PYMNTS

JANUARY 22, 2021

22) report, wants to prevent events like the collapse of a major financier in 2018 — which continues to have effects on the financial system even now. One proposition is a 9 percent core capital requirement on the top tier, akin to banks. That could be aimed at getting more capital or increasing competition.

Regulation 272

Regulation Capital Lending Groups 272

BankUnderground

NOVEMBER 2, 2022

Operational risk is rapidly becoming one of the most important threats to the financial system but is also one of the least well understood. But they are only one part of operational risk, which includes losses from any kind of business disruption or human error, including power outages or natural disasters.

Operations 87

Operations Policies System Regulation 87

PYMNTS

OCTOBER 18, 2017

The data-driven “Restock Kroger” initiative will largely take the place of new growth in the coming year, according to Supermarket News , with improvements to customer service and assortment winning out over expansion in 2018. Capital expenditures for 2018 are projected at $3 billion. Breaking It Down by the Numbers.

Data 109

Data Strategy Branding Retail 109

PYMNTS

MAY 6, 2019

Morgan Stanley will send the Russian central bank a notice that it’s going to formally close of all of its banking operations in the country in the first quarter of 2020, according to a report by Reuters. and EU made it too hard for Russian businesses to access international capital markets.

Operations 108

Operations Apple Study Google 108

PYMNTS

MAY 10, 2018

Capital is the lifeblood of economies, and of the companies (and yes, of course, individuals) that collectively make things and provide services … and in the age of FinTech, the capital comes digitally and across innovative channels. Within the FinTech space, there may be a resurgence of sorts for one firm.

Capital 122

Capital Fintech Kansas United States 122

CB Insights

FEBRUARY 27, 2019

In 2018, 14 European startups reached unicorn status, led by Roivant Sciences with its $7B valuation. The companies on our list operate across industries including healthcare, cybersecurity, transportation, and more. Using CB Insights data, we identified all the Europe-based startups that have reached a $1B+ valuation in 2018.

Company 76

Company Capital Groups Operations 76

PYMNTS

NOVEMBER 23, 2020

After looking at numbers from the itBit digital currency exchange, Pantera Capital said in a report that it seems PayPal and Cash App have purchased nearly all of the newly issued bitcoins. Paxos, PayPal’s partner, operates itBit. 23) Benzinga report. PayPal isn’t the first large name in tech to jump on the digital currency bandwagon.

cryptocurrency 357

cryptocurrency Bitcoin New York Capital 357

Bank Innovation

APRIL 13, 2018

The bank, which was officially launched in 2015, currently has a German banking license, allowing it to operate in other […]. Berlin-based challenger bank N26 will be opening its services to users in the United States and the United Kingdom by the end of this year, founder and chief executive officer Valentin Stalf told Reuters today.

United States 210

United States Operations Capital Online 210

CB Insights

MARCH 20, 2019

From e-commerce to software to payments, several companies with $1B+ valuations exited in 2018. Using CB Insights data, we identified the startups with a $1B+ valuation that exited in 2018. We’ve also covered 2018’s 14 European unicorns , 37 Chinese unicorns , and 55 US unicorns.). Meituan Dianping.

Company 70

Company San Francisco Capital Software 70

PYMNTS

JANUARY 19, 2018

As such, automakers are hitting the venture capital highway in droves. In the rideshare arena, InMotion , Jaguar Land Rover’s venture capital arm, invested $25 million in a $600 million funding round for Lyft in 2017. The automaker is also reportedly joining the Open Platform operated by Lyft for autonomous cars. Ridesharing.

Capital 109

Capital Las Vegas San Jose California 109

PYMNTS

NOVEMBER 26, 2019

million for not completing accurate returns between 2014 and 2018, according to a report by Reuters. Banks have to regularly report financial data to make sure they’re operating within the law, and to make sure they have buffers against market shifts in terms of risk and capital.

Report 191

Report Capital Regulation Meeting 191

CB Insights

OCTOBER 21, 2018

The 2018 Fintech 250 have raised approximately $53B in aggregate funding across 947 deals since 2013, and includes startups at different investment stages of development, from early-stage (seed/Series A) companies to well-funded unicorns. Outside the US: 44% of the 2018 Fintech 250 are based outside the US. Please click to enlarge.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

JANUARY 12, 2021

Payment operations software company Modern Treasury raised $38 million through an Altimeter Capital-led Series B funding round, according to a Tuesday (Jan. 12) announcement. The company says that over $18.5

Payments 182

Payments United States Software California 182

PYMNTS

MARCH 12, 2020

The report, which was commissioned by the Government Accountability Office (GAO), found that in 2018, USPS’ retail facilities generated about $10.5 billion in revenue and cost $5 billion to operate. Those facilities accounted for about 15 percent of total fiscal year 2018 revenues and about 7 percent of its total costs.

Retail 169

Retail US Survey Examples 169

PYMNTS

JULY 10, 2019

African payments startup OPay has raised $50 million in funding after investors such as Sequoia China, IDG Capital and Source Code Capital joined in the latest round, according to a report. OPay was founded in 2018 and serves as a mobile platform for sending and receiving payments.

Mobile 176

Mobile Payments Capital Report 176

PYMNTS

JUNE 22, 2020

Our cloud-based platform empowered our customers to quickly and safely move their employees to work from home with no disruption to their operations,” nCino Co-founder and CEO Pierre Naudé wrote in a letter to investors announcing the IPO. “We percent of total revenues) in fiscal 2018, representing a 64.7 million, or 74.7 million (70.4

North Carolina 150

North Carolina Capital Software Security 150

PYMNTS

SEPTEMBER 8, 2020

Virtual Kitchen , a startup founded by ex- Uber employees, has raised $20 million in fresh capital in a bid to capitalize on the need for food delivery amid the pandemic, according to CNBC. The company was founded in 2018 by Ken Chong and Matt Sawchuk , both of whom used to work for Uber. billion by 2026, CNBC reported.

Capital 163

Capital Report Data Branding 163

PYMNTS

JULY 10, 2018

Coming up on the half mark in 2018, total fundraising on the continent has hit $168.6 The two biggest players in the FinTech startup have been Cellulant — a digital payments operation currently up and online in 11 African countries — and the online micro-lending startup Branch. So why the boom? Cellulant raised $47.5

Lending 100

Lending ATM Online Course 100

Jeff For Banks

DECEMBER 13, 2018

Total return includes two components: capital appreciation and dividends. This is clearly a turnaround situation, as the bank lost over $12 million in 2010, over 20% of its capital (ouch). The Bank operates five full service offices. It also operates 13 Home Loan Centers in Oregon and Idaho. Oregon Bancorp, Inc.

Oregon 101

Oregon Ohio California Community Bank 101

PYMNTS

FEBRUARY 28, 2020

With more than $1 billion raised — and more to come — this week became the most lucrative for B2B FinTech venture capital funding. said the company saw BHL Holdings lead the second Series A funding round, while Nire Capital and existing backers Concentric, Seedcamp and Beazley also participated. Reports in Verdict.co.uk

Fintech 175

Fintech Capital Lending Report 175

PYMNTS

FEBRUARY 14, 2020

Venture capital funding rounds this week showed some concentration on the continent, with several announcements tied to Europe. Additional participation came from ERA, 645 Ventures, Stage 2 Capital and Green Visor Capital. Additional participation came from ERA, 645 Ventures, Stage 2 Capital and Green Visor Capital.

Digital Banking 131

Digital Banking Capital Risk Management Operations 131

PYMNTS

JANUARY 24, 2021

in January of 2018, and after that, an underground operation emerged, in which the yen were exchanged for other digital currencies on a dark website. The report says there were 58 billion yen in digital money stolen from Coincheck Inc. The suspects, according to the report, had been trading at said exchange.

Bitcoin 234

Bitcoin Marketing cryptocurrency Cards 234

PYMNTS

JULY 6, 2020

Jakarta-based Payfazz operates through agents — the company’s network consisted of more than a quarter million — who process payments to pay utility bills, buy telephone time and add to mobile wallets, Tech in Asia reported. according to a Crunchbase report , which noted the startup’s Series A round was in November 2018.

Capital 211

Capital Groups Report Mobile 211

PYMNTS

NOVEMBER 26, 2019

million for not completing accurate returns between 2014 and 2018, according to a report by Reuters. Banks have to regularly report financial data to make sure they’re operating within the law, and to make sure they have buffers against market shifts in terms of risk and capital.

Capital 136

Capital Regulation Meeting Resources 136

PYMNTS

JANUARY 6, 2020

small businesses (SMBs) — 57 percent — reported revenue growth in 2018, although profits remained the same as in 2017, according to Forbes , citing the Small Business Credit Survey (SBCS). According to the survey, while revenues grew for most, the percentage of firms operating at a profit remained unchanged from the previous year’s report.

Survey 130

Survey US Capital Lending 130

PYMNTS

MARCH 26, 2019

In 2015, news outlets ran articles about the “ gold mine ” of venture capital investments in the alternative finance sector. FinTech funding reached its highest level in five years in 2018, according to CB Insights data published last month, hitting $11.89 Further, GLI Finance revealed a $25.93

Lending 190

Lending Capital Fintech Security 190

PYMNTS

DECEMBER 24, 2019

billion in a 2018 funding round that included investment funds from Sequoia Capital China, Hillhouse Capital Group, China Merchants Group, Tencent Holdings, and China Life Insurance. 30, JD Logistics operated more than 650 warehouses, covering a total gross floor area of about 16 million square meters. As of Sept.

Google 131

Google New York Capital Groups 131

Jeff For Banks

FEBRUARY 12, 2024

Raised capital in late 2019. Shuttered large parts of its mortgage operations in stages, first in 7/2021 and later in early 2023 6/25 Selling branches is not easy, but it was best for shareholders. In 2018, started its LIHTC lending line. 14/25 Capital priorities for banks: 1. I will highlight $QCRH and $CFBK.

Columbus 112

Columbus Indianapolis Capital Community Bank 112

PYMNTS

JUNE 6, 2019

The round was led by Innovation Endeavors, with Dynamo Venture Capital, AngelPad, Fontinalis Partners and Trucks Venture Capital also participating. The company has been testing the vans on public roads in California since early 2018. A two-year-old self driving startup called Gatik has raised $4.5

Capital 108

Capital Operations California Innovation 108

PYMNTS

JULY 8, 2020

Based in Hangzhou, China, the company operates Alipay, an online payment service that debuted in 2004 and has evolved into the world’s largest payment and lifestyle platform, the company said. The Chinese financial services company was valued at $150 billion in a 2018 fundraising round.

Groups 175

Groups Report Capital Regulation 175

PYMNTS

AUGUST 12, 2020

AscendantFX Capital , which works in technology-based payment innovations, has joined the SWIFT Network for the benefits it offers, including better transparency and faster payments, the company announced in a Wednesday (Aug. AscendantFX Chief Operating Officer Shemina Jiwani said the company wanted to keep on the cutting edge of payments.

Innovation 193

Innovation Capital Payments Data 193

PYMNTS

JUNE 18, 2020

as well as Durable Capital Partners LP in addition to current investors, accounts and funds that T. The company said the funds will help with new offerings that assist its retailers in handling the evolved operating climate as well as provide diners with secure and accessible ways to transact. Rowe Price Associates, Inc. among others.

Capital 141

Capital Community California Maine 141

PYMNTS

JANUARY 25, 2021

The Reserve Bank of India aims to prevent events such as the collapse of a significant financier in 2018. One idea is a 9 percent core capital mandate on the top tier. 55-Plus Group Lends Optimism To Travel Operators. The central bank of India wants more stringent regulations for large shadow lenders. trillion in 2019.

United States 217

United States Regulation Payments Lending 217

PYMNTS

SEPTEMBER 8, 2020

Mastercard will harness supply chain information from N-Frnds, the virtual procure-to-pay platform of SGeBIZ, and other sources to team with Finastra and the firm’s Trade Bank clients with the goal of automating working capital finance access. trillion funding gap in 2018, long before to the pandemic. The ADB approximated a $1.5

Capital 199

Capital Groups Innovation Technology 199

PYMNTS

JULY 23, 2019

billion in a new funding round led by the venture capital firm Sequoia Capital. . What they’ve accomplished in achieving both rapid growth and strong unit economics is rare for a company this complex and so early on,” Sequoia Capital partner Roelof Botha said in an email to reporters.

Capital 146

Capital America Regulation Innovation 146

PYMNTS

DECEMBER 29, 2019

business loans and capital investment have essentially plateaued in the second half of 2019, in what experts say is a reflection of the slowing industrial economy. CRE loans can be regarded as business loans by another name, as businesses borrow against their real estate to finance operations.

US 132

US Capital Lending Industry 132

PYMNTS

JANUARY 20, 2020

South African regulators also approved Goldman Sachs for a bank operation license as the firm strives for growth in the most liquid and sophisticated economy on the continent. Africa’s working-age population is anticipated to go up to nearly one billion by 2030, up from 705 million in 2018, according to the African Development Bank.

Capital 131

Capital Groups Apple Operations 131