Finance Funds Transfer Underwriting 
Clearly Payments
JUNE 28, 2024
This article explores the concept of embedded payments, their applications, benefits, and their role within the broader context of embedded finance. Embedded finance transforms how financial services are accessed and utilized by embedding them into everyday consumer activities and business operations.
Clearly Payments
DECEMBER 5, 2023
Payment processors play a crucial role in modern commerce by enabling various forms of payment, including credit cards, debit cards, electronic funds transfers, and digital wallets. The level of detail required can vary, but accuracy is crucial to expedite the underwriting process.
Global Fintech & Digital Assets
DECEMBER 21, 2023
These consumer lending arrangements (also known as “point-of-sale installment loans” or “pay-in-4”) involve short-term installment loans repayable in four or fewer payments and carry no finance or interest charges. Some of the highlighted risks and risk management practices are as follows.
Fintech News
MAY 23, 2024
The bank functions through the following business segments: Wholesale Finance, Retail Finance, and Other Businesses. #2 Corporate Banking offers corporate loans, trade financing, deposit services, wealth management, custody activities, and intermediary services to corporations, government agencies, and financial institutions.
Fintech Labs Insights
AUGUST 20, 2015
Here are the deals by size from August 14 to Aug 20: SoFI (Social Finance). Tags: Y Combinator (YC S15), lending, underbanked, underwriting, consumer, credit. Student loan marketplace lender. HQ: San Francisco, California. Latest round: $1 billion ($4 billion valuation). Total raised: $1.75 billion (at least $400 million is debt).
Fintech Labs Insights
JULY 12, 2016
Financing solutions for retailers & manufacturers. Lease-to-own financing platform. Funds transfers. Tags: Consumer, payments, remittancees, funds transfer, cryptocurrency. Source: Crunchbase. Latest round: $13 million Series B. Total raised: Unknown. HQ: Austin, Texas. Source: Crunchbase.
Fintech Labs Insights
AUGUST 5, 2016
Receiables financing marketplace. Analytics on crowd finance. Tags: Consumer, traders, payments, funds transfer, remittances, bitcoin, crypto-currency, blockchain. Total raised: $36.6 HQ: Mumbai, India. Source: FT Partners. Bitcoin exhange & wallet. Latest round: $10.5 Total raised: $117.2 P2Binvestor. Finanzchef24.
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