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

Fintech Labs Insights

MAY 7, 2015

Affirm’s $275 million round was rumored to include about $200 million in debt to fund it’s alt-lending efforts. Two demoing companies at next week’s FinovateSpring ( register here ) received money this week: ItBit ($25 million) a NYC-based global bitcoin exchange and. Alt-lending at the point-of-sale.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

JULY 23, 2015

The second biggest round was also in the insurance arena, as Sweden’s BIMA (aka Milvik ) raised $38 million for its micro-insurance products in emerging markets. Mobile insurance provider in emerging markets. CircleBack Lending. Consumer lending P2P marketplace. Bitcoin wallet & payments. government.

Company 12

Company Connecticut Fintech Austin 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 ). Lending social network. Tags: Bitcoin, cryptocurrency.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

JUNE 18, 2015

Finovate alum, Azimo landed the biggest round outside the lending sector, $20 million at a $100 million valuation. P2P mortgage lending. Compliance & risk-management technology. Compliance & risk-management technology. Mobile personal finance manager . Year-to-date, $7.7 Total raised: $120.8

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

MAY 19, 2016

Japanese Bitcoin exchange. Marketplace small business lending platform. Mexican Bitcoin exchange. Private tech stock market to sell pre-IPO shares. Tags: SMB, lending, credit, underwriting, crowdfunding, peer-to-peer loan marketplace, investing. Fintech deals by size from 23 April to 29 April 2016: Mosaic.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

SEPTEMBER 25, 2015

Auto lending marketplace lender. Risk management. Mobile P2P lending platform. Financial markets analysis. Financial markets analysis. Tags: Investing, information, trading, analytics, investors, wealth management. Total raised: $135 million. Source: P2P-Banking. CoverHound. Insurance portal.

San Francisco 12

San Francisco Company Fintech San Jose 12

Tefkin

MAY 5, 2014

In it, Chris highlights several startups such as Nest, Uber, Tesla, Warby Parker as companies that have gone after the market as full-fledged businesses instead stacking on top or in partnership with other players. Either you run your own lending / investment business which adds further complexity or you look for partners to deploy.

Software 28

Software Capital Lending Examples 28

Fintech Labs Insights

NOVEMBER 23, 2015

Real-time risk analytics for financial institutions. Tags: Payments, mobile, remittances, banking, Indonesia (market). Source: Crunchbase. Financing online consumer purchases. Latest round: $101 million ($1 million equity, $100 million debt). Total raised: $101 million (includes $100 million debt). HQ: Sydney, Australia. HQ: Australia.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

APRIL 13, 2016

P2P lending platform. Data for B2B analytics & risk management. Global tournement to predict the stock market. Bitcoin payments. Tags: Consumer, payments, crypt-currency, bitcoin,, blockchain. Total raised: $80 million. HQ: Minnesota City, Minnesota. Source: Crunchbase. Meili Jinrong. Source: Crunchbase.

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

SEPTEMBER 19, 2016

5 million to CUneXus to expand its consumer lending platform. Digtial currency management for small businesses. Consumer lending platform. SMB lending marketplace. P2P real estate investment management. Tags: Investors, advisors, P2P lending, investing. Total dollars raised YTD is $19.9 Alt-title loans.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JULY 12, 2016

Alt-lending. Tags: Advisors, institutions, investing, trading, risk management. Source: Crunchbase. Mobile savings account. Latest round: $22.5 million Series B. Total raised: $36.3 HQ: San Francisco, California. Source: Crunchbase. Qingshongchou Network Technology. Total raised: Unknown. HQ: Austin, Texas. Latest round: $12.5

New York City 12

New York City Company Fintech San Francisco 12

Gonzobanker

DECEMBER 22, 2014

The Third Annual Matt Taibbi Too Big to Jail Award – While the Wall Street megabanks again had a banner year of screwing their customers and the markets, the six banks that were fined $4.3 The Bill Moyers “Johnny, we hardly knew ye” Award – Bitcoin’s short but brilliant and colorful life. Risk Management. ???

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. Community bank marketing resources. Meanwhile, Intuvo gained ground in credit unions with loan marketing engineering. Bravo OZRK! C’mon Man!’

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. While Huntington is down like most bank stocks, the pain hasn’t been as severe, and Huntington doubled down on local markets in 2023 by consolidating business units.

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

JULY 21, 2016

Bitcoin exchange. Bitcoin exchange. Alt-lending marketplace for consumers. B2B ecommerece credit management. Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. 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

P2P lending. Alternative data platform for asset managers. Financial markets monitoring & notifications. Bitcoin trading community. Tags: Consumer, lending, lead gen, loans, small business loans, mortgage. Here are the rounds by size from Oct 31 through Nov 6: Meili Jinrong. Latest round: $65 million Series A.

Company 12

Company Fintech South Dakota San Jose 12

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 Chilean bitcoin exchange. Tags: Consumer, SMB, loans, credit, lending, underwriting. million, for a $12 billion annual run rate. The total included at $46 million in debt. Total raised: $102.2

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

JULY 17, 2015

But at least in fintech, there are vast opportunities to improve existing processes and open new markets. Independent source of consensus credit risk. Money management solution for the classroom. Bitcoin wallet. Tags: Bitcoin, virtual currency, blockchain, mobile wallet. Is there too much being invested?

Fintech 12

Fintech Company San Diego Los Angeles 12

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

CB Insights

AUGUST 6, 2017

After a client requested copies of all our recent market maps, we decided to take it a step further. Below you’ll find a collection of all our CB Insights market maps and unbundling/disrupting graphics. 145+ Tech Startups Focused On Transforming Capital Markets In One Market Map. This post is broken into sections.

Industry 78

Industry Marketing Fintech Software 78

PYMNTS

APRIL 11, 2018

In an interview with PYMNTS via written exchange, Thomas Kimner , head of Global Marketing and Operations, Risk Management, at SAS Institute , said the legislation will provide improved credit access to consumers, noting the reduced requirements for mortgage origination and lending.

Regulation 108

Regulation Capital Leadership Maine 108

Fintech Labs Insights

SEPTEMBER 1, 2015

Market segments include insurance, banks, telecom, utilities, and property management. 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