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

JUNE 27, 2016

A startup in Singapore offering bitcoin exchange and cryptocurrency services just secured another major round of funding. This follows its $2 million Series A round in December 2014. The company, Quoine , announced that is has raised $16 million for its Series B round.

Bitcoin 110

Bitcoin cryptocurrency Taxes Regional 110

PYMNTS

SEPTEMBER 15, 2016

.” According to its announcement, Tipalti will look to position its accounts payable tool across a broader range of corporate clients, including expanding its breadth of company sizes, industries and geographic regions. The investment will also go towards R&D, product development and customer support.

Payments 100

Payments Leadership Fintech Regional 100

PYMNTS

DECEMBER 8, 2017

secured $40 million in Series C funding, reports this week said. The firm provides businesses with a solution to deploy predictive analytics and machine learning in their own operations; current customers include Comcast, Capital One and Walgreens, the firm said. Artificial Intelligence. California-based H2O.ai

Bitcoin 139

Bitcoin Analytics Payments Capital 139

PYMNTS

AUGUST 5, 2019

Consumers worldwide appear increasingly receptive to subscription offerings, with a recent survey of those in 12 countries finding the share of adult respondents who have subscription services rose from 53 percent in 2014 to 71 percent in 2019.

Payments 115

Payments Compliance Operations System 115

PYMNTS

JULY 17, 2018

At least, that is the narrative that most people in developed countries have internalized, said Derek Pak, regional head of Customer Fraud Management for Asia-Pacific at Mastercard , in a recent conversation with Karen Webster. In reality, he said, the idea that counterfeit card fraud is 2014’s security problem lacks a fair amount of nuance.

Cards 109

Cards Fraud Regional Training 109

PYMNTS

JULY 3, 2018

Everyone thinks of win rates differently, and people use their metrics differently,” said Pallavi Kuppa-Apte, Head of Business Operations, Chargehound. Meanwhile, he said, consumers are getting over their initial fears around contactless payments usage and security. DadeSystems.

National 101

National Charlotte Regional Operations 101

PYMNTS

DECEMBER 14, 2020

“We stand by our record of providing upfront information and clear controls, strong internal data governance, secure infrastructure, and above all, helpful products.”. Facebook and Google Could Face Large Fines With Potential Australian Legislation. Ireland Unveils Supplements to New Proposed Digital Safety Law.

Google 132

Google social media Compliance Regulation 132

PYMNTS

APRIL 20, 2017

While there’s still a bit more growth to go before breaking through all-time highs seen in November 2014, some analysts’ sentiments peg Alibaba’s shares at well past that threshold in twelve months’ time. The acquisition of MoneyGram would provide the AliPay operator with a global payments and remittance network. million to 92.1

National 111

National Regional Mobile Marketing 111

PYMNTS

JULY 1, 2016

As of 2014, the mobile phone penetration rate in Singapore was 148 percent. 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. A Knack For Mobile.

National 133

National Training Bitcoin Samsung 133

Abrigo

OCTOBER 29, 2014

Operational Risk: Lastly, the OCC mentioned an increase in operational risk, and its intent to focus on: • Significant growth areas, new products, new or expanded services and changes in strategic direction. • Security measures to deter and detect cyber-attacks. • Changes in underwriting.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

JUNE 18, 2019

They are being asked to contribute their collective experiences in operating global, regulated payments and financial services networks to shape Libra’s charter and frame its governance structure. At some point, they will be asked to kick in few bucks to fund its operation and get it off the ground. New Network, Crypto Applications.

Payments 246

Payments Regulation blockchain cryptocurrency 246

PYMNTS

FEBRUARY 6, 2019

When InstaReM CEO and Co-founder Prajit Nanu started putting together a global remittance firm for consumers and businesses in 2014, he had been struggling with what he called the entrepreneurial itch for a while. InstaReM was then founded as a four-person operation in a single Singapore office.

Cards 189

Cards Retail Payments Marketing 189

Abrigo

JANUARY 13, 2021

Department of Homeland Security, traffickers might use violence, fraud, manipulation, or false promises of well-paying jobs or romantic relationships to lure victims into some type of labor or commercial sexual act. Department of Homeland Security outlines the following six myths: Human trafficking doesn’t occur in the United States.

Training 195

Training Fraud National United States 195

Bankelele

AUGUST 24, 2014

Three companies that had their year-end in March 2014 have just published their annual reports which are now found on their individual websites. . At the August 2014 AGM shareholders will be asked to approve items including: The incorporation of Two Rivers Property owners Company. billion in 2014 (from Boeing?). Other Notes.

Taxes 48

Taxes Regional Operations Company 48

PYMNTS

DECEMBER 4, 2019

He also said travel operators and OTAs — both of them vying for more control of travel consumers and the revenue they produce — have to get creative with payment methods and options, even if that means just offering installment plans. For OTAs and tour operators, taking payment up front is one thing. and Europe. “In and Europe.

Leadership 131

Leadership Industry Google Groups 131

PYMNTS

DECEMBER 4, 2019

He also said travel operators and OTAs — both of them vying for more control of travel consumers and the revenue they produce — have to get creative with payment methods and options, even if that means just offering installment plans. For OTAs and tour operators, taking payment up front is one thing. and Europe. “In and Europe.

Leadership 130

Leadership Industry Google Groups 130

CB Insights

SEPTEMBER 6, 2017

We used CB Insights data to visualize the region’s most active acquirers since 2012. In this briefing, we analyze the Southeast Asia venture capital landscape, macro trends affecting the region, where deals and dollars have trended and a look ahead at which areas might be primed for startup investment in the future. First Name.

Regional 30

Regional Groups Capital Mobile 30

CB Insights

APRIL 18, 2019

Earlier this month, news broke that Chinese regulators were considering a ban on cryptocurrency mining (China is currently the world’s largest region for bitcoin mining). However, nothing has been formalized yet, and major mining companies Bitmain and Canaan have said the proposed ban won’t even affect operations.

blockchain 59

blockchain Capital Trends Bitcoin 59

PYMNTS

JULY 31, 2017

On top of that, many of these service marketplaces are highly regionalized and/or specialized, and many are relatively young startups. Owner operators did not traditionally interact directly with large shippers, but in this new marketplace, they have direct access to shippers with available freight and can bid on gigs they want.

Online 113

Online Study Retail United States 113

PYMNTS

JANUARY 2, 2017

Businesses kind of operate on that. PYMNTS sat down with Dunworth to discuss the cross-border payment hurdles slowing down business between American and Chinese merchants and how blockchain holds the key to providing a faster and secure solution to moving money around the globe. B2Bs’ need for speed.

Payments 105

Payments blockchain San Francisco Compliance 105

Jeff For Banks

DECEMBER 12, 2017

billion of assets and operates twenty five branches in the western suburbs of Chicago. billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Sigma aims to streamline business operations. Stripe Atlas (business incorporation tool) and Stripe Sigma (business analytics and reporting) can help simplify business operations. Source: Stripe.

Online 98

Online Company Retail Payments 98

Gonzobanker

DECEMBER 19, 2022

Since 2014, Seacoast has been on a buying spree acquiring 14 banks. Semonovich leveraged his Ohio roots and first-hand experience with this fantastic workforce to partner with the State of Ohio to create a technology center of excellence for this Phoenix-based regional bank. All three of these banks made the top 10 of U.S.

Community 216

Community Fintech Industry Innovation 216

NCR

SEPTEMBER 14, 2016

The cost of bricks and mortar operations is high, staff need constant remote or on site management to perform, and consumers are now highly unpredictable in their choice of delivery channels, given the increasing capability of digital channels. Martin has held a number of senior regional management roles in European retail banking.

Customer Experience 40

Customer Experience Strategy Training Operations 40

PYMNTS

JULY 1, 2019

Life was good for Facebook in 2017 – before fake news, before it was widely known that Facebook was manipulated by the Russians to meddle in elections, before it became widely criticized for playing fast and loose with the privacy and security of user data. It was a big ask for consumers to download the Messenger app back in 2014.

Regulation 155

Regulation Strategy cryptocurrency Branding 155

CB Insights

AUGUST 22, 2018

Businesses around the world are looking to adopt cloud services as a way to lower infrastructure costs, accelerate software deployment, and increase operational flexibility. Platform-as-a-service , on the other hand, provides everything that IaaS does, plus the operating systems, databases, and development tools.

Google 60

Google Strategy Tools Resources 60

CB Insights

MARCH 2, 2018

India is the region with the highest growth potential, and this is why both Amazon and Alibaba see it as critical to their long-term strategy. Alibaba and Amazon are already the two main e-commerce players in the region, and are fiercely competing to keep that edge as more spending shifts online. cubic feet of warehouse space.

Regional 68

Regional Retail Marketing Online 68

FICO

MARCH 6, 2020

In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. It is the culture that ensures that employees operate within the prescribed risk appetite and limits and conduct in a way that will neither cause damage to the client nor the institution’s reputation.

Compliance 81

Compliance Technology Fraud Analytics 81

Bankelele

OCTOBER 20, 2015

The funds raised were tp go towards loans and buy more government securities. Strong Numbers: Imperial Bank had Kshs 70 billion in assets as at June 2015, up from Kshs 38 billon in June 2014 – 45% growth in a year. T hese are excerpts from that 194 page bond information memorandum (IM) document. to 58.6%.

Groups 28

Groups Management Resources Security 28

CB Insights

MAY 15, 2019

DBS leaders expect to see more than 5,000 people actively innovating DBS’ services and operations at DAX each year. It operates two labs, one in Washington DC and the other in New York City, which focus on ventures that can have a significant business impact in the short term (from six months to three years).

Innovation 78

Innovation blockchain Technology Groups 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. On Friday (Sept. The Aftershocks. So, Now What?

Lending 135

Lending Fraud Management San Francisco 135

Banking 2020

MAY 14, 2015

According to a recent report by McKinsey, banks that relentlessly standardize their IT infrastructure and application architecture spend an average of 41 percent less on day-to-day IT operations. The risks that come with not having an application strategy could also spell trouble as cyber security concerns rise.

Cyber Security 40

Cyber Security Software Study Industry 40

CB Insights

MARCH 6, 2019

After soaring to a multi-billion-dollar valuation behind an iconic founder, a team of prominent backers, and a promise to revolutionize blood testing, Theranos officially ceased operations in 2018. That July, it banned Holmes from owning or operating a lab for two years. The rise and fall of Theranos. Takeaways & lessons.

Report 78

Report San Francisco Capital New York 78

CB Insights

FEBRUARY 13, 2019

Since Amazon first introduced Alexa in 2014, for example, smart speakers have grown dramatically year-over-year, with estimates that over 118 million homes have smart speakers. . Another is teaming up with Microsoft, a company that can compete with Apple and Google and gives Amazon an operating system to work with.

Marketing 78

Marketing Google Apple System 78

Jeff For Banks

FEBRUARY 21, 2015

Because branch staff are too busy with operational duties to go out into the community and pro-actively hunt for business. The bank security officer set me straight. Doubt it, because that $200,000 would be generating far less spread than the $40,000 operating account from Joe’s Tire and Battery. I rarely see a “busy” branch.

Training 60

Training Strategy Branch Strategies Management 60

CB Insights

MARCH 8, 2018

customers since 2014. The UK, in particular, has seen the most challenger bank activity compared to other regions, as a result of progressive regulations enacted to promote competition and break up the banking monopoly. Tandem lost its banking charter after failing to secure funding.

Retail 78

Retail Digital Banking Fintech Regulation 78