CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

Online 98

Online Company Retail Payments 98

PYMNTS

APRIL 3, 2018

In fact, since 2015, just six U.S.-listed In addition, shares in online lenders LendingClub and OnDeck Capital were recently down 86 percent and 77 percent, respectively, from their IPO prices. Late last year, GreenSky raised $200 million from Pacific Investment Management Co., which valued the company at nearly $4.5

Lending 116

Lending Fintech Atlanta Capital 116

PYMNTS

MAY 25, 2016

2015, online fraud is forecast to explode from an estimated $3.1 billion in 2015, to $6.4 Retailers face a daunting task managing the complexity of payment processing, taxes, duties and fraud, while delivering a frictionless customer experience.”. “But it’s not just eCommerce that is growing.

Fraud 109

Fraud Taxes Retail Tools 109

PYMNTS

APRIL 30, 2018

According to Bank of America head of small business Sharon Miller, this marks the highest level of optimism among SMBs since 2015. Eighty-three percent of SMBs said they don’t completely understand the new tax law and how it will impact their business, according to the National Association for the Self-Employed.

Taxes 144

Taxes America National Community 144

PYMNTS

NOVEMBER 15, 2016

In a recent column featured in Forbes , the thinking goes that online retail has managed to disrupt the lives of many a brick-and-mortar retailer. There’s another existential threat here, as online retailers must grapple with other online retailers. Is Overstock an overvalued stock?

Retail 100

Retail Bitcoin Taxes Online 100

PYMNTS

JUNE 29, 2016

The Bureau of the Fiscal Service announced today (June 29) that Amazon Payments will soon be a digital payment option for consumers needing to make an online payment to the federal government. ” In 2015, PayPal and Dwolla were added as digital wallet options for Federal Government payments. .

Payments 105

Payments Taxes Customer Experience Online 105

PYMNTS

AUGUST 9, 2017

Excluding UniRush, organic revenues were up 12 percent year over year — the first time that metric had been up double digits since the second quarter of 2015. Organic card growth is likely to return next year, management said, and demographically speaking, millennials have been a tailwind. . Top line was $222.5

Cards 100

Cards Apple Taxes Millennials 100

PYMNTS

JULY 7, 2017

investors placed nearly $50 million into B2B FinTechs, with particular attention on startups disrupting the supply chain management and corporate banking spheres. Supply Chain Management. With a focus on the food and beverage industry, Jumbotail provides an online wholesale marketplace for grocers and other food sellers.

Capital 100

Capital Fraud Management Fintech 100

Abrigo

FEBRUARY 4, 2015

In October, PayScale, the online salary, benefits and compensation information company, reported that 82 percent of companies were worried about employee retention , up from 60 percent in early 2014. Never mind complex tax regs—it''s workforce retention that''s keeping employers awake at night.

Management 150

Management Survey Industry Strategy 150

PYMNTS

APRIL 7, 2017

The approach to financial services for consumers and businesses is quite vast, but across the spectrum, access to and management of financial data is a critical component. reached a new high in 2016, with 1,093 incidents marking a 40 percent increase from 2015 levels.

Data 191

Data Technology Security Tools 191

PYMNTS

APRIL 12, 2019

With the additions, Prime delivery is now online in 75 U.S. Founded in 2015, the warehouse robotics firm is best known for developing a fully autonomous cart system, according to reports. It really is a refresh, to make the store experience a lot more pleasant,” GlobalData Retail Managing Director Neil Saunders said.

Taxes 100

Taxes Retail Columbus Operations 100

PYMNTS

NOVEMBER 7, 2018

The firm has been up and running since 2015, though the recent expansion into U.S. Frenzy manages printing, packing and shipping. The funds from sales generally do not flow back to Cuba, instead paying for marketing, taxes and payment for future printings. “We’re super-happy. eCommerce has been challenging. eCommerce operation.

Marketing 198

Marketing US United States South Carolina 198

PYMNTS

MAY 1, 2019

The online lending marketplaces participating including Funding Options, Funding Xchange, Business Finance Compared and Alternative Business Funding. Reports in Accountancy Daily on Monday (April 29) said the Corporate Finance Network is calling on U.K.

Policies 148

Policies Capital Lending Report 148

PYMNTS

AUGUST 4, 2016

With its stock value up 10 percent in after hours trading – Square has managed to please investors with losses smaller than expected, growing payments volumes and continuing signs of strength emanating from from its lending platform for small business, Square Capital. That is a 41 perecent pick up from the same quarter in 2015.

Lending 100

Lending Capital Payments Taxes 100

PYMNTS

MAY 15, 2017

We have strategic decision to shift the company’s near-term focus from growing loans under management to achieving profitability,” Chief Executive Officer Noah Breslow said on the call. Those tax refund recipients, in turn, were able to get cash advances. Lower origination volumes were something of a theme of the call. “We

Data 100

Data America Taxes Cards 100

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. Accounting and expense management. Included startups also have a CB Insights Mosaic score of at least 300.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

OCTOBER 22, 2018

That is up from just 7 percent in 2015 — a 270 percent increase. In all, losses to this emerging and increasingly occurring form of fraud reached $40 million in 2017, doubling the $20 million in losses reported 2015. As of September 2018, losses from gift-card fraud have hit $53 million.

Data 134

Data Fraud Cards Regulation 134

PYMNTS

MAY 12, 2016

Online merchants know very well that fraud costs them in many ways – in chargebacks, in false positives, in the friction that’s introduced at checkout that can cost a sale. Kount’s latest report “Calculating The 9 Deadly Costs Of Fraud,” does the math – and emphasizes how not managing fraud digs heavily into profits.

Fraud 100

Fraud Taxes Online Report 100

PYMNTS

DECEMBER 2, 2016

With the first full week back from Black Friday, into Cyber Monday and beyond, give thanks to the consumer, who has managed to stay buoyant, and chipper, even, when it comes to opening the purse strings. Want tax cuts? The latest US personal consumption data sizzled. Again a definite fizzle, though not an unexpected one.

Retail 100

Retail Taxes Data social media 100

Fintech Labs Insights

APRIL 13, 2016

FinDEVr alum and long-time Magento partner, Avalara announced that its sales-tax calculation solution, Compliance Cloud, will be a part of Magento 2.0 In addition, customers will get access to Avalara’s tax prep, filing and remittance services. The company made its FinDEVr debut at FinDEVr San Francisco 2015.

Taxes 12

Taxes Fraud San Jose San Francisco 12

PYMNTS

AUGUST 26, 2016

Nate Stewart, Group Product Manager for BigCommerce , an eCommerce platform with deep roots in Austin, provided a glimpse into what really helps Austin stand apart and why startups can’t help but flock to the city. Ecommerce led the Austin startup scene, with 20 deals topping $165 million in 2015. Stewart said Austin fit the bill.

Austin 100

Austin Fintech New York City Community 100

PYMNTS

APRIL 25, 2018

That frustration gave birth to a new idea in 2015: a platform that could give larger companies – those with 100 or more employees – the same flexible workspace arrangements and outsourced office space management. Knotel works with property owners to market and manage their unoccupied office spaces.

New York 103

New York San Francisco Management Course 103

PYMNTS

JULY 29, 2016

Thanks to the success these fraudsters have had, there are now millions of compromised records made available online. Bush recalled research showing over 700 million records were breached in 2015, 1.2 Take tax returns, Bush said. Unfortunately, they aren’t that expensive to purchase. ”

Fraud 100

Fraud Tools Cards Resources 100

PYMNTS

DECEMBER 30, 2016

Packing up and schlepping furniture and belongings, only to unpack and re-set up in a new location is taxing. Cofounded by Michael Van and Karen Lau, this “Warby of home furnishing” company started in January 2015, now has more than 30 individuals on board and works with 10 commercial businesses on an ongoing basis.

America 129

America Marketing New York Company 129

Jeff For Banks

JUNE 2, 2023

between 2015 and 2022. To you, manage your interest rate risk. When the Taxpayer Relief Act of 1997 passed, the top capital gains tax rate was lowered, providing yet another incentive for equity speculators to pour money into the fledgling internet industry. Between 1941 and 1979, an average of 5.3 banks failed a year.

FDIC 78

FDIC Community Bank Regulation Lending 78

CB Insights

NOVEMBER 5, 2019

In Q2’19, Tencent’s fintech and business services category grew 37% YoY in contrast to 16% growth in online advertising revenue, down from 25% in Q1’19. Tencent is an investor in Xiaobang , which targets middle-income families with online courses on insurance planning and financial education. billion yuan).

Fintech 51

Fintech social media Analysis Marketing 51

FICO

MARCH 31, 2016

A panel of experts will discuss how an institution’s stress testing activities should go beyond just meeting regulatory compliance requirements and help to drive business planning and risk management policies. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

PYMNTS

FEBRUARY 15, 2019

Amazon and the city of New York managed to pull off one of history’s more spectacular break-ups this week, with the Valentine’s Day announcement that the city and the nation’s largest eCommerce firm would not be joining forces to build half of Amazon’s HQ2 in Long Island City.

New York 115

New York New York City Virginia Nashville 115

Jeff For Banks

DECEMBER 1, 2015

And the rest of us are increasingly buying online. These pre-tax profit ratios are a percent of average branch deposits, and excludes indirect branch operating expense such as Deposit Operations and IT, and overhead such as Executive and Finance. mBank’s light branch depicted above is located in a mall.

Pennsylvania 60

Pennsylvania Community Bank Community Taxes 60

Fintech Labs Insights

MARCH 23, 2016

The latest from upcoming FinDEVr New York 2015 presenters: Xignite to provide free market data for FinTech Sandbox demo participants. Markit unveils new tax utility service. Avalara teams up with WooCommerce to help online merchants manage sales taxes. VIX Verify. Green Key Technologies.

New York 12

New York Taxes Groups Fintech 12

Fintech Labs Insights

JULY 24, 2015

Dealstruck has raised $10 million in new capital from Community Investment Management. The online business lender now has a total capital of $70 million and says the investment will enable it to lend more than $100 million to small businesses. “And growing the capital pool means more access and more opportunity.”

Capital 12

Capital Lending San Diego San Jose 12

PYMNTS

APRIL 11, 2016

Compared to the alternative — losing it in the market anyway and/or being taxed on whatever returns they might manage to eke out — the downside doesn’t appear too threatening. Over the years, outdoor bazaars became main streets which morphed into malls and now online marketplaces where sellers and buyers meet to do business.

San Francisco 100

San Francisco Operations Examples Branding 100

Fintech Labs Insights

MARCH 22, 2016

And if that holds true, 2016 is going to be a banner year as total deals are double the pace of 2015—285 vs. 139 in 2015. Lien rights management. Tags: SMB, B2B, data, analytics, financial management, accounting, suppliers, cost management, accounts payable, Xero (integration). Total raised: $75+ million.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

NOVEMBER 12, 2015

Here are the deals by size from 7 Nov to 12 Nov, 2015: NCR. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. Excluding NCR, 13 companies raise $82.2 million this week. Year-to-date the total is $16.9 billion or $22.8 billion counting the Worldpay and First Data IPOs. Total raised: Unknown.

New York City 12

New York City Company Fintech San Francisco 12

CB Insights

SEPTEMBER 10, 2019

Download the free report to find out how fintech is shaping the future of wealth management and investing. As millennials head deeper into adulthood and make more money, the personal finance space is adapting to their unique money management attitudes in a few key ways: From in-person to online. It acquired 1.5M

Millennials 77

Millennials Mobile Lending Cards 77

Fintech Labs Insights

AUGUST 25, 2015

But the growing use of electronic receipts both online and offline has enabled technology companies like Slice to leverage the data in these e-receipts to give consumers new tools to manage their financial life, and to provide FIs with new ways to engage and market to their customers. ” Stats. ” Stats.

San Jose 12

San Jose Data Technology Tools 12

William Mills

SEPTEMBER 7, 2016

Data and Analytics are a profit center rather than something that just needs to be managed. Demo: A Wealth Management Company (ACME)– GoodData can embed analytics directly in ACME’s dashboard. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. 18M Series C on June 23, 2015.

Mobile 40

Mobile Cards Fraud Data 40