Articles with tag like: P2P lending

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The Open Banking journey in Latin America

Voice of the Industry | Online & Mobile Banking | 24 Nov 2020

Bruno Diniz, Managing Partner at Spiralem, discusses the state of play in Open Banking in Latin America, the opportunities there, and further steps to unleash the potential of Open Banking

Bruno Diniz, Spiralemm PSD2, Open Banking, Open Finance, LATAM, Brazil, Mexico, financial services, API, fintechs, equity crowdfunding, P2P lending, Fintech Law, instant payments systems, Banxico, CNBV, Open Data, Central Bank of Brazil, CMN, PIX, PISPs

China-based P2P lenders report USD 115 bln in losses due to scams

News | Digital Identity, Security & Online Fraud | 17 Aug 2020

Peer to peer (P2P) investors based in China have reported losses of over USD 115 billion in unpaid debt, due to failed lending platforms.

China, P2P lending, lenders, P2P lenders, scams, losses, unpaid debt, lending platforms, Chinese Banking Regulatory Commission, regulators, funds, investigations, scammers, fraudulent schemes

Estonia-based EstateGuru launches new payment system for Europe

News | Payments General | 24 Jul 2020

P2P lending platform EstateGuru has implemented fellow European fintech Lemonway’s payment facilities as it tackles full European launch. 

EstateGuru, lending, P2P lending, Estonia, Europe, Lemonway, fintech, payment, loans, Latvia, Poland, Germany, Spain, Finland, European Union, Lemonway IBAN, Investor, BNP Paribas, alternative lending, Onfido, ID verification

Asian lending platform Validus raises 20 million

News | Payments General | 12 May 2020

Validus, a peer-to-peer lending platform developed in Asia, which connects accredited lenders with SMEs has raised USD 20 million for its ongoing Series B+ round.

Validus, lending, P2P lending, funding, Asia, banking, fintech

Alternative investing startup iCapital Network receives 146 million

News | Payments General | 26 Mar 2020

iCapital Network, a fintech startup which has developed a platform for investing in alternative assets, has raised USD 146 million in a funding round led by Hong Kong-based Ping An Global Voyager Fund.

funding, lending, P2P lending, fintech, iCapital Network, wealth advisors

European business P2P lending industry to reach USD 6.5 bln value in 2020

News | Payments General | 24 Mar 2020

The entire European business P2P lending industry is forecast to maintain its growth this year, rising 12.2% year-on-year, and reaching USD 6.5 billion transaction value, according to data gathered by Finanso.se.

Europe, business, P2P lending, loans

Digital payments on the rise in Indonesia, with GoPay, OVO top performers

News | Payments General | 28 Nov 2019

In Indonesia, digital payments are the most popular type of financial technology (fintech) service, followed by investment and pay-later services, Fintech Report 2019 has found.

fintech, payment, GoPay OVO, P2P lending, bank, Asia

Tokopedia and P2P lender Modalku launch new SME financing product

News | E-invoicing, SCF & E-procurement | 23 Jul 2019

Indonesian ecommerce unicorn Tokopedia has deepened its collaboration with Modalku, a P2P lending platform.

Tokopedia, P2P lending, Modalku, SMEs, financing, mercgants, funding

CapitalBay to launch P2P financing platform

News | E-invoicing, SCF & E-procurement | 20 May 2019

Multi-bank supply chain finance platform CapitalBay has received the approval from the Securities Commission Malaysia to operate a P2P financing platform.

CapitalBay, Securities Commission Malaysia, product launch, supply chain finance, SCF platform, SCF, P2P, P2P lending, P2P lending platform, financing, CapSphere Services, Crowd Sense, MicroLeap, MoneySave Capital

Singapore lending platform Validus reopens LCV Trade Finance Fund

News | E-invoicing, SCF & E-procurement | 10 Apr 2019

Singapore-based P2P lending platform Validus Capital has reopened the fund with independent asset management company Lighthouse Canton.

Validus Capital, Lighthouse Canton, trade finance fund, asset management, trade finance, P2P lending, P2P lending platform, Singapore, APAC, Asia

ZOPA to use open banking to improve P2P lending

News | Payments General | 11 Mar 2019

UK-based lender ZOPA has announced it is considering ways of using open banking to let its P2P investors access their wider portfolio in one place.

Zopa, product upgrade, Open Banking, UK, Europe, P2P lending, borrower income verification, alternative lending

LendingMetrics launches open banking platform for lenders

News | Payments General | 30 Nov 2018

UK-based tech company LendingMetrics has announced the launch of OpenBankVision, an open banking platform dedicated to P2P lenders.

LendingMetrics, OpenBankVision, product launch, UK, Open Banking, open banking platform, P2P lending, lending, lender

How regulation created a fintech boom in Brazil

Voice of the Industry | Expert Opinion | 29 Nov 2018

Ralf Germer and Alex Hoffmann, co-founders of PagBrasil, explain what stays behind the fintech boom in Brazil 

PagBrasil, Brazil, fintech, Central Bank of Brazil, Cielo, Visa, Ralf Germer, Alex Hoffmann, P2P lending, cryptocurrency, Rede, acquiring market, Visa, MasterCard, crypto exchange, Direct Credit Institution, credit card, debit card

Zopa raises USD 57 mln to support its challenger bank

News | E-invoicing, SCF & E-procurement | 06 Aug 2018

UK-based P2P lending company Zopa has raised USD 57 million in funding to support the launch of its challenger bank.

Zopa, UK, chalenger bank, funding, fundraising, P2P lending, Financial Conduct Authority, investment, retail deposits

Funding Circle set to IPO in 2018

News | Payments General | 08 Jan 2018

Funding Circle, an UK P2P lending platform, is looking for financial advisers to oversee its Initial Public Offering (IPO) set to launch in 2018.

Funding Circle IPO, Funding Circle, P2P lending, small business lending