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, […].

Fintech 239

Fintech Innovation US Payments 239

PYMNTS

OCTOBER 12, 2020

BR Shetty, the embattled Indian FinTech and healthcare entrepreneur, is calling for an investigation of two of his former CEOs amid a financial scandal that has consumed his once-mighty multibillion-dollar business empire. billion was revealed.

Fintech 143

Fintech Company Report Payments 143

Bank Innovation

MAY 29, 2019

Fintech startup Plaid Inc. Founded in 2012, San Francisco-based Plaid helps customers and banks transmit data back and forth. 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.

San Francisco 199

San Francisco Regional Fintech Data 199

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.

Fintech 261

Fintech Security Report Cards 261

PYMNTS

SEPTEMBER 13, 2017

The company is calling it the “FinTech Roadshow.”. Emailage sees the FinTech industry as a critical sector for partnerships and growth. Founded in 2012, Emailage it is now hitting its major growth area and has entered expansion mode. The FinTech Roadshow concludes at Money20/20 in Las Vegas on Oct. 11 through Oct.

Las Vegas 118

Las Vegas Fintech San Francisco Arizona 118

PYMNTS

JANUARY 10, 2020

percent drop in share prices, and Netherlands payments firm PayU buys a majority stake in the India FinTech PaySense. PayU Buys Majority Stake in India FinTech PaySense. Amazon is planning to launch a luxury fashion platform in the beginning half of 2020, an initiative it first attempted without success in 2012.

Fintech 131

Fintech Payments Policies Taxes 131

Let's Talk Payments

JULY 29, 2017

Do you know what a FinTech needs for success in Brazil? Image source: ACE Since 2012, The CEO of ACE, Latin American startup accelerator, Pedro Waengertner, answers in this interview.

Fintech 111

Fintech America US 111

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.

San Francisco 170

San Francisco Innovation Fintech Company 170

PYMNTS

NOVEMBER 27, 2018

On the upside, researchers found small businesses’ demand for loans is at its highest level since 2012. According to Phelan, even so, FinTech firms are playing an important role in this market by lighting the way for banks to understand what they need to compete and improve their SMB finance offerings.

Lending 159

Lending Fintech Capital Report 159

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.

Meeting 379

Meeting Innovation Digital Banking Fintech 379

Bank Activities

JUNE 6, 2022

The California-based fintech startup Acorns Grow Inc. The 2022 series funding more than doubled the valuation of the startup founded in 2012 since its last funding round in 2019. managed to raise $300 million on March 9 th , 2022, from investors in a funding round led by the private equity firm TPG.

Fintech 62

Fintech California Capital cryptocurrency 62

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’s still going under the stewardship of fintech famous Jim Marous, who modernized the name to Digital Banking Report (and recently opened the archives for free access).

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

NOVEMBER 11, 2020

In today’s top digital-first banking news, MercadoLibre has been granted a license from Brazil’s central bank, while payments FinTech Alacriti has teamed with Glia on new customer service options for payments needs. Alacriti, the payments FinTech, has teamed with Glia on new customer service choices for payments needs.

Philadelphia 165

Philadelphia Fintech National Payments 165

PYMNTS

JUNE 3, 2020

PayPal’s first investment in Tink , which enables FinTechs to access customers’ financial data, was in June 2019 and totaled $11.2 Tink is one of the FinTechs that is taking advantage of the Payments Services Directive 2, or PSD2 , which enables consumers to authorize third parties to access their banking data and make payments for them.

Fintech 134

Fintech Data Trends Marketing 134

Chris Skinner

MAY 2, 2017

RBS, which paid a record fine to regulators for a big systems outage in 2012, hoped to solve its problems by replacing its core processing engine at a cost of £750 million but, in a recent interview, CEO Ross McEwan conceded there was still a big job to reduce the number of systems and applications at RBS from more than 3,000.

System 286

System Survey Software Fintech 286

Payments Source

SEPTEMBER 27, 2019

from 2012 to 2016, where his strategies for faster payments, fintech partnerships and other key issues may shed light on what Scharf has planned when he becomes CEO of Wells Fargo. In the payments world, Scharf is best known as the CEO of Visa Inc.

Payments 97

Payments Strategy Fintech Cards 97

PYMNTS

JANUARY 22, 2021

As Visa accelerates the availability of Visa Direct to merchants in Europe, Checkout.com is proud to power FinTechs and merchants alike, helping to unlock the potential of the cross-border payments opportunity through our cloud-based enterprise Connected Payments platform,” Pousaz added. MoneyGram is in favor of a proposal by U.S.

Payments 269

Payments Compliance Fraud Regulation 269

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?

Report 285

Report Company Taxes Operations 285

PYMNTS

JANUARY 26, 2017

In this week’s Tech Center tracker, we take a look at how Dubai is giving FinTech hubs around the world a run for their money. As of 2012, Dubai was the 22nd most expensive city in the world and the most expensive city in the Middle East. FinTech Hive Generates Buzz. 2016, the inflation rate was 0.12

Fintech 100

Fintech Regional Innovation Leadership 100

PYMNTS

JUNE 4, 2019

Tink , the Swedish company that enables FinTechs to access customers’ financial data, has received an $11.2 Tink was founded back in 2012. It has a platform that collects data from thousands of European banks, enabling FinTechs to use the data to build products and services. million investment from PayPal Holdings.

NV 128

NV Fintech Data Capital 128

CB Insights

OCTOBER 26, 2017

Following our previous mapping of the most well funded startups in each state and most well funded food & beverage startups in each state , we used CB Insights database to identify the most well-funded private fintech startup in each state. FINTECH TRENDS Q3 2017 RESEARCH BRIEFING. Click on the image below to enlarge.

United States 78

United States Fintech North Carolina Rhode Island 78

Alex Jimenez

AUGUST 28, 2018

What is Fintech? Fintech is a dynamic segment at the intersection of the financial services and technology sectors where technology-focused start-ups and new market entrants innovate the products and services currently provided by the traditional financial services industry." -PwC PwC Fintech Report. Fintech Growth.

Fintech 40

Fintech Case Study Study Millennials 40

PYMNTS

NOVEMBER 10, 2020

Gaming FinTech Mazooma has formed a partnership with FinTech data network Plaid to bring an instant transfer solution to the iGaming and sports betting industry, according to a Tuesday (Nov. Plaid, founded in 2012 in Silicon Valley, was acquired by Visa earlier this year. . 10) press release.

Payments 137

Payments Georgia Atlanta Risk Management 137

PYMNTS

FEBRUARY 21, 2020

Earlier this week, a FinTech took the leap into the full spectrum of financial services, perhaps paving the way for future mashups. FinTech has bought a bank, and it shows how digital-first firms can broaden their scale and reach with cross-pollination across financial offerings. To be the bank, buy the bank.

Digital Banking 224

Digital Banking Conference Samsung Fintech 224

PYMNTS

MARCH 29, 2020

Eurobits, the release states, works with banks and FinTech companies like BBVA, Santander, Sabadell and Fintonic, and the new partnership will give Tink more room to grow in Europe. Tink was formed in 2012. Tink received 90 million euros ($100.1 Tink received 90 million euros ($100.1 The company bought Eurobits for 15.5

America 241

America National Company Innovation 241

TheGuardian

JANUARY 15, 2022

Now he’s riding the fintech boom On a sunny afternoon in Portugal in June 2012, Antony Jenkins was preparing himself for bad news. After illness dogged his early years, the banker rose to run Barclays before being forced out.

Compliance 72

Compliance Meeting Fintech Regulation 72

PYMNTS

NOVEMBER 22, 2020

The paper listed recent hires as having included FinTech entrepreneur André Bajorat and Kilian Thalhammer, a former senior executive at Wirecard. In addition to seeking ways to use deals to build digital payments market share, Deutsche Bank also has been hiring top talent from the sector, the Financial Times noted.

Payments 161

Payments United States Meeting Examples 161

PYMNTS

JANUARY 27, 2020

based FinTech focused on cross-border payments, said Monday (Jan. The company said that since 2012 it has processed more than $50 billion in cross-border payments using the company’s offering and application programming interfaces (APIs), and Currencycloud pointed to a customer base that includes Monzo, Revolut and Starling.

Payments 130

Payments Fintech Software National 130

PYMNTS

JULY 19, 2020

The California-based financial services company, founded in 2012, works to build products to power digital finance and FinTech issues through its own data transfer network.

California 207

California Data Software Report 207

Fintech Labs Insights

FEBRUARY 22, 2022

Since cryptocurrency is such a hot sector, we created a separate offshoot of our Fintech Unicorn list tracking crypto/blockchain startups involved in financial services ( see definitions below ). Related: 281 Fintech Unicorns of the 21st Century (Feb 2022). crypto exchange, lender, accounting, blockchain infrastructure, and so on ).

Fintech 15

Fintech Bitcoin blockchain Lending 15

PYMNTS

SEPTEMBER 11, 2019

Launched in 2012, London-based Currencycloud is regulated in Europe, the U.S. The company works with banks and FinTechs including Starling Bank, Standard Bank South Africa, Travelex and Brookline Bank. and Canada, and has processed more than $50 billion to over 180 countries.

Payments 129

Payments United States Fintech Customer Experience 129

CB Insights

APRIL 12, 2018

To stay relevant with customers and ahead of regulations, major banks in Europe have been implementing a number of strategies, including investing in the fintech startups the regulations enable. FINTECH IN EUROPE RESEARCH BRIEFING. In this briefing, we’ll sail across the pond and dive into the booming European fintech space.

Fintech 71

Fintech blockchain Capital Regulation 71

Jeff For Banks

DECEMBER 12, 2015

FinTech, FinTech, FinTech! A banker told me yesterday that if I wanted headlines in American Banker , put FinTech in my copy. So FinTech (six) firms need capital and revenues to grab a foothold in the financial services market. If looking for a FinTech (seven) partner, follow your vendor management procedures.

Fintech 60

Fintech Capital Cards Bitcoin 60

PYMNTS

DECEMBER 2, 2019

London specialty business lender Just Cashflow (JCF) is partnering with London FinTech Ebury to roll out foreign exchange (FX) services, Just Cashflow announced in a company blog. . Ebury was founded in 2012 by Salvador Garcia and Juan Lobato.

Fintech 132

Fintech America Groups Payments 132

Jeff For Banks

FEBRUARY 27, 2016

Arkadi was a frequent speaker on the FinTech rubber chicken circuit, being viewed as a visionary industry disruptor. And it sold in 2012 for around book value. See the table from SNL Securities regarding various features of online accounts from FinTech and banks alike. Why do FinTech firms rush to banks? I suppose he was.

Fintech 60

Fintech Kansas Community Bank Capital 60

Fintech Labs Insights

FEBRUARY 22, 2022

Since cryptocurrency is such a hot sector, we created a separate offshoot of our Fintech Unicorn list tracking crypto/blockchain startups involved in financial services ( see definitions below ). Related: 281 Fintech Unicorns of the 21st Century (Feb 2022). crypto exchange, lender, accounting, blockchain infrastructure, and so on ).

Fintech 15

Fintech Bitcoin blockchain Lending 15

PYMNTS

FEBRUARY 11, 2020

To improve the financial lives of millions of Americans, speed matters — especially for FinTechs seeking to bring new products to market digitally and to target consumers underserved by traditional banking models. As Choubey told Webster, the FinTech traces its roots to providing financial access to 90 million Americans.

Fintech 152

Fintech Innovation Digital Banking Course 152