Fintech Labs Insights

APRIL 30, 2015

HQ: Boston, Massachusetts. Electronic gift card platform. HQ: Charlotte, North Carolina. Tags: Peer-to-peer, P2P, lending, investing. There were two jumbo rounds: $50 million to cryptocurrency startup Circle and $30 million to multiple Finovate Best of Show winner MX (formerly Money Desktop). Total raised: $61.7

Las Vegas 12

Las Vegas Company North Carolina Fintech 12

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. Fingerprint-authenticated payment card. HQ: Boston, Massecheusetts. Card rewards management. HQ: Raleigh, North Carolina. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Total raised: $600 million. Source: Finovate.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

AUGUST 8, 2016

HQ: Boston, Massachusetts. Lost/stolen credit & debit card solution. HQ: Morrisville, North Carolina. Tags: Institutions, underwriting, commercial lending, loans, information, BI, API. P2P currency exchange. Latest round: $8.4 million Series B. Total raised: $18.5 HQ: London, England, UK. Source: Crunchbase.

Company 12

Company Fintech New York City blockchain 12

Fintech Labs Insights

AUGUST 1, 2016

Alt-lending to small businesses. HQ: Boston, Massachusetts. Credit card with consumer controls. Marketplace lending analytics. Tags: Consumer, lending, peer-to-peer, credit, underwriting, investing. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase. West Creek Financial. Latest round: $28.5

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

JULY 14, 2016

million for its credit- and debit-card loyalty program. HQ: Wilmington, North Carolina. HQ: Boston, Massachusetts. Tags: SMB, lending, alt-lender, commerical loans, trade finance, billing, invoicing, cash flow, working capital. Bento for Business landed $7 million for its digital business banking platform.

San Francisco 12

San Francisco Company Fintech California 12

Jeff For Banks

APRIL 14, 2022

House of Cards: A Tale of Hubris and Wretched Excess on Wall Street 2009 William D. Bank Notes: An Inside Look at the Launching of North Carolina's Banking Ascendancy and a Commentary on the Current New World of Banking 2016 J. Cohan Cohan, William D. Money and Power: How Goldman Sachs Came to Rule the World 2011 William D.

America 78

America National Denver United States 78