PYMNTS

MARCH 12, 2020

Using the large data flows that international payment processing sees can give you great local and regional and international forewarning of behaviors. The card industry’s 3D Secure 2.0 Ambitious payments processors hoping to expand globally must be ready to understand and combat the fraud prevalent in each region.

Fraud 130

Fraud Analysis Regional Examples 130

CB Insights

OCTOBER 2, 2018

Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are doubling down on data security. Similarly, Amazon Web Services (AWS) has a contract with the US government called Secret Region to serve workloads across the full range of government data classifications, including Top Secret documents. The Future of Data Security.

Security 58

Security Data US Google 58

PYMNTS

APRIL 10, 2018

Reports in ImpactAlpha on Monday (April 9) said Peru-based Tienda Pago, which operates in Peru and Mexico, secured $7.5 The company links SMB borrowers to financing via mobile phone and has already serviced 17,000 businesses since 2013, reports said. According to Gabbay, the region struggles with late supplier payments.

Mobile 100

Mobile America Regional Marketing 100

PYMNTS

MAY 8, 2017

In 2012, the CIBC inked a partnership with Rogers, the telecom company, to roll out a NFC payments service for Blackberry handsets and then expanded to Android smartphones in 2013. Last May, it introduced support for Apple Pay and is now one of only five big banks in Canada to offer support for Samsung Pay as well.

Samsung 101

Samsung Apple Mobile Payments 101

PYMNTS

OCTOBER 17, 2019

The value of fake and counterfeit products went from $461 billion in 2013 to $509 billion in 2016. percent in 2013. This partnership demonstrates our flexibility to work with Japanese and other international barcode payment providers while meeting an important consumer need in our region.”. That’s an increase of 3.3

Fraud 101

Fraud Innovation Technology Mobile 101

PYMNTS

OCTOBER 17, 2019

The value of fake and counterfeit products went from $461 billion in 2013 to $509 billion in 2016. percent in 2013. This partnership demonstrates our flexibility to work with Japanese and other international barcode payment providers while meeting an important consumer need in our region.”. That’s an increase of 3.3

Fraud 101

Fraud Innovation Technology Mobile 101

PYMNTS

JANUARY 6, 2017

“Criminals are now learning about potential targets and using their lack of security parameters to lull them into providing private information.”. government and has been looked into since 2013. The paper noted that since 2013, Americans — many of whom are recent immigrants — have been scammed out of $100 million as a result.

Video 133

Video Fraud Security social media 133

BankUnderground

MAY 11, 2021

When securing a mortgage, the down payment constraint is one of several different borrowing constraints that come into play. Against this backdrop the UK government introduced the HTB program in 2013. We again compare regions more and less exposed to HTB and examine how consumption reacted after HTB was introduced. To conclude.

Marketing 116

Marketing Regional Payments Policies 116

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

PYMNTS

SEPTEMBER 6, 2016

percent, reports by Financial Times said late last week — that’s down from 41 percent in 2013. That’s up from just 15 percent in 2013. According to the publication, the shift underscores “the growing importance of the Asian region and of China in particular in global trade.” China Rises. ’s $2.4

Marketing 100

Marketing Regional Survey National 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.

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

AUGUST 16, 2016

“Compliance with AML, KYC and sanctions requirements continues to be a key focus area for financial institutions under pressure to implement a robust and agile compliance program that ensures legal requirements are met at both a regional and global level,” said Rob Hartley, VP of product at Trulioo , in a press release announcing the enhancements.

Compliance 100

Compliance Meeting Fraud Regional 100

PYMNTS

MARCH 27, 2020

Fresh meal vending solutions provider Farmer’s Fridge launched in 2013 to meet that need, using vending machines to sell fresh and healthy food at scale. “I We have quite a lot of partners and then, obviously as you grow, [you need] just more general security around customers’ [personally identifiable information] and things like that.

Milwaukee 130

Milwaukee Meeting New York City Data 130

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

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

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. No billion-dollar fintech exits in the region occurred prior to 2017, as shown below. Futu Securities (Hong Kong). Data is as of 12/19/2019.

Fintech 51

Fintech Regional Analytics Groups 51

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

PYMNTS

DECEMBER 31, 2016

Well, a few … and it’s that the next release’s rumored features offer actual advancements: faster and more efficient chips, long-range wireless charging, biometric security scanning features, hi-res curved OLED screens, etc. Resolution: Security, security, security. EVERYONE (BUT ESPECIALLY THE IoT).

Apple 109

Apple Security social media Study 109

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. in 2013, with a 4.38 CBA’s EPS was Kshs 15.22

Regional 39

Regional Capital Security Marketing 39

CFPB Monitor

MARCH 24, 2016

Elder financial abuse prevention can be viewed to fall within a financial institution’s general obligation to limit unauthorized use of customer accounts as well as its general privacy and data security responsibilities.

Report 60

Report Compliance Regulation Training 60

PYMNTS

JULY 1, 2016

In a region where mobile phone penetration grew from 92.7 According to the report, the number of startups in the city-state doubled from 24,000 to 42,000 between the years 2005 and 2013. A Singapore-based startup offering bitcoin exchange and cryptocurrency services secured another major round of funding this week.

National 133

National Training Bitcoin Samsung 133

NCR

MARCH 4, 2016

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. Its ‘Emerging Asia’ region recorded growth in non-cash payments of 21.6

Cards 40

Cards Technology Payments US 40

Bankelele

AUGUST 24, 2014

Rent income went from Kshs 6 billion in 2013 to Kshs 17 million in 2014? The project was set up in February 2013 to implement the e-Enabling platform design recommended by Boeing for the B787 aircraft. in 2013, a solid result but slower than growth in 2012 (7.5%). There has also been some slowdown in regional trade growth.

Taxes 48

Taxes Regional Operations Company 48

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. Banks are beginning to use facial recognition as secure login tools for customers using their online banking sites and apps.

Industry 78

Industry Examples Security Technology 78

Fintech Labs Insights

MAY 23, 2016

Fulton is former managing director and regional CFO for Asia and Oceania of Daiwa Securities, where he worked in the company’s Hong Kong office for six years. Germany-based ayondo brought on Rick Fulton as new CFO last week. Previously, Fulton served at RBS, Deutsche Bank, and AMN AMBRO.

Company 14

Company Regional Security Industry 14

South State Correspondent

APRIL 10, 2023

CRE Risk Background While ten years ago, community and regional banks use to make up some 55% of the CRE market, in 2023, these banks now compose approximately 72% (below). While national banks took the brunt of subprime mortgage losses, in the years (2008-2013) following the Great Recession, credit risk spread to CRE.

Community Bank 195

Community Bank Community Los Angeles Regional 195

PYMNTS

AUGUST 11, 2017

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. And they did.

Lending 117

Lending Capital Video Online 117

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. On Friday (Sept. The Aftershocks.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

OCTOBER 21, 2016

million secured term loan, which comes due in 2020. billion leveraged buyout in 2013. Chief Executive Chip Bergh said: “We are pleased with the third-quarter results with broad-based revenue growth across all three regions, despite the continued challenging environment, particularly in the U.S. Along with Claire’s Stores Inc.,

Retail 100

Retail Marketing Branding Austin 100

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. The company was ultimately acquired by PayPal in 2013, and now represents a sizable chunk of its merchant business. This is particularly useful for businesses operating in regions outside of the US.

Online 98

Online Company Retail Payments 98

Banking 2020

MAY 14, 2015

The risks that come with not having an application strategy could also spell trouble as cyber security concerns rise. Hackers who stole data from JPMorgan in 2014 also targeted 13 other major financial players including Citigroup, HSBC, E*Trade Financial, Fidelity Investments, Regions Financial and Automatic Data Processing (ADP).

Cyber Security 40

Cyber Security Software Study Industry 40

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. I’m convinced there’s going to be a re-localisation of payments. We have sold a staggering 160 million gallons of gasoline to our customers since launch.

System 30

System Mobile Community National 30

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. Six winners will be chosen, two from each category.

San Jose 12

San Jose San Francisco Big Data New York 12

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

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. As the first bank in Norway, and among the first in the Nordic region, Bank Norwegian set the standard for self-service banking. ” Company Facts.

Video 15

Video Regional Regulation Security 15

Fintech Labs Insights

SEPTEMBER 19, 2016

Ripple will use the funding, which takes the company’s total capital to more than $93 million , to grow its customer base and its team, as well as help secure strategic partnerships. Founded in 2012 and headquartered in San Francisco, California, Ripple demonstrated its technology as OpenCoin at FinovateSpring 2013.

San Francisco 12

San Francisco New York Financial Technology Technology 12

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 are primarily a secured lender, with our greatest concentration of loans in Texas. billion during 2013 of which approximately $2.30

Strategy 101

Strategy Texas San Antonio Fort Worth 101