PYMNTS

JULY 16, 2019

FinTech Lendbuzz has announced Monday (July 15) that it has secured an additional $150 million in debt and equity financing led by 83North, with participation from existing investors. credit history to help them secure financing for auto loans. credit history to help them secure financing for auto loans.

Fintech 122

Fintech United States Florida California 122

CFPB Monitor

MARCH 30, 2020

The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) includes the following key provisions that affect financial institutions and regulation of financial institutions: Section 4003 – Emergency Relief and Taxpayer Provisions.

Regulation 122

Regulation United States Community Bank National 122

PYMNTS

SEPTEMBER 12, 2018

That far outpaces the 22 percent that came from the United States, the runner up last year. million in financing from a host of investors — including Maersk Growth, the venture capital (VC) arm of Maersk, the shipping firm. Last year, 56 percent of all blockchain patents issued trace their genesis from China.

blockchain 201

blockchain Puerto Rico social media Innovation 201

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. Wyze Labs , which makes Internet of Things (IoT)-connected security cameras, said the information of as many as 2.4 Wawa said its team stopped the breach on Dec. for a cyberwar. billion ($2.5

United States 141

United States National Data New York 141

PYMNTS

OCTOBER 29, 2019

This leads us to a bit of headscratching, as, in past coverage, we’ve noted that proponents of blockchain have stated that security and anonymity of data that flows between two parties is valuable because it cannot be touched, really, by anyone. In the United States, for a listing of as much as $400 million. million.

blockchain 117

blockchain Bitcoin United States Course 117

PYMNTS

JANUARY 8, 2019

Singtel’s Dash is bringing remittance services to Myanmar by teaming up with the United Nation’s Capital Development Fund (UNCDF), the company said in an announcement. Through the service, Pakistanis who reside in Malaysia can send money home “instantly and securely” via real-time money transfers.

Regional 128

Regional blockchain Mobile United States 128

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

PYMNTS

SEPTEMBER 8, 2017

The company secured 8.6 percent of the nation’s express delivery market in the first six months of 2017, reports said. Chinese companies, especially FinTechs, are beginning to turn to overseas public offerings to raise new capital, according to reports earlier this week. The IPO could see the company valued at up to $5.7

United States 100

United States Google Fintech Maine 100

PYMNTS

SEPTEMBER 22, 2020

Just this week, investors in Starwood Capital Group started to show signs of strain after the pandemic shuttered stores and wiped out emergency cash reserves, leading to default on a $700 million loan. And the United States is filled with other shopping options, particularly in the most desirable regions. “If

Philadelphia 206

Philadelphia Retail DC Detroit 206

PYMNTS

NOVEMBER 29, 2019

In an interview with PYMNTS, Sam Hodges, CEO, said that high-growth tech firms, which are evolving quickly, may find that their insurance needs also evolve quickly, as they move across various stages of raising equity capital and bring on managers and directors (thus: management liability).

Policies 191

Policies California United States Management 191

PYMNTS

OCTOBER 11, 2016

. “PacNet, an international payments processor and money services business, has a lengthy history of money laundering by knowingly processing payments on behalf of a wide range of mail fraud schemes that target victims in the United States and throughout the world,” the Treasury wrote.

United States 100

United States Operations Regional Report 100

PYMNTS

DECEMBER 19, 2018

In a 2014 podcast episode, Planet Money visited one Planet Fitness location that had signed up 6,000 total members – 20 times the number of people their building can serve –secure in the knowledge that less than half of the members don’t ever set foot in a gym again after that initial visit.

Training 144

Training San Francisco United States Boston 144

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

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. There is a national election coming up, so the amendment’s passage is hardly a pre-ordained conclusion.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

AUGUST 11, 2017

As it turns out, even if one did everything just right — following the instructions and creating a host of passwords full of letters, numbers, symbols and random capitalization — the result would likely be exactly the wrong kind of password. 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

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. 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.

US 42

US United States Minneapolis Regulation 42

PYMNTS

FEBRUARY 14, 2020

The People’s Bank of China said it has approved an application by Mastercard’s Chinese joint venture to run a bank card clearing business in the nation. Wells Fargo CEO Reorganizes Business Units. Is No-Factor Authentication Digital Security’s Future? Fun, Cool and Otherwise Interesting.

Retail 141

Retail Cards Millennials Fraud 141

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. Texas Capital Bancshares, Inc. Not so last year, and not so again this year. Well done! #3.

Texas 79

Texas National FDIC Capital 79

PYMNTS

DECEMBER 27, 2019

Gov’t Fights States’ Bid To Block Sprint, T-Mobile Merger Saying Move Would Slow 5G. A group of state attorneys is joining together to fight a merger of Sprint and T-Mobile that the United States Justice Department supports. Uber was ordered to stop securing business in Colombia via its popular ride-hailing app.

Taxes 101

Taxes Mobile Management blockchain 101

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.

social media 106

social media Tools Atlanta United States 106

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. For a time, it seemed as though the brand might be going public, but plans have apparently changed in light of the changing state of brick-and-mortar retail in the U.S. Can we say we told you so?

Millennials 109

Millennials Cards New York Branding 109

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

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. BofI Holding, Inc.

North Dakota 91

North Dakota Arizona Minnesota Los Angeles 91

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

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

CB Insights

JULY 25, 2019

Capital One, for example, has partnered with Older Adults Technology Services and the National Council on Aging to create a series of free online courses to educate seniors about digital banking: Ready, Set, Bank. . Source: Capital One. Elder financial exploitation is a common issue throughout the United States.

Millennials 73

Millennials Fintech Tools Fraud 73

Lex Sokolin

DECEMBER 25, 2019

On the other hand, there are only 8,000 Registered Financial Advisors in the United States and even fewer hedge funds, private equity firms, and family offices. Other things like Compound are essentially a securities lending marketplace?—?you But being a leader doesn’t yet mean celebrating industry victory?—?Ethereum’s

blockchain 52

blockchain Bitcoin Software Lending 52

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

DECEMBER 4, 2019

An RBC Capital Markets report put the average annual sales of an Amazon Go location at about $1.5M. Later in September 2019, Amazon was reported to have been in talks with OTG’s CIBO Express stores at airports and Cineworld’s Regal Cinemas, a theater chain with more than 560 screens in the United States. adults and 6.4M

Cards 101

Cards Lending Strategy US 101

PYMNTS

AUGUST 19, 2019

It’s an important point, because the data so far, even now, during a lingering trade war between the United States and China, and a global economic slowdown, the U.S. The cost of capital also decreases, so investors’ expectation of returns on their capital deployed comes down as well. “If consumer remains solid.

Lending 123

Lending Capital United States National 123

CB Insights

SEPTEMBER 26, 2017

The United States is home to approximately 63% of the world’s privately-owned cybersecurity companies. However, several other US states are also notable for their share of the nation’s cybersecurity startups. Tenable Network Security. $ Accel Partners, capitalG, March Capital Partners.

Colorado 74

Colorado Maryland California Massachusetts 74

Jeff For Banks

DECEMBER 29, 2021

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. Silvergate Capital Corporation (NYSE: SI) Here we are again. Silvergate had $150 million in total revenue over the past twelve months, and has a market capitalization of $4.7 Live Oak Bancshares, Inc.

Capital 78

Capital Texas Metro North Carolina 78

CB Insights

MARCH 20, 2018

Cameras track passengers at railway stations, identify homeless people on the streets, and even monitor worshippers in state-approved churches. China’s nation-wide surveillance project, named Skynet, began as early as 2005. But recent advances in artificial intelligence have given the state’s surveillance efforts a boost.

United States 67

United States Video National US 67

Gonzobanker

DECEMBER 19, 2017

The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. Biggest Branch ITM User Award : The Security Guard. These actions DO NOT represent the vast majority of Wells Fargo professionals, but they are symptomatic of an earnings culture gone wild.

Conference 91

Conference Industry Community Bank Community 91

CB Insights

MAY 8, 2018

As more companies look to capitalize on these commercial opportunities, investment into the drone space continues to grow. The vehicle includes an integrated landing system, which allows the drone to securely land atop the vehicle while in motion. Stockpiles of ore or rock or minerals are difficult to measure.

Exercises 78

Exercises Data Technology Industry 78

PYMNTS

APRIL 7, 2017

He defined “three rings” of cybersecurity issues: One is hacktivism, along with insider-driven threats and terrorism; another is financial security and the third is national competition across cyberspace. Kitty Hawk and the Dawn of ‘Figuring All of This Out’. into the age of flight — the U.S. And in one highly publicized attack on U.S.

National 102

National Georgia Security Innovation 102

PYMNTS

MARCH 30, 2017

will not increase its capital expenditures or impact its march forward to profitability. government to take a closer look at the competing bid from Ant Financial, a company based in China, stating that it raises “significant national security risks.”. in a safe and secure way, rather than eliminating jobs in the U.S.,

Samsung 100

Samsung Apple ATM Mobile 100