Advisors, Funds Transfer and Underwriting

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Labs Insights

JULY 12, 2016

Funds transfers. Tags: Consumer, advisors, investing, trading, ETFs, wealth management. Financing solutions for retailers & manufacturers. Latest round: $13 million Series B. Total raised: Unknown. HQ: Austin, Texas. Source: Crunchbase. Lease-to-own financing platform. Latest round: $12.5 Total raised: $12.5 Smartkarma.

Underwriting

Underwriting P2P FinTech Online and Mobile Banking

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Labs Insights

AUGUST 8, 2016

Check decisioning & funding. Tags: Consumer, credit, loans, underwriting, person-to-person, P2P, investing. Source: Crunchbase. Platform for investing in early-stage startups. Latest round: $14.4 million Debt. Total raised previously: Unknown. HQ: New York City. Source: Crunchbase. OK Car Insurance. Online automobile insurance.

Underwriting

Underwriting FinTech Debit Card Online and Mobile Banking

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

JUNE 16, 2016

Digital investment advisor. Fund That Flip. 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. Latest round: $35.5

Underwriting

Underwriting FinTech Debit Card Online and Mobile Banking

Webinars

7 Essential Criteria for Choosing the Right Payments Partner

MORE WEBINARS

Fintech Fundings: 23 Companies Raise $530 Million Week Ending July 8

Fintech Labs Insights

AUGUST 5, 2016

Tags: Consumer, advisors, traders, investing, wealth management, trading, information, analytics, reporting.

Multi-Currency

Multi-Currency FinTech Funds Transfer Advisors

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Labs Insights

SEPTEMBER 19, 2016

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

Underwriting

Underwriting FinTech P2P Advisors

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Labs Insights

APRIL 4, 2016

Smartphone based alt-credit & underwriting for underbanked. Tags: Consumer, investing, trading, robo-advisor, porfolio management. Consumer online investment platform. Latest round: $100 million Series E ($700 million valuation). Total raised: $205 million. HQ: New York City. Source: Finovate. Real Matters. Latest round: $76.7

Underwriting

Underwriting FinTech Online and Mobile Banking Payroll

Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9

Fintech Labs Insights

OCTOBER 9, 2015

Consumer credit underwriting. Marketplace for financial advisors and other professional services. Money transfer service. Tags: Consumer, payments, funds transfer, remittances, cryptocurrency, P2P, person-to-person. Source: Crunchbase. ZestFinance. HQ: Los Angeles, California. Latest round: $150 million Debt.

FinTech

FinTech Online and Mobile Banking P2P Underwriting

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Labs Insights

NOVEMBER 23, 2015

Global funds transfer service for businesses. Wealth management system for advisors. Tags: Advisors, investing, asset management, robo-advisor. Source: Crunchbase. Financing online consumer purchases. Latest round: $101 million ($1 million equity, $100 million debt). HQ: Sydney, Australia. Source: Crunchbase.

NOV

NOV Debit Card FinTech Online and Mobile Banking

Fintech Fundings: 17 Companies Raise $4.8 Billion Week Ending April 22

Fintech Labs Insights

MAY 2, 2016

The post Fintech Fundings: 17 Companies Raise $4.8 Tags: Enterprise, investors, advisors, investing, information services, analytics. Source: Crunchbase. SocietyOne. P2P lending platform. Latest round: $125 million, $25 million Series C and $100 million Debt. Total raised: $158.5 million including $100 million Debt. Total raised: $40.1

FinTech

FinTech Underwriting P2P Small Business

Fintech Fundings: 26 Companies Raised $530 Million Third Week of July

Fintech Labs Insights

AUGUST 11, 2016

The post Fintech Fundings: 26 Companies Raised $530 Million Third Week of July appeared first on Finovate. Tags: Consumer, credit, loans, underwriting, underbanked, credit scoring. Latest round: $330 million ($30 million Series C + $300 million Debt). Total raised: $754 million ($78.6 million Equity, $675 million Debt). million ($3.5

FinTech

FinTech Underwriting Debit Card P2P

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

Tags: SMB, factoring, accounts receivables, trade finance, lending, credit, underwriting, Citibank (investor), Finovate alum.

FinTech

FinTech Debit Card Underwriting Non-Bank

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

MARCH 22, 2016

Tags: SMB, lending, investing, underwriting, commercial loans, P2P, Finovate alum.

Underwriting

Underwriting P2P FinTech Online and Mobile Banking

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Labs Insights

SEPTEMBER 1, 2016

Funding Societies. 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. Lender for solar energy installations.

FinTech

FinTech Online and Mobile Banking Underwriting P2P

Fintech Fundings: 35 Companies Raise $470 Million the Third Week of June

Fintech Labs Insights

JULY 20, 2016

Payment via bank transfer (ACH). Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing. HQ: Shenzen, China. Source: FT Partners. Credit card payoff loans. Latest round: $46.76 million Series C. Total raised: $71.56 HQ: Costa Mesa, California. HQ: Sydney, Australia. Source: Crunchbase. Latest round: $4.2

P2P

P2P Underwriting FinTech Remote Deposit Capture

Fintech Fundings: 113 Companies Raised $1.7 Billion in May

Fintech Labs Insights

JUNE 27, 2016

Venture funding was $354 million, of which just $100,000 was debt. billion valuation, for its international funds transfer service. million to fund growth of its digital password management system. International funds transfer network. Tags: SMB, credit, commercial loans, lending, underwriting.

FinTech

FinTech Advisors Underwriting Funds Transfer

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

International funds transfers. Tags: Consumer, investing, advisors, wealth management, information, analytics, crowdsourcing. HQ: Toronto, Ontario, Canada. Source: Crunchbase. LendingKart. Alt-lender to small businesses. Latest round: $32 million Series B. Total raised: $42 million. HQ: Ahmedabad, India. Source: Crunchbase.

Underwriting

Underwriting FinTech Online and Mobile Banking Debit Card

Fintech Fundings: 26 Companies Raised $270 Million Week Ending May 6

Fintech Labs Insights

MAY 26, 2016

Azimo raised $15 million from Rakuten for its funds transfer service. ——-. Tags: Healthcare providers, payments, credit, short-term loans, payments plans, underwriting. Total dollars raised YTD is now $14.3 billion, more than twice the $6.6 billion raised during the same period a year ago. Latest round: $55 million Series C.

Debit Card

Debit Card Online and Mobile Banking FinTech Funds Transfer

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 5

Fintech Labs Insights

FEBRUARY 5, 2016

million for its global funds transfer app. Tags: Consumer, advisors, investing, trading. Private capital continued to flow into the fintech sector this week with 21 companies raising $257 million. The total included at least $85 million in debt. One Finovate alum raised new cash; London’s Revolut brought in $4.8

FinTech

FinTech Bitcoin Blockchain Underwriting