CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Mozido’s fintech fraud fiasco. And others disappear forever.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

JANUARY 1, 2021

Cross-border online sales in the United States as a share of total eCommerce surged by 40 percent in May compared to the same month in 2019, and the rate of growth was six times higher than in the previous month. The year-over-year increase in cross-border online sales was even more dramatic in other regions. Credit Union.

Trends 259

Trends Video Retail Payments 259

CB Insights

FEBRUARY 13, 2020

In an interview at CB Insights’ 2019 Future of Fintech conference, CFO and CPO William Gaybrick indicated that businesses are more constrained by developer resources than by capital. In August 2019, the company closed out its Series F funding round from Sequoia, Andreessen Horowitz, and General Catalyst at a $35B valuation.

Online 98

Online Company Retail Payments 98

FICO

FEBRUARY 27, 2019

Recent Asian money laundering scandals continue to shake up the financial world, and the ripple effect is still keenly felt across the region. To add to the concern, new types of transactions outside of banking are emerging as money laundering risks in the region. Financial Crime Compliance Predictions 2019: Stop the Scandals!

Compliance 45

Compliance Regional Survey Analytics 45

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. Payments may move through many intermediaries, too, each adding time to the processing journey.

Payments 115

Payments Compliance Operations System 115

FICO

MARCH 6, 2020

In September 2019, Fico and Visma announced their partnership to Offer SaaS Anti Financial Crime Solutions in Western Europe. FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more. FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more.

Compliance 81

Compliance Technology Fraud Analytics 81

Jeff For Banks

NOVEMBER 24, 2019

billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Another depressed town due to the general economic malaise that bedraggled the region when the steelmaking industry moved elsewhere. However, it seems unlikely that McConnell didn't orchestrate the fraud.

National 78

National West Virginia Virginia Pennsylvania 78

PYMNTS

JANUARY 31, 2020

If they can get it under control quickly, it will even then have an impact on GDP and the hundreds of brands that are in the Wuhan region. Data for ransomware, tax evasion and money laundering, however, is likely underestimated because it is hard to track. “It depends a little on how this plays out.

Bitcoin 100

Bitcoin Payments Los Angeles blockchain 100

CB Insights

OCTOBER 26, 2020

Even so, September 2020 was one of the strongest months for IPOs since Uber went public in May 2019. Investment banking revenues hit a 13-year-low in 2019. Biotech firms saw most of the best IPO performances in 2019, but conditions appear to be favoring large software platforms and tech companies once again in 2020.

Management 78

Management Capital Company Marketing 78