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

JULY 12, 2019

digital bank Starling, several senior executives — including Julian Sawyer, Starling’s co-founder and chief operating officer — have left this year. Sawyer, who was also head of banking services, stepped down July 11 following Product Director Ben Chisell’s departure last week. Amid expansion efforts of U.K. years at Starling.

Lending 115

Lending Digital Banking Capital US 115

Gonzobanker

JUNE 11, 2018

Attendance at American Banker’s Digital Banking conference has grown significantly since I was here in 2016, reflecting the obvious interest levels in digital, yet the vibe remained largely the same as two years ago…. See you can align your business and digital strategy. And yes, you can humanize digital banking.

Conference 70

Conference Digital Banking Austin Digital Strategies 70

PYMNTS

OCTOBER 1, 2020

More than 40 percent of United States businesses received at least some of their invoices in 2019 via a form of communication that many younger generations may have trouble identifying, let alone using: fax. This statistic is emblematic of a larger problem in the world of B2B payments. Around The BaaS World.

Payments 169

Payments Fintech Trends United States 169

CB Insights

SEPTEMBER 1, 2020

Mega-rounds: Since 2019, there have been 87 mega-round ($100M+) equity investments to this year’s Fintech 250, with 35 of them in 2020 YTD. Top VC investor: Ribbit Capital is the most active investor in this year’s Fintech 250 companies. Business Lending & Finance. Capital Markets. Digital Banking.

Fintech 101

Fintech Company Lending Capital 101

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. customer impact.

Fintech 109

Fintech FDIC Capital Community Bank 109

PopularBank

MARCH 11, 2020

The rating, which is based on an analysis of financial data reported as of December 31, 2019, signals a superior banking performance for the fourth quarter of 2019 and is the firm’s highest rating. “We ” BauerFinancial is the the nation’s premier bank and credit union rating firm.

New Jersey 59

New Jersey New York Florida Lending 59

Gonzobanker

DECEMBER 14, 2023

GonzoBanker of the Year (Mid-Size Bank) – goes to David Findlay, CEO of Lakeland Financial. Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. Paul Murphy, founder of Murphy & Co.

Fintech 194

Fintech Community Regional Technology 194

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. All told, they raised over $15B in 2019, in addition to forging new high-profile partnerships, spinning off new ventures, and evolving their products and strategies.

Fintech 80

Fintech US Lending Cards 80

CB Insights

NOVEMBER 21, 2019

While deals and dollars slowed to Canadian startups in the first half of 2019, early-stage startup activity suggests that there’s more to the story. GET THE ENTIRE 41-PAGE CANADA VC REPORT H1 2019. Canadian VC-backed companies saw funding drop 13% in H1 2019 compared to H1 2018. The 2019 Canadian fintech market map.

Fintech 93

Fintech Marketing US Technology 93

CB Insights

AUGUST 26, 2021

In 2019, the firm launched a $5B Latin American Fund, as well as a second Vision Fund, which has since grown in size to roughly $30B. SoftBank’s capital firepower has helped it become the #2 unicorn investor in the world. It’s on track to reach 197 deals by year-end — nearly 3x its previous record in 2019. Digital banking.

Regional 94

Regional Fintech Analysis Company 94

PYMNTS

MARCH 15, 2019

But then again, capital is being deployed into the sector, with more than $3 billion coming to FinTechs through the first few months of 2019, up 18 percent from last year, as Innovate Finance estimated. Thus, consumers have the ability to cover bills more easily, and companies can manage working capital more efficiently.

Apple 116

Apple social media Fintech Lending 116

PYMNTS

MARCH 15, 2019

But then again, capital is being deployed into the sector, with more than $3 billion coming to FinTechs through the first few months of 2019, up 18 percent from last year, as Innovate Finance estimated. Thus: The ability for consumers to cover bills more easily, or for companies to manage working capital more efficiently.

Apple 101

Apple social media Fintech Lending 101

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. In August 2019, the company closed out its Series F funding round from Sequoia, Andreessen Horowitz, and General Catalyst at a $35B valuation. Source: Stripe.

Online 98

Online Company Retail Payments 98

South State Correspondent

OCTOBER 28, 2022

For banks, this means creating products that accomplish a task and then integrating banking in the background. While no presenter touched on it, it was all digital bankers could talk about. These economic macro trends and their impact on capital have put a terminal date on many of these companies.

Conference 195

Conference Technology Las Vegas Trends 195

PYMNTS

FEBRUARY 14, 2020

The wholesale bank will be divided into a separate investment bank that has a capital markets focus and a commercial bank providing back-end services for companies. The consumer bank will be divided into one section focused on consumer lending, and the other on branches and small businesses.

Retail 141

Retail Cards Millennials Fraud 141

CB Insights

NOVEMBER 5, 2019

In May 2019, Barclays released a note estimating the value of Tencent’s fintech business at $123B, or close to a third of the company’s total market cap. At its Investor Day in September 2019, Ant disclosed that financial services has overtaken payments and now makes up over 50% of its overall revenue. billion yuan).

Fintech 51

Fintech social media Analysis Marketing 51

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. Nov 2019 round. Dec 2019 round. Nov 2019 round. July 2019 round. Tinkoff Bank. Mar 2019 round. May 2019 round. PPRO helps global merchants accept payments locally to save on FX costs.

United States 15

United States Fintech Utah Lending 15

Fintech Labs Insights

NOVEMBER 19, 2021

2019 to 2021 >>> 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. Top 30 Alt-Lenders (Digital) Lending to Small-to-Medium Businesses (SMB) in the United States.

Atlanta 15

Atlanta Utah Miami DC 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

MAY 12, 2021

Digital Lenders: Year Founded. 2019 to 2021 >>> 0. 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

APRIL 15, 2021

The banking platform for homeowners to increase their home value. Founded: 2019. Streamline your debt capital raise and management. Embedded lending infrastructure for software companies. Founded: 2019. Lending #Cards. R2 Capital. Stripe Capital for Latin America. Capital #SMB.

San Francisco 15

San Francisco CA Fintech Company 15

Fintech Labs Insights

NOVEMBER 22, 2021

Tinkoff Bank. Dec 2019 round. 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. Accounting. 5 Nov 2021. South Korea. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

MARCH 4, 2021

Nov 2019 round. Tinkoff Bank. Dec 2019 round. Nov 2019 round. July 2019 round. Mar 2019 round. May 2019 round. Dec 2019 round. 1-Mar-2021. United States. Nov 2018 transaction. 1-Mar-2021. New Zealand. One97 (PayTM). Checkout.com. Jan 2021 round. United Kingdom. Plaid Technologies. 1-Mar-2021.

United States 15

United States Fintech Company Analytics 15

Fintech Labs Insights

JULY 7, 2021

Bunq , banking startup from The Netherlands. Scalable Capital , German investech. Nov 2019 round. Tinkoff Bank. Dec 2019 round. 2019 round (per Fortune). July 2019 round. Mar 2019 round. May 2019 round. -based wealth management platform. 102(t): $2.1B 105(t): $2.0B 105(t): $2.0B

United States 15

United States Fintech Bitcoin Capital 15

Fintech Labs Insights

JUNE 3, 2021

55 Kraken : $4+B US crypto exchange (valuation per Fortune, based on 2019 round, and likely MUCH higher now). #60 India-based banking technology startup. US lending specialist. India-based banking technology startup. US lending specialist. Nov 2019 round. Tinkoff Bank. Dec 2019 round.

United States 15

United States Fintech US Technology 15

Fintech Labs Insights

MAY 3, 2021

Nov 2019 round. Tinkoff Bank. Dec 2019 round. July 2019 round. Mar 2019 round. May 2019 round. Dec 2019 round. Nov 2018 transaction. 1 May 2021. New Zealand. 1 May 2021. 1 May 2021. United States. One97 (PayTM). Checkout.com. Jan 2021 round. United Kingdom. Sep 2020 round. United States. 1 May 2021.

United States 15

United States Fintech US Company 15

Fintech Labs Insights

AUGUST 10, 2021

Nov 2019 round. Tinkoff Bank. Dec 2019 round. 2019 round (per Fortune). Mar 2019 round. May 2019 round. Solaris Bank. Mar 2019 round. 6 Aug 2021. Secondary market May 21. United States. One97 (PayTM). Checkout.com. Jan 2021 round. 6 Aug 2021. Sep 2020 round. 6 Aug 2021. United States.

United States 15

United States Fintech Technology Company 15

CB Insights

MAY 15, 2019

Capital One — Capital One Labs. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One. Capital One Labs aims to streamline the product creation process, with a focus on consumer-first design. Notable projects: Capital One Cafes have been popping up in cities all over the country.

Innovation 78

Innovation blockchain Technology Groups 78