CB Insights

OCTOBER 21, 2018

The 2018 Fintech 250 have raised approximately $53B in aggregate funding across 947 deals since 2013, and includes startups at different investment stages of development, from early-stage (seed/Series A) companies to well-funded unicorns. Rowe Price, Temasek Holdings, and Primavera Capital Group, among others. Please click to enlarge.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

SEPTEMBER 20, 2018

In May it reprimanded the bank and told it to set aside $800 million in capital to cover any potential risks from the scandal. They have the impression that we do not take the issue very seriously,” wrote Niels Thor Mikkelsen, the bank’s then-compliance executive.

Regulation 122

Regulation Compliance Capital Report 122

Abrigo

OCTOBER 3, 2014

In both the public and private sectors of the industry, many accountants see continually changing rules as burdensome, and seek out their state associations for direction on best practices to ensure compliance. Thomas also cites human capital as a challenge for the industry, which is increasingly common as the American demographics shift.

New Jersey 271

New Jersey social media Industry Regulation 271

PYMNTS

SEPTEMBER 25, 2019

Founded in 2013 in London, this first round of funding will support Fidel’s ambitions to grow internationally and hire more talent. Fidel takes on regulatory compliance by tokenizing card numbers. (a subsidiary of Royal Bank of Canada) and 500 Startups. All of this helps businesses get to market and scale faster,” Dev said.

Cards 124

Cards Customer Experience Compliance Payments 124

Fintech Labs Insights

OCTOBER 6, 2015

Thinking Capital is the leader in the Canadian alternative lending space, leveraging technology to be at the forefront of the fintech industry. By combining their people and technology, Thinking Capital is transforming the way business owners get the capital they need to grow. thinkingcapital.ca | thinkingcapital.ca/blog

Software 12

Software Capital Compliance New York 12

PYMNTS

OCTOBER 8, 2018

All of these institutions are spending billions and billions, and billions, of dollars on compliance and AML, not to mention a ton of time and talent that goes into this,” Adjaoute told Webster. On average, banks at this point can expect to dedicate about 5 percent of their total budget to compliance — and this pace is not sustainable. “I

Fraud 190

Fraud Regulation Compliance System 190

CB Insights

SEPTEMBER 22, 2017

Deals to regtech startups have increased steadily (if at times slowly) over the past few years, from 83 deals in 2013 to 147 last year. Using CB Insights data, we dug into deal and funding trends to regtech startups, 2013 – 2017 YTD (9/10/17). RegTech Trends. ANNUAL FINANCING TRENDS. The Ottawa-based company raised a $31.6M

Compliance 46

Compliance Trends Software Capital 46

Abrigo

AUGUST 19, 2016

Over the years, accountants have been named as the most trusted business advisor in several industry surveys, including one in 2012 by Sage and another in 2013 by CCH. But are you capitalizing on your respected and trusted status? Are you capitalizing on your respected and trusted status?

How To 150

How To eBook Survey Industry 150

Independent Banker

OCTOBER 31, 2021

October 2013. December 2013. The standard allowance for loan and lease losses (ALLL) used to account for those losses didn’t offer a timely way to adjust regulatory capital. When they do adopt, it will require a bigger reserve and immediately deplete regulatory capital on day one. April 2011. December 2011. February 2016.

Community Bank 91

Community Bank Community Software New York City 91

BankUnderground

NOVEMBER 27, 2020

We show that ring-fencing has an important impact on banking groups’ funding structures , and find that this incentivises banks to rebalance their activities towards retail mortgage lending and away from capital markets, with important knock-on effects for competition and risk-taking across the wider banking system.

Lending 109

Lending Retail Groups Maine 109

CFPB Monitor

AUGUST 1, 2022

The CFPB announced last week that it has entered into a settlement with Hyundai Capital America (Hyundai) to resolve alleged violations of the Fair Credit Reporting Act and Regulation V arising from Hyundai’s reporting of information on vehicle retail installment contracts and leases to consumer reporting agencies (CRAs) from 2016 to 2020.

Policies 78

Policies Report System Regulation 78

PYMNTS

DECEMBER 10, 2016

In one sense, from the point of view of 2013, Laplanche was right to be excited for where Lending Club was headed — it still had some very good times coming up. Access to capital for entrepreneurs is key to restoring real economic mobility, job creation and the economic health of the middle class.

Lending 100

Lending Compliance Capital Marketing 100

Fintech Labs Insights

JUNE 6, 2016

Quantopian announced on Friday that Derek Meisner (pictured) had joined the company as General Counsel and Chief Compliance Officer, to help build what Quantopian CEO John Fawcett called a “compliance and operational infrastructure” as the company prepares to take its hedge fund to the public. The company has raised $23.8

Compliance 12

Compliance San Francisco Boston Washington 12

Abrigo

AUGUST 8, 2021

This article is substantially updated from a 2013 blog post. It also monitors compliance with applicable regulations and laws. Takeaway 2 However, a loan review or credit risk review program should accomplish several key objectives.

System 195

System Lending Policies Regulation 195

PYMNTS

MAY 10, 2016

Renaud Laplanche , Former CEO of Lending Club, in a 2013 interview. And, when all works well – e.g. the credit underwriting is spot on, borrowers repay their loans as promised and capital is plentiful – everyone makes money and the happy and virtuous circle of platforms works well,” Webster said. Party hats? What’s Next.

Lending 100

Lending Capital Compliance Operations 100

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.

Online 98

Online Company Retail Payments 98

Tech and Finance

DECEMBER 14, 2015

Pendo Systems (Pendo) was widely recognized by industry leaders and publications including ACQ5 Global Awards which named it Capital Markets Technology Provider of the Year and SWIFT’s InnoTribe Showcase, which awarded Pendo the title of Top Innovator. Yet now we have a bubble.

System 28

System Charlotte Capital Data 28

CB Insights

AUGUST 16, 2017

Last quarter, the US unicorn “birth rate” ticked up significantly as 9 new VC-backed companies reached $1B+ valuations (compared to only 3 companies in Q1’17), the highest quarterly total since the close of Q3’15, according to our Q2’17 Venture Capital Funding Report with PwC. Valuation: $1.4B. Valuation: $1.3B.

Meeting 68

Meeting US Capital North Carolina 68

Fintech Labs Insights

JULY 1, 2016

The company was launched by two of the former C-level executives of mFoundry ( FinovateFall 2010 demo ) after selling the mobile banking and payments company to FIS in 2013. is a SaaS platform designed to give fund managers a central place to manage investors, execute trades, and raise capital. .” Founded in 2015. 25 customers.

Management 15

Management Compliance Industry CA 15

Fintech Labs Insights

NOVEMBER 14, 2016

Also participating in Quantopian’s funding round were Bessemer Venture Partners, Point72 Ventures, Khosla Ventures, and Spark Capital – all existing investors. The Series C takes Quantopian’s total capital to nearly $50 million.

Massachusetts 12

Massachusetts Boston Capital Compliance 12

Fintech Labs Insights

NOVEMBER 14, 2016

Also participating in Quantopian’s funding round were Bessemer Venture Partners, Point72 Ventures, Khosla Ventures, and Spark Capital – all existing investors. The Series C takes Quantopian’s total capital to nearly $50 million.

Massachusetts 12

Massachusetts Boston Capital Compliance 12

CB Insights

JULY 24, 2017

The image below highlights some of Atomwise’s patent applications: This application of AI has piqued the interest of venture capitalists: Andreessen Horowitz (among others) seed funded twoXAR ; Lightspeed Venture Partners invested in NuMedii in 2013; and Foundation Capital participated in 3 equity funding rounds to Numerate.

Study 28

Study Analytics Capital Data 28

CB Insights

JULY 24, 2017

The image below highlights some of Atomwise’s patent applications: This application of AI has piqued the interest of venture capitalists: Andreessen Horowitz (among others) seed funded twoXAR ; Lightspeed Venture Partners invested in NuMedii in 2013; and Foundation Capital participated in 3 equity funding rounds to Numerate.

Study 28

Study Analytics Capital Data 28

PYMNTS

OCTOBER 1, 2018

million Series C financing round led by Foundation Capital and joined by Morgenthaler Ventures, Norwest Venture Partners and Canaan Partners. In 2013, the lender’s originations count had grown to $2 billion, and Google acquired a minority stake in the company for $125 million. lending marketplace.

Lending 135

Lending Fraud Management San Francisco 135

Insights on Business

APRIL 10, 2019

As an example, Yale University’s endowment fund was allocating 20% of its investments to alternatives back in 1985, but by 2013 the allocation was closer to 80%. This category covers distressed debt, venture capital, and leveraged buyouts. What constitutes “alternative?”

Management 93

Management Examples Data Analytics 93

Gonzobanker

AUGUST 22, 2014

Between the end of 2010 and 2013, one new bank opened in the United States. . While we may see an uptick in the number of new bank charters from the near zero we have today, too many other industries with less regulation will attract capital. At the same time, the pace of new bank charters has dwindled to near non-existence.

Strategy 87

Strategy United States Community New York City 87

CB Insights

AUGUST 14, 2017

While late-stage investing rounds are the typical “tipping point” for entry into the unicorn club, one quarter of newborn unicorns in H1’17 earned their $1B+ valuations with a mid-stage Series C capital raise. Select Round Investors: Breyer Capital, Sutter Hill Ventures, Wildcat Venture Partners. Valuation: $1.4B.

US 28

US Capital North Carolina Data 28

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. However, the model doesn’t currently allow companies to issue new shares, meaning that DPOs do not raise any capital for the company. STAYING PRIVATE.

Management 78

Management Capital Company Marketing 78

Tomorrow's Transactions

DECEMBER 1, 2014

From INTERNATIONAL PAYMENTS COMPLIANCE: SEEKING CERTAINTY AMID COMPLEXITY ]. I’m not smart enough to know what the most appropriate AML rules are, but I think I am smart enough to know that the current rules are not. Now, it’s not as if the powers that be do not know about this problem.

Regulation 51

Regulation System Payments Operations 51

CB Insights

MAY 8, 2018

And, although Google searches for “bitcoin” and “blockchain” have slid, companies are still flush with cash from 2017’s ICO boom, cryptocurrency price run-up, and venture capital investment — and are spending it. In February, ICOs raised almost 60% of their capital in private rounds and pre-sales, according to TokenData.

blockchain 75

blockchain Trends Technology cryptocurrency 75

Fintech Labs Insights

OCTOBER 22, 2015

Founded 2013. In the screenshots below, the user is examining capital flow among major countries. Audit trails for compliance. The startup’s LiquidLandscape Notebook is a collaborative space where banking executives view and interact with data on a map and communicate with each other about the correlations. 3 employees.

Data 12

Data San Francisco United States Big Data 12

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 Collider will have planned shutdowns in 2012 and 2013 and is expected to keep running until 2030. But, I digress… Inflation is very low right now and with yearly core inflation at 1.4%

Taxes 60

Taxes Marketing Capital Policies 60

PYMNTS

DECEMBER 9, 2020

billion bitcoins in circulation, with a market capitalization of $117.81 These coins often change hands through cryptocurrency exchanges like South Dakota-based BitGo , which was founded in 2013 and specializes in tokenized forms of cryptocurrency known as wrapped bitcoin. The year 2020 saw 18.42

cryptocurrency 166

cryptocurrency South Dakota Bitcoin Regulation 166

CB Insights

JULY 1, 2018

In honor of Canada Day this weekend, we used CB Insights’ database to compile 150 notable tech companies, most active venture capital and corporate investors, and top exits of Canada’s private company tech scene into a periodic table. The list includes VCs such as BDC Venture Capital and Real Ventures, among others.

Software 78

Software Capital Mobile Technology 78

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). Texas Capital Bancshares, Inc. billion during 2013 of which approximately $2.30 In preparation for meetings, I frequently read 10k''s.

Strategy 99

Strategy Texas San Antonio Fort Worth 99

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Zenefits skirts compliance regulations. The Macro was allegedly used from Zenefits’ inception in 2013 until the summer of 2015, when Zenefits’ board was first alerted to its use. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

AUGUST 23, 2018

Today, JPMorgan (JPM) is using its capital and scale to build an entirely digital bank. Currently, Volley’s content for the bank focuses on cybersecurity and compliance, but this could expand further. Through a 10-year partnership with Visa (beginning in 2013), ChaseNet has been able to process payments on Chase-to-Chase transactions.

Cards 76

Cards Mobile Strategy Branding 76