Chris Skinner

NOVEMBER 2, 2018

I first blogged about them back in 2012, when I met the founder at an event. I was talking with some friends at the most innovative bank in Europe that has stopped getting on my radar for the past few years. That bank is called Fidor.

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Meeting Innovation Digital Banking Fintech 379

Bank Innovation

FEBRUARY 3, 2020

million loans since its inception in 2012. Installment lender LendUp, which targets customers underserved by the credit system, has hit a milestone of $2 billion financed through the platform. It’s delivered 6.5 The […].

System 243

System Customer Experience Lending 243

William Mills

JANUARY 30, 2024

While this generation can be broadly defined, it often encompasses those born between the years of 1997 and 2012. According to Insider Intelligence, Gen Z now makes up 27% of the United States population. This would make the oldest members of the population around 26-years-old.

United States 81

United States Strategy 81

Bank Innovation

OCTOBER 19, 2018

outpaced growth in noncash payments overall between 2012 and 2015, according to a Federal Reserve Payments Study released this week. billion in 2012 to $8.3 Noncash payments fraud in the U.S. The study’s survey of depository institutions found noncash payments fraud increased 37%, from $6.1 billion, in 2015.

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Study Fraud Payments Survey 150

Bank Innovation

JULY 26, 2019

In 2012, he founded Upstart, a company […]. Dave Girouard, CEO and founder of Upstart, testified before Congress’ Task Force on Financial Technology for its hearing on the use of alternative data in loan underwriting and credit scoring.

Google 210

Google Financial Technology Data Technology 210

Bank Innovation

MARCH 20, 2018

based Digital Reasoning was launched in 2012. The other investors include U.K.’s ’s Barclays, Square Capital, Goldman Sachs, Nasdaq, Lemhi Ventures, HCA, and the Partnership Fund for New York City. The.Read More.

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New York City New York Capital Groups 264

PYMNTS

SEPTEMBER 21, 2020

In response, HSBC issued a statement: “Starting in 2012, HSBC embarked on a multi-year journey to overhaul its ability to combat financial crime across more than 60 jurisdictions,” the bank said in response to the stories by BuzzFeed News and the International Consortium of Investigative Journalists.

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social media Report Operations Company 297

TheGuardian

MARCH 27, 2024

Tom Hayes, first banker to be convicted in 2012 rate-rigging scandal, had his case rejected by UK court of appeal Business live – latest updates Tom Hayes, the first banker to be convicted over the Libor interest rate scandal, has said he is “not a quitter” and vowed to continue his near-10-year battle to clear his name after losing an appeal.

Fraud 61

Fraud Regulation 61

Javelin Strategy & Research

MAY 8, 2013

In March 2012, Global Payments was forced to acknowledge that a breach had occurred, but the devil is in the details. Transparency is the last word that anyone would use to describe this massive breach, and for good reason.

Payments 40

Payments Data Cards 40

Bank Innovation

APRIL 19, 2017

trillion in total payments through Alibaba’s Alipay service last year, compared to only $70 billion in 2012; Tencent’s WeChat users sent about $1.2 According to a new report released by the UN-based Better Than Cash Alliance, users sent $1.7 trillion in […].

Payments 305

Payments Report Online Mobile 305

Bank Innovation

JANUARY 31, 2018

Moven burst onto the fintech scene in 2012 — it was founded in 2011 and launched an alpha product in 2013 — as Brett King’s bank, or bank account. Neobank Moven has secured an undisclosed amount from SoftBank and is looking to acquire a bank with the funding, according to an American Banker report. Originally […].

Fintech 261

Fintech Security Report Cards 261

Bank Innovation

JUNE 29, 2017

Free credit reporting company Credit Karma reported more than $500 million in revenue in 2016 — a 50% increase compared to the prior year — hitting 70 million members since the launch of its flagship product — credit monitoring — in 2012, the company announced this week. What’s the secret to its success?

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Report Company Taxes Operations 285

BankInovation

JANUARY 19, 2024

Heller has built the technology operations throughout the $187 billion, Columbus, Ohio-based bank since 2012, according to a Jan. Huntington Bancshares Chief Technology and Operations Officer Paul Heller is set to retire March 1. 10 bank release. As Heller retires, the bank’s executive team is getting an overhaul.

Columbus 69

Columbus Ohio Operations Technology 69

Bank Innovation

MAY 29, 2019

Founded in 2012, San Francisco-based Plaid helps customers and banks transmit data back and forth. Fintech startup Plaid Inc. is expanding its footprint into the U.K., a region it believes could eventually match the U.S. in terms of revenue, despite political uncertainty.

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San Francisco Regional Fintech Data 199

Bank Innovation

FEBRUARY 19, 2018

KYC is a key tenant of our product set, part of a unit of SWIFT we launched in 2012. EXCLUSIVE— A time-consuming and costly area of banking, Know Your Customer (KYC) and due diligence maintenance could use an upgrade, global payments provider SWIFT told Bank Innovation. It’s part of a bigger play for us,” Paul Taylor, […].

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Fintech Innovation US Payments 239

PYMNTS

DECEMBER 20, 2018

Bloomberg found that people who took out student loans in 2012 have defaulted at a quicker pace than any other borrowers since the financial crisis, and that loans issued in 2012 have the highest cumulative loss percentage when compared to any other year since 2009 when the recession ended.

Analysis 161

Analysis Cards Groups Data 161

PYMNTS

DECEMBER 9, 2020

The FTC complaint alleges that Facebook has engaged in a systematic strategy — including its 2012 acquisition of Instagram, its 2014 acquisition of WhatsApp, and the imposition of anticompetitive conditions on software developers — to eliminate threats to its monopoly, according to the release.

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social media Software New York Leadership 256

PYMNTS

OCTOBER 5, 2020

Data: 2012: The year Home Depot started its Pro Xtra program. In consumer spending, Amazon and Walmart are pushing to capture the electronics portion of the U.S. consumer’s whole paycheck. And in payments innovation, tokenization and data vaulting take the sting out of payment card industry (PCI) compliance. All this, Today in Data.

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Compliance Innovation Retail Apple 173

Payments Dive

FEBRUARY 8, 2018

The Federal Trade Commission’s online database of consumer complaints reports 13 million complaints from 2012-2016, 42% of which were fraud related, and 13%, identity theft complaints. As the technology behind payments becomes more advanced and readily available, so too are the possibilities for fraud.

Payments 170

Payments Fraud Online Technology 170

American Banker

AUGUST 15, 2023

The verdict ends a decade-long lawsuit over the Federal Housing Finance Agency's amendment to a stock repurchase agreement in 2012.

Marketing 68

Marketing 68

BankInovation

AUGUST 26, 2022

The company was founded in 2012, and more than 200,000 small business customers […]. Capital on Tap announced Thursday that it has secured a $237 million credit line from $3.8 trillion JPMorgan and investment firm Triple Point.

Capital 97

Capital Security Fintech Cards 97

Bank Innovation

MARCH 1, 2018

Since founding Commerce Ventures in 2012, Rosen has added more than forty fintech startups to its portfolio. EXCLUSIVE – Dan Rosen, founder and general partner at Commerce Ventures, has joined the speaker roster for Bank Innovation 2018, taking place next week March 5 to 6 in San Francisco.

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San Francisco Innovation Fintech Company 170

PYMNTS

JULY 1, 2020

2012: Year of Gympass’ launch in Brazil. Gympass ’ services, in one case, will now expand to include live-streamed classes, one-on-one personal training, virtual therapy and overall wellness plans instead of just gym memberships. All this, Today in Data. Data: 50K: Number of end users on the Gympass platform.

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Training Data Operations Online 151

Bank Innovation

JUNE 21, 2016

Since 2012, it has been the fastest growing technology in banking. That’s the word out of Digital Banking 2016 here, where bankers outnumber entrepreneurs (but not vendors). The mobile banking app traces its roots to SMS banking back in 1999. But it comes with Read More.

Digital Banking 199

Digital Banking Mobile Technology Operations 199

TheGuardian

JULY 28, 2021

August 2012 Argentina’s financial crimes unit fines HSBC 64m Argentinian pesos for failing to report suspicious transactions at its local bank.

America 98

America US Regulation Report 98

PYMNTS

NOVEMBER 9, 2020

This latest expansion — Amazon’s most extensive in Brazil since its 2012 opening — will generate 1,500 jobs and add an additional 807,000 square feet of distribution space.

Capital 289

Capital Data Operations Online 289

PYMNTS

JANUARY 31, 2021

Honest was launched in 2012 and sells its products online and through 32,000 retail locations, according to the statement. “Kelly is a strong female leader with diverse experience growing businesses and her support on our executive team will help drive the business forward,” Alba said in a statement.

Retail 271

Retail Strategy Report US 271

PYMNTS

FEBRUARY 21, 2020

Data: 2012: The year Adore Me was founded. The company’s inventory and pricing are meant to be inclusive instead of narrowly focused on affordability or plus sizes. The company also has a few brick-and-mortar shops across the nation. All this, Today in Data. 140: The number of employees Adore Me has across the U.S. and Europe.

National 141

National Data Retail Industry 141

PYMNTS

APRIL 17, 2020

The letter asks voters to reject Noah Breslow, 44, chairman and CEO, and a director since 2012; Jane Thompson, 68, chairman of corporate governance and nominating committee, and a director since 2014; and Ronald Verni, 71, chairman of compensation committee, and a director since 2012.

San Francisco 150

San Francisco Capital Analysis Management 150

PYMNTS

DECEMBER 30, 2019

Once, in 2012, the block reward went from 50 to 25 bitcoins. Other factors, like increased interest and demand, fueled outcomes in 2012 and 2016, and supply alone isn’t enough to make a prediction on a price increase. Sometimes, it’s referred to as the halvening instead, a reference to the classic fantasy film “Highlander.”.

Bitcoin 140

Bitcoin blockchain Marketing 140

PYMNTS

DECEMBER 23, 2016

from 2012 to 2015. noncash payments totaled 144 billion in 2015, with a value of close to $178 trillion, up almost $17 trillion since 2012. percent by value from 2012 to 2015. billion from 2012 to 2015, with non-prepaid debit card payments leading the way, growing 12.4 trillion, since 2012. trillion, since 2012.

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Cards Payments US United States 100

PYMNTS

NOVEMBER 13, 2020

Since its founding in 2012, Ripple has received funding totaling $293.8 Silicon Valley’s Ripple , a blockchain payments startup, has filed a trademark with the U.S. Patent and Trademark Office (USPTO) for PayString, which will likely be a new offering, according to a report in CoinDesk on Friday (Nov.

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blockchain San Francisco United States Security 257

PYMNTS

DECEMBER 21, 2018

.” Microsoft revealed that the flaw was discovered by Google ‘s Threat Analysis Team, and it affects older Internet Explorer browser versions — including Windows 7 and 10, and Windows Server 2012; 2016 and 2019 versions of Explorer 11; Explorer 10 for Windows Server 2012; and Explorer 9 for Windows Server 2008.

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Security Analysis Google Data 179

TheGuardian

DECEMBER 9, 2022

penalty after an investigation found that between December 2012 and October 2017 the bank failed to “properly oversee and manage” the controls that affected the oversight of more than 560,000 business customers. The Financial Conduct Authority (FCA) imposed the £107.7m Continue reading.

Management 76

Management Regulation 76

PYMNTS

JUNE 17, 2020

million — “for failing to put adequate anti-money laundering (AML) systems and controls in place between October 2012 and September 2017,” Britain’s main bank regulator said in a news release on Wednesday (June 17). The FCA investigation relates to the time period of October 2012 to September 2017.

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Regulation Maine Policies Compliance 130

PYMNTS

JANUARY 11, 2021

Affirm, founded by PayPal ’s co-founder, Max Levchin , in 2012, offers shoppers monthly installment payments regardless of credit history. At $44 per share price, Affirm would have a valuation in excess of $10 billion, Reuters reported. The offer is being led by Morgan Stanley , Goldman Sachs and Allen & Co.

Millennials 241

Millennials Industry Security Marketing 241

PYMNTS

OCTOBER 19, 2018

As reported by the Federal Reserve Payments study this week, the value of noncash fraud has gone up between 2012 to 2015, and the measure along that time frame grew by 37 percent to $8.3 The data, said the Fed, came from surveys of depository institutions in 2012 and 2015, and payment card networks in 2015 and 2016. 36 in 2012.

Fraud 152

Fraud blockchain Cards Payments 152