PYMNTS

JULY 25, 2019

Banks need to keep this requirement top of mind as they compete against other FIs in newer markets, however. It is thus imperative that those seeking to expand into new markets adjust their fraud protection strategies to better fit local customer needs. Bringing a global fraud approach to a new local market. operations.

Fraud 164

Fraud Marketing US Resources 164

PYMNTS

DECEMBER 19, 2018

The bond market, on the other hand, isn’t the most likely of places for an entrepreneur to seek financing. Typically seen as a low-risk, low-rewards instrument reserved for middle-market and large enterprises, corporate bonds offer the opportunity for businesses to remain private while raising money and diversifying debt.

Marketing 134

Marketing Capital Security Trends 134

Jeff For Banks

DECEMBER 22, 2013

versus 68.5%, respectively) and its operating expenses as a percent of average assets compared to peer banks (1.66% versus 3.09%, respectively).So, So, as a branchless bank, BofI has leveraged its significantly lower operating expenses into profit. The branchless community bank operates in the Wilmington-Philadelphia market.

Community Bank 89

Community Bank Atlanta Community Strategy 89

PYMNTS

JANUARY 18, 2021

DN Capital was one of the early backers of Auto1, investing in the company in 2013, just a year after the company founded, Bloomberg noted. In a press release, Auto1 touted its "proven business model" and the market existing in Europe for used cars. Auto1 announced its plan to go public last week.

Capital 234

Capital Groups Branding Online 234

PYMNTS

MAY 18, 2020

Users of the digital trading platform Robinhood have taken to social media once again to express their outrage about outages locking them out of a stock market rally on Monday (May 18), according to a report. Based in Silicon Valley, Robinhood was founded in 2013 by Stanford University classmates Baiju Bhatt and Vlad Tenev.

social media 185

social media Tools Report Marketing 185

PYMNTS

DECEMBER 17, 2020

N26 , a German FinTech, is looking to do at least one more funding round before going public in 2023 at the earliest, and eyeing breaking even on an operating level in 2021, Reuters reported. During the pandemic, N26 didn't see any major setbacks, although it put on hold its efforts to branch into new markets, Reuters reported.

Fintech 183

Fintech Meeting Report Capital 183

PYMNTS

JANUARY 24, 2020

Stalf would not divulge financials or share market demographics, but noted growth at N26 was strongest in Germany, France and Austria, with Italy and Spain poised to show similar expansion. Founded in 2013, N26 has raised a total of $683 million in financing. In 2019, N26 began operating in the United States.

United States 193

United States Examples Marketing Fintech 193

PYMNTS

NOVEMBER 25, 2019

German bank N26 is partnering with financial software firm Eurobase International for its treasury management operations, BobsGuide reported on Monday (Nov. Headquartered in Berlin, N26 will use the Eurobase Siena platform to support its treasury management operations throughout most of the Eurozone, U.K., Switzerland and the U.S.

Management 142

Management User Experience Software Operations 142

PYMNTS

JANUARY 23, 2020

Grocery chain Fairway is in bankruptcy negotiations with Village Super Market Inc. Village Super Market Inc., Fairway “has been engaged in a strategic process and expects to soon announce a value-maximizing transaction that will provide for the ongoing operations of stores,” the company said in its statement.

New Jersey 131

New Jersey Marketing Company Security 131

PYMNTS

APRIL 29, 2020

The decision to lay off employees comes days after the Competition and Markets Authority (CMA) provisionally approved Amazon’s investment in Deliveroo. startup was launched in 2013 and operates in 13 markets globally, with the biggest presence in Europe, the Middle East and Asia. . Delivery riders across the U.K.

Marketing 205

Marketing Operations How To Company 205

PYMNTS

DECEMBER 1, 2017

A fact that people like Tim Gunn and Brian Beitler, chief marketing officer of Lane Bryant , says is true on paper, but overlooks the reality of plus-size women’s fashion. As of 2013, the suddenly struggling mall brand decided to cut ties to invest money into more profitable channels. But The Limited didn’t want it.

Marketing 135

Marketing New York Los Angeles Branding 135

PYMNTS

OCTOBER 5, 2020

Lalamove has been operating since 2013 and has 22 markets in Asia, Latin America and North America. There is no revenue share model, so restaurants are able to boost their operations through adding delivery services for customers, avoiding paying commissions usually seen in specialized delivery programs, the release stated.

Dallas 131

Dallas Fort Worth America Training 131

PYMNTS

MARCH 25, 2020

Dan is a highly regarded leader and accomplished executive with operational expertise and over two decades of deep experience in the FinTech space. He is also an innovator who has spearheaded, built and operated two publicly-traded payments companies,” said Jacobs. 31, 2019 showed an increase in total operating revenues of $249.3

Fintech 139

Fintech Operations Innovation Company 139

PYMNTS

MARCH 3, 2020

Algorand was selected after extensive market research among the leading protocol options,” SFB Technologies Co-Founder and CTO Jim Wagner said in the announcement. There are said to be 42 makers responsible for the machines, and the world was introduced to the concept of a bitcoin ATM in 2013. in the fall of 2019.

ATM 168

ATM Bitcoin National Miami 168

PYMNTS

DECEMBER 30, 2020

billion illegally since 2013 by calling XRP a commodity when in reality it was more like a security, according to a press release. Sandoval's arguments closely track those contained in a civil suit the SEC filed Dec. 22 against Ripple Labs. The government alleged in the complaint that Ripple Labs and some executive raised $1.3

Missouri 160

Missouri cryptocurrency Security Retail 160

PYMNTS

FEBRUARY 18, 2019

The global insurance technology ( InsurTech ) market is slated to become a $1.1 billion industry by 2023, analysts have predicted, with growing analytics and artificial intelligence (AI) functionality accelerating innovation in the insurance market. In analyzing 470,000 corporate insurance claims across 206 countries, totaling $66.5

Study 191

Study Industry Operations Innovation 191

PYMNTS

APRIL 1, 2019

Greg Greeley, president of homes at Airbnb, said in a statement to The WSJ that India and China are among Airbnb ’s fast-growing markets. It has grown at a rapid pace since launching in 2013, and is now the sixth largest hotel operator in the world. OYO has a presence in China, the Philippines, Indonesia and the U.K.

Operations 122

Operations Report Marketing Online 122

PYMNTS

JANUARY 21, 2020

Uber has come across strong resistance from taxi drivers after selecting Bogota as its inaugural South American operation in 2013. A taxi service sued Uber for going against competition norms, and a local market regulator ruled against the ride-hailing firm last month.

Regulation 130

Regulation Taxes America Policies 130

Bank Innovation

MARCH 1, 2019

This is up from 35% in 2017, and way up from 18% in 2013, according to Financial Technology Partners’ 2018 Annual Fintech Almanac. Strategic participation in fintech climbed in 2018, with 41% of all fintech financings containing either a corporate VC or strategic investor.

Fintech 170

Fintech Financial Technology Technology Operations 170

PYMNTS

DECEMBER 23, 2020

As reported by CNBC , the suit hinges on the contention that the crypto — the third largest as measured in terms of market value before a double-digit percentage slide in its value to 34 cents — is a security, not a currency, and thus is regulated by the SEC. “We billion to fund Ripple’s operations and enrich Larsen and Garlinghouse.”

cryptocurrency 234

cryptocurrency Security Bitcoin Regulation 234

PYMNTS

MARCH 2, 2020

The two main eCommerce players are Copia (which has faster delivery) and Jumia (which has more market share. Tim Steel, its CEO, points to Africa’s 750 million mid- and low-income consumers- who spend $680 billion a year – as its main target market. Both have been helped by the increase in logistics companies across the continent.

Maine 157

Maine New York Capital Resources 157

CFPB Monitor

JANUARY 30, 2017

the company (and its CEO) sued by the CFPB in 2013 for allegedly charging advance fees for debt relief services in violation of the TSR and engaging in deceptive acts and practices in violation of the CFPA. The company then shut down its operations and a trustee appointed by the bankruptcy court took control of the company’s assets.

Operations 60

Operations California Company Marketing 60

PYMNTS

MARCH 18, 2019

A new study by the Organisation for Economic Co-operation and Development (OECD) shows that trading in pirated and counterfeit goods has risen significantly, according to a report in the Financial Times. The value of fake and counterfeit products went from $461 billion in 2013 to $509 billion in 2016. percent in 2013.

Report 124

Report Innovation Study Security 124

PYMNTS

NOVEMBER 26, 2018

Kering is gearing up to offer its own luxury eCommerce sites within the next two years, ending existing joint-venture efforts and bringing such operations in house, reported Reuters. By 2020, Kering will bring full control of its luxury brands online through its own internal activities, which include building tech teams, said Reuters.

social media 141

social media Branding Online Apple 141

PYMNTS

JULY 26, 2019

which operates the CASS program, reported that 17,687 small businesses change their banks in Q2. The bank switching scheme first launched in 2013 to promote banking competition and is part of a range of regulatory efforts to strengthen the financial services market. Chief Operating Officer Matthew Hunt in a statement.

Policies 108

Policies Operations Trends Report 108

PYMNTS

DECEMBER 26, 2019

Lotte started its eCommerce arm in 2016, allocating $25 million with an eye toward gaining 20 percent market share within three years. Last week, Vietnamese group Vingroup announced a plan to shut down its eCommerce site Adayroi.com, which it formed in 2013, and merge its ePayment business side with its FinTech arm, VinID.

Retail 130

Retail Groups Maine Google 130

PYMNTS

FEBRUARY 20, 2020

Steve Chen, the mastermind behind a $147 million gemcoin fraud from 2013 to 2015, pleaded guilty of his crimes of tax evasion and conspiracy to commit wire fraud, reported on Wednesday (Feb. As part of his plea agreement, Chen admitted to operating the U.S.

Bitcoin 130

Bitcoin Fraud cryptocurrency California 130

Abrigo

FEBRUARY 23, 2023

For smaller banks, longer-term industry consolidation trends and competition are also eroding deposit market share. According to the Federal Reserve Bank of Kansas City , community banks’ deposit market share dropped to 15% in 2022 from 22% in 2013. The result? The result? Worried about complying with the CFPB 1071 rule?

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

OCTOBER 2, 2019

He is accused of setting up and operating Darkode, a black marketplace that operated between 2008 and 2013, as well as creating and deploying Mariposa, one of the largest botnets. Hard Fork reported that Matjaz Skorjanc, the co-founder of NiceHash, was reportedly taken into custody on Monday (Sept.

blockchain 145

blockchain Security Bitcoin United States 145

PYMNTS

NOVEMBER 5, 2020

Philadelphia-based goPuff, which bills itself as a kind of catch-all service for helping customers with various everyday shopping needs, is hoping to use the announcement to enter into the California market, the blog post stated. In October, goPuff came off a funding round with $380 million, PYMNTS reported.

Los Angeles 165

Los Angeles California Philadelphia Arizona 165

PYMNTS

OCTOBER 21, 2020

The company said the new funding will “provide capital, as well as access to KKR’s operational resources and global network.” RVshare said it aims to connect “travelers looking to experience RV travel with RV owners interested in turning their RV into a second source of income.”.

Ohio 150

Ohio Capital Resources America 150

PYMNTS

JANUARY 15, 2020

deposits market, and that they have gotten positive feedback that “affirms how ripe the savings space is for just this type of personalization.”. An essential part of Raisin ’s strategy in delivering value to our customers and our partner banks is identifying the needs of each market we enter. It has brokered 13 billion euros ($14.5

Fintech 131

Fintech US Software Retail 131

PYMNTS

SEPTEMBER 4, 2019

We dove deep into the Australian market and quickly realized two things; restaurants want more from their delivery partners, and not all Melburnians have access to the selection that they should expect,” Stephens said in a statement. North America’s biggest food delivery service was launched in 2013 and operates in more than 4,000 U.S.

San Francisco 116

San Francisco America Regional Operations 116

PYMNTS

SEPTEMBER 23, 2020

"Combining Facturama's regional expertise with FreshBooks’ online payments and scaling expertise will accelerate our ability to better serve Mexico’s growing small business and startup market.". Ramirez López and Arochi started Facturama in 2012, and the company was selected as a 500 Startups portfolio firm in 2013.

Regional 130

Regional Analytics Resources Management 130

CFPB Monitor

JANUARY 30, 2020

Bernard will serve as Assistant Director for Regulations in the Research, Markets and Regulation Division. Donna Roy will serve as Chief Information Officer in the Bureau’s Operations Division. Rachelle Vaughan will serve as Chief Procurement Officer in the Bureau’s Operations Division. Food and Drug Administration.

Regulation 78

Regulation Policies Lending Community 78

PYMNTS

APRIL 14, 2020

True Religion was acquired for $824 million in 2013 by London-based capital investment firm TowerBrook Investment Partners, and ended up filing for bankruptcy in 2017. Data from S&P Global Market Intelligence listed department stores as the highest likely candidates to default on debt , with a 42 percent chance of doing so.

Delaware 160

Delaware Branding Retail Trends 160

PYMNTS

DECEMBER 15, 2019

Germany is Amazon’s second-largest market after the U.S. . The union has been striking in Germany since 2013 over wages, but Amazon has said few workers participated and there was little impact on productivity. Amazon entered Germany in 2015. Germany is in a special position in the industry because most delivery firms subcontract.

Taxes 148

Taxes Retail Report Operations 148