CB Insights

SEPTEMBER 22, 2017

At the current run rate, deals in 2017 are on track to hit a new high, while funding is on pace to grow 14% to nearly match record funding levels set in 2015. We define regtech as companies that focus on simplifying and streamlining compliance, risk management, reporting, data management, regulatory processes, filings, and more.

Compliance 46

Compliance Trends Software Capital 46

CB Insights

NOVEMBER 21, 2019

The startups selected for inclusion in the market map below are all Canada-headquartered, VC-backed fintech companies that have at least US $1M in equity funding, and have obtained equity funding since the start of 2015. Qualifying top five venture capital investors (e.g. Capital markets. Wealth management.

Fintech 93

Fintech Marketing US Technology 93

BankUnderground

APRIL 27, 2021

Repo transactions are vital for facilitating the flow of cash and securities around the economy. In doing so, repo markets support a wide range of investment and risk management activities for banks and other financial market participants such as pension funds. Importance of repo markets. Table 1: Identifying sign restrictions.

Marketing 107

Marketing Policies Regulation Analysis 107

Independent Banker

DECEMBER 13, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. For background, see “A New Tech Tool,” Independent Banker, October 2015.). Risk levels have a five-point range. How is it secured?

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. For background, see “A New Tech Tool,” Independent Banker, October 2015.). Risk levels have a five-point range. How is it secured?

Tools 70

Tools Community Community Bank Security 70

Jeff For Banks

JUNE 2, 2023

between 2015 and 2022. Finally, resolution of failing financial institutions requires that the deposit insurance fund be strongly capitalized with real reserves, not just federal guarantee.” To you, manage your interest rate risk. Before becoming desperate and trading interest rate risk for credit risk.

FDIC 78

FDIC Community Bank Regulation Lending 78

Independent Banker

NOVEMBER 25, 2015

One of the biggest problems with FinTech companies is that many of them exploit existing banking infrastructure—including debit, credit and ACH networks—and access traditional checking and saving accounts, yet face minimal regulation when it comes to data security and privacy. Now it has a small-business financing program, Square Capital.

Community Bank 70

Community Bank Community Analytics Lending 70

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. In 2010, LendingClub added to its war chest with a $24.5

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

AUGUST 12, 2016

Then, there was the announcement of Square Capital’s partnership with Upserve , a restaurant management system (the same one that also acquired Breadcrumb from Groupon in May) to extend working capital to restaurants. But is FireEye’s fizzle this week a security sizzle?

Lending 100

Lending Apple Cards Study 100

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Global privacy and information security topics are dominating global headlines.

Compliance 40

Compliance DC Washington Regulation 40

Fintech Labs Insights

SEPTEMBER 3, 2015

The Sneak Peek series looks at the innovators demoing live on stage at FinovateFall 2015. Why it’s great: Ldger extends the innovation associated with marketplace lending post-origination, facilitating efficient and transparent access for multilateral participants to sophisticated capital markets. Presenters.

New York 12

New York Risk Management Conference Innovation 12

Fintech Labs Insights

NOVEMBER 17, 2015

Solutions presented could be an idea, concept, or a functional demo and needed to either “focus directly on or have a potential connection or application with banking and financial services” All three Finovate alums reaching the finals made their Finovate debuts at FinovateSpring 2015 in San Jose. Capital Preferences.

San Jose 12

San Jose New York Michigan Virginia 12

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. I know I risk sounding like Charles Plosser, but so be it. Thanks for reading.

National 79

National Security US Massachusetts 79

CB Insights

DECEMBER 5, 2017

The 12 firms, which include Ping An Insurance, Hiscox Holdings, and XL Group among others, have made over 100 investments in aggregate since the start of 2015. AXA formally launched its €230M ($244M) venture fund, AXA Strategic Ventures, in February 2015 and has since disclosed investments in 22 companies. Allianz Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Snoopwall landed a cool million for its security solutions. FlexScore was bought by United Capital . Data security for financial institutions.

New York City 12

New York City Company Fintech San Francisco 12

Jeff For Banks

JULY 15, 2013

Mutual funds and ETFs specializing in mortgage backed securities saw their worst quarter in terms of losses and outflows since 1992. Even though nothing had changed in the economic realm, the Fed implied that easing is about to end and then they said it will not end—short term rates will remain low until 2015. Thanks for reading.

Marketing 83

Marketing Dallas Policies Groups 83

Jeff For Banks

JANUARY 19, 2013

In December, they announced that they would change their “promise” from keeping rates super low through the arbitrary date of mid-2015 to a “promise” to keep rates super low as long as unemployment exceeds 6.5% and core inflation between one and two years out is less than 2.5%, with inflationary expectations well anchored. Thanks for reading.

Taxes 71

Taxes Philadelphia DC New Jersey 71

Fintech Labs Insights

JANUARY 7, 2016

If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. Here are the deals by size from 26 Dec to 31 Dec 2015: Weijinsuo. Social media management & compliance for financial institutions . Credit risk management.

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

JANUARY 18, 2016

Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. In addition, another $350 in debt has been added to startups’ balance sheets this year, compared to zero in 2015. Finally, the number of deals is up 63% (52 compared to 32 in 2015).

Company 12

Company New York City Fintech San Francisco 12

PYMNTS

SEPTEMBER 3, 2018

The Top 10 List retired with David Letterman in May of 2015. The charges came three months after a previous legal action, where Holmes was on the receiving end of a civil lawsuit from the Securities and Exchange Commission (SEC), amid allegations of “massive fraud.” Investors including General Atlantic and Index Ventures sold 13.4

Branding 100

Branding Cards Fraud Marketing 100

CB Insights

JULY 16, 2017

The 12 firms, which include Ping An Insurance, Hiscox Holdings, and XL Group, among others, have made over 100 investments in aggregate since the start of 2015. ” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Assurant Growth Investing.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

JULY 16, 2015

ID Analytics brings patented analytics and real-time behavioral insight to consumer risk management. Ldger offers its distributed ledger technology to modern credit market investors and originators to avoid inefficiencies in traditional capital market processes.

Company 12

Company Mobile Software Big Data 12

CB Insights

OCTOBER 6, 2017

For example, Google open sourced its TensorFlow machine learning library in 2015, and hundreds of users have contributed back to it and sought to improve it. Khosla Ventures also backed Cafe X Technologies in Q1’17, alongside The Thiel Foundation, Felicis Ventures, and Social Capital. It has applied for 480 patents since 2009.

Software 69

Software Industry Retail United States 69

Fintech Labs Insights

FEBRUARY 23, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Snoopwall landed a cool million for its security solutions. FlexScore was bought by United Capital . Risk management and compliance software.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

NOVEMBER 9, 2015

Two Finovate alums added capital: Roostify which picked up $500,000 from Wells Fargo’s startup accelerator to further its mission to streamline the mortgage process for consumers and Figo , a German-based firm, which banked “7 figures” to expand its suite of banking APIs. Expansion Capital Group. FactorTrust.

Company 12

Company Fintech South Dakota San Jose 12

CB Insights

OCTOBER 4, 2018

At $150B, the current valuation of Ant trumps the market capitalizations of leading financial institutions around the world, from Goldman Sachs and Morgan Stanley to Banco Santander and The Royal Bank of Canada. credit cards per capital in the US. of US transaction volume in 2015. By 2015, it had grown to close to 50%.

US 78

US Fintech Mobile Regulation 78

Fintech Labs Insights

SEPTEMBER 1, 2015

To whet your appetite for two days of fintech innovation, we’re releasing the full and final lineup of presenting companies for FinovateFall 2015. BehavioSec enhances security without impacting the user experience. Dealflow is building the largest channel for online capital formation. Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12

CB Insights

APRIL 7, 2018

Viant, a project out of the Ethereum-based startup studio Consensys, works on a number of capital-intensive areas that serve manufacturers. Large capital goods have evolved to a “power by the hour” business model that guarantees uptime. Labor augmentation & management.

Technology 78

Technology blockchain Industry Software 78