PYMNTS

JANUARY 15, 2018

Switzerland alternative lending company Tradeplus24 is entering the Australian market through a collaboration with Trade Ledger , the companies announced. Reports Friday (Jan. Technology can remove barriers to more sophisticated underwriting that currently exists due to the document-intense nature of trade, he said. “To

Lending 100

Lending Marketing Fraud Technology 100

PYMNTS

MARCH 10, 2020

It’s a self-perpetuating scenario that keeps barriers to capital in place. In a recent conversation with PYMNTS, Raghav Mathur, head of data science and analytics at Singapore-based Grab Financial Group , discussed the opportunities in data technology that can address the region’s most pressing SMB lending needs.

Data 193

Data Lending Capital social media 193

PYMNTS

APRIL 28, 2020

The funding will also go toward technological advancements, more improvements on its product suite and better big-data capabilities. Hong Kong-based FinTech Oriente has raised $50 million in its ongoing Series B round, according to finews.asia.

Big Data 182

Big Data Lending Maine Groups 182

PYMNTS

MARCH 7, 2018

In fact, new data from venture capital (VC) analysis firm CB Insights, analyzed by global management consulting and professional services firm Accenture Financial Services, suggests FinTech startups’ VC funding hit a new high last year, with major deals in the U.S., The whirlwind of FinTech investment shows no signs of slowing.

Fintech 131

Fintech Lending Big Data Trends 131

PYMNTS

DECEMBER 18, 2018

In Kenya, the Capital Markets Authority (CMA) has issued its “FinTech Sandbox Guidance Note,” which is now finalized as policy. Under the terms of that license, said CNBC , the company will be able to offer full current accounts and business lending. Meetings between these firms and the CMA are slated to begin next month.

Policies 109

Policies Fintech Big Data Lending 109

PYMNTS

JULY 28, 2017

It may be slow on the B2B venture capital front, with just $31.5 With $16 million in new venture capital (VC) funding, SyncHR, based in the U.S., The company provides Human Capital Management cloud-based software to businesses. million in funding rounds for some pretty niche enterprise service providers.

Big Data 105

Big Data Capital Software Data 105

PYMNTS

JUNE 10, 2016

are shying away from alternative lending startups due to the recent controversy within the space, but investors across the pond aren’t hesitating to finance the industry. in the alternative SME lending space, while B2B startups from the Netherlands and Spain also secured impressive rounds. Alt-Lending. Kikka Capital.

US 100

US Capital Lending Security 100

PYMNTS

SEPTEMBER 1, 2017

Don’t let the lack of news about mega-grossing venture capital (VC) rounds fool you. This week’s B2B venture capital activity led to an impressive $141.2 SIG, GGV Capital, Yunqi Partners, Huochebang, SKy9 Capital and Chuangban Investment also participated in the funding round, reports said. TravelBank.

Fintech 135

Fintech Capital Groups Analytics 135

PYMNTS

AUGUST 12, 2016

This week, venture capital for B2B startups is all about quality — not quantity. million in B2B venture capital from the last seven days below. Alternative Lending. The company said it will use the support to grow its presence in the alternative small business lending space through marketing and developing. B2B Payments.

Big Data 100

Big Data Software Capital Cards 100

PYMNTS

MARCH 2, 2018

. “The merchant cash industry first started as a product for unbankable clients,” said Andrew Mallinger, COO of PIRS Capital, in a recent interview with PYMNTS. “It The rise of alternative lending and familiarity of growing names like OnDeck is beginning to shift public perception of the merchant cash advance, however.

Capital 119

Capital Lending Louisiana Data 119

Abrigo

JULY 14, 2023

Analyzing this data will set the stage for the institution’s expectations for the 10% growth (e.g., Analysis should be performed on concentrations, as a percentage of capital, in terms of: (1) Collateral type such as multifamily, retail, office, etc. (2) CRE concentration report. Learn more about Abrigo Connect.

Strategy 195

Strategy Data Analytics Analysis 195

PYMNTS

NOVEMBER 20, 2017

As Reuters noted, AiBank will provide online lending to consumers and small businesses, while using big data and artificial intelligence to vet credit risk and create new assessment models. The direct bank has registered capital of 2 billion yuan, noted the report.

Big Data 100

Big Data Fintech Online Lending 100

PYMNTS

AUGUST 25, 2017

Microsoft will be lending its Azure Cloud technology to the companies so they can enhance their cloud, IoT, Big Data and analytics capabilities. Second-quarter data found four of the top 10 venture capital deals went to B2B companies, with KPMG analysts expecting that shift to continue.

Compliance 100

Compliance Big Data Capital Analytics 100

PYMNTS

OCTOBER 10, 2016

Whether it’s getting paid by corporate buyers with the sluggish paper check or facing the stamp of rejection on a bank loan application, SMEs aren’t in the easiest of spots to invest in new technology and human capital as the final quarter of 2016 commences.

Big Data 100

Big Data Analytics Data Survey 100

Celent Banking

SEPTEMBER 30, 2015

While Dan was the one really working (he presented on “How Big Data can change Financial Services”) I mingled around the participants of this vibrant ecosystem encompassing entrepreneurs, financial institutions, investors, and regulators among other stakeholders.

America 100

America Fintech Big Data Regional 100

PYMNTS

MAY 27, 2016

Whether it’s a corporate carpooling service that offers a cheaper alternative to Uber or using Big Data to heighten the ROI on hiring efforts, the B2B startups that earned VC this week all impact their corporate customers’ bottom lines in one way or another. SME Lending. Konfio is one of them.

Capital 100

Capital Management Taxes Security 100

PYMNTS

MARCH 25, 2016

It may have been a big week for alternative lending in the consumer finance space, but in B2B payments, blockchain and eCommerce startups snagged the biggest share of venture capital. Elliptic revealed a $5 million funding round on Monday (March 21), with the Series A funding led by Paladin Capital. Blockchain.

blockchain 100

blockchain Capital Data Analytics 100

PYMNTS

APRIL 8, 2016

In small business lending, the rush of alternative players entering the market is beginning to give way to consolidation — or, at least, collaboration. Good Data, Bad Data. In the era of the cloud and Big Data, companies are beginning to figure out how to sort good data from bad data.

Analytics 100

Analytics Data Lending Big Data 100

PYMNTS

APRIL 4, 2016

It’s no April Fools’ joke: 2016’s first quarter has already wrapped and, with its closure, comes a wave of data looking back at the state of corporate finances. We examine the findings from several market reports on small business access to capital, lending, growth and employment.

Survey 100

Survey Lending Analysis Management 100

Independent Banker

DECEMBER 29, 2015

ICBA warns of risks of online marketplace lending models. Online marketplace lenders are a new form of nonbank specialty lending that uses technology platforms to allow Wall Street and individual investors to directly fund loans to consumers and small businesses. Lend exclusively over online peer-to-peer platforms.

San Francisco 70

San Francisco Lending New York City Online 70

FICO

SEPTEMBER 30, 2022

Cortnie Abercrombie is a world recognized expert in AI and data analytics and has been named in media articles as one of “12 Brilliant Women in Artificial Intelligence & Ethics to Watch,” one of the “Top 100 Innovators in Data and Analytics,” and one of “10 Big Data Experts to Know.”

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

APRIL 22, 2016

The deal sees Plaid integrating its authentication and bank data capabilities into Jet to streamline businesses’ access to funding into their bank accounts. “At By partnering with Plaid, we’ve further updated our process to provide the capital they need as soon as the next business day.”.

Data 100

Data Florida Capital Online 100

Gonzobanker

JULY 28, 2014

Lending execs across the country were clearly dissatisfied with how manual processes and lackluster technology were used to stumble through those massive re-fi volumes. There is a new world of mobile delivery, e-documents and big data analytics, and banks want to catch up with the times in applying these technologies to the mortgage business.

System 103

System Lending Data US 103

William Mills

SEPTEMBER 25, 2018

Once run the OCR, it will clean up the minor issues and the data is very clean. SME Lending for the Indian marketplace. Some data gets categorized via the tool. Efficiency gains in getting and processing paper records that are used in the lending review process. ^DG. Trying to be a big-data source for the Muni market. ^DG.

Mobile 78

Mobile Customer Experience Lending Analytics 78

Fintech Labs Insights

MAY 24, 2016

Small business funding platform Kabbage was founded in 2009 with a mission to use big data to help underwrite small business loans. The credit line is dynamic; it automatically adjusts to furnish businesses with the right amount of capital they need to grow.

San Francisco 15

San Francisco Georgia Big Data Lending 15

PYMNTS

MARCH 8, 2018

Credit underwriting is more reliant than ever on Big Data, and one of the industries in which this is most pronounced is the construction industry. This is a massive point of friction in construction lending, and a few FinTechs have emerged with a focus on addressing manual processes of B2B payments and lien waivers.

Lending 100

Lending Data Fintech Industry 100

TrustBank

DECEMBER 8, 2022

Morgan Chase institute ( Weathering Volatility: Big Data on the Financial Ups and Downs of U.S. Adding to the observation is the fact that from roughly 2001-2006, a devastating housing price bubble formed due to lax lending standards. Households in 2014 ) and another by the J.P. and averaged 66% over that 14-year period.

US 52

US Policies Taxes Washington 52

PYMNTS

MAY 10, 2016

Considering the rise of digital currency, electronic payments, the Internet of Things and Big Data, that revolution may already be upon us. For suppliers and manufacturers, automation and digitization of processes, IoT-connected equipment and the data sourced from those connected machines are already changing the game.

Industry 100

Industry Management Survey Resources 100

Gonzobanker

NOVEMBER 9, 2015

There is currently more than $1 billion in venture capital investments into blockchain/bitcoin technology. Many of the big players have recognized the potential use cases and not all of them are focused around money movement. This software provides easy to use “Big Data,”. These guys are way beyond the talk of data.

blockchain 60

blockchain Bitcoin Lending Innovation 60

Fintech Labs Insights

OCTOBER 27, 2016

Data-as-a-service company DemystData announced this week it closed a $7 million Series B round led by MissionOG. Notion Capital and Singtel Innov8 also contributed to the round, which boosted the New York-based company’s total funding to $16 million.

Big Data 12

Big Data User Experience New York Data 12

Tefkin

MAY 6, 2015

From a Venture Capital perspective it is an expensive proposition with an important part of capital required for regulatory requirement but taking a longer term view, these balance sheet companies may turn more attractive in a regularised rate environment. One of the historical asset of insurance is in its past loss data.

Industry 50

Industry Examples Google Big Data 50

Fintech Labs Insights

AUGUST 17, 2015

Four out of the top 100 companies are Finovate alums: Kabbage , provides working capital to small businesses online. Prosper , online P2P lending platform. Cardlytics , a card-linked offers platform that provides big data insights to financial institutions. Founded: 2009. Headquarters: Atlanta, GA. 2014 revenue: $40.2

San Francisco 12

San Francisco CA Atlanta Big Data 12

Fintech Labs Insights

MAY 15, 2015

Two FinovateSpring 2015 presenters landed big rounds: Credit Sesame raised $16 million to expand its debt management and credit tracking platform. Vouch landed $6 million to help put the “first P” back in P2P lending. Online lending ( Paidy ). Data analytics for commercial real estate. Lending social network.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

MARCH 28, 2016

Three Finovate alums brought in new cash: Kreditech raised $11 million for its banking and lending services for the underbanked. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. Automated lending solutions for financial institutions. Automated lending solutions for financial institutions.

Company 12

Company Fintech San Francisco New York City 12

South State Correspondent

AUGUST 22, 2022

Bankers’ decisions stay with their capital for a very long time. Every bank has the data it needs to be a top-performing data-driven bank, but because it is fragmented, called by various names, and not easy to get to, the data essentially goes unused.

Data 195

Data Analysis Marketing System 195

FICO

FEBRUARY 12, 2023

The business model here needs to focus on a strategy that balances lending growth while keeping risk in check. It's a strategy that requires accurate customer validation and data analysis, with an emphasis on action-effect modelling rather than hypothesis. With this approach, loan pricing is not an isolated exercise.

Digital Banking 52

Digital Banking eBook Analytics Customer Experience 52

PYMNTS

SEPTEMBER 23, 2016

After a few months of lackluster performance with venture capitalists, alternative lending startups have won big this week thanks to two deals totaling more than $80 million — a figure expected to rise even higher. According to CEO Jon Medved: “This new capital will help us hit our goal of investing $1 billion annually by 2020.”

Lending 100

Lending US Capital Data 100