CB Insights

JULY 18, 2018

Investors from around the globe are flocking to Latin America — within the first half of 2018, deep-pocketed investors like Andreessen Horowitz, Sequoia Capital, and DST Global have backed startups in the region. Since 2012, investments into the region have nearly tripled. GIC, Tiger Global Management, ICONIQ Capital.

Regional 50

Regional America Capital United States 50

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. Store Front Business Index: Main Street USA, A-OK? Are SMBs Ready For EMV?

Trends 100

Trends Retail Fraud Mobile 100

PYMNTS

APRIL 24, 2019

SWIFT has an exceptionally strong management team, which has enabled the board to appoint an internal candidate and which will also allow for a smooth transition,” said SWIFT Chairman Yawar Shah. Pérez-Tasso has been part of SWIFT’s executive team for seven years, and he is currently the company’s chief executive of the Americas and U.K.

Leadership 169

Leadership Regional America Community 169

PYMNTS

MARCH 20, 2018

The trend is even worse among Western European FIs, with shrinking profits prevalent among 57 percent of institutions in this region, reports said. In 2016, corporate banking made up 38 percent of overall operating income across 20 of the world’s largest banks,” said Celent Senior Analyst Patricia Hines in a statement at the time.

Boston 109

Boston Survey Digital Strategies Regional 109

PYMNTS

OCTOBER 28, 2016

.” WEX offers fleet commercial card solutions to help fleet managers and their businesses manage spend. Its extension of the ExxonMobil partnership follows two years after acquiring the oil giant’s commercial fleet card portfolio, Esso Card, in Europe, as well as its card processing operations in the Asia-Pacific region.

Cards 100

Cards Regional Analytics America 100

PYMNTS

DECEMBER 30, 2019

Grab, which started out as a ridesharing company, has been introducing finance apps and payment solutions since 2016. Reuben Lai, Senior Managing Director with Grab Financial Group, said the core of their mission has always been to “solve everyday challenges and unlock economic potential” in the region.

Digital Banking 134

Digital Banking Groups Online Regional 134

Abrigo

NOVEMBER 2, 2016

Banks operating in oil and gas intensive areas of the U.S. Using data from quarterly Call Reports going back to 2013, analysts compared the performance of “energy-sensitive banks” with that of similar banks that aren’t located in energy-dependent regions. Possible causes Why might that be the case?

Comparison 150

Comparison Regional Study Risk Management 150

PYMNTS

DECEMBER 23, 2019

The combination of low population density and poverty provides for a chilling effect when it comes to construction of large-scale supermarkets in such regions, which drives consumers toward higher cost, lower nutrition options that are more accessible. . By the end of next year the goal is to have over 20.

Los Angeles 131

Los Angeles Regional Branding California 131

PYMNTS

MARCH 12, 2018

Main Street businesses depend on community and regional banks for the financing necessary to get started, sustain operations, manage cash, make payroll and create well-paying jobs,” the letter stated.

Community Bank 110

Community Bank Community Regional Regulation 110

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. Where does the vendor operate (e.g.,

Cyber Security 70

Cyber Security Management Security Risk Management 70

PYMNTS

APRIL 2, 2018

The financial institution currently targets the Caribbean with its banking services and, according to analysts, its financials remain strong despite natural disasters in the region. billion in 2017, though operating losses widened during that time. An F-1 registration statement revealed the bank’s plans for an IPO in the U.S.,

US 112

US Capital Regional Analysis 112

Jeff For Banks

DECEMBER 12, 2016

billion of assets and operates eleven branches in the metropolitan Milwaukee market, a loan production office (LPO) in Minneapolis, Minnesota, and 45 mortgage banking offices in 21 states. million, than it has in operating expense, at $95.0 Summit also operates an insurance subsidiary. Annual operating expenses were $36.6

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

PYMNTS

SEPTEMBER 6, 2018

6) that it is launching a taxi-hailing app in Nagoya as it aims to expand in a country where its services aren’t in operation. According to a report in Reuters , citing Uber, the service will be for taxis operating in Nagoya, which is near the Toyota Motors headquarters.

Arizona 100

Arizona San Francisco Operations Regional 100

PYMNTS

OCTOBER 24, 2017

Industry players and policymakers across the globe are discussing their respective late B2B payments problems, and the data suggests that delayed supplier payments is a challenge no matter where businesses operate. Regardless of economic status, businesses need to protect and strengthen cash flow management.

Payments 101

Payments Regional Survey Maine 101

PYMNTS

MAY 31, 2017

According to Business Insider , the acquisition will expand Delivery Hero’s presence in the Middle East, where it already operates under the name Talabat. “Carriage is an innovative player in the Middle Eastern food delivery market with an excellent management team,” said Delivery Hero CEO Niklas Östberg.

Regional 100

Regional Operations Branding Innovation 100

FICO

SEPTEMBER 28, 2020

Jason is responsible for consumer, commercial and small business fraud detection and strategies, fraud prevention, fraud claims investigation, billing disputes and recovery operations. Jason has been with Citizens for three years, leading the Fraud Detection and Claims Operations teams since 2016. Join me at CBA Live.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

TrustBank

JUNE 3, 2021

The graph below shows the active listings of residential homes from 7/2016 to 5/2021. The graph shows the active listings of residential homes in the United States as published by Realtor.com (7/2016 to 5/2021). The active listing count by metro region has also declined when compared to the previous 4 year average.

Metro 52

Metro Portland United States Washington 52

PYMNTS

MAY 16, 2018

PayPal is partnering with Alpha JWC , the Indonesian venture capital firm, to invest in FinTech companies operating out of Southeast Asia. Bloomberg , citing Jerry Tso, general manager for PayPal Singapore Development Center, reported that under the partnership, Alpha JWC will provide as high as $5 million to the PayPal Incubator.

San Jose 103

San Jose Fintech New York Conference 103

PYMNTS

DECEMBER 9, 2016

For startups, 2016 wasn’t the best year in venture capital. VCs used 2016 to manage costs, set priorities and valuations,” explained Rahul Khanna, managing partner at Trifecta Capital, in an interview with Business Standard published Wednesday (Dec. They need to manage the burn, drift and cut losses.”.

Fintech 100

Fintech blockchain Capital Metro 100

PYMNTS

DECEMBER 26, 2019

The combination of low population density and poverty provides for a chilling effect when it comes to construction of large-scale supermarkets in such regions, which drives consumers toward higher cost, lower nutrition options that are more accessible.

Retail 132

Retail Trends Analytics social media 132

PYMNTS

OCTOBER 1, 2018

By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. Last week’s announcements capped off two years of investigation into the P2P lending firm, and its board has expressed some relief that it seems to be time to turn the page on the events of 2016. The Rundown on the Run-up to the Decisions.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

JANUARY 23, 2020

franchise operator, Carrols Restaurant Group. “[It] Those trends inspired former hedge fund manager Sam Polk to start Everytable in 2016. “In For every region it serves, Everytable builds a single, central kitchen that services all of its restaurants within that region. According to a report this week (Jan.

Regional 142

Regional Comparison Trends Retail 142

CB Insights

MAY 10, 2018

The early consultants changed that by using market research and data analysis combined with niche expertise to help companies manage their supply chains, improve their product positioning, and enter new markets to beat their competitors. From one perspective, the position of management consulting as an industry has never seemed more secure.

Strategy 78

Strategy Management Analytics Tools 78

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. Taulia offers supply chain financing in addition to invoice discounting and management services for business traders.

Lending 152

Lending Capital Marketing Report 152

Insights on Business

NOVEMBER 28, 2017

Understanding the complexity of this task, IBM has been actively working with The Clearing House and the Zelle network to figure out how to help customers manage these changing market dynamics. At Money20/20, IBM announced that it has integrated its Financial Transaction Manager (FTM) software within Zelle’s payment network.

Payments 79

Payments Atlanta Operations Regional 79

CB Insights

SEPTEMBER 22, 2017

While Southeast Asia often gets classified as a single, homogenous region, the dynamics in each country within the region are extremely varied. Using CB Insights data, we outlined the deals, VCs, investors, and tech trends defining the region. brought in in 2016, and more than 3X the $1.7B 2016 brought in 347 deals.

Regional 76

Regional Trends Capital social media 76

PYMNTS

MARCH 10, 2020

In January eCommerce leader Wayfair had to thin its employee ranks to meet profit targets, and just this week regional Midwestern home furnishings retailer Art Van Furniture filed for bankruptcy with minimal customer notice. Branch sells to individual consumers as well as office purchase managers. billion USD in 2016.

United States 130

United States Course Groups Retail 130

South State Correspondent

MAY 9, 2022

The 2016 to 2019 hiking cycle is unusual in a number of ways: it is slow-paced, relatively shallow, and was conducted after massive quantitative easing without commensurate quantitative tightening (more on this below). In the 2016 tightening cycle, the Fed started running off its balance sheet two years after its first rate hike.

Community Bank 195

Community Bank Community Industry Online 195

PYMNTS

MARCH 5, 2019

“You have Barnes & Noble, Borders and regional bookstores. “You have Barnes & Noble, Borders and regional bookstores. That’s in stark contrast to the “front office” operations of the sector, according to analysis by DNV GL, an oil and gas industry advisory firm. ”

Industry 148

Industry Operations Analysis Innovation 148

PYMNTS

JANUARY 25, 2017

Will 2016 once again present an explosion in alt-lending transaction value? Our global benchmarking research has highlighted how each region is a uniquely ‘area-specific’ way of doing thins, and this has translated into influencing how platforms operate and how models evolve,” Ziegler told the outlet. billion recorded in 2014.

America 100

America Lending Regulation Regional 100

CB Insights

SEPTEMBER 8, 2017

Southeast Asia has an assortment of extremely wealthy families that have dominated its investing landscape for years — and a few are taking particular interest in the region’s growing tech scene. The regions wealthiest families and individuals are competing for deals alongside venture capital firms, Chinese tech investors, and others.

Capital 71

Capital Groups Regional Management 71

PYMNTS

JULY 21, 2017

The company saw what management deemed encouraging trends in transaction volumes, which helped push earnings per share to $0.86, better than consensus by five pennies. Management, including CEO Alfred Kelly, Jr., Of the total transactions, debit grew to 66 percent, up from 62 percent in the same period in fiscal year 2016.

Payments 105

Payments Apple Cards Trends 105

PYMNTS

JULY 26, 2017

And while that is a big goal, Taneja said that it’s all in a day’s work for the global card network that has operations in 200 countries, billions of cards issued across more than 16,000 banks, trillions of dollars in payments processed annually and a processing network — VisaNet — capable of securely processing 65,000 messages per second.

Data 102

Data Security Cards Regional 102

PYMNTS

AUGUST 30, 2019

Less than three years after the November 2016 launch of application programming interfaces (APIs) through CitiConnect , Citi said this month that its corporate treasury APIs and platforms have processed more than $26 billion for enterprise clients.

Operations 101

Operations Data Management Payments 101

Celent Banking

MAY 31, 2016

While my colleagues were spread out across the US covering conferences in Boston, New Orleans, and other locations, I spent four days in beautiful Barcelona covering the Temenos TCF 2016 Conference , followed by another three days in sunny Orlando covering the FIS Connect 2016 Conference.

Conference 100

Conference Community Bank Boston Technology 100

PYMNTS

JANUARY 9, 2020

The name “EMV” originally stood for Europay, Mastercard and Visa, the three credit card companies that developed the system, but the standard is now managed by the EMVCo consortium. Europe was the first region to adopt EMV technology, and sees a transaction rate of more than 99 percent. Recent findings have shown that 76.7

Fraud 131

Fraud Cards Retail Security 131

PYMNTS

JANUARY 30, 2018

Adoption of Electronic Invoicing: Challenges and Opportunities report released by the Federal Reserve Bank of Minneapolis in 2016, government officials noted the role eInvoicing plays in the broader effort to improve the U.S. government reportedly spent $461 billion on federal procurement contracts in FY 2016 alone. In its U.S.

US 106

US Minneapolis Regional America 106