Fintech Labs Insights

JANUARY 31, 2023

These are the largest events in the financial services industry geared towards payments and card technologists, program managers, marketers, developers and C-Suite execs at both legacy financial institutions and upstart payments firms and card issuers. And prices tend to rise as the event draws closer. Payments UX: Zelle Confuses

Las Vegas 15

Las Vegas Conference Industry San Diego 15

Fintech Labs Insights

FEBRUARY 2, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). It is the 7th fintech unicorn based in India, and the 4th most valuable. Divvy : Two Utah companies became unicorns this month. Full Fintech Unicorn List. The 33 Biggest Fintech Conferences & Events in 2021.

United States 15

United States Fintech Utah Software 15

CFPB Monitor

OCTOBER 10, 2019

According to the complaint , Kabbage entered into the scheme with Celtic Bank, a foreign state-chartered bank in Utah, which has no maximum rate limit for commercial loans. Kabbage “in economic reality” markets, underwrites, prices, approves, funds, and collects upon 100% of the loans and bears 100% risk of loss.

Massachusetts 84

Massachusetts California New York Utah 84

Fintech Labs Insights

FEBRUARY 2, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). It is the 7th fintech unicorn based in India, and the 4th most valuable. Divvy : Two Utah companies became unicorns this month. Full Fintech Unicorn List. The total value is now $1.42 trillion up from $1.25

United States 15

United States Fintech Utah Lending 15

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 Total investment into the fintech sector this week were $240 million flowing to 12 firms. So far this year, fintech has attracted $7.9 Payments risk & compliance management.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

CB Insights

FEBRUARY 13, 2020

Brothers Patrick and John Collison founded Stripe in 2010 in an attempt to gain share in online payments, a then-nascent market with seemingly boundless growth opportunity. Market opportunity. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Expansion into emerging markets.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

DECEMBER 1, 2021

Leading USA Digital Small Business Charge Cards ranked by FAB score (Fintech Attention Barometer*). Notes : *FAB score = Fintech Attention Barometer , a proprietary measure calculated by Fintech Labs. Expensify is more known for expense management, but introduced a corporate charge card in Oct 2019. Review Date.

Cards 15

Cards Online Utah Austin 15

Fintech Labs Insights

DECEMBER 1, 2021

Leading USA Digital Small Business Charge Cards ranked by FAB score (Fintech Attention Barometer*). Notes : *FAB score = Fintech Attention Barometer , a proprietary measure calculated by Fintech Labs. Expensify is more known for expense management, but introduced a corporate charge card in Oct 2019. Review Date.

Cards 15

Cards Online Utah Austin 15

Fintech Labs Insights

OCTOBER 1, 2015

Fintech circles were abuzz this week as four massive fundings pushing several companies higher up the billion-dollar valuation ladder (yep, I can avoid the U-word if I really try). student loans, the worldwide fintech total surpassed one billion ($1.254 billion to be precise) thanks to Paytm ($675 million), Avant ($325 million) and 17 others.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

AUGUST 11, 2016

There has been an average of 28 fintech deals per week this year. Fintech deals by size from 16 July to 22 July, 2016: CommonBond. Digital wealth management platform. Employee expense reporting management. Mobile payments & personal financial management. The total amount raised this week was $532 million.

Fintech 12

Fintech Company San Francisco New York City 12

Fintech Labs Insights

APRIL 30, 2015

HQ: Provo, Utah. Household bill management solution. The post Fintech Fundings: 15 Companies Raise $125 Million Week Ending May 1 appeared first on Finovate. Tags: Home management, bills, billpay, expense sharing, payments, mobile. Source: Crunchbase. MX (formerly MoneyDesktop). Latest round: $30 million Series A.

Las Vegas 12

Las Vegas Company North Carolina Fintech 12

Fintech Labs Insights

JANUARY 26, 2016

MX appointed Don MacDonald to lead marketing and branding efforts and develop marketing strategies to help bank clients enhance the account holder experience. He has the skills, experience and proven track record to continue to evolve our marketing organization, build the MX brand and drive accelerated growth for the company.”.

San Francisco 12

San Francisco Utah User Experience New York 12

Fintech Labs Insights

APRIL 4, 2016

Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. Real estate transaction management technology. HQ: Salt Lake City, Utah. The post Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1 appeared first on Finovate. Stratumn grabbed $670,000 for its blockchain services.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

JUNE 11, 2015

million in a private placement bringing their market cap to $8.6 HQ: Lehi, Utah. Payments management platform. HQ: Salt Lake City, Utah. The post Fintech Fundings: 18 Companies Raise $230 Million Week Ending June 11 appeared first on Finovate. Bright Funds raised a $1.8 Total raised: $16 million. eFileCabinet.

Company 12

Company Fintech Utah San Francisco 12

Fintech Labs Insights

JULY 12, 2016

With 38 deals reported – one shy of the weekly record – fintech companies raised $303 million worldwide the first week of June. Fintech deals by size from May 28 to 3 June, 2016: Partners Life. HQ: Salt Lake City, Utah. Nine of the deals were for undisclosed amounts and $2 million was reported as debt. Online insurance.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

DECEMBER 8, 2016

Real-time financial data aggregation provider Finicity will use $42 million in new capital to drive new product development, especially financial management and payment solutions for the credit decisioning market.

Utah 12

Utah New York Data Capital 12

Fintech Labs Insights

JULY 8, 2016

Financial Guard will become a part of Legg Mason’s alternative distribution strategies business which specializes in helping the global asset manager’s investment affiliates leverage financial technology to serve customers better. Terms were not disclosed.

Utah 15

Utah New York Technology Financial Technology 15

Fintech Labs Insights

SEPTEMBER 30, 2015

Today’s investment brings the Utah-based company’s total raised to $54 million. Following this investment, Kight ( pictured right ) will join MX’s board of directors and will serve as an advisor to the company’s CEO, Ryan Caldwell. In April of this year, USAA led MX’s most recent round, totaling $30 million.

San Francisco 12

San Francisco Utah User Experience New York 12

Fintech Labs Insights

AUGUST 1, 2016

.” Q2 Contextual PFM uses APIs from MX to provide account aggregation, transaction cleansing, and transaction organization, delivering a data driven money management solution helps customers spot, understand, and respond to trends in saving and spending.

Technology 12

Technology San Francisco Nebraska UX 12

PYMNTS

JULY 31, 2020

This week’s look at the latest funding for B2B FinTech and other startups showcases an investor appetite for security, data and business intelligence, with nearly $63.5 Focused on mitigating third-party risk for B2B buyers and suppliers, Utah-based Whistic recently announced a $12 million Series A investment round, FinNSMEs reported.

Security 166

Security Data Capital Utah 166

Fintech Labs Insights

AUGUST 11, 2016

The jury of six featured Michael Ludden, Product Manager, Developer Relations, IBM Watson; John Musser, Founder and CEO of API Science; Neha Sampat, CEO of Built.io; Michael Stowe, Developer Relations Manager for MuleSoft; Steven Willmott, CEO of 3scale; and Rob Zazueta, Director of Digital Strategy, TIBCO Software.

San Francisco 12

San Francisco Utah Case Study New York 12

CFPB Monitor

APRIL 19, 2022

At the end of last year, we completed a months-long project in updating and expanding a 2017 White Paper addressing bank-model lending—programs involving partnerships between banks (or savings associations) and fintech or other nonbank companies in the interstate delivery of loans.

California 78

California Innovation Utah United States 78

Fintech Labs Insights

JULY 18, 2023

Divvy is one of the biggest fintech success stories of the 2020s. Founded in late 2016 by Blake Murray and Alex Bean, the Lehi, Utah-based startup went from founding to a $2.3 The exit occurred in mid-2021 when Bill.com was looking to expand its offerings in the corporate card and expense management space.

Management 15

Management Cards Software Utah 15

Fintech Labs Insights

JANUARY 9, 2023

Divvy is one of the biggest fintech success stories of the 2020s. Founded in late 2016 by Blake Murray and Alex Bean, the Lehi, Utah-based startup went from founding to a $2.5 Timeline of a fintech rocket ship: September 2016: Founded in Lehi, Utah by Blake Murray and Alex Bean. billion exit in just 4.5

Management 15

Management Cards Software Utah 15

Lex Sokolin

SEPTEMBER 23, 2020

To the extent it pipes people to banking product, that goes to a $500 million market capitalization public company that makes prepaid cards. It doesn’t have an ILC charter from Utah, or a crypto bank charter from Wyoming, or a straight-up bank charter like Varo, nor has it acquired any banks like Lending Club or Jiko. No shenanigans.

Capital 52

Capital Software Lending Apple 52

PYMNTS

MAY 3, 2019

China saw a particularly dramatic decline in VC funding, though India and markets across Europe were able to secure investor attention for the quarter. Below, PYMNTS breaks down how more than $516 million in venture capital was spread across B2B FinTech firms. Supply chain management technology startup Specright secured $8.8

Fintech 160

Fintech Capital blockchain Management 160

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. million, for a $12 billion annual run rate.

Company 12

Company Fintech New York City Comparison 12

William Mills

SEPTEMBER 12, 2017

They’re showing a web platform related to their capitol markets solution. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. YUKKA Lab AG detects market sentiments and transforms them into innovative tools for the finance and communications industry.

Samsung 69

Samsung Mobile User Experience Google 69

CB Insights

AUGUST 31, 2017

Shanghai-based NIO (蔚来汽车, formerly NextEV), a manufacturer of smart, electronic, and autonomous vehicles, is aiming for Tesla-style success in the Chinese market. Advertising/Marketing AI. That round, financed by Baidu for an undisclosed sum, was strategically focused on the Chinese market. in total funding. Company: Taboola.

California 61

California Capital Company Industry 61

Fintech Labs Insights

APRIL 30, 2015

HQ: Salt Lake City, Utah. Money Amigo makes managing money fast, fair, and friendly. Onovative’s powerfully simple marketing automation software helps financial institutions meet the challenge of cross-selling current customers. TXPUSH Interface to the Finicity API Platform. Founded: 1999. Why it’s great.

San Jose 12

San Jose Las Vegas California Tucson 12

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Or the need to take market share in a slowest growth region? Best Free Market Research a Retail Banker Will Ever Get.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Or the need to take market share in a slowest growth region? Best Free Market Research a Retail Banker Will Ever Get.

Utah 60

Utah System Community Marketing 60