PYMNTS

NOVEMBER 29, 2019

The company’s platform offers insurance for general liability, management liability, cybercrime and a range of other coverage. On a longer arc, I could certainly see us operating in geographies outside the United States,” Hodges told PYMNTS, noting that many tech markets are global, as are their labor pools.

Policies 191

Policies California United States Management 191

Gonzobanker

FEBRUARY 22, 2024

They should seek out “white space” opportunities, those underserved segments such as start-ups focused on sectors like health-care professionals, cash-oriented businesses, and small-to-medium businesses that are not actively pursued by large national banks.

Lending 78

Lending Community Bank Community Strategy 78

PYMNTS

MARCH 12, 2020

In terms of sheer size and locations, the United States Postal Service (USPS) is the biggest retailer in the country, with 31,000 locations covering pretty much every town. However, the report notes that the USPS may not have the expertise or capital to enter those markets. Quick: Who’s the biggest retailer in the U.S.?

Retail 169

Retail US Survey Examples 169

Independent Banker

AUGUST 31, 2022

Daniel Galindo, pictured, and Doug Schaeffer of Woodforest National Bank helped involve the community bank in providing funding for and access to affordable housing. Name: Woodforest National Bank. Doug Schaeffer, Woodforest National Bank. Doug Schaeffer, Woodforest National Bank. By Aileen McDonough. Assets: $9 billion.

Austin 91

Austin Texas Community National 91

PYMNTS

JANUARY 10, 2020

For now, at least, tensions between the United States and Iran have been dialed down a bit, if only in terms of missiles and firepower. China Capital Crunch: There are reports that a “ capital winter ” is brewing in the country — defined as a slowdown in fund flows. The wild card, now, is tied to geopolitics. billion ($2.5

United States 141

United States National Data New York 141

PYMNTS

NOVEMBER 29, 2019

The company owns seven football clubs across the globe, spanning China, Japan, Australia, the United States and the UK. And, according to the Journal, CVC Capital Partners bought an equity stake in the management of the United Kingdom’s top rugby championship. All other leagues are seemingly fair game.

Groups 150

Groups United States National US 150

PYMNTS

AUGUST 8, 2018

JPMorgan is setting up a financial inclusion lab in India through a partnership with the Indian Institute of Management Ahmedabad’s (IIMA) Centre for Innovation, Incubation and Entrepreneurship (CIIE). According to FinTech Futures , the $9.5

United States 100

United States Fintech Community Innovation 100

PYMNTS

JANUARY 31, 2020

Bryant formed the Bryant Stibel venture capital firm in 2013 with Jeff Stibel, founder of Web.com. Bank’s Adam Kruis, senior vice president and manager of working capital consulting, and Jennifer Swenson, vice president of corporate payment systems, discuss how the bank ensures smooth implementation of virtual card solutions.

Cards 131

Cards Technology social media Meeting 131

PYMNTS

MAY 29, 2018

Senators on Capitol Hill in the United States have debuted a bill that seeks to hasten payments to smaller vendors from the Department of Defense (DoD). Enzi has noted that payments made with speed are a necessary component of managing cash flow. That’s a marked change from the 30-day terms currently in place.

Payments 100

Payments Wyoming Maryland United States 100

PYMNTS

MARCH 24, 2017

Given that many large cities in the United States have increasingly become places for tech startups, it’s natural to see Chicago as one of the next tech centers. And, while it may seem like just another sleepy midwest town, the city is home to some of the largest tech companies in the United States, including Groupon and TrunkClub.

Chicago 114

Chicago United States Community Illinois 114

PYMNTS

JULY 2, 2018

Amid the back-and-forth of a global trade war, illustrated perhaps most keenly between China and the United States, China will seek to boost market access, which the country’s Commerce Minister Zhong Shan said Monday via published comments. The minister’s remarks were carried in the state-run People’s Daily.

Marketing 101

Marketing United States Policies Industry 101

Abrigo

NOVEMBER 17, 2023

Additionally, the human capital investment—in terms of both hiring fraud prevention experts and training existing staff—represents a significant operational expense. The Financial Crimes Enforcement Network (FinCEN) has listed fraud and cybercrime as two of their National AML/CFT Priorities.

Fraud 195

Fraud Training Trends Compliance 195

CFPB Monitor

JULY 21, 2022

On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D. financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”. (i)

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

OCTOBER 23, 2018

have capitalized on a sea change in how we pay. based merchants sell across borders, but that percentage lags behind other nations such as Germany and the United Kingdom, where half of merchants that sell goods and services online do so across borders. In eCommerce, the readiness is all, to steal a line from Shakespeare.

Payments 164

Payments Regional Online America 164

Gonzobanker

MAY 4, 2020

All the capital flowing into the digital fintech space is helping to solve banking industry challenges. As the industry’s appetite for digital technology grows, the capital that’s been flowing into mostly digital-focused fintech is solving real industry challenges right now. SoFi/Galileo: This $1.2 customer impact.

Fintech 109

Fintech FDIC Capital Community Bank 109

PYMNTS

FEBRUARY 29, 2016

The United States is vast, with market fluctuations across state lines. Union Bank decided to examine the state of small businesses in the country but with a focus on the West Coast. On Thursday (Feb. 25), Union Bank released the results of that analysis.

Survey 100

Survey United States Regional Analysis 100

Accenture

MAY 22, 2019

I am excited to have Tim O’Donnell join our Payments team as a managing director and draw on his insights in developing this blog. Today, we are seeing a slowdown in commercial deposit growth broadly with flat or negative growth in pockets as deposits shift to the national banks. 2 Accenture Research on S&P Capital IQ data.

Payments 150

Payments Customer Experience Survey Capital 150

PYMNTS

FEBRUARY 1, 2017

In some ways, Belk department store is the last of a dying breed — and not just because it is a department store in the United States in the year 2017. Small and regional — outside of the Southeastern United States, most people haven’t heard of it. It’s even capitalizing on the department store drain that is ongoing.

United States 100

United States Kentucky Charlotte Branding 100

Jeff For Banks

DECEMBER 26, 2012

capital appreciation and dividends. and its subsidiary BofI Federal Bank aspire to be the most innovative branchless bank in the United States providing products and services superior to their competitors, branch-based or otherwise. Today the bank has more than 100 offices in seven states. Texas Capital Bancshares, Inc.

Texas 79

Texas National FDIC Capital 79

PYMNTS

OCTOBER 22, 2019

Stacey Madge, country manager and president of Visa Canada, said that Canada in general, and Toronto in specific, was an ideal launching ground for the first steps of She’s Next outside the United States because of an ideal confluence of facts emerging in the nation. Today (Oct.

social media 106

social media Tools Atlanta United States 106

PYMNTS

AUGUST 11, 2017

This week, passwords managed to find a whole new way to “fizzle,” past being simply friction-filled, hard to remember and often repeated across logins by consumers not interested in trying to remember more than one. ATMs : It seems the ATM is back after years of stagnation — in the United States, at least.

ATM 118

ATM United States Industry Branch Strategies 118

CB Insights

FEBRUARY 20, 2018

In the briefing we’ll highlight 2017 trends and explore what’s ahead for fintech in 2018, looking across payments, wealth management, insurance, and more. This regulatory pressure, paired with tighter capital controls in China, has led to a tapering off of private tech investment from Chinese investors in the US.

US 42

US United States Minneapolis Regulation 42

PYMNTS

JULY 27, 2018

” A recent analysis by KeyBanc Capital Markets confirmed that picture – while there is some item overlap between what a consumer can find on Amazon and what they can find in a Five Below, the customer who shops at Five Below is deriving unique value from their chosen shopping venue.

New York 100

New York New York City Branding Philadelphia 100

Fintech Labs Insights

APRIL 12, 2024

Innovations from 1995 to 2014 (with launch dates) Note: Ranking as of Jan 2014 Wells Fargo is first in the world to offer Web-statement access (launched May 1995) Security First Network Bank launches first full-service Internet bank brand (Oct 1995, disbanded 2002) PayPal launches first online optimized payment system (Nov 1999, bought by eBay in 2003) (..)

Innovation 15

Innovation Fintech Online Mobile 15

CB Insights

AUGUST 25, 2017

Of the other investors on the top ten most active investors list, two were firms based outside of India: New York-based Tiger Global Management and Hong Kong’s SAIF Partners. We include Mauritius, an island nation off the coast of Madagascar, in our definition of India-based investors. corporate minority round in Q2’17.

US 34

US United States New York Trends 34

PYMNTS

MARCH 5, 2018

On the upside, this year’s Best Picture presenters, Warren Beatty and Faye Dunaway, managed to make the most of their second chance and got the winner’s name right the first time around. This new round of capital will help us further our mission of connecting communities around the world through last-mile delivery,” CEO Tony Xu said.

Regulation 108

Regulation Data Regional America 108

Gonzobanker

AUGUST 22, 2014

In 1984 a record high 18,000+ banks existed in the United States. Between the end of 2010 and 2013, one new bank opened in the United States. . While we may see an uptick in the number of new bank charters from the near zero we have today, too many other industries with less regulation will attract capital.

Strategy 87

Strategy United States Community New York City 87

PYMNTS

APRIL 24, 2017

And most of the nation got a good chuckle — except perhaps the investors who threw $125 million at the disruptive future of juice. And hackers have managed to hit about 1,200 InterContinental Hotel locations in the U.S. — In fairness, Juicero strongly recommends hand-squeezing the juice. Can we say we told you so? Ready to jump in?

Millennials 109

Millennials Cards New York Branding 109

PYMNTS

JUNE 28, 2016

not really that surprising, given that it is the country that the United State declared independence from. But – the experts are starting to note – SMBs may really end up being the biggest losers here since their already tenuous ability to borrow capital may end up in trouble. Online lenders in the U.K. in the E.U.

Lending 100

Lending National Marketing Online 100

PYMNTS

SEPTEMBER 13, 2017

There’s a ton of warehouse space in the United States today: about 14.5 But the “low-hanging fruit” in the system is warehouses, an area that is also one Rosenthal knows a lot about, as his firm also has about 2 million square feet of warehouse space of its own to manage. “We

Meeting 161

Meeting System New Jersey United States 161

CB Insights

JULY 25, 2019

Download the free report to find out how fintech is shaping the future of wealth management and investing. Money management tools are helping people stay independent. Source: Capital One. Money management tools are helping people stay independent . get the REPORT on next generation investors. Table of contents.

Millennials 73

Millennials Fintech Tools Fraud 73

Jeff For Banks

DECEMBER 18, 2014

capital appreciation and dividends. The lion''s share of their growth, profitability, and capital have come since their re-branding to Open Bank in 2010. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 14 locations. Well done!

North Dakota 91

North Dakota Arizona Minnesota Los Angeles 91

CB Insights

APRIL 29, 2020

We round up all of our coronavirus-related content, ranging from telehealth startups to watch, to fintech financing trends, to tech solutions that could help companies manage through the crisis — and beyond — here. Funding, Venture Capital, & CVC. Funding, venture capital, & CVC . Venture Capital Funding Report Q1 2020.

Trends 66

Trends Resources Retail Fintech 66

PYMNTS

MAY 24, 2019

While Amazon’s search of a new HQ location at some point became like a national edition of “The Bachelor” where only U.S. Amazon became the third biggest ad platform in 2018 in the United States, trailing Facebook and Google.). Big Play of the Week: The Big HQ Upgrade. But as of this week, details are starting to surface. “As

New York 109

New York New York City Vermont Meeting 109

Jeff For Banks

DECEMBER 22, 2013

capital appreciation and dividends. Access National Corporation #4. Texas Capital Bancshares, Inc. and its subsidiary BofI Federal Bank aspire to be the most innovative branchless bank in the United States providing products and services superior to their competitors, branch-based or otherwise. BofI Holdings Inc.

Community Bank 86

Community Bank Atlanta Community Strategy 86

PYMNTS

JULY 24, 2017

Innovative ideas are inspired by smart people who see problems and have the conviction, capital and courage to come up with new ways to solve for them. His ask, at the time, was nothing more than to meet again once he rustled up some capital and a few like-minded innovators to further flesh out his idea. Take faster payments.

Innovation 119

Innovation Payments Operations System 119

Perficient

JULY 16, 2020

As the COVID-19 pandemic swept across the United States, most health systems – the majority of which had completely stopped “non-critical” care operations in response to COVID’s spread – were forced to quickly stand-up virtual capabilities to continue to provide care amidst the shutdown.

Operations 309

Operations System United States Video 309