PYMNTS

JANUARY 31, 2020

as well as venture capital operations powered by Massachusetts Mutual Life Insurance Co., The company, which launched in 2014, has $60 million in annual revenue, Bloomberg reported. Transamerica and Axa SA. Last year, the company added a second headquarters in North Carolina to join its New York location.

North Carolina 141

North Carolina Massachusetts Capital New York 141

Jeff For Banks

DECEMBER 18, 2014

capital appreciation and dividends. Open Bank (OTCQB: OPBK) Open Bank commenced operations in 2005 as First Standard Bank in the Koreatown section of Los Angeles. The lion''s share of their growth, profitability, and capital have come since their re-branding to Open Bank in 2010. Congratulations to them. Well done! #3.

North Dakota 92

North Dakota Arizona Minnesota Los Angeles 92

PYMNTS

MARCH 20, 2019

Sequoia Capital led the round, with participation from Tiger Global Management, Spark Capital and existing investors Forerunner Ventures, Thrive Capital, IVP and Index Ventures. Glossier announced that it has raised $100 million in Series D funding that it will use to expand the beauty company.

Capital 100

Capital United States Branding Operations 100

PYMNTS

DECEMBER 4, 2020

Florida’s ShipMonk, started in 2014, offers eCommerce fulfillment services and technology solutions. Summit Partners Managing Director Christopher Dean and Vice President Chelsea Jurman will join ShipMonk’s board. Fulfillment and inventory management technology has quickly become a critical component to ensure seamless delivery.".

Boston 167

Boston Branding US Online 167

PYMNTS

JULY 20, 2018

In a press release , Equifax said Begor came to Equifax from Warburg Pincus, where he was a managing director and focused on operational improvement across the portfolio of companies that fall in Warburg Pincus’ Industrial and Business Services unit.

Leadership 100

Leadership United States Capital Industry 100

Bobsguide

APRIL 12, 2022

Dublin, 1 April 2022: Leading Irish private equity firm, Melior Equity Partners, has agreed an investment in Salmon Software, a fast-growing financial software business that provides customers with a world-class treasury management software system. Melior Equity Partners was founded in 2019 by Jonathan Cosgrave and Peter Garvey.

Software 147

Software System Management Groups 147

PYMNTS

FEBRUARY 15, 2019

Banks should brace for more focus – at least from the European Central Bank – on capital structure and liquidity as Brexit looms and takes effect. Financial Times has estimated that as many as 27 firms have committed to bringing staff or operations to Ireland in the wake of the 2016 vote to leave the European Union. Brexit backlash?

Capital 108

Capital America Course Operations 108

PYMNTS

JUNE 7, 2017

BAM Worldwide, a provider of cash management and working capital, e payment solutions to the transportation industry , announced Tuesday (June 6) that it has completed a $10-million investment led by Millstone Capital Partners. BAM provides technology, payments processing and working capital loans to the U.S.

Atlanta 101

Atlanta Capital Industry Online 101

PYMNTS

MARCH 12, 2020

billion in revenue and cost $5 billion to operate. However, the report notes that the USPS may not have the expertise or capital to enter those markets. The United Kingdom’s postal retail operator has arranged with retail banks to enable customers to access their banking services. The idea is not without international precedent.

Retail 169

Retail US Survey Examples 169

PYMNTS

APRIL 2, 2018

The bank offers corporate banking, retail banking, treasury management, capital markets, credit cards and wealth management services in a range of consumer and corporate offerings. billion in 2017, though operating losses widened during that time. seeking $100 million in share sales.

US 112

US Capital Regional Analysis 112

PYMNTS

OCTOBER 22, 2020

Co-Founder and Chief Executive Officer Nicholas Sunden-Cullberg said the infusion will also assist the 2014 startup in taking control of the consumer loan space. The Hong Kong sale is being managed by Citigroup, China International Capital Corp., Contour Collaborates With Mphasis On B2B Trade Platform. Morgan Stanley and J.P.

Security 134

Security Groups Payments Regulation 134

PYMNTS

MARCH 28, 2018

In a press release , Equifax said Begor will start on April 16 and is coming to Equifax from Warburg Pincus, where he was a managing director and focused on operational improvement across the portfolio of companies that fall in Warburg Pincus’ Industrial and Business Services unit.

Leadership 100

Leadership Capital Data Analytics 100

PYMNTS

MARCH 9, 2018

BlueVine , the provider of working capital to small business (SMB) owners, announced news on Thursday (March 8) that it has inked a deal with Veem , the cross-border payments company. Veem changes all that, making it easy for small business owners to send and manage cross-border payments using blockchain technology.

Payments 100

Payments Capital blockchain Software 100

PYMNTS

FEBRUARY 14, 2018

The firm is the holding company for an array of FinTech companies operating in supply chain finance, invoice finance and the dynamic discounting market. Its units include Distribution Finance Capital, Satago and Oxygen Finance, while it also owns a minority stake in peer-to-peer (P2P) lender Zopa. reports noted.

Lending 122

Lending Capital Groups Financial Technology 122

Jack Henry

APRIL 30, 2014

One such attack by the group Unlimited Operations was able to net over $40 million. Ensure adherence to appropriate patch management policy and procedures. These should serve as reminders for reviewing/updating and ensuring your risk management and compliance efforts continue to meet those expectations.

Fraud 88

Fraud Cyber Security ATM FDIC 88

PYMNTS

NOVEMBER 17, 2019

The new group will provide a full suite of lending and banking products for growing technology companies at every development stage, including asset-based solutions, recurring revenue-based revolving lines of credit, treasury management, foreign exchange and more. “We Roberts has nearly 20 years of banking experience.

Groups 116

Groups Innovation Capital Leadership 116

PYMNTS

DECEMBER 8, 2017

It was a mixed bag of funding, with a few startups working in more traditional B2B technology, including expense management and SaaS. Expense Management. Axiom Capital, AME Cloud Ventures and other investors also participated in the funding, which brings Happay’s total valuation to as high as $55 million.

Bitcoin 139

Bitcoin Analytics Payments Capital 139

PYMNTS

OCTOBER 16, 2020

That’s why Mastercard and Stride , which operates a portable-benefits platform for gig workers, are joining forces to make it easier for independent contractors to shop for, select, enroll in and pay for healthcare coverage. Stride launched the world’s first “portable benefits platform” in 2014 — a product that has since helped more than 1.5

America 291

America Innovation Customer Experience Industry 291

CFPB Monitor

NOVEMBER 3, 2014

Mishkin The joint Federal Reserve/CFPB Office of the Inspector General (OIG) recently issued its first listing of “major management challenges” facing the CFPB. The OIG identified the following five management challenges for the CFPB: Improving the operational efficiency of supervision. Providing for space needs.

Management 68

Management Policies System Security 68

Jeff For Banks

DECEMBER 10, 2023

Total return includes two components: capital appreciation and dividends. The bank was founded in 1907 and has operated continuously since 1908 with branches in Durham, Raleigh, Charlotte, Greensboro, and Winston-Salem. Well done and best of luck leveraging the ECIP capital for good! #2. M&F Bancorp, Inc. The Bancorp, Inc.

Fresno 105

Fresno North Carolina Raleigh FDIC 105

Bank Innovation

JUNE 23, 2016

Launched in 2014, Ant Financial Read More. Lucy Peng, CEO, Ant Financial Ant’s latest fundraising round – the largest ever anywhere – of $4.5 billion, and its overall valuation of more than $60 billion, have turned the Alibaba spinoff into one of the most valuable private tech companies in the world.

Innovation 284

Innovation Company social media Operations 284

PYMNTS

JUNE 19, 2018

Rent-A-Center ‘s decision to sell itself to Vintage Capital comes amid a continuing expansion of so-called “alt lending” options for consumers, which could make it more difficult for the chain to reinvent itself as it becomes a private company under its new ownership. Vintage also owns rent-to-own operation Buddy’s Home Furnishings.

Lending 103

Lending United States America Industry 103

CB Insights

AUGUST 1, 2017

This teardown features annotations & commentary by four Social Capital partners. Thanks to the Social Capital team for updating/confirming their portfolio data on the CB Insights Editor. Social Capital is a VC fund with a focus on healthcare and education. CB Insights Note. Investment syndicates. BEST OF DISRUPTION REPORT.

Capital 34

Capital Software Google Company 34

PYMNTS

MAY 29, 2018

Whenever it happens, it’s safe to say that a $150 billion valuation would make Ant’s IPO one of the biggest ever, putting it ahead of Facebook ’s $104 billion IPO in 2012 and behind Alibaba’s $168 billion IPO in 2014. The deal was established in the lead-up to Alibaba’s 2014 IPO. Reasons To Invest. It posted 9.18 billion yuan ($1.4

Capital 101

Capital Security Lending National 101

PYMNTS

JUNE 7, 2017

Shipt has raised $40 million in venture capital on top of last year’s funding as initial investors doubled down on their contributions. With the new funding, it plans to explode into 60 new cities, breaking out of the southeastern and Midwestern box where it’s been operating since its inception in November 2014.

Alabama 100

Alabama Google Los Angeles Metro 100

Bank Innovation

MAY 1, 2016

Robinhood: On Target Launched in December 2014, Robinhood is a zero-fee stock trading app that quickly gained popularity among financially ambitious millennials. Robinhood was paid the enormous compliment of having “cracked the millennial code” by none other than Jay Sidhu, CEO of Customers Bank and founder of BankMobile.

Millennials 240

Millennials social media Operations Cards 240

Abrigo

NOVEMBER 2, 2016

Banks operating in oil and gas intensive areas of the U.S. Lower energy prices have had only a modest effect on banks’ profitability and capital adequacy.” However, the oil- and gas-sensitive banks’ return on assets has converged toward the comparison groups since mid-2014. Image credit: Clinton Steeds , Flickr CC.

Comparison 150

Comparison Regional Study Risk Management 150

PYMNTS

SEPTEMBER 15, 2016

SGVC Managing Partner Dovi Frances has also been announced as the latest addition to Tipalti’s board of directors, the company added. ” The $14 million raised follows $13 million in Series B funding secured in 2014, a round led by Wicklow Capital. The company announced on Wednesday (Sept.

Payments 100

Payments Leadership Fintech Regional 100

PYMNTS

JUNE 24, 2016

The roundup of this week’s venture capital investments in B2B startups offers some insight into the geographical differences in how this space is developing. Ireland’s alternative SME lending space just got a bit stronger, thanks to an $11 million investment into the nation’s Capitalflow by Pollen Street Capital.

National 100

National Trends Lending Capital 100

PYMNTS

MARCH 11, 2016

in 2014, AribaPay said Thursday (March 10) that it will now begin operations in Canada, with plans to expand into Europe and Latin America in the near future. B2B payments service provider AribaPay has big plans for expansion. After launching in the U.S. AribaPay rolled out in collaboration with Discover Network.

Payments 100

Payments America Conference Operations 100

Abrigo

OCTOBER 29, 2014

” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Liquidity risk management and adequacy of contingency funding plans. • Vendor and third-party management processes.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

Fintech Labs Insights

MAY 18, 2016

What does the world need with another robo-advisor, the founders of Scalable Capital , a Munich-based automated investment platform, asked from the Finovate stage in London earlier this year? Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve.

Risk Management 20

Risk Management Capital Management Retail 20

PYMNTS

SEPTEMBER 16, 2016

The capital city is Mexico City, which alone is home to almost 9 million. Nearly $120 million has been invested in approximately 300 startups based in Guadalajara since 2014. Mexico’s longstanding business culture resulted in the government investing $658 million to an estimated 620,000 entrepreneurs back in 2014. percent to 59.8

Fintech 100

Fintech Capital Millennials Mobile 100

PYMNTS

JULY 22, 2016

It feels like 2014 again with the ongoing popularity of alternative lending startups. Investors seem confident in the industry’s startups and their ability to provide adequate risk management and underwriting for their loans; VCs provided more than $11.5 Accounts Receivable Management. million for alt-lenders this week.

Lending 100

Lending Regulation Big Data Risk Management 100

Celent Banking

MARCH 6, 2015

The figures below outline the decline of banks in the US, going from 11,462 at the end of 1992 to 5,809 in 2014. Yet these challenges come at a time of decreased interest margins and broadly defined regulations that require community banks to increase compliance spending and capital reserves at pace with large players.

Conference 100

Conference Retail Community Austin 100

PYMNTS

AUGUST 1, 2018

Fitch warned that this classification allows corporate buyers to operate with a lack of transparency in their finances. and Europe, Middle East and Africa (EMEA) companies found that median payables days increased 14 days in 2014, reaching their highest in 2017. Defunct U.K. A survey of 337 U.S.

Survey 100

Survey Strategy Capital Report 100

PYMNTS

MARCH 1, 2016

Overall, 2015 venture capital investment levels dipped compared to 2014, though only slightly compared to the fraction of investment seen just three and four years ago. Affirm, for instance, secured $275 million last May and, soon after, announced plans to link businesses operating over Shopify with financing. Global Breakdown.

Fintech 100

Fintech Lending Capital Innovation 100