Fintech Labs Insights

NOVEMBER 10, 2023

7,270 $4,100 4 Revolut 3004 2015 London 11,460,000 $1,700 5 Chime 2727 2012 SF 10,710,000 2.6 2 $520 12 Acorns 613 2012 LA 2,170,000 2.3 7,270 $4,100 4 Revolut 3004 2015 London 11,460,000 $1,700 5 Chime 2727 2012 SF 10,710,000 2.6 2 $520 12 Acorns 613 2012 LA 2,170,000 2.3 2 $520 12 Acorns 613 2012 LA 2,170,000 2.3

NOV 15

NOV Consumer Online and Mobile Banking Small Business 15

PYMNTS

NOVEMBER 16, 2017

Wells Fargo Chief Financial Officer John Shrewsberry said at an industry conference on Wednesday (Nov. According to a MarketWatch report published on Tuesday (Nov. Department of Treasury, Wells Fargo failed to do so — or to do it in a timely manner — on 50 or more occasions between March 2012 and June 2013. .

Suspicious Activity Report (SAR) 53

Suspicious Activity Report (SAR) Consumer SARS Credit Cards 53

PYMNTS

NOVEMBER 26, 2019

TAB Bank is acquiring BAMFi’s BAM Capital Division in a $46 million deal, TAB announced on Tuesday (Nov. BAMFi was founded in 2012 and offered cash management and working capital solutions for transportation, construction, oil and gas, and temporary staffing service providers. The company was recently ranked 121 on the 2019 Inc.

Treasury Management 52

Treasury Management NOV Treasury Cash Management 52

PYMNTS

NOVEMBER 15, 2017

According to a MarketWatch report published Tuesday (Nov. Department of Treasury, Wells Fargo failed to do so — or to do it in a timely manner — on 50 or more occasions between March 2012 and June 2013. . 14), though broker-dealers are required to file suspicious activity reports (SARs) to the U.S.

Suspicious Activity Report (SAR) 62

Suspicious Activity Report (SAR) Money Laundering AML SARS 62

PYMNTS

NOVEMBER 7, 2016

38% of SMB owners “very concerned” about presidential election , and their anxieties will have to persist until voters head to the polls Tuesday (Nov. The statistic, released by East & Partners in its Treasury FinTech Index , reveals that the U.S. 26% of U.S. 26% of U.S.

Small Business 74

Small Business AFP Finance Cash Management 74

Fintech Labs Insights

JUNE 27, 2023

Online Digital Bank Savings & Treasury Accounts for Small Businesses (SMB) (June 2023) Top 15 Fintech Accelerators & Incubators for 2023 Related Stories Top 15 Digital & Online Insurance Providers for Small Businesses (SMB): June 2021 14 reviews) Founders: Inaki Berenguer, Rashmi Melgiri 14.

Small Business 15

Small Business Online and Mobile Banking Acquirers Processors 15

Fintech Labs Insights

DECEMBER 20, 2021

Unicorn count: Beginning (Nov 1) = 260. + Total (Nov 30) = 266. Nov 2018 transaction. Their total market value is now $2.23 trillion, down $30B from last month (essentially flat). 8 born this month (see Table 2, below). + 1 previous Unicorn (Binance) added this month. – 3 fell below $1B valuation. _. Total market value = $2.20

NOV 15

NOV FinTech Payroll Payments 15