CB Insights

OCTOBER 21, 2018

CB Insights unveiled the second annual Fintech 250 — a list of 250 of the most promising private companies applying a mix of software and technology to transform the financial services industry. THE FINTECH 250 STORY. CB Insights clients can view the full Fintech 250 story by clicking the button below. Please click to enlarge.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

NOVEMBER 12, 2019

“We know the demand from the general public is to keep anonymity by using paper money and coins … we will give those people who demand it anonymity in their transactions,” Mu Changchun, head of the People’s Bank of China’s digital currency research institute, said at the FinTech Festival in Singapore.

Bitcoin 101

Bitcoin cryptocurrency blockchain Conference 101

PYMNTS

FEBRUARY 2, 2018

In addition, B2B venture capital (VC) went to FinTech firms and underbanked consumers and small businesses (SMBs) experienced banking hurdles. Its results topped expectations, once impacts from recently passed tax legislation were factored out, including a bottom line at $1.08 Here are the numbers: $4.9 Here are the numbers: $4.9

Apple 101

Apple Data Taxes Fintech 101

PYMNTS

SEPTEMBER 27, 2019

A summer lull in B2B venture capital appears to have given way to an impressive start to the fall season. s Nationwide Building Society did not disclose how much it invested in BankiFi , but it did say that it’s support to the open banking FinTech comes as Nationwide plans to launch a business current account. said this week.

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

AUGUST 22, 2016

The message is clear: Automated, digital FinTech solutions can help businesses and financial service providers save money. 290 million in venture capital landed at blockchain startups in H1 , revealed Juniper Research. But it may be more effective to actually show how much money can be saved. 139 billion could be saved by U.K.

blockchain 100

blockchain Lending Survey National 100

Jessica Ellerm

DECEMBER 5, 2017

According to a report commissioned by the Australian Tax Office, introducing structured e-invoicing practices between businesses, and businesses and government agencies, could save the Australian economy $10 billion every year. But looking towards the future, and opportunities abound in the blockchain, crypto and AI space.

Fintech 65

Fintech Innovation Capital Report 65

PYMNTS

MAY 13, 2016

Stop ISIS, bring peace to the Middle East, clean up the economy, create more jobs, fix the education system, lower taxes, etc., Of course, when the former commissioner, Bart Chilton, says bitcoin, he’s talking blockchain and all digital currencies. Wait — blockchain is like the Internet? Promoting bitcoin. Fair point.

Bitcoin 100

Bitcoin blockchain Regulation Operations 100

PYMNTS

OCTOBER 25, 2019

Yet, small business (SMB) banking wasn’t the only highlight of this week’s B2B venture capital roundup, with the two largest fundraises showcasing China’s rising B2B FinTech ecosystem in areas like expense management and invoicing. As part of its rebrand , blockchain payments firm BitPesa is now AZA Group.

Capital 101

Capital Fintech blockchain Management 101

Lex Sokolin

JANUARY 14, 2021

But regardless of all that, $1 trillion of value has indeed materialized and grown on blockchain-based financial networks since 2008. If you are a financial advisor or a trust company, you have missed out on $1 trillion in capital appreciation for your customers. We love the robot as much as the next Fintech commentator.

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

But regardless of all that, $1 trillion of value has indeed materialized and grown on blockchain-based financial networks since 2008. If you are a financial advisor or a trust company, you have missed out on $1 trillion in capital appreciation for your customers. We love the robot as much as the next Fintech commentator.

America 52

America Wyoming National Capital 52

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” Compared to “insurtech” – regtech firms have been prominent players in the fintech firmament for years. ” Indeed.

blockchain 12

blockchain Trends Fintech social media 12

PYMNTS

OCTOBER 10, 2017

As security issues are overcome, increased collaboration and partnership within the new payments ecosystem will create business value for corporates, banks and FinTechs. Banks must embrace this opportunity to enhance their offerings in collaboration with FinTechs and third-party developers.

Payments 124

Payments Regional America Trends 124

Lex Sokolin

DECEMBER 25, 2019

I realize this because several blockchain industry analysts have put out absolutely fantastic work that should be your reference for the coming year. There’s a lot to say about the overlap of Fintech and blockchain, but let’s find the very edge of the frontier and focus right there. It’s like watching Mint.com emerge in 2007.

blockchain 52

blockchain Bitcoin Software Lending 52

PYMNTS

MAY 5, 2017

Nikkei noted that, in July of this year, digital currencies will no longer be subject to Japan’s consumption tax, which will work to lessen the cost of trading and boost the likelihood of further corporate financial investments in bitcoin. The same could same be true in the UAE.

Bitcoin 117

Bitcoin Retail Report Marketing 117

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

JANUARY 8, 2017

FI/fintech partnerships and investments such as the above notwithstanding, the U.S. At the same time, the OCC is doing what it can to make it easier for fintech companies to become a part of the regulated federal financial system. Blockchain. Wealth Management and Investing. ” InsurTech.

Fintech 12

Fintech blockchain Technology Lending 12

CB Insights

OCTOBER 10, 2018

Both have access to significant financial capital to scale far beyond what’s available to even well-funded startup challengers. This includes the EU’s revised payment services directive (PSD2), the UK’s Open Banking, the Hong Kong Monetary Authority’s virtual bank license, the US OCC’s Fintech Charter, and Brazil’s new banking rules.

Retail 78

Retail Cards Millennials Mobile 78

Bussman Advisory

OCTOBER 4, 2017

We think banks must focus on putting the infrastructure in place to build such value chains in financial services too – for example, by taking advantage of the burgeoning third-party Fintech offering. This can be within financial services, for example by providing insurance, accounting and tax services, or data analytics.

Google 67

Google Examples Innovation Analytics 67

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. Income tax service. Income tax service. AI for capital markets news. The post Fintech Fundings: 114 Companies Raised $7.3 Tags: Consumer, SMB, accounting, bookkeeping,, tax returns, tax prep. ——-. Total raised: $224.9

San Francisco 18

San Francisco Company Fintech California 18

Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Capital One’s estimate for $150 million on $28 billion seems off, to say the least. They point to Fintechs and Crypto, the innovative parts of our economy, and accuse it of poor practices.

Data 40

Data Security System US 40

Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Capital One’s estimate for $150 million on $28 billion seems off, to say the least. They point to Fintechs and Crypto, the innovative parts of our economy, and accuse it of poor practices.

Data 40

Data Security System US 40

Fintech Labs Insights

APRIL 13, 2016

With Shopify Integration, Thinking Capital Helps Diversify Alt Lending in Canada. The latest from FinDEVr New York 2015 presenters: OutsideIQ joins fintech accelerator, Bank Innovation INV, as an API partner. CryptoCoinNews takes a look at the recent funding for blockchain development platform, Stratumn.

San Jose 12

San Jose New York Atlanta Lending 12

PYMNTS

APRIL 18, 2018

FinTech innovation is often seen as a threat to the traditional banking status quo – at least, that is, until traditional FIs begin acquiring, partnering with or developing their own FinTech solutions. This week’s Blockchain Tracker explores blockchain’s position as both an opportunity and a threat to traditional banks.

blockchain 105

blockchain Technology Data Report 105

Bussman Advisory

FEBRUARY 21, 2018

There should be no doubt by now that initial coin offerings – token sale fundraisings by startups – have established themselves as new and very compelling forms of capital raising. Startups, primarily in the blockchain world, raised $4.6bn in various forms of token launches in 2017, a quantum leap from the $0.2

Capital 67

Capital Cyber Security blockchain cryptocurrency 67

PYMNTS

JUNE 9, 2017

In payments and FinTech, it’s often the startup’s job to disrupt an industry with many legacy businesses, outdated technologies and processes. million in Series A funding from Vancouver Founder Fund and TIMIA Capital. Beanworks wasn’t the only B2B payments and FinTech company this week to land fresh funding.

Technology 109

Technology Fraud Capital Management 109

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Four of those came out of the most recent batch of companies launched from accelerator 500 Startups , where each received $125,000 in seed capital. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. Self-employment tax payments.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

OCTOBER 3, 2016

Forged strategic partnership with United Capital. Named by Self Lender as 1 of 3 startups who is “absolutely crushing it” in fintech. Personal Capital ( FD15 ). Earned spot on first Forbes Fintech 50. Teamed up with WooCommerce to help online merchants manage sales taxes. Named to the Forbes Fintech 50.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Tomorrow's Transactions

FEBRUARY 29, 2016

Fortunately, one of his advisors, a man who ought to be the patron saint of Finance Ministers everywhere, Yeliu Ch’uts’ai, pointed out that dead peasants paid considerably less tax than live ones, and the plan was halted. For the past year, banks have become really excited about blockchain technologies. But is this true?

blockchain 30

blockchain Bitcoin Policies Course 30

Fintech Labs Insights

SEPTEMBER 13, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). 82t ($3.2B): Canadian bitcoin and blockchain provider Blockstream. 168t ($1.3B): USA crypto tax software provider TaxBit. Full Fintech Unicorn List. Scalable Capital. Personal Capital. trillion. .

United States 15

United States Fintech Lending Bitcoin 15

Fintech Labs Insights

AUGUST 1, 2016

Second quarter closed with a frenzy of fintech fundings with 49 deals announced the last week alone, 10 more than the previous weekly record. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Blockchain technology. Blockchain-based identity for the unbanked. Income tax preparation app. million was debt.

Company 12

Company Fintech New York City Lending 12

PYMNTS

MARCH 15, 2019

With new funding led by SFW Capital Partners, Greenshades Software said it will focus on expanding its portfolio of products, which currently includes payroll, tax and human capital management services for its corporate customers. Validus Capital. Greenshades Software. Netherlands-based Finturi secured $2.26 and Europe.

Software 144

Software Capital Resources Lending 144

Bussman Advisory

DECEMBER 13, 2017

2017 was a year of tremendous growth for blockchain, though not in the expected ways. At the beginning of this year, I and others predicted that 2017 would be the year that blockchain moved from proof-of-concepts into production. Companies will focus on changing business models as blockchain begins to transform market structures.

blockchain 40

blockchain cryptocurrency Industry Examples 40

Fintech Labs Insights

JUNE 11, 2015

Avalara , creates software for automated tax compliance. Chain , offers a blockchain API to create frictionless and secure financial products. Kabbage : provides working capital online for small businesses. Personal Capital : provides money management and investment services. Thinking Capital : provides retail financing.

San Francisco 12

San Francisco Company Conference Software 12

Fintech Labs Insights

JULY 16, 2015

After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech. Blockstack’s software platform uses private blockchains to eliminate back office inefficiencies for financial services firms. Tranwall offers card issuers, processors, and corporations a card payment control solution.

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

AUGUST 1, 2016

Avoka’s customer acquisition platform integrates multiple fintech services to help banks, wealth managers and insurers use mobile and digital channels to onboard customers. identitii uses tokens & blockchain to help financial institutions with KYC, CTF & AML compliance using an information layer over legacy systems.

How To 12

How To Analytics Millennials Data 12

Gonzobanker

DECEMBER 20, 2018

We’ve simultaneously disdained and feared the fintechs, artificial intelligence and blockchain consortia. Caywood is a huge name in fintech with Starling being a recent industry darling around innovation. Banks Leveraging Fintechs Award. Capital One quit mortgage late in 2017. The Fintech That Roared Award.

Fintech 102

Fintech Conference Innovation Community 102

Fintech Labs Insights

NOVEMBER 25, 2016

Bye-Bye Blockchain Consortium? What are blockchain watchers to make of the recent decision by three big banks to withdraw from blockchain consortium, R3? ” Blockchain and the Underbanked. The role of the blockchain in supporting underserved communities is more than social justice hype. ” Blockchain.gov?

blockchain 12

blockchain Fintech Bitcoin Technology 12