PYMNTS

JUNE 21, 2019

Maverick Capital led the Series A round for the San Francisco-based startup, a press release said, while Thrive Capital and Western Technology Investment also participated. Growth Street said it also plans to add institutional investors to its platform to diversify its financier base, and to further expand operations within England.

Marketing 109

Marketing Capital San Francisco Management 109

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). The $208 million this week brings total 2015 YTD fintech fundings to $12.4 HQ: San Francisco, California.

San Francisco 12

San Francisco New York City Company Fintech 12

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. HQ: San Francisco, California. HQ: San Francisco, California.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

MAY 7, 2015

It’s another unicorn week in fintech, although “only” $750 million of the nearly $1 billion in new funding was equity. Affirm’s $275 million round was rumored to include about $200 million in debt to fund it’s alt-lending efforts. HQ: San Francisco, California. HQ: San Francisco, California.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

DECEMBER 14, 2015

Buoyed by 7 Startupbootcamp Insurance entrants each grabbing $17,000, a record 30 fintech companies raised money this week for a total of just under $100 million ($95.8 BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. Real estate lending marketplace.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

SEPTEMBER 25, 2015

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

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

JUNE 25, 2015

And there are few fintech success stories bigger than 2008 alum, Credit Karma , which scored $175 million this week at a reported $3.5 That makes the credit score provider the second most valuable alum (after Lending Club , currently trading at $6 billion). So far this year, fintech has attracted $7.9 billion valuation.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

OCTOBER 6, 2015

Thinking Capital is the leader in the Canadian alternative lending space, leveraging technology to be at the forefront of the fintech industry. How fintech developers can use technology to create unique competencies in finance. How to decide whether to build, outsource or customize fintech solutions.

Software 12

Software Capital Compliance New York 12

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 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen. million Seed.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JANUARY 11, 2017

With AI already embedded into these industries, it’s easy to find examples of how the technology is shaping fintech. Below are eight areas of fintech into which AI has made inroads. Below are eight areas of fintech into which AI has made inroads. Regulatory compliance. Robo advisory. Advisory tools. Fraud detection.

Fintech 12

Fintech Compliance Examples San Francisco 12

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. million for its compliance tools. Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

JUNE 6, 2016

Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). HQ: San Francisco, California. HQ: San Francisco, California. Tags: Consumer, collectibiles, investing, asset based lending, artwork. Consumer alt-lender. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JANUARY 18, 2016

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. HQ: San Francisco, California. HQ: San Francisco, California. Online consumer lending. Tags: Consumer, credit, lending, loans, underwriting. Source: Finovate.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

JULY 23, 2015

While not a pure fintech play, we included it here because its primary customers are the big insurers, including the U.S. CircleBack Lending. Consumer lending P2P marketplace. HQ: San Francisco, California. Risk & compliance management for financial institutions. Tags: Lending, credit, SMB.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

DECEMBER 30, 2015

For just the fourth time this year, weekly fintech fundings fell below the $100-million mark with 15 companies raising a total of $51 million. With just one holiday-shortened week remaining in the year, the total invested in private fintech companies YTD now stands at $18.8 HQ: San Francisco, California. million Series B.

Company 12

Company New York City Fintech Kentucky 12

Fintech Labs Insights

NOVEMBER 2, 2015

In total, 23 fintech companies raised more than $121 million including Finovate alums Spreedly which brought in $2.5 HQ: San Diego, California. HQ: San Francisco, California. HQ: San Francisco, California. Tags: Accounting, Intuit (partner), commercial lending, SMB. mil), iSignThis ($10.5

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Fintech Labs Insights

APRIL 4, 2016

Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. HQ: San Francisco, California. 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.

New York City 12

New York City Company Fintech California 12

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. In an interview at CB Insights’ 2019 Future of Fintech conference, CFO and CPO William Gaybrick indicated that businesses are more constrained by developer resources than by capital. Source: Stripe.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. Bitcoin compliance solutions. HQ: San Francisco, California. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 The vast majority, $5.9 billion) and First Data ($2.6 Source: TechCrunch.

New York City 12

New York City Company Fintech New York 12

Independent Banker

JUNE 30, 2022

Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. The score combines the average of the bank’s percentile rank for lending concentration and for loan growth over the past year in each lending category. By Ed Avis. Methodology. AGRICULTURE.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

JULY 18, 2017

Which leads to the interesting case of Renaud Laplanche, the co-founder and former CEO of Lending Club and the co-founder and current CEO of online lender Upgrade. Both Lending Club and Laplanche are currently facing shareholder litigation that claims they concealed material weaknesses in the online lender’s ability to monitor its operations.

Lending 122

Lending San Francisco Online Risk Management 122

CB Insights

AUGUST 23, 2018

This trend towards digitization is already starting to play out as fintechs circumvent banking licenses by partnering with issuing banks to offer checking account-like products. JPM is making every effort to attract, train, and retain top technical talent, including proactively improving programs and partnering with fintechs.

Cards 76

Cards Mobile Strategy Branding 76

Fintech Labs Insights

JULY 21, 2016

Blend , whose name stands for better lending, uses a two-pronged approach that benefits both lenders and borrowers. The San Francisco-based company offers mortgage lenders white-labeled technology to help efficiently originate loans while giving applicants the smoother user experience they’ve come to expect.

San Francisco 12

San Francisco Data Industry Mobile 12

William Mills

SEPTEMBER 9, 2016

An App Store for FinTech applications. From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. Addresses compliance, fraud experience and customer experience analytics. Blue, Red (Compliance), Green (what bankers do best).

social media 40

social media ATM Mobile Customer Experience 40

Fintech Labs Insights

OCTOBER 3, 2016

Named by Self Lender as 1 of 3 startups who is “absolutely crushing it” in fintech. Earned spot on first Forbes Fintech 50. Added to its Compliance Document Management Solution, CertCapture. Earned recognition at 2016 European Fintech Awards in the Risk, Intelligence, and Security category. fintech unicorns.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. Lending marketplace for small businesses. HQ: San Francisco, California. The number of deals totaled 30, slightly above the YTD average 28 deals per week. HQ: Singapore.

New York City 18

New York City Company Fintech Comparison 18

William Mills

JULY 19, 2018

5-7 in San Diego. This event will cover everything from economic forecasts and regulatory compliance updates to digital mortgage trends and cutting edge technology. 22-24 in Chicago, is a good option for experts in the mobile payments, FinTech and cybersecurity industries. Also, the Mobile Payments Conference , held Aug.

Conference 42

Conference San Diego Dallas San Francisco 42

Fintech Labs Insights

MARCH 14, 2016

Last week, 22 fintech companies raised a total of amount $159 million, of which at least $5 million was debt. It was the tenth week in a row with 20 or more fintech deals. million for its SMB alt-lending service. Here are the fintech deals by size from 5 March to 11 March 2016: AlphaSense. HQ: San Francisco, California.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JULY 14, 2016

In all, fintech companies worldwide raised $222 million the second week of June. Fintech deals by size from 4 June to 10 June, 2016: Tradeshift. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. Alt-lender.

San Francisco 12

San Francisco Company Fintech California 12

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 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 13 Feb to 19 Feb 2016: StoneEagle Services (VPay).

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 21, 2016

It was a huge week in German fintech funding, coinciding with, but too soon to be caused by, Brexit. All told, 26 fintech companies worldwide raised $281 million during the third week of June including five Finovate alums: Plaid landed $44 million from Goldman Sachs. Fintech deals by size from 18 June to 24 June, 2016: Circle.

New York City 12

New York City Fintech Company San Francisco 12

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. That’s enough to send normal people into the fetal position.

Fintech 195

Fintech Community Regional Technology 195

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. 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. Mozido’s fintech fraud fiasco.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

AUGUST 1, 2016

Second quarter closed with a frenzy of fintech fundings with 49 deals announced the last week alone, 10 more than the previous weekly record. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Alt-lending to small businesses. HQ: San Francisco, California. Of the total raised, $61.5 million was debt.

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

NOVEMBER 9, 2015

It was the sixth week in a row that the number of fintech fundings topped 20. P2P lending. HQ: San Francisco, California. Tags: Enterprise, investing, compliance, information management. Last week, 20 companies raised $175 million, including $25 million in debt. Latest round: $65 million Series A. FactorTrust.

Company 12

Company Fintech South Dakota San Jose 12

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 Six weeks into the new year, fintech companies have raised $4.5 Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. HQ: San Francisco, California. times the $1.9

Company 12

Company Fintech New York City Comparison 12

William Mills

MAY 9, 2018

There are a number of great events in FinTech but this one I do my best to attend each year. A TON of really old technology is being used in mortgage lending. Product distribution strategy: Through financial institutions, through other fintech companies and platforms. This is either my 21st or 22nd Finovate; I’m not sure.

Security 40

Security Samsung Strategy San Jose 40