PYMNTS

JANUARY 15, 2019

“The problem we continue to see are these services operating in total isolation to one another, which often means the corporate is faced with exposure to security, greater risk and complexity in day-to-day operations,” he said in a statement. ” Beringea, based in both the U.K. and U.S., In 2017, it co-led a $15.2

Security 143

Security US Payments Big Data 143

Perficient

MAY 27, 2022

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.” State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Abrigo

JANUARY 13, 2015

According to Palm Springs FCU President & CEO Debbi Pitigliano, the drive was provided to the NCUA and contained members’ personal information, including names, addresses and social security numbers. Enhanced data security measures aren’t the only new rules being considered by the NCUA in 2015.

Lending 150

Lending Regulation Data How To 150

PYMNTS

FEBRUARY 29, 2016

That’s the finding of a federal court in Philadelphia on the actions of a former credit card fraud analyst for Capital One, Reuters reported. Securities and Exchange Commission found that Huang had used data kept private by his company to trade in public markets and make approximately $4.4 2015 for a total sum of $4.7

Capital 100

Capital Philadelphia Fraud Security 100

PYMNTS

APRIL 19, 2016

Capital One, Wells Fargo, Fifth Third, PNC and TD, along with Safeguard Scientifics, each contributed equally to the $30 million investment round, announced on Sunday (April 17), bringing Transactis’ total funding up to $70 million. are electronic. PNC Executive Vice President for Treasury Management James G.

Capital 100

Capital Payments Software Management 100

PYMNTS

NOVEMBER 20, 2020

Chromo Capital co-led the deal. Also participating were Perry Capital, founded by Richard C. Perry, and new fund Bramalea Partners, launched by Andrew Boyd, former head of global equity capital markets at Fidelity Investments.

Capital 253

Capital Online Industry Strategy 253

Bank Activities

JULY 1, 2022

The total funding secured through Series B round amounts to more than $100 million. The series B funding round was initiated in December when Flip raised $48 million with its Series B funding round, which was co-led by Insight Partners, Sequoia Capital India, and Insignia Ventures Partners. By Zoran Temelkov June, 2022.

Security 36

Security Capital Fintech Innovation 36

PYMNTS

SEPTEMBER 20, 2019

Founded in 2015 by Spanish entrepreneur Oier Urrutia, the company uses algorithms to provide users with a personalized online shopping experience. This investment round provides us with the necessary capital to further increase the accuracy of our technology, which is really exciting.

Security 122

Security Branding Maine Online 122

PYMNTS

JUNE 18, 2020

Securities and Exchange Commission (SEC) filing. Founded 80 years ago, the Boise, Idaho, chain has been owned for the past 14 years by private equity firm Cerberus Capital Management, according to Supermarket News , which first reported the IPO in March. billion because the IPO’s underwriters, BofA Securities, Goldman Sachs, J.P.

Idaho 197

Idaho New York Security Report 197

PYMNTS

JANUARY 18, 2017

Letgo , the online used goods marketplace, secured $175 million in funding. The site, which launched in 2015 and is also regarded as the would-be craigslist killer, has raised more than $3.25 million in funding and has a valuation approaching $1 billion.

Capital 100

Capital Online New York Google 100

PYMNTS

FEBRUARY 20, 2020

Cybersecurity firm ZeroFOX closed a $74 million funding round led by Intel Capital that will be used to advance cyberattack detection and remediation, VentureBeat reported on Thursday (Feb. Existing investors NEA, Highland Capital Partners, Redline Capital Management, Hercules Capital and Core Capital also participated in the funding round.

Baltimore 130

Baltimore Maryland social media Hawaii 130

PYMNTS

SEPTEMBER 17, 2020

We continue to evaluate capital options and are excited about our industry position,” CEO Anthony Hsieh told Bloomberg. In 2015, LoanDepot announced on its blog that it intended to become a public company and filed Form S-1 with the U.S. Securities and Exchange Commission (SEC).

San Francisco 160

San Francisco New York Lending California 160

PYMNTS

SEPTEMBER 9, 2016

Signifyd has received $19 million in funding from American Express Ventures, Menlo Ventures and TriplePoint Capital. At the end of 2015, the company announced it had a run rate of $5.6 The company is in the rapidly expanding space of fraud protection for eCommerce.

Security 100

Security Fraud Resources Capital 100

PYMNTS

MARCH 26, 2019

In 2015, news outlets ran articles about the “ gold mine ” of venture capital investments in the alternative finance sector. Yet at a time when analysts say VCs are focusing more on late-stage investment , alternative lenders are having a tougher time securing funding, particularly market newcomers in a crowded market.

Lending 190

Lending Capital Fintech Security 190

PYMNTS

JULY 19, 2018

s TrueLayer has secured a new round of funding, while Lativa’s Robo.cash and LLP Zaymer are working together to provide an opportunity to invest in installment loans. LLP Zaymer is familiar with the market: It has worked on non-banking lending in Kazakhstan since 2015. “We teaming up to launch Razer Pay in Singapore.

Security 100

Security Lending US Payments 100

PYMNTS

FEBRUARY 6, 2019

PDD was founded in September of 2015 by an ex-Google employee named Colin Huang. The company, which went public six months ago and raised $1.6 billion, said it’s planning on selling 37 million of its shares to raise the new billion, or even $1.25 billion if some underwriters exercise full share buying options.

Security 134

Security Exercises Google Meeting 134

PYMNTS

JANUARY 25, 2019

million raised for its solution, which KiWi said will be used to focus on growth in Mexico, where it has been operating since 2015. Finch Capital recently invested an undisclosed sum into Indonesia’s Jojonomic, a company that provides expense management and business management technology. The company recently announced $3.2

Fintech 192

Fintech Capital Management Cards 192

PYMNTS

MARCH 1, 2016

The tallies are in: Innovate Finance has calculated the state of investment in FinTech for 2015, and we have the numbers. Innovate Finance released The 2015 FinTech Investment Landscape this month, a report that offers a snapshot at how investors are placing their money among financial innovators. It amounted to about $12.5

Fintech 100

Fintech Lending Capital Innovation 100

PYMNTS

JANUARY 27, 2021

LoanDepot will be seeking as much as $315 million in its initial public offering (IPO), according to a Securities and Exchange Commission (SEC) filing. million shares of its common stock, and private equity backer Parthenon Capital Partners is selling 5.59 The company is offering 9.41

Marketing 182

Marketing Capital Branding Company 182

PYMNTS

NOVEMBER 25, 2016

This latest investment was more than half of the total, but previous investors, like Marc Cuban, RTA Ventures and Full Tilt Capital, are named as earlier funders. However, it used its knowledge gained in the marketplace to power the newer venture, which began in June 2015.

Security 100

Security Data Google Capital 100

PYMNTS

DECEMBER 10, 2018

The round was led by American VC firms Kleiner Perkins and Ribbit Capital, with participation from Altos Ventures, Bessemer Venture Partners, Goodwater Capital, KTB Network, Novel, PayPal and Qualcomm Ventures. Launched in 2015 by former dentist SG Lee, Toss has over 10 million registered users and carries out over US$1.5

Payments 122

Payments Leadership Capital Security 122

PYMNTS

JUNE 18, 2019

In a Series C round led by Sequoia India and Ribbit Capital, online payments firm Razorpay has notched $75 million in funding. The company is said to use the funds to grow new offerings such as its Razorpay Capital lending arm and Razorpay X neo-banking platform. The firm was also a part of the Y Combinator accelerator program in 2015.

Capital 108

Capital Management Cards Lending 108

PYMNTS

NOVEMBER 9, 2020

The FinTech lender Tide is scrambling to secure the funding necessary to offer BBL top-ups to its customers. Tide was founded by banker George Bevis in 2015; London venture capitalist Eileen Burbidge serves as the bank's chair. Without it, those businesses could be blocked from applying through other means. .

Fintech 177

Fintech Lending Digital Banking Capital 177

PYMNTS

DECEMBER 4, 2020

Securities and Exchange Commission (SEC) on Friday (Dec. In 2015, the company mulled going public again but instead was acquired by CVC Capital Partners and Canadian Pension Plan Investment Board for $4.6 The Silicon Valley-headquartered company filed an S-1 with the U.S. Founded in 1965, Petco was last publicly traded in 2006.

Retail 166

Retail Online Capital Innovation 166

PYMNTS

FEBRUARY 19, 2019

Account takeovers are becoming bigger business for criminals — or, at least, the business of preventing account takeovers in the digital retail and payments realm is becoming an increasing focus of companies and security experts. Castle, founded in 2015, said it has raised $9.2 Castle, founded in 2015, said it has raised $9.2

Retail 118

Retail Fraud Case Study San Francisco 118

Bankelele

APRIL 17, 2015

Strathmore University had a cocktail event to introduce their 2015 Masters Program. They also have three new masters maths programs (biomaths – that can be applied in healthcare, financial maths – that can be applied in NSE/capital markets, and a masters statistical sciences).

Google 28

Google Policies Course Management 28

PYMNTS

SEPTEMBER 5, 2019

While Ultimate Finance will not offer unsecured loans as a standalone offering, reports noted the company will connect business borrowers to cash flow loans in conjunction with the company’s secured loan products. He added that “evolution is needed to reach our long-term aspirations and to capitalize on the huge opportunity in front of us.”.

Lending 101

Lending Strategy Capital US 101

PYMNTS

JULY 9, 2019

Milkbasket was founded in 2015, and it has thrived by creating new technology and a proprietary platform to simplify the online grocery buying process with features like one-click purchasing, contactless delivery and no checkouts. 15 crore ($168,087,750) from InnoVen Capital, a venture debt firm, which was its first deal of that type.

Capital 108

Capital Regional Online US 108

PYMNTS

JUNE 6, 2018

A press release issued by the company said Menlo Ventures led the Series E equity funding round for BlueVine, which also saw backing from SVB Capital and other investors. At the time, BlueVine said it would use the venture capital to focus on team expansion and the introduction of new products.

Lending 131

Lending Capital Fintech US 131

PYMNTS

JULY 20, 2018

In its 10-K filing with the Securities and Exchange Commission (SEC), eBay said it completed the acquisition of Giosis Pte. In 2015, Giosis landed $82.1 That funding round also included Saban Capital Group, UVM 2 Venture Investments L.P., Brookside Capital and Oak Investment Partners.

Conference 102

Conference Capital Strategy Groups 102

PYMNTS

MARCH 27, 2019

Mobvoi, a China-based artificial intelligence (AI) startup, has almost secured funding to value the company at upwards of $1 billion before an initial public offering, according to a report by Bloomberg. Mobvoi was previously valued at $300 million in a financing round that Google led in 2015.

Google 152

Google Big Data Innovation Apple 152

PYMNTS

DECEMBER 8, 2016

Venture capital has hit a plateau, according to some analysts. “After $100M+ checks flowed freely to VC-backed companies through much of 2015, the mega-round trend has settled into a lower range through 2016,” concluded KPMG and CB Insights in their Q3 2016 venture capital report.

Fintech 100

Fintech Capital Analysis Trends 100

PYMNTS

DECEMBER 27, 2019

The crux of the issue is an investigation by several countries over 200 billion euros ($220 billion) of suspicious payments that went through a small branch in Estonia between 2007 and 2015. They are being represented by the International Securities Associations and Foundations Management Company for Damaged Danske Investors (ISAF-Danske).

Capital 136

Capital Management Security Company 136

PYMNTS

JUNE 10, 2020

The FTC filed a complaint against RCG Advance LLC, (formerly known as Richmond Capital Group LLC, doing business as Viceroy Capital Funding) and Ram Capital Funding, along with some of the company’s alleged principals.

New York 130

New York Capital Groups Examples 130

PYMNTS

JULY 20, 2018

Business intelligence is a common theme in this week’s B2B venture capital (VC) roundup, with many startups deploying artificial intelligence (AI) and sophisticated data analytics technologies for their business customers. million raised in 2015, which was led by Ardent Capital. Investors placed more than $136.5

Analytics 105

Analytics Capital Tools California 105

PYMNTS

AUGUST 22, 2019

Byrne’s relationship with Butina lasted from 2015 to 2018. Byrne predicted that security tokens will reduce friction in capital markets while also improving price discovery. In June , Byrne was ready to welcome Facebook’s entry into the cryptocurrency market.

social media 137

social media New York Conference cryptocurrency 137

Bankelele

NOVEMBER 23, 2015

million (~$67,500) is the minimum paid-up share capital for a public company (this will affect some land owning companies and large property developers). Management can to a bank and use the assets of the company secure financing to buy it or pay off foreign outgoing shareholders – (this opens another exit opportunity for investors).

Company 28

Company Maine Capital Security 28