PYMNTS

FEBRUARY 17, 2020

British digital bank Monzo , expanding fast, wants to hire up to 500 people and (hopefully) reach 5.5 The bank is also preparing to try charging customers again to turn a profit. Yet, it’s had no problem raising capital — it’s valued at more than £2 billion ($2.6 million users this year.

Digital Banking 192

Digital Banking Survey Lending Capital 192

William Mills

SEPTEMBER 25, 2018

SME Lending for the Indian marketplace. Uses video to capture a bank statement via AI processing to improve results. Efficiency gains in getting and processing paper records that are used in the lending review process. ^DG. With small business, there is a tremendous need for access to capital. 09:15 am MuniRisk.

Mobile 78

Mobile Customer Experience Lending Analytics 78

PYMNTS

JUNE 24, 2020

million) to become a challenger bank. The news of the funding it had struggled for came days before its conditional banking license was set to expire. Zopa received those funds from a group linked to IAG Capital Partners, a U.S.-based Capital One was one of the earlier disrupters,” Janardana said. based fund, and its U.K.

Security 215

Security Capital Cards Report 215

PYMNTS

JANUARY 12, 2020

million in a Seed funding round for its neo-bank epiFi, led by Sequoia India and Ribbit Capital, TechCrunch reported on Sunday (Jan. Also participating in the funding rounds were David Velez, Kunal Shah and VC fund Hillhouse Capital. FinTech startups have been aggressive at filling the banking void.

Google 101

Google Capital Millennials Digital Banking 101

CB Insights

SEPTEMBER 1, 2020

Previous winners and highlights from the Fintech 250 class of 2018. Top VC investor: Ribbit Capital is the most active investor in this year’s Fintech 250 companies. Since 2018, Ribbit has participated in 45 deals to this cohort of companies, including to Hippo , Nubank , Upgrade , Robinhood , and BharatPe. AvidXchange.

Fintech 101

Fintech Company Lending Capital 101

PYMNTS

AUGUST 25, 2019

Chinese social eCommerce platform Wanwu Xinxuan has raised $20 million in a Series B round of financing led by Fresh Capital, with participation from Redpoint China Ventures, according to Deal Street Asia. Launched in August 2018, Wanwu Xinxuan is an online retail platform selling children’s apparel, shoes and accessories.

Data 109

Data Fintech Lending Regional 109

Gonzobanker

MAY 4, 2020

All the capital flowing into the digital fintech space is helping to solve banking industry challenges. As the industry’s appetite for digital technology grows, the capital that’s been flowing into mostly digital-focused fintech is solving real industry challenges right now. SoFi/Galileo: This $1.2

Fintech 109

Fintech FDIC Capital Community Bank 109

CB Insights

FEBRUARY 20, 2020

In 2018, companies from 31 countries and 19 categories — spanning payments, digital banking, insurance, and more — made it onto the CB Insights 2018 Fintech 250 list. Below, we dive into where the Fintech 250 Class of 2018 startups are now. Highlights from the fintech 250 Class of 2018. Phone number.

Fintech 80

Fintech US Lending Cards 80

CB Insights

AUGUST 26, 2021

SoftBank’s capital firepower has helped it become the #2 unicorn investor in the world. Konfio , for instance, provides business credit and lending. Clearco provides growth capital for small businesses. Digital banking. Our Business Social Graph below includes all equity investments since 2018. Company name.

Regional 94

Regional Fintech Analysis Company 94

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. Business lending and corporate cards. Most recently, Stripe has launched a Corporate Card and a Lending product geared towards small businesses.

Online 98

Online Company Retail Payments 98

PYMNTS

JANUARY 14, 2020

But drilling down a bit, to get a sense of the state of the consumer, retail banking saw fourth-quarter profit rise by about 5 percent to $4.2 Management said on the conference call with analysts following the earnings release that average total loans, excluding loan sales in home lending, were up 3 percent year over year.

Cards 131

Cards Data Training Community Bank 131

PYMNTS

JANUARY 14, 2020

But drilling down a bit, to get a sense of the state of the consumer, retail banking saw fourth-quarter profit rise by about 5 percent to $4.2 Management said on the conference call with analysts following the earnings release that average total loans, excluding loan sales in home lending, were up 3 percent year over year.

Cards 130

Cards Data Training Community Bank 130

CB Insights

NOVEMBER 21, 2019

Canadian VC-backed companies saw funding drop 13% in H1 2019 compared to H1 2018. Qualifying top five venture capital investors (e.g. venture capital, growth equity, and super angel) and corporates (e.g. digital collectibles”). Capital markets. Digital banking and financial infrastructure.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

APRIL 30, 2018

Fifty-four percent of small business owners say they are optimistic about the national economy , found Bank of America’s 2018 Business Advantage Small Business Owner Report. Fifty-seven percent of entrepreneurs told Nav they prefer big banks , with 57 percent choosing to bank with large providers.

Taxes 144

Taxes America National Community 144

Fintech Labs Insights

APRIL 15, 2021

Streamline your debt capital raise and management. Embedded lending infrastructure for software companies. Lending #Cards. R2 Capital. Stripe Capital for Latin America. Capital #SMB. Debt as a service for companies to lend money to their users at scale. Founded: 2018. Lending #DebtManagement.

San Francisco 15

San Francisco CA Fintech Company 15

CB Insights

OCTOBER 10, 2018

What these startups share is the goal of creating customer-centric banking products that target underserved individuals and businesses. DOWNLOAD THE 61-PAGE consumer banking REPORT. See which startups are helping JPMorgan, Bank of America, and Citi build the digital banking platforms of the future.

Retail 78

Retail Cards Millennials Mobile 78

Gonzobanker

DECEMBER 22, 2020

And how did community banks and credit unions respond to the COVID craziness? Financial institutions went from having no PPP lending program at all to funding their first loan in 90 days – and this with literally last-minute regulatory guidance. You know that dog either has Capital One or Delta Amex. Goes to Slack and nCino.

Idaho 172

Idaho Community Industry Strategy 172

Gonzobanker

SEPTEMBER 10, 2019

This deal looks good for Temenos, Kony and the banking industry clients of both firms. The digital banking market continues a long burn—this time like the smoke of a Texas summer barbecue. Geneva-based Temenos’ announced the acquisition of Austin, Texas-based digital application provider Kony in a deal totaling $580 million.

United States 88

United States Texas Austin Kansas City 88

Fintech Labs Insights

NOVEMBER 22, 2021

2018 round. Nov 2018 transaction. Sub-Category. 5 Nov 2021. 5 Nov 2021. Ant Technology. 5 Nov 2021. 5 Nov 2021. Netherlands. 5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. July 2021 round. 5 Nov 2021. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand.

Fintech 15

Fintech Lending Payments Security 15

CB Insights

NOVEMBER 5, 2019

Both Ant and Tencent have converged on a growth playbook that focuses on converting their massive audiences of digital payments users into consumers of financial services across lending, wealth management, insurance, and credit scoring. Making virtual credit a part of everyday life. In July 2019, premium sales exceeded $83M.

Fintech 51

Fintech social media Analysis Marketing 51

PYMNTS

APRIL 23, 2018

In 2018, it’s a little bit of déjà vu all over again. So, too, could a universal pay button that makes the registered card options already a part of a consumer’s digital payments experiences available across all of the merchants they want to shop. All of these same forces are disrupting banking and lending. Take retail.

Retail 117

Retail Maine Lending Software 117

Lex Sokolin

SEPTEMBER 19, 2019

In Europe, over $10 billion could be invested this year, doubling that of 2018 and driven by the sector’s leadership in integrated digital banking (e.g., You may remember the massive payments and core banking consolidations earlier in the year, and this is a version of that type of consolidation in the capital markets.

Fintech 40

Fintech Lending United States Data 40

CB Insights

MAY 15, 2019

Notable projects: Digit, a winner of the FinLab 2015 Challenge, is an automated tool that helps people save small amounts of money based on their spending habits. As of 2018, Digit has raised over $36M through subsequent rounds of funding. Capital One — Capital One Labs. FinLab provided $250,000 in prize money.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

JULY 7, 2021

Bunq , banking startup from The Netherlands. Scalable Capital , German investech. 2018 round. Nov 2018 transaction. Starling Bank. Nov 2018 round. -based wealth management platform. 102(t): $2.1B Mercado Bitcoin, Brazillian crypto exchange. 105(t): $2.0B Clip , Mexican payments startup. 105(t): $2.0B

United States 15

United States Fintech Bitcoin Capital 15

Gonzobanker

JULY 16, 2018

So, GonzoBankers, let’s quickly summarize how the banking industry has fared since Gates’ famous prediction regarding our demise: Since Mr. Gates’ grand prediction, bank operating revenue has tripled, earnings have quadrupled, and equity capital has quintupled. Source: Fortune.

Analytics 63

Analytics Industry Management Software 63

Fintech Labs Insights

FEBRUARY 2, 2021

But given it’s position as powering alternative energy lending at the POS, it seemed to be more the former. 2018 round. Nov 2018 transaction. Oct 2018 round. Mar 2018 round. May 2018 round. Digit Insurance. Nov 2018 round. June 2018 round. Full Fintech Unicorn List. Value Date.

United States 15

United States Fintech Utah Lending 15

Fintech Labs Insights

MARCH 4, 2021

Founded in 2018. Stash : Another NYC-based trading app that also integrates banking services. 2018 round. Nov 2018 transaction. May 2018 round. Digit Insurance. Nov 2018 round. June 2018 round. Public.com : NYC-based free trading app which is forgoing “payment for order flow.” Founded in 2015.

United States 15

United States Fintech Company Analytics 15

Fintech Labs Insights

MAY 12, 2021

Digital Lenders: Year Founded. 2015 to 2018 >>> 7. Digital Lenders (ranked by our FAB score*). CAN Capital. Lighter Capital. A defunct Canadian bank, Bayshore Trust, launched the first online loan application in March 1996. CAN Capital. Lighter Capital. Funding $M. Kabbage (AmEx).

Atlanta 15

Atlanta Utah DC Detroit 15

Fintech Labs Insights

JUNE 3, 2021

India-based banking technology startup. US lending specialist. 2018 round. Nov 2018 transaction. Nov 2018 round. . #99 Recharge : $2.1B US payments company. 110 (t) SpotOn : $1.9B US payments company. 123 (t) Zeta : $1.5B 146 (t) Sunbit : $1.1B 153 (t) Amount : $1.0B US fintech insfrastructure. US Payments company.

United States 15

United States Fintech US Technology 15

Fintech Labs Insights

MAY 3, 2021

2018 round. Nov 2018 transaction. May 2018 round. Digit Insurance. Starling Bank. Nov 2018 round. June 2018 round. Full Fintech Unicorn List. values as of 1 May 2021). Value Date. 1 May 2021. United States. Ant Technology. 1 May 2021. 1 May 2021. United States. Mar 2021 round. United States.

United States 15

United States Fintech US Company 15

Gonzobanker

DECEMBER 19, 2017

Here’s hoping a final remodel of the stage coach occurs in 2018. The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. And let’s be honest, no right-thinking banker wants any part of Amazon forming a bank. At a banking conference.

Conference 91

Conference Industry Community Bank Community 91

Fintech Labs Insights

AUGUST 10, 2021

2018 round. Nov 2018 trans. Digit Insurance. Starling Bank. Nov 2018 round. Value ($B). Value Date. 6 Aug 2021. United States. 6 Aug 2021. Ant Technology. 6 Aug 2021. United States. Mar 2021 round. United States. 6 Aug 2021. August 2021 exit to Square. 5 Aug 2021. South Korea. 6 Aug 2021. New Zealand. 6 Aug 2021.

United States 15

United States Fintech Technology Company 15

CB Insights

AUGUST 23, 2018

Learn about the playbooks of today’s top banks as they digitally re-position their consumer products. Today, JPMorgan (JPM) is using its capital and scale to build an entirely digital bank. JPM’s evolving suite of digital banking apps. JMP’s evolving suite of digital banking apps.

Cards 76

Cards Mobile Strategy Branding 76

Fintech Labs Insights

NOVEMBER 19, 2021

Digital Lenders: Year Founded. 2016 to 2018 >>> 3. Digital Lenders (ranked by our FAB score*). CAN Capital. Lighter Capital. A defunct Canadian bank, Bayshore Trust, launched the first online loan application in March 1996. CAN Capital. Lighter Capital. Funding $M. Visits (Oct21).

Atlanta 15

Atlanta Utah Miami DC 15