PYMNTS

DECEMBER 11, 2019

The company has worked to legitimize itself by remaining compliant with California’s strict cannabis laws, a move that will let companies in the industry worry less about capital requirements and more about managing compliance. WAYV is partnering with Hypur, a Scottsdale-based payment and banking company, on the initiative.

California 135

California Compliance Capital Taxes 135

PYMNTS

APRIL 19, 2019

The big news in B2B FinTech investment this week came from Airbnb , which is bolstering its presence in the business travel market with new funding, while corporate card startup Brex also secured a prominent debt capital investment. Lyric plans to use the investment to expand its operations as it continues to focus on regulatory compliance.

Capital 174

Capital Lending Cards cryptocurrency 174

PYMNTS

SEPTEMBER 17, 2020

Other recent hires at the Libra Association have included Steve Bunnell as chief legal officer and Sterling Daines as chief compliance officer. Mint’s decision to phase out the production of pennies next year, a partner at Andreessen Horowitz, a California-based venture capital firm, said money will be digital by 2030.

Management 142

Management social media Leadership California 142

PYMNTS

NOVEMBER 3, 2017

It was a busy time for B2B venture capital this week, and while funding ranged across verticals from expense management to SaaS, there was a clear theme in investment rounds: high-tech data analytics. Based in Finland and with offices in California, MariaDB offers enterprises an open source database solution. Expense Management.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

OCTOBER 31, 2018

The latest to secure venture capital is WAYV , a procurement platform designed for the legal cannabis industry. “As California moves to a regulated and licensed system, there is a long tail of retailers and brands in the industry that need to be connected,” said Craft Ventures Co-founder David Sacks in a statement.

Retail 122

Retail Compliance blockchain Branding 122

South State Correspondent

OCTOBER 26, 2023

The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon. This bill of “personal financial data rights” is similar to the California Privacy Protection Act that is already in force for banks doing business in CA.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

JULY 27, 2020

Australia and Singapore … rolling out Revolut’s banking operations in Europe … strengthening risk management and compliance … multiple new product launches … $580m in new equity … and customer base up around 2.5x!” The investor was TSG Capital Partners, according to TechCrunch.

United States 140

United States Leadership Risk Management California 140

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based million investment round in commercial card startup DiviPay, reports said this week, via the bank’s venture capital unit ANZi. based Steadview Capital, adding to the previous Series A round announced in April.

Capital 128

Capital Lending California Regional 128

PYMNTS

NOVEMBER 2, 2018

As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. The investors followed a Series C investment round closed by Veritas earlier this year, which was led by CDC, Pai and Lok Capital.

Fintech 188

Fintech Capital Security Fraud 188

PYMNTS

FEBRUARY 5, 2020

“Somebody with really great visibility into AP can fund their growth through extended terms to their suppliers because that is part of working capital,” McGuire said. At a high-level view, that changes the number of levers that can be pulled — from a finance perspective — around the working capital associated with AP.

Capital 152

Capital Taxes Compliance Payments 152

PYMNTS

MARCH 26, 2018

A press release issued Friday (March 23) said Candex secured the funding from Edenred Capital Partners, Partech Ventures, Advisors.fund, Camp One Ventures, NFX, Tekton Ventures, Big Sur Ventures and angel investor Mark Goines. Last week, another industry startup, Paymerang, announced $26 million in funding from Aldrich Capital Partners.

blockchain 108

blockchain Leadership California Capital 108

PYMNTS

OCTOBER 2, 2018

Tanium, which provides organizations with an IT security platform, raised $200 million from Wellington Management, Baillie Gifford & Company and Adage Capital Management, pushing Tanium’s valuation up to $6.5 Typically, large companies operate security with two different focuses: compliance and breach protection.

Security 134

Security California Data Management 134

American Banker

JULY 24, 2020

Similar to a law passed two years ago in California, legislation headed to the New York governor’s desk would require fintech and other nonbank lenders to uniformly disclose total cost of capital, APR and other metrics to potential borrowers.

New York 68

New York California Capital Fintech 68

PYMNTS

DECEMBER 28, 2020

The news agency said that while Pan stopped short of calling for Ant’s breakup, officials want the firm to set up a separate holding company to ensure its capital adequacy and regulatory compliance. Chinese officials last month also issued draft rules aimed at preventing monopolistic behavior by internet firms.

US 168

US Regulation Groups System 168

Insights on Business

NOVEMBER 19, 2018

For one regional bank working with IBM, this means a focus on credibility that capitalizes on the bank’s credit risk and specialty lending services. Addressing Compliance: Artificial intelligence in banking must also address emerging compliance issues, such as those posed by HIPAA, GDPR and new California data privacy laws.

Compliance 177

Compliance Regional blockchain Technology 177

PYMNTS

OCTOBER 11, 2018

TheCCpress reported this past week that, according to remarks made by Santander Chief Technology Officer Ed Metzger at a California conference, combining OnePay FX and RippleNet might help speed cross-border processes. In the past, he has said that OnePay enables international payments across three clicks and in less than a minute.

blockchain 194

blockchain cryptocurrency California Conference 194

Jeff For Banks

DECEMBER 10, 2023

Total return includes two components: capital appreciation and dividends. As both an MDI and CDFI, it applied for and received $80 million from the Emergency Capital Investment Program (ECIP) distributed by the U.S. Well done and best of luck leveraging the ECIP capital for good! #2. The Bancorp, Inc. They changed their name.

Fresno 103

Fresno North Carolina Raleigh FDIC 103

CB Insights

MARCH 1, 2022

Secureframe , a security and compliance software provider, has raised $56M in a Series B round that drew participation from Accomplice, Gradient Ventures, and Soma Capital, among others. California-based Secureframe helps companies automate SOC 2, ISO 27001, PCI DSS, and HIPAA compliance processes. Want the full post?

Compliance 12

Compliance Software Security California 12

PYMNTS

MARCH 25, 2019

In Los Angeles, for instance, “scooters have been set on fire, tossed off balconies and even dumped into the ocean – a backlash that is a mélange of anger over so many tech companies popping up in Southern California and anger that they’re clogging up public spaces,” according to a newspaper report.

Los Angeles 135

Los Angeles Payments San Francisco Chicago 135

PYMNTS

DECEMBER 20, 2019

million seed round led by Aya Peterburg and Haim Sadger of S Capital, with Inovia Capital, J-Angels and a string of angel investors also participating. The company recently announced a $7.15 Major Payroll Changes.

Data 131

Data Management Trends Examples 131

CB Insights

JULY 20, 2017

Select Investors : AlphaPrime Ventures, August Capital, Gaspar Global Ventures. Select Investors: Azure Capital Partners, Emergence Capital Partners, Techstars. Headquarters: San Diego, California. Select Investors: Elevation Partners, Maxfield Capital, Ritchie Bros. Headquarters: Santa Monica, California.

San Diego 48

San Diego New York California Louisiana 48

CB Insights

FEBRUARY 6, 2018

Select Investors: Data Collective, Intel Capital, Microsoft Ventures, Tencent Holdings, 500 Startups. Select Investors: Accel Partners, Credo Ventures, Earlybird Venture Capital . Select Investors: AirTree Ventures, Insurance Australia Group, Reinventure, Sequoia Capital China. Headquarters: Berkeley, California.

Analysis 74

Analysis New York Capital Data 74

Jeff For Banks

DECEMBER 16, 2022

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. In their investor deck they told shareholders that the efficiency ratio was likely to gradually rise to 50% as they continue to invest in people, technology, and capital projects. MetroCity Bankshares, Inc.

Puerto Rico 78

Puerto Rico Virgin Islands Community Community Bank 78

PYMNTS

DECEMBER 10, 2016

In June 2015 Lending Club announced a partnership with the Clinton Global Initiative and the Opportunity Fund to provide access to roughly $10 million in capital to small businesses in California. Access to capital for entrepreneurs is key to restoring real economic mobility, job creation and the economic health of the middle class.

Lending 100

Lending Compliance Capital Marketing 100

PYMNTS

OCTOBER 1, 2018

Not only is Facebook still trying to get ahead of the Cambridge Analytica data scandal , but new laws in Europe and California are designed to give consumers much more control over their digital information and personas. This would seem to be a favorable time for digital products and services that emphasize privacy and data security.

Online 100

Online Data Pennsylvania Florida 100

PYMNTS

JANUARY 3, 2020

California has passed the California Consumer Privacy Act (CCPA), a sweeping law that forces companies to tell customers about the data they gather about them, and to allow customers to opt out of those practices. Even the attorney general is still figuring out specifics and probably won’t start enforcing the law until July.

CA 133

CA Data California Capital 133

CFPB Monitor

AUGUST 22, 2016

Paulina Gonzalez, Executive Director, California Reinvestment Coalition, San Francisco, CA. Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Jacksonville, FL. William Howle, Head of U.S.

San Antonio 60

San Antonio Kansas City Groups CA 60

CFPB Monitor

OCTOBER 11, 2018

The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC. Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

American Banker

JUNE 24, 2016

The recently rebranded California International Bank has stiffed the government on 30 dividend payments and has spurned a request to let Treasury officials observe its board meetings. million in capital into the bank. There is some optimism; a Vietnamese businessman was approved to take over control after injecting $4.5

California 28

California Meeting Capital Payments 28

Independent Banker

FEBRUARY 24, 2016

CRE loans totaled 869 percent of Oak Valley’s capital in 2001, resulting in a special examination by regulators. The bank began stress testing its portfolio as a result, and today its CRE loans represent 500 percent of the bank’s capital. Smart for California. Howard Schneider is a freelance financial writer in California.

Community Bank 70

Community Bank Lending Community Regulation 70

PYMNTS

OCTOBER 2, 2018

Not only is Facebook still trying to get ahead of the Cambridge Analytica data scandal , but new laws in Europe and California are designed to give consumers much more control over their digital information and personas. This would seem to be a favorable time for digital products and services that emphasize privacy and data security.

Data 189

Data Online Google social media 189

PYMNTS

OCTOBER 28, 2016

Coinsource, America’s largest bitcoin ATM provider, just announced proudly that the company now has 55 ATM kiosks, after adding six new ones in California — four in Los Angeles and two in San Francisco. The average rate of a new bitcoin ATM? The math comes out to one per week.

Bitcoin 100

Bitcoin ATM Cards Los Angeles 100

Independent Banker

DECEMBER 31, 2021

For example, we don’t do mortgage lending right now, because we don’t have the compliance expertise and staff knowledge,” Silveria says. Planning for increased compliance costs. finds talk of raising capital thresholds concerning. Katie Kuehner-Hebert is a writer in California. Click to enlarge.

Community Bank 144

Community Bank Community Lending Louisiana 144

Gonzobanker

DECEMBER 17, 2021

Union has been a stalwart of the California marketplace since the ’50s, and this gives Andy Cecere and team a great expansion into the Golden State and also some nice wholesale banking business. The Customer Experience Award – Goes to Capital One for moving fleet-footed to react to the new realities of retail banking. Enough said?

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

SEPTEMBER 10, 2015

HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. HQ: Silicon Valley, California. HQ: Newport Beach, California. HQ: San Francisco, California. Tags: Human resources, regulation, enterprise, bank management, compliance. Latest round: $50 million Series C.

San Francisco 12

San Francisco New York City Company Fintech 12

CB Insights

FEBRUARY 19, 2020

Eos Venture Partners and IQ Capital Partners also participated in the round. private equity round led by Long Arc Capital and BPI France. Talege , a Reno, Nevada-based digital insurance platform, raised a $5M Series A led by Merus Capital. Tinubu Square , a France-based credit and surety software provider, raised a $16.3M

San Francisco 38

San Francisco Oakland Nevada Regulation 38

CB Insights

JULY 24, 2017

The image below highlights some of Atomwise’s patent applications: This application of AI has piqued the interest of venture capitalists: Andreessen Horowitz (among others) seed funded twoXAR ; Lightspeed Venture Partners invested in NuMedii in 2013; and Foundation Capital participated in 3 equity funding rounds to Numerate.

Study 28

Study Analytics Capital Data 28