PYMNTS

NOVEMBER 20, 2020

Earlier this week, California Congresswoman Maxine Waters (a Democrat from California) said in a statement that the $11.6 Lower tax rates, currently in place but likely to sunset in the Biden administration, may spur more deals. Now, it may be the banks’ turn. billion proposed merger between PNC and BBVA’s U.S.

California 283

California Regional Google Guidelines 283

PYMNTS

MAY 18, 2018

million in the largest investment round ever for a FinTech that operates exclusively in the continent. According to reports, Cellulant’s funding is the largest for an Africa-only FinTech. California’s Plastiq provides small businesses with a commercial card solution to facilitate bill and expense payments.

Fintech 134

Fintech blockchain Analytics Capital 134

PYMNTS

JUNE 14, 2019

Based in Ireland, Immedis provides payroll and tax services to multinational corporations. The Series A funding will be used to further its market presence in the U.S. Investors at Scottish Equity Partners led a $28.2

Fintech 129

Fintech Capital Management California 129

PYMNTS

NOVEMBER 1, 2018

FinTech innovation is often a layered process, taking existing infrastructures and processes, and developing new tools to improve upon them. In California, where WAYV operates, and where the legal cannabis market is expected to reach a $5.1 At the same time, however, embrace of technology is high.

Taxes 122

Taxes California Regulation Innovation 122

PYMNTS

JANUARY 7, 2021

People who filed their 2019 taxes with H&R Block or TurboTax told CNBC that they have not seen a deposit as expected. California FinTech Green Dot is rolling out the mobile bank GO2bank to assist people who are living paycheck to paycheck. Green Dot Introduces GO2bank To Help Cash-Strapped Consumers.

Marketing 182

Marketing Payments Bitcoin cryptocurrency 182

PYMNTS

JULY 31, 2020

This week’s look at the latest funding for B2B FinTech and other startups showcases an investor appetite for security, data and business intelligence, with nearly $63.5 California- and Israel-based Ermetic is another newly funded B2B startup focused on enterprise security. million in fresh investment for the industry.

Security 166

Security Data Capital Utah 166

PYMNTS

JUNE 22, 2020

Instead, Urrutia said it’s going to take team efforts among small businesses, FinTechs, public entities and nonprofits like the Opportunity Fund. And second, the Opportunity Fund has also seen that every dollar it lends to an SMB creates $2 in local economic activity in the form of wages, spending and tax revenues.

Maine 246

Maine Lending Community Fintech 246

Independent Banker

APRIL 30, 2022

3-yr average pre-tax ROA. Home Bank of California. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. pre-tax ROA: 2.68%. 3-yr average pre-tax ROA. In true community bank fashion, each has its own story to tell and its own path to success. Molly Bennett, executive editor, Independent Banker. Less than $300 million.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

MAY 4, 2017

ND: People always ask me why I don’t move Crunch to California/Silicon Valley. Low sales tax and zero state income tax are huge incentives for new tech companies who have a plethora of some of the largest clients in Orlando such as Disney, Universal, Sea World and Florida Hospital.

Florida 110

Florida United States Taxes Community 110

PYMNTS

MAY 17, 2018

It’s being treated as victory — perhaps a mild one, but still a win — for workers in the so-called gig economy : A recent ruling from the California Supreme Court makes it more difficult to classify people as independent contractors instead of employees. Independent contractors — who make up 8.4 percent of the U.S. workforce, or some 12.5

Payments 110

Payments Los Angeles California Survey 110

PYMNTS

MAY 17, 2018

It’s being treated as victory — perhaps a mild one, but still a win — for workers in the so-called gig economy : A recent ruling from the California Supreme Court makes it more difficult to classify people as independent contractors instead of employees. Independent contractors — who make up 8.4 percent of the U.S. workforce, or some 12.5

Payments 100

Payments California Survey United States 100

PYMNTS

OCTOBER 29, 2018

In the latest Topic TBD, Danielle Lackey, chief legal officer of Motus , said the law across Illinois — and states such as California, Massachusetts and several others — represents a shift from usual practices. She noted that IRS guidelines cover fixed and variable rate reimbursements , as tied to mileage reimbursement plans.

Illinois 163

Illinois Technology Taxes Data 163

PYMNTS

MAY 14, 2018

Big names like PayPal and HP have shown support, while FinTech innovators have introduced a slew of new offerings for the industry. We believe there is demand in California alone that will require 200 banks, so there will eventually be many more options than exist today,” she said. Two, the need for medicinal research.

Compliance 130

Compliance Guidelines Industry Taxes 130

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. HQ: Oakland, California. HQ: Danville, California. HQ: San Francisco, California. HQ: Palo Alto, California. Income tax service. HQ: Los Angeles, California. HQ: San Francisco, California. HQ: Burlingame, California.

San Francisco 18

San Francisco Company Fintech California 18

PYMNTS

MARCH 30, 2018

Investors backed the company’s offering with $62 million in Series C funding led by Battery Ventures, while Bessemer Venture Partners and ICONIQ Capital also participated in the funding for the California-based company. The company, also based in California, landed $6 million in Series A funding this week led by Aspect Ventures.

US 116

US Capital California San Francisco 116

PYMNTS

FEBRUARY 21, 2018

The latest news from the country comes from its government: Chief FinTech Officer of the Monetary Authority of Singapore, Sopnendu Mohanty, said the central bank is about two years out from being able to assess the impact of its current blockchain project, Ubin. “In United States.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

Lars Markull

JUNE 28, 2020

This is highly valuable information for the user; organizing this data efficiently could really help the user do things like track her expenses or plan her taxes. Given the rapid rise of fintech and financial services, there is massive demand for this data with only limited supply.

Fintech 52

Fintech Data Security Policies 52

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. HQ: Oakland, California. HQ: San Diego, California. HQ: Palo Alto, California. HQ: San Francisco, California. Self-employment tax payments. Insurance portal.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

JUNE 27, 2016

Fintech deals by size from May 21 to 27, 2016: Cotiviti. HQ: California. HQ: San Francisco, California. Online tax preparation. HQ: San Francisco, California. HQ: California. The post Fintech Fundings: 113 Companies Raised $1.7 Tags: Consumer, taxes, personal finance, tax prep.

Company 17

Company Fintech San Francisco New York City 17

Fintech Labs Insights

JUNE 25, 2015

And there are few fintech success stories bigger than 2008 alum, Credit Karma , which scored $175 million this week at a reported $3.5 Total investment into the fintech sector this week were $240 million flowing to 12 firms. So far this year, fintech has attracted $7.9 HQ: San Francisco, California. billion valuation.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

APRIL 13, 2016

FinDEVr alum and long-time Magento partner, Avalara announced that its sales-tax calculation solution, Compliance Cloud, will be a part of Magento 2.0 In addition, customers will get access to Avalara’s tax prep, filing and remittance services. e-commerce platform. The company made its FinDEVr debut at FinDEVr San Francisco 2015.

Taxes 12

Taxes Fraud San Jose San Francisco 12

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

Independent Banker

MARCH 31, 2022

Those roles include talent acquisition specialist; administrator for a commercial loan operating system and customer relationship management platform; and a few positions on the team that manages the bank’s banking as a service (BaaS) fintech relationships. Still, candidates must generally live within California. s Pietranton says.

Missouri 142

Missouri Community Bank Community Management 142

Fintech Labs Insights

AUGUST 11, 2016

There has been an average of 28 fintech deals per week this year. Fintech deals by size from 16 July to 22 July, 2016: CommonBond. HQ: San Francisco, California. HQ: Palo Alto, California. HQ: Burlingame, California. HQ: San Francisco, California. The total amount raised this week was $532 million.

Fintech 12

Fintech Company San Francisco New York City 12

Fintech Labs Insights

JULY 20, 2016

This week, 35 fintech companies worldwide raised $469 million the second week of June. Fintech deals by size from 11 June to 17 June, 2016: Fenqile. HQ: Costa Mesa, California. Fintech company builder. Income tax prep. HQ: Palo Alto, California. HQ: San Francisco, California. Consumer microlender.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

AUGUST 14, 2015

Since June 1 we’ve seen 189 fintech deals globally raising a total of $3.1 It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 Not this year.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

MARCH 22, 2016

Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. HQ: Encino, California. HQ: California. HQ: Los Angeles, California. HQ: California. HQ: San Francisco, California. Tags: Consumers, tax-savings, investing, personal finance, financial planning. Alt-lender to students.

Company 12

Company New York City Fintech Colorado 12

Gonzobanker

DECEMBER 20, 2018

We’ve simultaneously disdained and feared the fintechs, artificial intelligence and blockchain consortia. These are two longtime classy Southern California outfits dedicated to building relationships versus a transactional commercially focused bank powerhouse. Banks Leveraging Fintechs Award. The Fintech That Roared Award.

Fintech 102

Fintech Conference Innovation Community 102

Fintech Labs Insights

NOVEMBER 12, 2015

It was a quieter week in fintech fundings. HQ: San Francisco, California. HQ: Glendale, California. The post Fintech Fundings: 13 Companies Raise $900 Million Week Ending Nov 12 appeared first on Finovate. Tags: SMB, savings accounts, tax, Lincoln Savings Bank (partner). Source: WSJ. Equity crowdfunding platform.

New York City 12

New York City Company Fintech San Francisco 12

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. HQ: San Francisco, California. HQ: California. HQ: Los Angeles, California. HQ: San Francisco, California.

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. HQ: Palo Alto, California. HQ: San Jose, California. HQ: San Francisco, California. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 The vast majority, $5.9 Latest round: $100 million.

New York City 12

New York City Company Fintech New York 12

Independent Banker

DECEMBER 31, 2021

will continue to work with fintechs, says president and CEO Steve Dehnert. The bank increases its loan balances by partnering with fintech loan producing companies on a national scale, and this year it will switch its insurance operations to digital as the bank’s onsite agent retires, adding more policy types, including travel insurance.

Community Bank 144

Community Bank Community Lending Louisiana 144

Fintech Labs Insights

SEPTEMBER 2, 2016

FutureAdvisor is an online investment advisor that automatically reviews and manages investment holdings to optimize asset allocation, limit hidden fees, and improve tax efficiency. The platform provides regular portfolio rebalancing, tax-loss harvesting, and immediate and automatic investment of newly-added cash.

Management 20

Management San Francisco Taxes California 20

Fintech Labs Insights

MARCH 18, 2016

The company’s products and services are available through its “branchless bank” distribution network of more than 100,000 retailers, financial service centers, tax preparation services throughout the U.S. – including through app stores and online tax prep providers.

San Francisco 12

San Francisco Taxes ATM California 12

Gonzobanker

DECEMBER 19, 2017

FinTech threats and distractions. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Oh, by the way, that Fintech darling of two years ago Lending Club?

Conference 91

Conference Industry Community Bank Community 91

Fintech Labs Insights

MAY 31, 2016

The California-based company’s founder and CEO Danny Shader explained that Prism enables it to offer government agencies, banks, and businesses “a menu of bill presentment and payment capabilities” that can be customized for the end customer. by scanning a barcode on their smartphone.

San Francisco 12

San Francisco Dallas California Taxes 12

Fintech Labs Insights

OCTOBER 8, 2015

Also in the “coming soon” category is IBSSMail’s patent-pending real-time online biometric document signature solution for loan applications, tax returns and other financial services documents.

San Diego 12

San Diego San Francisco System Security 12