PYMNTS

NOVEMBER 15, 2019

Founded in 2011 by Harald Seiz, the firm offered online purchases of “cryptonyzed gold” tokens, offering customers a commission to sign up other “affiliates.” Website DECPAPI.com spotlighted an API with a countdown that showed the national stablecoin would launch on November 20.

DC 100

DC social media Bitcoin cryptocurrency 100

PYMNTS

JULY 27, 2016

The number of complaints reported in 2015 were the highest since before the 2009 recession, and ValuePenguin estimated that recent advancements in credit card security will do little to combat this. Florida saw its complaint numbers increase by a staggering 130 percent since 2011.

Fraud 100

Fraud Cards South Dakota West Virginia 100

PYMNTS

SEPTEMBER 9, 2016

have made purchases online from merchants in another country. As a British retailer, however, you need to acknowledge that you are now competing on a global, rather than national, stage. Delivery Index from IMRG MetaPack also supported the surge in the number of orders placed online with U.K. retailers from overseas consumers.

Survey 100

Survey Retail Software Online 100

PYMNTS

JANUARY 18, 2021

Every year for the last 110 years , members of the retail trade group, known as the National Retail Federation (NRF), have assembled to discuss the slate of issues pertinent to its members. The 2013 holiday season then began to show signs of the shift to online and digital, and away from brick-and-mortar retail. It’s not surprising.

Retail 309

Retail Online Maine Branding 309

Fintech Labs Insights

APRIL 12, 2024

Long before fintech was a thing (1995), I launched the first, and by most measures the biggest, newsletter during the first two decades of online/digital banking. It was called Online Banking Report and was read by a sizable portion of major industry players. And each January, we ranked all previous recipients into a master list.

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

MAY 12, 2017

percent increase in identity fraud victims since 2011, when 11.6 When consumers can’t open a bank account or access government services online without feeling anxiety, we’ve got a problem.”. Robert Holmes, a security professional for Proofpoint Inc., million in the U.S. This latest number represents a 32.7

Fraud 128

Fraud ATM Google Study 128

PYMNTS

APRIL 12, 2017

The online retail giant’s estimated market cap sat at just a tad over $439 billion—nearly twice that of Walmart. Concern is reportedly growing among merchants as to how strong Amazon’s security actually is. Well, as long as it happened between November 2011 and May 2016.). This week, Amazon is at it again.

San Diego 101

San Diego Retail Online Marketing 101

CFPB Monitor

MAY 12, 2021

The Fed’s final rule implementing the Durbin Amendment (Regulation II) went into effect in October 2011. It comments that the continued growth in online transactions, particularly due to the pandemic, has put a spotlight on this issue. Comments on the proposal are due 60 days after the date it is published in the Federal Register.

North Dakota 78

North Dakota Cards Regulation Fraud 78

PYMNTS

OCTOBER 26, 2018

According to Recode , the Amazon Go store will be located adjacent to Brookfield Place’s Winter Garden atrium, near the security desk in front of the American Express office tower and an Oliver Peoples eyewear store. According to the Chicago Tribune , the Wish Book will still be available online in early November.

New York 135

New York New York City Chicago Branding 135

NCR

SEPTEMBER 15, 2017

After years of lagging behind many other developed nations, the US market is rolling out EMV technology. In the UK, for example, where chip-and-PIN cards have been commonplace for over a decade, figures from Financial Fraud Action UK show CNP fraud losses have been rising steadily since 2011, reaching a record high of £432.3

Fraud 84

Fraud Cards Security US 84

CFPB Monitor

JUNE 26, 2022

It highlights new EFE typologies and potential red flags and builds upon a related advisory issued in 2011. Scammers will contact older adults under a fictitious persona via phone call, robocall, text message, email, mail, in-person communication, online dating apps and websites, or social media platforms. The Advisory is detailed.

social media 78

social media Fraud Resources United States 78

NCR

AUGUST 21, 2017

Pew Research Center released figures in January 2017 showing that 77 percent of Americans now own a smartphone, up from 35 percent in 2011. Today, half of Kenya’s citizens use the service and a quarter of national GDP flows through it. Smartphone ownership has been rising consistently for years and shows no signs of slowing down.

Mobile 81

Mobile ATM National Marketing 81

Fintech Labs Insights

SEPTEMBER 21, 2020

Builds business applications using cryptography for superior data security and data privacy. Customers: Shell, KLM, United Nations, Toyota, SITA, Lloyds Register and a range of technology startups. Founded: 2011. Payment platform for online businesses and processors. Winner: Applied Blockchain. HQ: London. Founded: 2016.

Innovation 15

Innovation Fintech blockchain Capital 15

CB Insights

APRIL 17, 2018

Brian Singerman started his career as a Software Engineer for 3D online virtual-world company, There Inc. In 2011, Brian was promoted to Partner of Founders Fund where he still invests today. In 2011, Jeff parted ways with OpenTable after successfully taking the company public in 2009. BRIAN SINGERMAN. MARY MEEKER. JEREMY LIEW.

San Francisco 71

San Francisco CA Capital Operations 71

PYMNTS

DECEMBER 27, 2018

million people live (that’s about the size of Dallas), employs a single platform to handle tasks as varied online prescriptions, city hall inquiries and checking whether one’s children are doing their homework, as noted in a recent report. Estonia’s ongoing efforts to digitize government offer lessons on security. Outside of the U.K.,

blockchain 157

blockchain Mobile Dallas National 157

PYMNTS

AUGUST 7, 2019

Data breaches’ stakes are sky high for corporations, meaning ID security is even more important to the United States federal government. Any lapse in governmental security could have much farther-reaching effects. The National Strategy for Trusted Identities in Cyberspace. Usability and security go hand in hand.

Knowledge Base 118

Knowledge Base United States Security National 118

CB Insights

DECEMBER 4, 2019

Today, Amazon Pay has evolved to include a digital wallet for customers and a payments network for both online and brick-and-mortar merchants. That same year, the company acquired TextPayMe , a peer-to-peer (P2P) mobile service that was relaunched as Amazon Webpay in 2011. It’s likely that Amazon was too early to P2P payments.

Cards 101

Cards Lending Strategy US 101

Tomorrow's Transactions

APRIL 5, 2016

137, September 2012) with the participation of 13 national central banks in the European System of Central Banks (ESCB). The high-value notes account for more than half the outstanding currency in many OECD nations, are mainly held for stashing, hoarding and exporting. Criminal activity. There’s something unfair about this.

Policies 30

Policies Retail Payments System 30

Fintech Labs Insights

APRIL 22, 2016

David has been awarded 11 prizes and scholarships for his academic and commercial achievements, including the 2011 ITC Enterprise Award for Young Entrepreneur. We have also been working alongside a leading national bank on transactional fraud; spotting fraudulent transactions before they have gone through to completion.

Fraud 12

Fraud Analytics System Customer Experience 12

CB Insights

JUNE 6, 2019

Declared Bankruptcy: 2011. By December 2011, it was under $30/kg. By September 2011, Solyndra’s business model had fallen apart. In tests conducted by the National Highway Traffic Safety Administration (NHTSA), The Coda was awarded a rating of 5 stars out of 5 for its side-impact and rollover tests. Founded: 2011.

Apple 78

Apple Branding Google Company 78

CB Insights

DECEMBER 7, 2017

In 2011, three banks accounted for half of new mortgage loans, according to the Washington Post. In 2011, just two of the top 10 biggest lenders were non-bank lenders. In order to offer online solutions, we must first understand their property, income, assets, and credit. Driver 1: New lenders increase the competition.

Millennials 69

Millennials Lending United States Technology 69

CB Insights

MARCH 6, 2019

A lawsuit filed by the Securities and Exchange Commission followed, with Holmes agreeing in a settlement to return millions of shares, pay a $500,000 fine, and refrain from being an officer or director of a public company for 10 years. That July, it banned Holmes from owning or operating a lab for two years. The rise and fall of Pets.com.

Report 78

Report San Francisco Capital New York 78

PYMNTS

MARCH 27, 2019

This past week, in a survey conducted by Morning Consult and Politico via a national tracking poll, questions posed to more than 1,990 registered voters found that 52 percent said regulation of larger tech firms should be either a “top priority” or an “important, but lower priority” on the Hill. However, in the U.S.,

Regulation 108

Regulation Study Google Taxes 108

CB Insights

NOVEMBER 9, 2017

Indeed, co-founder Alejandro Resnik, the CEO, told the WSJ in 2015 that it was looking to raise a “monster round” of $300 million at a $2 billion valuation to fuel its national expansion. So its secured lender, which [founder Scott] Jones didn’t name, recently emptied ChaCha’s bank accounts. via MDDI Online.

Capital 78

Capital Company San Francisco Operations 78

PYMNTS

NOVEMBER 27, 2017

In the Asia Pacific (APAC) region, small businesses that sell online have a particularly difficult time finding a loan, especially from traditional sources, according to Yochanan Forman-Zvezhinskiy, head of eCommerce at Hong Kong-based SMB and corporate payments company Currenxie. Outside of China, businesses secured $1.46

Online 109

Online Regional Lending Operations 109

PYMNTS

NOVEMBER 13, 2017

billion in holdings across a dozen sectors, at last tally – Alwaleed invested $300 million in Twitter beginning in 2011 and more than $105 million in Lyft. In the past, he has been a prominent and even among the largest shareholders in Citigroup and JD.com, the online Chinese retailing firm.

New York 100

New York Regional United States System 100

CB Insights

MARCH 2, 2018

They also know how successful a retailer can be if it builds a leading e-commerce presence and brings a country into online retail. Those users combined to spend $18.38B on online retail from Sept ‘16 – Sept ‘17. Research from Morgan Stanley projects the online retail market will explode from $15B in 2016 to $200B in 2026.

Regional 68

Regional Retail Marketing Online 68

CB Insights

MAY 3, 2018

In 2011, a university professor with a background in robotics presented an idea that seemed radical at the time. You’ll learn about cybersecurity trends to watch and high-momentum startups with the potential to shape the future of security. Government regulation & national security. Spotting AI-generated people.

social media 78

social media Video Technology National 78