PYMNTS

AUGUST 14, 2019

An additional $10 million was also raised from Nigerian commercial banks, earmarked for working capital. The company also offers drivers an array of services, including a working capital finance program, an insurance product and benefits like HMO packages and tuition assistance. The e-logistics and transport space is growing in Africa.

Capital 108

Capital Taxes Policies System 108

Abrigo

FEBRUARY 27, 2020

The list goes on, and we haven’t even gotten into creating closing documents or credit presentations. For example, an online loan application that feeds into a credit analysis solution allows the borrower to enter personal and financial information, such as tax returns , at their convenience, even outside institution business hours.

Lending 243

Lending Survey Data System 243

Gonzobanker

MAY 31, 2019

But how can community banks successfully compete with big banks and fintechs that are spending billions on their digital lending capabilities? Source: DeBanked ) Square Capital lent about $1.6 Institutions are “spreading” financial statements for electronically provided tax returns or financial statements. Taking Stock.

Lending 126

Lending Community Bank Community Data 126

PYMNTS

JANUARY 23, 2017

Dabbling in FinTech innovation, expanding internationally, integrating digital systems — businesses must make progress, but they’re facing unfamiliar threats as they make these moves. Those challenges surpassed the 15 percent that said access to capital is their biggest challenge. And we’re not just talking about cyberattacks.

Survey 100

Survey Taxes Groups Analysis 100

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. ZP Group incorporates three units: a government cybersecurity contractor, a human capital and staffing service and a security advisory firm.

US 116

US Capital California San Francisco 116

Abrigo

MAY 22, 2024

Takeaway 2 Several small business lending processes can tax both borrowers and staff. Almost half sought credit to grow their businesses, and 28% applied to make repairs or replace capital assets. Online fintech lenders and merchant cash advance providers are also making up ground.

Lending 195

Lending St. Louis Community Marketing 195

Abrigo

APRIL 22, 2024

Takeaway 2 Several small business lending processes can tax both borrowers and staff. Almost half sought credit to grow their businesses, and 28% applied to make repairs or replace capital assets. Online fintech lenders and merchant cash advance providers are also making up ground.

Lending 243

Lending St. Louis Community Marketing 243

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” Compared to “insurtech” – regtech firms have been prominent players in the fintech firmament for years. ” Indeed.

blockchain 12

blockchain Trends Fintech social media 12

PYMNTS

JULY 18, 2017

India’s Goods and Services Tax (GST) reform has inspired several FinTechs to help SMEs handle the shift, with the latest being Vayana Network, a trade finance company. Our special focus on trad documentation has also enabled us to play an important role in GST regime,” the executive continued. “We

Taxes 100

Taxes Leadership Capital Industry 100

Fintech Labs Insights

SEPTEMBER 22, 2016

Avalara , an innovator in automated tax management for small businesses, raised $96 million in new funding from a group of investors including Warburg Pincus, Sageview Capital, and Technology Crossover Ventures this week. Avalara’s total capital raised is more than $318 million. billion in taxes in 2015.

Taxes 12

Taxes Seattle Compliance Capital 12

PYMNTS

DECEMBER 28, 2018

Capital One and Discover have both announced that they will be tightening their underwriting standards in the new year, and Goldman Sachs has gone from plans of expanding its online consumer credit product Marcus to plans of reining it in somewhat next year. Resetting Mortgage Services. They are becoming homebuyers.”

Millennials 145

Millennials Lending System Data 145

Fintech Labs Insights

DECEMBER 7, 2016

RAGE Frameworks unveils LiveSpread , an AI solution to aid in processing of financial documents for credit analysis. Scalable Capital launches Android App in the U.K. Credit Karma announces free tax returns. The Beast Apps introduces comprehensive MiFID II compliance integration solution, Minotaur.

Austin 12

Austin Compliance Risk Management Taxes 12

Lex Sokolin

DECEMBER 25, 2019

This makes me realize how much I miss being able to get into a meaty, quantitative analysis in a well-formatted PowerPoint document. There’s a lot to say about the overlap of Fintech and blockchain, but let’s find the very edge of the frontier and focus right there. all Fintech unicorns?—?that

blockchain 52

blockchain Bitcoin Software Lending 52

Fintech Labs Insights

JANUARY 3, 2017

Starting in 2017 former Microsoft executive Jeremy Korst will be the man driving the message at tax compliance innovator and FinDEVr alum , Avalara. Last fall, Avalara announced an investment of $96 million that took its total capital to more than $300 million.

Marketing 15

Marketing Seattle Taxes Pennsylvania 15

Fintech Labs Insights

AUGUST 1, 2016

BizFi will provide tax professionals with access to its aggregation marketplace courtesy of a new partnership with the National Directory of Registered Tax Return Preparers & Professionals (PTIN). ” This includes everything from access to offers and facilitating document transfer to underwriting and closing the deal.

New York City 12

New York City Taxes Capital New York 12

Fintech Labs Insights

JULY 9, 2015

It also offers tax documentation and FDIC insurance for U.S. Since itBit is regulated, it must pass yearly exams, complete capital requirements, and face oversight to ensure its bitcoins are secure. As a part of this license, itBit protects all of users’ fiat and bitcoin currencies. currency deposits.

Bitcoin 12

Bitcoin Regulation New York FDIC 12

PYMNTS

APRIL 29, 2016

The B2B financial services startup sector is rarely graced with a venture capital flood — and the media attention that comes along with it. Players associated with PayPal and Citibank, for instance, all took the stage in B2B venture capital, and we’re sure these names will add a boost to the value of those funding rounds. and Europe.

Capital 100

Capital Lending Tools Report 100

Fintech Labs Insights

AUGUST 8, 2016

Seattle-based Avalara unveiled a trio of enhancements to its compliance document management solution, CertCapture. The new features are designed to make it easier for SMEs to capture, manage, and analyze tax documents in real-time.

Compliance 12

Compliance San Francisco Management Taxes 12

PYMNTS

APRIL 18, 2018

FinTech innovation is often seen as a threat to the traditional banking status quo – at least, that is, until traditional FIs begin acquiring, partnering with or developing their own FinTech solutions. Reports this week said Mastercard filed a patent application with the U.S.

blockchain 105

blockchain Technology Data Report 105

PYMNTS

JANUARY 10, 2019

Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. One is account takeover — well-documented in this space — and the second type is merchant fraud. A Strategy of Global Expansion.

United States 158

United States Regulation Compliance Strategy 158

CB Insights

MAY 23, 2019

Mozido’s fintech fraud fiasco. Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Select Investors: CapitalG, Goldman Sachs Investment Partners, Pritzker Group Venture Capital. Bouxtie’s broken promises.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

OCTOBER 3, 2016

Forged strategic partnership with United Capital. Named by Self Lender as 1 of 3 startups who is “absolutely crushing it” in fintech. Personal Capital ( FD15 ). Earned spot on first Forbes Fintech 50. Added to its Compliance Document Management Solution, CertCapture. Named to the Forbes Fintech 50.

San Francisco 18

San Francisco Taxes Lending Colorado 18

PYMNTS

MAY 31, 2017

. “Micro/small businesses might have an accountant at year-end, which means that they do a mad scramble to get all of their documents uploaded and receipts tabulated and bring them to the accountant,” he said, creating an unprofitable mad scramble for the accountant, too. We want these two things living in the same environment.”

How To 129

How To Data Tools Management 129

Fintech Labs Insights

JULY 22, 2015

At the upcoming FinDEVr , 60 leading fintech companies will present their developer-friendly APIs, SDKs, and other solutions to an audience of financial builders and their technical colleagues. It’s the one place to gather tips and techniques from a wide cross section of fintech players in just two days, all at an affordable price.

San Francisco 12

San Francisco Video Fintech Data 12

Fintech Labs Insights

JUNE 11, 2015

Avalara , creates software for automated tax compliance. Kabbage : provides working capital online for small businesses. Mitek : provides mobile imaging solutions and creates document capture software. Personal Capital : provides money management and investment services. Thinking Capital : provides retail financing.

San Francisco 12

San Francisco Company Conference Software 12

Fintech Labs Insights

AUGUST 1, 2016

Avoka’s customer acquisition platform integrates multiple fintech services to help banks, wealth managers and insurers use mobile and digital channels to onboard customers. LendingFront’s lending platform leverages a cloud-based system that furnishes small businesses with capital using their cashflow data.

How To 12

How To Analytics Millennials Data 12

Fintech Labs Insights

DECEMBER 9, 2016

At a fundamental level, APIs enable linking multiple apps (portfolio management, document management, pricing systems); eliminate manual data entry; and limit mistakes during data transfer and update. API use and adoption within Wealth Tech is especially strong where brokerage services are involved , (ex. order management system APIs).

Trends 12

Trends Millennials Management Data 12