The Fintech Times

JULY 16, 2024

“Another noteworthy ethical fintech initiative is peer-to-peer (P2P) lending platforms that focus on social impact. The borrowers’ success stories often ripple out to benefit entire communities, making P2P lending a powerful tool for social good.” “One of my favourite ethical fintech solutions is Aspiration. .

FinTech 75

FinTech Financial Literacy Online and Mobile Banking P2P 75

PYMNTS

JUNE 13, 2019

But while Square’s Cash App has shown significant growth, it will take time to catch up to Venmo, said Cornerstone Advisors senior director Tony DeSanctis. “I I think the bottom line is that the download number is a function of growth rate since Square is so much smaller,” he said, according to Bank Innovation. “As

Venmo 52

Venmo PayPal Mobile Payments P2P 52

Fintech News

JUNE 3, 2024

In the lending space, the number of peer-to-peer (P2P) borrower accounts reached 30 million in 2021, rising at a compound annual growth rate (CAGR) of 50% between 2018 and 2022. Total loan disbursement totaled US$17 billion in 2022, representing an annual growth rate of 140% between 2018 and 2022.

FinTech 120

FinTech Boot Camp Participant Online and Mobile Banking 120

PYMNTS

SEPTEMBER 21, 2017

The cash flow management solution offered by CaFE can now be linked to the peer-to-peer (P2P) invoice financing solution offered by PeerPay, streamlining the process by which SMBs manage cash and access financing when they need it. The companies announced news on Wednesday (Sept. In the U.S.,

Finance 43

Finance Advisors Small Business P2P 43

CB Insights

NOVEMBER 21, 2019

Companies in this subcategory (1) provide technology to merchants and financial services players to enable B2B (business-to-business), B2C (business-to-consumer), and P2P (peer-to-peer) payment flows, or (2) leverage technology to provide these services directly to end-users. Payments, billing, and money transfer. Wealth management.

FinTech 93

FinTech End User Online and Mobile Banking Payment APIs and Integration 93

PYMNTS

MARCH 13, 2020

The company’s platform also connects with more than 1,000 financial advisors that use the portal for brokerage operations, reports said. Singapore’s multi-currency payments startup MoolahGo revealed this week it secured an undisclosed investment from The Lippo Group as part of its Pre-Series A round, according to a company announcement.

Small Business 64

Small Business B2B FinTech Cross-Border Payments 64

PYMNTS

NOVEMBER 28, 2016

A study conducted by Lipis Advisors found that a quarter of the cost associated with implementing faster and real-time payments capabilities for banks is linked directly to testing the technology. Naturally, one of the first use cases to come to mind for real-time payments is P2P payments.

Faster Payments 54

Faster Payments Real Time Payments Payments Instant Payments 54

Fintech Labs Insights

SEPTEMBER 10, 2015

Online mortgage advisor. Tags: Payments, P2P pay, remittances, hardware, consumer. Crowdfunded student loans. HQ: New York City. Latest round: $35 million Series B. Total raised: $196 million ($150 million debt, $46 million equity). Source: Crunchbase. Enterprise blockchain technology. HQ: San Francisco, California. Total raised: $43.7

FinTech 29

FinTech P2P Bitcoin Online and Mobile Banking 29

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The SEC Finding. Attorney Alex Tse. “We The Response.

P2P 54

P2P Origination Underwriting Returns 54

CB Insights

AUGUST 23, 2018

JPM has established a new focus on retail investing with the introduction of its app, Just Invest, and reported launch of its own robo-advisor in 2019. Robo-advisor. robo-advisor will be released in January 2019. JPM announced its robo-advisor, built in conjunction with InvestCloud, will be released at the start of 2019.

Consumer 76

Consumer Online and Mobile Banking Credit Cards Push-to-Card 76

The Fintech Times

AUGUST 8, 2024

Ellis previously served as CFO at Flywire , a global payment solutions provider, as well as CFO and advisor to BillGO , a bill pay platform and network. Company milestones Yooz, a purchase-to-pay (P2P) automation provider, is celebrating its 10th year in the US market. Founded in France, Yooz entered the market in 2014.

FinTech 69

FinTech Cross-Border Cross-Border Payments Credit Cards 69

The Fintech Times

JANUARY 16, 2024

Industry hires Dallas-based P2P automation solution provider Yooz appoints Dave Kasabian as the company’s new global chief marketing officer. Smarter Contracts , the builders of the blockchain-based permissions management protocol Pulse, has welcomed James Bowater , founder and chief executive of The Digital Insider , as a strategic advisor.

FinTech 59

FinTech Treasury Blockchain P2P 59

Fintech Labs Insights

SEPTEMBER 19, 2016

P2P real estate investment management. P2P lending platform. Tags: Consumer, credit, loans, underwriting, P2P, investing, rental real estate. Source: FinDevR. Wealth management. Latest round: $12 million Series A. Total raised: $16.5 HQ: Shenzen, China. Source: Crunchbase. ComparaOnline. Latest round: $6 million. million Seed.

Underwriting 27

Underwriting FinTech P2P Advisors 27

Fintech Labs Insights

SEPTEMBER 25, 2015

Around the web: New P2P lending app, Ledge, leverages Venmo technology. CNET features Wealthfront , Betterment , FutureAdvisor , SigFig , and Personal Capital in a look at investment in robo-advisors. American Banker profiles PaySwag and its strategy to put a gamified face on debt collection. Kashoo unveils version 4.4 of its iOS app.

Venmo 24

Venmo P2P Advisors Posting 24

Fintech News

OCTOBER 22, 2024

Endowus is the first digital advisor in the region to span personal savings, private wealth and public pension, helping investors grow their wealth holistically, with conflict-free advice and access to institutional financial solutions at low and fair fees through a personalized digital wealth experience.

FinTech 109

FinTech Multi-Currency Online and Mobile Banking APACS 109

Fintech Labs Insights

OCTOBER 9, 2015

Marketplace for financial advisors and other professional services. Tags: Consumer, payments, funds transfer, remittances, cryptocurrency, P2P, person-to-person. Latest round: $45 million Series B. Total raised: $54.1 Source: Crunchbase. Mobile payments. HQ: Lagos, Nigeria. Latest round: $13 million Series B. Source: Crunchbase.

FinTech 29

FinTech Online and Mobile Banking P2P Underwriting 29

PYMNTS

JULY 4, 2016

Since the series was launched in May, we’ve interviewed: Chip Kahn, the Mayor of Boomtown; XOR Data Exchange CEO and Founder Mike Cook; managing director of Future Payments at BarclayCard Nick Kerigan; Paul Purcell, Partner At Continental Advisors; and LevelUp Chief Ninja Seth Priebatsch. The Matchmaker Is In.

Privacy 41

Privacy P2P Payment Networks Mobile Payments 41

PYMNTS

DECEMBER 18, 2018

The first step is one that takes in market-specific operators within a number of spaces, including robo-advisors, crowdfundng and algorithmic trading. It helps local banks streamline operations and embrace services such as peer-to-peer (P2P) lending and international remittances.

FinTech 43

FinTech P2P Central Bank Advisors 43

Fintech Labs Insights

AUGUST 28, 2015

Three Finovate alums received large checks this week: FutureAdvisor , one of the early robo-advisors which had raised $24 million, was acquired by Blackrock for an undisclosed sum. Tags: P2P, lending, mortgage, loans, peer-to-peer. million), raised big rounds. SumUp , the London mPOS provider, raised $11.3 million in venture debt.

FinTech 28

FinTech P2P Advisors Small Business 28

Fintech Labs Insights

MAY 8, 2015

The Fiscal Times features Wealthfront , Betterment , Personal Capital , FutureAdvisor , SigFig , and Motif Investing in a column on the rise of the robe-advisor. FierceFinanceIT highlights Lending Club and Prosper in its look at growing investment in P2P lenders by Wall Street. Version 3.5

P2P 24

P2P Advisors Facilitators Posting 24

Fintech Labs Insights

MAY 15, 2015

Financial Advisor IQ highlights Betterment and Motif Investing in its discussion of millennials and machines. Connect Financial Software Solutions to provide real-time, P2P payments courtesy of new partnership with Acculynk. Market Prophit unveils its social market sentiment smart beta index.

Identity Theft 24

Identity Theft P2P Advisors Posting 24

PYMNTS

JUNE 21, 2016

The startups will also have regular check-in meetings with a strategic mentor/advisor, aimed at ensuring they are connected to the appropriate parts of MasterCard and its offerings.

Visa 41

Visa Innovation Fraud Prevention P2P 41

FICO

JANUARY 23, 2019

With the rapid introduction of faster payments, mobile P2P money movement and a drive towards open banking; modern fraud management can only really be done in real-time. caption id="attachment_37593" align="alignright" width="214"] Raed Taji - Head of APAC, Fair Isaac Advisors, Fraud, Waste and Abuse[/caption].

Financial Crimes 40

Financial Crimes Crime Advisors AML 40

Fintech Labs Insights

SEPTEMBER 21, 2015

Risk management for P2P lending. Tags: Advisors, wealth management, personal financial management. Source: FT Partners. MarketInvoice. Receivables financing marketplace lender. HQ: London, England, UK. Latest round: $7.7 Total raised: $28.1 Source: Crunchbase. Financing to plaintiffs awaiting legal settlments. HQ: New York City.

Online and Mobile Banking 27

Online and Mobile Banking FinTech Debit Card Underwriting 27

Fintech Labs Insights

JUNE 25, 2015

Tags: Lending, underwriting, consumer, loans, P2P, crowdfunding, investing.

FinTech 32

FinTech Cross-Border Payments Fraud Detection Cross-Border 32

Fintech Labs Insights

APRIL 13, 2016

P2P lending platform. Tags: Traders, investing, robo-advisor, stocks, automation. Source: Crunchbase. Bright Health. Consumer health insurance plans. Latest round: $80 million Series A. Total raised: $80 million. HQ: Minnesota City, Minnesota. Source: Crunchbase. Meili Jinrong. Latest round: Undisclosed. Latest round: Undisclosed.

Online and Mobile Banking 20

Online and Mobile Banking FinTech Advisors Underwriting 20

Fintech Labs Insights

MAY 4, 2015

Finally, many of the big so-called P2P lending platforms such as Lending Club and SoFi have talked about moving into the mortgage arena. Tactile Finance ( Spring 2014 ). HomeTrackr : Aiming to be the “Carfax of homes” Lenda : Raised $1.5 million in Sep 2014. LendingHome : Raised $70 million Series C in March 2015.

Process 29

Process Fed P2P Advisors 29

Fintech Labs Insights

AUGUST 14, 2015

Digital investment advisor. Tags: P2p, investing, peer-to-peer, SMB. Total raised: $100 million($87.5 million Debt, $12.5 million Equity). Source: Crunchbase. International money transfers. HQ: New York City. Latest round: $50 million. Total raised: $90 million. Source: Finovate. Maestro Health. Source: Crunchbase. HQ: New York City.

FinTech 31

FinTech P2P Point-of-Sale (POS) Tax Refunds 31

Fintech Labs Insights

AUGUST 25, 2016

One-on-one pre-purchase recommendations via Trusted Advisors to thoughtfully buy. Monitor progress & doorstep-delivery of purchase via P2P & merchant payment. By harnessing support of friends/family & retailers/banks together, InSpirAVE help you go farther. Personalized financial plan to multiply savings.

Advisors 19

Advisors P2P FinTech Posting 19

Fintech Labs Insights

JULY 12, 2016

P2P real estate marketplace. Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing. Source: Crunchbase. Qingshongchou Network Technology. Equity crowdfunding platform. Latest round: $20 million Series B. Total raised: Unknown. HQ: Bejing, China. Source: Crunchbase. Latest round: $13 million Series B. Smartkarma.

Underwriting 17

Underwriting P2P FinTech Online and Mobile Banking 17

Fintech Labs Insights

NOVEMBER 9, 2015

Chinese P2P lender Meili Jinrong led the pack with a massive $65 million A round. P2P lending. Tags: Advisors, trading, investing, wealth management. And the dollar total has hit 9-figures ($100 mil) or more 12 weeks in a row now. Here are the rounds by size from Oct 31 through Nov 6: Meili Jinrong. Total raised: $65 million.

NOV 27

NOV FinTech Debit Card Bitcoin 27

Fintech Labs Insights

NOVEMBER 12, 2015

Tags: Consumer, investing, robo-advisor, mobile.

NOV 29

NOV Online and Mobile Banking FinTech ATM 29

Fintech Labs Insights

JUNE 6, 2016

Online financial advisor. Back-office platform for financial advisors . Tags: SMB, P2P lending, crowdfunding, commercial loans, person-to-person, credit, underwriting, investing. Source: FT Partners. Latest round: $5.5 Total raised: $5.5 HQ: Vancouver, British Columbia, Canada. Healthcare Interactive. Source: Crunchbase.

Online and Mobile Banking 20

Online and Mobile Banking Debit Card FinTech Underwriting 20

Fintech Labs Insights

AUGUST 8, 2016

P2P currency exchange. Tags: Consumer, credit, loans, underwriting, person-to-person, P2P, investing. 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. OK Car Insurance. Online automobile insurance.

Underwriting 18

Underwriting FinTech Debit Card P2P 18

Fintech Labs Insights

AUGUST 5, 2016

P2P lending platform. Tags: Consumer, advisors, traders, investing, wealth management, trading, mobile. HQ: Munich, Germany. Source: Crunchbase. Lending Works. Latest round: $3.9 million Series A. Total raised: $9.65 HQ: London, England, UK. Source: Crunchbase. Source: Crunchbase. StockTwits. Latest round: $2 million. Bolanegruppen.

Multi-Currency 17

Multi-Currency FinTech Funds Transfer Online and Mobile Banking 17

Fintech Labs Insights

DECEMBER 21, 2016

Roots Rock: eMoney Advisor Reports Breakout Revenue Metrics for 2016. Zopa takes home two awards at the AltFi Awards and wins Best P2P Lending Platform at the F5 Awards. On Finovate.com. Check out this week’s FinDEVr APIntelligence. Nubank Raises $80 Million in Series D Funding. Around the web.

Cross-Border 16

Cross-Border Advisors P2P Checks 16

Fintech Labs Insights

NOVEMBER 23, 2015

P2P property lender. Wealth management system for advisors. Tags: Advisors, investing, asset management, robo-advisor. HQ: San Francisco, California. Source: Crunchbase. Sensible Lender. Latest round: $10.6 Total raised: $10.6 HQ: Kent, England, UK. Source: FT Partners. Hanweck Associates. Source: FT Partners.

NOV 21

NOV Debit Card Online and Mobile Banking FinTech 21