CB Insights

FEBRUARY 1, 2019

GET THE 106-PAGE FINTECH TRENDS REPORT. Download the free report to learn about the biggest trends from fintech in 2018 and ones to watch for 2019. Two that are already seeing lots of activity are payments and lending. Meanwhile, alternative lending is also seeing strong growth, with P2P fintech platforms distributing $1.4B

Policies 61

Policies Lending Operations Examples 61

PYMNTS

JUNE 21, 2019

The company pointed to a range of use cases for its technology, including vendor risk management, data protection and achieving certification for companies operating in heavily regulated industries. Growth Street. ’s Growth Street is on a mission to reshape the small business overdraft with its line of credit solutions for SMBs.

Marketing 109

Marketing Capital San Francisco Management 109

Fintech Labs Insights

JUNE 18, 2015

Finovate alum, Azimo landed the biggest round outside the lending sector, $20 million at a $100 million valuation. All told, 12 fintech companies raised $205 million ($105 million equity, $100 million debt) this week. P2P mortgage lending. Consumer comparison site. Year-to-date, $7.7 Total raised: $120.8 LendInvest.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

APRIL 4, 2016

Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. Tags: Consumer, lending, deposits, loans, payments, banking, underbanked, non-banked. Bluefin Payments received $6 million to expand its secure payment system. Stratumn grabbed $670,000 for its blockchain services. Latest round: $150 million Private Equity.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

SEPTEMBER 25, 2015

Funding to the fintech sector maintained pace this week with another quarter-billion ($234.3 Auto lending marketplace lender. Financial services comparison portal. Mobile P2P lending platform. Financial services comparison portal. Tags: Enterprise, security, regulations, compliance, fraud protection.

San Francisco 12

San Francisco Company Fintech San Jose 12

Lex Sokolin

DECEMBER 3, 2020

There have been some signs from regulators, however, that a token changes nature over the course of its lifecycle. These are your industry comparisons. Yearn is “merging” with Cream , a fork of Compound and Balancer, making it a combination of lending markets and an automated market maker. billion is a chunk of change.

Community 52

Community Capital Security blockchain 52

Fintech Labs Insights

AUGUST 8, 2016

There has been an average of 28 fintech deals per week this year. Fintech deals by size from 9 July to 15 July, 2016: Blockchain Intelligence Group. The post Fintech Fundings: 32 Companies Raise $210 Million Second Week of July appeared first on Finovate. Total dollars raised YTD is $18.1 billion, more than double the $8.8

Company 12

Company Fintech New York City blockchain 12

Fintech Labs Insights

MAY 4, 2015

That’s not nearly the amount of change I expected in this vital area, but the re-regulation of the mortgage industry, thanks to the housing debacle of 2008 to 2012, has taken it’s toll on innovations. Lending Tree : Mortgage rate tracking tools & lead gen. Tactile Finance ( Spring 2014 ). Roostify ( Spring 2014 ).

San Francisco 12

San Francisco UX Lending Colorado 12

Lex Sokolin

SEPTEMBER 23, 2020

Instead, it is replacing payday lending as an industry. This generated a good $6 billion of revenue in 2016, though that number is likely further compressed given attempts at regulating this sector. The start-up is claiming to be EBITDA-positive, thereby reaching an amount of (basic) profitability that many fintech companies lack.

Capital 52

Capital Software Lending Apple 52

Lex Sokolin

SEPTEMBER 16, 2020

You might think the comparison is daft. As a historic comparison, here’s Dropbox reaching $1 billion in revenue. In Fintech, this has meant new payments, banking, lending, and portfolio management Web2 software companies. In part, this is due to interpreting outdated regulations with outdated frameworks.

Google 52

Google Data Software Comparison 52

Lex Sokolin

AUGUST 19, 2020

The results say more about consumer Fintech investing than about any company in particular. Next came the arithmetic of how much these companies raised, and how together they have 15 million users and $10 billion of European Fintech unicorn enterprise value. lending is hard during a global pandemic! That’s really high?—?lending

Comparison 52

Comparison Fintech Lending Analysis 52

Lex Sokolin

FEBRUARY 10, 2021

For comparisons, think about the likes of Eve Online , the World of Warcraft gold farming , Second Life , and the various virtual reality blockchain projects ( Decentraland , CryptoVoxels ) come to mind as a path towards a Fortnite-like, NFT-based, multiverse. Others, like Cometh.io The creative space is barely starting to be explored.

blockchain 52

blockchain Video Community Marketing 52

Lex Sokolin

FEBRUARY 10, 2021

For comparisons, think about the likes of Eve Online , the World of Warcraft gold farming , Second Life , and the various virtual reality blockchain projects ( Decentraland , CryptoVoxels ) come to mind as a path towards a Fortnite-like, NFT-based, multiverse. Others, like Cometh.io The creative space is barely starting to be explored.

blockchain 52

blockchain Video Community Marketing 52

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Mozido’s fintech fraud fiasco.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

NOVEMBER 18, 2015

BankersLab’s Benchmarking is an addictive simulation game for fintech investors, regulators, and bank executives to predict which managers and lending institutions will make good decisions. Capitalise.com is a ‘one-stop-shop’ search and comparison site to help SMBs easily access financing.

Company 12

Company Comparison Customer Experience Management 12

South State Correspondent

JUNE 13, 2022

The Comparison of Risk. The result is an unrealistic view of risk that deceive both management and the regulators into believing the bank has a solid risk plan when in fact, they do not. This time frame is slower than banks with lending exposure to earthquake risk but much faster than banks exposed to rising sea levels.

Risk Management 195

Risk Management Examples social media Management 195

CB Insights

OCTOBER 31, 2017

BTCjam, a P2P marketplace launched in 2012 to borrow and lend using bitcoin, announced the company has made “the difficult decision” to close up shop, according to multiple news sources. Title: Fintech ‘Plastc’ Shuts Down After Cancelling All 80,000 Pre Orders. -Kyle Hill, HomeCare CEO. Title: BTCjam Sets Closing Date. Product: BTCJam.

Company 78

Company US San Francisco Capital 78

CFPB Monitor

MAY 3, 2019

Diane Standaert, Executive Vice President and Director of State Policy, Center for Responsible Lending. (A Despite the vitriol, there appeared to be genuine bi-partisan interest in addressing the needs of the unbanked and underbanked by expanding access to consumer credit through both traditional financial institutions and Fintech channels.

Michigan 68

Michigan Policies Utah Lending 68