Independent Banker

DECEMBER 29, 2015

ICBA warns of risks of online marketplace lending models. Online marketplace lenders are a new form of nonbank specialty lending that uses technology platforms to allow Wall Street and individual investors to directly fund loans to consumers and small businesses. Typical Practices of Online Lenders. capital policy.

San Francisco 70

San Francisco Lending New York City Online 70

Fintech Labs Insights

SEPTEMBER 10, 2015

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Online mortgage advisor. Tags: Human resources, regulation, enterprise, bank management, compliance. Latest round: $50 million Series C. Total raised: $107.5 Source: Crunchbase.

San Francisco 12

San Francisco New York City Company Fintech 12

CB Insights

JUNE 17, 2020

In the wake of the outbreak, everything from doctors appointments to schooling to workouts went online. Education: Technology and online content make the classroom optional. Online courses & content. Retail: Shopping goes even more online as grocery joins the e-commerce revolution. Online grocery. 3D printing.

Industry 101

Industry Technology Online Video 101

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. Online payment service. Middle market capital matchmaker. HQ: New York City.

New York City 18

New York City Company Fintech Comparison 18

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 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. HQ: New York City. HQ: New York City. Expense compliance system. Online identity & payment services. HQ: New York City. Sentiment analysis for capital markets. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value).

New York City 12

New York City Fintech Company San Francisco 12

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Pixelon: Online video vaporware. Zenefits skirts compliance regulations. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Table of contents. Total Funding: $584M.

Fraud 78

Fraud Las Vegas Company Video 78