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

NOVEMBER 14, 2016

The T&E firm said those funds, spent between 2014 and 2016, signal a new sense of confidence businesses have in the on-demand economy, with SMEs leading adoption rates as they look for more flexible corporate travel offerings and as hotel rates continue to rise. Brexit vote.

San Francisco 100

San Francisco Survey Data Security 100

PYMNTS

SEPTEMBER 6, 2016

According to the publication, the shift underscores “the growing importance of the Asian region and of China in particular in global trade.” That’s likely due to heightened regulation and billions of dollar in fines hitting banks heavily active in the market. now accounting for 21 percent of the sector. China Rises.

Marketing 100

Marketing Regional Survey National 100

PYMNTS

NOVEMBER 1, 2017

million in 2014 to 59.3 DraftKings ’ chief international officer, Jeffrey Haas, recently spoke with PYMNTS about the challenges involved in introducing fantasy sports to new markets, and which sports generate the most interest in different global regions. and Canada. percent between 2016 and 2020. International Growth.

Payments 102

Payments Regional America Marketing 102

PYMNTS

AUGUST 24, 2016

In 2014, ID Experts reported $22.8 Radar also helps clients with cybersecurity and data breaches, but is more focused on complying with government regulations and determining whether online security breaches should be reported to the government authorities. The company hired a new CFO in March. billion in assets.

Portland 100

Portland Oregon DC Capital 100

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

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). Wallet developer Jixin Blockchain rounds out the top 3 most well-funded blockchain companies in China, with $100M of funding secured.

blockchain 59

blockchain Capital Trends Bitcoin 59

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. How challenger banks leveraged regulation. How new regulations help challengers expand services.

Retail 78

Retail Digital Banking Fintech Regulation 78

Jeff For Banks

DECEMBER 12, 2017

That got regulator's attention in the form of a May 2011 Consent Order (CO). 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. million on assets of $1.4

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. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions.

Online 98

Online Company Retail Payments 98

Banking 2020

OCTOBER 22, 2014

From the retail point of sale to core banking systems, online security issues have dominated financial headlines in 2014. The Banking.com staff recently connected with Alex Trombetta, Vice President of Digital Check ‘s international division, to discuss a recent study they released on ultraviolet check security and technology.

Technology 57

Technology Fraud Security Study 57

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Since 2014, Seacoast has been on a buying spree acquiring 14 banks. Early into the game, its first banking as a service partnership dates to 2014.

Community 216

Community Fintech Industry Innovation 216

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

DECEMBER 14, 2020

The Commission Nationale de l’Informatique et des Libertés (CNIL), the French data protection watchdog, has hit Amazon and Google with significant financial penalties for allegedly contravening regulations on the digital advertising trackers known as “cookies,” CNBC reported. Amazon was told to pay 35 million euros (approximately $42.5

Google 132

Google social media Compliance Regulation 132

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. Existing startups like the UK’s Revolut are also looking to expand in the region. why profitability won’t come easy. in funding and over 5.5M

Retail 78

Retail Cards Millennials Mobile 78

Fintech Labs Insights

DECEMBER 14, 2015

Along with the other 60 regional finalists, all three companies will have access to UBS expert mentors and partners, and three months of intensive support and acceleration to get innovations market ready. ” Del Rey said, including bespoke private banks, regulators, and “large scale consumer credit players in the U.S.

Virginia 12

Virginia Capital Conference Regional 12

CB Insights

OCTOBER 26, 2020

This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely. And across equity research and sales & trading, poor performances and new regulations have led to widespread layoffs as banks have figured out they can do more with less.

Management 78

Management Capital Company Marketing 78

CB Insights

DECEMBER 4, 2019

Webpay failed to gain user traction and was shut down in 2014, unlike up-start Venmo (now a part of rival payments processor PayPal). With the talent acquired from GoPago, Amazon launched Amazon Local Register, a card reader for SMBs in August 2014. It’s likely that Amazon was too early to P2P payments.

Cards 101

Cards Lending Strategy US 101

Fintech Labs Insights

NOVEMBER 12, 2015

Founded in November 2014. Investors can search through the listings by industry, offering type and subtype (for example, “managed funds” and “private equity”) and region. The platform also includes a a secure data room where the owner of the offering can control access to any and all documentation.

San Jose 12

San Jose Capital Regulation Management 12

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 may move through many intermediaries, too, each adding time to the processing journey.

Payments 115

Payments Compliance Operations System 115

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

FICO

MARCH 6, 2020

In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. Financial crimes compliance has often been seen as a mere cost-center activity, and a “check-the-box” exercise to keep auditors and regulators satisfied. How long have you been in the industry? In the U.S.

Compliance 81

Compliance Technology Fraud Analytics 81

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. 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. Zenefits skirts compliance regulations. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

MARCH 6, 2019

The company came out of stealth mode with a splashy Fortune cover story in 2014, revealing to the public that it had raised more than $400M, at a valuation of over $9B. Klout inspired thousands of thinkpieces, but that wasn’t enough to keep it from being sold to a private marketing software company in 2014.

Report 78

Report San Francisco Capital New York 78

PYMNTS

FEBRUARY 14, 2018

Recent regulatory frameworks were crafted specifically to facilitate the robust adoption of safe, secure and user-centric digital payments in UAE. Most recently, Mastercard enabled its issuers in the region to provision their branded cards to work with Apple Pay and Samsung Pay to reinforce the cashless ecosystem. Manghat contends.

Regional 101

Regional Cards Samsung Innovation 101

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

CB Insights

JUNE 17, 2020

Security: Higher internet usage and data generation lead to increased investment. In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics. Conversational AI/chatbots. Cloud call centers. Finance: Demand for contactless options accelerates digital adoption.

Industry 101

Industry Technology Online Video 101

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. Facebook says that it is currently in discussions with regulators, who they claim, are eager to engage in conversations with them about it.

Payments 246

Payments Regulation blockchain cryptocurrency 246

CB Insights

OCTOBER 31, 2017

2014 Second Update (9/24/2014). 2014 First Update (6/3/2014). Original 50 Startup Failure Post-Mortems (1/20/2014). Background: Pearl was founded in 2014 by three ex-Apple iPod engineers, and hired dozens of other ex-Apple employees. 2017 Third Update (10/31/17). 2017 Second Update (6/9/17).

Company 78

Company US San Francisco Capital 78