The Fintech Times

AUGUST 15, 2024

Partnerships Arch Insurance, a global specialty insurer, has partnered with digital risk processing platform Cytora to further digitise its risk intake and streamline underwriting workflows. Engage also aims to help advisors to deliver personalised advice by integrating with systems, including Salesforce, Docusign, Microsoft and Google.

FinTech 59

FinTech Advisors Payee Automation 59

Fintech News

MARCH 18, 2024

Monsinee Nakapanant, co-president of Ascend Money, told the Bangkok Post in May 2023 that TrueMoney aimed to have 50% of the Thai population using its services actively everyday by 2025 and sought to reach profitability that year. Roojai claims it experienced robust growth during its fiscal year 2023 starting April 2022 and ending March 2023.

FinTech 113

FinTech Online and Mobile Banking Blockchain Product 113

The Fintech Times

MARCH 29, 2024

With our rich data pool, we enable businesses to gain clarity about their cyber risk posture in relation to their industry peers in just minutes, while also simplifying and expediting the quoting process for agents, and making the underwriting process more objective. “The insurance industry is facing significant challenges. .

Risk Assessment 59

Risk Assessment Underwriting Assessments Risk 59

FloQast

MARCH 12, 2024

You can also benefit from an independent IPO advisor who can ensure a holistic approach to the IPO preparation. However, there are significant accounting and reporting requirements associated with this structure, so it’s crucial to discuss the decision with your tax advisor, IPO advisor, and legal counsel.

Advisors 52

Advisors Due Diligence Audit Legal 52

Finovate

APRIL 9, 2024

Check out this year’s YC winter fintech graduates below: Asset management Powder leverages AI to help wealth advisors create sales proposals personalized for each prospective client. Rove leverages a cash-flow algorithm for underwriting to offer a no-annual-fee travel card that allows average spenders to earn a free trip each year.

FinTech 52

FinTech Cross-Border Due Diligence AI 52

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. Lea most recently served as chief underwriting officer at Vantage Risk. The post This Week in Fintech: TFT Bi-Weekly News Roundup 08/08 appeared first on The Fintech Times.

FinTech 69

FinTech Cross-Border Cross-Border Payments Credit Cards 69

Fintech Labs Insights

SEPTEMBER 19, 2016

Tags: Consumer, credit, loans, underwriting, peer to peer, investing.

Underwriting 27

Underwriting FinTech P2P Advisors 27

FICO

SEPTEMBER 18, 2018

Having spent much of his career on the front lines fighting fraud at Citibank, Andy is now one of FICO’s Fair Isaac Fraud Advisors, where he specializes in fighting identity-based fraud including application fraud. Instant access deposit account complete with overdraft facility and next day (post-book) application fraud checks.

Fraud Detection 51

Fraud Detection Best Practices Checks Automation 51

Fintech Labs Insights

JANUARY 11, 2017

ForwardLane ( FS16 ) uses AI powered by IBM Watson to offer financial advisors access to quantitative modeling and highly personalized investment advice generally only available to ultra high net worth individuals. Kensho ( FEU14 ) introduced Warren to helps advisors perform quantitative analyses on market data. Underwriting.

AI 30

AI FinTech Bots Advisors 30

The Fintech Times

MARCH 1, 2024

Consequently, this would free advisors from lengthy data collection and analysis, and give them more time to offer advice. The post CFIT Sets Open Finance Strategy and Proofs of Concept for Implementation appeared first on The Fintech Times. This could support an extra 150,000 people annually.

Finance 59

Finance Non-Bank Use Case Innovation 59

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. The Problems and the Reformation.

P2P 54

P2P Origination Underwriting Returns 54

Fintech Labs Insights

OCTOBER 9, 2015

Consumer credit underwriting. Marketplace for financial advisors and other professional services. The post Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9 appeared first on Finovate. Tags: Enterprise, advisors, investing, trading, custodial. Source: Crunchbase. ZestFinance. HQ: Los Angeles, California.

FinTech 29

FinTech Online and Mobile Banking P2P Underwriting 29

FICO

SEPTEMBER 20, 2018

Having spent much of his career on the front lines fighting fraud at Citibank, Andy is now one of FICO’s Fair Isaac Fraud Advisors, where he specializes in fighting identity-based fraud including application fraud. Instant access deposit account complete with overdraft facility and next day (post-book) application fraud checks.

Fraud Detection 45

Fraud Detection Best Practices Checks Automation 45

Payment Savvy

SEPTEMBER 5, 2024

The following post will define fintech, discuss the types of companies involved, and comment on how this new industry fundamentally changes the face of banking, investment, and doing business. Furthermore, robo-advisors adopt a cheaper and more convenient attitude toward getting investment advice from a financial advisor in person.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cryptocurrency 52

Fintech News

OCTOBER 28, 2024

To achieve this, Romain rolled out comprehensive training plans to enhance his team’s understanding of a card P&L, transforming them into true advisors for customers. The post SFF 2024 Awards Highlights Fintech Innovation with Updated Categories, New AI Focus appeared first on Fintech Singapore.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

CB Insights

FEBRUARY 19, 2020

Calibrate Ventures, WTI, and Hallador Investment Advisors also participated in the round. . and a full-year underwriting profit. Among the 10 initiatives outlined, the company aims to build a standard underwriting platform and enhance its digital workflow for its Japanese business. in funding from Societe Generale Assurances.

Research 38

Research AI Underwriting Regulations 38

Fintech Labs Insights

OCTOBER 19, 2015

Alternative loan underwriting models. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate. Source: Re/Code.

Underwriting 29

Underwriting FinTech Debit Card Blockchain 29

Fintech Labs Insights

JUNE 25, 2015

The post Fintech Fundings: 12 Companies Raise $240 million Week Ending June 25 appeared first on Finovate. Tags: Lending, underwriting, consumer, loans, P2P, crowdfunding, investing. Source: FT Partners. Canopy Tax (formerly Beanstalk). Tax & accounting practice management. HQ: Salt Lake City, Utah. Latest round: $8 million.

FinTech 32

FinTech Cross-Border Payments Fraud Detection Cross-Border 32

Fintech Labs Insights

SEPTEMBER 10, 2015

Online mortgage advisor. The post Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10 appeared first on Finovate. Tags: Investing, asset management, advisors. Crowdfunded student loans. HQ: New York City. Latest round: $35 million Series B. Total raised: $196 million ($150 million debt, $46 million equity).

FinTech 29

FinTech P2P Bitcoin Online and Mobile Banking 29

Fintech News

JANUARY 3, 2024

Confirmed speakers for the event include Portia Cerny, partner at EY; Nigel Fellowes-Freeman, founder and CEO of Kanopi; Libby Roberts, founder and CEO of Leapforward; Alex Taylor, global head of emerging technology at QBE Ventures; and Ben Qin, head of Northeast Asia and Australia at Descartes Underwriting. Register for the SFF 2024 here.

APACS 120

APACS FinTech Web 3.0 AI 120

Fintech Labs Insights

NOVEMBER 12, 2015

Latest round: $820 million Post-IPO equity. Latest round: $17 million Post-IPO equity. The post Fintech Fundings: 13 Companies Raise $900 Million Week Ending Nov 12 appeared first on Finovate. Tags: Consumer, lending, underwriting, payments, merchants, SMB. Year-to-date the total is $16.9 billion or $22.8 Source: WSJ.

NOV 29

NOV Online and Mobile Banking FinTech ATM 29

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. The post Fintech Fundings: 15 Companies Raise $150 Million Week Ending August 31 appeared first on Finovate. million), raised big rounds. Total raised: $12.5

FinTech 28

FinTech P2P Advisors Small Business 28

Fintech Labs Insights

SEPTEMBER 21, 2015

The post Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18 appeared first on Finovate. 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.

Online and Mobile Banking 27

Online and Mobile Banking FinTech Debit Card Underwriting 27

Fintech Labs Insights

JULY 31, 2015

Automated stock trading advisor. The post Fintech Fundings: 17 Companies Raised $580 Million Week Ending July 31 appeared first on Finovate. Tags: Lending, credit, underwriting, consumer loans. Latest round: $120 million Series E (of rumored $150 million at $875 million valuation). Source: Finovate. Cloud communications .

FinTech 29

FinTech Underwriting Debit Card Small Business 29

Fintech Labs Insights

JUNE 6, 2016

Latest round: $23 million Post-IPO Equity. Online financial advisor. Back-office platform for financial advisors . Tags: SMB, investors, commercial mortgage, P2P lending, credit, underwriting, real estate. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92 billion ($654 million Equity, $1.26

Online and Mobile Banking 20

Online and Mobile Banking Debit Card FinTech Underwriting 20

Fintech Labs Insights

NOVEMBER 23, 2015

Wealth management system for advisors. The post Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20 appeared first on Finovate. Tags: Advisors, investing, asset management, robo-advisor. Source: Crunchbase. Financing online consumer purchases. Total raised: $101 million (includes $100 million debt).

NOV 21

NOV Debit Card Online and Mobile Banking FinTech 21

Fintech Labs Insights

APRIL 13, 2016

Tags: Traders, investing, robo-advisor, stocks, automation.

Online and Mobile Banking 20

Online and Mobile Banking FinTech Advisors Underwriting 20

Fintech Labs Insights

APRIL 4, 2016

Smartphone based alt-credit & underwriting for underbanked. The post Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1 appeared first on Finovate. Tags: Consumer, investing, trading, robo-advisor, porfolio management. Consumer online investment platform. Total raised: $205 million. HQ: New York City.

Underwriting 18

Underwriting FinTech P2P Online and Mobile Banking 18

Fintech Labs Insights

JANUARY 22, 2016

Investment management platform for advisors. Tags: Consumer, credit, POS, underwriting, loans, purchase financing, tablet. Latest round: $1.22 Billion Series B (at $18.5 billion valuation). Total raised: $1.7 HQ: Shanghai, China. Source: Crunchbase , Crowdfund Insider. JD Finance. Financial subsidiary of JD.com (direct sales company).

FinTech 20

FinTech Underwriting Advisors Finance 20

Fintech Labs Insights

MARCH 14, 2016

The post Fintech Fundings: 22 Companies Raise $160 Million Week Ending March 11 appeared first on Finovate. Tags: Consumers, SMB, lending, underwriting, investing, credit. Here are the fintech deals by size from 5 March to 11 March 2016: AlphaSense. Smart financial search engine. Latest round: $33 million. Total raised: $33 million.

FinTech 19

FinTech Debit Card Underwriting Point-of-Sale (POS) 19

Fintech Labs Insights

JUNE 27, 2016

Tags: Consumer, advisors, investing, commercial loans.

FinTech 17

FinTech Advisors Underwriting Funds Transfer 17

Fintech Labs Insights

AUGUST 8, 2016

Tags: Consumer, credit, loans, underwriting, person-to-person, P2P, investing.

Underwriting 18

Underwriting FinTech Debit Card P2P 18

Fintech Labs Insights

AUGUST 1, 2016

Tags: SMB, lending, credit, underwriting, payments, point-of-sale, mobile, trade finance.

Underwriting 17

Underwriting Online and Mobile Banking Debit Card FinTech 17

Fintech Labs Insights

JANUARY 4, 2017

Its platform streamlines the mortgage application process and offers borrowers guidance from Mortgage Advisors. We’re also streamlining and automating our back-end processes, so that our mortgage advisors can spend more time helping our customers. Company facts. 100+ employees. Originating loans in eleven states. $20+

Process 23

Process Advisors CFPB Underwriting 23

Fintech Labs Insights

SEPTEMBER 1, 2016

Robo-advisor. Financial planning software for advisors. The post Fintech Fundings: 30 Companies Raised $330 Million First Week of August appeared first on Finovate. Tags: SMB, credit, underwriting, factoring, trade finance, receivables financing. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. RightCapital.

FinTech 18

FinTech Online and Mobile Banking Underwriting P2P 18

Fintech Labs Insights

APRIL 25, 2016

Tags: Consumer, lending, credit, underwriting.

Underwriting 18

Underwriting P2P FinTech Online and Mobile Banking 18

Fintech Labs Insights

JUNE 16, 2016

Digital investment advisor. Tags: SMB, merchants, acquiring, credit/debit card processing, hospitality, restuarants, underwriting, POS. Latest round: $75 million Series E ($500 million valuation). Total raised: $175.3 HQ: Redwood City, California. Source: Finovate. Latest round: $40 million. Total raised: $56 million. million Debt.

Underwriting 16

Underwriting FinTech Debit Card Online and Mobile Banking 16