Tagged: risk

Advice: Conducting Diligence to Mitigate Risk for Deep Technology Startups

As more investors start to look to equity crowdfunding, to get beyond the typical mobile app startup, it’s important to see what’s going on in deep technology. We define deep technology as companies founded on a scientific discovery or meaningful technological innovation. Deep technology startups… Read More

In China, ‘Finding The Right Balance Between Financial Reform And Risk Prevention Will Be One Of The Most Important Issues Of Our Time’

  “Finding the right balance between financial reform and risk prevention will be one of the most important issues of our time,” writes Ruizhe Zhang of Dagong Global Credit Rating Co Ltd, in a recent China Daily op-ed on ECNS. Following the release of Internet finance guidelines… Read More

Singapore’s Silver Bullion Launches Bullion-Backed P2P Loan Platform, Among World’s First

    Would a “Safe Room,” a storage facility filled with 80 tonnes of silver and a tonne of gold, worth about S$120 million total, increase your confidence about participating in a peer-to-peer loan platform? Silver Bullion, a Singapore-based bullion retailer, is counting on it. The company just launched… Read More

How Good Is Too Good? The Underwriting Risks Of Crowdfunding Real Estate Deals

The awareness and popularity of real estate based equity crowdfunding (i.e. “RECfunds”) continues to grow exponentially. As do the number of real estate crowdfunding portals. RECFunds offer substantial benefits to today’s investors including access to multiple types of projects, smaller barriers to investment, and portfolio… Read More

Orchard Co-Founder & CFO Angela Ceresnie: This is Only the Beginning for Marketplace Lending, This is the Future of Credit

  “The technology Orchard builds connects hundreds of millions of dollars of institutional capital to a rapidly expanding number of originators across multiple asset classes. This ultimately touches borrowers in an efficient and transparent manner, which truly makes what we do “many to many.” Orchard… Read More

Welcome to Australia, MoneyPlace: Newest P2P Lending Market Begins Trading in June Quarter

MoneyPlace, Australia’s newest P2P lending market, has confirmed that it plans to begin trading in the June quarter, joining current popular platforms SocietyOne, RateSetter and ThinCats, according to BankingDay. The Melbourne-based company will focus on the personal loan market, with a minimum loan of $5,000 on three-year… Read More

Indiegogo’s Reputation May Hinge On Outcome Of GoBe Campaign

Put simply, the significance of automatically calculating calories consumed and burned cannot be overstated. Currently, calorie databases such as MyFitnessPal require manual input, and prove laborious when calculating home-cooked meals or more exotic cuisines. While the utility of food-logging with weight loss has been supported by medical… Read More

PayPal Calls For More Disclosure For Pretail-Powered Crowdfunding Campaigns

In a blog post published yesterday, PayPal Chief Risk Officer Tomer Barel announced a set of changes regarding how PayPal will approach crowdfunding as a payment provider. Consider this excerpt, emphasis ours… Together with the crowdfunding sites, we identify if campaigns are strictly fundraising or… Read More

Crowdfunding & What You Should Know About Online Payments Before Launch

Throughout 2013, PayPal and crowdfunding project creators repeatedly found themselves at odds. First it was Lab Zero Games, the company behind the hugely popular campaign for Skullgirls. Paypal froze Lab Zero’s account only to later release all but $35,000 of Lab Zero’s Indiegogo cash. It… Read More

Only The Beginning, Maybe: Putting Kickstarter’s Insane Growth In Perspective

For a lot of people, crowdfunding is Kickstarter. That is just how big New York City’s rewards-based crowdfunding stalwart has grown. Yesterday saw the release of Kickstarter’s 2013 recap. We covered it here on Crowdfund Insider, and it was inevitably picked up by just about every blog… Read More

Crowdfunding and Climate Innovation: The Next Steps are in Funding Impact Investing

The future of Impact Investing and Crowdfunding was on display in Nairobi, Kenya last week.  At the World Bank/infoDev’s annual funding meeting their budget was divvyed up among the creation of Climate Innovation Centers (CIC) in Kenya, Ethiopia, South Africa, Vietnam and the Caribbean and… Read More

Crowdfunding News Roundup: November 4, 2013

The links in today’s roundup are kind of gloomy, but they do include some interesting and arguably valid concerns about crowdfunding moving forward. Do you think any or all of these concerns are valid? Let us know in the comments. PostCrescent.com | Crowdfunding trend gets… Read More

Crowdfunding News Roundup: October 19, 2013

VentureBeat: WePay’s API pays off, handles 648% more crowdfunding volume than last year The headline says it all… WePay is seeing some pretty impressive traction providing payment services to crowdfunding campaigns, but they’re quickly moving toward robust solutions for platforms as well. A provided API has… Read More

NASAA’s 2013 Top Investor Threats Include Warning About Crowdfunding Platforms

Under the direction of Ohio Division of Securities Commissioner Andrea Seidt, the NASAA has recently released an updated list of their top investor threats for 2013. Among them: “unregulated third party service providers,” a category that would include crowdfunding portals. Seidt explained the reason for… Read More

Crowdfunding Risk Management Provider Asurvest Hires Two C-Level Execs

Crowdfunding risk management firm Asurvest Inc. announced that Nicole S. Robinson and Robert Lougen have been hired as new Chief Marketing Officer (CMO) and Chief Operating Officer (COO), respectively. With Mr. Lougen leading all corporate operations and strategy, Ms. Robinson will work to further define the Company’s marketing plan…. Read More

Crowdfunding A Focus At M&A Conference Next Week

The Alliance of Merger & Acquisition Advisors is holding their annual conference in Chicago next week, and for the first time ever the conference will include a large panel on crowdfunding. The AM&AA is comprised of 900 independent professionals – CPAs, attorneys, investors, M&A advisors,… Read More

Risks in crowd funding

In December 2012, Srini Swaminathan, a Chennai-based teacher, planned to raise Rs 2 lakh for Teach For India, an entity that works in the field of education, to help his students buy books. He cycled 1,000 km and ran 200 km to raise funds. Swaminathan… Read More

Crowdfunding Is More Than a New Source of Capital

Crowds have already demonstrated their value as a source of capital for start-ups. Support via donations or pre-purchasing on sites like Kickstarter has set high expectations for equity-based crowd funding in the United States. Discussions often focus on how crowds can and will compare to… Read More

BBB advises caution when participating in Crowdfunding

With the advent of the internet and social media, a completely new way to invest in business has arisen. Crowdfunding is a method of raising capital in small amounts from a large group of people using the World Wide Web. Unlike funds from venture capitalists… Read More

Crowd Funding and Lotto: Which Is Worse?

The Securities and Exchange Commission is finalizing its work on implementation of the Jumpstart Our Business Startups Act, signed into law by President Barack Obama on April 5, 2012. Concerns that common folks will lose money if they invest in crowd funded ventures are one of the… Read More

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