FloQast

MARCH 12, 2024

You can also benefit from an independent IPO advisor who can ensure a holistic approach to the IPO preparation. However, there are significant accounting and reporting requirements associated with this structure, so it’s crucial to discuss the decision with your tax advisor, IPO advisor, and legal counsel.

Advisors 52

Advisors Due Diligence Audit Legal 52

The Fintech Times

MARCH 29, 2024

With our rich data pool, we enable businesses to gain clarity about their cyber risk posture in relation to their industry peers in just minutes, while also simplifying and expediting the quoting process for agents, and making the underwriting process more objective. “The insurance industry is facing significant challenges. .

Risk Assessment 59

Risk Assessment Underwriting Assessments Risk 59

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. The post This Week in Fintech: TFT Bi-Weekly News Roundup 08/08 appeared first on The Fintech Times.

FinTech 69

FinTech Cross-Border Cross-Border Payments Credit Cards 69

Payment Savvy

SEPTEMBER 5, 2024

The following post will define fintech, discuss the types of companies involved, and comment on how this new industry fundamentally changes the face of banking, investment, and doing business. Furthermore, robo-advisors adopt a cheaper and more convenient attitude toward getting investment advice from a financial advisor in person.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cryptocurrency 52

Fintech News

MARCH 18, 2024

Monsinee Nakapanant, co-president of Ascend Money, told the Bangkok Post in May 2023 that TrueMoney aimed to have 50% of the Thai population using its services actively everyday by 2025 and sought to reach profitability that year. Roojai claims it experienced robust growth during its fiscal year 2023 starting April 2022 and ending March 2023.

FinTech 91

FinTech Online and Mobile Banking Blockchain Product 91

The Fintech Times

MARCH 1, 2024

Consequently, this would free advisors from lengthy data collection and analysis, and give them more time to offer advice. The post CFIT Sets Open Finance Strategy and Proofs of Concept for Implementation appeared first on The Fintech Times. This could support an extra 150,000 people annually.

Finance 59

Finance Non-Bank Use Case Innovation 59

Segpay

FEBRUARY 28, 2024

Per the Forbes Advisor , rates range from 1.5% – 3%+ based on card type, with volume tiers and qualified vs non-qualified categories. Trusted payment advisors provide open pricing and honest counsel tailored to each merchant’s requirements – not boilerplate pitches pushing proprietary products.

Processors 52

Processors IRS Push-to-Card Non-Bank 52

FICO

JANUARY 13, 2021

To preface this post, my work focuses on digital financial services. The best in class in the days preceding lockdown modified their mix of SMS versus phone and utilized their business continuity plans to enable collectors, fraud staff, underwriters, and customer service to work at home. . Something above strike a chord?

Credit Cards 72

Credit Cards Accounts Process Underwriting 72

CB Insights

OCTOBER 26, 2020

Some have adapted and gone on to post record profits. 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. Some banks have collapsed. The disruption of the IPO.

Underwriting 78

Underwriting Research Online and Mobile Banking Non-Bank 78

CB Insights

FEBRUARY 19, 2020

Calibrate Ventures, WTI, and Hallador Investment Advisors also participated in the round. . and a full-year underwriting profit. Among the 10 initiatives outlined, the company aims to build a standard underwriting platform and enhance its digital workflow for its Japanese business. in funding from Societe Generale Assurances.

AI 38

AI Research Underwriting Regulations 38

Fintech Labs Insights

JANUARY 11, 2017

ForwardLane ( FS16 ) uses AI powered by IBM Watson to offer financial advisors access to quantitative modeling and highly personalized investment advice generally only available to ultra high net worth individuals. Kensho ( FEU14 ) introduced Warren to helps advisors perform quantitative analyses on market data. Underwriting.

AI 30

AI FinTech Bots Advisors 30

FICO

SEPTEMBER 18, 2018

Having spent much of his career on the front lines fighting fraud at Citibank, Andy is now one of FICO’s Fair Isaac Fraud Advisors, where he specializes in fighting identity-based fraud including application fraud. Instant access deposit account complete with overdraft facility and next day (post-book) application fraud checks.

Fraud Detection 51

Fraud Detection Best Practices Automation Checks 51

Fintech Labs Insights

SEPTEMBER 19, 2016

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

Underwriting 27

Underwriting FinTech P2P Advisors 27

FICO

SEPTEMBER 20, 2018

Having spent much of his career on the front lines fighting fraud at Citibank, Andy is now one of FICO’s Fair Isaac Fraud Advisors, where he specializes in fighting identity-based fraud including application fraud. Instant access deposit account complete with overdraft facility and next day (post-book) application fraud checks.

Fraud Detection 45

Fraud Detection Best Practices Automation Checks 45

Fintech News

OCTOBER 28, 2024

To achieve this, Romain rolled out comprehensive training plans to enhance his team’s understanding of a card P&L, transforming them into true advisors for customers. The post SFF 2024 Awards Highlights Fintech Innovation with Updated Categories, New AI Focus appeared first on Fintech Singapore.

AI 81

AI FinTech Innovation Payment APIs and Integration 81

Fintech Labs Insights

MARCH 14, 2016

The post Fintech Fundings: 22 Companies Raise $160 Million Week Ending March 11 appeared first on Finovate. Tags: Consumers, SMB, lending, underwriting, investing, credit. Here are the fintech deals by size from 5 March to 11 March 2016: AlphaSense. Smart financial search engine. Latest round: $33 million. Total raised: $33 million.

FinTech 19

FinTech Debit Card Underwriting Point-of-Sale (POS) 19

Fintech Labs Insights

JUNE 16, 2016

Digital investment advisor. 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. Total raised: $56 million. million Debt.

Underwriting 16

Underwriting FinTech Debit Card Online and Mobile Banking 16

Fintech Labs Insights

DECEMBER 9, 2016

Data aggregation and analytics platform Envestnet | Yodlee is reaching multiple big fintech trends this year, starting with the company’s wealthtech solution, Advisor Now , that launched at FinovateSpring in May. Product Manager of Mobile Platform presented on fast integration using the company’s APIs.

Verification 18

Verification Advisors Underwriting API 18

Fintech Labs Insights

NOVEMBER 23, 2015

Wealth management system for advisors. The post Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20 appeared first on Finovate. Tags: Advisors, investing, asset management, robo-advisor. Source: Crunchbase. Financing online consumer purchases. Total raised: $101 million (includes $100 million debt).

NOV 21

NOV Debit Card Online and Mobile Banking FinTech 21

Fintech Labs Insights

SEPTEMBER 1, 2016

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. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. RightCapital.

FinTech 18

FinTech Online and Mobile Banking Underwriting P2P 18

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. The Problems and the Reformation.

P2P 54

P2P Origination Underwriting Returns 54

Fintech Labs Insights

DECEMBER 14, 2015

Wealth-management platform for financial advisors. Tags: Insurance, mobile, underwriting, Startupbootcamp (accelerator). Source: Crunchbase. GroundFloor. Real estate lending marketplace. Latest round: $5 million Series A. Total raised: $6 million. HQ: Atlanta, Georgia. Source: Crunchbase. KeyPair Inc. NFC hardware for mobile payments.

FinTech 17

FinTech Underwriting P2P Advisors 17

Fintech Labs Insights

OCTOBER 19, 2015

Alternative loan underwriting models. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate. Source: Re/Code.

FinTech 29

FinTech Underwriting Debit Card Blockchain 29

Fintech Labs Insights

SEPTEMBER 10, 2015

Online mortgage advisor. The post Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10 appeared first on Finovate. Tags: Investing, asset management, advisors. Crowdfunded student loans. HQ: New York City. Latest round: $35 million Series B. Total raised: $196 million ($150 million debt, $46 million equity).

FinTech 29

FinTech P2P Bitcoin Online and Mobile Banking 29

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. Alt-lender in Mexico. Latest round: $35 million ($10 million Series A, $25 million debt). Total raised: $40.1 HQ: Guadalajara, Mexico. Source: Crunchbase , Press Release.

FinTech 16

FinTech Underwriting P2P Small Business 16

Fintech Labs Insights

JANUARY 4, 2017

Its platform streamlines the mortgage application process and offers borrowers guidance from Mortgage Advisors. We’re also streamlining and automating our back-end processes, so that our mortgage advisors can spend more time helping our customers. Company facts. 100+ employees. Originating loans in eleven states. $20+

Process 23

Process Advisors CFPB Underwriting 23

Fintech Labs Insights

NOVEMBER 12, 2015

Latest round: $820 million Post-IPO equity. Latest round: $17 million Post-IPO equity. The post Fintech Fundings: 13 Companies Raise $900 Million Week Ending Nov 12 appeared first on Finovate. Tags: Consumer, lending, underwriting, payments, merchants, SMB. Year-to-date the total is $16.9 billion or $22.8 Source: WSJ.

NOV 29

NOV Online and Mobile Banking FinTech ATM 29

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. The post Fintech Fundings: 15 Companies Raise $150 Million Week Ending August 31 appeared first on Finovate. million), raised big rounds. Total raised: $12.5

FinTech 28

FinTech P2P Advisors Authentication 28

Fintech Labs Insights

APRIL 13, 2016

Tags: Traders, investing, robo-advisor, stocks, automation.

Online and Mobile Banking 20

Online and Mobile Banking FinTech Advisors Underwriting 20

Fintech Labs Insights

MAY 19, 2016

The post Fintech Fundings: 114 Companies Raised $7.3 Tags: Consumer, lending, credit, underwriting, healthcare, payments, insurance. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9 HQ: Oakland, California. Source: Crunchbase. Digital banking company. Total raised: $22.82

FinTech 18

FinTech Debit Card Underwriting Non-Bank 18

Fintech Labs Insights

JUNE 25, 2015

The post Fintech Fundings: 12 Companies Raise $240 million Week Ending June 25 appeared first on Finovate. Tags: Lending, underwriting, consumer, loans, P2P, crowdfunding, investing. Source: FT Partners. Canopy Tax (formerly Beanstalk). Tax & accounting practice management. HQ: Salt Lake City, Utah. Latest round: $8 million.

FinTech 32

FinTech Cross-Border Payments Fraud Detection Cross-Border 32

Fintech Labs Insights

JULY 12, 2016

Tags: Consumer, advisors, investing, trading, ETFs, wealth management.

Underwriting 17

Underwriting P2P FinTech Online and Mobile Banking 17

Fintech Labs Insights

MARCH 6, 2017

This detailed level of account information helps lenders with underwriting, origination, pre-qualification, and account review. Since acquiring Yodlee in August 2015 for $660 million, Envestnet | Yodlee has built out its Advisor Now solution and landed a partnership with Morgan Stanley’s wealth management arm.

Risk 15

Risk Underwriting Advisors Verification 15

Fintech Labs Insights

APRIL 25, 2016

Tags: Consumer, lending, credit, underwriting.

Underwriting 18

Underwriting P2P FinTech Online and Mobile Banking 18

Fintech Labs Insights

JULY 21, 2016

The post Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June appeared first on Finovate. Tags: Consumer, advisors, wealth management, trading, investing. HQ: Surry Hills, Australia. Source: Crunchbase. Pearl Capital. Alt-lender to small businesses. Latest round: $20 million. Total raised: $20 million. million Seed.

FinTech 16

FinTech Underwriting P2P Online and Mobile Banking 16

Fintech Labs Insights

FEBRUARY 23, 2016

The post Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19 appeared first on Finovate. Tags: Consumer, SMB, loans, credit, lending, underwriting. Total raised: $21.2 HQ: San Rafael, California. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown.

FinTech 18

FinTech Online and Mobile Banking Underwriting Funds Transfer 18

Fintech News

JANUARY 3, 2024

Confirmed speakers for the event include Portia Cerny, partner at EY; Nigel Fellowes-Freeman, founder and CEO of Kanopi; Libby Roberts, founder and CEO of Leapforward; Alex Taylor, global head of emerging technology at QBE Ventures; and Ben Qin, head of Northeast Asia and Australia at Descartes Underwriting. Register for the SFF 2024 here.

APACS 86

APACS FinTech Web 3.0 AI 86