CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

Chris Skinner

JULY 21, 2017

These companies include firms like Stripe, a six-year-old start-up that is the preferred code for building online checkout services. The reason why they have gained such a valuation is that they have taken something the banks make difficult – setting up online payment services – and made it incredibly easy.

Fintech 361

Fintech System Apple Technology 361

Gonzobanker

AUGUST 17, 2022

Lending Tech With Almost Steady Grades (Even With Rough Semesters). Mortgage services provider ICE acquired mortgage services provider Black Knight bringing together the two largest providers in the space.

Fintech 198

Fintech Lending Software Compliance 198

PYMNTS

SEPTEMBER 6, 2019

landed on the board, too, as alternative lending, small business banking, back-office financial management and accounts receivable technology enticed backers. But it was a Singapore startup building out a holistic suite of small business financial services that landed the largest round this week, by far.

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

JANUARY 7, 2021

Creation of the new unit would be part of a much larger overhaul of the financial technology company and subject to approval by Chinese authorities, who pulled the plug on the company’s massive initial public offering late last year, according to Bloomberg. Ant Group had $263 billion in outstanding consumer loans as of June 2020.

Groups 141

Groups Regulation Lending Operations 141

PYMNTS

NOVEMBER 21, 2016

PYMNTS also explores the venture capital and lending spaces as professional investors make some changes and as businesses look to invest in themselves. However, total investment in these startups — venture capital, in addition to angel, hedge fund and mutual fund investment and more — topped $17.8

Strategy 100

Strategy Lending Capital America 100

PYMNTS

AUGUST 25, 2019

Chinese social eCommerce platform Wanwu Xinxuan has raised $20 million in a Series B round of financing led by Fresh Capital, with participation from Redpoint China Ventures, according to Deal Street Asia. Launched in August 2018, Wanwu Xinxuan is an online retail platform selling children’s apparel, shoes and accessories.

Data 109

Data Fintech Lending Regional 109

PYMNTS

JUNE 13, 2019

The Singapore-based payments startup opted to raise more capital to grow independently as a company instead. The company reportedly assists firms like Zara, Central Online Shopping and Thai Airways take various payment types online from clients in Southeast Asia. The news comes as Grab raised over $4.5

Report 100

Report Lending Financial Technology Online 100

PYMNTS

MAY 27, 2016

Prosper Marketplace is in the midst of exploring strategic options, having hired investment banks JPMorgan and Financial Technology Partners and having disclosed it is considering selling equity in the firm. Specifically, the capital would improve funding sources. Reuters reported that the privately held U.S.

Lending 100

Lending Course Financial Technology Capital 100

PYMNTS

OCTOBER 4, 2016

Prosper, the P2P lending marketplace, is reportedly closing down the secondary market for its loans later this month. online lender is mulling the equity raise because, in part, the firm needs to tap markets to raise more money and strengthen balance sheet holdings. Specifically, the capital would improve funding sources.

Marketing 170

Marketing Lending Operations Financial Technology 170

CB Insights

APRIL 22, 2020

Unlike larger, more established firms, they have small cash buffers and depend on external capital to sustain growth. Most alternative lenders, such as BlueVine , and the algorithms their lending decisions rely on are a post-2008 phenomenon. LENDING MARKETPLACES CAN SHOWcase THEIR UTILITY. ONLINE PAYMENT PROCESSORS CAN BENEFIT.

Fintech 87

Fintech Lending Online Examples 87

PYMNTS

MAY 28, 2019

With abundant choices in many aspects of their lives, consumers expect a range of options when it comes to online shopping, ranging from picking out clothes to making travel plans. The company previously raised $111 million in venture funding from Accel, Bessemer Venture Partners, Square Peg Capital, Qumra Capital and others.

Apple 159

Apple Mobile Fraud Branding 159

Independent Banker

OCTOBER 31, 2022

From gaming and online advertisements to autonomous vehicles and smart homes, artificial intelligence (AI) is used in a wide variety of ways. In addition, AI enabled Sunwest to pursue its specialty of solar lending. Venu Gopal, chairman of the board of Quinte Financial Technologies, Inc. By Susan Springer. Quick Stat.

Community Bank 91

Community Bank Community Customer Experience Data 91

Bank Innovation

MARCH 1, 2019

This is up from 35% in 2017, and way up from 18% in 2013, according to Financial Technology Partners’ 2018 Annual Fintech Almanac. Strategic participation in fintech climbed in 2018, with 41% of all fintech financings containing either a corporate VC or strategic investor.

Fintech 170

Fintech Financial Technology Technology Operations 170

PYMNTS

OCTOBER 1, 2018

The DOJ investigation centered on whether LendingClub had – between January 2009 to September 2010 – misled its FDIC-insured loan originator, WebBank , leading the bank to underwrite over 200 loans that did not conform to the bank’s lending requirements. lending marketplace. Attorney Alex Tse. “We The Response.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

APRIL 7, 2020

For Bottomline Technologies , the opportunity emerged with Friday’s launch of the $350 billion Paycheck Protection Program (PPP) under the CARES Act. For banks and SMBs that may have traditionally relied on physical branches to process these applications, a secure online platform can be instrumental.

Fintech 166

Fintech Technology Operations Company 166

Independent Banker

FEBRUARY 24, 2016

Community banks cannot afford to ignore the staggering pace of lending adoption by both individuals and businesses using digital-only platforms from various nonbank technology-based specialty lending firms. But community banks should not be without hope, nor should they underestimate the significance of customer relationships.

Community Bank 70

Community Bank Community Lending FDIC 70

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Qualifying top five venture capital investors (e.g. venture capital, growth equity, and super angel) and corporates (e.g. Capital markets. digital collectibles”).

Fintech 93

Fintech Marketing US Technology 93

Bank Innovation

FEBRUARY 6, 2017

INV Fintech, the sister accelerator to this site, is pleased to announce its inaugural episode of INV Unfiltered — a new monthly podcast series, which will cover current trends and intriguing topics in financial technology and beyond.

Fintech 150

Fintech Financial Technology Trends Technology 150

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 195

Fintech Community Regional Technology 195

William Mills

SEPTEMBER 25, 2018

SME Lending for the Indian marketplace. Efficiency gains in getting and processing paper records that are used in the lending review process. ^DG. With small business, there is a tremendous need for access to capital. And of course, SMB lending has been a huge focus for fintech. Showing reporting/analytics in excel. ^KT

Mobile 77

Mobile Customer Experience Lending Analytics 77

Fintech Labs Insights

JUNE 13, 2016

Ask alternative online broker Motif Investing. And among some of the easy-to-call favorites like Uber and SpaceX to Snapchat, there are a few familiar faces – especially to fans of Finovate and financial technology. Both projects are geared toward improving transparency between online lenders and borrowers.

San Francisco 12

San Francisco Lending Capital Innovation 12

PYMNTS

JANUARY 27, 2021

In a newly-announced partnership, B2B payments solution provider Billtrust is working with integrated payment solution technology firm REPAY Holdings to streamline supplier payment workflows with a particular focus on expanding virtual card adoption. Tat Capital Debuts Value-Add For Corporate Cards.

Cards 237

Cards Capital Security Compliance 237

Fintech Labs Insights

NOVEMBER 18, 2015

Are you building new financial technology? Thinking Capital earns Deloitte’s Technology Fast 50 Canada Awards. Worldpay employees evaluating use of finger vein technology to authenticate payments at the POS without the need for a card. Deccan Herald features Cloud Lending Solutions.

San Francisco 12

San Francisco Cyber Security New York Conference 12

PYMNTS

JULY 10, 2020

Rapyd, the B2B financial technology-as-a-service company, launched an integrated payment solution in Mexico, allowing companies to access all local payment methods through one network, according to a news release. That round of funding came from new investment firm Durable Capital Partners. Morgan Global Payment Trends.

Payments 153

Payments America Capital Online 153

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. ATMs, POS & financial technology. Camino Financial. million this week. billion or $22.8

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JUNE 6, 2016

Incentive & rewards systems for financial institutions. Capital Float. Working capital financing. Capital Float. Working capital financing. Payments technology. Online financial advisor. Online payments & cash management for small businesses. Bridge Financial Technology.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JULY 22, 2015

Time will tell whether these valuation bets are temporary insanity from private investors or the beginning of a long cycle of re-imagining financial services. Please note: Our list includes financial technology companies (either direct services or software) founded since 2000 and valued at $900 million or more. Zhong An Online*.

Fintech 12

Fintech Lending Bitcoin Software 12

Fintech Labs Insights

DECEMBER 28, 2015

The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). Online identify verification. Diversified financial technology provider. Indexa Capital.

Company 12

Company Fintech North Carolina California 12

PYMNTS

OCTOBER 10, 2019

LendingClub, an online marketplace that connects borrowers and investors, has launched a new marketplace called LCX with the intention of drawing a larger swath of institutional investors to the platform. The service significantly reduces the time it takes to deploy capital, from several weeks to a single day.

Capital 100

Capital Analytics Innovation Financial Technology 100

William Mills

SEPTEMBER 9, 2016

International lending platform – Create opportunities for Investors. Regulated Financial Institution. 2015 formed aspire to address inefficiencies in alternative lending market. Working for the past 6 years with many banks to design their online experience. Average return of 13% per year. 31 years sent excel was released.

social media 40

social media ATM Mobile Customer Experience 40

CB Insights

MARCH 27, 2018

Ziddu focuses on blockchain-backed solutions that offer microfinance lending against collateralized commodities in the form of Ziddu Coins — in other words, blockchain-based technology that could hypothetically make it easier for LongFin to collect collateral from borrowers. Overstock.com. 48-hr stock change: 22%. Exchange: NASDAQ.

blockchain 48

blockchain Company cryptocurrency Bitcoin 48

Fintech Labs Insights

OCTOBER 3, 2016

Forged strategic partnership with United Capital. Personal Capital ( FD15 ). Teamed up with WooCommerce to help online merchants manage sales taxes. Unveiled personalized app recommendations for QuickBooks Online. Teamed up with fellow alums OnDeck and CAN Capital to form Innovative Lending Platform Association.

San Francisco 18

San Francisco Taxes Lending Colorado 18

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. That is significantly greater than the 26.8 percent — during the month).

Training 161

Training Fintech Lending Customer Experience 161

CB Insights

MAY 15, 2019

Acting as a minority investor, Citi Ventures looks for entrepreneurs who are working on next-generation technologies in core business areas like financial services, data analytics, and payments. Capital One — Capital One Labs. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One.

Innovation 78

Innovation blockchain Technology Groups 78

CB Insights

AUGUST 6, 2017

FINANCIAL TECHNOLOGY. Fintech 250: The Tech Startups Redefining The Financial Services Industry. 145+ Tech Startups Focused On Transforming Capital Markets In One Market Map. Lending, Investments, And Personal Finance: 102 Startups Attacking The Retail Banking Value Chain. FINANCIAL TECHNOLOGY.

Industry 78

Industry Marketing Fintech Software 78

Fintech Labs Insights

SEPTEMBER 1, 2015

AcceptEmail serves today’s consumers with online, real-time email payments. additiv develops and implements digital innovations and business models for financial services providers. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending.

Company 12

Company Software Analytics Mobile 12