Interviewed: Ayasdi, Capnovum, Currencycloud, LenddoEFL, Pineapple, Spotcap, Syndicate Room, Tradle.
Profiled: Ayasdi, Capnovum, Currencycloud, FloodFlash, Jumpstart, Kueski, LenddoEFL, Pineapple, Plum, Privé Technologies, Slice Labs, Spotcap, StoneCo, Syndicate Room, Tradle.
Case Studied: CBW Bank, N26, Nutmeg, Revolut, StoneCo,
Included in Fintech Disruptors & Challengers Quadrant: Ayasdi, Earthport, Fenergo, GoCardless, Lending Club, N26, Nubank, Nutmeg, OnDeck, Revolut, Signzy, Slice Labs, StoneCo, Tradle, Yoco.
Mentioned: 7-Eleven, 8 Securities Group, ABN Amro, Accel Partners, Acko, AIA, Alibaba, Allianz, Alpha Business Bank, Alphabet, Alyne, Amazon, AmWINS Group, Ant Financial, Apiax, Apple, ASIC (Australian Securities & Investments Commission), Avant, Avenir Wealth, Avoca, AXA, Baidu, Bain & Co, Banco Bradesco, Banco de Mexico, Banco Sabadell, Bancorp, Bank of America, Bank of Montreal, Bankia, Bawag, BBVA, Berkshire Hathaway, BillDesk, Billion, Bithumb, BOLT Solutions, Bought by Many, C88, Camilion, Capgemini, China Banking and Insurance Regulatory Commission, China Construction Bank, Cisco, Citibank, Citizens Financial Group, Clifford Chance, CNBV (Comisión Nacional Bancaria y de Valores), Commerzbank, Crepass, Crowdcube, Crunchbase, CSBS (Conference of State Bank Supervisors), CTOS Data Systems Sdn Bhd, Cubo, Currencycloud, Dash, Degenkolb Engineers, Deutsche Bank, Dyson, Engenie, Envel, EQECAT, Equitise, Everest Re, eWally, EY, Facebook, FCA (Financial Conduct Authority), Federal Bank, Federal Deposit Insurance Corp, Federal Reserve Board of Governors, Fidelity International, FinAccel, Fitibit, Flagler, Flipkart, Flybits, Funding Circle, GEM (the Global Earthquake Model), General Atlantic, GoBank, Goldman Sachs, Google, Go-Pay, Green Dot, Hanhua Financial Holding, Hannover-Re Group, HDFC Bank, Hive Up, Holmes Group, HSBC, Iam Money, IBM, ICICI Bank, iFood, IMD, IMF, INEGI, InnoCells, InovaBra, Intermountain, Intessa Sao Paulo, Inviko, Itaú, Japan Post Bank, JFSA (Financial Services Agency of Japan), Joust, JP Morgan Chase, Jumia, Kabbage, KakaoTalk, Kasisto, KoinWorks, Korean Financial Supervisory Institute, Kotak Mahindra Bank, KPS (Korea Pay Services), Kreditech, Kristal Advisors, Legal & General, Lendix, LG, Lidya, Lightpoint Medical, Line, Lloyds Banking Group, Lloyds of London, Lower, Marsh, MAS (Monetary Authority of Singapore), Mastercard, mBank, McDonald’s, McKinsey, Metro Bank, Mizuho Financial Group, Moka, Monese, Moneybeam, Monzo, Moven, Munich Re, NCBiR (the National Center for Research and Development), Nickel, Nomura, Oak North, OCC (Office of the Comptroller of the Currency), One97 Communications, Ooyala, Orange, OVO, PayNow, PayPal, PayPay, PayPoint, Paytm, People’s Bank of China, Perpetual Guardian, Pew Research Center, Pitaia Bank, PNC Financial Services Group, Prudential, Qualcomm, Rabobank, RBS (Royal Bank of Scotland), Rebtel, Redpoint eVentures, Reliance Jio, Reserve Bank of India, RiskBlock, Royal Bank of Canada, Salesforce, Samsung, Santander, Sarwa, Schroders, SEC (Securities and Exchange Commission), Seedrs, Sequoia Capital, SHCP (Secretaría de Hacienda y Crédito Público), Sirius XM Holdings, Slingshot, Snapchat, Sofi, SoftBank Group, Spotcap, Square, Standard Chartered, Starling, Stone & Chalk, TCash, TD Bank Group, Tencent, The Co-operators, Tictail, Toss, TransferWise, Transparency International, Tryg, Twitter, Uber, UBS, US Geological Survey, Venmo, Visa, Volt Bank, Wahana Group, Walmart, WeChat, WeInvest, WeWork, WhatsApp, Windward, Wirecard, World Bank, Y Combinator, Yahoo, Yantra Financial, Zelle.