Capital, Compliance, Fintech and New York City

Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10

Fintech Labs Insights

SEPTEMBER 10, 2015

The $208 million this week brings total 2015 YTD fintech fundings to $12.4 HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Human resources, regulation, enterprise, bank management, compliance. Total raised: $107.5

San Francisco

San Francisco New York City Company Fintech

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

MARCH 1, 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 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 FlexScore was bought by United Capital . HQ: New York City.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 The year ends with a total of about $19 billion invested into private fintech companies (includes debt and equity). If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion.

St. Louis

St. Louis social media Company Fintech

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Director Cordray and Comptroller Curry speak at LendIt USA conference

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

Conference

Conference Policies New York City Data

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Labs Insights

AUGUST 8, 2016

Through mid-July, the blistering pace of deals continued with 32 new fundings during the week ending July 15. There has been an average of 28 fintech deals per week this year. Fintech deals by size from 9 July to 15 July, 2016: Blockchain Intelligence Group. HQ: New York City. Compliance Science.

Company

Company Fintech New York City blockchain

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. HQ: New York City. HQ: New York City. Startup capital raising platform. HQ: New York City. RealtyMogul took in another $18.4

Company

Company New York City Fintech San Francisco

A Regulatory Oversight?

Independent Banker

DECEMBER 29, 2015

Although the scale of online marketplace lending is small compared to that of mainstream banks, this lending niche of so-called FinTech firms has been doubling in size annually since 2010, according to a Morgan Stanley study. in New York City, makes short-term loans to finance weddings and honeymoons. capital policy.

San Francisco

San Francisco Lending New York City Online

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Labs Insights

JUNE 6, 2016

Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). Capital Float. Working capital financing. HQ: New York City. HQ: New York City. The post Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13 appeared first on Finovate. Consumer alt-lender.

Company

Company Fintech San Francisco New York City

WorkFusion Raises $14 Million Series C Round Led by Nokia Growth Partners

Fintech Labs Insights

MARCH 4, 2016

Here’s some investment news we missed when it broke in late December: WorkFusion , a company that combines machine learning and crowdsourcing to automate business processes, raised $14 million in Series C investment. The investment takes WorkFusion’s total capital to more than $36 million.

New York City

New York City New York Capital Compliance

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

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. HQ: New York City.

New York City

New York City Company Fintech Comparison

17 Of The Biggest Startup Frauds Of All Time

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Zenefits skirts compliance regulations. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Outcome Health fights for its life.

Fraud

Fraud Las Vegas Company Video

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

It was a huge week in German fintech funding, coinciding with, but too soon to be caused by, Brexit. All told, 26 fintech companies worldwide raised $281 million during the third week of June including five Finovate alums: Plaid landed $44 million from Goldman Sachs. Fintech deals by size from 18 June to 24 June, 2016: Circle.

New York City

New York City Fintech Company San Francisco

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

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: New York City. HQ: New York City. HQ: New York City. million Seed.

Company

Company Fintech New York City Lending

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

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 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 FlexScore was bought by United Capital . HQ: New York City.

Company

Company Fintech San Francisco Texas

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

It was the sixth week in a row that the number of fintech fundings topped 20. Expansion Capital Group. HQ: New York City. The post Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6 appeared first on Finovate. Tags: Enterprise, investing, compliance, information management.

Company

Company Fintech South Dakota San Jose

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

In all, fintech companies worldwide raised $222 million the second week of June. Fintech deals by size from 4 June to 10 June, 2016: Tradeshift. HQ: New York City. Risk management for capital markets. HQ: New York City. HQ: Foster City, California. Trading platform. FlexReceipts.

San Francisco

San Francisco Company Fintech California

37 Corporate Innovation Labs In Finance

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. 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.

Innovation

Innovation blockchain Technology Groups

24 Industries & Technologies That Will Shape The Post-Virus World

CB Insights

JUNE 17, 2020

Tech giants aren’t the only companies that have spotted the opportunity in remote diagnostics — some biotech companies have moved quickly to demonstrate value and capitalize on the eased regulations as well. In addition to concerns about digital mediums lacking certain face-to-face benefits, teletherapy also presents compliance issues.

Industry

Industry Technology Online Video

Community Banking Brief

Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

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Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

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Director Cordray and Comptroller Curry speak at LendIt USA conference

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

A Regulatory Oversight?

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

WorkFusion Raises $14 Million Series C Round Led by Nokia Growth Partners

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

17 Of The Biggest Startup Frauds Of All Time

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

37 Corporate Innovation Labs In Finance

24 Industries & Technologies That Will Shape The Post-Virus World

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