CB Insights

OCTOBER 11, 2018

Investors from around the globe are flocking to Latin America — within the first half of 2018, deep-pocketed investors like Andreessen Horowitz, Sequoia Capital, and DST Global have backed startups in the region. in funding since 2012. in deals since 2012 — nearly seven times as much as either Mexico or Argentina.

America 47

America Regional Capital Groups 47

PYMNTS

DECEMBER 17, 2018

We believe the opportunity for deliveries in the region is even bigger than ride-hailing,” Chief Executive Mudassir Sheikha told Reuters. “It Careem has operated in 120 cities and 15 Middle East countries since its 2012 launch. Careem plans to invest a sizable amount of money into the new service – to the tune of $150 million. “We

Regional 129

Regional US Operations Company 129

PYMNTS

JULY 8, 2016

But we are heading to France, where the country’s capital city is making a name for itself as a booming tech center. The Parisian region is estimated to have more than 22,000 startups , employing upwards of 135,000 people. referendum , more financial services will be drawn to the French capital city. “Of percent of France’s GDP.

Fintech 121

Fintech Conference Capital Regional 121

PYMNTS

FEBRUARY 29, 2016

According to researchers, the Small Business Economic Survey found that SMEs in the region are more pessimistic about the nation’s economy in 2016 than they were in 2015. According to Union Bank, during the 2012 election year, the survey found similar evidence of uneasiness and uncertainty about the nation’s economy. On Thursday (Feb.

Survey 100

Survey United States Regional Analysis 100

PYMNTS

MARCH 7, 2016

The departure marks a relatively quick exit from China, where Delivery Hero opened up shop in 2012, with initial presence in Shanghai and an expansion effort that ultimately spread to 19 cities across the country. What about capital flowing into the region, from investors? Separately, Ele.me has Alibaba at its back, with a $1.2

Capital 100

Capital Regional Online Branding 100

CB Insights

NOVEMBER 16, 2017

In second place was Xiaomi, which has made major inroads in the region with its low-cost smartphones. In April 2017, Micromax raised a secondary market round from Mauritius-based Madison India Capital. With its headquarters in Noida, India, XOLO launched its first smartphone in 2012. of all smartphones sold. XOLO + LAVA.

Samsung 44

Samsung Regional Apple Branding 44

BankUnderground

JANUARY 27, 2021

Banks active in the disaster area after hurricane Katrina hit, increased their capital ratios by reducing risk-weighted assets. Only stand-alone banks, especially those with already high capital ratios, behaved this way. Those part of a bank holding company did not. This raises the question: who continues to lend? Conclusion.

Lending 70

Lending Study Marketing Capital 70

CB Insights

SEPTEMBER 8, 2017

Southeast Asia has an assortment of extremely wealthy families that have dominated its investing landscape for years — and a few are taking particular interest in the region’s growing tech scene. The regions wealthiest families and individuals are competing for deals alongside venture capital firms, Chinese tech investors, and others.

Capital 71

Capital Groups Regional Management 71

PYMNTS

AUGUST 15, 2018

In terms of regions, Mexico saw the most toy industry growth at 15 percent for the first half of the year. The recent report highlights the latest growth in the toy industry: NPD found that the global toy industry has seen steady gains starting in 2012, along with an increase in the global spend per child.

Industry 102

Industry United States Groups Branding 102

PYMNTS

JANUARY 26, 2017

As of 2012, Dubai was the 22nd most expensive city in the world and the most expensive city in the Middle East. The centrally located city, which is globally recognized as a hub for European, African and Asian business, is placing its focus on boosting its status as a FinTech capital of the world. 2016, the inflation rate was 0.12

Fintech 100

Fintech Regional Innovation Leadership 100

PYMNTS

JANUARY 5, 2017

million from Q Capital Partners, which will be slated for health care and other verticals served by the company. The only other deal that came in at the double-digit mark was for iGola, also in China, where the travel search engine firm landed a $19 million funding round from Rich Land Capital, a private equity firm.

Examples 101

Examples Data Regional Capital 101

Fintech Labs Insights

DECEMBER 15, 2016

In a round led by Flint Capital, digital identity verification technology specialist Socure has raised $13 million in funding. Featuring participation from ff Venture Capital, Santander InnoVentures, and Two Sigma Ventures, this week’s investment takes Socure’s total financing to more than $17 million.

Capital 12

Capital New York Compliance Millennials 12

PYMNTS

OCTOBER 2, 2018

Since its founding in 2012, the firm has specifically distinguished itself in a crowded field of tech-based underwriters, with its focus on the consumer group it calls the “underbanked middle class.”. Avant launched its first bank partnership with Alabama-based Regions Bank in 2016, using its SaaS product.

Lending 134

Lending Alabama Online System 134

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. Stripe went on to raise a seed round from Sequoia Capital, Andreessen Horowitz, SV Angel, and PayPal founders Peter Thiel and Elon Musk in 2011.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

APRIL 5, 2017

Mizuho Capital, SMBC Venture Capital, Salesforce Ventures, Fukuoka Technology Partners, Hiroshima Venture Capital, Senshu Ikeda Capital, and Baillie Gifford also participated. ” Moneytree was founded in 2012. This is the company’s third round of funding and brings its total raised to $10.5

Capital 18

Capital Regional Industry Software 18

PYMNTS

AUGUST 17, 2017

Chase, Wells Fargo, Bank of America and Citi, to name a few, all scaled back their physical bank branch locations between 2012 and 2016, according to the Federal Deposit Insurance Corporation (FDIC). The price of real estate is prompting even the largest players in the banking world to scale back their branch operations.

Millennials 132

Millennials Digital Banking San Francisco Fintech 132

CB Insights

SEPTEMBER 22, 2017

While Southeast Asia often gets classified as a single, homogenous region, the dynamics in each country within the region are extremely varied. Using CB Insights data, we outlined the deals, VCs, investors, and tech trends defining the region. Every year since 2012, Southeast Asian startups have pulled in more and more money.

Regional 76

Regional Trends Capital social media 76

PYMNTS

NOVEMBER 9, 2020

In today’s top payments news around the world, Red Dot Capital Partners has landed $200 million to invest in tech firms, Walmart announced it would sell its retail operations in Argentina to Grupo de Narváez. Israeli’s Red Dot Capital Raises $200M For Southeast Asia-Focused Tech Startups.

Retail 210

Retail Capital Payments Fintech 210

Jack Henry

APRIL 30, 2014

Everyone is well aware of the DDoS attacks that have been plaguing FIs since 2012. Regional Coalitions. Keeping your policies and procedures up-to-date and capitalizing on valuable cyber-security resources will also help in these proactive efforts.' Distributed Denial-of-Service (DDoS) Cyber-Attacks and Risk Mitigation.

Fraud 88

Fraud Cyber Security ATM FDIC 88

PYMNTS

OCTOBER 1, 2018

million Series C financing round led by Foundation Capital and joined by Morgenthaler Ventures, Norwest Venture Partners and Canaan Partners. By 2012, LendingClub announced it had underwritten $1 billion in loans on its platform and was cash flow positive. In 2010, LendingClub added to its war chest with a $24.5 lending marketplace.

Lending 135

Lending Fraud Management San Francisco 135

Fintech Labs Insights

OCTOBER 25, 2016

But the new funding Alpha Payments Cloud earned from Australia-based First Quay Capital this week is believed to have taken the company’s valuation to $250 million. The firm also provides support to companies looking to grow their presence in the MENA (Middle East and North Africa) region.

Payments 12

Payments Regional Capital Security 12

Fintech Labs Insights

MAY 5, 2016

Existing investors eVentures, Frog Capital, Greycroft, Accion and MCI Capital also participated in the round. While 30% of its total transfers are sent to the region, the expansion efforts will enable more outbound remittances from Asia. The company, which was founded in 2012, operates in 190+ countries and 80+ currencies.

Company 12

Company Capital Regional Marketing 12

Fintech Labs Insights

NOVEMBER 17, 2015

Regional Finals were held this month in Zurich, London, Singapore, and New York. Demonstrating its technology at FinovateSpring 2015 in May, Stratos was founded in 2012, and is headquartered in Ann Arbor, Michigan. Capital Preferences. The Future of Finance Challenge had more than 600 applicants. Thiago Olsen is CEO.

San Jose 12

San Jose New York Michigan Virginia 12

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. When Facebook went public in 2012, the stock fell 15% in its first few days on the market. STAYING PRIVATE.

Management 78

Management Capital Company Marketing 78

Fintech Labs Insights

DECEMBER 29, 2015

And it’s back in-line with historical norms of 9 banks 2013 , 8 in 2012 , and 10 in 2011. Previous year-end holiday posts: 2014 , 2013 , 2012 , 2011 (big banks), 2011 (CUs/community banks), 2009 part 1 , 2009 part 2 , 2007 , 2006 , 2006 , 2004. Regions Bank. It looks like 2014 was an anomaly. Score: (2.5).

Marketing 12

Marketing Milwaukee Maine Cards 12

PYMNTS

MAY 6, 2019

Japanese capital group SoftBank has invested $20 million in Clip, a Mexican FinTech startup that offers a mobile credit card reader for smartphones. Some companies in the region think SoftBank’s tech fund will help with growth in the region. The company’s total funding amount so far is about $160 million.

Fintech 108

Fintech Virginia Regional New York 108

Fintech Labs Insights

SEPTEMBER 19, 2016

Ripple will use the funding, which takes the company’s total capital to more than $93 million , to grow its customer base and its team, as well as help secure strategic partnerships. Founded in 2012 and headquartered in San Francisco, California, Ripple demonstrated its technology as OpenCoin at FinovateSpring 2013.

San Francisco 12

San Francisco New York Financial Technology Technology 12

BankUnderground

FEBRUARY 25, 2020

The 1996-2006 boom vs the 2012-2017 recovery. House prices in the United States have increased by roughly 30% in real terms since the housing recovery started in mid-2012, a remarkably similar pattern to the 1996-2006 housing boom (top panel of Figure 1). during 2012-17. during the 1996-2006 housing boom, to 1.75

US 52

US Policies Albuquerque Regulation 52

CB Insights

SEPTEMBER 26, 2018

The app has won multiple awards since it was released in 2012. Innovation centers across the globe in Boston, London, California, and Shanghai serve as regional hubs that can connect with local entrepreneurs, scientists, and technologies. Founded: 2012. Founded: 2012. Cardinal Health — Fuse. Founded: 2014.

Innovation 73

Innovation Cleveland New York New York City 73

Jeff For Banks

MARCH 29, 2014

Since the fourth quarter, 2012, we have expanded to serve the small business community by offering loans guaranteed by the Small Business Administration as well as the U.S. Texas Capital Bancshares, Inc. of the total portfolio, as of December 31, 2012 and 2013, respectively. Department of Agriculture. million to $1.28

Strategy 100

Strategy Texas San Antonio Fort Worth 100

CB Insights

MARCH 6, 2019

Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC. Launched in February 1999, Pets.com sought to capitalize on widespread internet access and a $23B pet supplies market by selling products directly to consumers. Total funding : $161M. The rise and fall of Pets.com. in 2000 to 232.1M

Report 78

Report San Francisco Capital New York 78

Jeff For Banks

DECEMBER 12, 2017

Total return includes two components: capital appreciation and dividends. billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia. million on assets of $1.4

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Select Investors: CapitalG, Goldman Sachs Investment Partners, Pritzker Group Venture Capital. Select Investors: BlackRock, Norwest Venture Partners, Sands Capital.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

MAY 6, 2019

It shut down in 2012, 15 months after its official launch. First stop on Facebook’s capital raising tour: The big guns with successful payments rails, loads of money and a demonstrable appetite to invest in innovation. Fifteen months after its official launch, in September of 2012, Facebook Credits was shuttered.

Innovation 209

Innovation blockchain Payments cryptocurrency 209

CB Insights

JUNE 14, 2018

The Washington-based company has raised $6M to date from Vulcan Capital, among others. Vulcan Capital, the private equity arm of Vulcan, made early bets in Seattle on downtown commercial real estate now largely occupied by Amazon. Series A from Alrai Capital, Bullpen Capital, Invest AG, and Y Combinator.

Seattle 56

Seattle Capital Industry New York 56

CB Insights

MAY 10, 2018

Bain, whose co-founders would go on to start Bain Capital, had a particular expertise in finance from the beginning. Mitt Romney, center, began his career at BCG but made his real fortune as vice president of Bain & Company and co-founder of Bain Capital — specialization-wise, a fitting career move. William Bain Jr.

Strategy 78

Strategy Management Analytics Tools 78

Fintech Labs Insights

MAY 17, 2017

As Rowe said during nCino’s live demonstration at FinovateEurope 2017 earlier this year, “with nCino your customers get a transparent, digitally-optimized process, quick access to capital, and a true valued long-term relationship with your financial institution.” Founded in 2012. Company Facts.

System 14

System Operations North Carolina Compliance 14