEO Isaac Saft said in a statement, “we provide fully secure and easy-to-use solutions that maximize VAT recovery, while adding an essential compliance and governance layer that has not been available before.” “It is all about getting your money back.”

Taxes 12

Taxes United States Compliance Capital 12

William Mills

SEPTEMBER 7, 2016

Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. Their technology is basically a card with a built in computer that lets the holder to change a credit card to a different type of credit card, or perhaps even a debit card. Their application is middleware. No other app does that.

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PYMNTS

APRIL 10, 2017

Half also said they expect those conditions to improve in the next six months — the highest level since spring 2012, the bank said. likely fueled by federal plans for tax cuts that could boost corporate profits. Mobile SME loan applications. The Federal Interest Rate. After the U.S.

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Fraud Lending Mobile Payments 100

CB Insights

OCTOBER 31, 2017

The feedback was eye-opening and generally the same: “Really great technology and vision. In our mission to deliver the best tea experience, we didn’t compromise on the Teforia Infuser technology, quality or the premium tea packaged within our Sips. Product: AOptix Technologies. But how does this become a platform?”…

Company 78

Company US San Francisco Capital 78

Tomorrow's Transactions

APRIL 5, 2016

As we look to the future, we can begin to ask, quite reasonably, whether developments in digital payment technology and changes in payments and banking regulation will bring us to the point of this kind of cashlessness within, say, a generation (as Mr. Cryan and I expect)? People who choose to exist in a cash economy to avoid taxes (e.g.,

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Policies Retail Payments System 30

CB Insights

MAY 1, 2018

Atari spent $20M securing the movie rights, built the notoriously-hard-to-play game in just five and a half weeks, then produced 4 million cartridges, of which 2.5 Nexus Q, Google (2012). Ultrabook, Intel (2012). Sapphire iPhone Screens, Apple and GT Advanced Technologies (2014). million came back to the company.

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Innovation Google Apple Video 78