PYMNTS

MAY 11, 2018

Also landing on the board this week are alternative lending, expense management, cybersecurity and blockchain players. Operating in the trade finance market, CCRManager announced $6.5 Operating in the trade finance market, CCRManager announced $6.5 Blockchain. Check out the latest investment rounds below.

Analytics 109

Analytics blockchain California Lending 109

Perficient

MAY 27, 2022

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.”

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

SEPTEMBER 27, 2019

A summer lull in B2B venture capital appears to have given way to an impressive start to the fall season. Sempli said the funding bolsters its balance sheet and supports its effort to strengthen its position in the country, which is Latin America’s third-largest market for small business lending. said this week. ZenBusiness.

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

MARCH 17, 2017

Financial software firm Misys had a bit of a roller coaster year in a market constantly in flux. company canceled its IPO last October, citing “ current market conditions” as its reason behind deciding not to pursue an estimated $7 billion float on the London Stock Exchange.

Fintech 195

Fintech Innovation Lending Management 195

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. percent share of the global money transfer market and puts the company at No. Today, we cover more than 150 markets and handle close to $30 billion in transfers. That’s a 6.75

How To 136

How To Risk Management Technology US 136

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177

PYMNTS

SEPTEMBER 26, 2016

The driving force behind the growth in non-cash payments, according to Capgemini, is due in part to strong economic growth in key developing countries, as well as increased security measures and government initiatives to engender electronic payments in certain markets. The mini-bonds are for private company shares.

Report 100

Report Payments blockchain Security 100

Lex Sokolin

SEPTEMBER 3, 2020

There is a lot of jargon in the blockchain industry, and I want to try to pull this news apart to explain why it is interesting both to incumbent financial services players, as well as meaningful to the developing decentralized finance industry. open source, shared, communal) software on blockchain networks for digital assets.

blockchain 52

blockchain Software Capital Technology 52

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. something between equity voting and dividend yield).

blockchain 52

blockchain Bitcoin Software Lending 52

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. To see the companies innovating in this area, check out the 100+ startups in our regtech market map.).

Compliance 72

Compliance Regulation blockchain Software 72

CB Insights

FEBRUARY 20, 2020

Two of the most recent unicorns are vertical payments processor Flywire , which raised a $120M Series E from Goldman Sachs, Temasek, Tiger Global, and Adage Capital Management in February 2020 at a $1B valuation, and point-of-sale payments startup Pine Labs, which closed a corporate minority round from Mastercard in January 2020 to reach a $1.6B

Fintech 80

Fintech US Lending Cards 80

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

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 But when you look at market cap and activity, Tether remains top dog.

Bitcoin 40

Bitcoin System Software blockchain 40

Gonzobanker

DECEMBER 17, 2021

For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Congrats to Randy and a great management team. Goes to the growing cacophony of low-code and no-code software promises in the bank tech market.

Fintech 143

Fintech Strategy Leadership Lending 143

Tomorrow's Transactions

NOVEMBER 6, 2016

I stuck my head around the corner of a conference session, and to my surprise found that it was people talking about the blockchain again. If you look at Venmo’s hockey stick, it’s clear that a P2P proposition has a ready market. People talk a lot of rubbish about the blockchain. Bank and Wells Fargo.

blockchain 52

blockchain United States Payments social media 52

Fintech Labs Insights

OCTOBER 30, 2016

My Virtual Strongbox ( F14 ) introduced the kind of secure document storage technology that can help FIs better manage customer documentation. Global Debt Registry , another F14 presenter, provides compliance and risk management solutions to the account management industry. Blockchain Bandwagon.

blockchain 12

blockchain Trends Fintech social media 12

Lex Sokolin

DECEMBER 31, 2020

Understanding Robinhood, Derivatives, and Market Makers to see this clockwork machine in action. Decentralized Finance, Blockchain, and CBDCs Why Peer-to-Peer models fail against oligopoly, with Lending Club shutting down p2p platform, Seedrs/Crowdcube merging, and Morgan Stanley buying Eaton Vance for $7B. Bookmark, come back to it.

Fintech 52

Fintech Bitcoin blockchain Google 52

Lex Sokolin

DECEMBER 31, 2020

Understanding Robinhood, Derivatives, and Market Makers to see this clockwork machine in action. Decentralized Finance, Blockchain, and CBDCs Why Peer-to-Peer models fail against oligopoly, with Lending Club shutting down p2p platform, Seedrs/Crowdcube merging, and Morgan Stanley buying Eaton Vance for $7B. Bookmark, come back to it.

Fintech 52

Fintech Bitcoin blockchain Google 52

Tomorrow's Transactions

NOVEMBER 6, 2016

I stuck my head around the corner of a conference session, and to my surprise found that it was people talking about the blockchain again. If you look at Venmo’s hockey stick, it’s clear that a P2P proposition has a ready market. People talk a lot of rubbish about the blockchain. Bank and Wells Fargo.

blockchain 46

blockchain United States social media Fintech 46

Tefkin

MAY 6, 2015

In markets such as the UK, 56% of consumers declared having used a price comparison website in the last 2 years. But that transparency is starting to expand beyond just pricing but how an insurance policy covers an individual’s risk at granular level. Online comparators have brought unheard of transparency in pricing.

Industry 50

Industry Examples Google Big Data 50

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. One of the posts that sparked my interest in the last months is a post by Chris Dixon, Full Stacked Startups.

Software 28

Software Capital Lending Examples 28

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. Global tournement to predict the stock market. Cambridge Blockchain.

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. Bigstone Capital. Cloud hashing for blockchains. Investor tools to manage carbon risk. Alt-credit score & risk management for financial institutions in emerging markets.

San Francisco 12

San Francisco New York City Fintech Company 12

PYMNTS

JULY 18, 2017

The firm focuses entirely on a small class of institutional investors to fund loans, leverages a blockchain protocol to create “time-stamped, immutable transaction records” and seeks to combine its lending products with credit monitoring and education tools. The idea is you can sometimes get higher risk-adjusted returns with U.S.

Lending 122

Lending San Francisco Online Risk Management 122

PYMNTS

DECEMBER 9, 2020

When it comes to cashing out, crypto exchanges can use blockchain analytics tools like Elliptic’s to identify the use of privacy wallets by their customers, to help ensure that they aren’t depositing proceeds of crime,” said Dr. Tom Robinson, chief scientist at Elliptic, in the post.

Bitcoin 168

Bitcoin Report cryptocurrency Analytics 168

Fintech Labs Insights

MAY 19, 2016

Private tech stock market to sell pre-IPO shares. AI for capital markets news. Tags: Consumer, payments, blockchain, virtual currency, crypto-currency, remittances. Total raised: $34.4 HQ: Tokyo, Japan. Source: Crunchbase. On-demand insurance. Latest round: $25.5 million Series C. Total raised: $37.8 Source: FT Partners.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JULY 12, 2016

Kikka Capital. Blockchain protocol. Tags: Consumer, SMB, payments, virtual currency, crypto-currency, bitcoin, blockchain. 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. Latest round: $5.8

New York City 12

New York City Company Fintech San Francisco 12

PYMNTS

JULY 11, 2017

Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical. In many ways, collaboration with FinTechs has become a key part of risk mitigation for banks, with researchers finding that only 1.4

Analytics 109

Analytics Risk Management Fintech Data 109

Gonzobanker

DECEMBER 22, 2015

Community bank marketing resources. With market opportunity heating up and big bank and big credit union competitors hitting hard, too many community banks lack marketing resources … or they have 2X more spending in sponsorships than the campaigns, analytics and digital sales improvements that actually bring in new business.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

NOVEMBER 19, 2019

Cryptocurrency risk management platform TRM Labs announced that it has raised $4.2 million in funding from Initialized Capital, Blockchain Capital, PayPal Ventures, and Y Combinator. This round brings TRM’s total amount raised to $5.9

cryptocurrency 103

cryptocurrency Risk Management blockchain Capital 103

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. Creating local currencies using blockchain technology. Sentiment analysis for capital markets. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

JULY 16, 2015

Blockstack’s software platform uses private blockchains to eliminate back office inefficiencies for financial services firms. ID Analytics brings patented analytics and real-time behavioral insight to consumer risk management. Tranwall offers card issuers, processors, and corporations a card payment control solution.

Company 12

Company Mobile Software Big Data 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

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. has added secure, integrated travel card management functionality to meet the needs of international travelers.

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. SALES TECH.

Industry 78

Industry Marketing Fintech Software 78

CB Insights

APRIL 7, 2018

Resource Planning & Sourcing : On-demand decentralized manufacturing and blockchain projects are working on the complexities of integrating suppliers. Quality Assurance (QA) : A look at how computer vision will find imperfections, and how software and blockchain tech will more quickly be able to identify problems (and implement recalls).

Technology 78

Technology blockchain Industry Software 78

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