PYMNTS

APRIL 10, 2018

Alternative lender Tienda Pago is bringing attention to Latin America’s small business (SMB) finance market with new funding announced. Reports in ImpactAlpha on Monday (April 9) said Peru-based Tienda Pago, which operates in Peru and Mexico, secured $7.5 Latin America is a promising market for trade finance expansion.

Mobile 100

Mobile America Regional Marketing 100

Abrigo

FEBRUARY 23, 2023

The local decision-making and strong relationships with customers that are hallmarks of small community banks provide leaders with fresh chances to positively affect their towns, cities, and regions while growing a healthy institution. The result? The result? Worried about complying with the CFPB 1071 rule?

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

OCTOBER 21, 2016

The company also announced Nina Barjesteh as the new marketing chief and the creation of a new position of chief customer officer. million secured term loan, which comes due in 2020. billion leveraged buyout in 2013. Data from Factset showed a dip in the bond price from $0.35 to less than $0.29. Along with Claire’s Stores Inc.,

Retail 100

Retail Marketing Branding Austin 100

PYMNTS

JUNE 27, 2019

Digital enterprises are going regional and instant payments are going national (and earlier than originally scheduled). Nubank’s $10B Regional Expansion . Founded in 2013, Nubank currently claims 8.5 But before partaking in blockchain bacchanal …. While Nubank is far from a household name in the U.S.,

blockchain 147

blockchain Payments Regional America 147

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). We believe we can effectively compete as a community bank in our market area and the niche markets we serve.

Strategy 100

Strategy Texas San Antonio Fort Worth 100

PYMNTS

AUGUST 5, 2019

To stay competitive, merchants must be ready to expand their subscription offerings into new markets around the globe. Security is important, though, as the tally of major publicly reported cyberattacks rose 165 percent between 2013 and 2017. Subscription businesses can get only so far serving their local customer bases.

Payments 115

Payments Compliance Operations System 115

CB Insights

DECEMBER 19, 2019

China and Hong Kong have been no exception to the trend: fintech companies in the region raised a record $26B in 2018, and exits in the sector have been elevated over the past few years. Using CB Insights’ market intelligence platform , we visualized these exits together in one timeline. Futu Securities (Hong Kong). OneConnect.

Fintech 51

Fintech Regional Analytics Groups 51

Abrigo

OCTOBER 29, 2014

This metric surged from 2 percent as of June 30, 2013, to 4.4 • Security measures to deter and detect cyber-attacks. Many of the issues which the OCC will be focusing on ring true for all banks regardless of regulator and region. percent as measured on June 30 of this year.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

FEBRUARY 6, 2018

Veterans often find it extremely difficult to secure bank funding, despite the fact that a myriad of programs exist to encourage entrepreneurship among those who have left the military in good standing. Between its founding in 2013 and 2016, StreetShares had previously raised $8.3 The problem, Rockefeller explained, is in underwriting.

Lending 119

Lending Virginia United States Capital 119

Jeff For Banks

FEBRUARY 3, 2018

In 2013, there were 6,812 FDIC-insured financial institutions. That yielded 291 total institutions, broken down by region. Some regions are experiencing slightly elevated non-performers from the previous year. Are these anomalies due to region, competition, or business models? Where are we and where have we been?

Taxes 60

Taxes Regional Industry Trends 60

Bankelele

DECEMBER 8, 2014

The CBA bond will be listed on the fixed income securities market segment of the Nairobi Securities Exchange. CBA which has 23 branches in Kenya, 12 in Tanzania, and 1 in Uganda, plans to use the funds to strengthen Tier 2 capital and fund regional expansion. while the Capital Markets Authority (CMA) gets Kshs 8 Million.

Regional 39

Regional Capital Security Marketing 39

NCR

MARCH 4, 2016

Leading the way is Western Europe, where there is close to full market EMV chip deployment. billion EMV payment cards were in circulation globally at the end of 2014, it is great to see that not only are the cards in the marketplace, the infrastructure is also in place to accept and process secure-chip payments worldwide,” he added.

Cards 40

Cards Technology Payments US 40

PYMNTS

JULY 1, 2016

In a region where mobile phone penetration grew from 92.7 percent in 2014 to nearly 148 percent just 10 years later in 2014, it’s no surprise that the mobile market is a significant piece of Singapore’s tech landscape. With an estimated population of just 5.47 A Knack For Mobile.

National 133

National Training Bitcoin Samsung 133

CB Insights

MARCH 2, 2018

in market cap. Alibaba is expanding its logistics network around the world and piecing together subsidiaries to connect the world’s e-commerce markets. Both companies can afford to spend aggressively on expansion as their stocks have soared — market caps sit at $720B for Amazon and $483B for Alibaba.

Regional 68

Regional Retail Marketing Online 68

Independent Banker

AUGUST 31, 2021

Cross River Bank launched its PPP application process in the short window between the passage of the Coronavirus Aid, Relief, and Economic Security (CARES) Act on March 27, 2020, and the official PPP application opening date of April 4. —Phil Goldfeder, Cross River Bank. The average PPP loan it provided was just $27,000.

Community Bank 196

Community Bank Community National Fresno 196

PYMNTS

JUNE 14, 2016

The latest Store Front Business Index™, a PYMNTS and CAN Capital collaboration, reveals that while the past 12 months have been a raucous time for the stock market, it’s been a profitable time for many store front businesses. It’s a good time to be a business owner on Main Street USA. percent since Q1 2015. percent and 4.3

US 100

US Maine Florida Capital 100

PYMNTS

MARCH 9, 2018

There was the fizzle of the stock market – measured by volatility and whipsaws, which nobody liked or likes. It’s not the conventional definition of national security.”. National security might, we think, also include things like job security and wages and, of course, the stability of the consumer’s pocketbook.

New York 101

New York Cleveland Security National 101

CB Insights

FEBRUARY 13, 2020

Brothers Patrick and John Collison founded Stripe in 2010 in an attempt to gain share in online payments, a then-nascent market with seemingly boundless growth opportunity. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Market opportunity.

Online 98

Online Company Retail Payments 98

CB Insights

MARCH 6, 2019

A lawsuit filed by the Securities and Exchange Commission followed, with Holmes agreeing in a settlement to return millions of shares, pay a $500,000 fine, and refrain from being an officer or director of a public company for 10 years. That July, it banned Holmes from owning or operating a lab for two years. Total funding : $161M.

Report 78

Report San Francisco Capital New York 78

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. “As On Friday (Sept. Attorney Alex Tse. “We The Response. The Aftershocks.

Lending 135

Lending Fraud Management San Francisco 135

CB Insights

APRIL 10, 2019

The biometric software behind facial recognition applications can identify facial structures, contours, and expressions, making it a no-brainer for security and identification purposes. While the technology is still developing, many companies (including Amazon) are banking on it as a disruptive force in a myriad of markets.

Industry 78

Industry Examples Security Technology 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. Security tips related to holiday spending (2 of 3 rotating promos).

Marketing 12

Marketing Milwaukee Maine Cards 12

PYMNTS

AUGUST 11, 2017

The Great Recession had a crippling effect on credit markets across the board. According to a report by the country’s 12 regional Federal Reserve banks, over half of all startups report difficulty in securing loans, and 81 percent report having had to dip into their personal funds to cover gaps in their corporate cash flow.

Lending 117

Lending Capital Video Online 117

CFPB Monitor

JANUARY 12, 2017

A House Committee Report issued during the last Congress indicates, for example, that “the Obama Administration issued on average 81 new major regulations per year” from 2009 through 2013. The REINS Act was received in the Senate on January 6, 2017, and referred to the Senate Committee on Homeland Security and Government Affairs.

United States 60

United States Examples Regulation Report 60

PYMNTS

SEPTEMBER 30, 2016

The walk to the liability shift in this market last October was technically four years long, but in reality, EMV didn’t become an absolute certainty until Dec. Instead, it became symbolic of the payments and commerce sector’s collective need to upgrade its security infrastructure to keep pace with a rapidly changing world.

Fraud 100

Fraud Cards United States Payments 100

CB Insights

AUGUST 22, 2018

Many are already leveraging the products and services from market leader Amazon Web Services (AWS), which offers one of the most comprehensive and reliable cloud platforms today. Since then, these three companies have competed for share of the cloud computing market. One company with a large enterprise customer base is Microsoft.

Google 60

Google Strategy Tools Resources 60

CB Insights

OCTOBER 10, 2018

Incumbents are not standing still and are acting to protect their market share. Table of contents: Market map: the startups disrupting retail & commercial banking. Market Map: The Startups Disrupting Retail & Commercial Banking. Existing startups like the UK’s Revolut are also looking to expand in the region.

Retail 78

Retail Cards Millennials Mobile 78

Tomorrow's Transactions

JANUARY 13, 2015

Regional, national, local, community, hyper-local? Cumberland Farms, a 600 store gasoline/convenience chain implemented a mobile pay at the pump app back in early 2013. Do you stick with universal scheme solutions, or do you develop something for your local market and it make it easy for the merchants to choose it?

System 30

System Mobile Community National 30

Fintech Labs Insights

MARCH 14, 2017

Pictured (left to right): Business Development Director Robert Kotlarz and Product Expert Kåre Indrøy demonstrating Signicat Assure and Signicat Sign at FinovateEurope 2013. Signicat has the technology to connect the market, the expertise to scale the systems, and the experience to build the trust. ” Company Facts.

Video 15

Video Regional Regulation Security 15

Fintech Labs Insights

AUGUST 7, 2015

The three regional finals will be held in September (schedule below). Chicago-based Rippleshot builds security and anti-fraud solutions. The company was founded in June 2013 and last demoed for Finovate as part of FinovateFall 2014 in New York. Continuum Security. Origin Markets. ClearServe. LendingFront.

San Jose 12

San Jose San Francisco Big Data New York 12

CB Insights

OCTOBER 26, 2020

And before the dot com crash, Goldman Sachs’ IPOs did tend to jump an average of 293% from their starting price through their first Friday on the market — compared to 26% for the bank Donaldson, Lufkin & Jenrette and 78% for Merrill Lynch. When Facebook went public in 2012, the stock fell 15% in its first few days on the market.

Management 78

Management Capital Company Marketing 78

CB Insights

JUNE 17, 2020

Security: Higher internet usage and data generation lead to increased investment. Telehealth technology is estimated to be a $43B market, according to CB Insights’ Industry Analyst Consensus. Video conferencing is expected to account for 50% of the remote work market over the next five years, up from 10-15% currently.

Industry 101

Industry Technology Online Video 101

CB Insights

MAY 23, 2019

After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. The Outcome. The Outcome. The SEC also levied a fine of $450,000 on Zenefits itself. Total Funding: $314M.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

MAY 15, 2019

Visa — One Market Center. Founded: 2013. Key people: Chris Curtin, Chief Brand & Innovation Marketing Officer; Shiv Singh, Senior Vice President of Innovation & Strategic Partnerships. Its also expanding its regional focus too, with a recent announcement that the labs will invest more into R&D in India.

Innovation 78

Innovation blockchain Technology Groups 78

CB Insights

APRIL 26, 2018

China’s internet may be sandboxed from the rest of the world, but China’s big tech companies are bringing their AI capabilities to the global market. BAT’s private market AI bets and global expansion. BAT’s private market AI bets and global expansion. BRIEFING: China in Artificial intelligence. Conclusion.

Google 63

Google US United States Training 63

CB Insights

OCTOBER 31, 2017

Fresco’s head of community marketing, Johnathan Hamiter, began sending employees private Slack messages saying funding seemed “pretty bleak” and encouraging them to look for other jobs. Most surprising was the sudden shutdown of Sprig, a startup in the beleaguered food-delivery space that first received funding in 2013. Around 4 p.m.,

Company 78

Company US San Francisco Capital 78

CB Insights

FEBRUARY 16, 2018

Another important figure is Feng Zhang, PhD, who was instrumental in figuring out CRISPR’s therapeutic applications using mice and human cells in 2013. However, teams using CRISPR can bring customized therapies to market more quickly than was previously dreamed, speeding up the traditional drug discovery process. Credit: PhRMA.

System 78

System Study Industry Tools 78