Cards, Lending, New York City and Risk Management

Cards

Lending

New York City

Risk Management

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Labs Insights

SEPTEMBER 21, 2015

HQ: New York City. HQ: New York City. HQ: New York City. HQ: Oklahoma City, Oklahoma. HQ: New York City. Risk management for P2P lending. HQ: New York City. Real estate marketplace. Latest round: $50 million.

New York City

New York City San Francisco Company Fintech

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. Tags: Consumer, lending, loans, underwriting, Equitable Bank (investor).

New York City

New York City Company Fintech San Francisco

Join 50,000+

Insiders

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Webinars

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

MORE WEBINARS

Trending Sources

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. Expense management solutions for small businesses. HQ: New York City. Fingerprint-authenticated payment card. HQ: Oklahoma City. Card rewards management. HQ: New York City.

New York City

New York City Company Fintech New York

Webinars

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

MORE WEBINARS

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

Fintech Labs Insights

APRIL 13, 2016

Ixaris landed $6 million for its prepaid card platform. HQ: Minnesota City, Minnesota. P2P lending platform. HQ: New York City. Prepaid card payments platform. Tags:Consumer, merchants, payments, POS, acquiring, debit/credit cards, mobile. HQ: New York City. Finanz Check.

New York City

New York City Company Fintech Minnesota

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Labs Insights

SEPTEMBER 19, 2016

5 million to CUneXus to expand its consumer lending platform. Consumer lending platform. HQ: New York City. SMB lending marketplace. HQ: New South Wales, Australia. HQ: New York City. P2P real estate investment management. Investor tools to manage carbon risk.

San Francisco

San Francisco New York City Fintech Company

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

Fintech Labs Insights

JULY 12, 2016

HQ: New York City. Prepaid debit card for youth. HQ: New York City. HQ: New York City. HQ: New York City. Alt-lending. Tags: Advisors, institutions, investing, trading, risk management. Total raised: Unknown. HQ: Austin, Texas. SeedInvest.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Labs Insights

NOVEMBER 23, 2015

Real-time risk analytics for financial institutions. HQ: New York City. Prepaid card platform. Prepaid card services. Wealth management system for advisors. Wealth management system for advisors. HQ: New York City. Source: Crunchbase. Financing online consumer purchases.

San Francisco

San Francisco Company Fintech New York City

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

Fintech Labs Insights

JANUARY 18, 2016

Financial supply chain management. Derivative risk management. HQ: New York City. HQ: New York City. Online consumer lending. Tags: Consumer, credit, lending, loans, underwriting. Source: Finovate. Person-to-person lender. Total raised: $69 million. HQ: Bejing, China.

Company

Company New York City Fintech San Francisco

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

Fintech Labs Insights

DECEMBER 30, 2015

Mobile bank/card. HQ: New York City. Escrow & renter deposit management. 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. Latest round: $2.2

Company

Company New York City Fintech Kentucky

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

Fintech Labs Insights

JANUARY 7, 2016

HQ: New York City. Social media management & compliance for financial institutions . Credit risk management. HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. Here are the deals by size from 26 Dec to 31 Dec 2015: Weijinsuo. Person-to-person lender . million Seed.

St. Louis

St. Louis social media Company Fintech

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. Fortress Risk Management. Enterprise risk management services for financial institutions. Risk & compliance management for financial institutions. HQ: New York City. Argos Risk.

Company

Company Connecticut Fintech Austin

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

Marketplace small business lending platform. HQ: Mexico City, Mexico. Tags: Consumer, youth, debit card, mobile, spending, controls, mobile. Fintech deals by size from 23 April to 29 April 2016: Mosaic. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9 million ($5.82

San Francisco

San Francisco Company Fintech California

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. Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Total raised: $52.7 HQ: Berlin, Germany. Source: Crunchbase.

New York City

New York City Fintech Company San Francisco

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: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

P2P lending. HQ: Redwood City, California. Alternative data platform for asset managers. 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. Total raised: $65 million.

Company

Company Fintech South Dakota San Jose

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. HQ: New York City. Home buying & mortgage process management. Tags: Consumer, SMB, loans, credit, lending, underwriting. B2B payments platform. Aria Systems.

Company

Company Fintech San Francisco Texas

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

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. HQ: New York City. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Total raised: $45 million. Source: FT Partners. RealtyMogul. Marketplace lender for real estate projects. HQ: Los Angeles, California. Latest round: $35 million. AcadiaSoft.

Fintech

Fintech Company San Diego Los Angeles

Community Banking Brief

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Webinars

Trending Sources

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

Webinars

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

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

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

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

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

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

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

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

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

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

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: 20 Companies Raise $175 Million Week Ending Nov 6

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

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

Stay Connected