Cards, Compliance, Lending and New York City

Cards

Compliance

Lending

New York City

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. Lend exclusively over online peer-to-peer platforms.

San Francisco

San Francisco Lending New York City Online

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

MARCH 1, 2016

HQ: New York City. Loyalty card platform. HQ: New York City. HQ: Missouri City, Missouri. HQ: New York City. Credit card rewards optimization . HQ: New York City. HQ: Riga, Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims.

New York City

New York City Company Fintech San Francisco

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Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. HQ: New York City. HQ: New York City. Fingerprint-authenticated payment card. HQ: Oklahoma City. Bitcoin compliance solutions. Card rewards management. Tags: Consumer, credit cards, rewards, travel. Source: Finovate.

New York City

New York City Company Fintech New York

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Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

MARCH 22, 2016

It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 million for its P2P lending platform for small businesses. million for its compliance tools. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. SmartAsset raised $3.8

Company

Company New York City Fintech Colorado

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. HQ: New York City. Social media management & compliance for financial institutions . million Seed.

St. Louis

St. Louis social media Company Fintech

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Fintech Labs Insights

DECEMBER 14, 2015

million to further card-fraud methods. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. HQ: New York City. HQ: Mexico City, Mexico. Real estate lending marketplace. HQ: New Delhi, India. HQ: New York City.

San Francisco

San Francisco Company Fintech New York City

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Labs Insights

APRIL 4, 2016

HQ: New York City. HQ: California City, California. HQ: New York City. Tags: Consumer, payments, bitcoin, crypto-currency, Overstock (investor), mobile wallet, debit card, funds transfers, remittances. Source: Crunchbase. Betterment. Consumer online investment platform. Source: Finovate.

New York City

New York City Company Fintech California

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

DECEMBER 30, 2015

Mobile bank/card. HQ: New York City. HQ: New York City. Tags: Consumer, prepaid debit card, neo-bank, challenger bank, mobile, AXA (investor). Total raised: $6.3 HQ: Elizabethtown, Kentucky. Source: Crunchbase. Prestiamoci. Person-to-person consumer lender . Latest round: $2.2 million Series.

Company

Company New York City Fintech Kentucky

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: New York City. Virtual card numbers on the fly. HQ: New York City. HQ: New York City. Tags: Payments, security, debit/credit cards, consumer. Total raised: $45.5 HQ: Emeryville, California. Source: Crunchbase. Electronic trading marketplace for corporate bonds.

Los Angeles

Los Angeles New York City San Francisco Company

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

Fintech Labs Insights

JUNE 6, 2016

HQ: New York City. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92 billion ($654 million Equity, $1.26 billion Debt). HQ: Chicago, Illinois. Source: Crunchbase. Bridge2Solutions. Total raised: $35 million.

Company

Company Fintech San Francisco New York City

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

Fintech Labs Insights

JANUARY 18, 2016

HQ: New York City. HQ: New York City. Online consumer lending. Tags: Consumer, credit, lending, loans, underwriting. Source: Finovate. Person-to-person lender. Latest round: $59 million Series B ($153 million valuation). Total raised: $69 million. HQ: Bejing, China. Source: Crunchbase.

Company

Company New York City Fintech San Francisco

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

HQ: Troy, New York. CircleBack Lending. Consumer lending P2P marketplace. Risk & compliance management for financial institutions. Tags: Compliance. Source: Crunchbase. Platform-as-a-service provider. Latest round: $24 million. Total raised: $55 million. Source: Finovate. HQ: Boca Raton, Florida.

Company

Company Connecticut Fintech Austin

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

Fintech Labs Insights

AUGUST 8, 2016

HQ: New York City. Compliance Science. Compliance platform for financial institutions. HQ: New York City. Lost/stolen credit & debit card solution. Tags: SMB, merchants, credit/debit cards, acquiring, bitcoin, crypto-currency, blockchain, point of sale. Source: Crunchbase.

Company

Company Fintech New York City blockchain

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

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: New York City. Lending marketplace for small businesses. HQ: New York City. HQ: New York City. Tags: Consumer, payments, remittances, gift cards. Middle market capital matchmaker. Latest round: $14 million Series C. Total raised: $44.7 Source: FT Partners. QuickGifts.

New York City

New York City Company Fintech Comparison

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

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. Gift card payment network. HQ: New York City. Alt-lending marketplace for consumers. Expense compliance system. Tags: SMB, lending, underwriting, trade finance, B2B ecommerce. Total raised: $52.7 HQ: Berlin, Germany. Source: Crunchbase. Source: Crunchbase.

New York City

New York City Fintech Company San Francisco

Fintech Fundings: 22 Companies Raise $160 Million Week Ending March 11

Fintech Labs Insights

MARCH 14, 2016

million for its SMB alt-lending service. Payroll, benefits & compliance platform for employers. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Consumers, SMB, merchants, payments, mobile, credit/debit cards, acquiring, hospitality. Chronicled.

San Francisco

San Francisco New York City Fintech Company

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

Alt-lending to small businesses. HQ: New York City. Credit card with consumer controls. Marketplace lending analytics. HQ: New York City. Tags: Consumer, lending, peer-to-peer, credit, underwriting, investing. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase.

Company

Company Fintech New York City Lending

17 Of The Biggest Startup Frauds Of All Time

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. WrkRiot’s short-lived house of cards falls down. Zenefits skirts compliance regulations. LendingClub was one of many online lending services founded in the mid-2000s as entrepreneurs eyed the Byzantine financial sector as an area ripe for disruption. Table of contents.

Fraud

Fraud Las Vegas Company Video

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . HQ: New York City; Stockholm, Sweden. HQ: New York City. Tags: Consumer, B2B, lending, mortgages, auto loans, home purchasing, real estate, automobile buying. Financing for renewable energy and conservation projects.

Company

Company Fintech New York City Comparison

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

Fintech Labs Insights

JULY 14, 2016

million for its credit- and debit-card loyalty program. HQ: New York City. Tags: SMB, payments, mobile, mPOS, merchants, acquiring, credit/debit cards. CrowdFlower tapped Microsoft to lead a $10 million round to further its big data analytics. Buzz Points grabbed $1.8 Alt-lender and payments. Latest round: $20.6

San Francisco

San Francisco Company Fintech California

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

Fintech Labs Insights

FEBRUARY 23, 2016

Prepaid card issuer. P2P lending marketplace. HQ: Auckland, New Zealand. Risk management and compliance software. Compliance layer for value exchange. HQ: New York City. Tags: Consumer, SMB, loans, credit, lending, underwriting. B2B payments platform. Latest round: $76 million Series.

Company

Company Fintech San Francisco Texas

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. HQ: New York City. Tags: Payments, mobile, mPOS, merchants, acquiring, cards, SMB. In total, 20 companies raised $294 million, all in equity (as far as we know). Here are the fundings from July 11 through July 17 in order of magnitude: Fenergo.

Fintech

Fintech Company San Diego Los Angeles

Fintech Fundings: 15 Companies Raise $60 Million Week Ending May 28

Fintech Labs Insights

MAY 28, 2015

HQ: New York City. HQ: Red Bank, New Jersey. Fraud and compliance solutions for merchant acquirers. Finnish P2P lending marketplace. New Canadian mobile neo-bank. Tags: Mobile banking, prepaid debit card, personal finance, PFM, consumer. Source: FT Partners. Acquire Real Estate. InvestView.

Company

Company Fintech New York City New York

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

P2P lending. HQ: Redwood City, California. Bitcoin debit card (e-coin). HQ: New York City. Tags: Consumer, debit card, payments, cryptocurrency. Here are the rounds by size from Oct 31 through Nov 6: Meili Jinrong. Latest round: $65 million Series A. Total raised: $65 million. Source: FT Partners.

Company

Company Fintech South Dakota San Jose

37 Corporate Innovation Labs In Finance

CB Insights

MAY 15, 2019

Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin. Partnership Fund for New York City and Accenture — FinTech Innovation Lab. Fidelity Estate Planner was the brainchild of the FCAT and Labs teams.

Innovation

Innovation blockchain Technology Groups

Community Banking Brief

A Regulatory Oversight?

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

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Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

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Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

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

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

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

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

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

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

Fintech Fundings: 22 Companies Raise $160 Million Week Ending March 11

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

17 Of The Biggest Startup Frauds Of All Time

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

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

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

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Fundings: 15 Companies Raise $60 Million Week Ending May 28

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

37 Corporate Innovation Labs In Finance

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