PYMNTS

OCTOBER 13, 2020

An operating system that has been active for a minimum of three years, Tron , recently issued a DeFi token. Tao Network has been in existence since the middle of the 2010’s and now indicates that it is “building DeFi of entertainment.”.

Bitcoin 196

Bitcoin Cyber Security Groups Community 196

PYMNTS

DECEMBER 30, 2019

Microsoft alleges that those individuals engaged in a cybertheft operation that targeted high-value computer networks. 18 and was unveiled last week, Microsoft says Thallium has been active since 2010, and that the hacking group poses a threat “today and into the future.”. According to the lawsuit, which was filed on Dec.

social media 131

social media Groups Operations Community 131

PYMNTS

MARCH 25, 2020

Dan is a highly regarded leader and accomplished executive with operational expertise and over two decades of deep experience in the FinTech space. He is also an innovator who has spearheaded, built and operated two publicly-traded payments companies,” said Jacobs. 31, 2019 showed an increase in total operating revenues of $249.3

Fintech 139

Fintech Operations Innovation Company 139

PYMNTS

MARCH 1, 2020

Seal Software, founded in 2010, advertises itself as a leader in enterprise contract analytics. Docusign, which is based in San Francisco, operates its largest base out of Seattle, where it was originally founded in 2003. The company works with others, such as Nokia, Dell and PayPal , on managing contracts.

Software 130

Software Analytics San Francisco Seattle 130

PYMNTS

DECEMBER 23, 2019

1 2010, it would be worth almost $43 million today. Although the company makes a lot of money, it doesn’t seem to work like a regular operation in that it runs on a paper thin operating margin, and its cash flow is negative. If someone had invested $1 million in Netflix on Jan. Netflix has a market cap of almost $148 billion.

Apple 132

Apple Operations Marketing Security 132

PYMNTS

FEBRUARY 11, 2020

The FTC is investigating Apple, Amazon, Facebook, Alphabet and Microsoft over antitrust implications, and it recently asked the companies to turn over information regarding takeovers of smaller companies between the years of 2010 and 2019. It also wants to examine how the smaller companies operated post-acquisition.

social media 133

social media Apple Technology Company 133

PYMNTS

MARCH 27, 2019

Mobvoi, a China-based artificial intelligence (AI) startup, has almost secured funding to value the company at upwards of $1 billion before an initial public offering, according to a report by Bloomberg. Mobvoi was Google’s first direct China investment following the exit of its search engine from the country in 2010.

Google 152

Google Big Data Innovation Apple 152

PYMNTS

SEPTEMBER 24, 2019

20), Mann began borrowing “large sums of money” starting around 2010. Mann did not enter a plea and was released on a $200,000 bond secured by his home and two cars. District Court in Albany on Friday (Sept. He faces up to 30 years in prison, a maximum $1 million fine and five years of post-release supervision, the WSJ reported.

Fraud 133

Fraud United States New York Financial Technology 133

Chris Skinner

MARCH 15, 2017

Since 2010, 19 new retail and commercial banking licenses have been issued, with at least eight more pending as at January 2017. The regulator has tried to encourage more competition in the sector by implying the process to launch a new bank, a challenger bank. We’re happy being customers’ second bank.

Regulation 291

Regulation Retail Survey Mobile 291

PYMNTS

JUNE 19, 2017

Bertrand was charged with 20 counts of failing to pay federal income taxes, Medicare and Social Security for the company’s employees between 2010 and 2014. Karson said that Soupman’s goal is to keep the company’s soups on grocery shelves across the country and to continue business operations as usual. was about $594,000.

New York City 108

New York City Taxes New York Operations 108

PYMNTS

JUNE 3, 2019

The company, which was founded in 2010, is a global provider of smartphone and online payments. Our mission is to help them transfer money as securely and speedily as possible while reducing the cost to our customers. We will grow our business through differentiation on speed, service, security and value.”.

Mobile 115

Mobile Security Online Community 115

PYMNTS

APRIL 1, 2020

This is thanks to a 2010 federal law known as the Durbin Amendment, which requires that merchants be able to select from at least two unaffiliated networks through which they can route their transactions. Debit cards secured with PINs came into wide use in the 1990s, and regional card networks often processed such payments at the time.

Cards 141

Cards Payments Security Fraud 141

PYMNTS

MAY 2, 2019

RBS sold Worldpay to Advent International and Bain Capital for £2 billion in 2010, in a deal that proved fortuitous for the buyers, as the payments industry has flourished in the past few years. In other NatWest news , the bank recently announced a biometric payment technology for its commercial and business customers.

System 130

System Online Technology Payments 130

PYMNTS

MAY 19, 2020

The FTC alleged the Utah-based company operated deceptive trial memberships and bogus government grant and money-making schemes in 2010. More than 147,000 consumers who were scammed by I Works are getting full refunds totaling $12 million, the Federal Trade Commission (FTC) announced Monday (May 18).

Online 179

Online Utah Cards Operations 179

PYMNTS

AUGUST 16, 2018

online bill payments made by consumers in 2016 were conducted via biller-direct sites, up from 62 percent in 2010. That growth came, in part, at the expense of bill-paying sites and services operated by banks. They accounted for 27 percent of online bill payments in 2016, down from 38 percent in 2010.

Industry 105

Industry Payments Online Boston 105

PYMNTS

NOVEMBER 2, 2016

Shadow Brokers, the group behind the publishing this past August of National Security Agency hacking tools, has posted a new leak that the group said showcases hundreds of organizations the NSA targeted over greater than a decade. It also included the methods behind intelligence operations, noted the report. 22, 2000, and Aug.

Groups 100

Groups Security Analysis Data 100

PYMNTS

APRIL 2, 2020

The Durbin Amendment is a 2010 law that gives merchants some choice in which networks route their debit payments, so networks want to entice retailers with speed and convenience. Merchants are calling the shots in debit routing, and appear focused on turning profits and pleasing customers with fast, secure transactions,” the report concludes.

Cards 130

Cards Comparison Fraud Retail 130

PYMNTS

AUGUST 23, 2019

WEX and Phillips 66 have partnered since 2010, the release said, to develop a sales and marketing program that depends on new payment technologies for fleet customers. The company operates in more than 10 countries through nearly 4,900 associates.

United States 100

United States Cards Branding Payments 100

PYMNTS

NOVEMBER 30, 2017

We are pleased to introduce Bottomline Technologies as our Preferred Partner,” said NACHA Chief Operating Officer Jane Larimer in a statement. Through its business-targeted solutions, Bottomline Technologies is supporting the electronification of B2B payments — improving efficiencies, increasing savings and enhancing security.

Payments 100

Payments Technology Innovation Security 100

PYMNTS

DECEMBER 8, 2017

The firm reported it had stopped its mining operations for approximately 24 hours as of Thursday (Dec. The attack against NiceHash highlights the digital security issues and risks associated with investment in cyber-based currencies, particularly as they continue to grow in value.

Bitcoin 105

Bitcoin cryptocurrency Video National 105

PYMNTS

FEBRUARY 1, 2019

Lampert’s plan, however, is said to keep approximately 400 locations in operation. billion has already secured financing, with $850 million coming from a new asset-based loan , provided by Bank of America, Citigroup and Royal Bank of Canada. The bid for $5.2 If a deal is not struck, liquidation is almost a sure thing.

New York 100

New York Branding Groups America 100

PYMNTS

SEPTEMBER 4, 2018

In its statement, the company said that it had uncovered “serious shortcomings” in its efforts to conduct customer due diligence at Dutch operations stemming from the period between 2010 to 2016. ING has said that it expects no further fines with the Securities and Exchange Commission.

Groups 116

Groups Policies Report Security 116

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

PYMNTS

FEBRUARY 4, 2020

By the end of 2020 four in 10 shoppers worldwide will belong to Gen Z, the consumer group born more or less between 1996 and 2010. Platform operators are upgrading furiously to get past the credentials barrier. Supporting multiple payment types and attendant security features requires the most robust platforms and API environments.

Millennials 130

Millennials Fraud Groups Payments 130

PYMNTS

FEBRUARY 17, 2020

This week, the National Payments Corporation of India (NPCI) granted Facebook permission to put WhatsApp Pay into operation in a phased manner, The Business Standard reported. A bit closer to home, in the States, the Federal Trade Commission (FTC) has expanded its probe into five of the biggest tech companies operating in the country.

Regulation 140

Regulation Google Operations Company 140

CFPB Monitor

JANUARY 21, 2021

While the HPML provisions already include an exemption for small creditors operating in rural or underserved areas that meet certain requirements, the exemption under the Growth Act is an additional exemption for qualifying insured creditors.

Meeting 78

Meeting Security Regulation Compliance 78

PYMNTS

DECEMBER 1, 2016

November 30 began the start of a multinational operation to dismantle a complex, criminal network of worldwide computer servers known as Avalanche,” the statement reads. Avalanche has been operating since at least 2010. The operation involves arrests and searches in five as-of-yet-unnamed countries.

Operations 100

Operations Report Fraud Security 100

PYMNTS

JUNE 13, 2017

The recent attack on the Ukrainian power grid should serve as a wake-up call for all those responsible for the security of critical systems around the world,” warns ESET Senior Malware Researcher Anton Cherepanov in the release. This report on cybersecurity comes as Ukraine is becoming more of a hotbed for cyber criminals.

New Jersey 100

New Jersey System Industry Fraud 100

PYMNTS

MAY 3, 2016

The filing comes a few days before May rent payments will come due – and the current exit strategy involves securing a loan from specialty lender Crystal Financial LLC to help the firm operate through bankruptcy proceedings. The firm is also moving to close more than 100 stores, according to people familiar with the matter.

Retail 100

Retail Branding Maine Strategy 100

PYMNTS

AUGUST 3, 2018

Office of the Comptroller of the Currency (OCC) to allow FinTech companies to operate in all states, according to the same standards as banks — a move that would require the office to issue special charters to those younger payment and financial technology firms. Additionally, the report calls upon the U.S.

Fintech 115

Fintech United States Regulation Innovation 115

Jeff For Banks

DECEMBER 13, 2018

This is clearly a turnaround situation, as the bank lost over $12 million in 2010, over 20% of its capital (ouch). The Bank operates five full service offices. It also operates 13 Home Loan Centers in Oregon and Idaho. The bank operates twelve branches, eleven in California and one in Nevada. Oregon Bancorp, Inc.

Oregon 101

Oregon Ohio California Community Bank 101

PYMNTS

MARCH 5, 2019

The company ceased operations in late January after laying off 30 percent of its workforce in May 2018. Since 2010, we have been committed to bringing fresh, local, and delicious meals into your homes along with all our customers across the country,” the company wrote in the email announcement in January. “The

San Francisco 117

San Francisco Los Angeles Capital Seattle 117

PYMNTS

OCTOBER 27, 2016

Making instant and secure money transfers any time of day, shamelessly skipping out on the lines in front of brick-and-mortar agents. “We Founded in London in 2010 — just within the same year that PYMNTS was founded — WorldRemit is a digital money transfer service helping people send money to their friends and family across the globe. “By

Mobile 100

Mobile Denver Compliance National 100

CFPB Monitor

JUNE 2, 2020

million to resolve a Securities and Exchange Commission (SEC) probe into its compliance with the Foreign Corrupt Practices Act (FCPA). World Acceptance first disclosed that it had retained outside counsel and forensic accountants in 2017 to conduct an internal investigation of the company’s operations in Mexico.

South Carolina 78

South Carolina Compliance Operations Company 78

PYMNTS

MARCH 2, 2018

Total venture capital across the global FinTech market between 2010 and 2017 hit a combined $97.7 alternative small business lending firm, that secured $900 million in 2017, while other alternative finance players, like LendingPoint and SoFi , landed significant investment rounds. This week, ZenBusiness secured $4.5 ZenBusiness.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

MAY 30, 2018

For 40 percent, the challenges came from paying operational expenses, while 30 percent said securing credit was a pressing issue. Among the 8,100 companies surveyed, 64 percent reported facing some form of fiscal difficulty during that period. While the lull is notable, there are signs credit is starting to flow more easily to SMBs.

Lending 115

Lending Community Bank Survey Community 115

PYMNTS

JUNE 16, 2017

The Federal Trade Commission announced Thursday (June 15) that NetSpend, the operator of a debit card, is providing refunds to settle charges that people couldn’t access their money in their NetSpend accounts. In a release, the government agency said NetSpend is sending notices by email and mail to people who are eligible for a refund.

Cards 109

Cards Marketing Operations Online 109