Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace. SmartAsset raised $3.8

Company 12

Company New York City Fintech Colorado 12

South State Correspondent

AUGUST 22, 2022

” Once the data is cleaned and homogenized, it can be used throughout the organization, such as a CRM system, core system, in marketing, payments, lending, or any other product. In addition to credit risk, fraud is a rapidly growing area that data architecture is winning the day.

Data 195

Data Analysis Marketing System 195

Fintech Labs Insights

AUGUST 5, 2016

HQ: Denver, Colorado. Lending Works. P2P lending platform. Credit card & mobile payments fraud protection. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Source: Crunchbase , Finovate. P2Binvestor. Receiables financing marketplace. Latest round: $5.1 Total raised: $6.5

San Francisco 12

San Francisco Company New York City Fintech 12

Fintech Labs Insights

DECEMBER 14, 2015

million to further card-fraud methods. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. Real estate lending marketplace. HQ: Denver, Colorado. Lending training & compliance platform. Trizic grabbed $2 million for its wealth management platform.

San Francisco 12

San Francisco Company Fintech New York City 12

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. Select VC Investors: VantagePoint Capital Partners, Lend Lease Ventures. via Denver Post. It did not close because the customer base isn’t there or due to a lack of demand for its lending products. A most-wanted founder.

Capital 78

Capital Company San Francisco Operations 78

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. Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings.

Company 78

Company US San Francisco Capital 78