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 15

Online and Mobile Banking Innovation FinTech NOV 15

Fintech Labs Insights

JULY 2, 2024

Lending, Mortgage & Lendtech Conference Calendar 2024 Event Location Start End Attendees* Speakers* Began Lending Con Orlando, FL 7-Aug-24 8-Aug-24 700 2021 FinovateFall NYC 9-Sep-24 11-Sep-24 2,000 150 2007 Digital Mortgage by National Mortage News San Diego 9-Sep-24 10-Sep-24 1,500 2016 Lend360 Nashville, TN 11-Sep-24 13-Sep-24 700 2014 SIBOS (..)

NOV 15

NOV AI Advisors FinTech 15

Fintech Labs Insights

JULY 26, 2024

Some events pay referral or listing fees, which could impact positioning. Related: Top 34 Digital Lenders to U.S.

AI 15

AI FinTech NOV Small Business 15

Fintech Labs Insights

JUNE 11, 2024

Some events pay referral or listing fees, which could impact positioning. Related: Top 16 U.S.

FinTech 15

FinTech Advisors Best Practices NOV 15

Fintech Labs Insights

FEBRUARY 2, 2021

Nov 2018 transaction. Nov 2019 round. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2020 SPAC (proposed). Nov 2019 round. Jan 2021 round. 2-feb-2021. 2-feb-2021. 2-feb-2021. New Zealand. One97 (PayTM). Checkout.com. Jan 2021 round. United Kingdom. Plaid Technologies. Rumored 2021 round.

FinTech 15

FinTech NOV PayPal Caps 15

Fintech Labs Insights

DECEMBER 10, 2020

Begun in a NYC basement in 2007, Finovate* now organizes 4+ shows annually where fintech startups (as well as a few bigger companies mixed in) show their technology in no-Powerpoint 7-min live(ish) demos. Nov 2019: Dubai – 2 winning demos (14 minutes). FinovateWest Digital (Nov 2020). Finovate MiddleEast (Nov 2019).

FinTech 15

FinTech NOV Financial Literacy Breach 15

Fintech Labs Insights

DECEMBER 10, 2020

Begun in a NYC basement in 2007, Finovate* now organizes 4+ shows annually where fintech startups (as well as a few bigger companies mixed in) show their technology in no-Powerpoint 7-min live(ish) demos. Nov 2019: Dubai – 2 winning demos (14 minutes). FinovateWest Digital (Nov 2020). Finovate MiddleEast (Nov 2019).

FinTech 15

FinTech NOV Financial Literacy Breach 15

Fintech Labs Insights

SEPTEMBER 25, 2020

Begun in a NYC basement in 2007, Finovate* now organizes 4+ shows annually where fintech startups (as well as a few bigger companies mixed in) show their technology in no-Powerpoint 7-min live(ish) demos. Product: Simple-to-use tools for small businesses to monitor cash flow and other business vitals.

FinTech 12

FinTech NOV Financial Literacy Product 12

Fintech Labs Insights

AUGUST 22, 2024

Back in the summer of 2007 we had a simple vision for the first Finovate event. Autobooks: Raised $98M, small-business accounting software, increasingly integrated by banks, showing strong growth. Bambu (CLOSED): Raised $13M, robo-advisory technology provider Dreams: Expands U.S. Stratos (acquired by Ciright): Raised $8.1M

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15

Fintech Labs Insights

DECEMBER 20, 2021

Unicorn count: Beginning (Nov 1) = 260. + Total (Nov 30) = 266. Nov 2018 transaction. Nov 2021 round. Nov 2021 round. Nov 2021 round. Bloomberg article (Nov ’21). Nov 2021 round. Their total market value is now $2.23 trillion, down $30B from last month (essentially flat). Value ($B).

NOV 15

NOV FinTech Payroll Payments 15

Fintech Labs Insights

NOVEMBER 22, 2021

5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021.

FinTech 15

FinTech NOV Payroll Payments 15

Fintech Labs Insights

NOVEMBER 22, 2021

5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021.

FinTech 15

FinTech NOV Payroll Payments 15

Fintech Labs Insights

FEBRUARY 15, 2022

Nov 2018 trans. Nov 2021 round. Nov 2021 round. Nov 2021 round. Nov 2021 round. Exit Nov 2020. August ’21 exit (Block). Aug 2021 round. Citadel Securities. Jan 2022 round. 1 Feb 2022. 1 Feb 2022. 1 Feb 2022. Jan 2022 round. 1 Feb 2022. Tinkoff Bank. 1 Feb 2022. Mar 2021 SPAC (proposed). Dec 2019 round.

FinTech 15

FinTech NOV Payroll Blocks 15

Fintech Labs Insights

MARCH 4, 2021

Nov 2018 transaction. Nov 2019 round. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2020 SPAC (proposed). 1-Mar-2021. Jan 2021 round. 1-Mar-2021. United States. 1-Mar-2021. New Zealand. One97 (PayTM). Checkout.com. Jan 2021 round. United Kingdom. Plaid Technologies. Rumored 2021 round. Jan 2016 round.

NOV 15

NOV FinTech Online and Mobile Banking PayPal 15

Fintech Labs Insights

FEBRUARY 1, 2022

Nov 2018 trans. Nov 2021 round. Nov 2021 round. Nov 2021 round. Nov 2021 round. Exit Nov 2020. August ’21 exit (Block). Aug 2021 round. Citadel Securities. Jan 2022 round. 1 Feb 2022. 1 Feb 2022. 1 Feb 2022. Jan 2022 round. 1 Feb 2022. Tinkoff Bank. 1 Feb 2022. Mar 2021 SPAC (proposed). Dec 2019 round.

FinTech 15

FinTech NOV Payroll Blocks 15

Fintech Labs Insights

JANUARY 21, 2022

Nov ’18 transaction. Nov ’21 round. Nov ’21 round. Nov ’21 round. Nov ’21 round. Exit Nov ”. South Korea. New Zealand. Jan ’22 round. Tinkoff Bank. Mar ’21 SPAC (proposed). Dec ’19 round. Wise ( TransferWise ). Credit Karma. Dec ’21 round. Sep ’21 round. June ’21 round. Netherlands. Dec ” spinout.

FinTech 15

FinTech NOV Payroll Payments 15

Fintech Labs Insights

JULY 7, 2021

Nov 2018 transaction. Nov 2019 round. Exit Nov 2020. 1 July 2021. 1 July 2021. 1 July 2021. New Zealand. 1 July 2021. United States. 1 July 2021. United States. One97 (PayTM). Secondary May 21. Plaid Technologies. April 2021 round. United States. Wise ( TransferWise ). 7 July 2021. United Kingdom. Mar 2021 SPAC (proposed).

FinTech 15

FinTech NOV Small Business Acquirers 15

Fintech Labs Insights

JUNE 3, 2021

German lender that went public in 2007. #72 Nov 2018 transaction. Nov 2019 round. Exit Nov 2020. . #55 Kraken : $4+B US crypto exchange (valuation per Fortune, based on 2019 round, and likely MUCH higher now). #60 60 Paymentus : $3.8B US payments company that went public 25 May 2021. #61 61 Hypoport : $3.6B 3 June 2021.

FinTech 15

FinTech NOV PayPal Small Business 15

Fintech Labs Insights

JUNE 3, 2021

German lender that went public in 2007. #96 Nov 2018 transaction. Nov 2019 round. Exit Nov 2020. . #55 Kraken : $4+B US crypto exchange (valuation per Fortune, based on 2019 round, and likely MUCH higher now). #60 60 Paymentus : $3.8B US payments company that went public 25 May 2021. #61 61 Hypoport : $3.6B 3 June 2021.

FinTech 15

FinTech NOV PayPal Technology 15

Fintech Labs Insights

MAY 3, 2021

Nov 2018 transaction. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2019 round. Nov 2019 round. Jan 2021 round. 1 May 2021. 1 May 2021. New Zealand. 1 May 2021. 1 May 2021. United States. One97 (PayTM). Checkout.com. Jan 2021 round. United Kingdom. Mar 2021 SPAC (proposed). United Kingdom. Oscar Health.

FinTech 15

FinTech NOV Payroll Small Business 15

Fintech Labs Insights

AUGUST 10, 2021

Nov 2018 trans. Nov 2019 round. Exit Nov 2020. August 2021 exit to Square. 5 Aug 2021. South Korea. 6 Aug 2021. New Zealand. 6 Aug 2021. 6 Aug 2021. United States. FTX Exchange. July 2021 round. 6 Aug 2021. 6 Aug 2021. Secondary market May 21. United States. One97 (PayTM). Checkout.com. Jan 2021 round. 6 Aug 2021. 6 Aug 2021.

FinTech 15

FinTech NOV PayPal Small Business 15

Fintech Labs Insights

SEPTEMBER 13, 2021

Nov 2018 transaction. Nov 2019 round. Exit Nov 2020. 9 Sep 2021. 9 Sep 2021. 9 Sep 2021. FTX Exchange. July 2021 round. United States. Secondary May ’21. United States. One97 (PayTM). Checkout.com. Plaid Technologies. April 2021 round. United States. 9 Sep 2021. United States. Tinkoff Bank. Mar 2021 SPAC (proposed). 9 Sep 2021.

FinTech 15

FinTech NOV PayPal Bitcoin 15