Funds Transfer, P2P and Underwriting

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

Fintech Labs Insights

SEPTEMBER 19, 2016

P2P real estate investment management. P2P lending platform. Tags: Consumer, credit, loans, underwriting, solar energy, home equity. 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: 38 Companies Raised $300 Million First Week of June

Fintech Labs Insights

JULY 12, 2016

P2P real estate marketplace. Tags: Consumer, lending, peer-to-peer, P2P, credit, underwriting, investing. Total raised: Unknown. HQ: Bejing, China. Source: Crunchbase. Financing solutions for retailers & manufacturers. Latest round: $13 million Series B. Total raised: Unknown. HQ: Austin, Texas. Source: Crunchbase.

Underwriting

Underwriting P2P FinTech Online and Mobile Banking

Fintech Fundings: 14 Companies Raise $100 Million Week Ending Sep 4

Fintech Labs Insights

SEPTEMBER 4, 2015

loans, commercial, underwriting, online, SMB. P2P invoice & supply chain finance. Tags: Investing, P2P, person-to-person, markeplace. Total raised: $60+ million. Source: Crunchbase. Mobile remittance service. HQ: Seattle, Washington. Latest round: $12 million Debt. Source: GeekWire. Total raised: $400,000. HQ: France.

FinTech

FinTech P2P Online and Mobile Banking Funds Transfer

Webinars

From Start to Scale: Driving Growth Through Seamless Payments Implementation

MORE WEBINARS

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

Fintech Labs Insights

JUNE 16, 2016

Fund That Flip. Funds transfer service. The post Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20 appeared first on Finovate. Tags: Consumer, P2P payments, remittances, funds transfers. Small business alt-lender. Latest round: $35.5 million Debt. Total raised: $130.8

Underwriting

Underwriting FinTech Debit Card Online and Mobile Banking

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

Fintech Labs Insights

MAY 2, 2016

P2P lending platform. Tags: SMB, small business, lending, credit, underwriting. Source: Crunchbase. SocietyOne. Latest round: $125 million, $25 million Series C and $100 million Debt. Total raised: $158.5 million including $100 million Debt. HQ: Sydney, Australia. Alt-lender in Mexico. Total raised: $40.1 HQ: Guadalajara, Mexico.

Underwriting

Underwriting FinTech P2P Small Business

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

Fintech Labs Insights

SEPTEMBER 1, 2016

Funding Societies. P2P microfinance lender. P2P microfinance lender. P2P payments. 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. Total raised: $245 million.

FinTech

FinTech Online and Mobile Banking Underwriting P2P

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

Fintech Labs Insights

NOVEMBER 23, 2015

Global funds transfer service for businesses. P2P property lender. Tags: Enterprise, SMB, B2B2C, consumer credit, lending, underwriting, employee benefits. 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 Online and Mobile Banking FinTech

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

Fintech Labs Insights

FEBRUARY 23, 2016

P2P lending marketplace. Tags: Consumer, SMB, loans, credit, lending, underwriting. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown. HQ: Houston, Texas. Source: FT Partners. Marvelstone Tech. Infrastructure for financial services companies. Latest round: $12.4

FinTech

FinTech Online and Mobile Banking Underwriting Funds Transfer

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

Fintech Labs Insights

JULY 21, 2016

Tags: Consumer, SMB, investing, P2P, peer-to-peer, equity.

FinTech

FinTech Underwriting P2P Online and Mobile Banking

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

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

International funds transfers. Tags: SMB, lending, credit, underwriting, payments, point-of-sale, mobile, trade finance. HQ: Ahmedabad, India. Source: Crunchbase. West Creek Financial. Consumer purchase financing. Latest round: $28.5 million ($3.5 million Equity, $25 million Debt). Total raised: $28.5 HQ: Glen Allen, Virginia.

Underwriting

Underwriting Online and Mobile Banking FinTech Debit Card

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

Fintech Labs Insights

MARCH 22, 2016

It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 million for its P2P lending platform for small businesses. P2P real estate lending marketplace. Tags: SMB, lending, P2P, peer-to-peer, underwriting, credit, investing, Finovate alum. SmartAsset raised $3.8 Connecture.

Underwriting

Underwriting P2P FinTech Online and Mobile Banking

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

Fintech Labs Insights

JULY 20, 2016

P2P financial platform. P2P trade finance loans. Tags: Consumer, SMB, peer-to-peer, P2P, investing, stock ownership. 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. Alt-payments. Latest round: $9 million Series A.

P2P

P2P Underwriting FinTech Remote Deposit Capture

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

Fintech Labs Insights

OCTOBER 9, 2015

Consumer credit underwriting. 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. Total raised: $262 million (including $150 million debt). InvestCloud.

FinTech

FinTech Online and Mobile Banking P2P Underwriting

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

Fintech Labs Insights

AUGUST 5, 2016

P2P lending platform. P2P lending platform. 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 HQ: San Francisco, California. Finanzchef24.

Multi-Currency

Multi-Currency FinTech Funds Transfer Advisors

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Funds transfers between banks. Tags: Consumer, credit, lending, loans, underwriting, investing, P2P, student loans. Person-to-person lender. Latest round: $59 million Series B ($153 million valuation). Total raised: $69 million. HQ: Bejing, China. Source: Crunchbase. Financial supply chain management. Total raised: $136.7

Online and Mobile Banking

Online and Mobile Banking Underwriting FinTech Payment APIs and Integration

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

Fintech Labs Insights

APRIL 4, 2016

Smartphone based alt-credit & underwriting for underbanked. P2P real esate loan marketplace. Tags: Consumer, home buying, residentail real estate, P2P, mortgage. Source: Crunchbase. PayItSimple consumer credit service. Latest round: $22.5 million ($56 million valuation). Total raised: Unknown. HQ: New York City. LoanLogics.

Underwriting

Underwriting FinTech Online and Mobile Banking P2P

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

Fintech Labs Insights

AUGUST 8, 2016

P2P currency exchange. Check decisioning & funding. Blockchain-based institutional funds transfer and settlement. Tags: Institutions, payments, funds transfer, blockchain, bitcoin, crypto-currency. Real estate crowdfunding platform. Latest round: $9.1 million Series A. Total raised: $9.1 CreditExchange.

Underwriting

Underwriting FinTech Debit Card P2P

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. P2P lending platform. International funds transfer network. DashLane raised $22.5 Source: FT Partners.

FinTech

FinTech Advisors Underwriting Funds Transfer

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

million for its mobile P2P payment service. Consumer lending P2P marketplace. P2P mobile payments & remittances. The post Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23 appeared first on Finovate. Tags: SMB, accounts receivables, trade finance, underwriting. government. million Seed.

FinTech

FinTech P2P Debit Card Risk Management

Fintech Fundings: 25 Companies Raise $1.6 Billion Week Ending Aug 20

Fintech Labs Insights

AUGUST 20, 2015

Tags: Y Combinator (YC S15), lending, underbanked, underwriting, consumer, credit.

Online and Mobile Banking

Online and Mobile Banking Underwriting FinTech P2P

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

Underwriting

Underwriting FinTech Debit Card P2P

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

Fintech Labs Insights

JULY 14, 2016

Tags: Consumer, SMB, funds transfer, payments, debit, billpay.

Underwriting

Underwriting FinTech Online and Mobile Banking Debit Card

Fintech Fundings: 28 Companies Raise $220 Million Week Ending March 25

Fintech Labs Insights

MARCH 28, 2016

CurrencyFair brought in $9 million for its P2P international transfer service. P2P international funds transfer marketplace. Tags: Consumers, lending, student loans, credit, underwriting. Jumio landed $3.7 Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. HQ: Austin, Texas.

FinTech

FinTech Underwriting Debit Card P2P

Fintech Fundings: 18 Companies Raise $230 Million Week Ending June 11

Fintech Labs Insights

JUNE 11, 2015

Tags: Healthcare, payments, financing, credit, underwriting.

Underwriting

Underwriting FinTech P2P Payroll

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

Fintech Labs Insights

FEBRUARY 5, 2016

million for its global funds transfer app. Money transfer comparison site. Tags: Consumer, remittances, P2P transfers, fx, person-to-person. 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. Latest round: $4.8

FinTech

FinTech Bitcoin Blockchain Underwriting

50 Fintech Buzzwords Explained

M2P Fintech

MARCH 28, 2024

Automated Clearing House (ACH) The ACH is a central system for electronic fund transfers, facilitating swift, secure, and cost-effective movement of funds between financial institutions. This streamlines financial transactions, offering efficiency in processing large-scale fund transfers.

FinTech

FinTech Online and Mobile Banking Push-to-Card Payer

Payments Space

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

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

Fintech Fundings: 14 Companies Raise $100 Million Week Ending Sep 4

Webinars

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

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

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

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

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

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

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

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

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

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

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

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

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

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

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

Fintech Fundings: 113 Companies Raised $1.7 Billion in May

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Fundings: 25 Companies Raise $1.6 Billion Week Ending Aug 20

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

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

Fintech Fundings: 28 Companies Raise $220 Million Week Ending March 25

Fintech Fundings: 18 Companies Raise $230 Million Week Ending June 11

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

50 Fintech Buzzwords Explained

Stay Connected