PYMNTS

JANUARY 25, 2019

The flow of commerce and capital gets bogged down in phone calls, applications, emails and inefficient risk profiling based on traditional credit models. B2B-focused FinTech firms have been eyeing what’s available from consumer-focused companies. To that end, Fundbox said in a release on Friday (Jan. focused B2B sales. The Process.

Retail 159

Retail Capital Data Payments 159

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. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Source: Finix.

Online 98

Online Company Retail Payments 98

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 133

Fintech Strategy Leadership Lending 133

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

Independent Banker

DECEMBER 31, 2021

Some of the lines that community banks plan to add include fraud and ID theft protection services, treasury management solutions, wealth management, property and casualty insurance, credit cards and specialized loan products. will continue to work with fintechs, says president and CEO Steve Dehnert. Badger Bank in Fort Atkinson, Wis.,

Community Bank 144

Community Bank Community Lending Louisiana 144

Fintech Labs Insights

AUGUST 22, 2024

And many of those winners have gone on to become successful fintech companies or be acquired by one. FinTech Insights by Scientia: Providing fintech market data, seen increased subscriptions from enterprise clients. Zeta: Raised $340M, digital banking platform for fintechs and banks, launched new joint bank account feature.

San Francisco 15

San Francisco New York San Jose Tools 15

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Crescent Ridge Capital Partners’ elaborate Ponzi scheme.

Fraud 78

Fraud Las Vegas Company Capital 78

CB Insights

OCTOBER 10, 2018

Both have access to significant financial capital to scale far beyond what’s available to even well-funded startup challengers. This includes the EU’s revised payment services directive (PSD2), the UK’s Open Banking, the Hong Kong Monetary Authority’s virtual bank license, the US OCC’s Fintech Charter, and Brazil’s new banking rules.

Retail 78

Retail Cards Millennials Mobile 78

Fintech Labs Insights

NOVEMBER 12, 2015

It was a quieter week in fintech fundings. ” According to today’s WSJ story , the money appears to be earmarked for share repurchases, meaning it’s just a transfer of $820 million to the existing common stock holders, rather than new capital sitting on the balance sheet. .” million this week. billion or $22.8

Company 12

Company New York City Fintech San Francisco 12

South State Correspondent

JULY 25, 2022

How are you handling partnerships, and are you part of any fintech consortiums to assist are now common questions. Loan Pricing: Loan pricing has increased in the capital markets, yet bank loan pricing has continued to compress. Has the bank felt any runoff in deposits after adjusting for tax payments? Asset Quality. and beyond.

Trends 195

Trends Lending Marketing Capital 195

Gonzobanker

JUNE 16, 2022

According to Jim Marous, CEO of The Digital Banking Report : “Consumers expect financial institutions to understand their needs and deliver personalized solutions similar to what they receive from fintech and Big Tech firms. A new crop of fintech startups—often called challenger banks—is addressing this personalization gap. solutions).

Fintech 140

Fintech Apple Cards Data 140

PYMNTS

JUNE 9, 2017

In payments and FinTech, it’s often the startup’s job to disrupt an industry with many legacy businesses, outdated technologies and processes. million in Series A funding from Vancouver Founder Fund and TIMIA Capital. Then there’s payment fraud, which Dahl said often occurs in the form of check fraud. “I

Technology 109

Technology Fraud Capital Management 109

Bussman Advisory

FEBRUARY 21, 2018

There should be no doubt by now that initial coin offerings – token sale fundraisings by startups – have established themselves as new and very compelling forms of capital raising. This has begun to disrupt above all the traditional venture capital model by providing a compelling alternative fundraising mechanism for startups.

Capital 67

Capital Cyber Security blockchain cryptocurrency 67

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.

Regulation 158

Regulation United States Compliance Strategy 158

CB Insights

SEPTEMBER 10, 2019

Download the free report to find out how fintech is shaping the future of wealth management and investing. This openness to banking alternatives presents opportunities for fintech startups looking to innovate in financial services from the outside. get the REPORT on next generation investors. From big banks to big tech.

Millennials 77

Millennials Mobile Lending Cards 77

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. Teamed up with WooCommerce to help online merchants manage sales taxes. Named to the Forbes Fintech 50.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Javelin Strategy & Research

AUGUST 21, 2015

But while FIs dawdle, Javelin is tracking evidence that the fintech universe is exploding with players such as Mint, Mint Bills, Credit Karma, Credit Sesame, and Personal Capital that aim to help consumers with a piece of their complex financial lives. It capitalized on the explosion of personal computers.

Capital 40

Capital Software Tools Data 40

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

JULY 16, 2015

After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech. BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user.

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

DECEMBER 4, 2015

Israeli anti-fraud and cybersecurity specialist ThetaRay has locked in a $5 million investment from Chinese e-commerce titan, Alibaba. The investment is part of a larger $20 million round-in-progress that includes participation from General Electric, Jerusalem Venture Partners, and Poalim Capital Markets, along with other investors.

New York 12

New York Big Data Fraud Conference 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. Featurespace’s ARIC Engine helps financial services clients spot and prevent fraud attacks in real time using adaptive behavioral analytics.

How To 12

How To Analytics Millennials Data 12

CB Insights

OCTOBER 31, 2017

“The initial 7 years were all about having negative working capital, positive cash flow and a sustained ability to fund our own growth. I started treasuring GMV, room-nights and other ‘vanity’ metrics instead of the fundamentals of cash flow and working capital,” he explained. Those were the only metrics we tracked. Read more here.

Company 78

Company US San Francisco Capital 78