Remove Compliance Remove Digital Banking Remove Lending Remove New York City
article thumbnail

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

Fintech Labs Insights

million to its digital banking platform. Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. Startup digital bank. HQ: New York City. RealtyMogul took in another $18.4 Mambu attracted $8.7 million ($1.5

Company 12
article thumbnail

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

Fintech Labs Insights

Digital bank. HQ: New York City. 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.

Company 12
Insiders

Sign Up for our Newsletter

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

article thumbnail

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

Fintech Labs Insights

HQ: New York City. Digital banking technology. Digital renter’s insurance. Compliance Science. Compliance platform for financial institutions. HQ: New York City. Digital payments platform. Tags: Institutions, compliance, regulations. Source: Crunchbase.

Company 12
article thumbnail

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

Fintech Labs Insights

Digital bank startup. HQ: New York City. HQ: New York City. Alt-lending marketplace for consumers. Expense compliance system. HQ: New York City. Banking & money management for students. Latest round: $40 million Series B. Total raised: $52.7

article thumbnail

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

Fintech Labs Insights

million for its SMB alt-lending service. D3 Banking borrowed $4.5 million for its digital banking technology. Payroll, benefits & compliance platform for employers. HQ: New York City. HQ: New York City. HQ: New York City. Source: Crunchbase.

article thumbnail

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

Alt-lending to small businesses. HQ: New York City. Marketplace lending analytics. HQ: New York City. Tags: SMB, lending, credit, underwriting, payments, point-of-sale, mobile, trade finance. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase. West Creek Financial.

Company 12
article thumbnail

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

Fintech Labs Insights

Digital banking app. HQ: New York City; Stockholm, Sweden. Digital investment advisor. HQ: New York City. Digital lender. Tags: Consumer, SMB, loans, credit, lending, underwriting. Financing for renewable energy and conservation projects. Latest round: $70 million Series D.

Company 12