PYMNTS

AUGUST 7, 2019

The digital ID industry is devoting an immense amount of effort and capital to protecting digital identities as data breaches and privacy concerns continue to make headlines on a regular basis. Data breaches’ stakes are sky high for corporations, meaning ID security is even more important to the United States federal government.

Knowledge Base 118

Knowledge Base United States Security National 118

CB Insights

AUGUST 1, 2017

This teardown features annotations & commentary by four Social Capital partners. Thanks to the Social Capital team for updating/confirming their portfolio data on the CB Insights Editor. Social Capital is a VC fund with a focus on healthcare and education. CB Insights Note. Investment syndicates. BEST OF DISRUPTION REPORT.

Capital 34

Capital Software Google Company 34

PYMNTS

AUGUST 21, 2018

One of the latest signs of that comes this month from Germany, where Hamburg-based Deposit Solutions , a company that launched in 2011 and sells open banking technology, recently announced it had raised $100 million in capital in a round led by Vitruvian Partners, a Munich private equity firm. Equifax Move. Open Banking Hurdles.

Regulation 100

Regulation Fintech Data Capital 100

Jeff For Banks

MARCH 20, 2016

After its most recent capital raise in September, SoFi, a marketplace lender that focuses on millennials, has raised nearly $1.5 billion in equity capital since its founding in 2011. billion in equity capital, with a market capitalization close to book value. By comparison, over 100 year old and $7.7

Virginia 60

Virginia Risk Management Capital Comparison 60

CB Insights

SEPTEMBER 21, 2017

Blockchain technology — cryptographically-secured, distributed ledgers — has existed for nearly a decade but is just now emerging as a viable solution in healthcare. Strategy: San Mateo, California-based PokitDoc is a developer of APIs for healthcare verticals such as claims, pharmacy, and identity management. reimbursement.

blockchain 69

blockchain California San Francisco Capital 69

CB Insights

SEPTEMBER 19, 2017

Blum Capital Partners LP, Tiger Global Management, Sonae.com Ventures. Millennium Technology Value Partners, Spark Capital, Union Square Ventures. Sequoia Capital China, China Media Capital, DCM Ventures. Sequoia Capital China, Source Code Capital, SIG Asia Investments. Select Investors. Argentina.

US 78

US Company Capital Groups 78

South State Correspondent

MAY 1, 2024

Gentle Monster Background Founded in 2011 by Kim, Gentle Monster initially struggled to break through against large brands like Luxottica which controls an estimated 30% of the US market, and is behind almost every single designer eyeglass brand you can think of, including Ray-Ban, Oakley, Armani, Ralph Lauren, Chanel, Prada and many more.

Innovation 195

Innovation social media Branding Marketing 195

PYMNTS

FEBRUARY 7, 2019

food retail market with the adoption of the Food Safety Modernization Act (FSMA), introduced by legislators in 2009 and signed into law in 2011. The burden of regulatory compliance came to a head in the U.S. “It created an enormous regulatory burden up and down the supply chain for food,” he told PYMNTS in an interview.

Compliance 164

Compliance Retail blockchain Regulation 164

Fintech Labs Insights

APRIL 12, 2024

I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

AUGUST 31, 2017

But, the natural entrepreneur in him won out, and OfferUp was officially a growing concern as of 2011. “If He thought he could probably build that experience, then spent about five years trying to convince himself not to. If you have that idea, that spark, and want to pursue it — life is short and you should just do it,” Huzar said.

User Experience 127

User Experience Conference Maine Course 127

CB Insights

APRIL 17, 2018

For the third consecutive year, we worked with The New York Times to identify and rank the top 100 venture capital professionals from around the globe. Below are the detailed profiles of the Top 20 Venture Capital Partners. PROFILES OF THE TOP 20 VENTURE CAPITAL PARTNERS. Current Firm: First Round Capital (Founding Partner).

San Francisco 71

San Francisco CA Capital Operations 71

Jeff For Banks

DECEMBER 12, 2016

Total return includes two components: capital appreciation and dividends. In 2011, at the height of its problems, when non-performing assets/assets was nine percent. The result: those investors that jumped onboard at the end of 2011 were well rewarded. In 2011, the company had net income of $4.1 million loss in 2011.

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

Jeff For Banks

DECEMBER 26, 2012

capital appreciation and dividends. For comparison purposes, here are last year''s top five, as measured during September, 2011: #1 BofI Holdings, Inc. #2 In 1979, George Gleason, a 25-year-old attorney, purchased controlling interest and assumed active management of the bank as Chairman of the Board and Chief Executive Officer.

Texas 78

Texas National FDIC Capital 78

Jeff For Banks

DECEMBER 13, 2018

Total return includes two components: capital appreciation and dividends. This is clearly a turnaround situation, as the bank lost over $12 million in 2010, over 20% of its capital (ouch). Thanks to good old growth and balance sheet management which saw their net interest margin expand from 3.49% in 2015 to 3.80% today.

Oregon 101

Oregon Ohio California Community Bank 101

Javelin Strategy & Research

NOVEMBER 10, 2015

As a result, these recent conflicts over the security of data could be the long-needed catalyst for an industry solution. If that happens, it actually would result in more sharing and easier access to data – and empower customers to do manage their money more effectively and wisely. They need it for wealth management.

Data 40

Data Security Management Regional 40

Fintech Labs Insights

MAY 16, 2017

The new initiative, the company’s first digital wealth management offering, will allow investors in the U.S. “People love the low fees and automation of robo-advisors, but they struggle with not having an actual human being to talk to when facing big financial questions,” SoFi Wealth general manager, John Gardner said.

Management 19

Management San Francisco New York UX 19

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. In 2010, LendingClub added to its war chest with a $24.5

Lending 135

Lending Fraud Management San Francisco 135

Jeff For Banks

APRIL 14, 2022

Oil Capital: The History of American Oil, Wildcatters, Independents and Their Bankers 2016 Dwight L. Money and Power: How Goldman Sachs Came to Rule the World 2011 William D. Clark Clark, Bernard F. Clarke Clarke, Dwight L. William Tecusch Sherman Gold Rush Banker 1969 Harold van B. Cohan Cohan, William D. Cohan Cohan, William D.

America 78

America National Denver United States 78

PYMNTS

JUNE 3, 2016

These days, retail merchants must reach customers, both in-store and online, securely and conveniently. Now that merchants are more responsible for fraud that happens in their stores, he said, “it’s our responsibility to teach them about these tools, like EMV, that can secure them and secure their businesses.

Retail 100

Retail Apple Fraud Online 100

Jeff For Banks

DECEMBER 12, 2017

Total return includes two components: capital appreciation and dividends. That got regulator's attention in the form of a May 2011 Consent Order (CO). Today, NPL/total loans is a manageable 0.94%, and the Bank ROA/ROE year-to-date is 1.22% and 11.61% respectively. This, naturally, eliminated many of the smaller, illiquid FIs.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

Jeff For Banks

DECEMBER 12, 2015

Aside from interest rate risk, vendor management is high on the list. Firms started in the dorm room that have no employees, just an eager volunteer, no revenue, and no capital need not apply. So FinTech (six) firms need capital and revenues to grab a foothold in the financial services market. Bank examiner focus moves in waves.

Fintech 60

Fintech Capital Cards Bitcoin 60

PYMNTS

JULY 1, 2016

Between 2011 and 2015, the government allocated $16 billion to help accelerate Singapore’s research, innovation and enterprise landscape. Earlier this year, PYMNTS reported that Singapore’s mobile payments landscape has become a prime target for players looking to capitalize on the mobile penetration and adoption throughout the country.

National 133

National Training Bitcoin Samsung 133

FICO

JUNE 15, 2021

Scammers capitalize on a hot real estate market. They are capitalizing on elders’ financial anxiety, and even sweet-talking vulnerable seniors who weren’t even considering selling their homes. In 2011, the Consumer Financial Protection Bureau (CFPB) created an Office of Financial Protection for Older Americans.

Fraud 98

Fraud Capital Marketing Analysis 98

CB Insights

JUNE 6, 2019

Declared Bankruptcy: 2011. By December 2011, it was under $30/kg. By September 2011, Solyndra’s business model had fallen apart. Founded: 2011. Dart Music. Earth Class Mail. Solyndra: A fragile business model leaves you vulnerable to competition. Founded: 2005. Total Funding: $1.2B. Declared Bankruptcy: 2018.

Apple 78

Apple Branding Google Company 78

PYMNTS

APRIL 30, 2018

trillion; on security-related hardware, software and services at 10 percent a year from a 2018 base of $91.4 IBM’s management team described its blockchain developer toolkit as another way to make it easier for innovators to “stand up” blockchain networks. A month later, a new management team was put in place to rebuild the business.

Fintech 183

Fintech blockchain Lending Digital Banking 183

Fintech Labs Insights

AUGUST 5, 2016

.” The technology makes it easier for Android apps to work with password managers. ” Nicholas added that Dashlane’s development team opted for an open source solution because it gives users a cross-platform security option. .” In May, Dashlane raised $22.5

Google 12

Google Security Online New York City 12

Fintech Labs Insights

JULY 7, 2021

based wealth management platform. Trulioo , Canadian fintech security company. Scalable Capital , German investech. . #95(t): $2.2B Addepar , U.S.-based 102(t): $2.1B Mercado Bitcoin, Brazillian crypto exchange. 105(t): $2.0B Clip , Mexican payments startup. 105(t): $2.0B Bunq , banking startup from The Netherlands. 121(t): $1.8B

United States 15

United States Fintech Bitcoin Capital 15

PYMNTS

MAY 22, 2017

As the company received continued investor traction and early customer adoption, Neo Technology moved its corporate headquarters to Silicon Valley in 2011 to better serve its growing base of users and customers in the United States. EE: Neo Technology was officially founded in 2007 by CEO Emil Eifrem and CTO Johan Svensson.

Technology 101

Technology Data Retail Fraud 101

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

BankUnderground

APRIL 27, 2021

Repo transactions are vital for facilitating the flow of cash and securities around the economy. In doing so, repo markets support a wide range of investment and risk management activities for banks and other financial market participants such as pension funds. Importance of repo markets.

Marketing 106

Marketing Policies Regulation Analysis 106

CB Insights

SEPTEMBER 10, 2019

Download the free report to find out how fintech is shaping the future of wealth management and investing. As millennials head deeper into adulthood and make more money, the personal finance space is adapting to their unique money management attitudes in a few key ways: From in-person to online.

Millennials 77

Millennials Mobile Lending Cards 77

CB Insights

NOVEMBER 28, 2017

According to SpaceWorks Enterprises — a private company that monitors satellite demand — the number of annual nano- or microsatellite launches has grown at an average of 40% per year since 2011, with 10% growth projected annually through 2023. Select Investors: Draper Fisher Jurvetson, O’Reilly AlphaTech Ventures, First Round Capital.

Capital 61

Capital Data Industry Company 61

CB Insights

MARCH 6, 2019

A lawsuit filed by the Securities and Exchange Commission followed, with Holmes agreeing in a settlement to return millions of shares, pay a $500,000 fine, and refrain from being an officer or director of a public company for 10 years. Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC.

Report 78

Report San Francisco Capital New York 78

Fintech Labs Insights

JANUARY 21, 2022

Secondary market May 21. Plaid Technologies. April ’21 round. Infrastructure. Jan ’22 round. Jan ’22 round. Tinkoff Bank. Wise ( TransferWise ). Aug ’21 round. Payroll/SMB. Oscar Health. Mar ’21 IPO pricing. July ’21 SPAC (proposed). Toss (Viva Republica). June ’21 round. South Korea. Credit Karma. Nov ’21 round. Dec ’21 round. Sep ’21 round.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

OCTOBER 19, 2021

July 2021 round. June 2021 round. 22 Sep 2021. August 2021 exit to Square. 9 Sep 2021. 9 Sep 2021. Nov 2018 transaction. 9 Sep 2021. 9 Sep 2021. FTX Exchange. July 2021 round. Infrastructure. 9 Sep 2021. Tinkoff Bank. Mar 2021 SPAC (proposed). Wise ( TransferWise ). 9 Sep 2021. Dec 2019 round. Dec 2019 round. Aug 2021 round. Payroll/SMB. 9 Sep 2021.

Fintech 15

Fintech Lending Payments Analytics 15

Fintech Labs Insights

SEPTEMBER 21, 2020

Builds business applications using cryptography for superior data security and data privacy. Personal Financial Management & Wellness. Founded: 2011. Capital Markets & WealthTech. Digital Assets. Finalists: Lacero ( pitch ), SupraFin ( pitch ), Wirex (see pitch below). HQ: London. Founded: 2016. Funding: $4.6M

Innovation 15

Innovation Fintech blockchain Capital 15

Tech and Finance

JUNE 8, 2017

Engle has more than 30 years of experience at AT&T, Lehman Brothers, Barclays Capital, DTCC and Bank of America. She chairs the European Banking Federation Payments Regulatory Expert Group, the European Payments Council Payment Security Group and the Global Public Policy and Regulatory Affairs Committee of BAFT.

Virginia 46

Virginia Fintech Marketing Strategies America 46