PYMNTS

AUGUST 28, 2017

Bitcoin Scrutiny Down Under . Australia is gearing up to boost anti-money laundering efforts and wants to regulate cryptocurrencies, including bitcoin. The alarm had been sounded, as Australia said that digital currencies helped organized crime reap some riches in that country. Data Protection in the U.K.,

New York 142

New York Regulation Bitcoin United States 142

Gonzobanker

DECEMBER 14, 2023

A lover of picking bank stocks and playing piano who served our country in the U.S. which provides digital banking videos and user guides to help FIs increase their customers/members’ digital adoption. Paul wrote the “ Online Banking for Dummies ” book in the late ’80s. stake in Valley Bank.

Fintech 194

Fintech Community Regional Technology 194

Bank Innovation

JANUARY 26, 2018

launched its Marcus digital bank in late 2016, the conventional wisdom was the investment bank wanted to expand into retail banking. EXCLUSIVE— When Goldman Sachs & Co. But, apparently, that’s not the whole story. Marcus, it seems, is an asset pricing play, Goldman’s CEO implied yesterday.

Retail 262

Retail Video Digital Banking Bitcoin 262

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. billion is just glad we own some Bitcoins at this point.

Idaho 172

Idaho Community Industry Strategy 172

Fintech Labs Insights

AUGUST 12, 2016

If unanimously positive perceptions are the hallmark of a bubble, then rest assured that the alt-lending market has moved past that stage. So if there’s no bubble in the alt-lending part of the fintech universe, should we fear a bust? Looking at the P2P lending market in the U.K., – Bank Innovations.

Trends 12

Trends Lending Fintech blockchain 12

Fintech Labs Insights

AUGUST 31, 2021

Lending software. Bitcoin ATMs. Related: Top 15 Online Digital Corporate Credit Cards for Small Businesses (August 2021). Online Digital Banks for Small Businesses (SMB) August 2021. Greenlight. DealMachine. Real estate investing. Card processing. SMB accounting. Online POS. Auto insurance. Top 12 U.S.

Fintech 15

Fintech Company United States Comparison 15

Gonzobanker

DECEMBER 17, 2021

million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. We salute a legend of lending and credit union leadership. THE TECHNOLOGY AWARDS.

Fintech 143

Fintech Strategy Leadership Lending 143

Accenture

NOVEMBER 27, 2017

Cybersecurity remains a top industry agenda, not just as an IT issue, but as a business issue affecting the wide spectrum of the digital banking landscape. Banks and market infrastructure will need to be one step ahead of perpetrators, due to the diverse and fast-evolving nature of threats to information security.

Innovation 171

Innovation Conference Fintech blockchain 171

Fintech Labs Insights

FEBRUARY 4, 2022

We divided the products into five areas: Banking : We are tracking 12 challenger/neo-banks focused on U.S. Lending : Our largest category tracks 33 digital alt-lenders predominantly lending to small-and-medium U.S. Related: Top 17 Online Digital Corporate Credit Cards for Small Businesses (Feb 2022).

Fintech 15

Fintech Payments UX United States 15

PYMNTS

APRIL 28, 2017

Symantec saw new levels of cybercriminal ambition in 2016 — record identities exposed in data breaches, digital bank heists, DDoS attacks powered by IoT devices and, perhaps most notably, a rise in attacks on government entities and nation-states. But these unsecured IoT devices are also leveraged for bitcoin mining and sending spam.

Security 157

Security Software National Report 157

Fintech Labs Insights

NOVEMBER 30, 2015

Digital bank. Mortgage lending platform. Alt-lending platform. Bitcoin-based bank. Lending portal. Tags: Consumer, home equity, mortgage, lending, credit, investing. So far this year, venture funding in the fintech sector have totaled $17.8 Latest round: $128 million ($230 million valuation).

Company 12

Company Fintech San Francisco Lending 12

CB Insights

AUGUST 26, 2021

Konfio , for instance, provides business credit and lending. SoftBank has also backed a number of other crypto-focused vendors, including investment firm Hashdex , Brazil-based exchange Mercado Bitcoin , and digital asset wallet O3 Labs. Digital banking. Key focus areas include: Financial services for businesses.

Regional 94

Regional Fintech Analysis Company 94

Fintech Labs Insights

JULY 22, 2015

Bitcoin/Block. Digital banking. Here is the breakdown by fintech sector: Sector. Real estate. Insurance. Investing. Accounting. Security/Risk. Credit reports. And the full list (*new arrivals; **previous unicorns): Company. And the full list (*new arrivals; **previous unicorns): Company. Finovate Alum? Value ($Bil). LendingClub.

Fintech 12

Fintech Lending Bitcoin Software 12

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. Bitcoin exchange. Bitcoin exchange. Alt-lending marketplace for consumers. Tags: SMB, lending, underwriting, trade finance, B2B ecommerce. Source: Crunchbase. Account aggregation APIs. Latest round: $44 million Series B. Total raised: $59.3 HQ: San Francisco, California. Pearl Capital.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

MAY 19, 2016

Digital banking company. Japanese Bitcoin exchange. Marketplace small business lending platform. Mexican Bitcoin exchange. Tags: SMB, factoring, accounts receivables, trade finance, lending, credit, underwriting, Citibank (investor), Finovate alum. Latest round: $200 million Private Equity. million ($98.3

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

OCTOBER 1, 2015

Cloud Lending Solutions. Enterprise lending platorm. Digital banking platform. Digital banking platform. Tags: Digital banking, mobile banking, B2B2C, consumer, Pete Kight (investor), Finovate/FinDEVr alum, Meet them Oct 6/7 at FinDEVr San Francisco. Total raised: $1.73 InForcePRO.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

NOVEMBER 22, 2021

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. Wise ( TransferWise ). 5 Nov 2021. Jan 2016 round. Better.com.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

APRIL 25, 2016

P2P lending platform. P2P lending platform. Automotive lending platform. Lend Street Financial. P2P lending platform. Student lending. Tags: Consumer, lending, credit, underwriting. Latest round: $252.7 million IPO. Total raised: Unknown. HQ: Lenexa, Kansas. Source: FT Partners. XP Investimentos.

San Francisco 12

San Francisco Fintech Company Lending 12

Fintech Labs Insights

JUNE 6, 2016

Digital bank. Tags: SMB, payments, blockchain, crypto-currency, bitcoin, payments. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92 billion ($654 million Equity, $1.26 billion Debt). HQ: Chicago, Illinois. Source: Crunchbase. Bridge2Solutions. Incentive & rewards systems for financial institutions.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JULY 17, 2015

Mobile banking platform. Bitcoin wallet. Digital payments solutions. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Total raised: $45.1 Source: Finovate. Online alt-lender. HQ: Palo Alto, California. Latest round: $35 million. Total raised: $42.7 Source: Crunchbase. AcadiaSoft.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

APRIL 13, 2016

P2P lending platform. Bitcoin payments. Tandem Bank. Digital bank. —– *We include digital consumer real estate platforms in our definition of fintech companies. Tags: Consumer, banking, lending, mobile. Total raised: $80 million. HQ: Minnesota City, Minnesota. Source: Crunchbase.

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

APRIL 30, 2015

Digital banking platform for financial institutions. Tags: Peer-to-peer, P2P, lending, investing. HQ: Boston, Massachusetts. Latest round: $50 million Series C (at $200 million valuation). Total raised: $76 million. Source: Crunchbase. MX (formerly MoneyDesktop). HQ: Provo, Utah. Latest round: $30 million Series A. million Seed.

Las Vegas 12

Las Vegas Company North Carolina Fintech 12

Fintech Labs Insights

AUGUST 8, 2016

Digital banking technology. Digital renter’s insurance. Bitcoin-based mPOS technology. Bitcoin exchange. Tags: Institutions, payments, funds transfer, blockchain, bitcoin, crypto-currency. Source: Crunchbase. Alkami Technology. Latest round: $3.7 Total raised: $46.7 HQ: Plano, Texas. Latest round: $3.25

Company 12

Company Fintech New York City blockchain 12

Fintech Labs Insights

MAY 26, 2016

Digital banking company. Latest round: $40 million Debt (Silcon Valley Bank). Digital bank. Digital banking company. Tags: Consumer, lending, credit, underwriting, crowdfunding, peer-to-peer loan marketplace, investing, P2P. Source: Crunchbase. Total raised: $125.8 HQ: San Jose, California.

St. Louis 20

St. Louis Company Fintech New York City 20

Fintech Labs Insights

FEBRUARY 15, 2016

Digital banking app. Chilean bitcoin exchange. Digital lender. Tags: Consumer, SMB, loans, credit, lending, underwriting. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California. Source: Crunchbase. Maestro Health. HQ: Mumbai, India.

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

FEBRUARY 23, 2016

P2P lending marketplace. Digital bank. Tags: Consumer, insurance, automobile lending, cars. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown. HQ: Houston, Texas. Source: FT Partners. Marvelstone Tech. Infrastructure for financial services companies.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

MARCH 14, 2016

million for its SMB alt-lending service. D3 Banking borrowed $4.5 million for its digital banking technology. Tags: Consumers, SMB, lending, underwriting, investing, credit. It was a busy week for Finovate alums with six raising fresh cash and one being acquired: EZBOB raised $28.8 Total raised: $83 million.

San Francisco 12

San Francisco New York City Fintech Company 12

Tefkin

JANUARY 5, 2016

2016 will see a strong competition in the pure banking space. In Europe especially, a crop of new banks and alternative banks will push strongly into the market. If 2014 was seemingly the year of Bitcoin, with its pricing toping above $1,000. 2015 was the year of transitioning from currency to infrastructure.

Fintech 31

Fintech Marketing Maine Trends 31

Gonzobanker

DECEMBER 22, 2015

It’s been almost 20 years since the IPO but this team keeps delivering growth and outstanding financial performance while keeping the values of the hometown bank that started it all. Bravo OZRK! Check out Gleason’s stock performance vs. Follow the Money Award. The result?

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 7, 2021

Mercado Bitcoin, Brazillian crypto exchange. Bunq , banking startup from The Netherlands. Mercado Bitcoin. Related: Top 15 Digital & Online Insurance Providers for Small Businesses (SMB): June 2021. Online Digital Banks for Small Businesses (SMB) June 2021. Total market value = $ 1.91 Addepar , U.S.-based

United States 15

United States Fintech Bitcoin Capital 15

Fintech Labs Insights

NOVEMBER 18, 2015

It uses algorithms to provide robo-advisory for traditional banks who are losing affluent customers to dedicated money managers. BankersLab’s Benchmarking is an addictive simulation game for fintech investors, regulators, and bank executives to predict which managers and lending institutions will make good decisions.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

AUGUST 16, 2016

BBVA’s API Market helps developers access and build on core banking services for the digital ecosystem. Blend’s digital mortgage-lending platform uses a human-centric design coupled with data science to make the mortgage application process less opaque and time-consuming for both homebuyers and lenders.

Analytics 12

Analytics Data Fintech Case Study 12

CB Insights

MAY 15, 2019

When Bitcoin gained popularity, Fidelity Charitable wasn’t equipped to accept it. Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin. Fidelity Estate Planner was the brainchild of the FCAT and Labs teams.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

AUGUST 10, 2021

Mercado Bitcoin. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. Online Digital Banks for Small Businesses (SMB) June 2021. 6 Aug 2021.

United States 15

United States Fintech Technology Company 15

Fintech Labs Insights

SEPTEMBER 1, 2015

Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending. ArcBit aims to lever Bitcoin and Blockchain technology to connect you to the global Internet economy.

Company 12

Company Software Analytics Mobile 12

William Mills

SEPTEMBER 9, 2016

International lending platform – Create opportunities for Investors. Loans on BitBond run through the bitcoin backchain for efficiency reasons. 2015 formed aspire to address inefficiencies in alternative lending market. Andrew Barnett – Principal Digital Banking and Payments Consultant and Elizabeth Santorelly.

social media 40

social media ATM Mobile Customer Experience 40