CB Insights

SEPTEMBER 1, 2020

25+ winners will be presenting at our upcoming fully virtual Future of Fintech Conference (Nov. Payroll & Benefits. POS & Consumer Lending. Save $250 off your ticket with code F250. Clients can access the entire Fintech 250 list and interactive Collection here. (If General Lending & Marketplaces. Oscar Health.

FinTech 101

FinTech Participant NOV Finance 101

PYMNTS

NOVEMBER 18, 2020

When consumers are offered the option of receiving instant payment, they tend to accept it gladly. Research shows that 90 percent of consumers think getting paid faster is better than getting paid more slowly. We are hearing from corporations like insurance companies; they want to enable what consumers want in an easy, seamless way.

Instant Payments 87

Instant Payments Treasury Visa Payments 87

PYMNTS

NOVEMBER 16, 2016

NACHA, the payments association behind the ACH Network, said Tuesday (Nov. In reference to use cases, emergency payroll stands out as a significant slice of the initial ACH faster payments, with the direct deposit category coming in at 49 percent of volume, or 1.9 If you build it, they will come. And pay the very same day. 15) that 3.8

Same Day ACH 67

Same Day ACH ACH ACH Network NACHA 67

PYMNTS

NOVEMBER 16, 2020

It will be fully operational starting Monday (Nov. It takes consumer data to make PIX work. He said existing instruments will have to live together to allow consumers to decide what works best for them. The country’s banking system is giving an upgrade to its instant payments system. PIX has advantages over SITRAF.

Real Time Payments 131

Real Time Payments Wire Transfer Push-to-Card Credit Cards 131

PYMNTS

NOVEMBER 16, 2017

company that operates an API-driven payments platform for corporate payments, announced news on Wednesday (Nov. and to facilitate real-time B2B and consumer payments. Modulr, a U.K. 15) that it has integrated with the nation’s Faster Payments system to accelerate B2B payments. The solution rolled out the same week the U.S.

Faster Payments 43

Faster Payments B2B Transactions Payment APIs and Integration 43

PYMNTS

NOVEMBER 18, 2019

The most recent failure was on Nov. The firm had more recently been focused on accounting, people and payroll software. Project Cache seems intent not to make Google a bank, but to use banks, beginning with these two firms, to leapfrog their FinTech and Big Tech competitors and gain the consumer’s trust for keeping their funds safe.

Gateways 40

Gateways Digital Payments Payment Gateways PayPal 40

Fintech Labs Insights

OCTOBER 13, 2020

Business model: Consumer app through partners. Business model: Direct-to-consumer with subscription pricing. Founded: Nov. Gig Wage (formerly, Visage Payroll). Or watch just the 3-minute pitches that interest you below. Pentina 4-minute pitch @Techstars. HQ: Belmont, CA. Raised: $670k (per Crunchbase). Founded: 2020.

FinTech 15

FinTech Money Laundering Non-Bank NOV 15

Fintech Labs Insights

DECEMBER 20, 2021

Unicorn count: Beginning (Nov 1) = 260. + Total (Nov 30) = 266. Nov 2018 transaction. Payroll/SMB. Nov 2021 round. Nov 2021 round. Nov 2021 round. Payroll/SMB. Bloomberg article (Nov ’21). Nov 2021 round. Their total market value is now $2.23 3 fell below $1B valuation. _.

NOV 15

NOV FinTech Payroll Payments 15

PYMNTS

DECEMBER 2, 2020

Consumer Financial Protection Bureau issued an advisory opinion Monday (Nov. Earned wage, or on-demand, payroll access is used by many companies to give their workers access to their pay before the scheduled payday arrives. Among other products, it covers installment loans such as auto loans and personal loans.

CFPB 72

CFPB Payroll On-Demand Regulations 72

PYMNTS

DECEMBER 1, 2020

Consumer Financial Protection Bureau issued an advisory opinion Monday (Nov. Earned wage, or on-demand, payroll access is used by many companies to give their workers access to their pay before the scheduled payday arrives. Among other products, it covers installment loans such as auto loans and personal loans.

CFPB 54

CFPB Payroll On-Demand Regulations 54

PYMNTS

NOVEMBER 20, 2018

The first quarter of fiscal year 2019 was a strong one for Intuit, which posted its earnings data Monday (Nov. Additional updates announced at the time included plans to launch same-day payroll for QuickBooks Payroll, and new ways to pay wages to on-demand and contractor employees. 31, the company said.

Payroll 53

Payroll Small Business NOV ACH 53

PYMNTS

NOVEMBER 19, 2020

The recasting of Google’s digital wallet as a super app launched on Wednesday (Nov. Google’s Caesar Sengupta, general manager of payments, and Josh Woodward, director of product management, tell PYMNTS CEO Karen Webster that the redesign sets the stage for a simplified way for consumers to do three things. 18) in the U.S.

BNPL 83

BNPL Acquirers PayPal Payments 83

PYMNTS

OCTOBER 30, 2020

Albert Bourla, the chief executive of Pfizer, told investors this week that the pharmaceutical company won’t be unveiling COVID-19 vaccine data prior to the Nov. Visa Debit Volume Up As Consumers Spend With Funds On Hand. REPORT: Consumer Privacy Concerns Demand Regulatory Compliance. 3 election.

B2B 64

B2B Technology Payments On-Demand 64

Fintech Labs Insights

NOVEMBER 22, 2021

5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021.

FinTech 15

FinTech NOV Payroll Payments 15

Fintech Labs Insights

NOVEMBER 22, 2021

5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021. 5 Nov 2021.

FinTech 15

FinTech NOV Payroll Payments 15

Fintech Labs Insights

JANUARY 21, 2022

Nov ’18 transaction. Payroll/SMB. Nov ’21 round. Nov ’21 round. Nov ’21 round. Payroll/SMB. Nov ’21 round. Payroll/SMB. South Korea. New Zealand. Wise ( TransferWise ). Aug ’21 round. Oscar Health. Mar ’21 IPO pricing. July ’21 SPAC (proposed). Cayman Islands. Dec ’21 round. Sep ’21 round.

FinTech 15

FinTech NOV Payroll Payments 15

PYMNTS

NOVEMBER 16, 2018

This week, RPA startup Automation Anywhere made waves with its $300 million investment from the SoftBank Vision Fund, reports said Thursday (Nov. For instance, its LaaS platform lets businesses provide invoice or payroll financing to their customers. The investment now values Automation Anywhere at $2.6

Automation 77

Automation Process Cross-Border Cross-Border Payments 77

Fintech Labs Insights

DECEMBER 7, 2020

Nov 2018 trans. Nov 2019 round. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2019 round. Nov 2019 round. 2-Dec-2020. Australia. 2-Dec-2020. 2-Dec-2020. 2-Dec-2020. New Zealand. One97 (PayTM). Sep 2020 round. United States. Sep 2020 round. United States. 2-Dec-2020. United States. Credit Karma.

FinTech 15

FinTech NOV PayPal Financial Crimes 15

Fintech Labs Insights

FEBRUARY 15, 2022

Nov 2018 trans. Nov 2021 round. Nov 2021 round. Nov 2021 round. Nov 2021 round. Exit Nov 2020. Nov 2021 round. August ’21 exit (Block). Aug 2021 round. Citadel Securities. Jan 2022 round. 1 Feb 2022. 1 Feb 2022. 1 Feb 2022. June 2021 round. South Korea. Credit Karma. Dec 2021 round. Sep 2021 round.

FinTech 15

FinTech NOV Payroll Blocks 15

Fintech Labs Insights

FEBRUARY 1, 2022

Nov 2018 trans. Nov 2021 round. Nov 2021 round. Nov 2021 round. Nov 2021 round. Exit Nov 2020. Nov 2021 round. August ’21 exit (Block). Aug 2021 round. Citadel Securities. Jan 2022 round. 1 Feb 2022. 1 Feb 2022. 1 Feb 2022. June 2021 round. South Korea. Credit Karma. Dec 2021 round. Sep 2021 round.

FinTech 15

FinTech NOV Payroll Blocks 15

Fintech Labs Insights

APRIL 8, 2021

Israel-based payroll provider. Nov 2018 transaction. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2019 round. Nov 2019 round. . #116(t) Bitpanda : $1.2B Austrian crypto startup. 116(t) Pilot : $1.2B US-based SMB accounting. 124 Zego : $1.1B UK-based automobile insuretech. 129(t) Feedzai : $1.0B

FinTech 15

FinTech NOV Payroll PayPal 15

Fintech Labs Insights

JANUARY 4, 2021

Nov 2018 transaction. Nov 2019 round. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2020 SPAC (proposed). Nov 2019 round. 31-Dec-2020. Australia. 31-Dec-2020. 31-Dec-2020. 31-Dec-2020. New Zealand. One97 (PayTM). Sep 2020 round. United States. Sep 2020 round. 31-Dec-2020. United States.

FinTech 15

FinTech NOV PayPal Payroll 15

Fintech Labs Insights

MAY 3, 2021

128 Deel : $1.25B US-based payroll processor. Nov 2018 transaction. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2019 round. Nov 2019 round. . #119 (tie) Alkami : $1.4B US-based bank tech provider. 119 (tie) Chargebee : $1.4B US-based payments company. 126 Signifyd $1.3B 142 (tie) Groww : $1.0B

FinTech 15

FinTech NOV Payroll Small Business 15

Fintech Labs Insights

JANUARY 4, 2021

Nov 2018 transaction. Nov 2019 round. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2020 SPAC (proposed). Nov 2019 round. 31-Dec-2020. Australia. 31-Dec-2020. 31-Dec-2020. 31-Dec-2020. New Zealand. One97 (PayTM). Sep 2020 round. United States. Sep 2020 round. 31-Dec-2020. United States.

FinTech 15

FinTech NOV PayPal Payroll 15

Fintech Labs Insights

MARCH 4, 2021

Nov 2018 transaction. Nov 2019 round. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2020 SPAC (proposed). Nov 2019 round. 1-Mar-2021. Jan 2021 round. 1-Mar-2021. United States. 1-Mar-2021. New Zealand. One97 (PayTM). Checkout.com. Jan 2021 round. United Kingdom. Plaid Technologies. HealthEquity.

NOV 15

NOV FinTech Online and Mobile Banking PayPal 15

Fintech Labs Insights

FEBRUARY 2, 2021

Nov 2018 transaction. Nov 2019 round. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2020 SPAC (proposed). Nov 2019 round. Jan 2021 round. 2-feb-2021. 2-feb-2021. 2-feb-2021. New Zealand. One97 (PayTM). Checkout.com. Jan 2021 round. United Kingdom. Plaid Technologies. Rumored 2021 round.

FinTech 15

FinTech NOV PayPal Caps 15

Fintech Labs Insights

MAY 3, 2021

Nov 2018 transaction. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2019 round. Nov 2019 round. Nov 2019 round. Jan 2021 round. 1 May 2021. 1 May 2021. New Zealand. 1 May 2021. 1 May 2021. United States. One97 (PayTM). Checkout.com. Jan 2021 round. United Kingdom. Mar 2019 round. United States.

FinTech 15

FinTech NOV PayPal Payroll 15

Fintech Labs Insights

OCTOBER 19, 2021

Nov 2018 transaction. Nov 2019 round. Payroll/SMB. Payroll/SMB. Payroll/SMB. Exit Nov 2020. 9 Sep 2021. New Zealand. Accounting. 9 Sep 2021. 9 Sep 2021. 9 Sep 2021. FTX Exchange. July 2021 round. Secondary market May 21. One97 (PayTM). Checkout.com. Jan 2021 round. 9 Sep 2021. Wise ( TransferWise ).

FinTech 15

FinTech NOV Payroll PayPal 15

Fintech Labs Insights

JUNE 3, 2021

Nov 2018 transaction. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2019 round. Nov 2019 round. Nov 2019 round. Services can be sold directly to consumers or through financial institutions or other companies. 3 June 2021. 3 June 2021. United States. 3 June 2021. 3 June 2021. New Zealand.

FinTech 15

FinTech NOV PayPal Small Business 15

Fintech Labs Insights

JUNE 3, 2021

Nov 2018 transaction. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2019 round. Nov 2019 round. Nov 2019 round. Services can be sold directly to consumers or through financial institutions or other companies. 3 June 2021. 3 June 2021. United States. 3 June 2021. 3 June 2021. New Zealand.

FinTech 15

FinTech NOV PayPal Technology 15

Fintech Labs Insights

JULY 7, 2021

Nov 2018 transaction. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2019 round. Nov 2019 round. Nov 2019 round. Services can be sold directly to consumers or through financial institutions or other companies. 1 July 2021. 1 July 2021. 1 July 2021. New Zealand. 1 July 2021. United States.

FinTech 15

FinTech NOV Small Business Acquirers 15

Fintech Labs Insights

AUGUST 10, 2021

Nov 2018 trans. Nov 2019 round. Exit Nov 2020. Nov 2018 round. Nov 2019 round. Nov 2019 round. August 2021 exit to Square. 5 Aug 2021. South Korea. 6 Aug 2021. New Zealand. 6 Aug 2021. 6 Aug 2021. United States. FTX Exchange. July 2021 round. 6 Aug 2021. 6 Aug 2021. Secondary market May 21. United States.

FinTech 15

FinTech NOV PayPal Small Business 15

Fintech Labs Insights

SEPTEMBER 13, 2021

Nov 2018 transaction. Nov 2019 round. Exit Nov 2020. Nov 2019 round. Nov 2019 round. To qualify, a company must have been founded in 2000 or later and have its primary business related to financial services including banking, savings, lending, investing, insurance, wealth management, SMB accounting and payroll. *To

FinTech 15

FinTech NOV PayPal Bitcoin 15

CB Insights

OCTOBER 31, 2017

For consumer hardware startups, the stats are especially brutal , with 97% of seed or crowdfunded companies eventually dying or becoming “zombies.” We began identifying ways that we could source, manufacture and distribute at a lower cost to consumers. Title: Wyre Pivoted Away from Consumer Bitcoin Payments.

Posting 78

Posting Product Online and Mobile Banking On-Demand 78

PYMNTS

NOVEMBER 9, 2020

Pfizer announced Monday (Nov. In broad strokes, here’s how it may play out: Stimulus will go at least some ways toward keeping payrolls intact (at least somewhat). As recent PYMNTS studies have noted, consumers want to see a COVID-19 vaccine in place before they get back to normal. Eying Stimulus On The Hill .

Returns 64

Returns Consumer Cross-Border Visa 64