CB Insights

MAY 6, 2022

Walnut , a point-of-sale lending platform, has raised $110M in a mix of equity and debt. Download the report to learn more.</p> Download the report to learn more. It secured $10M in a Series A round that drew participation from Gradient Ventures, Newark Venture Partners, Afore Capital, and 2048 Ventures, among others.

Regional 48

Regional Fintech Capital Lending 48

CB Insights

JANUARY 25, 2022

The metrics behind $100M+ mega-rounds, how mega-rounds compare against total global fintech funding, and which region had the highest number of mega-rounds. Which sector, from payments to digital lending to banking, saw the highest funding growth. Get the Excel file with all the underlying data found in this report. First name.

Fintech 68

Fintech Report Regional Trends 68

CB Insights

OCTOBER 26, 2021

Which sector, from payments to digital lending to capital markets tech, saw a blockbuster $2B quarter. For deeper insights, all the record figures, and a ton of private market data, download the full 236-page report. See who’s leading the charge, from the startups seeing the top deals to the regions with the biggest funding booms.

Fintech 100

Fintech Report Regional Lending 100

CB Insights

AUGUST 25, 2022

As digital lending services continue to gain traction, lenders are prioritizing technology solutions for automated underwriting, fraud prevention, loan application, and credit risk analysis. download the STATE OF FINTECH Q2 2022 report. download the STATE OF FINTECH Q2 2022 report. hbspt.forms.create({. hbspt.forms.create({.

Company 36

Company Analysis Fraud Customer Experience 36

Abrigo

NOVEMBER 2, 2016

Analysts examined banks with at least 25 percent of deposits held in oil- and gas-dependent counties in order to investigate the impact of direct lending to local oil and gas firms and indirect lending to companies servicing the sector. Lower energy prices have had only a modest effect on banks’ profitability and capital adequacy.”

Comparison 150

Comparison Regional Study Risk Management 150

CB Insights

APRIL 16, 2019

Southeast Asia is a historically underbanked region. As of 2018, only 47% of adults in the region had a bank account, while only a third of Southeast Asian SMEs had access to loans or lines of credit. Download the free report to learn about the biggest trends from fintech in 2018 and ones to watch for 2019.

Fintech 73

Fintech Regional Trends Lending 73

PYMNTS

APRIL 19, 2019

Grab, as most know, is a financial services ecosystem that serves the 630 million citizens in Southeast Asia — and has expanded from ridesharing and food delivery to lending and insurance for these micropreneurs. In those cases, Mehrotra said, Grab acts as the “bridge” that enables those operations to “go from hyperlocal to regional.”

Regional 196

Regional Operations Mobile Examples 196

PYMNTS

OCTOBER 4, 2019

That does not mean older verification methods are obsolete, however: Many companies still rely on knowledge-based authentication (KBA) methods like passwords or security questions, even in areas like business lending — where stringent verification is crucial. Initiatives like these are thus contributing to a growing biometrics industry.

Online 144

Online Ohio Knowledge Base Regional 144

Abrigo

JUNE 12, 2015

although more than half came from the Plains region. The increased ag lending was driven by higher borrowing for current operating expenses and livestock purchases. Adhering to prudent lending practices and regulatory guidance can help manage losses, according to the Office of the Comptroller of the Currency, or OCC.

Survey 150

Survey Kansas Kansas City Lending 150

CB Insights

FEBRUARY 20, 2020

This has caused some investors to pull back in the region and challenged startups to raise funding from new investors, as illustrated further below by the number of unique investors and startups in the LatAm fintech market. Download the free report for all the details. GET THE 102-PAGE q4 2019 FINTECH TRENDS REPORT. LatAm Fintech.

America 96

America Marketing Fintech Regional 96

Abrigo

JULY 22, 2022

DOWNLOAD WHITEPAPER. Today’s cryptocurrency platforms also offer crypto-backed loans, allowing users to leverage their portfolios as loan collateral in a system similar to securities-based lending. Download Whitepaper. You might also like this whitepaper, "Understanding Cryptocurrency." Keep me informed. Financial Crime.

cryptocurrency 195

cryptocurrency FDIC Regulation Fraud 195

South State Correspondent

APRIL 27, 2022

You can download it HERE. Consider a regional bank with a “digital transformation initiative” that rolled out its new “digital user experience” for its retail customers in 2020. We have prepared a free ebook that contains brainstorming questions to help you better understand total experience.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

Insights on Business

NOVEMBER 19, 2018

Regions Bank announced in its recent earnings call that it is leveraging IBM Watson to help customers get answers to their customer service questions over the phone and to help bankers improve the speed and accuracy of their answers. What does this look like in practice?

Compliance 177

Compliance Regional blockchain Technology 177

Perficient

JUNE 18, 2020

Each team’s fleet is assigned to a region of the battlefield. The game requires a fleet to be set within a 20 x 20 region. If a player positions a ship outside the region, the player will be kicked out of the game. This should provide the necessary information for a player to determine which regions of the board to attack.

Regional 332

Regional Technology Management System 332

CB Insights

SEPTEMBER 10, 2020

Free Download: State of Fintech q2’20. It’s possible some will, but if they can move quickly to offer new products across lending, investing, and wealth management, it’s also possible that the neobanks with sustained customer growth will survive as competitors or potentially become acquisition targets. First name.

Fintech 46

Fintech Innovation Lending Regional 46

Insights on Business

JULY 27, 2017

The Impact Of PSD2 Will Ripple Across The Globe, Affecting Regions Very Differently. I can imagine ecosystems and cloud development platforms that bring financial institutions and Fintechs together to deliver a range of new solutions from payments, lending, insurance claims to investment management, and more.

blockchain 93

blockchain Fintech System Innovation 93

BankBazaar

JUNE 23, 2019

Download, print and fill Form 26 from the RTO official website. In case the vehicle has been bought with a loan, you may also need to obtain a No Objection Certificate (NOC) from the lending bank, mentioning that they have no issue with the RTO giving you a duplicate RC card. The police will then issue a challan saying ‘RC card lost’.

Cards 84

Cards Taxes Regional Lending 84

CB Insights

OCTOBER 16, 2020

For the companies in the Fintech 250, all the underlying data is available through the CB Insights Fintech 250 Expert Collection and related Excel downloads. . The fintech companies focused on lending services, for example, need to be creative in how they assess credit risk. Do you provide data points for all of your datasets?

Fintech 41

Fintech Lending Trends Examples 41

PYMNTS

MARCH 11, 2016

MPD CEO Karen Webster recently hosted a live digital discussion with Martin Schrimpff, Co-Founder of PayU , during which they addressed the necessity for a unique approach to payments in the region, and how to turn challenges into opportunities across the continent. In Brazil, 80 percent of all transactions involve installments.

America 100

America Payments Fraud Case Study 100

CB Insights

FEBRUARY 20, 2019

Download the free report to learn about the biggest trends from fintech in 2018 and ones to watch for 2019. Latin American fintech companies are creating products aimed at rethinking banking, lending, and payments in the region. Last year was a banner year for fintech, with over 1,700 deals worth nearly $40B. Read more here.

Trends 57

Trends Fintech America Regional 57

CB Insights

DECEMBER 19, 2019

From payments to insurtech to lending, fintech companies are attracting investor attention. China and Hong Kong have been no exception to the trend: fintech companies in the region raised a record $26B in 2018, and exits in the sector have been elevated over the past few years. Download the free report for all the details.

Fintech 51

Fintech Regional Analytics Groups 51

CB Insights

AUGUST 17, 2017

In this briefing, we analyze the Southeast Asia venture capital landscape, macro trends affecting the region, where deals and dollars have trended and a look ahead at which areas might be primed for startup investment in the future. Over the last year, a number of P2P lending startups have raised investment to try and help fill the void.

Fintech 36

Fintech Comparison Lending Capital 36

BankBazaar

JULY 4, 2019

the rate at which the RBI lends to commercial banks) by 25 basis points, banks will pass on this benefit to borrowers by slashing their lending as well as deposit rates. Download and print the duly-filled application form. Aspiring to have a home of your own is a dream that everyone nurtures.

How To 60

How To Groups Lending Cards 60

FICO

MARCH 13, 2019

Dealership financing held strong and was the most preferred channel across all regions and all age groups. Dealership financing was the most preferred channel across all regions and age groups. Bank / financial institution lending held steady.

Survey 73

Survey US eBook Online 73

Gonzobanker

JULY 7, 2015

Capital One figures are for Capital One USA direct bank and not the regional bank components. Niche players Everbank and CIT use Internet deposits as cheap funding for commercial finance and lending activities. Mid-size and regional banks have also grown deposits solidly, as has the credit union industry. billion in 2010.

Digital Banking 60

Digital Banking Industry Capital Strategy 60

CB Insights

FEBRUARY 1, 2019

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 GET THE 106-PAGE FINTECH TRENDS REPORT.

Policies 61

Policies Lending Operations Examples 61

Jeff For Banks

MARCH 14, 2020

We will continue to monitor this situation and will be available to assist our clients as needed.

ATM 78

ATM Policies US Management 78

Gonzobanker

DECEMBER 22, 2014

With so much buzz around mobile apps with budget bubbles and alerts that only a small group of consumers ever download and try, it’s great to hear about shops like $3B Tinker Federal Credit Union, which has quietly grown to provide financial education to 20,000 people a year. The Big, Fat, Juicy App Award – MCX’s CurrenC app.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Qudos Bank

MARCH 10, 2021

Plus, support local producers with over 200 wine and gourmet food producers from Australia's leading wine regions. Consider downloading the Qantas Wellbeing App to earn points through physical activity. Normal lending criteria, terms and conditions, fees and charges apply and are available on request.

Taxes 40

Taxes Cards How To Payments 40

CB Insights

OCTOBER 10, 2018

DOWNLOAD THE 61-PAGE consumer banking REPORT. Existing startups like the UK’s Revolut are also looking to expand in the region. India-based Open provides banking services to the region’s emerging startup scene and is focused on serving entrepreneurs. Why now for digital banking startups.

Retail 78

Retail Cards Millennials Mobile 78

PYMNTS

SEPTEMBER 27, 2019

As has been seen in previous quarters, “tailored experiences” aided by algorithms are strengthening company/consumer bonds, as major regions such as North America and China were up double-digit percentage points year over year. Digital, of course, also can help goose margins, as gross margins grew to 45.7

Regional 116

Regional Exercises Retail America 116

CB Insights

APRIL 17, 2018

Download the CB Insights and PwC MoneyTree Report to see more. Notable Investments: Lending Club (IPO), DocuSign , Square (IPO), Spotify (IPO), Twitter (IPO), Houzz. 2018 VC Report: AI FUNDING LEPT 29% IN US. Artificial intelligence companies had a big quarter, while overall funding increased over fewer deals. JEREMY LIEW.

San Francisco 71

San Francisco CA Capital Operations 71

PYMNTS

SEPTEMBER 23, 2016

Most regional and community banks aren’t in the position to develop cutting-edge mobile banking products in-house. The necessity for multiple app downloads rules, and biometric tie-ins are basically nonexistent. In the not-to-distant future, Fossella noted that Urban FT will add support for lending products.

Mobile 100

Mobile Community Bank Tools Community 100

William Mills

SEPTEMBER 9, 2016

Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. International lending platform – Create opportunities for Investors. 2015 formed aspire to address inefficiencies in alternative lending market.

social media 40

social media ATM Mobile Customer Experience 40

CB Insights

MAY 23, 2019

Download the full 25-page report. 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. But the model doesn’t always work perfectly. want to know THE TOP 20 REASONS STARTUPS FAIL? Total Funding: $263M. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

NOVEMBER 16, 2017

Lending Club made changes to its business model that created new opportunities for growth. Lending Club. The app had over 10 million downloads by the end of the year. In 2017, Delivery Hero has seen growth across all regions, with revenue in Europe growing 44% in Q1’17. King Digital Entertainment. Delivery Hero.

Lending 78

Lending Capital Company Google 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. It did not close because the customer base isn’t there or due to a lack of demand for its lending products. -Kyle Hill, HomeCare CEO. Product: BTCJam.

Company 78

Company US San Francisco Capital 78