Finovate

FEBRUARY 2, 2024

First up is news that Grupo Financiero Banorte has launched Mexico’s first fully digital bank, bineo. The new digital bank also offers financing products for bineo account holders. The bank also pledges competitive rates and instant access to funds once loans are approved. The company noted that it hopes to add 2.8

BNPL 59

BNPL Online and Mobile Banking Debit Card Non-Bank 59

Fintech News

FEBRUARY 7, 2024

Netbank – US$344 million (Series A, Philippines) Filipino banking-as-a-service (BaaS) provider Netbank secured the largest funding round in Southeast Asia (excluding Singapore) last year, raising in May 2023 a US$344 million Series A funding round, data from KPMG and Pitchbook show. billion (US$36 million) in premiums.

FinTech 109

FinTech Online and Mobile Banking Non-Bank On-Demand 109

Segpay

JUNE 25, 2024

Pay by Bank transactions – also known as Bank Transfers, A2A, or Direct Bank Payments – are cardless payment methods that allow customers to pay directly from their bank account to the merchant’s bank account through Open Banking.

Online and Mobile Banking 52

Online and Mobile Banking Payments Settlement Transactions 52

Fintech News

FEBRUARY 7, 2024

Netbank – US$344 million (Series A, Philippines) Filipino banking-as-a-service (BaaS) provider Netbank secured the largest funding round in Southeast Asia (excluding Singapore) last year, raising in May 2023 a US$344 million Series A funding round, data from KPMG and Pitchbook show. billion (US$36 million) in premiums.

FinTech 98

FinTech Online and Mobile Banking Non-Bank On-Demand 98

PYMNTS

JANUARY 2, 2019

a number of leading tech companies have become vocal in their support of a real-time payments (RTP) network, to be created under the leadership of the Federal Reserve and different from what has been previously proposed by the big banks. In a recent example, in the U.S., Key Drivers in Place. Signing On, With ROI in Sight.

Real Time Payments 79

Real Time Payments RTP ISO 20022 Cross-Border 79

PYMNTS

APRIL 25, 2016

Visa is determined to make EMV faster, Starbucks wants to make getting that cuppa joe faster, too, and is crushing it with mobile order ahead and the CFPB might be moving closer to having a fast exodus of the payday lending business once its rules drop. Overall, year over year, online fraud attacks have spiked 215 percent.

EMV 40

EMV Online and Mobile Banking CFPB CHIPS 40

PYMNTS

JANUARY 18, 2018

Grab , the Southeast Asia ridesharing company, has inked a deal to acquire iKaaz , the mobile payment startup hailing from India. The FinTech startup iKaaz, which was founded in 2012, has a cloud-based platform for online merchants, point-of-sale hardware for retailers and a mobile wallet for customers who want to make digital payments.

Digital Payments 40

Digital Payments Online and Mobile Banking Payments Mobile Payments 40

Fintech News

MARCH 26, 2024

The World Bank flagged in October 2023 that the region’s burgeoning economies would decelerate to 4.5% 1 SafeGold (India) SafeGold operates a digital gold platform, allowing customers to buy, sell, gift, and redeem gold online. 2 Alami Sharia (Indonesia) Alami Sharia specialises in Sharia-compliant peer-to-peer lending.

FinTech 104

FinTech APACS Payment APIs and Integration Multi-Currency 104

PYMNTS

OCTOBER 12, 2018

For 73 percent of Americans, participating in the digital economy is as easy as securing internet access and entering their relevant credit, debit or bank account numbers with the merchants and service providers they want to buy from and setting up their mobile banking app.

PayPal 63

PayPal Online and Mobile Banking Visa Financial Inclusion 63

PYMNTS

SEPTEMBER 25, 2019

It appears unlikely at this point – even with the participation of Oprah – that Apple can mount serious competition to Amazon when it comes to the digital and mobile distribution of books, and winning over the hearts and minds of serious readers. The online gaming market is valued at approximately $15.3 What About Amazon?

Authorization 46

Authorization Consumer Credit Cards Origination 46

PYMNTS

OCTOBER 8, 2019

Today in the payments news roundup, Affirm has launched a new app that will let customers use the service to pay almost anywhere online or in the real world. Domino’s Supreme Court Decision Spotlights Online Web Accessibility . The company launched in 2012. Inside UMB Bank’s AP Automation Agenda.

Online and Mobile Banking 43

Online and Mobile Banking Payroll Money Laundering Automation 43

Finovate

MAY 3, 2024

million) investment secured by Danish challenger bank Lunar. The financing came courtesy of HSBC Innovation Banking UK, a subsidiary of HSBC Group. “We are delighted to announce our partnership with HSBC Innovation Banking. A few days ago, we highlighted the $25.7 million (€24.1

Small Business 65

Small Business Finance Cross-Border Payments Cross-Border 65

PYMNTS

DECEMBER 28, 2018

That means that on the brink of 2019, it remains uncertain whether the next year will look more like the best of times or the worst of times when it comes to providing consumers and small businesses (SMBs) with access to financial services — both in and outside the traditional bank-backed channels. percent since 2012. trillion, up 18.5

Non-Bank 58

Non-Bank Online and Mobile Banking Push-to-Card Consumer 58

CB Insights

OCTOBER 10, 2017

How Level Money designed itself specifically for a mobile-first experience. Daily bill payments from Check’s mobile app reached over $1M in daily volume in just one year. Keeping users around is hard: according to Localytics, the average mobile app loses 80% of its users within just three days of download. bank accounts.

Finance 78

Finance Online and Mobile Banking Product Checks 78

CB Insights

AUGUST 1, 2017

across 3 funds, participated in roughly 207 deals to 131 companies, and invested in several unicorn startups ($1B+ valuation), including Slack , Flatiron Health , SurveyMonkey , Box and Yammer (as of 7/3/17). Since officially launching in 2011, Social Capital has participated in 207 equity investments totaling $2.99B (as of 7/1/17).

Participant 34

Participant Online and Mobile Banking Acquirers On-Demand 34

CB Insights

OCTOBER 6, 2017

In Q3’17, it participated in a $20M seed round to Canada-based Kinova Robotics , which focuses on industrial service robots. After Amazon acquired Kiva Systems in 2012 to automate its warehouse tasks, new startups emerged to fill Kiva’s shoes for the broader ecosystem. Foxconn has also backed external robotics startups.

AI 69

AI Risk Automation On-Demand 69

Fintech Labs Insights

JULY 12, 2016

The fintech community started paying attention to the trend around 2012. Companies use the database to search offers and offer requests; card-linked technology providers list offers and banks & digital publishers request offers. Using CLIMe enabled them to get their offer to multiple banks and digital publishers.

Posting 16

Posting Database Online and Mobile Banking Processors 16

Nanonets

AUGUST 1, 2023

The 2012 AuditNet Audit Use of Technology Survey showed that while data analysis software was the most widely used category of audit software, a substantial number of auditors employed these tools on an ad hoc or not-at-all basis. Integration with NetSuite, Quickbooks Online, Xero, and Sage Intacct.

Audit 40

Audit Automation Risk Assessment Payment APIs and Integration 40

CB Insights

OCTOBER 26, 2020

In 2006, investment banks were at the top of the finance world. After the collapse of Lehman and Bear Stearns and the global financial crisis that ensued, the business models of the world’s biggest investment banks needed to change. As a result, banks are facing dropping IPO profits. Some banks have collapsed.

Underwriting 78

Underwriting Research Online and Mobile Banking Non-Bank 78

CB Insights

JUNE 17, 2020

In the wake of the outbreak, everything from doctors appointments to schooling to workouts went online. As more people have worked, learned, banked, exercised, relaxed, and even sought medical care from home during Covid-19, they have gotten a crash course in just how much can be accomplished at home. Online courses & content.

Posting 101

Posting Technology Online and Mobile Banking On-Demand 101

CB Insights

MAY 15, 2019

Visa’s Innovation Center aims to increase collaboration among teams working on tech solutions spanning tokenization, payment apps, mobile location confirmation, and more. DBS Bank — DBS Asia X (DAX). Customers can use this feature in three ways: ATM access code, mobile wallet access at the ATM, and mobile wallet at the teller.

Innovation 78

Innovation Finance Online and Mobile Banking Blockchain 78

CB Insights

NOVEMBER 16, 2017

” King Digital Entertainment , maker of mobile game Candy Crush, was acquired for $5.9B, resulting in a huge payout for Apax Partners, which owned 44%. Lightspeed Venture Partners made its first investment in Snap by backing a $480K seed round in May 2012. round, which put Facebook’s valuation at $468M.

Returns 78

Returns Online and Mobile Banking Acquirers On-Demand 78

CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. With lower costs and a bigger market to sell to, a new crop of online pet supplies retailers eventually emerged. The rise and fall of Pets.com.

Online and Mobile Banking 78

Online and Mobile Banking On-Demand Product Technology 78

PYMNTS

MAY 8, 2017

Sage Payment Solutions was rolled out as solution for small business looking to better manage credit card and mobile payments. For some users, their rewards balance can be viewed in the “More” tab in the mobile Facebook app. “To -based software firm Sage Group will be selling off its U.S. payments business.

Payments 40

Payments Visa Online and Mobile Banking Volume 40

PYMNTS

APRIL 11, 2016

Stripe — The ‘PayPal ’ of mobile”. Technology, cloud computing, the diffusion of mobile devices, the many location-based technologies that mobile enables and an ever-growing supply of APIs and SDKs all make it incredibly tempting and even easy to start a “platform” business. iHeartDogs — The ‘Uber’ of dog walking”.

Venmo 45

Venmo PayPal Online and Mobile Banking Push-to-Card 45

CB Insights

OCTOBER 31, 2017

But overpriced, over-hyped hardware products weren’t the only “innovations” we said goodbye to: we also recently witnessed the deaths of startups working in mobile AR, e-commerce, digital media, and more. Title: My Mobile AR Start-Up Died So Yours Doesn’t Have To. Product: Blin.gy App. Product: Raptr.

Posting 78

Posting Product Online and Mobile Banking On-Demand 78

CB Insights

MAY 23, 2019

Pixelon: Online video vaporware. 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. Founded by Renaud Laplanche in 2006, LendingClub quickly became one of the largest online lenders in the US. Total Funding: $1.1B.

Online and Mobile Banking 78

Online and Mobile Banking Wires Wire Push-to-Card 78