PYMNTS

AUGUST 19, 2019

Fraud investigators are accusing GE of failing to set aside funds to offset $29 billion in potential insurance losses and also charge that the company did not account for profits from its subsidiary Baker Hughes , the article said. Reported GE operating margins reached 16.1 percent in 2001, the report says.

Fraud 108

Fraud Boston Analysis Report 108

PYMNTS

APRIL 29, 2019

“In addition to their technology, the breadth of Magaya’s reach was particularly impressive, currently extended to over 1,600 customers of all sizes operating global shipping routes across more than 75 countries. Magava was founded in 2001 by co-CEOs Jose Yoniel Garcia, Jesus David Rodriguez and Gabriel T.

Software 100

Software Maine Operations US 100

PYMNTS

FEBRUARY 23, 2020

Accounts receivable (AR) automation firm Billtrust has appointed Mark Shifke as chief financial officer (CFO), bringing more than 35 years of financial and legal experience — including most recently as the CFO at fintech Green Dot — to guide the firm through its next phase of growth, the company announced in a recent blog. .

Chicago 130

Chicago New Jersey Leadership Fintech 130

PYMNTS

DECEMBER 26, 2018

and China, local Chinese vendors operating in Yiwu International Trade City are upbeat about 2019. The firm agreed to pay $10 million after FINRA contended it had lapses in compliance for more than five years from January of 2001 until April of 2016. Local China Merchants Upbeat About 2019 Cross-Border Sales.

Compliance 108

Compliance cryptocurrency Regulation Security 108

Bobsguide

MARCH 29, 2017

He joined the company in 1997 and worked in various positions and projects of strategic and operational nature in Germany and the USA. From 2001 to 2005, he. Hanno Klein is Senior Vice President at Deutsche Börse Group which also provides the technology for Eurex, its main derivatives exchange.

Community 60

Community Maine Groups Operations 60

PYMNTS

MAY 23, 2016

Barclays’ chairman of its corporate banking operations, Kevin Wall, will reportedly take Winter’s place as interim head of the unit. According to reports, Winter has been at the bank since 2001, previously serving at Deutsche Bank. and Germany-based credit card operations.

Operations 100

Operations Mobile Cards Capital 100

PYMNTS

APRIL 8, 2019

Azimo says it has received a license from the Dutch Central Bank to operate in the Netherlands, Cubic Transportation Systems has notched a contract for a mobile ticketing system in Ireland , and Bear Market Coffee in Ireland has gone cashless. it’s the best place to grow a FinTech company in Europe.”. Outside the U.K.,

Payments 100

Payments New York City System Metro 100

Jeff For Banks

MAY 1, 2011

When a significant portion of your cost structure is fixed, then growing revenues should generate positive operating leverage. Clearly, part of this consolidation wave was attributable to FIs striving for economies of scale and positive operating leverage. My research into the subject says no. It has made six acquisitions totaling $32.6

Operations 86

Operations North Carolina Ohio Groups 86

PYMNTS

SEPTEMBER 20, 2017

19) that it took action against Top Notch Funding and two individuals associated with the company. In a press release , the government watchdog contended the company and two individuals lied about loan offerings to consumers who were awaiting payment from settlements in legal cases or from victim-compensation funds. “We

New Jersey 105

New Jersey National Company Payments 105

PYMNTS

MARCH 5, 2018

According to the AP, the Institute for Religious Works reported that Caloia and Luizzo were charged with embezzlement and self-laundering between 2001 and 2008. During that time, the bank disposed of a “considerable” portion of the real estate assets. The two were ordered to pay back the bank, noted the report.

Taxes 101

Taxes Report Operations Marketing 101

PYMNTS

JANUARY 17, 2017

After working with the company for 34 years, Macy’s Chief Growth Officer Peter Sachse is being forced to move along. He is the third-highest-paid executive at the company, with $900,000 as his salary, right behind Macy’s Chairman and CEO Terry Lundgren and President and soon CEO Jeff Gennette. million of that in cash, around $1.3

Phoenix 100

Phoenix Maine Retail Security 100

PYMNTS

OCTOBER 5, 2016

The number of workers was slightly higher in 2015 than in 2001, according to the National Restaurant Association, which opposes minimum wage hikes. As a result, most operators do not want to assume the investment risk. Jobs in the leisure industry will increase by 0.6 Jobs in the leisure industry will increase by 0.6

Chicago 161

Chicago National Industry Operations 161

PYMNTS

DECEMBER 22, 2020

The QSR began as a hot dog stand in New York City’s Madison Square Park in 2001 and has since grown to become a global brand, with more than 250 locations around the world. . The past year has proved to be challenging and at times perilous for QSRs as they work to take all facets of their operations digital.

Customer Experience 162

Customer Experience Tools New York Strategy 162

PYMNTS

FEBRUARY 27, 2019

Online luxury marketplace 1stdibs stands as an example of that kind of content, along with providing — as do some other companies — a demonstration of the appeal of both digital and physical forms of content to tie consumers to a brand or ecosystem. But the company doesn’t just use its content to speak to one audience.

Retail 214

Retail Online America Millennials 214

PYMNTS

JANUARY 8, 2020

percent with the 2001 recession and hit 9.4 But operators of some of those shopping destinations continue to wield investment power as malls undergo remakes for the 21st century. Reis pegged the mall vacancy rate at an all-time high of 9.7 percent, the most since record keeping started in 2000 when just 5.3 Vacancies increased to 6.8

San Francisco 131

San Francisco Indianapolis New York City Retail 131

PYMNTS

JANUARY 3, 2017

We integrate our customers’ eCommerce systems with the industry-leading payment processing services used by top retail and B2B companies.”. Maloney said that clients have exceeded online revenue growth expectations while working with the company. Ultimately, MONTAGE was sold to AT&T Canada in 2001.

Data 126

Data Retail Branding Online 126

PYMNTS

JUNE 24, 2020

After coming out of the post-internet bubble economy of 2001 as a force in the consumer electronics category, it eventually supplemented that business with computer parts and accessories, catering to the DIY tech crowd. According to the company, the program has been in beta for the past six months.

Branding 141

Branding social media Online Course 141

PYMNTS

JANUARY 22, 2019

Those two regulations — already having an impact on the planning and operations of players in the payments, commerce and digital spaces — promise to significantly shape those worlds in the coming years, no doubt in ways that can barely be predicted now, as is the case with many laws and regulations. A Reckoning Approaches.

Payments 195

Payments Regulation Security Data 195

PYMNTS

JULY 12, 2018

Looming across the pond in Europe is the European Commission , which is widely expected to fine tech giant Google billions of euros, as the firm had been cited for antitrust behavior tied to the Android mobile operating system. “I But I think it’s really important to examine the effect those types of enforcement actions could have.”.

Google 101

Google Examples Video Resources 101

PYMNTS

NOVEMBER 22, 2019

According to CNBC reports , the company has recently laid off staff as it works to close another round of funding despite high-profile backing from celebrities like Leonardo DiCaprio and Orlando Bloom, a challenge the publication said is “a potential sign that investors are cooling on risky startups after the WeWork debacle.”.

Strategy 109

Strategy Fintech Capital Lending 109

PYMNTS

JANUARY 19, 2019

Audiences barely noticed it, reviewers panned it and by the end, it had cost the production company so much money that it ended up being sold off to Paramount when it couldn’t recoup the losses from the film. In 2001, at the COMDEX Fall computer show, Microsoft ’s then-CEO Bill Gates introduced to the world to the Microsoft Tablet PC.

Video 152

Video Los Angeles System United States 152

PYMNTS

OCTOBER 12, 2018

That is, the debt and obligations owed by companies that do not operate in the financial sector, such as household names, the companies that make goods and services for everyday life. The CreditRiskMonitor forecast comes as companies are borrowing too much so they may conduct operations, make sales and meet expenses.

Capital 131

Capital Course Management Lending 131

PYMNTS

JUNE 23, 2018

Now let’s do a match cut to outer space — like that famous early shot of the bone being tossed in “ 2001: A Space Odyssey ” — where, during the Gemini 12 mission in 1966, U.S. astronaut and still-living tough guy Buzz Aldrin took his own self-portrait. Retailers are also relying more on selfies — or at least experimenting with the form.

National 130

National social media US Samsung 130

CB Insights

APRIL 17, 2018

Artificial intelligence companies had a big quarter, while overall funding increased over fewer deals. 15 of the top 20 operate in the Greater Bay Area. 3 of the top 20 founded (or co-founded) their own companies. Operating Location: San Francisco, CA. Operating Location: San Francisco, CA. STEVE ANDERSON.

San Francisco 71

San Francisco CA Capital Operations 71

PYMNTS

OCTOBER 26, 2017

When she took over her family’s company, she decided to modernize the business by selling caviar online in 2001. While Knight wanted to maintain a physical location, she determined that maintaining the company’s existing brick-and-mortar store was no longer cost-effective as someone would have to be on-site to sell products.

Retail 106

Retail Los Angeles social media Policies 106

PYMNTS

DECEMBER 2, 2016

According to one estimate, these companies see half of their clients turn over every year. And as a result, companies are eager to find ways to turn any consumer into a loyal, repeat customer. That’s where companies like MindBody Online come in. Talk about turnover. Keeping customers loyal.

Tools 100

Tools Software Payments Industry 100

PYMNTS

MAY 22, 2017

That depends, says counterterrorism and cybersecurity expert Richard Clarke, on what companies, banks and regulators are willing to learn from the incident. 11, 2001, terrorist attacks. A recent report found financial service companies lose an average of $16.53 s National Health Service. million each year because of cybercrimes.

Regulation 116

Regulation National Online System 116

Fintech Labs Insights

SEPTEMBER 2, 2016

The California-based company has agreed to acquire Grass Roots, an employee and customer engagement solutions company, for $118 million. This is the company’s eighth acquisition and is expected to help Blackhawk broaden the incentives and engagement business it launched in 2014 called Blackhawk Engagement Solutions (BES).

California 18

California America Financial Technology Cards 18

Money and Payments

AUGUST 14, 2023

Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. This leads to the question how non EU countries deal with data that EU companies are forced to distribute all over the world.

Regulation 36

Regulation Data Maine Operations 36

Money and Payments

AUGUST 8, 2023

Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. This leads to the question how non EU countries deal with data that EU companies are forced to distribute all over the world.

Regulation 36

Regulation Data Maine Operations 36

CB Insights

OCTOBER 3, 2017

Hundreds of companies submit their data to us daily via The Editor. This year, CB Insights was among the 100 companies named to the Crain’s Best Places to Work in NYC. We used our patent search engine to dive into the research efforts of 4 companies studying teleoperation concepts. Price/Earnings and Price/Sales are sooooo 2001.

Study 32

Study New York Data Industry 32

CB Insights

OCTOBER 29, 2018

In 2013, Microsoft CEO Steve Ballmer saw an opportunity in Nokia, a Finnish phone company that was losing ground to competitors. Ballmer left Microsoft that same year and new CEO Satya Nadella had to do significant restructuring and layoffs to streamline the company, including cutting 15,000 Nokia employees. Google and Nest.

Google 76

Google Software Innovation Company 76

Jeff For Banks

APRIL 12, 2018

Ever since we formed our company in 2001, this has been the case. And there are FinTechs, loan brokers, insurance companies, and investment funds chipping away at them. Looking at our peer group numbers, the consumer loan costs a little above $1,100 per year in operating expense to originate and maintain.

Lending 60

Lending Resources Community Metro 60

Fintech Labs Insights

JANUARY 13, 2017

Application security company Arxan announced this week it has acquired Apperian. The mobile application management company will operate as a subsidiary of Arxan. In the past two years, the company has seen its user base grow 180%. Terms of the deal were not disclosed. Apperian was founded in 2009 and has enabled 2.5

Security 12

Security Mobile Management Company 12

FICO

JULY 14, 2016

In another example, a Wall Street Journal article on terrorism financing said: “[Suspicious activity report] filings on customers—arriving at the rate of 55,000 a day—come largely from banks and money-service businesses, but also casinos, stockbrokers and insurance companies.

Analytics 40

Analytics Meeting Compliance Fraud 40

Jeff For Banks

SEPTEMBER 13, 2011

It converted to a public company through a Mutual Holding Company conversion in 1990 and performed the second step conversion in 2001. ESB operates like many other thrifts. Since its humble beginnings, it has grown to 24 offices and $2.0 billion in assets. But you can''t argue with results.

Arkansas 66

Arkansas Charlotte Pennsylvania Management 66

Jeff For Banks

APRIL 9, 2011

companies are made from the gut. This style of decision making was romanticized by Jack Welch in his popular 2001 book: Jack Straight from the Gut. Community FI''s are similar to other companies in their strategic decision making. His thesis: Analytics should be the basis for strategic decision making.

Boston 91

Boston Analytics Analysis Groups 91