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). Startups are working to change how companies comply with regulation. RegTech Trends.

Compliance 46

Compliance Trends Software Capital 46

BankUnderground

NOVEMBER 27, 2020

In a recent paper , we shed new light on the consequences of this type of regulation by examining the recent UK ‘ring-fencing’ legislation. Our results indicate that ring-fencing encourages UK banks subject to the reform to rebalance their activities towards retail lending and away from capital markets.

Lending 110

Lending Retail Groups Maine 110

Independent Banker

OCTOBER 31, 2021

October 2013. December 2013. Regulators implement ICBA-supported three-year transition. 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. April 2011. ICBA tells FASB CECL isn’t feasible for community banks. December 2011.

Community Bank 91

Community Bank Community Software New York City 91

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

CB Insights

MAY 8, 2018

Even as the media storm around the sector has calmed, regulators are acting more aggressively and decisively, issuing subpoenas to bad actors and providing guidance to good ones. See how venture firms, corporates, regulators, and builders are shaping the future of blockchain technology. So far it looks like US regulators do not agree.

blockchain 75

blockchain Trends Technology cryptocurrency 75

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. This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely.

Management 78

Management Capital Company Marketing 78

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

Tomorrow's Transactions

DECEMBER 1, 2014

In addition, money-laundering regulations are putting impossible demands on systems designed to serve the poor, requiring, for instance, “know your customer” procedures like taking copies of ID documents for anyone receiving an international payout. From INTERNATIONAL PAYMENTS COMPLIANCE: SEEKING CERTAINTY AMID COMPLEXITY ].

Regulation 51

Regulation System Payments Operations 51

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

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

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

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. regulations.”. The year 2020 saw 18.42

cryptocurrency 166

cryptocurrency South Dakota Bitcoin Regulation 166

PYMNTS

MAY 15, 2017

It should be a call to action to the cybersecurity regulators that, when innovation — even intellectually and technologically sophisticated innovation — goes off the rails, it’s time to give a good hard look with an eye to reining it way, way in. She was awarded the Presidential Medal of Freedom from President John F. Kennedy in 1962.

Bitcoin 155

Bitcoin Regulation Innovation Fintech 155

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 101

Strategy Texas San Antonio Fort Worth 101

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

JUNE 11, 2018

Baidu has the most extensive mobile maps service in China (called Baidu Maps) and has been working on HD maps since 2013. In recent months, the Chinese government has increasingly eased regulations on autonomous vehicles in a number of cities to accelerate the path to commercialization. The China advantage.

Google 71

Google Industry Software Data 71

Fintech Labs Insights

MARCH 7, 2017

FundAmerica , builder of compliance solutions for crowdfunding platforms, rolled out a series of “new tools and upgrades” this month. Founded in 2011, FundAmerica demonstrated its API for crowdfunding platform compliance at FinovateSpring 2015. Regtech may be hot in the U.K.

Tools 17

Tools Compliance Capital Regulation 17

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Regulator Award. Seriously, given what we see in origination process reviews, we almost understand this.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

AUGUST 8, 2018

by 2019, more than tripling its size from the $486B seen in 2013. Another key advantage to edge computing relates to security and compliance. Such is the case with the recent enforcement of the General Data Protection Regulation (GDPR) in the EU, which seeks to protect individuals’ personal identifiable information from data abuse.

Data 78

Data Operations Training Examples 78

CB Insights

SEPTEMBER 10, 2018

across 576 deals since 2013, topping all other industries in AI deal activity. . Fast-track regulatory approval opens up new commercial pathways for the 70 AI imaging & diagnostics companies that have raised equity since 2013, accounting for a total of 120 deals. from existing investors Leo Pharma and PHS Capital in July 2018.

Industry 28

Industry Trends Apple Study 28

CB Insights

JUNE 17, 2020

In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics. Tech giants aren’t the only companies that have spotted the opportunity in remote diagnostics — some biotech companies have moved quickly to demonstrate value and capitalize on the eased regulations as well.

Industry 101

Industry Technology Online Video 101

Jeff For Banks

FEBRUARY 3, 2017

Third, the explosion in regulations over the past eight years has served to hinder businesses, especially new small business formation, and has drained valuable resources as compliance costs soared. He has promised the elimination of many regulations that are strangling businesses. Maybe change will be coming.

Marketing 60

Marketing Taxes Regulation US 60

Independent Banker

FEBRUARY 16, 2015

Sherrod Brown (D-Ohio) appears before ICBA community bankers in 2013 to explain ICBA-backed legislation he co-sponsored that would have increased minimum capital requirements on the country’s very largest banks, as well as provided important regulatory relief for community banks. Richard Shelby (R-Ala.) Richard Shelby (R-Ala.)

Community Bank 70

Community Bank Alabama Ohio Community 70