CFPB Monitor

OCTOBER 6, 2022

On September 29, 2002, the Consumer Financial Protection Bureau (“CFPB”) filed a complaint against online lender MoneyLion Technologies, Inc, and several dozen of its subsidiaries (collectively, “MoneyLion”), alleging violations of the Military Lending Act (“MLA).

Online 78

Online Regulation Policies Course 78

PYMNTS

FEBRUARY 5, 2018

Back then, only the very, very large merchants had merchant accounts and could accept credit card payments online. They looked around for places that had a large concentration of senders and receivers online and a use case for payments that needed a digital upgrade. Three years later, in 2002, eBay bought PayPal for $1.5

Online 112

Online Payments Fraud Cards 112

PYMNTS

AUGUST 15, 2019

They are eager participants in modern eCommerce, and Japanese firms were literally on the ground floor of the development of mobile payments since Japanese firms invented the two key cashless payments technologies that power the vast majority of mobile payments done today. percent) and paying for orders with cash in convenience stores (17.5

Mobile 154

Mobile Payments National Marketing 154

PYMNTS

MAY 7, 2018

Before online matchmaking intermediaries like Match.com and Tinder tried their hand at increasing those odds, there was Frigyes Karinthy , SixDegrees, Friendster, not to mention village matchmakers. The basic idea occurred about seven decades before the first online social networks. That does make it seem kinda hard.

Online 116

Online Meeting Data Course 116

CB Insights

APRIL 4, 2019

aQuantive ($6.3B, 2007) was the parent company of a group of digital marketing service and technology companies that included Avenue A, i-FRONTIER, and Atlas DMT. Navision ($1.3B, 2002) provided a suite of accounting applications for small and medium-sized businesses. KEY TAKEAWAYS . Microsoft’s $26.2B

Software 69

Software Seattle Washington Video 69

PYMNTS

AUGUST 21, 2017

That’s where Reid Hoffman hatched the idea for LinkedIn in 2003 after inviting hundreds of his friends to create online profiles to get his idea for a professional online networking site off the ground. Four years later, in 2002, eBay announced that it would buy PayPal for $1.5 In September of that year, eBay went public.

Online 128

Online Retail San Francisco Mobile 128

PYMNTS

AUGUST 22, 2018

In fact, in its founding days back in 2002, Wayfair fit comfortably in the spare bedroom of Conine’s Boston-area home. Two years ago, when conversations about the uses for augmented and virtual reality technology were mostly limited to the gaming industry, Wayfair was among the first out of the gate to apply the technology to retail.

Boston 100

Boston Online Data Retail 100

Independent Banker

OCTOBER 29, 2014

And technology is important to him. Dorsey also advises community banks hoping to become information sources to millennials to remember how comfortable millennials are with technology. That’s Generation Z, those born between 1995 and 2002. A true online generation. He’s a high school senior who lives in suburban Chicago.

Millennials 110

Millennials Community Bank social media Community 110

Banking 2020

NOVEMBER 24, 2014

Animation aside, that would probably be Moneyball , an absorbing analysis of the moves made by Oakland As manager Billy Beane to rely more on technology-driven data than old-school scouting to put together his 2002 roster. The complexities of this particular case aside, there is a larger question here that deserves debate.

Oakland 70

Oakland Analytics Regulation Examples 70

Independent Banker

NOVEMBER 13, 2014

And technology is important to him. Dorsey also advises community banks hoping to become information sources to millennials to remember how comfortable millennials are with technology. That’s Generation Z, those born between 1995 and 2002. A true online generation. He’s a high school senior who lives in suburban Chicago.

Millennials 87

Millennials Community Bank social media Community 87

CB Insights

APRIL 17, 2018

We used CB Insights data gathered via our machine learning technology (dubbed The Cruncher ) and from thousands of submissions we received from VC partners and firms via The Editor. Brian Singerman started his career as a Software Engineer for 3D online virtual-world company, There Inc. 2018 VC Report: AI FUNDING LEPT 29% IN US.

San Francisco 71

San Francisco CA Capital Operations 71

FICO

JUNE 21, 2022

Personalisation underpinned by applied intelligence and cloud-hosted platform technology offers a competitive advantage when it comes to winning customers. But with the mass adoption of digital channels, it’s now estimated nearly two-thirds (65%) of online customers will try an instant finance option within the next 12 months.

Management 52

Management Customer Experience Regional Strategy 52

MyBankTracker

APRIL 16, 2021

As online commerce grows more prevalent with every passing day, PayPal could play an important role in helping people buy things online far into the future. PayPal is an American company that operates an online payments service, helping people pay other individuals and companies and helping businesses accept payments online.

How To 52

How To Payments Analysis Online 52

Banking 2020

NOVEMBER 24, 2014

Animation aside, that would probably be Moneyball , an absorbing analysis of the moves made by Oakland As manager Billy Beane to rely more on technology-driven data than old-school scouting to put together his 2002 roster. The complexities of this particular case aside, there is a larger question here that deserves debate.

Oakland 42

Oakland Analytics Regulation Examples 42

CB Insights

OCTOBER 6, 2017

And the next phase of technological evolution is already underway: advanced neural networks that learn, adapt, and respond to situations. Khosla Ventures also backed Cafe X Technologies in Q1’17, alongside The Thiel Foundation, Felicis Ventures, and Social Capital. 10 million US jobs at high risk of disruption.

Software 69

Software Industry Retail United States 69

Jeff For Banks

JUNE 2, 2023

By comparison, non-high-tech industries lost 689,000 jobs between 2001 and 2002 but recovered the lost jobs by 2004. Between 1995 and its peak in March 2000, the Nasdaq Composite stock market index rose 800%, only to fall 740% from its peak by October 2002, giving up all its gains during the bubble. High-tech employment fell from 12.1

FDIC 60

FDIC Community Bank Regulation Lending 60

Fintech Labs Insights

APRIL 12, 2024

Long before fintech was a thing (1995), I launched the first, and by most measures the biggest, newsletter during the first two decades of online/digital banking. It was called Online Banking Report and was read by a sizable portion of major industry players. And each January, we ranked all previous recipients into a master list.

Innovation 15

Innovation Fintech Online Mobile 15

CB Insights

OCTOBER 29, 2018

Zynga, creator of Facebook games Farmville, Mafia Wars, and about a dozen different types of online slot machine games, paid $210M in 2012 for OMGPOP, creators of DrawSomething!, in 2005, the thinking was that enhanced communications technology would help buyers and sellers better connect. 32) in August of 2002. Price: $210M.

Google 76

Google Software Company Innovation 76

Fintech Labs Insights

AUGUST 16, 2024

Note: FintechLabs curates the financial technology event list based on our 20+ years in the business. Related: Top 21 Digital Online Bill Payment & Invoicing Solutions for U.S. Several promising conferences have emerged in recent years, and we expect this list to grow throughout the decade.

Conference 15

Conference Fintech San Diego DC 15

Fintech Labs Insights

FEBRUARY 23, 2017

In 2002, I started at ThoughtWorks and served in a variety of deep technology-facing roles — developer, technical lead, architect, consultant, and technical principal. From a technologist’s perspective, what’s unique and game-changing about your technology? From there, I moved to Citibank for a year.

New York 15

New York Software Technology Fintech 15

Fintech Labs Insights

JANUARY 17, 2025

And its an area often overlooked by traditional online banking providers. Online Check Writer FAB score = 41 (up 6) Founded: 2008 HQ: San Francisco Raised: $2.7M Money and cash flow are the lifeblood of a small business. So a number of companies have emerged during the past decade-plus to better serve SMB needs.

San Francisco 12

San Francisco Online Payments Seattle 12

Fintech Labs Insights

MARCH 13, 2017

Based in Barcelona, Spain, ICAR launched in 2002 as a spin-off of the Computer Vision Center at the University of Barcelona. At FinovateEurope last month, the company showed off its mobile onboarding solution, ID_Mobile , that leverages biometric technology combined with the social network and geolocation of the user. 30 employees.

User Experience 18

User Experience Fraud Maine Mobile 18

Fintech Labs Insights

AUGUST 23, 2024

The 39 Largest Corporate Client/User Events in Financial Services Technology Top 25 Online Digital Accounting Services for Small Business (SMB): Aug 2024 Related Stories How Have the Finovate Best of Show Winners Fared? Some events pay referral or listing fees, which could impact positioning.

Conference 15

Conference Las Vegas San Diego San Antonio 15

Fintech Labs Insights

MARCH 4, 2021

Ant Technology. Plaid Technologies. Online Digital Banks for Small Businesses. (values as of 1 Mar 2021). Value Date. 1-Mar-2021. United States. 1-Mar-2021. 2018 round. Rumored secondary mkt value. United States. 1-Mar-2021. United States. 1-Mar-2021. 1-Mar-2021. New Zealand. One97 (PayTM). Nov 2019 round. Checkout.com.

United States 15

United States Fintech Company Analytics 15

Fintech Labs Insights

JUNE 3, 2021

India-based banking technology startup. 153 (t) Shift Technology :$1.0B Ant Technology. Plaid Technologies. Shift Technology. . #110 (t) SpotOn : $1.9B US payments company. 123 (t) Zeta : $1.5B 146 (t) Sunbit : $1.1B US lending specialist. 153 (t) Amount : $1.0B US fintech insfrastructure. 153 (t) DailyPay : $1.0B

United States 15

United States Fintech US Technology 15

Fintech Labs Insights

JULY 7, 2021

Ant Technology. Plaid Technologies. Shift Technology. Related: Top 15 Digital & Online Insurance Providers for Small Businesses (SMB): June 2021. Online Digital Banks for Small Businesses (SMB) June 2021. Top 15 Online Digital Corporate Credit Cards for Small Businesses (June 2021). Value Date.

United States 15

United States Fintech Bitcoin Capital 15

Fintech Labs Insights

FEBRUARY 2, 2021

Ant Technology. Plaid Technologies. Online Digital Banks for Small Businesses. The startups is expecting to go public in early 2021 via a SPAC with an estimated market cap of $1.3B. Full Fintech Unicorn List. values as of 2 Feb 2021). Value Date. 2-feb-2021. United States. 2018 round. 2-feb-2021. 2-feb-2021. United States.

United States 15

United States Fintech Utah Lending 15

Fintech Labs Insights

AUGUST 10, 2021

USA SMB neobank Mercury Technologies. Ant Technology. Plaid Technologies. Mercury Technologies. New in July: #36: Caymen Island crypto exchange Bullish announced a SPAC worth $9.3B. #61(t): 61(t): $4B USA investech iCapital Network. #61(t): 61(t): $4B USA payments company Bolt. 132(t): $1.7B Danish card company Pleo.

United States 15

United States Fintech Technology Company 15

Fintech Labs Insights

MAY 3, 2021

Ant Technology. Plaid Technologies. Online Digital Banks for Small Businesses (SMB) May 2021. . #142 (tie) Sift : $1.0B US-based fraud specialist. Full Fintech Unicorn List. values as of 1 May 2021). Value Date. 1 May 2021. United States. 2018 round. 1 May 2021. 1 May 2021. United States. Mar 2021 round. United States.

United States 15

United States Fintech US Company 15

Fintech Labs Insights

SEPTEMBER 13, 2021

Ant Technology. Plaid Technologies. Mercury Technologies. Value Date. 9 Sep 2021. United States. 9 Sep 2021. 2018 round. 9 Sep 2021. United States. 9 Sep 2021. Netherlands. Mar 2021 round. United States. Secondary May ’21. United States. One97 (PayTM). Nov 2019 round. Checkout.com. Jan 2021 round. 9 Sep 2021. April 2021 round.

United States 15

United States Fintech Lending Bitcoin 15

Fintech Labs Insights

FEBRUARY 1, 2022

Ant Technology. Plaid Technologies. Mercury Technologies. Phantom Technologies. Total (Dec 31) = $2.03 Full Fintech Unicorn List. Value ($B). Value Date. 1 Feb 2022. 2018 round. 1 Feb 2022. Ecommerce. Mar 2021 round. 1 Feb 2022. New Zealand. 1 Feb 2022. South Korea. Secondary May ’21. April 2021 round. 1 Feb 2022.

Fintech 15

Fintech Lending Technology Security 15

Fintech Labs Insights

NOVEMBER 22, 2021

Ant Technology. Plaid Technologies. Mercury Technologies. Mercury Technologies. Sub-Category. 5 Nov 2021. 5 Nov 2021. 2018 round. 5 Nov 2021. 5 Nov 2021. Netherlands. Checkout.com. Jan 2021 round. 5 Nov 2021. April 2021 round. Infrastructure. Oct 2021 round. One97 (PayTM). 22 Nov 2021. Estimate based on 2021 IPO value.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

JANUARY 21, 2022

Ant Technology. Plaid Technologies. Mercury Technologies. Shift Technology. Full Fintech Unicorn List. Value ($B). Value Date. Sub-Category. 2018 round. Accounting. Secondary market May 21. April ’21 round. Infrastructure. Next Insurance. Mar ’21 round. Oct ’21 round. HealthEquity. Aug ’21 round. Aug ’21 round.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

DECEMBER 20, 2021

Ant Technology. Plaid Technologies. Mercury Technologies. Shift Technology. Sub-Category. 2018 round. Mar 2021 round. One97 (PayTM). April 2021 round. Infrastructure. Oct 2021 round. Tinkoff Bank. Zepz ( WorldRemit ). Bloomberg article (Nov ’21). HealthEquity. Aug 2021 exit (PayU). Dec 2021 round. Oct 2021 round.

Fintech 12

Fintech Lending Payments Security 12

PYMNTS

FEBRUARY 24, 2020

The 2020s will be defined by the innovators who understand that time is a currency people truly value — and they will use technology and connected devices to maximize each unit of time. They don’t have to sit at home and write checks to pay the bills — they can use online or mobile bill pay to get the job done. movies they saw in 2002.

Innovation 209

Innovation Study Mobile Online 209

CB Insights

OCTOBER 16, 2018

The online bookseller didn’t turn a profit for six years — today, it’s the second publicly traded company ever to hit a $1T market cap. 2002: Build your business on your fixed costs. The main impediment to platform creation today is technology. Today, Amazon is a hugely successful, precedent-breaking company.

Customer Experience 78

Customer Experience Innovation Company Technology 78

CB Insights

OCTOBER 26, 2020

At the same time, financial upstarts have built technologies that could eventually cut into the relationship-driven work that investment banks are used to doing. But there’s no question that the way these institutions function has shifted, pushed along especially by the financial crisis and technology trends. Table of contents.

Management 78

Management Capital Company Marketing 78