PYMNTS

APRIL 30, 2018

During the exchange, lawmakers raised the specter of regulating Facebook — which boasts more than 2.2 similar regulations are already being put to the test in other regions around the world. That effort kicked off in 2012, when the European Commission first began taking steps to advance data protections in the EU.

Data 119

Data Compliance social media Regulation 119

Fintech Labs Insights

JUNE 29, 2016

The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting. Pictured: Fenergo CEO Marc Murphy demonstrating Deal Manager at FinovateEurope 2012 in London.

Compliance 15

Compliance Taxes Management Regulation 15

PYMNTS

OCTOBER 1, 2018

By 2012, LendingClub announced it had underwritten $1 billion in loans on its platform and was cash flow positive. Investors depend on fund advisers to give them the straight scoop on performance so they can make informed investment decisions,” said Jina Choi, director of the SEC’s San Francisco regional office. lending marketplace.

Lending 135

Lending Fraud Management San Francisco 135

CB Insights

FEBRUARY 13, 2020

Sigma aims to streamline business operations. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions. This is particularly useful for businesses operating in regions outside of the US.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

DECEMBER 15, 2016

“Security, compliance, and fraud prevention are key issues for investors, consumers, regulators, and employees in the financial services industry,” Socure CEO and co-founder Sunil Madhu said. ” Socure provides a suite of RESTful APIs delivering over a secure, scalable cloud-based system that operates in real-time. .”

Capital 12

Capital New York Compliance Millennials 12

PYMNTS

DECEMBER 14, 2020

The Commission Nationale de l’Informatique et des Libertés (CNIL), the French data protection watchdog, has hit Amazon and Google with significant financial penalties for allegedly contravening regulations on the digital advertising trackers known as “cookies,” CNBC reported. Amazon was told to pay 35 million euros (approximately $42.5

Google 132

Google social media Compliance Regulation 132

PYMNTS

MARCH 9, 2020

At the same time, bank branch closures appear to be accelerating, with small towns across the country losing a combined 14 percent of their banks between 2012 and 2017. Regional Banks, Credit Unions Compete. The bad news, however, is that it still means 8.4 million households were underbanked in 2017. Branch Deserts.

Community Bank 188

Community Bank Community Innovation Regional 188

CB Insights

OCTOBER 26, 2020

This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely. While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Some banks have collapsed.

Management 78

Management Capital Company Marketing 78

CB Insights

MARCH 27, 2019

into cybersecurity startups globally — especially as tech companies have been largely at the center of privacy regulation issues. Homomorphic encryption is a scheme where operations can be performed on data without it being decrypted first. Collectively, FAMGA has poured nearly $2.5B Source: The Smart Audio Report.

Google 76

Google Apple Security Data 76

Jeff For Banks

MARCH 29, 2014

We serve the dental and other health professional industries through a centralized loan and deposit platform that operates out of our main office in Dallas, Texas and serves clients in 30 states. We serve our local geographic market which is the Dallas - Fort Worth metropolitan area. Texas Capital Bancshares, Inc.

Strategy 100

Strategy Texas San Antonio Fort Worth 100

PYMNTS

MAY 6, 2019

It shut down in 2012, 15 months after its official launch. And, in light of that, anything that even remotely smacks of crypto could seem a little tone-deaf, especially to the regulators, since no one but people in the Valley really get its value. But not their money. Go find your billion dollars elsewhere, they say.

Innovation 209

Innovation blockchain Payments cryptocurrency 209

Jeff For Banks

DECEMBER 12, 2017

billion of assets and operates twenty five branches in the western suburbs of Chicago. That got regulator's attention in the form of a May 2011 Consent Order (CO). Summit also operates an insurance subsidiary. In 2012, the company had net income of $7.0 Positive operating leverage! Old Second Bancorp, Inc.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

CB Insights

MARCH 6, 2019

After soaring to a multi-billion-dollar valuation behind an iconic founder, a team of prominent backers, and a promise to revolutionize blood testing, Theranos officially ceased operations in 2018. That July, it banned Holmes from owning or operating a lab for two years. The rise and fall of Theranos. in 2000 to 232.1M

Report 78

Report San Francisco Capital New York 78

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Table of contents. Theranos and the revolutionary blood tests that never existed. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

MAY 17, 2017

What makes the nCino Bank Operating System the cloud banking solution of choice for a growing number of financial institutions (including “more than 130 FIs of all asset classes and from multiple countries” in the words of nCino CMO Jonathan Rowe)? Founded in 2012. Company Facts. Headquartered in Wilmington, North Carolina.

System 14

System Operations North Carolina Compliance 14

Fintech Labs Insights

MAY 17, 2017

What makes the nCino Bank Operating System the cloud banking solution of choice for a growing number of financial institutions (including “more than 130 FIs of all asset classes and from multiple countries” in the words of nCino CMO Jonathan Rowe)? Founded in 2012. Company Facts. Headquartered in Wilmington, North Carolina.

System 13

System Operations North Carolina Compliance 13

CB Insights

JUNE 14, 2018

Faced with these challenges, cities are using a combination of regulations and incentives to try to address the housing shortage, but few look likely to fully solve these issues. Now, startups and tech giants are getting in the mix, trying to fix the ways the real estate industry designs, builds, and operates.

Seattle 56

Seattle Capital Industry New York 56

CB Insights

FEBRUARY 16, 2018

Since its initial discovery in 2012, scientists have marveled at the applications of CRISPR (also known as Cas9 or CRISPR-Cas9). . But its function would not be discovered until 2012. On the other side of the world, Chinese researchers operate under a different regulatory framework. Yet some of this is already happening.

System 78

System Study Industry Tools 78

CB Insights

FEBRUARY 16, 2018

Since its initial discovery in 2012, scientists have marveled at the applications of CRISPR (also known as Cas9 or CRISPR-Cas9). . But its function would not be discovered until 2012. On the other side of the world, Chinese researchers operate under a different regulatory framework. Yet some of this is already happening.

System 40

System Study Industry Tools 40

CB Insights

JUNE 17, 2020

In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics. Tech giants aren’t the only companies that have spotted the opportunity in remote diagnostics — some biotech companies have moved quickly to demonstrate value and capitalize on the eased regulations as well.

Industry 101

Industry Technology Online Video 101

CB Insights

OCTOBER 31, 2017

BTCjam, a P2P marketplace launched in 2012 to borrow and lend using bitcoin, announced the company has made “the difficult decision” to close up shop, according to multiple news sources. Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project.

Company 78

Company US San Francisco Capital 78