Advisors, Risk Management and Underwriting

Automating Loan Underwriting for Lending Companies

Nanonets

APRIL 26, 2023

Automation can have a significant impact on this process—particularly the loan underwriting process. Loan underwriting is the step before a loan is approved or denied, where a lender verifies a potential borrower’s income, assets, debt and property details in order to issue final approval for the loan.

Underwriting

Underwriting Automation Fraud Detection AI

Moody’s Teams Up On Small Business Cash Flow Forecasting

PYMNTS

MAY 22, 2019

The press release also pointed to March 2017 research that revealed 82 percent of business failures can be attributed to poor cash flow management skills, or a poor understanding of how to manage cash flow. Small business clients of the SBDC can be connected to a six-month subscription of CashFlowTool to manage and forecast cash flows.

Small Business

Small Business Advisors Financial Inclusion Underwriting

Canadian Fintech Market Map

CB Insights

NOVEMBER 21, 2019

Companies in this subcategory (1) provide technology to enable insurers across the value chain (underwriting, distribution, claims, etc.), Companies in this subcategory (1) provide technology to enable lenders across the value chain (underwriting, monitoring, distribution, administration, etc.), Wealth management.

FinTech

FinTech End User Online and Mobile Banking Payment APIs and Integration

Webinars

7 Essential Criteria for Choosing the Right Payments Partner

MORE WEBINARS

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

Fintech Labs Insights

SEPTEMBER 19, 2016

Wealth management. P2P real estate investment management. Tags: Consumer, credit, loans, underwriting, peer to peer, investing. Finova Financial. Alt-title loans. Latest round: $52.5 million Private Equity. Total raised: $52.5 HQ: Palm Beach Gardens, Florida. Source: Finovate. POS solutions provider. Latest round: $45.1

Underwriting

Underwriting FinTech P2P Advisors

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

Alternative loan underwriting models. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate. Secure messaging for financial services. HQ: Palo Alto, California. Latest round: $100 million. million Seed.

FinTech

FinTech Underwriting Debit Card Blockchain

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Labs Insights

SEPTEMBER 21, 2015

Risk management for P2P lending. Direct debit management services. Tags: Advisors, wealth management, personal financial management. Source: FT Partners. MarketInvoice. Receivables financing marketplace lender. HQ: London, England, UK. Latest round: $7.7 Total raised: $28.1 Source: Crunchbase. CompareIt4Me.

FinTech

FinTech Online and Mobile Banking Debit Card Underwriting

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Labs Insights

APRIL 13, 2016

Wealth management platform. Data for B2B analytics & risk management. Tags: Traders, investing, robo-advisor, stocks, automation. Here are the fintech deals by size from 2 April to 8 April 2016: Home Link (Lianjia). Online & offline real estate broker. Latest round: $926 million Series B. Total raised: Unkown.

Online and Mobile Banking

Online and Mobile Banking FinTech Advisors Underwriting

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

Fintech Labs Insights

NOVEMBER 23, 2015

Real-time risk analytics for financial institutions. 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. million.

NOV

NOV Debit Card FinTech Online and Mobile Banking

LendingClub Settles With SEC, DOJ

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

P2P Origination Underwriting Returns

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

Fintech Labs Insights

JULY 12, 2016

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

Underwriting

Underwriting P2P FinTech Online and Mobile Banking

Analyzing The Private Market Investment Strategies of P&C Insurers

CB Insights

JULY 16, 2017

” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Nationwide’s first investment went to Blooom , a 401k robo-advisor. XL Innovate. Number of investments: 7. Lemonade has raised $60M in total disclosed funding.

Underwriting

Underwriting Cybersecurity Risk Innovation

Analyzing The Private Market Investment Strategies of P&C Insurers

CB Insights

DECEMBER 5, 2017

” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Slice Labs had earlier entered into an underwriting partnership with Munich Re Digital Partners. Ping An/Ping An Ventures. Number of investments: 34. XL Innovate. Number of investments: 5.

Underwriting

Underwriting Cybersecurity Innovation Risk

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

Tags: Consumer, lending, credit, underwriting, healthcare, payments, insurance.

FinTech

FinTech Debit Card Underwriting Non-Bank

Step-by-Step: How to Prepare Your Company for an IPO | FloQast

FloQast

MARCH 12, 2024

You can also benefit from an independent IPO advisor who can ensure a holistic approach to the IPO preparation. Coordinate Stakeholders for IPO Objectives and Timing Aligning the objectives and timing with key stakeholders, including existing investors, the board of directors, and senior management, is critical.

Advisors

Advisors Due Diligence Audit Legal

Six Digital Myths Hampering Banks' 2015 Strategic Planning

Fintech Labs Insights

NOVEMBER 18, 2014

However, having been a lending product manager at a major bank, I can attest that it is extremely difficult to change historic patterns in loan underwriting. While it''s not easy, they can and probably will, copy the marketplace lending model, and perhaps continue their role as primary credit providers. Case in point: Amazon.com.

Online and Mobile Banking

Online and Mobile Banking Non-Bank P2P Consumer

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . Digital investment advisor. Online mortgage advisor. Tags: Consumer, SMB, loans, credit, lending, underwriting. Financing for renewable energy and conservation projects. Latest round: $70 million Series D. Total raised: $102.2 Source: Crunchbase.

FinTech

FinTech Payment APIs and Integration Online and Mobile Banking Underwriting

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

B2B ecommerece credit management. 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. HQ: New York City. Source: Crunchbase , PE Hub. Total raised: $8.9 million Seed.

FinTech

FinTech Underwriting P2P Online and Mobile Banking

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

Risk management and compliance software. Home buying & mortgage process management. 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. AQ Metrics.

FinTech

FinTech Online and Mobile Banking Underwriting Funds Transfer

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

Alternative data platform for asset managers. Tags: Advisors, trading, investing, wealth management. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase. Expansion Capital Group. Small business alt-lender. Total raised: $37.1

NOV

NOV FinTech Debit Card Bitcoin

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

Risk Focus. Risk management for capital markets. Tags: Institutions, compliance, risk mananagement, trading, investing. Alt-lender and payments. Latest round: $20.6 million Post-IPO Equity. Total raised: $121.6 million (Post-IPO including $100 million Debt). HQ: Perth, Australia. Source: Crunchbase. Latest round: $17.7

Underwriting

Underwriting FinTech Online and Mobile Banking Debit Card

Payments Space

Automating Loan Underwriting for Lending Companies

Moody’s Teams Up On Small Business Cash Flow Forecasting

Canadian Fintech Market Map

Webinars

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

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

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

LendingClub Settles With SEC, DOJ

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

Analyzing The Private Market Investment Strategies of P&C Insurers

Analyzing The Private Market Investment Strategies of P&C Insurers

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Step-by-Step: How to Prepare Your Company for an IPO | FloQast

Six Digital Myths Hampering Banks' 2015 Strategic Planning

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Stay Connected