CB Insights

OCTOBER 21, 2018

Top VC Investor: Ribbit Capital is the top investor in Fintech 250 companies, having backed companies on the list including new 2018 unicorns, Nubank, Revolut, and PolicyBazaar as well as returning Fintech 250 companies Robinhood , Wealthfront , Gusto , Coinbase , Cross River Bank , and Upgrade. Business Lending & Financing.

Fintech 78

Fintech Lending Capital Analytics 78

PopularBank

JUNE 10, 2021

banks and credit unions since 1983. Leveraging its institutional depth, Popular Bank works side-by-side with business and retail customers delivering competitive business and retail offerings including Retail and Private Banking , Commercial Lending , Mortgage Services , Association Lending , Healthcare financing , and Middle Market banking.

New Jersey 98

New Jersey New York Florida Community 98

PYMNTS

DECEMBER 6, 2018

However, Trevor Dryer, co-founder and recently former CEO of small business lending technology firm Mirador , said that unlike large banks, credit unions often offer a more localized and personalized approach to servicing their small businesses. percent approval rate at large banks (small banks approved even more — 50.1

Training 161

Training Fintech Lending Customer Experience 161

Bobsguide

JUNE 14, 2022

Finastra’s Fusion KTP treasury management solution provides corporate and bank treasurers with a consolidated view of their liquidity and financial positions – enabling them to see all financial exposures, optimize their hedging costs, reduce risk and ensure compliance.

Analytics 60

Analytics Risk Management Compliance Management 60

CB Insights

AUGUST 3, 2017

Our analysis delves into companies that focus on the financial services industry, including commercial banking and credit offerings, insurance, asset management, accounting, business management, personal finance, and regulatory & compliance services. Digital Banking. 500 Startups, Kaszek Ventures, Lead Edge Capital.

Company 65

Company Fintech Comparison Marketing 65

CB Insights

SEPTEMBER 1, 2020

Top VC investor: Ribbit Capital is the most active investor in this year’s Fintech 250 companies. Business Lending & Finance. Capital Markets. Core Banking & Infrastructure. Digital Banking. General Lending & Marketplaces. POS & Consumer Lending. Accounting & Finance.

Fintech 101

Fintech Company Lending Capital 101

Gonzobanker

DECEMBER 14, 2023

GonzoBanker of the Year (Mid-Size Bank) – goes to David Findlay, CEO of Lakeland Financial. Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. Paul Murphy, founder of Murphy & Co.

Fintech 194

Fintech Community Regional Technology 194

PopularBank

MARCH 11, 2020

Leveraging its institutional depth, Popular Bank works side-by-side with business and retail customers delivering competitive business and retail offerings including Retail and Private Banking , Commercial Lending , Mortgage Services , Association Lending , Healthcare financing , and Middle Market banking.

New Jersey 59

New Jersey New York Florida Lending 59

Gonzobanker

DECEMBER 19, 2022

2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Seacoast Bank is at it again… and this time it is blowing past $10B in a big way.

Community 216

Community Fintech Industry Innovation 216

Bobsguide

JULY 7, 2022

Now that the ISO 20022 mandate is fast approaching, the upgrade will drive compliance and future-proof the bank’s payments processing. It is designed to support ongoing innovation and adaptation to new industry demands. We are pleased to extend our support to Rabobank as it continues on its transformation journey.” .

Payments 68

Payments Innovation Compliance Lending 68

Bobsguide

JUNE 22, 2022

Finastra’s technology is market-leading, and we are excited to bring customers a seamless managed services proposition, which is easy and quick to implement, and significantly reduces cost overheads across treasury, risk and compliance.”.

Capital 60

Capital Technology Operations Regulation 60

Bobsguide

AUGUST 7, 2022

“Moving from an on-premises model to a cloud-based managed service is a big part of our operational strategy for treasury activity,” said Gary McDermott, Treasurer at The Co-operative Bank. The Co-operative Bank also uses Fusion Risk for treasury credit risk management and Finastra’s banking technology for payments services. “By

Operations 68

Operations Strategy Innovation Policies 68

CB Insights

NOVEMBER 21, 2019

Qualifying top five venture capital investors (e.g. venture capital, growth equity, and super angel) and corporates (e.g. corporations and corporate venture capital) must have made equity investments into fintech companies listed on this market map. digital collectibles”). Capital markets. Real estate.

Fintech 93

Fintech Marketing US Technology 93

Bank Innovation

FEBRUARY 11, 2019

Cambr, a cloud-based platform powered by investment firm StoneCastle and digital banking software provider Q2 Holdings, is helping neo-banks and fintechs launch and scale up through a network of 850 community banks.

Community Bank 170

Community Bank Community Software Innovation 170

Gonzobanker

DECEMBER 17, 2021

million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. GonzoBanker of the Year – Bank. We salute a legend of lending and credit union leadership. SoFi’s March acquisition of Golden Pacific Bancorp for $22.3

Fintech 143

Fintech Strategy Leadership Lending 143

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

Gonzobanker

MAY 30, 2017

The busiest expo booths were one-off specialists like lending analytics campaign provider Intuvo and digital banking provider Alkami talking about applying data. Even the much-vaunted Capital One tests and learns across a variety of analytics initiatives. Or the refinement of a compliance report.

Analytics 71

Analytics Data System social media 71

Gonzobanker

JULY 16, 2018

So, GonzoBankers, let’s quickly summarize how the banking industry has fared since Gates’ famous prediction regarding our demise: Since Mr. Gates’ grand prediction, bank operating revenue has tripled, earnings have quadrupled, and equity capital has quintupled.

Analytics 63

Analytics Industry Management Software 63

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. Pearl Capital. Alt-lending marketplace for consumers. Expense compliance system. Sentiment analysis for capital markets. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Latest round: $40 million Series B. Total raised: $52.7 HQ: Berlin, Germany.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

JANUARY 18, 2016

million to its digital banking platform. Startup digital bank. Mobile banking app developer for financial institutions. Tags: Enterprise, B2B2C, mobile banking, digital banking. App Annie garnered $63 million for its mobile analytics and development tools. RealtyMogul took in another $18.4

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

FEBRUARY 23, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 ModoPayments scored $2 million for its digital payments platform. FlexScore was bought by United Capital . P2P lending marketplace. Digital bank.

Company 12

Company Fintech San Francisco Texas 12

CB Insights

MAY 15, 2019

Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin. Capital One — Capital One Labs. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One. Founded: 2012.

Innovation 78

Innovation blockchain Technology Groups 78

PYMNTS

OCTOBER 31, 2016

Frank Lucas (R-OK) seemed to sum it all up: “[The banking industry] just made it really hard for those of us who want to maintain the concept of a market economy and who want to make sure that the bankers, not some bureaucrat somewhere, are the arbitrageurs of capital.”. THE BIG BANKER BACKLASH.

Regulation 100

Regulation Innovation Data Industry 100

Fintech Labs Insights

JUNE 6, 2016

Capital Float. Working capital financing. Capital Float. Working capital financing. Digital bank. Tags: SMB, investors, commercial mortgage, P2P lending, credit, underwriting, real estate. Source: Crunchbase. Bridge2Solutions. Incentive & rewards systems for financial institutions. HQ: Germany.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

AUGUST 8, 2016

Digital banking technology. Digital renter’s insurance. Compliance Science. Compliance platform for financial institutions. Digital payments platform. Investment banking platform. Tags: Institutions, underwriting, commercial lending, loans, information, BI, API. Latest round: $14.4

Company 12

Company Fintech New York City blockchain 12

Fintech Labs Insights

AUGUST 1, 2016

Alt-lending to small businesses. Marketplace lending analytics. Tags: SMB, lending, credit, underwriting, payments, point-of-sale, mobile, trade finance. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase. West Creek Financial. Consumer purchase financing. Latest round: $28.5 million ($3.5 Total raised: $28.5

Company 12

Company Fintech New York City Lending 12

Gonzobanker

DECEMBER 19, 2017

The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. And let’s be honest, no right-thinking banker wants any part of Amazon forming a bank. The Real “Lending” Stock Award – Goes to longtime player LendingTree. At a banking conference.

Conference 91

Conference Industry Community Bank Community 91

CB Insights

AUGUST 23, 2018

Learn about the playbooks of today’s top banks as they digitally re-position their consumer products. Today, JPMorgan (JPM) is using its capital and scale to build an entirely digital bank. JPM’s evolving suite of digital banking apps. JMP’s evolving suite of digital banking apps.

Cards 76

Cards Mobile Strategy Branding 76

Gonzobanker

DECEMBER 22, 2015

It’s been almost 20 years since the IPO but this team keeps delivering growth and outstanding financial performance while keeping the values of the hometown bank that started it all. To those community bankers claiming their growing Compliance departments say no to everything. Bravo OZRK! Somebody-Call-the-Whaambulance Award.

Community Bank 60

Community Bank Apple Community Technology 60

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. InvestGlass’ engagement tool uses customizable artificial intelligence to enable easy compliance for financial professionals.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

AUGUST 16, 2016

BBVA’s API Market helps developers access and build on core banking services for the digital ecosystem. Blend’s digital mortgage-lending platform uses a human-centric design coupled with data science to make the mortgage application process less opaque and time-consuming for both homebuyers and lenders.

Analytics 12

Analytics Data Fintech Case Study 12

Fintech Labs Insights

SEPTEMBER 1, 2015

Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending. Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12

William Mills

SEPTEMBER 9, 2016

Addresses compliance, fraud experience and customer experience analytics. Customers want self-service capabilities but regulation and risk is top of mind that get in the way of digital interactions. Social media is a special challenge since social media was not created with compliance in mind. Average return of 13% per year.

social media 40

social media ATM Mobile Customer Experience 40

Fintech Labs Insights

AUGUST 1, 2016

GoodData helps large banks, credit card processing and insurance companies commercialize and monetize their data using a scalable, manageable and secure platform that is exclusively designed for data products and embedded analytics.

How To 12

How To Analytics Millennials Data 12