PYMNTS

JULY 3, 2018

But SMB loan underwriting at traditional FIs has, for the most part, remained unchanged, even as alternative lenders began exploring the role of alternative data in the risk mitigation process. Michael Carter, CEO and president of BizEquity , has another vision in mind: lenders using the value of a small business to underwrite SMB loans.

Underwriting 40

Underwriting Small Business Assessments Third-Party Service Provider 40

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. Founded in France, Yooz entered the market in 2014. Malm was previously VP of operations at Embroke.

FinTech 69

FinTech Cross-Border Cross-Border Payments Credit Cards 69

PYMNTS

JULY 25, 2018

With a specialty in car loans, 321 Crédit has been a Cabot Square Capital company since 2014. small business lender, to White Oak Global Advisors, noted Financial Times. Cabot Square Capital, a U.K. According to a report in Financial Times , the deal was worth more than €140m. It recently sold LDF , a U.K. trillion U.S.

FDIC 43

FDIC Underwriting Advisors Adjustments 43

CB Insights

OCTOBER 26, 2020

Underwriting an initial public offering (IPO) is a highly profitable business for an investment bank. For this work, the underwriting bank can make tens of millions from an IPO — whether or not the stock performs well. The lingering effects from the Covid-19 pandemic have pushed expected underwriting IPO revenue to just 7.5%

Underwriting 78

Underwriting Research Online and Mobile Banking Non-Bank 78

Fintech Labs Insights

JULY 31, 2015

To put that in perspective, during all of 2014 our alums raised just over $1 billion (excludes IPOs (Yodlee, OnDeck, and Lending Club). And even more startling number, in July 2014 we had one alum funded to the tune of $27 million. Automated stock trading advisor. Tags: Lending, credit, underwriting, consumer loans.

FinTech 29

FinTech Underwriting Debit Card Small Business 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. million Series C round in April of 2010.

P2P 54

P2P Origination Underwriting Returns 54

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. billion, almost a 6x increase over $410 million raised in August 2014. Tags: Investing, wealth management, advisors. million), raised big rounds.

FinTech 28

FinTech P2P Advisors Authentication 28