Funds Transfer, Small Business and Underwriting

What is a Payment Processor?

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. Smartphones equipped with card readers enabled small businesses and individual entrepreneurs to accept card payments on the go.

Processors

Processors ISOs Payment APIs and Integration Payments

OnDeck, Visa And Ingo Take On Faster Loan Disbursements Together

PYMNTS

OCTOBER 24, 2017

The reality is that many businesses still pay out those funds using checks with multiple-day holds. The goal, according to Edwards, should be to make it as easy and efficient as possible for consumers and small businesses to get their funds. There is a very big difference to a small business, restaurant, etc.,

Debit Card

Debit Card Push-to-Card Same Day ACH Small Business

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

Fintech Labs Insights

AUGUST 20, 2015

Marketplace lender for invoice-backed small business loans. Peer-to-peer lending marketplace for small businesses. Online small business lender. Tags: Y Combinator (YC S15), SMB, lending, credit, underwriting. Total raised: $1.75 billion (at least $400 million is debt). Source: Wall Street Journal.

Online and Mobile Banking

Online and Mobile Banking Underwriting FinTech P2P

Webinars

How To Drive Retail Results With Integrated Tech And UX Design

How to Select the Perfect Payments Partner: 7 Keys for Sustainable Growth

MORE WEBINARS

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

Fintech Labs Insights

JULY 12, 2016

Accounts receivables platform for small businesses. Alt-lender for small businesses. Funds transfers. Tags: Consumer, payments, remittancees, funds transfer, cryptocurrency. Financing solutions for retailers & manufacturers. Latest round: $13 million Series B. Total raised: Unknown.

Underwriting

Underwriting P2P FinTech Online and Mobile Banking

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

Fintech Labs Insights

SEPTEMBER 19, 2016

Digtial currency management for small businesses. 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 million Seed.

Underwriting

Underwriting FinTech P2P Advisors

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

Fintech Labs Insights

MAY 2, 2016

Small business marketplace lender. Online micro business loans. Tags: SMB, small business, lending, credit, underwriting. Source: Crunchbase. SocietyOne. P2P lending platform. Latest round: $125 million, $25 million Series C and $100 million Debt. Total raised: $158.5 million including $100 million Debt.

FinTech

FinTech Underwriting P2P Small Business

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

Fintech Labs Insights

AUGUST 5, 2016

Alt-lender to small businesses. Tags: Consumer, traders, payments, funds transfer, remittances, bitcoin, crypto-currency, blockchain. Latest round: $35 million. 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.

Multi-Currency

Multi-Currency FinTech Funds Transfer Advisors

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

Fintech Labs Insights

JUNE 16, 2016

Small business alt-lender. Accounting services for small businesses . 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.

Underwriting

Underwriting FinTech Debit Card Online and Mobile Banking

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. Insurance products for small businesses. Crowdfunded credit lines for small businesses. SmartAsset raised $3.8 Qumram raised $2.5

Underwriting

Underwriting P2P FinTech Online and Mobile Banking

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

Marketplace small business lending platform. International payment service for small businesses. Accounting, payroll and HR platform for small businesses. Tags: Consumer, lending, credit, underwriting, healthcare, payments, insurance. Marketplace lender for residential solor projects. CallforLoans.

FinTech

FinTech Debit Card Underwriting Non-Bank

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

Fintech Labs Insights

APRIL 4, 2016

Smartphone based alt-credit & underwriting for underbanked. Suite of small business tools for payroll, accounting, invoicing, payments. Tags: SMB, consumer, insurance, mobile, underwriting. Source: Crunchbase. PayItSimple consumer credit service. Latest round: $22.5 million ($56 million valuation). HQ: New York City.

Underwriting

Underwriting FinTech Online and Mobile Banking P2P

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

Fintech Labs Insights

AUGUST 11, 2016

LQD Business Finance. Alt-lender to small businesses. 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).

FinTech

FinTech Underwriting Debit Card P2P

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

Fintech Labs Insights

NOVEMBER 23, 2015

Global funds transfer service for businesses. LQD Business Finance. Online small business financing. Tags: Enterprise, SMB, B2B2C, consumer credit, lending, underwriting, employee benefits. Source: Crunchbase. Financing online consumer purchases. HQ: Sydney, Australia. Source: Crunchbase.

NOV

NOV Debit Card FinTech Online and Mobile Banking

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

Fintech Labs Insights

SEPTEMBER 4, 2015

. ——– Here are the fundings from 29 Aug to 4 Sep by size: Prospa. Australian alt-lender to small businesses. loans, commercial, underwriting, online, SMB. Tags: Payments, remittances, funds transfers, P2P payments, Y Combinator. HQ: Sydney, Australia. Latest round: $60 million Series B.

FinTech

FinTech P2P Online and Mobile Banking Funds Transfer

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 $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

Credit risk management tools for small businesses. The post Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23 appeared first on Finovate. Tags: SMB, accounts receivables, trade finance, underwriting. Source: Finovate. MoneyMover. Remittance provider. HQ: Cambridge, England, UK. Latest round: $1.6

FinTech

FinTech P2P Debit Card Risk Management

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

Fintech Labs Insights

MARCH 28, 2016

Recurring billing services for small businesses. P2P international funds transfer marketplace. Financial data for private equity funds. Tags: Investors, big data, business intelligence, investing, capital markets. Automated lending solutions for financial institutions. Latest round: $40 million. GoCardless.

FinTech

FinTech Underwriting Debit Card P2P

The Best Banks in Asia 2024, Ranked by Forbes

Fintech News

MAY 23, 2024

The Retail Banking segment focuses on lending and other services for individuals and small business customers. #10 The Treasury segment handles investments in sovereign securities, trading operations, and central funding. The Corporate and Wholesale Banking segment offers loans and banking services to corporate clients.

Online and Mobile Banking

Online and Mobile Banking Treasury Non-Bank Finance

Credit Unions Find Opportunity In Payments Disruption

PYMNTS

DECEMBER 9, 2019

Credit unions are underdogs in a financial services space still dominated by major traditional banks, particularly when it comes to small business (SMB) lending and payments. approved nearly 40 percent of small business loan applications in October (compared to a 28 percent approval rate among big banks).

Credit Union

Credit Union Cross-Border Electronic Funds Transfer (EFT) Distributed Ledger Technology (DLT)

What are Merchant Accounts and How Do They Work?

Stax

DECEMBER 27, 2023

Setting up a merchant account involves choosing the right merchant account provider for your needs, identifying your type of business, submitting an application, and undergoing an underwriting process to assess risk. Request Quote What Is a Merchant Account? Be prepared to answer questions about: Your expected transaction volumes.

Accounts

Accounts Online and Mobile Banking Payment Gateways PCI DSS

What Is an ACH Payment Facilitator?

Stax

JANUARY 17, 2024

This makes ACH PayFacs a desirable option for small businesses or start-ups. After this, it usually takes about 3-5 days to get approvals post the underwriting process. This makes ACH PayFacs a desirable option for small businesses or start-ups. Q: What does an ACH payment facilitator do?

ACH

ACH Facilitators ISVS Payment APIs and Integration

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

Fintech Labs Insights

SEPTEMBER 1, 2016

Funding Societies. Lending marketplace for small businesses. Retirement plans for small businesses. 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

FinTech Online and Mobile Banking Underwriting P2P

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

Alt-lender to small businesses. Alt-lending to small businesses. Alt-lender to small businesses. International funds transfers. Tags: SMB, lending, credit, underwriting, payments, point-of-sale, mobile, trade finance. Source: Crunchbase. LendingKart. Latest round: $32 million Series B.

Underwriting

Underwriting FinTech Online and Mobile Banking Debit Card

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. International funds transfer network. Alt-lender to small businesses. DashLane raised $22.5

FinTech

FinTech Advisors Underwriting Funds Transfer

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

Fintech Labs Insights

JULY 21, 2016

Alt-lender to small businesses. Tags: Consumer, lending, underwriting, alt-lending, loans, personal financial management, P2P, person-to-person. HQ: Surry Hills, Australia. Source: Crunchbase. Pearl Capital. Latest round: $20 million. Total raised: $20 million. HQ: New York City. Source: Crunchbase , PE Hub. Latest round: $7.92

FinTech

FinTech Underwriting P2P Online and Mobile Banking

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

Fintech Labs Insights

FEBRUARY 5, 2016

million for its global funds transfer app. Small business alt-lender . Alt-lender for small businesses (Rocket Internet). Tags: Consumer, credit, mortgage, underwriting, loans, lending, peer-to-peer, marketplace, crowdfunding, property. The total included at least $85 million in debt. Property Moose.

FinTech

FinTech Bitcoin Blockchain Underwriting

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

Fintech Labs Insights

JULY 14, 2016

Bento for Business. Digital business banking platform. Tags: Consumer, SMB, funds transfer, payments, debit, billpay. 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

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. Nanodeposit A nanodeposit is a small, refundable cash deposit, typically around $0.05.

FinTech

FinTech Online and Mobile Banking Push-to-Card Payer

Payments Space

What is a Payment Processor?

OnDeck, Visa And Ingo Take On Faster Loan Disbursements Together

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

Webinars

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

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

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

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

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

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

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

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

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

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

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

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

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

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

The Best Banks in Asia 2024, Ranked by Forbes

Credit Unions Find Opportunity In Payments Disruption

What are Merchant Accounts and How Do They Work?

What Is an ACH Payment Facilitator?

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

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Fundings: 113 Companies Raised $1.7 Billion in May

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

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

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

50 Fintech Buzzwords Explained

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