Fintech Labs Insights

AUGUST 16, 2024

Small Businesses (SMB) in July 2024 The 13 Biggest Investment Advisor Tech, Wealthtech & Investech Conferences in 2024 Related: Top 7 Conferences for Fintech & Financial Institution Developers & CTOs in 2024 Top 21 Digital Online Bill Payment & Invoicing Solutions for U.S.

NOV 15

NOV Advisors Small Business FinTech 15

FICO

DECEMBER 8, 2022

Figure 3: Percentage of consumers with 30+ day delinquent trades as of October 2010 and no delinquent trades by October 2011. Figure 4: Percentage of consumers with 30+ day delinquent trades in October 2010 and new 90+ DPD trades as of October 2011. Jim Patterson is Senior Director in the Credit Lifecycle Practice of FICO Advisors.

Addressing 52

Addressing Risk Risk Management Economy 52

Fintech Labs Insights

SEPTEMBER 28, 2015

Karen Finerman, Co-founder of Metropolitan Capital Advisors and panelist on CNBC’s Fast Money. Jeff Schwarz, Co-founder of Metropolitan Capital Advisors. Kroll is former CEO of Andera, which debuted its FortiFI solution at FinovateFall 2011. Andrea Jung, CEO of Grameen America and former CEO of Avon. Contour Venture Partners.

Advisors 26

Advisors Visa Acquirers Finance 26

CB Insights

SEPTEMBER 10, 2019

But legacy institutions are fighting back, cherry-picking the best financial innovations that their younger competitors develop — investment robo-advisors, AI-based budgeting, and expense monitoring — and incorporating them into their services. Investing: Robo-advisors and micro-investing lower barriers to entry.

Finance 77

Finance Online and Mobile Banking Advisors Micro-Entry 77

Fintech Labs Insights

NOVEMBER 19, 2015

Robo-advisors have been on a roll. While these numbers are dwarfed by the $20 trillion wealth management market, robo-advisor growth has garnered much attention. The New York Times recently reported stats from these three robo-advisors. Investment Req’d. Average AUM/ User. Personal Capital. Wealthfront. $500. 70,000. .

Advisors 27

Advisors Posting 27

PYMNTS

OCTOBER 19, 2017

The startup was founded in 2011, but it was not until 2015 that it began working on its end-to-end third-party payments platform that is gaining traction today. When Amaryllis first asked now-CEO Mark Bishopp to become an advisor 18 months ago, Bishopp said the startup was “on to something” but not quite there yet.

Checks 41

Checks Acquirers Reconciliation Advisors 41

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 Advisors AI FinTech 15

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 106

FinTech Multi-Currency Online and Mobile Banking APACS 106

Fintech Labs Insights

NOVEMBER 8, 2021

I first met Ryan in 2010 when BillFloat debuted at FinovateFall 2010 and then again in 2011 at FinovateSpring ( see demo video above ). Tools: SmartBiz Advisor delivers a Loan Readiness Score to help business owners understand their financing options. the so-called payday lending space). It has maintained an excellent 4.6

Small Business 15

Small Business Origination NOV Advisors 15

Fintech Labs Insights

DECEMBER 22, 2015

Q2 (formerly Q2ebanking), FinovateSpring 2011. BlackRock Acquires Online Investment Advisor, FutureAdvisor. Authentify , FinovateFall 2011. Ready for Zero , FinovateFall 2011. Fidelity Investments Acquires eMoney Advisor for Reported $250 Million. eMoney Advisor , FinovateFall 2014. FIS to Acquire Sungard.

Advisors 15

Advisors Acquirers Authentication Blockchain 15

FICO

APRIL 9, 2018

Despite this rise in lines, the percentage of overlimit accounts reached the highest level since January 2011. To learn more about our cards benchmarking service, or FICO’s new Risk Benchmarking Service which forms part of the Fair Isaac Advisors P&L Insight Suite, please contact me at staceywest@fico.com.

Posting 40

Posting Issuers Payer Risk 40

PYMNTS

MAY 4, 2016

Nikita Kuzmin, who created the “Gozi” malware, pled guilty to various computer intrusion and fraud charges back in May 2011, the United States Attorney for the Southern District of New York said in a press release. The Russian national behind global banking malware that was responsible for stealing money from bank accounts across the U.S.

Digital Currency 40

Digital Currency Advisors Crime Facilitators 40

Fintech Labs Insights

SEPTEMBER 30, 2016

eMoney Advisor won the Client Portals and Innovation – Platform categories, and Betterment for Business won the 401(k) Retirement Plan Support Services Technology category. More than 37,000 financial professionals use the eMoney Advisor platform to manage more than $1.7 eMoney Advisor was founded by Edmond Walters in 2000.

Advisors 18

Advisors Innovation Compliance Technology 18

Fintech News

JUNE 3, 2024

Founded by the cofounders of Decide.com (acquired by eBay), Iterative differentiates itself with partners, mentors, advisors, and investors who have all previously started, sold, and operated startups. Indonesia’s fintech landscape is booming.

FinTech 116

FinTech Boot Camp Participant Online and Mobile Banking 116

Fintech Labs Insights

AUGUST 20, 2024

Year founded: 2010 or earlier: 5 2011 to 2015: 5 2016 to 2019: 12 2020: 3 2021 or later: 0 Startup of the Month Bookkeeping built for innovators and growing businesses. Small Businesses (SMB) in July 2024 The 13 Biggest Investment Advisor Tech, Wealthtech & Investech Conferences in 2024

Small Business 15

Small Business Accounts Processors Advisors 15

Fintech Labs Insights

NOVEMBER 10, 2023

Leading Digital Consumer Banks (United States)* ranked by our FAB score (Fintech Attention Barometer**) Company FAB Score** Founded HQ Web Visits (Oct ’23) TrustPilot Score TrustPilot Reviews Funding ($M) 1 Wise (Transferwise) 10581 2011 London 38,100,000 4.2 8,860 $2,300 6 Upgrade 1426 2016 SF 3,013,000 4.5

NOV 15

NOV Consumer Online and Mobile Banking Small Business 15

Fintech Labs Insights

MAY 16, 2017

But unlike many roboadvisors, clients of SoFi Wealth will have phone and/or chat access to human financial advisors. SoFi believes that keeping human advisors as part of the overall investment picture is a plus for investors, especially the younger professionals that are a significant part of the company’s user base.

Advisors 19

Advisors Authentication Origination Automation 19

Fintech Labs Insights

MAY 13, 2015

Founded: November 2011. FundAmerica is a technology, software-as-a-service, and compliance solutions provider to the emerging crowdfunding industry. Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms. HQ: Las Vegas, Nevada. Website: fundamerica.com.

Compliance 22

Compliance Regs AML Advisors 22

Fintech Labs Insights

JULY 14, 2016

Founded in 2008, Betterment was one of the first online wealth management services to launch, entering into the industry well before the first fintech nerd uttered the word robo-advisor. At FinovateFall 2011, Betterment CEO Jon Stein launched the company’s Multiple Goals feature.

Advisors 15

Advisors CRM FinTech Accounts 15

Fintech Labs Insights

MAY 17, 2016

” The investment comes as UBS continues its shift in focus toward wealth management , and includes the building of a joint Advisor Technology Research and Innovation Lab to facilitate collaboration between UBS financial professionals and SigFig’s technologists. The account minimum is $2,000.

Advisors 14

Advisors Facilitators Innovation Acquirers 14

Fintech Labs Insights

NOVEMBER 14, 2016

based digital wealth advisor. Since launching in 2011, Nutmeg has delivered returns between 6.5% Convoy, Hong Kong’s largest firm of independent financial advisers, led the round, while existing investors Schroders, Balderton Capital, Pentech, Armada Investment Group, and Nigel Wray also participated. voted to leave the European Union.”

Advisors 18

Advisors Returns Participant FinTech 18

PYMNTS

AUGUST 7, 2019

PYMNTS spoke with David Temoshok, senior policy advisor for the Trusted Identities Group at NIST, about how the agency’s best practices for digital ID security can be applied to private businesses, as well as areas where corporations and the government have been lacking. The National Strategy for Trusted Identities in Cyberspace.

Multifactor Authentication 47

Multifactor Authentication Government Governance Data Breach 47

Fintech Labs Insights

SEPTEMBER 21, 2020

Founded: 2011. Robo-advisory platform for financial institutions and financial advisors. Finalists: DirectID ( pitch ), QuoteVine (see pitch below), RealRates ( pitch ). Winner: QuoteVine. Cloud solutions for lenders in the vehicle industry. HQ: Bedford, UK. Funding: $2.8M (May 2019). QuoteVine pitch and Q&A (7 minutes).

Innovation 15

Innovation Finance FinTech Multi-Currency 15

Fintech Labs Insights

JULY 12, 2016

This development is part of Xero’s efforts to make things simpler and more efficient for small business owners and their advisors. At FinovateSpring 2011 , CEO Rod Drury debuted the company’s Business Identification solution. The direct feeds do not import historical transactions.

Small Business 16

Small Business Advisors Cash Management Accounts 16

Fintech Labs Insights

JULY 6, 2016

Rosen served as an advisor to the company since 2013 and is taking the seat of Howard Lindzon who founded StockTwits in 2008. In addition to its FinDEVr presentation, StockTwits has also presented at FinovateEurope 2011 where it debuted its blog network and StockTwits Connect. The company counts 1.5

Advisors 16

Advisors Returns API Posting 16

PYMNTS

NOVEMBER 23, 2018

By 2009 more retailers were getting back into the layaway game, driven by consumer interest — and even Walmart decided to flip the light back on layaway in 2011. Kmart had a better than expected holiday run that year (while almost everyone else in retail reported the opposite condition), and attributed that to its 600,000 layaway customers.

Credit Cards 55

Credit Cards Consumer Advisors Risk 55

Fintech Labs Insights

AUGUST 22, 2024

Africa 2018 (Cape Town): Bambu (CLOSED): Raised $13M, for its robo-advisory services OUTvest (acquired by Alexforbes): Online investment advisor, strong growth through user-friendly platform and competitive fees. Fall 2011 (New York): Dynamics: Continued to innovate in payment technologies, expanded with new security features.

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15

Fintech Labs Insights

MARCH 30, 2016

Betterment , one of the largest robo-advisors in the U.S., ” Pictured (left to right): Betterment CEO Jon Stein and COO Eli Broverman demonstrating the Multiple Goals feature of the Betterment platform at FinovateFall 2011. Come for the $100 million Series E. Stay for the $700 million valuation.

Advisors 15

Advisors Accounts Participant Innovation 15

Fintech Labs Insights

MARCH 14, 2016

Tom Glocer, managing partner of Angelic Ventures and former CEO of Thomson Reuters (2008 through 2011), will work with fintech innovator, Algomi as a strategic advisor. Edelstein had served the company as Strategic Advisor for the past two years, and is the current chairman of REDI Holdings.

Advisors 14

Advisors Innovation Transactions Continuity 14

Fintech Labs Insights

MAY 4, 2015

Tactile Finance ( Spring 2014 ). Roostify ( Spring 2014 ). MortgageHarmony (Spring 2013 ). EyeOpen ( Europe 2013 ).

Process 29

Process Fed P2P Advisors 29

Fintech Labs Insights

JUNE 6, 2016

Meisner called it a “rare opportunity” and arrives at the company after serving as chief counsel and CCO for Boston-area alternative investors, RA Capital Management and Regiment Capital Advisors. Previous to this, Meisner spent four years as a Branch Chief for the SECs Division of Enforcement. The company has raised $23.8

Compliance 16

Compliance Laws Advisors Continuity 16

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

CB Insights

AUGUST 14, 2018

We have living, breathing, 4,500 style advisors in our stores.”. Robo-advisors. In a March 2016 note, Citigroup’s fintech analysts said robo-advisors may be all well and good, but that they won’t work for the wealthy clients that are the bread-and-butter of the big bank-wealth management industry. We have ‘I’.

Bitcoin 78

Bitcoin Online and Mobile Banking Advisors Origination 78

Fintech Labs Insights

DECEMBER 14, 2015

On making the finals last month, WealthForge chief strategy officer and co-founder Mat Dellorso focused on how his company could help firms like UBS add “significant scalability to (its) network of financial advisors and investment banking professionals.”

Finance 14

Finance Advisors On-Demand Regulations 14

Fintech Labs Insights

AUGUST 5, 2016

Founded in 1996 and headquartered in Mountain View, California, Google demonstrated its Google Advisor technology at FinovateFall 2011. And in March, the company announced that former Fab.com executive David Lapter was joining Dashlane as its new CFO.

Security 18

Security Authentication Advisors On-Demand 18

CB Insights

APRIL 17, 2018

In 2011, Brian was promoted to Partner of Founders Fund where he still invests today. In 2011, Jeff parted ways with OpenTable after successfully taking the company public in 2009. In 2011, he joined Andreessen Horowitz as a General Partner, and has served in the role since. Current Firm: Founders Fund.

Acquirers 71

Acquirers Online and Mobile Banking Consulting Technology 71

CB Insights

JULY 19, 2017

From there, Verizon helps its innovators develop their products and businesses with oversight from Verizon’s strategic advisors, then leverage Verizon’s distribution channels for shared revenue opportunities or the chance to bring their developments into Verizon’s product and service suite. Founded: 2011. Founded: 2011.

Innovation 74

Innovation Online and Mobile Banking Research Technology 74