Advisors and Funds Transfer

Announced at Singapore FinTech Festival 2024: New Partnerships, Product Launches and Appointments

The Fintech Times

NOVEMBER 6, 2024

It aims to enable more efficient funds transfer via Purpose Bound Money (PBM) when inbound tourists use Alipay+ payment partner apps for payments at GrabPay merchants in Singapore.

Product

Product Cross-Border FinTech Cross-Border Payments

Finovate Global: Talking Fintech Regulation in the European Union with EverC’s Maya Shabi

Finovate

JANUARY 24, 2025

It enhances convenience, supports smoother online shopping experiences, and improves cash flow for businesses by eliminating waiting times for fund transfers. Revolut launched its robo-advisor service in Singapore. For European consumers, this means faster, more reliable payments without delays even during weekends or holidays.

Regulations

Regulations FinTech BNPL Cross-Border

Best New Fintech Products & Trends of 2024

Fintech Labs Insights

JANUARY 24, 2025

This constantly updated article tracks the biggest and most important new products released worldwide by financial technology companies, along with banks, credit unions, investment advisors, insurance companies, credit card issuers and payment providers. Well also link to important demos, podcasts and YouTube videos.

Product

Product FinTech Online and Mobile Banking Credit Union

India Asset Management – Key drivers and trends

Finextra

JULY 17, 2025

Women investors now represent approximately 33% of new mutual fund accounts, showing improved gender diversity in the Indian financial market. Technology and Fintech Integration With tools like mobile apps, robo-advisors, and data analytics, investors can manage their portfolios in real time and track their investments with ease.

Financial Literacy

Financial Literacy Online and Mobile Banking Payment APIs and Integration Regulations

British Digital Banking Apps Affected By Wirecard Subsidiary Freeze

PYMNTS

JUNE 29, 2020

We are in constant dialogue with the FCA and are working hard with them and our advisors to have the steps in place which will enable the suspension to be lifted so business can resume.”. Wirecard AG informed customers that Wirecard Bank is not part of the insolvency proceedings and electronic fund transfers aren’t impacted.

Funds Transfer

Funds Transfer Advisors Authorization Accounts

Treasurers Beware: FX Risk Is Not What It Used To Be

PYMNTS

MARCH 26, 2019

A treasurer may not adopt the correct technology or platforms to address their firm’s particular FX needs, for example, or an organization may adopt technology without the expertise of an advisor.

Risk

Risk Cross-Border Cross-Border Payments Multi-Currency

Finovate Debuts: Envestnet “Advisor Now” Offers Robo-Tools for Wealth Management

Fintech Labs Insights

APRIL 17, 2016

At FinovateEurope 2016, the company launched Advisor Now , a digital advice portal to help traditional advisors compete with robo-advisors. That one platform is what we call Advisor Now.” Used by 43,000 financial advisors to support over $800B in assets. Company facts: Founded in 1999. Based in Chicago, IL.

Advisors

Advisors Funds Transfer Rules Consumer

MaxMyInterest Celebrates Third Anniversary with Support for TD Bank

Fintech Labs Insights

JULY 5, 2016

2015 was the year that Max built its Common Application , which makes managing multiple accounts easier, their Advisor Dashboard to give advisors the ability to better work with clients on the platform, and added support for accounts from FIs including Fidelity, Goldman Sachs, and US Bank.

Advisors

Advisors Cash Management FDIC Funds Transfer

Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9

Fintech Labs Insights

OCTOBER 9, 2015

Marketplace for financial advisors and other professional services. Money transfer service. Tags: Consumer, payments, funds transfer, remittances, cryptocurrency, P2P, person-to-person. Source: Crunchbase. InvestCloud. Investment management platform. HQ: New York City. Latest round: $45 million Series B. Mobile payments.

FinTech

FinTech Online and Mobile Banking P2P Underwriting

FinovateEurope Sneak Peek: Envestnet

Fintech Labs Insights

JANUARY 19, 2016

Envestnet’s Advisor Now is a brandable, digital advice offering that automates the process of goal planning, portfolio selection, account opening, fund transfers, client communications and more. A look at the companies demoing live to 1,500 fintech professionals. Register today. Compete in the digital advice marketplace.

Advisors

Advisors Best Practices Funds Transfer On-Demand

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Labs Insights

SEPTEMBER 19, 2016

Tags: Consumer, SMB, payments, funds transfer, FX, remittances.

Underwriting

Underwriting FinTech P2P Advisors

MaxMyInterest Launches Client Invitation Feature

Fintech Labs Insights

MAY 24, 2016

The new client invitation element enables advisors to fill in customer data to pre-register them for an account, saving the client time and effort during the tedious onboarding process and helping to reduce abandonment. Advisors who pre-register clients receive read-only access to their balance information.

Advisors

Advisors FDIC Funds Transfer Cash Management

Fintech Fundings: 23 Companies Raise $530 Million Week Ending July 8

Fintech Labs Insights

AUGUST 5, 2016

Tags: Consumer, traders, payments, funds transfer, remittances, bitcoin, crypto-currency, blockchain.

Multi-Currency

Multi-Currency FinTech Funds Transfer Online and Mobile Banking

Fintech Fundings: 113 Companies Raised $1.7 Billion in May

Fintech Labs Insights

JUNE 27, 2016

Venture funding was $354 million, of which just $100,000 was debt. billion valuation, for its international funds transfer service. million to fund growth of its digital password management system. International funds transfer network. Tags: Consumer, advisors, investing, commercial loans.

FinTech

FinTech Advisors Underwriting Funds Transfer

Fintech Fundings: 26 Companies Raised $270 Million Week Ending May 6

Fintech Labs Insights

MAY 26, 2016

Azimo raised $15 million from Rakuten for its funds transfer service. ——-. Tags: Banks, advisors, banking, wealth management, investing. Total dollars raised YTD is now $14.3 billion, more than twice the $6.6 billion raised during the same period a year ago. Fintech deals by size from 30 April to 6 May 2016: VTS. YieldStreet.

Debit Card

Debit Card Online and Mobile Banking FinTech Funds Transfer

MaxMyInterest Unveils Laser App Integration to Speed Onboarding

Fintech Labs Insights

JULY 19, 2016

MaxMyInterest unveiled a new integration to make it easier for financial advisors to bring smart cash management to their clients. Leveraging forms automation and management technology from Laser App Software, advisors will be able use their own CRM systems to “pre-onboard” clients to the Max platform.

Advisors

Advisors CRM FDIC Cash Management

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Labs Insights

JULY 12, 2016

Funds transfers. Tags: Consumer, payments, remittancees, funds transfer, cryptocurrency. Total raised: $4.8 HQ: London, England, UK. Source: Crunchbase. Smartkarma. Marketplace for Asian investment research. Latest round: $4.7 Total raised: $7.5 HQ: Singapore. Source: FT Partners. Source: Crunchbase. Sernova Financial.

Underwriting

Underwriting P2P FinTech Online and Mobile Banking

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Labs Insights

NOVEMBER 23, 2015

Global funds transfer service for businesses. Wealth management system for advisors. Tags: Advisors, investing, asset management, robo-advisor. Total raised: $101 million (includes $100 million debt). HQ: Sydney, Australia. Source: Crunchbase. Latest round: $83 million. Total raised: $119 million. Latest round: $3.35

NOV

NOV Debit Card Online and Mobile Banking FinTech

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Labs Insights

AUGUST 8, 2016

Blockchain-based institutional funds transfer and settlement. Tags: Institutions, payments, funds transfer, blockchain, bitcoin, crypto-currency. Source: Crunchbase. Platform for investing in early-stage startups. Latest round: $14.4 million Debt. Total raised previously: Unknown. HQ: New York City. Source: Crunchbase.

Underwriting

Underwriting FinTech Debit Card P2P

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

JUNE 16, 2016

Digital investment advisor. Fund That Flip. Funds transfer service. The post Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20 appeared first on Finovate. Tags: Consumer, P2P payments, remittances, funds transfers. Latest round: $75 million Series E ($500 million valuation).

Underwriting

Underwriting FinTech Debit Card Online and Mobile Banking

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

International funds transfers. Total raised: $41,000 (prior to most recent funding). Tags: Institutions, advisors, investing, wealth management, trading, information, analytics. Source: Crunchbase , Finovate. Crowdsourced stock recommendation platform. Latest round: $33 million Series D. Total raised: $60.15 TransferGo.

Underwriting

Underwriting Online and Mobile Banking Debit Card FinTech

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Labs Insights

APRIL 4, 2016

Tags: Consumer, investing, trading, robo-advisor, porfolio management.

Underwriting

Underwriting FinTech P2P Online and Mobile Banking

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

Tags: Consumer, SMB, payments, FX, funds transfers.

FinTech

FinTech Online and Mobile Banking Underwriting Funds Transfer

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Labs Insights

SEPTEMBER 1, 2016

Robo-advisor. Financial planning software for advisors. Tags: Consumer, advisors, wealth management, investing. Total raised: $2.16 HQ: Palo Alto, California. Source: Crunchbase. Latest round: $1.3 million Equity Crowdfunding. Total raised: $1.3 HQ: Cardiff, England, UK. Source: Crunchbase. Mobile wallet. HQ: Lahore, Pakistan.

FinTech

FinTech Online and Mobile Banking Underwriting P2P

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 5

Fintech Labs Insights

FEBRUARY 5, 2016

million for its global funds transfer app. Tags: Consumer, advisors, investing, trading. Private capital continued to flow into the fintech sector this week with 21 companies raising $257 million. The total included at least $85 million in debt. One Finovate alum raised new cash; London’s Revolut brought in $4.8

FinTech

FinTech Bitcoin Blockchain Underwriting

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

Tags: Investors, advisors, traders, investing, data analytics, information, news.

FinTech

FinTech Debit Card Underwriting Non-Bank

Fintech Fundings: 17 Companies Raise $4.8 Billion Week Ending April 22

Fintech Labs Insights

MAY 2, 2016

The post Fintech Fundings: 17 Companies Raise $4.8 Tags: Enterprise, investors, advisors, investing, information services, analytics. Online payment services division of Alipay. Latest round: $4.5 billion Series B. Total raised: $4.5 HQ: Hangzhou, China. Source: Crunchbase. SocietyOne. P2P lending platform. Total raised: $158.5

Underwriting

Underwriting FinTech P2P Small Business

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

MARCH 22, 2016

Tags: Advisors, investing, social, marketing, sales, trading.

Underwriting

Underwriting P2P FinTech Online and Mobile Banking

Fintech Hall of Fame: The Top Digital Innovations in Financial Services

Fintech Labs Insights

APRIL 12, 2024

Innovations from 1995 to 2014 (with launch dates) Note: Ranking as of Jan 2014 Wells Fargo is first in the world to offer Web-statement access (launched May 1995) Security First Network Bank launches first full-service Internet bank brand (Oct 1995, disbanded 2002) PayPal launches first online optimized payment system (Nov 1999, bought by eBay in 2003) (..)

Online and Mobile Banking

Online and Mobile Banking Innovation FinTech NOV

Fintech Fundings: 26 Companies Raised $530 Million Third Week of July

Fintech Labs Insights

AUGUST 11, 2016

Tags: Consumer, payments, debit card, billpay, funds transfer, mobile, personal financial management, PFM.

Underwriting

Underwriting FinTech Debit Card P2P

Fintech Fundings: 35 Companies Raise $470 Million the Third Week of June

Fintech Labs Insights

JULY 20, 2016

Payment via bank transfer (ACH). Consumer financial advisor. Tags: SMB, ACH, payments, bank transfers, merchants, point of sale (POS), checking accounts, Finovate alum. Source: Crunchbase. Research management software for investors. Latest round: $4.2 Total raised: $5.7 HQ: Palo Alto, California. Source: FT Partners.

P2P

P2P Underwriting FinTech Remote Deposit Capture