CB Insights

NOVEMBER 2, 2017

It’s been nearly a decade since the financial crisis exposed how a weak risk management framework and lack of governance can almost permanently debilitate even one of the strongest capital markets. Fenergo has raised $80M in equity funding from Insight Venture Partners, Investec Ventures, and Aquiline Capital Partners.

Compliance 72

Compliance Regulation blockchain Software 72

Lex Sokolin

JULY 1, 2019

Goldman Sachs entered and dominated personal digital lending, runs a neobank and roboadvisor, bought a large digital wealth footprint in United Capital, launched a credit card in partnership with Apple, and is now looking into cryptocurrency stablecoins ?—?something Do you think we will see another moment like this in our careers? but “How?”.

Bitcoin 40

Bitcoin System Software blockchain 40

Lex Sokolin

SEPTEMBER 3, 2020

These gears of computational machine enable core banking, portfolio management, risk assessment, and underwriting in the guise of various companies. Over 60% of Ant’s revenue comes from Fintech product lead generation, with capital risks passed on to the underlying banks and insurers, which Ant also digitizes.

blockchain 52

blockchain Software Capital Technology 52

PYMNTS

DECEMBER 9, 2020

While the amount of bitcoin used in these illegal transactions remains a small percentage of the roughly $25 billion that organized crime makes in Mexico per year, authorities are noticing larger illegally gained sums running through cryptocurrency, according to the report. Drug Enforcement Agency, told Reuters. “It

Bitcoin 168

Bitcoin Report cryptocurrency Analytics 168

Lex Sokolin

DECEMBER 31, 2020

Will the Blockchain Economy run on Bitcoin, Ethereum, or Central Bank Digital Currency? a nice, detailed set of thinking on Yearn, the most advanced tech that DeFi has to offer: Mergers and Acquisitions in open-source Decentralized Finance, and its $5 billion market capitalization. Why is the DeFi P2P theme different, we ask?—?and

Fintech 52

Fintech Bitcoin blockchain Google 52

Lex Sokolin

DECEMBER 31, 2020

Will the Blockchain Economy run on Bitcoin, Ethereum, or Central Bank Digital Currency? a nice, detailed set of thinking on Yearn, the most advanced tech that DeFi has to offer: Mergers and Acquisitions in open-source Decentralized Finance, and its $5 billion market capitalization. Why is the DeFi P2P theme different, we ask?—?and

Fintech 52

Fintech Bitcoin blockchain Google 52

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. We aren’t talking just Bitcoin or Ethereum. Has it worked?

Fintech 147

Fintech Strategy Leadership Lending 147

Jeff For Banks

DECEMBER 8, 2022

The problem is that we are not ready as an economy to turn on a dime away from fossil fuels and businesses are reluctant to make the necessary capital investments to drill for more oil. Bond markets have also declined from the relentless Fed interest rate hikes, with the Treasury aggregate price index down -12.7%

Marketing 78

Marketing Policies Philadelphia Community Bank 78

PYMNTS

SEPTEMBER 3, 2018

That represents a 6 percent crash in over a day, kicked off by bitcoin dropping $300 in just over an hour and 4.5 Then, just last week, Carl Schramm, a member of the board of directors for parent company Helios and Matheson Analytics , resigned due to concerns over the corporate management’s decision process. “I percent on the day.

Branding 100

Branding Cards Fraud Marketing 100

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. Consumer credit management. Building bitcoin ecosystem for the Philippines. Latest round: Unknown “non-dilutive” commitment to Square Capital. Source: TechCrunch.

San Francisco 12

San Francisco Company Fintech California 12

Tefkin

MAY 5, 2014

Note 1: Bitcoin is a strong factor here, not so much from a direct technology perspective, but more from bringing into the public’s mind that the financial services sector can be disrupted / affected in its own core. . Marc Andreessen (@pmarca) February 9, 2014. This is an incredible opportunity space.

Software 28

Software Capital Lending Examples 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 FlexScore was bought by United Capital . Improving capital efficiency for derivatives trading. million, for an $11 billion annual run rate. Source: Crunchbase.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

APRIL 13, 2016

Three Finovate alums raised capital and one of the first FinovateSpring presenters, TradeKing , was acquired by Ally Financial for $275 million. Scalable Capital. Wealth management platform. Data for B2B analytics & risk management. Bitcoin payments. Internex Capital. Working capital finance.

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. Digtial currency management for small businesses. Wealth management. Bigstone Capital. P2P real estate investment management. Investor tools to manage carbon risk. million to alt-auto-title lender Finova Financial. $17

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

MAY 19, 2016

Japanese Bitcoin exchange. Mexican Bitcoin exchange. AI for capital markets news. Tags: Consumer, insurance, object insurance, mobile, risk management. Source: Crunchbase. Latest round: $27 million Series C. Total raised: $34.4 HQ: Tokyo, Japan. Source: Crunchbase. On-demand insurance. Latest round: $25.5

San Francisco 18

San Francisco Company Fintech California 18

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Allianz Ventures. Number of investments: 6. American Family Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

JULY 12, 2016

Kikka Capital. Personal financial management. Tags: Consumer, SMB, payments, virtual currency, crypto-currency, bitcoin, blockchain. Source: Crunchbase. Smartkarma. Marketplace for Asian investment research. Latest round: $4.7 Total raised: $7.5 HQ: Singapore. Source: FT Partners. P2P real estate marketplace. Latest round: $4.5

New York City 12

New York City Company Fintech San Francisco 12

CB Insights

JULY 16, 2017

AIG’s investment in workplace wearable safety startup HCS is a play in reducing the risk of commercial claims, while its investment in cyber investigation firm K2 is meant to develop products to reduce client cyber risks. Hiscox’s latest investment, Indio , provides a workflow management platform for commercial insurance brokers.

Strategy 28

Strategy Marketing Analytics Innovation 28

Jeff For Banks

MAY 31, 2022

However, cryptocurrencies have not fared as well: Bitcoin (BTC) began the year at $47,000+ and has plunged to less than $32,000 per BTC as of mid-May. His career has focused on how banks use capital markets strategies to manage risk and enhance earnings. are serious about getting workers back to the office.

Marketing 78

Marketing Community Bank Community Management 78

Gonzobanker

DECEMBER 22, 2015

Bank project management offices. A phenomenally successful $50+ billion private/wealth management bank with a customer list to die for probably won’t hurt on the reference list. Roboadvisor Future Advisor acquired by establishment asset management giant BlackRock for $150M. Vendor management. “I Conversion of the Year.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. The Comeback Investment of the Year Award – Bitcoin (BTC).

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. Bitcoin exchange. B2B ecommerece credit management. Banking & money management for students. Tags: Consumer, lending, underwriting, alt-lending, loans, personal financial management, P2P, person-to-person. Global money-movement & storage platform. Latest round: $60 million Series D.

New York City 12

New York City Fintech Company San Francisco 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

Fintech Labs Insights

NOVEMBER 18, 2015

additiv’s Descartes Finance Digital Asset Management Platform uses an array of sophisticated digital asset management functions to provide demanding, self-directed investors with solutions to implement individualized portfolio solutions. Ledger Tech’s security tools help make Bitcoin secure.

Company 12

Company Comparison Customer Experience Management 12

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 FlexScore was bought by United Capital . Wealth management platform. Risk management and compliance software. billion in the same period last year.

Company 12

Company Fintech San Francisco Texas 12

PYMNTS

MAY 19, 2017

Analysts drew the conclusion in covering this week’s ACT annual corporate treasurer conference, pointing to bank technology, bitcoin and blockchain and other emerging tools changing how treasurers get their jobs done. Instead, the publication wrote, it’s technology.

Survey 100

Survey Risk Management Tools Conference 100

CB Insights

AUGUST 6, 2017

145+ Tech Startups Focused On Transforming Capital Markets In One Market Map. Ledger Fever: 95 Bitcoin & Blockchain Startups In One Market Map. Wealth Tech Market Map: 90+ Companies Transforming Investment And Wealth Management. Disrupting Real Estate: 58 Startups Reshaping How Property Is Bought, Sold, And Managed.

Industry 78

Industry Marketing Fintech Software 78

PYMNTS

APRIL 11, 2018

The bill, among other things, would boost the threshold that helps define which banks are “big” and how they might be tied to stricter capital requirements. And, in reference to the loosening of capital and stress-testing requirements, Kimner stated that “the advantages of the shift fall mainly to banks under $250 billion.”

Regulation 108

Regulation Capital Leadership Maine 108

Fintech Labs Insights

SEPTEMBER 1, 2015

Market segments include insurance, banks, telecom, utilities, and property management. Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Dealflow is building the largest channel for online capital formation. Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12