PYMNTS

JULY 17, 2019

Pioneers of the first diamond-coated unclonable security tag for supply chain security and end-to-end tracking, DUST Identity has announced $10 million in Series A funding. million seed investment in 2018, the Series A is also backed by Airbus and Lockheed Martin, among others.

Security 101

Security Marketing Strategies blockchain Tools 101

PYMNTS

FEBRUARY 28, 2020

With more than $1 billion raised — and more to come — this week became the most lucrative for B2B FinTech venture capital funding. said the company saw BHL Holdings lead the second Series A funding round, while Nire Capital and existing backers Concentric, Seedcamp and Beazley also participated. Digital Risks. Reports in Verdict.co.uk

Fintech 175

Fintech Capital Lending Report 175

CB Insights

OCTOBER 21, 2018

The 2018 Fintech 250 have raised approximately $53B in aggregate funding across 947 deals since 2013, and includes startups at different investment stages of development, from early-stage (seed/Series A) companies to well-funded unicorns. Outside the US: 44% of the 2018 Fintech 250 are based outside the US. Please click to enlarge.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

JULY 9, 2020

Banks have been facing a concerning rise in account takeover (ATO) attacks targeting their customers, with financial institutions (FIs) losses due to such schemes rising 72 percent from 2018 to 2019. FIs lost 168 percent more to ATOs in 2018 than they did the prior year, and FIs need to get ahead of such crime. About The Playbook.

Fraud 261

Fraud Report Tools Security 261

PYMNTS

AUGUST 19, 2019

Even during these challenging times, Lendingkart continues to grow and perform impressively across all metrics and we are privileged to partner with the company in their journey,” Dhruv Kapoor, partner, Sistema Asia Capital said, according to Inc 42. Micro and small businesses represent a vibrant yet underserved segment of the Indian economy.

Security 116

Security Maine Analytics Groups 116

PYMNTS

JUNE 22, 2020

Securities and Exchange Commission (SEC) on Monday (June 22), the North Carolina-based company said it plans to raise $100 million. percent of total revenues) in fiscal 2018, representing a 64.7 The company recorded net losses in fiscal 2018, 2019 and 2020 of $18.6 In its initial public offering (IPO) filing with the U.S.

North Carolina 150

North Carolina Capital Software Security 150

PYMNTS

JULY 6, 2020

Indonesian payment processor Payfazz has secured $53 million in Series B funding, numerous media outlets reported Monday (July 6). Investors in the Payfazz Series B round are Y Combinator, Tiger Global Management, Quiet Capital, Insignia Venture Partners, BRI Ventures B Capital Group and ACE & Co.,

Capital 211

Capital Groups Report Mobile 211

PYMNTS

DECEMBER 8, 2020

American Honda has worked with Modal, formerly Drive Motors, since late 2018 to create branded online buying tools for Honda and Acura. It's designed with the buyer in mind," said Luke Moore, digital experience manager at Bob Moore Automotive Group, the largest automotive group in Oklahoma.

Oklahoma 253

Oklahoma Branding Tools Online 253

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

PYMNTS

DECEMBER 2, 2020

The funding round was led by new investor Coatue Management, a slew of celebrity backers and Big Tech executives. Founded in 2018 and launched in October, the all-in-one banking app has a half-million users and is geared toward teenagers and young adults to help them gain financial independence.

Fintech 217

Fintech FDIC Resources Management 217

PYMNTS

JULY 7, 2020

Securities and Exchange Commission (SEC) on Tuesday (July 7), the stock is expected to be priced between $22.00 The IPO management team includes BofA Securities, Barclays, KeyBanc Capital Markets, SunTrust Robinson Humphrey, Piper Sandler, Raymond James and Macquarie Capital. million shares of its stock.

Software 140

Software North Carolina San Francisco Capital 140

PYMNTS

FEBRUARY 20, 2020

Cybersecurity firm ZeroFOX closed a $74 million funding round led by Intel Capital that will be used to advance cyberattack detection and remediation, VentureBeat reported on Thursday (Feb. Existing investors NEA, Highland Capital Partners, Redline Capital Management, Hercules Capital and Core Capital also participated in the funding round.

Baltimore 130

Baltimore Maryland social media Hawaii 130

William Mills

SEPTEMBER 25, 2018

Voice reads key and then can access the dashboard manager where you can then log into a variety of apps like Credit Karma, Amex, Bank, etc. You can also store your IDs and secure notes. VoiceBiometrics, Password Manager, voice driven payments, digitizes ID’s, (not a digital ID), They are an identity provider. ^DG.

Mobile 78

Mobile Customer Experience Lending Analytics 78

PYMNTS

SEPTEMBER 3, 2018

Since we would hate for anyone to go into the end of 2018 behind the eight ball, we decided to pay tribute to both a great bit and a great deal of news with our own top 10 list of the biggest news of summer 2018. It is not an exaggeration to say that 2018 has been the summer of movie subscription service MoviePass ’ discontent.

Branding 100

Branding Cards Fraud Marketing 100

PYMNTS

JUNE 18, 2020

DoorDash said it is raising roughly $400 million in Series H financing led by new investors Fidelity Management & Research Co. as well as Durable Capital Partners LP in addition to current investors, accounts and funds that T. Rowe Price Associates, Inc. Rowe Price Group Inc., among others.

Capital 141

Capital Community California Maine 141

PYMNTS

JUNE 18, 2020

Securities and Exchange Commission (SEC) filing. Founded 80 years ago, the Boise, Idaho, chain has been owned for the past 14 years by private equity firm Cerberus Capital Management, according to Supermarket News , which first reported the IPO in March. Albertsons Cos., Reuters reported some stockholders are offering 65.8

Idaho 197

Idaho New York Security Report 197

PYMNTS

JANUARY 20, 2020

Goldman’s expanded move into South Africa coincides with the scaling down of other brokerages, including Macquarie Group, Arqaam Capital, Deutsche Bank and Credit Suisse Group. Africa’s working-age population is anticipated to go up to nearly one billion by 2030, up from 705 million in 2018, according to the African Development Bank.

Operations 150

Operations Capital Groups Apple 150

PYMNTS

AUGUST 23, 2018

Residential real estate startup Bungalow announced it has secured $64 million in funding: a $14 million Series A led by Khosla Ventures, Atomic, Founders Fund, Cherubic Ventures and Wing Ventures, as well as a $50 million debt facility. markets by the end of 2018. putting it on track to be in 12 major U.S.

San Diego 100

San Diego Los Angeles Security Portland 100

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

PYMNTS

DECEMBER 26, 2019

Based in Pune, India, the eCommerce logistics firm XpressBees was founded in 2015 by Indian Institutes of Management graduates Supam Maheshwari and Amitava Saha. million in funding led by InnoVen Capital and Alibaba Group, according to Crunchbase. The company has raised $157.6 The eCommerce retail logistics market was valued at $1.35

Report 130

Report Capital Management Groups 130

PYMNTS

JUNE 18, 2019

In a Series C round led by Sequoia India and Ribbit Capital, online payments firm Razorpay has notched $75 million in funding. Y Combinator’s Continuity Fund and Tiger Global Management, who are existing investors, also joined the round in the Bengaluru-based firm, DealStreetAsia reported.

Capital 108

Capital Management Cards Lending 108

PYMNTS

JANUARY 2, 2019

While commercial card innovation certainly accelerated in 2018, progress can always continue. Morgan Managing Director and Head of Commercial Card Product Management Naney Pandit says should be a focus this year is in mobilizing the corporate card. One area of development that J.P. Following The Consumer Trend.

Mobile 211

Mobile Cards Samsung America 211

PYMNTS

JULY 15, 2020

Coconut has previously brought in growth capital through the site. million) in funding in 2018. It is said to use open banking to free micro-SMBs from their financial institutions (FIs) as well as provide money management, according to Crowdfund Insider. It notched 1.8 million pounds ($2.27 There are said to be 5.3

Maine 160

Maine Report Tools Capital 160

PYMNTS

JANUARY 20, 2020

Goldman’s expanded move into South Africa coincides with the scaling down of other brokerages, including Macquarie Group, Arqaam Capital, Deutsche Bank and Credit Suisse Group. Africa’s working-age population is anticipated to go up to nearly one billion by 2030, up from 705 million in 2018, according to the African Development Bank.

Capital 131

Capital Groups Apple Operations 131

PYMNTS

MARCH 2, 2018

Toward the start of 2018, analysts began to highlight the potential for venture capital (VC) to embrace the B2B business model. Total venture capital across the global FinTech market between 2010 and 2017 hit a combined $97.7 A report released this week found startups across the U.S., Much of the growth, particularly in the U.S.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

DECEMBER 1, 2019

Peer-to-peer (P2P) lender Zopa will secure a £130 million ($1.67 A source told the Financial Times that Zopa will receive the funds from an entity linked to IAG Capital Partners, a U.S.-based It was given a year to raise regulatory capital, and prove it was financially strong enough to become a bank. based fund, and its U.K.

Digital Banking 142

Digital Banking Capital Regulation Lending 142

PYMNTS

APRIL 20, 2018

PayGroup provides multi-currency payroll and human resources solutions; the firm also serves as the holding company for PayAsia, a cloud human capital management software and business process outsourcing provider to medium-sized and large, multinational conglomerates with operations in multiple countries. million for fiscal year 2018.

Software 100

Software Capital Security Resources 100

PYMNTS

OCTOBER 8, 2018

And Seoul Mayor Park Won-soon unveiled a $108-million plan to make the capital into a blockchain-enabled smart city, Coindesk reported. The initiative, which is known as the Blockchain Urban Plan for 2018–2022, was announced in a Zurich visit. telephone number management.” Obaid Saif al-Zaabi, who is the head of the U.A.E.’s

blockchain 176

blockchain Bitcoin Regulation Security 176

CB Insights

DECEMBER 15, 2020

Change has been long overdue for the wealth management industry, which is facing growing competition, outdated legacy tech , thinning margins , and an aging client base. Digitization will be crucial for wealth managers looking to capture or retain this generation of clients. In turn, this is driving revenue for big banks. .

Management 87

Management Fintech Industry Trends 87

PYMNTS

SEPTEMBER 23, 2019

Bank of America has announced that it has joined the Marco Polo Network , the leading trade and working capital finance network. The network — and its more than 25 member banks — aims to unlock a potential $1.5 trillion opportunity in global trade finance, according to a press release.

America 148

America Capital National Groups 148

PYMNTS

JANUARY 24, 2019

More approvals are coming in China for global banks looking for majority ownership in their local securities ventures, according to a top Chinese regulator. Fang Xinghai, the vice chairman of the China Securities Regulatory Commission (CSRC), said that in the next six months, more licenses will be granted.

New York 156

New York Video Regulation Security 156

PYMNTS

DECEMBER 8, 2017

It was a mixed bag of funding, with a few startups working in more traditional B2B technology, including expense management and SaaS. Expense Management. Axiom Capital, AME Cloud Ventures and other investors also participated in the funding, which brings Happay’s total valuation to as high as $55 million. California-based H2O.ai

Bitcoin 139

Bitcoin Analytics Payments Capital 139

PYMNTS

AUGUST 29, 2019

Nearly one-quarter of SMBs surveyed said they were affected by some kind of crisis event in 2018, a 5 percent increase from the prior year. SMEs ,” said Gallagher’s Crisis Management Managing Director Paul Bassett in a statement. Reports in SmallBusiness.co.uk on Wednesday (Aug.

Fraud 104

Fraud Security Survey Capital 104

PYMNTS

JUNE 1, 2018

Venture capital activity within the B2B realm saw a few large deals, and a subset of smaller ones. The capital raised will be used for what Tradeshift termed “core strategic initiatives” with an eye on global expansion into Europe and Asia, and growth in transaction volumes.

Capital 122

Capital blockchain Retail Data 122

PYMNTS

APRIL 8, 2019

At Riskified, our goal is to turn fraud management into a growth engine for online retailers,” the company said on its website. “We Many Israeli tech startups have attracted investor interest lately, and investment has increased in the past three years to the tune of 37 percent – a total of $856 in 2018.

Fraud 181

Fraud Samsung Capital Online 181

PYMNTS

JULY 22, 2019

Other fleet management and logistics tools are also in the works. The investments by venture capital firms Lakestar and Accel show that we have identified a massive challenge and its solution that will play a vital role for the future of the European logistic markets,” said Co-founder Nicolaus Schefenacker. “The

Tools 116

Tools Industry Capital Management 116

PYMNTS

MAY 28, 2018

Venture capital is for the firms and the individuals with the wherewithal to commit hundreds of millions of dollars. Conversely, there is always risk in those same investments, in terms of loss of capital. To that end, Andra Capital said late last month that it would launch a fund geared toward technology investments.

Capital 119

Capital blockchain Regulation cryptocurrency 119