Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. According to a 2014 report by Cornerstone Research, allegations of accounting fraud surged 47 percent in securities class actions lawsuits in 2013. Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

OCTOBER 10, 2018

In the battle of the payment rails, a few technologies tend to dominate the conversation. But just as it was a disruptive force when it emerged in the mid-19th century, today the wire has secured a bit of attention as players like SWIFT move to promote faster, more efficient cross-border transfers. counterparts are not available.

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

OCTOBER 10, 2017

percent between 2014 and 2014 representing the highest growth in a decade, researchers said. Emerging Asia is seeing ongoing traction for payment cards in the corporate sphere as companies turn to commercial cards for more secure supplier payments. The 2017 report , released Monday (Oct.

Payments 124

Payments Regional America Trends 124

PYMNTS

JUNE 10, 2016

In this week’s edition of PYMNTS’ Weekly Tech Center Roundup , we set our sights on Brazil, where, despite the political and economic issues that tend to dominate the headlines, the country’s technology market is still going strong. million as of 2014. Estimated population was 6.35 The city’s GDP per capita is $19,131.

Trends 100

Trends Community America Study 100

TrustBank

DECEMBER 8, 2022

The BEA calculates the personal saving rate by subtracting taxes from personal income to arrive at “disposable personal income” and then subtracts personal outlays. Households in 2014 ) and another by the J.P. The only time US personal saving has been this low was back in 2005 when it bottomed out at 2.1%.

US 52

US Policies Taxes Washington 52

Fintech Labs Insights

FEBRUARY 22, 2022

Phantom Technologies. Jan 2022 round. Infrastructure. Nov 2021 round. Dec 2021 round. Blockchain.com. Mar 2021 round. Chainalysis. June 2021 round. Aug 2021 round. 2019 round (per Fortune). Aug 2021 round. Anchorage Digital. Dec 2021 round. Mar 2021 round. Celsius Network. Oct 2021 round. Amber Group. June 2021 round. April 2021 round.

Fintech 15

Fintech Bitcoin blockchain Lending 15

Fintech Labs Insights

FEBRUARY 22, 2022

Phantom Technologies. Jan 2022 round. Infrastructure. Nov 2021 round. Dec 2021 round. Blockchain.com. Mar 2021 round. Chainalysis. June 2021 round. Aug 2021 round. 2019 round (per Fortune). Aug 2021 round. Anchorage Digital. Dec 2021 round. Mar 2021 round. Celsius Network. Oct 2021 round. Amber Group. June 2021 round. April 2021 round.

Fintech 15

Fintech Bitcoin blockchain Lending 15

PYMNTS

OCTOBER 14, 2016

But Takach is confident that the law will catch up with technological innovation. Takach’s point is that different states and countries will have a different reaction to disruptive technologies, and a rushed and ill-thought-out policy could be counterproductive. There is also a bitcoin vending machine that first appeared in 2014.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

Fintech Labs Insights

APRIL 17, 2017

In 2014, things changed significantly for these investors; historically if they didn’t have $40,000 for a down payment on an investment property loan or $4 million to spend on commercial property development, they would be out of luck. Patch of Land ( FF 2014 demo ). Realty Mogul ( FS 2014 demo ). Groundfloor. PeerStreet.

Technology 19

Technology Montana Company Management 19

Jeff For Banks

SEPTEMBER 13, 2015

Chan came as part of the recap, and rose to Chairman in 2014. Since his joining the Board, the bank has stabilized, returned to profitability, recaptured it's deferred tax asset, and NPAs/Assets have declined to less than 3%. Security Bank in Midland, Texas lends to business, period. What has Monty delivered to Security Bank?

Community Bank 60

Community Bank Lending Community Security 60

Jeff For Banks

JUNE 2, 2023

More recently and by comparison, the mortgage meltdown and subsequent global financial crisis took down more than 500 banks between 2007 and 2014, with total assets of nearly $959 billion. And quite frankly, I did not know there were so many tranches to mortgage-backed securities. trillion failed. Let those numbers sink in a bit.

FDIC 78

FDIC Community Bank Regulation Lending 78

Banking 2020

MARCH 19, 2015

In both industries, and in most others, technologies are developed, adopted and discarded at lightning speed, and each has a serious impact on routine operations. billion for 2014—did indeed get back some $400,000 of the money that was stolen. Spotlight banking cybercrime healthcare security' billion on revenue of $85.1

Regulation 40

Regulation America Compliance Industry 40

Banking 2020

DECEMBER 3, 2015

Because by their very nature these activities are difficult to track, exact figures are hard to come by, but the report estimates that hidden payments could have made up as much as ten per cent of non-cash transactions in 2014 – and may reach as high as 20 per cent this year. Why the move to hidden payments?

Payments 40

Payments Bitcoin Regulation Mobile 40

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. ‘PayFac’ technology simplifies underwriting and onboarding. ‘PayFac’ technology simplifies underwriting and onboarding merchants. TABLE OF CONTENTS. Focus on developers.

Online 98

Online Company Retail Payments 98

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. trillion; on security-related hardware, software and services at 10 percent a year from a 2018 base of $91.4 Additionally, LendingClub’s stock has lost 88 percent of its value since its 2014 IPO. A penny saved is a penny earned. Honesty is the best policy. And to learn.

Fintech 183

Fintech blockchain Lending Digital Banking 183

Abrigo

AUGUST 28, 2022

The most recent Iowa Farm and Rural Life Poll on farmers’ use of communications and computing technologies found in 2020 that 66% of farmers said they use a smartphone, up from 30% in 2014. Forty-one percent use a tablet computer like an iPad that has mobile access to the Internet, up from 19% when the question was first asked in 2014.

Lending 195

Lending System Analysis Data 195

FICO

MARCH 6, 2020

In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. In our experience these technologies can increase the number of SARs by 20% while at the same time producing efficiency gains of 30% in alert investigation and case management. How long have you been in the industry?

Compliance 81

Compliance Technology Fraud Analytics 81

Fintech Labs Insights

MAY 19, 2016

billion, which would have been a record year anytime before 2014. Payment security technology. Income tax service. Pariti Technologies. Tags: Consumer, SMB, accounting, bookkeeping,, tax returns, tax prep. That brought the total raised in April to $7.3 billion week ending April 22. Latest round: $1.55

San Francisco 18

San Francisco Company Fintech California 18

CB Insights

OCTOBER 26, 2020

At the same time, financial upstarts have built technologies that could eventually cut into the relationship-driven work that investment banks are used to doing. But there’s no question that the way these institutions function has shifted, pushed along especially by the financial crisis and technology trends. Table of contents.

Management 78

Management Capital Company Marketing 78

CB Insights

OCTOBER 10, 2018

We define startups disrupting banking broadly to include mobile-first fintech companies that primarily focus on leveraging technology and software to digitize and streamline retail and business credit, checking, and savings accounts. customers since 2014 ( which is detailed in a separate brief on challenger banks ).

Retail 78

Retail Cards Millennials Mobile 78

CB Insights

APRIL 29, 2019

It’s a relatively entry level position, with requirements including “1-2 Years of Web Application experience” and “Associates [sic] Degree desired or Computer Science/Information Technology post-secondary education required.”. Security Princess. However, the title hit its peak around 2012 and fell by about 40% by the end of 2014.

Innovation 78

Innovation Software Taxes Google 78

Fintech Labs Insights

JANUARY 8, 2017

Finovate/FinDEVr veteran Token ( F15 ; FD15 ) is leveraging its digital payments technology to help banks meet new requirements when it comes to third party data access. The fifth largest private sector bank in India, Yes Bank, announced that it successfully deployed blockchain technology to digital vendor financing. Blockchain.

Fintech 12

Fintech blockchain Technology Lending 12

PYMNTS

DECEMBER 14, 2020

Here’s the latest news from the technology industry, which is coming under increasing scrutiny from governments around the world. We stand by our record of providing upfront information and clear controls, strong internal data governance, secure infrastructure, and above all, helpful products.”.

Google 132

Google social media Compliance Regulation 132

PYMNTS

JUNE 23, 2016

It gives them that sense of security that you don’t have otherwise.”. In a 2014 survey , about two-thirds of the Swedish population voted that using cash to shop should be an “inalienable human right,” Delnevo noted. According to the Bank for International Settlements, in 2014, Swedish vaults held close to 3.6 The result?

ATM 102

ATM Cards Analysis Trends 102

PYMNTS

AUGUST 5, 2019

Consumers worldwide appear increasingly receptive to subscription offerings, with a recent survey of those in 12 countries finding the share of adult respondents who have subscription services rose from 53 percent in 2014 to 71 percent in 2019. Other cases have seen banks explore distributed ledger technology to handle that messaging.

Payments 115

Payments Compliance Operations System 115

Vitalik Buterin

NOVEMBER 22, 2019

In 2014, I made a post and a presentation with a list of hard problems in math, computer science and economics that I thought were important for the cryptocurrency space (as I then called it) to be able to reach maturity. In this post, I'll go through the 16 problems from 2014 one by one, and see just where we are today on each one.

cryptocurrency 143

cryptocurrency blockchain System Maine 143

CB Insights

JUNE 6, 2019

Coda Automotive sought Chapter 11 bankruptcy protections in May 2013, and announced it was restructuring its business as a battery technology company. Coda’s unsold vehicles were later acquired by Mullen Technologies, an electric vehicle company based in California. Quirky: Enthusiasm is no substitute for quality control.

Apple 78

Apple Branding Google Company 78

Lars Markull

JUNE 28, 2020

This is highly valuable information for the user; organizing this data efficiently could really help the user do things like track her expenses or plan her taxes. Lars has worked in the open banking industry since 2014 in Germany and is currently an advisor for fintech companies in Europe, the USA, and India.

Fintech 59

Fintech Data Security Policies 59

CB Insights

MAY 23, 2019

The problem was that Theranos’ proprietary blood-testing technology was completely fictitious. Holmes’ claims about Theranos’ blood-testing technology weren’t just exaggerations or selective interpretations of clinical research data; they were quite literally impossible. The Outcome. Total Funding: $314M.

Fraud 78

Fraud Las Vegas Company Video 78

Lars Markull

JUNE 28, 2020

This is highly valuable information for the user; organizing this data efficiently could really help the user do things like track her expenses or plan her taxes. Lars has worked in the open banking industry since 2014 in Germany and is currently an advisor for fintech companies in Europe, the USA, and India. 

Fintech 52

Fintech Data Security Policies 52

CB Insights

SEPTEMBER 10, 2019

The generation’s disenchantment with traditional banking institutions is driven by a number of frustrations, including difficulty resolving problems (55%), standing in long lines (37%), and technology failure (33%). Fees are another factor driving budget-conscious millennials away from traditional banks. Retirement.

Millennials 77

Millennials Mobile Lending Cards 77

Fintech Labs Insights

NOVEMBER 22, 2021

Ant Technology. Plaid Technologies. Sub-Category. 5 Nov 2021. 5 Nov 2021. 2018 round. 5 Nov 2021. 5 Nov 2021. Netherlands. June 2021 round. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. South Korea. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. Checkout.com.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

NOVEMBER 22, 2021

Ant Technology. Plaid Technologies. Sub-Category. 5 Nov 2021. 5 Nov 2021. 2018 round. 5 Nov 2021. 5 Nov 2021. Netherlands. June 2021 round. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. South Korea. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. Checkout.com.

Fintech 15

Fintech Lending Payments Security 15

Fintech Labs Insights

OCTOBER 19, 2021

. $1.0B: Xendit – Indonesian payments company founded in 2014. Ant Technology. Plaid Technologies. Full Fintech Unicorn List. Value Date. Sub-Category. 9 Sep 2021. 9 Sep 2021. 2018 round. June 2021 round. 22 Sep 2021. August 2021 exit to Square. 9 Sep 2021. 9 Sep 2021. South Korea. 9 Sep 2021. New Zealand. Accounting.

Fintech 15

Fintech Lending Payments Analytics 15

Fintech Labs Insights

JANUARY 21, 2022

Ant Technology. Plaid Technologies. Value ($B). Value Date. Sub-Category. 2018 round. Checkout.com. Jan ’22 round. July ’21 round. August ’21 exit to Square. Aug ’21 round. FTX Exchange. Oct ’21 round. South Korea. Nov ’18 transaction. New Zealand. Accounting. Secondary market May 21. April ’21 round. Infrastructure. Jan ’22 round.

Fintech 15

Fintech Lending Payments Security 15

PYMNTS

MAY 13, 2016

Gameday Merchandising currently ships to 54 countries using FedEx CrossBorder , which is FedEx’s eCommerce technology solutions platform previously known as Bongo International (acquired by FedEx in December 2014). For the Warriors that company is Gameday Merchandising, which runs the team’s eCommerce site.

Los Angeles 100

Los Angeles US Oregon Miami 100

Fintech Labs Insights

DECEMBER 20, 2021

Ant Technology. Plaid Technologies. Sub-Category. 2018 round. Mar 2021 round. July 2021 round. August 2021 exit to Square. South Korea. New Zealand. Accounting. Nov 2018 transaction. One97 (PayTM). April 2021 round. Infrastructure. Oct 2021 round. Tinkoff Bank. Dec 2021 round. Jan 2016 round. Better.com. May 2021 SPAC annoucement.

Fintech 15

Fintech Lending Payments Security 15