Capital, Lending, New York City and Online

CRE risk management: Navigating hazards and opportunities

Abrigo

DECEMBER 18, 2023

WATCH Takeaway 1 Banks and credit unions are critical sources of capital for businesses in their communities, so how institutions assess CRE credits matters. Takeaway 3 Loan-level stress testing can help assess repricing risk, while capital stress testing helps clarify the impact of CRE loan losses on capital. is robust.

Risk Management

Risk Management Management Lending Capital

Helping Investors Avoid The Lending Club Trap

PYMNTS

APRIL 26, 2017

Online lending as a business model has taken some lumps over the last several months, with Lending Club (and investors) only the most visible casualty of alleged fraud. As for questions surrounding the viability of these online lending platforms, as posited by Webster, Moore said the model exists as one that is here to stay.

Lending

Lending New York City Online Fraud

Walmart Amazon Whole Paycheck Tracker: New Expansions, Partnerships And Reorganizations

PYMNTS

FEBRUARY 7, 2020

According to reports out earlier this week, Goldman Sachs and Amazon are in discussions about possibly partnering for small and medium-sized (SMB) business lending in the U.S. The partnership would apply Goldman’s lending technology to SMB loans on Amazon’s underwriting platform, according to unnamed sources.

Austin

Austin Lending Omaha New York City

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

MORE WEBINARS

Digital Lending & The Biggest Conference Bankers Aren’t Attending

Gonzobanker

MAY 8, 2015

The annual LendIt conference was held last month at Times Square in New York City and GonzoLender descended boldly on the scene to evaluate the mysterious underbelly of digital lending. The lending attack on community banks and credit unions has been waged. LENDING VERTICALS. Consumer Lending.

Conference

Conference Lending Community Bank Community

A Regulatory Oversight?

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.

San Francisco

San Francisco Lending New York City Online

OnDeck Adds New Small Business Lending Options

Fintech Labs Insights

OCTOBER 22, 2015

Online SME lender OnDeck has announced a significant expansion of its product line for small businesses. ” Pictured (left to right): Miranda Lanzillotti, Marketing Communications Manager, and Pamela Rice, Senior Vice President of Technology, for OnDeck, discussing lending APIs at FinDEVr 2014.

Lending

Lending San Francisco New York City New York

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Labs Insights

APRIL 13, 2016

Three Finovate alums raised capital and one of the first FinovateSpring presenters, TradeKing , was acquired by Ally Financial for $275 million. Online & offline real estate broker. HQ: Minnesota City, Minnesota. P2P lending platform. HQ: New York City. Scalable Capital. HQ: New York City.

New York City

New York City Company Fintech Minnesota

Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10

Fintech Labs Insights

SEPTEMBER 10, 2015

The total included mega-rounds of $30+ million to three lending plays: FundBox ($50 mil), CommonBond ($35 mil), Orchard Platform ($30 million) and one financial-institution-supported blockchain startup: Chain ($35 mil). HQ: New York City. Powering marketplace lending. HQ: New York City.

San Francisco

San Francisco New York City Company Fintech

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

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

New York City Company Fintech San Francisco

LendKey Adds $8 Million in Venture Debt; Reaches $800 Million in Loans

Fintech Labs Insights

MAY 28, 2015

In addition to securing an $8 million venture debt line from Silicon Valley Bank, the lending-as-a-service innovator reached $800 million in loans deployed to more than 35,000 borrowers, and won a commitment of $125 million from its own lending network of more than 300 credit unions and banks. Mike Stallmeyer, SVP Finance.

San Jose

San Jose New York City Lending New York

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Labs Insights

JULY 12, 2016

Online insurance. HQ: Auckland, New Zealand. HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Kikka Capital. Alt-lending. Total dollars raised YTD is now $16 billion, nearly double the $8.4 Latest round: $134.5

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Jan 8

Fintech Labs Insights

JANUARY 13, 2016

The $138 million in new equity last week was 25% more than the $110 million from the same week a year ago. In addition to LoanNow, Finovate alums attracting new capital included: Gem , which pulled in $7.1 HQ: New York City. Lendful Financial. Online alt-lender. Online accounting.

Company

Company New York City Fintech Lending

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Online marketplace for real estate investing. HQ: New York City. HQ: New York City. Online consumer lending. Person-to-person small biz lending platform. Startup capital raising platform. Source: Crunchbase. Financial supply chain management. Latest round: $46 million.

Company

Company New York City Fintech San Francisco

Fintech Fundings: 13 Companies Raise $900 Million Week Ending Nov 12

Fintech Labs Insights

NOVEMBER 12, 2015

.” 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. HQ: New York City. HQ: New York City.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Labs Insights

JUNE 6, 2016

Capital Float. Working capital financing. Capital Float. Working capital financing. Online financial advisor. HQ: New York City. HQ: New York City. Online payments & cash management for small businesses. Source: Crunchbase. Bridge2Solutions. Source: Crunchbase.

Company

Company Fintech San Francisco New York City

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

JUNE 16, 2016

Along with the usual payment and lending startups, two insurtech companies raised substantial rounds: Embroker ($12.2 Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Personal Capital. HQ: Redwood City, California.

San Francisco

San Francisco Company South Carolina New York City

Fintech Fundings: 28 Companies Raise $220 Million Week Ending March 25

Fintech Labs Insights

MARCH 28, 2016

Three Finovate alums brought in new cash: Kreditech raised $11 million for its banking and lending services for the underbanked. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. Automated lending solutions for financial institutions. Automated lending solutions for financial institutions.

Company

Company Fintech San Francisco New York City

Fintech Fundings: $148 Million Raised by 14 Companies Week Ending July 10

Fintech Labs Insights

JULY 10, 2015

But once again the lending sector attracted the most cash, accounting for $94 million, or 64% of the $148 million total. Online payments. Online financing for small business working capital. HQ: New York City. Online remittances & P2P transfers. Tags: SMB, lending, underwriting.

San Francisco

San Francisco Company Fintech New York City

Fintech Fundings: 23 Companies Raise $530 Million Week Ending July 8

Fintech Labs Insights

AUGUST 5, 2016

Online broker. Lending Works. P2P lending platform. Lending Works. P2P lending platform. HQ: New York City. HQ: New York City. Online brokerage & trading system. Tags: SMB, investing, fundraising, capital, VC, angel investing. Source: Crunchbase.

San Francisco

San Francisco Company New York City Fintech

Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15

Fintech Labs Insights

MAY 15, 2015

Vouch landed $6 million to help put the “first P” back in P2P lending. In total, 14 companies raised $160 million (not counting the undisclosed amount Square raked in to fund more alt-lending to its SMB customers). Online accounting & invoicing. Online lending ( Paidy ). HQ: New York City.

San Francisco

San Francisco Company Fintech California

Finovate Debuts: LiftForward Allows Clients to Offer Risk-Free Purchase Financing

Fintech Labs Insights

DECEMBER 11, 2015

LiftForward launched in 2013 as a marketplace loan platform where investors lend small businesses up to $1 million. This lending platform is the basis for the company’s TaaSLift , a technology-as-a-service platform that enables LiftForward clients to finance product purchases for their end customers. Metrics: 10 employees.

New York City

New York City Case Study New York Lending

Fintech Fundings: 23 Companies Raise $685 Million Week Ending Dec 18

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). HQ: New York City. Online identify verification. Indexa Capital. MoneyPlace .

Company

Company Fintech North Carolina California

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Labs Insights

AUGUST 8, 2016

HQ: New York City. Online automobile insurance. HQ: New York City. Tags: Institutions, underwriting, commercial lending, loans, information, BI, API. Platform for investing in early-stage startups. Latest round: $14.4 million Debt. Total raised previously: Unknown. Source: Crunchbase.

Company

Company Fintech New York City blockchain

17 Of The Biggest Startup Frauds Of All Time

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Pixelon: Online video vaporware. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Select Investors: CapitalG, Goldman Sachs Investment Partners, Pritzker Group Venture Capital. Total Funding: $490M.

Fraud

Fraud Las Vegas Company Video

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

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

New York City Company Fintech Comparison

Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

Fintech Labs Insights

APRIL 25, 2016

Two Finovate alums raised fresh capital: Emailage raised another $5 million for its email-based fraud prevention solutions. Aire raised an undisclosed amount to further its new credit scoring system. P2P lending platform. P2P lending platform. Automotive lending platform. Lend Street Financial. million IPO.

San Francisco

San Francisco Fintech Company Lending

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. HQ: New York City. HQ: New York City. Alt-lending marketplace for consumers. Online identity & payment services. Online identity & payment services. HQ: New York City. Sentiment analysis for capital markets. Source: Crunchbase.

New York City

New York City Fintech Company San Francisco

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

Online payroll system. Alt-lending to small businesses. HQ: New York City. Marketplace lending analytics. HQ: New York City. Online accounting. Tags: Institutions, advisors, analytics, BI, lending, loans, securitization. Total dollars raised YTD is now $17.4 million ($3.5

Company

Company Fintech New York City Lending

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 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 . P2P lending marketplace.

Company

Company Fintech San Francisco Texas

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

HQ: New York City. Tags: SMB, lending, alt-lender, commerical loans, trade finance, billing, invoicing, cash flow. Alt-lender and payments. Latest round: $20.6 million Post-IPO Equity. Total raised: $121.6 million (Post-IPO including $100 million Debt). HQ: Perth, Australia. Source: Crunchbase. Latest round: $17.7

San Francisco

San Francisco Company Fintech California

37 Corporate Innovation Labs In Finance

CB Insights

MAY 15, 2019

Capital One — Capital One Labs. Key people: James Patterson, Managing VP & Head of Capital One Labs at Capital One. Capital One Labs aims to streamline the product creation process, with a focus on consumer-first design. Notable projects: Capital One Cafes have been popping up in cities all over the country.

Innovation

Innovation blockchain Technology Groups

Community Banking Brief

CRE risk management: Navigating hazards and opportunities

Helping Investors Avoid The Lending Club Trap

Webinars

Trending Sources

Walmart Amazon Whole Paycheck Tracker: New Expansions, Partnerships And Reorganizations

Webinars

Digital Lending & The Biggest Conference Bankers Aren’t Attending

A Regulatory Oversight?

OnDeck Adds New Small Business Lending Options

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

LendKey Adds $8 Million in Venture Debt; Reaches $800 Million in Loans

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Jan 8

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Fundings: 13 Companies Raise $900 Million Week Ending Nov 12

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Fundings: 28 Companies Raise $220 Million Week Ending March 25

Fintech Fundings: $148 Million Raised by 14 Companies Week Ending July 10

Fintech Fundings: 23 Companies Raise $530 Million Week Ending July 8

Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15

Finovate Debuts: LiftForward Allows Clients to Offer Risk-Free Purchase Financing

Fintech Fundings: 23 Companies Raise $685 Million Week Ending Dec 18

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

17 Of The Biggest Startup Frauds Of All Time

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Fundings: 39 Companies Raise $930 Million Week Ending April 15

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

37 Corporate Innovation Labs In Finance

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