PYMNTS

SEPTEMBER 24, 2020

billion in losses in 2019, according to a recent study, although it has declined from $20 billion in 2013. Axis’ onboarding system cross-references customers’ identifying information with India’s national identification number system, the world’s largest biometric identity program. Identity fraud accounted for $16.9 Shetty explained.

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Video Fraud Digital Banking System 205

South State Correspondent

MAY 1, 2024

For inspiration in banking innovation, we often look to other industries. Instead of thinking traditionally, Gentle Monster pursued a strategy of innovation and creativity to become the hottest sunglass company globally, creating a company currently valued at $900 million. Honkook Kim and his Gentle Monster Brand is a perfect example.

Innovation 195

Innovation social media Branding Marketing 195

BankInovation

JULY 21, 2020

Radius Bank reaches a national customer base through its digital channels and powers banking services for fintechs like Brex and NorthOne. As far back as 2013-2014, in that time frame, we did a couple […].

Community Bank 59

Community Bank Community National Fintech 59

PYMNTS

MAY 24, 2018

In 2013, the OCC had discouraged short-term lending by banks with limitations on what could be offered to customers depending on their credit. I applaud Comptroller [Joseph] Otting’s move to encourage national banks and federal savings associations to offer short-term, small-dollar installment loans,” he said.

FDIC 100

FDIC Lending Regulation Study 100

CFPB Monitor

OCTOBER 28, 2019

The CRC is an organization comprised of more than 60 national companies representing the diverse ecosystem of debt collection including creditors, data/technology providers and compliance-oriented debt collectors that are larger market participants.

Resources 60

Resources Policies Compliance Industry 60

Abrigo

MAY 5, 2022

Breaking Banks Breaking Banks , billed as the #1 global fintech podcast and radio show, began in 2013 and is hosted by media firm Provoke.fm. Weekly episodes highlight innovators and industry players driving innovation in the financial services industry. keep me informed.

Community 195

Community Lending Maine Resources 195

PYMNTS

OCTOBER 31, 2019

Launched in 2013, San Francisco-based Particle aims to be an all-in-one solution to help customers bring IoT devices to market by providing encryption and security, as well as data autonomy and scalability. Our customers who started as early innovators are now leaders in their industries.”

San Francisco 101

San Francisco Industry National Capital 101

Independent Banker

FEBRUARY 28, 2023

So, he joined a training program at what was then Citizens & Southern National Bank, once the largest bank in the southeastern U.S., I got a job with First National Bank of Griffin, and I’ve been a community banker ever since.” where he stayed for 15 years, from 1998 to 2013. So, it was a very, very difficult time.”

Community 172

Community Community Bank Georgia San Antonio 172

PYMNTS

AUGUST 24, 2018

The recent news that Colorado National Bank had been bought for that sum begs a few questions. Our knowledge and experience will help to build innovative new banking services for the bank that will transform it into a modern bank for the 21st century,” Moskvins said, according to the site. Got $9 million? Or … you could buy a bank.

Colorado 101

Colorado Leadership Fintech Operations 101

PYMNTS

MARCH 6, 2019

By today’s standards, it looks anything like an innovative brand. But then, looks can be deceiving — 100 years ago, Corning Glass Works had just introduced a massive innovation into the lives of home cooks everywhere. Corelle is embracing the Instant Pot via a merger with the Canadian producer of the electric multi-cookers.

Branding 108

Branding Millennials Innovation Marketing 108

PYMNTS

MARCH 20, 2019

Global payment marketplace APEXX has brought its solution to Russia to enable payment processing with the national Mir system, according to reports. Bareksa, which was started in 2013, is an Indonesian mutual funds platform, and OVO is described as a mobile wallet that is integrated into two large digital platforms in the country.

Mobile 108

Mobile Payments Retail Report 108

Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families.

System 264

System Las Vegas San Antonio San Diego 264

PYMNTS

JUNE 10, 2016

Said charter will mean that Circle will face tighter scrutiny but great ease operating on a national scale. Officials at the Office of the Comptroller of the Currency (OCC), the national bank regulator, told the Boston startup they would weigh its request. Kennedy School of Government.

Regulation 100

Regulation National Austin Fintech 100

Banking 2020

JANUARY 20, 2016

Citizens in Finland, the US and the Netherlands have been revealed as the most prolific users of non-cash payments such as credit and debit cards, according to a report that revealed which nations are leading the way with innovations in payments. Overall, 123 billion such payments were made in the nation in 2013.

US 40

US Payments National Innovation 40

Independent Banker

JANUARY 31, 2022

approached him about a leadership position in 2013. In the wake of the murder of George Floyd and the subsequent national unrest, Williams talked with other business leaders about ways to close the racial wealth gap. Location: Arkadelphia, Ark. and Southern Bancorp Community Partners, a $40 million nonprofit loan fund. Closing the gap.

Community Bank 172

Community Bank Community Leadership Arkansas 172

PYMNTS

JANUARY 1, 2019

years in 2013, according to a recent estimate. Even if one or more of them fail to materialize, talk will continue about these IPOs, which itself will help guide the thinking and moves of industry peers, competitors and innovators. years in 2017, up from 6.9 An IPO reportedly could happen in the second half of 2019.

Payments 223

Payments social media Analytics Capital 223

Banking 2020

JANUARY 27, 2016

per cent recorded in 2013. Many nations around the world, both developed and emerging, have enjoyed strong growth in non-cash payments in the past few years, with Germany, the UK, Belgium and France all contributing to an increase of 5.1 percent in 2013 and is expected to reach 27 percent in 2014. per cent in 2013.

National 40

National Mobile Technology Payments 40

CFPB Monitor

NOVEMBER 15, 2018

Innovation. A glaring regulatory impediment to small-dollar lending by FDIC-supervised institutions is the FDIC’ s November 2013 guidance on deposit advance products , which effectively precludes FDIC-supervised institutions from offering deposit advance products. (In Challenges. Product features. Alternatives. Other considerations.

FDIC 60

FDIC Lending National Examples 60

PYMNTS

JANUARY 23, 2017

With WFM shares down by more than half since their peak in 2013, some investors might be pining for the good, old days of growth — though relative stability is certainly nothing to balk at. Big-box warehouse club Costco’s (COST) stock saw a week’s worth of decent growth.

Ohio 100

Ohio National Regulation Mobile 100

Fintech Labs Insights

SEPTEMBER 21, 2020

Innovate Finance broadcast the finals of its Pitch360 competition over Zoom in July. Customers: Shell, KLM, United Nations, Toyota, SITA, Lloyds Register and a range of technology startups. Founded: 2013. Digital Assets. Finalists: Lacero ( pitch ), SupraFin ( pitch ), Wirex (see pitch below). Winner: Applied Blockchain.

Innovation 15

Innovation Fintech blockchain Capital 15

PYMNTS

JANUARY 31, 2020

Bryant formed the Bryant Stibel venture capital firm in 2013 with Jeff Stibel, founder of Web.com. Old forms of cybersecurity are not sufficient to keep pace with fraudsters’ increasingly innovative attacks. 29), has Penn National Gaming Inc. Kobe Bryant, who died on Sunday (Jan. FICO’s Take on Debit Security.

Cards 131

Cards Technology social media Meeting 131

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The community bank provided nearly 480,000 PPP loans totaling more than $13 billion to businesses across the nation. “I

Community Bank 196

Community Bank Community National Fresno 196

PYMNTS

JANUARY 10, 2018

The purpose was to identify SMB owners who were planning to use innovative tactics to grow, then provide financial support as well as expert guidance to drive that growth. “We More to Love became an official business in 2013 and only continued to grow from there.

Boston 100

Boston America Resources Massachusetts 100

PYMNTS

OCTOBER 14, 2016

South Korea topped Bloomberg’s 2015 Innovation Index , gaining the highest overall score across six measurements: research and development, manufacturing, high-tech companies, education, research personnel and patents. The government has pledged nearly $2 billion per year since 2013 to support the local startup landscape.

Fintech 100

Fintech Innovation Mobile Seattle 100

NCR

MAY 9, 2017

But technology innovators and financial institutions have worked together for generations. Hawaii National Bank’s Hawaii Score enables existing bank customers and non-customers the capability to access a TransUnion credit report and score without the need for a credit card or an existing account with Hawaii National Bank.

Fintech 75

Fintech Hawaii Community Bank San Francisco 75

PYMNTS

SEPTEMBER 3, 2019

The site’s best-known innovation to first draw customers in was its auction format — that allowed consumers to bid on items and “win” the ability to purchase them for their bid price. The national craze ended up pushing 6 percent of eBay’s sales on site. million worth of sales. eBay In The 21st Century .

San Jose 203

San Jose Online Illinois Payments 203

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.

Retail 309

Retail Online Maine Branding 309

PYMNTS

AUGUST 1, 2018

WeChat — the largest mobile messaging system in China — has been open for business in Africa since 2013 and already offers a wide array of financial service functions for users, including money transfers, airtime purchases and prepaid electricity. “As The service will not be without competition on the chat-based financial services front.

Payments 107

Payments Mobile US America 107

CB Insights

SEPTEMBER 22, 2017

Deals to regtech startups have increased steadily (if at times slowly) over the past few years, from 83 deals in 2013 to 147 last year. This briefing with cover financing trends for startups, corporate activity in the space, and innovative approaches to dealing with new regulatory complexities. ANNUAL FINANCING TRENDS.

Compliance 46

Compliance Trends Software Capital 46

PYMNTS

JUNE 17, 2016

According to The Wall Street Journal last October, “thanks in large part to online lenders, the average monthly volume of personal-loan offers sent through the mail has more than doubled in two years to 156 million in the year through July from 73 million in the same period in 2013.” Blockchain technology is quite innovative.

Bitcoin 100

Bitcoin Lending blockchain Fintech 100

CB Insights

DECEMBER 19, 2019

The online insurtech company was launched in 2013 in a joint effort by China-based tech giants Alibaba, Tencent, and Ping An. ZhongAn became China’s first online-only insurer to break the $1.49B premium mark and has pursued technological innovations like blockchain ; however, its stock has fallen by more than 50% since its IPO.

Fintech 51

Fintech Regional Analytics Groups 51

PYMNTS

JUNE 27, 2019

Digital enterprises are going regional and instant payments are going national (and earlier than originally scheduled). Founded in 2013, Nubank currently claims 8.5 The big story, however, has been blockchain, as entities public and private are hoping it might just be the digital magic bullet the entire ecosystem needs.

blockchain 147

blockchain Payments Regional America 147

CB Insights

FEBRUARY 20, 2018

Meanwhile, the Committee on Foreign Investment in the United States (CFIUS), an agency that vets deals for potential national security threats, has been responsible for rejecting multiple large Chinese purchases of American companies. In 2017, Alibaba invested in three US startups — a five-year low for the company.

US 42

US United States Minneapolis Regulation 42

BankUnderground

MAY 26, 2021

Openness may also boost productivity through higher innovation and adoption of ideas , and economists have tried to estimate this positive relationship. Following Jordà et al (2013) I identify the peaks and troughs in the series for the logarithm of real GDP per capita. Conclusion.

Exercises 111

Exercises Policies US Trends 111

PYMNTS

DECEMBER 5, 2016

Officially launched in 2013 online, Fan Hands now has sold “tens of thousands” of pairs of the special gloves. Everybody wants something different, and everybody wants to be innovative,” said Jones. But the company also works with national organizations on fundraising. But at the core, however, Jones says he’s all about giving.

Arizona 100

Arizona Nevada Tennessee Texas 100

PYMNTS

MAY 13, 2016

The point: to ensure laws and regulation would not negatively impact innovation. But, outside of a few states that are attempting to rein in how digital currency products are handled, there’s no set standard nationally on how or if bitcoin’s blockchain should have a set of regulations. Just like the Internet.

Bitcoin 100

Bitcoin blockchain Regulation Operations 100

CB Insights

MARCH 8, 2018

Where’s the innovation & money in renewables? According to a recent report from Greentech Media, the American energy storage market officially hit a milestone in the fourth quarter of 2017, deploying over 1000 cumulative megawatt-hours of storage between 2013 and 2017. UK’s National Grid.

Industry 67

Industry United States Google California 67