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OCTOBER 1, 2018

in a settlement with the Financial Conduct Authority (FCA) due to a cyberattack at the lender in 2016. Our priority is always the safety and security of our customers’ accounts, and we fully accept the FCA’s notice,” Tesco Bank Chief Executive Gerry Mallon said. “We Tesco Bank agreed on Monday (Oct. 1) to pay £16.4m

Fraud 134

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PYMNTS

FEBRUARY 26, 2020

percent in 2016. The new platform provides dynamic marketing campaigns based on members’ transactional, lifestyle and behavioral data. Credit unions, like any FI, are sitting on a trove of valuable personal information, such as credit card data and Social Security numbers, that hackers would do anything to get their hands on.

Nevada 192

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PYMNTS

NOVEMBER 24, 2020

The combined company, to be led by Metromile CEO Dan Preston , will have a pro forma market capitalization of approximately $1.3 Investors Social Capital, Hudson Structured Capital Management, Miller Value, Clearbridge and Mark Cuban have committed to investing $160 million through a private placement of INSU II Class A common shares.

Arizona 264

Arizona Pennsylvania Capital Washington 264

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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

Bobsguide

MAY 3, 2016

With ILS (insurance-linked securities) heading into the London market, every effort is being made to push the corporation tax legislation through in 2016. UK companies will then be able to make the most of the business opportunities on offer. So, what is this ILS regulation and what makes.

Marketing 60

Marketing Capital Taxes Regulation 60

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

PYMNTS

SEPTEMBER 30, 2016

B2B startups saw a little bit of everything this week when it came to venture capital. And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. Find out who else secured funding below.

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Capital blockchain Management Lending 100

BankUnderground

APRIL 27, 2021

Repo markets form part of the plumbing of the financial system. When there is a blockage in repo it has repercussions on financial markets. Importance of repo markets. Repo transactions are vital for facilitating the flow of cash and securities around the economy. Rupal Patel. Recent developments.

Marketing 106

Marketing Policies Regulation Analysis 106

Bank Innovation

FEBRUARY 24, 2016

The panel of judges — Scarlett Sieber of BBVA; Sam Maule of Carlisle & Gallagher; Ryan Falvey of the Center for Financial Services Innovation; Matt Wilcox of Fiserv; and Phil Ryan of Bank Innovation — will decide which company is worthy of the “Best in Show” DEMOvation crown at Bank Innovation 2016.

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PYMNTS

JUNE 1, 2020

billion in venture capital funding in May, BostInno reported. BostInno reported that fundraising for new investments by venture capital and private equity firms was less but still evident. Below are the startups that raised capital in May, according to data compiled by BostInno. Boston’s biotech industry raised more than $1.5

Boston 151

Boston Capital Video Innovation 151

PYMNTS

JUNE 9, 2020

Betting going public will take advantage of a resurgence as the market recovers from COVID-19, Lemonade Inc. , Securities and Exchange Commission (SEC) regulatory filing. Allen & Company, Barclays Capital Inc., JMP Securities, Oppenheimer & Co. Morgan Stanley & Co., population.

New York 130

New York Capital Conference Policies 130

Bank Innovation

JUNE 23, 2016

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. Launched in 2014, Ant Financial Read More.

Innovation 284

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Bank Innovation

APRIL 28, 2016

The companies selected from applications received from startups around the world are: CrossCues Dyme GoldBean Hermetic Security Spare We Are Briqs The companies, chosen after a Read More.

Innovation 150

Innovation Security Fintech Company 150

PYMNTS

MAY 30, 2016

And to make sure that everyone starts off 2016, Part II on the same footing, we thought we would bring you a few of the top trending stories, as well as hot data/research topics, that will give you a head start on that all-important planning for 2016 and beyond. Secure Convenience: The New Password Death March? Digital Identity.

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PYMNTS

JUNE 6, 2016

The somnolent IPO market, for tech firms, may wake up. As Fortune reported late last week, Bain Capital is seeking a “quick turnaround” on a $2.4 This would be only the third tech firm to come public in 2016 thus far — the most lackadaisical IPO market for tech firms since just after the financial crisis. A little bit.

Marketing 100

Marketing Capital Course Report 100

PYMNTS

MARCH 22, 2019

If data makes the world go ’round, so, too, does it garner investor interest, as evidenced by venture capital and other investors’ funds coming into the coffers of corporates that scrape the web for information. USD in series A funding from a consortium of investors, including Green Visor Capital. An Acquisition in Africa.

Data 178

Data Fintech Capital Lending 178

PYMNTS

DECEMBER 1, 2019

Peer-to-peer (P2P) lender Zopa will secure a £130 million ($1.67 A source told the Financial Times that Zopa will receive the funds from an entity linked to IAG Capital Partners, a U.S.-based It was given a year to raise regulatory capital, and prove it was financially strong enough to become a bank. based fund, and its U.K.

Digital Banking 142

Digital Banking Capital Regulation Lending 142

PYMNTS

APRIL 18, 2018

The February Index also recorded the largest increase in loan repayment delinquencies since April of 2016, marking a 1.11 They ran a fast race the first half of last year, as well as in 2016, so it’s time to catch their breath and recuperate a bit.”. The slight downturn comes at a time of broader market volatility as the U.K.

Marketing 100

Marketing Lending Analysis Community 100

PYMNTS

AUGUST 18, 2017

He then ran Merrill Lynch’s EMEA ECM business for a year from 2007 and spent two years as head of market investments at UK Financial Investments before spending six years with HSBC. Crompton’s time there included stints as head of equity capital markets and, more recently, head of corporate finance.

Capital 100

Capital New York Fintech Marketing 100

PYMNTS

FEBRUARY 10, 2017

Belgium’s capital city is becoming known for more than just housing major international institutions like EU Parliament, EU Commission and NATO. The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016). The region is also home to an active and fast-growing startup scene.

Capital 100

Capital Regional Innovation Fintech 100

PYMNTS

DECEMBER 18, 2019

At the start of Benoît’s ECB term, bitcoin’s market capitalization was small, and only a handful of cryptocurrencies existed. In the eight years since then, bitcoin’s market capitalization has grown rapidly and now exceeds 100 billion euros, and thousands of cryptocurrencies have been created,” Brainard said in her speech. “Not

cryptocurrency 130

cryptocurrency social media Policies United States 130

PYMNTS

FEBRUARY 7, 2017

But a new report from Citi found that, while China may be the market to watch for FinTech investments, the U.S. According to “Digital Disruption — Revisited: What FinTech VC Investments Tells Us About A Changing Industry,” Citi expects an influx in venture capital across the FinTech startup scape. by 38 percent, during that same time.

Fintech 100

Fintech US Capital Lending 100

PYMNTS

APRIL 28, 2017

venture capital sphere this week: VC funding for FinTech startups in Q1 alone hit $1.2 Analysts said the industry has seen its highest venture capital activity since Q1 of 2016, fueled by focus on late-stage investment rounds. This week’s B2B venture capital roundup is quite indicative of these trends.

Fintech 192

Fintech San Francisco Capital Software 192

Bank Innovation

MAY 9, 2016

We can all agree Credit Karma, Chase Mobile, Bank of America, Wells Fargo, and PayPal aren’t leaving the Top Ten on App Annie anytime soon. But ratings and rankings aren’t everything — there’s also the cool factor. How easy is the app to use? Does it makes us feel good (even Read More.

America 150

America Mobile US social media 150

PYMNTS

DECEMBER 30, 2019

Japanese business to business (B2B) payments firm JCB is partnering with Singapore blockchain technology provider Keychain to capitalize on using blockchain in the payments space, JCB announced in a press release. Keychain is developing an innovative data security framework targeting the financial, industrial and enterprise spaces.

blockchain 102

blockchain Payments Security Cards 102

Bank Innovation

FEBRUARY 23, 2016

When we think of cool, James Dean doesn’t immediately come to mind. The app Songsterr does. We are proud fintech nerds, and for five years we have marked the Coolest Brands in Banking on Bank Innovation based not on the type of sunglasses worn by a CEO, but on the Read More.

Branding 150

Branding Innovation Fintech social media 150

PYMNTS

FEBRUARY 14, 2018

just secured more than $97 million through an initial public offering. The firm is the holding company for an array of FinTech companies operating in supply chain finance, invoice finance and the dynamic discounting market. Many borrowers are neglected by banks and still face expensive funding and capital. reports noted.

Lending 122

Lending Capital Groups Financial Technology 122

PYMNTS

DECEMBER 8, 2016

market, issuing $6.8 billion asset-backed securities during 2016 alone, based on data compiled by Bloomberg. Bloomberg noted that it’s pricier to borrow in Canada’s securitized credit card market that is much smaller than in the U.S. Canadian banks are increasingly turning to the U.S.

Cards 100

Cards US Security Marketing 100

PYMNTS

JANUARY 9, 2019

The Wall Street Journal reported that the partial closure of the Securities and Exchange Commission (SEC) is to blame for the delay, with companies including Gossamer Bio, Alector and Blackstone Group LP’s Alight Solutions putting planned IPOs on hold for this month. markets each year during the first quarter.

Capital 169

Capital Groups Company Marketing 169

PYMNTS

JUNE 29, 2017

Bank of America has Erica (or will soon), JPMorgan Chase has COIN and Capital One has Eno. On the other side of the planet, DBS Bank (one of the largest banks in Asia) is offering the same functionality to three new markets as it rolls out its all-mobile banking platform digibank in India, Singapore and Indonesia.

Marketing 103

Marketing New York City Training Mobile 103

PYMNTS

AUGUST 12, 2019

“This has been driven by a deterioration in the consumer credit environment since 2016, which affects smaller and younger companies,” the firm stated last week. “Entrepreneurs who have a good credit history are having success in securing capital in 2019.” Despite its successes in that market, its U.K.

Lending 144

Lending US Capital Data 144

PYMNTS

APRIL 7, 2020

Other investors included Sapphire Ventures, Alkeon Capital, Recruit Co., “YC and Podium have had a deep partnership ever since they were a part of our winter 2016 batch,” said Ali Rowghani, CEO of YC Continuity. IVP, Accel, Summit Partners and GV. Podium has raised $92.6

Payments 166

Payments Utah Apple Google 166

PYMNTS

JANUARY 1, 2019

A robust supply of private capital reportedly is one of the main reasons for that, along with corporate cultures that are averse to public markets. But relatively high stock prices and access to more capital remain prime temptations, and there is little doubt that 2019 will bring more than few exciting — and telling — IPOs.

Payments 223

Payments social media Analytics Capital 223

PYMNTS

JULY 22, 2019

The Berlin-based startup Sennder , which connects commercial shippers and smaller freight carriers, announced a significant round of funding to take on the logistics market with an updated digital platform. Sennder is focusing its efforts on the European market, and is part of a global push to digitize the industry.

Tools 116

Tools Industry Capital Management 116

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. This new investment gives us a stronger market position as we pursue bigger plans for reaching even more [SMB] owners and expanding our offering.”

Lending 131

Lending Capital Fintech US 131

PYMNTS

JANUARY 24, 2018

Small, independent brokers are jumping into the industry, as Canada plans to legalize the drug this year, with these players securing underwriting fees and, in some cases, warrants that become more valuable as marijuana company stock values increase. CBNC pointed to BMO Capital Markets, which facilitated a $161.3

Capital 109

Capital cryptocurrency Industry Trends 109

PYMNTS

OCTOBER 6, 2017

The small business loan market is oversaturated, she argued, creating a “FinTech credit bubble” that first showed signs of deflating as investors pulled out of some players like CAN Capital and LendingClub in 2016. The market is ripe for consolidation and beneficial partnerships,” Grealish wrote. On Thursday (Oct.

Lending 152

Lending Capital Marketing Report 152