CB Insights

NOVEMBER 21, 2019

The 2019 Canadian fintech market map. The startups selected for inclusion in the market map below are all Canada-headquartered, VC-backed fintech companies that have at least US $1M in equity funding, and have obtained equity funding since the start of 2015. Navigating the Canadian fintech market map. Data is as of 10/8/2019.

Fintech 93

Fintech Marketing US Technology 93

BankUnderground

AUGUST 11, 2022

Examples include tax measures to stimulate firm-level Research & Development and structural reforms to eliminate distortions in labour, financial, and product markets. Yet, start-ups are not a homogeneous group but come in all shapes and sizes. Policies to improve macroeconomic performance often target existing firms.

Taxes 98

Taxes Policies Exercises Examples 98

PYMNTS

APRIL 3, 2020

tech lobby is reasserting the need to help EU startups with funding as venture capital money dries up in the wake of the coronavirus pandemic. . The letter points out startups have less liquidity since resources are reinvested for new growth and expanded markets.

Capital 132

Capital Taxes Resources Community 132

PYMNTS

AUGUST 16, 2019

With more than $200 million in venture capital funding landing with B2B FinTechs this week, investors had their eyes set on a variety of pain points in corporate finance. Small business finserv was a popular target this week, with startups securing funding for their SMB banking, lending and accounting tools. Lendingkart.

Fintech 179

Fintech Analytics Capital Lending 179

PYMNTS

AUGUST 4, 2019

Gobal investment firm KKR is acquiring a majority in German payments group Heidelpay for more than 600 million euros ($668 million), according to the Financial Times. Heidelpay Group and its majority stakeholder AnaCap Financial Partners reached an agreement on the terms of the investment from KKR, making KKR the new majority shareholder.

Payments 136

Payments Groups Taxes Regional 136

PYMNTS

NOVEMBER 19, 2019

Ant Financial Services Group might apply for a virtual banking license in Singapore. “We It also owns the world’s biggest money market fund, Yu’e Bao, and a credit-rating system called Sesame Credit. Ant Financial produced a pre-tax profit in the neighborhood of around $200 million, according to Alibaba’s yearly report.

Digital Banking 101

Digital Banking Capital Taxes Groups 101

PYMNTS

FEBRUARY 8, 2019

Reports in the Financial Times earlier this week revealed that investors are advising startups to hold on to cash and gather reserves to remain stable amid any market uncertainties. With on-demand services like Airbnb landing a greater share of the business travel market, other players looking to compete are coming in fast.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

OCTOBER 26, 2018

This week, however, venture capital rounds were all about the small- and medium-sized business (SMBs), and how to address their biggest financial management pain points. raised venture capital for their SMB-facing tools, including global payments, accounting and banking. Businesses across Asia, South Africa, the U.K. Infoworks.

Fintech 192

Fintech Capital Tools Management 192

PYMNTS

OCTOBER 28, 2019

HSBC posted an 18 percent loss in pre-tax profits for the third quarter of 2019, compared to the same period last year, reports said. HSBC group CFO Ewen Stevenson announced plans to restructure the businesses with the greatest losses, its U.K. billion in pre-tax profits, below analyst expectations, with revenue at $13.36

Taxes 101

Taxes Operations Groups Report 101

Abrigo

JULY 15, 2015

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice. The advantage of working capital is obvious to some degree.

Management 150

Management Resources Capital Taxes 150

PYMNTS

MAY 30, 2016

Barclays is looking into expanding its share in markets, including the U.S. I am waiting for more capital to come through, yes,” Sajed told Bloomberg. “We We have opportunities to grow in pretty much every market we are in.”. It will also provide for investing in new technology and marketing efforts to attract customers.

Taxes 100

Taxes Capital Cards Marketing 100

PYMNTS

JULY 15, 2020

But a new eCommerce platform coming out of the Alibaba Group in Southeast Asia is bringing a unique business model to malls in that region, one that could provide a blueprint for struggling U.S. In Indonesia, more than 100 tenants of three malls by developer Pakuwon Group are going live on Lazada.”. shopping destinations. mall owners.

Groups 153

Groups Branding Retail Taxes 153

PYMNTS

SEPTEMBER 27, 2019

A summer lull in B2B venture capital appears to have given way to an impressive start to the fall season. Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35 said this week. ZenBusiness.

Payments 149

Payments Capital Taxes Lending 149

Abrigo

MARCH 13, 2024

No, it’s the current situation in the commercial real estate (CRE) market tied to the threat that distressed and problem CRE loans pose to investors, banks and credit unions, and the economy at large. The bank or credit union can even lose the collateral (in the event of a tax deed sale or casualty event with no insurance coverage).

Strategy 221

Strategy Course Meeting Taxes 221

PYMNTS

MAY 29, 2020

Access to capital for small- to medium-sized businesses ( SMBs ) has always been vital, as well as a challenge. In some cases, when a traditional bank shuts the door on an SMB applicant, a business owner may not know where else to turn for capital. In some cases, tax advantages may be available. ”

Capital 168

Capital Technology User Experience Strategy 168

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

BankUnderground

JANUARY 18, 2021

Effectively, Britain was forced into a ‘Battle for Capital’ simultaneous with its military efforts — with the efficacy of the latter dependent on the success of the former. New information about those changes comes from some of the hundreds of ledgers of War Loan investors who provided capital for war in the years 1914-1932.

Capital 145

Capital Retail Taxes Industry 145

PYMNTS

MARCH 2, 2018

Toward the start of 2018, analysts began to highlight the potential for venture capital (VC) to embrace the B2B business model. and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend.

Fintech 118

Fintech Capital blockchain Lending 118

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Keep an eye on the initial banks working on these projects. Digital Engagement Had Great Attendance and Extracurriculars.

Fintech 195

Fintech Lending Software Compliance 195

PYMNTS

JANUARY 16, 2020

Other investors include Alibaba affiliate Ant Financial Services Group, which will invest $125 million and will “accelerate strategic collaboration with the company.”. Third Point, the activist hedge fund, will lead a group of financial investors who will commit an additional $225 million to Global Blue. billion euros.

Payments 100

Payments Taxes Groups Fintech 100

South State Correspondent

SEPTEMBER 7, 2022

In the olden days, if you wanted to market deposits, the head of Retail would come to Marketing and say something like – “We need to raise deposits.” ” Marketing would then put together some ideas for a print or digital campaign; Retail would sign off on it, and then they would roll it out.

Marketing 195

Marketing Data Groups Analysis 195

PYMNTS

MAY 18, 2018

Find out who raised the money, and other winners of this week’s B2B venture capital roundup, below. Partech and Digital Currency Group also participated in the round, reports said. million from a group of backers, reports in Forbes said this week, with TPG Growth’s Rise Fund leading the way. Small Business Banking.

Fintech 134

Fintech blockchain Analytics Capital 134

South State Correspondent

OCTOBER 4, 2023

If you want to grab a material amount of new deposit balance, offer a 5.05% money market rate, post it all over Instagram, and sit back and watch the money roll in. In this article, we will show you 15 proven deposit marketing campaigns that will rack up deposit-gathering wins while building a high-performing bank in the process.

Marketing 195

Marketing Taxes Training Management 195

PYMNTS

JULY 18, 2017

In the North American market, he continued, adoption is especially lagging. “A But we still believe it’s early in the market, for North America at least. But in a market like the U.S., Frankly, the American market, if you look at a category like payroll, is by far the most complex market in the world.”.

Software 109

Software Taxes Capital Policies 109

PYMNTS

JULY 21, 2017

As reported Friday (July 21), American multinational financial services firm Blackstone and private equity firm CVC Capital Partners have bid to acquire payments processor Paysafe Group. In terms of timing, Blackstone and CVC Capital Partners must make a formal bid by August 18. billion and $470 million, respectively.

Texas 109

Texas Capital Taxes Groups 109

PYMNTS

JULY 27, 2018

Cross-border B2B payments company Flywire secured $100 million in funding this week, led by Temasek, while existing backers Bain Capital Ventures and F-Prime Capital Partners also participated. Its tool integrates with existing platforms like QuickBooks, while its features include payments, invoicing, budgeting and tax management.

Payments 101

Payments Capital Security Management 101

Abrigo

MARCH 22, 2023

A well-known example of a TBML system is the Black Market Peso Exchange , where U.S. Read now Means and methods How trade-based money laundering works In recent years, investigations have documented how terrorist organizations work with transnational organized crime groups to facilitate terrorist financing.

Training 195

Training Fraud New Jersey Regulation 195

PYMNTS

JUNE 27, 2019

At the same time, many early stage startups, particularly in the technology sector, still have access to traditional financing, like venture capital and private equity. Last week, small business accounting company ScaleFactor released a new survey on how SMBs access capital. Localizing Capital.

Capital 145

Capital Community Oklahoma Maine 145

PYMNTS

JUNE 15, 2018

In addition, corporate clients will be able to apply for working capital loans and make vendor and salary payments. In Africa, the biggest private bank in Kenya, CBA, has cemented a partnership with a FinTech there, Ennovative Capital, a Kenyan firm that licenses software to boost payments speeds.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

OCTOBER 27, 2017

In a bit of a mixed bag for B2B FinTech venture capital (VC), investment backers stayed fairly quiet this week, racking up nearly $90 million in funding. China’s DeePhi Tech secured an impressive $40 million from Ant Financial and Samsung Group this week in a clear show of support for the startup’s AI offering. DeePhi Tech.

Samsung 100

Samsung Capital Security Analytics 100

PYMNTS

JANUARY 23, 2017

Businesses face mounting risk thanks to things like geopolitical uncertainties and regulation but are also threatened by something as seemingly arbitrary as group chat platforms. That’s according to SAP SuccessFactors and Oxford Economics, which surveyed 4,100 FinServ executives across markets. s current political system.

Survey 100

Survey Taxes Groups Analysis 100

Jeff For Banks

NOVEMBER 4, 2022

Source: S&P Capital IQ for Banks-Savings Banks and Credit Unions between $1B-$10B in total assets. Even though they pay no federal corporate income taxes? If the median size credit union from the $1B-$10B group I analyzed achieved the bank versus the credit union expense ratio, the CU would make $11.8 YTD=June 30, 2022.

Operations 78

Operations Analysis Capital Community 78

TheGuardian

JULY 29, 2020

Capital buffers are high. The whirl of activity in fixed-income, currency and corporate fundraising markets was the main reason why the group, even after the hefty provisioning whack, notched up pre-tax profits of £1.3bn in the half-year. A drenching is inevitable, but this crisis is not a rerun of 2008-09.

Taxes 43

Taxes Maine Capital Groups 43

PYMNTS

APRIL 27, 2016

An India-based financial technology startup that targets SMEs has announced new funding from a group of backers, including one co-founder of payments giant PayPal. Those new products reportedly include financial services for businesses other than tax-related tools. “We ClearTax announced Tuesday (April 26) a $1.3

Fintech 100

Fintech Taxes Mobile Analysis 100

PYMNTS

SEPTEMBER 5, 2019

The company has raised a total of $288 million in funding from venture capital and private equity backers, including Great Hill Partners, Greycroft, PWP Growth Equity, Sandbridge Capital, Industry Ventures and Canaan. Pablo Mauron, a managing director for Digital Luxury Group, said the luxury market has noticed WeChat’s potential. “I

Retail 123

Retail New York New York City Philadelphia 123

PYMNTS

MAY 1, 2019

.’s Bank Referral Scheme, part of the government’s array of initiatives to expand access to capital for small businesses, has been marred by controversy and criticism since it first came into effect in late 2016. accountancy group specializing in providing advisory services to small and medium-sized businesses (SMBs).

Policies 148

Policies Capital Lending Report 148

PYMNTS

DECEMBER 20, 2017

The digital currencies market has ballooned from $17 billion at the beginning of the year to a more than $600 billion valuation now, and regulators are issuing new concerns about a potential bubble. Investors in cryptocurrencies should be aware that they run the risk of losing all their capital.”.

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101