Fintech Labs Insights

JULY 30, 2024

Top 30 Alt-Lenders (Digital) Lending to Small-to-Medium Businesses (SMB) in the United States Rank (by FAB score) 1. Patch Lending ( formerly Patch of Land; acquired by Cloverhill July 2021 ) FAB Score = 6 (unchanged) – HQ: LA – Founded: 2013 – Raised: $54.9M Several lenders pay Fintech Labs a referral fee for funded loans.

Atlanta 29

Atlanta Utah Miami San Francisco 29

Fintech Labs Insights

NOVEMBER 10, 2023

Centered around deposit and debit/charge card services Predominantly focused on consumers Primarily digitally delivered (rules out Wells Fargo, BofA, and the majority of traditional banks*) Founded since 1999 Do you run a small business :? Let’s start with our definition. 8,860 $2,300 6 Upgrade 1426 2016 SF 3,013,000 4.5

Digital Banking 15

Digital Banking Online Atlanta Las Vegas 15

Fintech Labs Insights

MARCH 22, 2016

million for its P2P lending platform for small businesses. Alt-lender focused on lending against existing automobile titles. P2P real estate lending marketplace. Peer-to-peer lending marketplace. Tags: Consumers, youth market, lending, loans, credit, underwriting. SmartAsset raised $3.8 Qumram raised $2.5

Company 12

Company Fintech New York City Lending 12

South State Correspondent

AUGUST 22, 2022

There were several critical strategy errors in Commodore’s history, most of them stemming from management not caring and taking the time to collect and analyze data. The company slowly pivoted to offering business computers but failed to realize that businesses don’t need high-end sound and graphic cards like gaming computers do.

Data 195

Data Analysis Marketing System 195

Fintech Labs Insights

APRIL 13, 2016

Ixaris landed $6 million for its prepaid card platform. P2P lending platform. Wealth management platform. Prepaid card payments platform. Tags:Consumer, merchants, payments, POS, acquiring, debit/credit cards, mobile. Tags: SMB, merchants, payments, POS, acquring, debit/credit cards, mobile. Meili Jinrong.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

AUGUST 5, 2016

HQ: Denver, Colorado. Lending Works. P2P lending platform. Consumer debt management tool. Multi-merchant credit/debit card loyalty progam. Tags: Consumer, advisors, traders, investing, wealth management, trading, information, analytics, reporting. Source: Crunchbase , Finovate. P2Binvestor. Bolanegruppen.

San Francisco 12

San Francisco Company New York City Fintech 12

Fintech Labs Insights

DECEMBER 14, 2015

Trizic grabbed $2 million for its wealth management platform. million to further card-fraud methods. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. Real estate lending marketplace. HQ: Denver, Colorado. Wealth-management platform for financial advisors.

San Francisco 12

San Francisco Company Fintech New York City 12

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

SEPTEMBER 1, 2016

Cloud cash and treasury management solutions. Lending marketplace for small businesses. HQ: Denver, Colorado. Tags: Consumer, payments, remittances, gift cards. Total raised: $245 million. HQ: Oakland, California. Source: Crunchbase. Latest round: $22.7 Total raised: $95.1 HQ: San Diego, California. Source: FT Partners.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

JANUARY 22, 2016

Kiosk to convert foreign coins & currency into gift cards. Platform for employers to lend to employees. Investment management platform for advisors. Personal financial manager. Enterprise cash management. Tags: Enterprise, SMB, accounting, cash management, treasury, commercial banking. Source: Finovate.

Company 12

Company Fintech San Francisco California 12

Jeff For Banks

APRIL 14, 2022

House of Cards: A Tale of Hubris and Wretched Excess on Wall Street 2009 William D. Manias, Panics, and Crashes: A History of Financial Crises 2005 John Jay Knox Knox, John Jay A History of Banking in the United States 2017 Timothy Koch Koch, Timothy Bank Management (8th ed.) Cohan Cohan, William D. Cohan Cohan, William D. 2014 John A.

America 78

America National Denver United States 78

CB Insights

NOVEMBER 9, 2017

. “The general consensus of the employee base is that there was mismanagement of finances,” said one former company executive… The day after the shutdown announcement, one Mode manager of an overseas office described receiving frantic emails from headquarters requesting immediate transfer of all funds and assets back to the US.

Capital 78

Capital Company San Francisco Operations 78

Fintech Labs Insights

MARCH 8, 2016

Deposit management for landlords and their tenants. Identity management. Tags: Consumers, banking, debit cards, savings accounts. Source: Crunchbase. Spending & forecasting software for small businesses. Latest round: $13.5 million Series A. Total raised: $23 million. HQ: Natick, Massachusetts. Source: FT Partners.

Company 12

Company Fintech San Francisco New York City 12

CB Insights

OCTOBER 31, 2017

Twenty months of my absence have allowed the “professional” top managers to kill the company using the money of rich oligarchs. BTCjam, a P2P marketplace launched in 2012 to borrow and lend using bitcoin, announced the company has made “the difficult decision” to close up shop, according to multiple news sources.

Company 78

Company US San Francisco Capital 78