PYMNTS

DECEMBER 16, 2019

The holidays are unfortunately one of the busiest times of the year for fraudsters looking to capitalize on the surge of shopping and payments activity. The scam then requests the employee to submit those gift card numbers to the “boss” over email, falsely claiming that the gift cards are gifts for employees and others.

Fraud 149

Fraud North Carolina Payments Delaware 149

PYMNTS

NOVEMBER 5, 2019

The type of tax paid — capital gains tax, corporation tax, income tax, national insurance contributions, stamp taxes or VAT — will be decided by the tax authority. I think this is a problem that requires a lot of solutions and a lot of layers of security. You have to be aware that you could lose control of your phone,” he said.

Taxes 100

Taxes Bitcoin blockchain Seattle 100

PYMNTS

AUGUST 1, 2019

Although the investigation came around at the same time a Seattle woman hacked a database of credit-card issuer Capital One Financial that was stored on the eCommerce giant’s cloud server, examiners were reportedly not aware of the breach when they visited Amazon’s Virginia facility.

Regulation 108

Regulation Washington Virginia Seattle 108

PYMNTS

MARCH 5, 2019

Meal kit service Munchery has filed for bankruptcy and still owes $3 million in unfulfilled customer gift cards and another $3 million to its vendors and suppliers. That came after it shut down service in Seattle, Los Angels, and New York. million in senior secured debt, as well as convertible debt of approximately $23 million.

San Francisco 117

San Francisco Los Angeles Capital Seattle 117

PYMNTS

OCTOBER 28, 2016

What about gift cards? Research says millennials love gift cards , so that may be a way to create a budding bitcoin trend. But other research says to forget millennials and focus on ourselves, as many of us enjoy buying eGift cards for me, myself and I — and, sometimes, you. Just like cash.

Bitcoin 100

Bitcoin ATM Cards Los Angeles 100

Bank Innovation

JANUARY 24, 2019

Previously, only INV Fintech members were permitted to attend Demo Day on March 11 in Seattle. INV Fintech, the technology accelerator run in partnership with Fiserv, has opened its Demo Day event to financial institution executives attending Bank Innovation Ignite.

Innovation 150

Innovation Seattle Fintech US 150

Bank Innovation

FEBRUARY 18, 2016

Gray will discuss corporate banking and blockchains on March 1 in Seattle with JP Jolly of Citigroup and Deva Annamalai of Fiserv. Bank Innovation is pleased to welcome Marley Gray, Microsoft’s director of technology strategy for blockchain and financial services, to our speaker faculty.

blockchain 199

blockchain Seattle Strategy Innovation 199

PYMNTS

OCTOBER 17, 2016

Nets and OT will combine their capabilities to offer an end-to-end mobile payment solution, which will include host card emulation (HCE) and tokenization to secure payments. “By These are the guys who are not necessarily limited to just stolen credit cards or spoofed accounts. The collaboration, announced on Oct.

Seattle 100

Seattle Mobile Apple Google 100

Bank Innovation

MARCH 4, 2016

SEATTLE — The Silicon Valley model for its startups is well-known. Heck, there’s a Wikipedia for it. It centers on a simple principle: build a business that scales, no matter the initial profitability. And then scale it like mad. Or, in technical terms, build a business that has the potential Read More.

Seattle 150

Seattle Fintech Capital Lending 150

Bank Innovation

FEBRUARY 24, 2016

After a difficult deliberation, 10 early-stage fintech companies were selected by a team of judges to compete in this year’s DEMOvation Challenge, to take place in Seattle on March 1. Many applied, few were chosen.

Innovation 150

Innovation Seattle Fintech Company 150

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Virtual card issuance.

Online 98

Online Company Retail Payments 98

CB Insights

DECEMBER 4, 2019

Swipe fees alone are a $90B-a-year business for banks, card networks like Visa, and payment processors like Stripe. The company announced it would pass on the special card savings Amazon gets from card networks (because of the volume of purchases they can guarantee) to retailers that adopt Amazon Pay.

Cards 101

Cards Lending Strategy US 101

Fintech Labs Insights

SEPTEMBER 3, 2016

For the third year in a row I traveled from Seattle to the LA-area to drop my son off at college. And for the third year in a row, Bank of America declined my card at Target buying groceries and incidentals for him. And this time it was an EMV chipped card. Capital One did have its concerns along the way though.

Los Angeles 17

Los Angeles America Cards Seattle 17

Fintech Labs Insights

SEPTEMBER 3, 2016

For the third year in a row I traveled from Seattle to the LA-area to drop off my son at college. And for the third year in a row, Bank of America declined my card at Target buying groceries and incidentals for him. And this time it was an EMV chipped card. Capital One did have its concerns along the way though.

Los Angeles 14

Los Angeles America Cards Seattle 14

CB Insights

OCTOBER 9, 2018

However, RFID tags could provide extra security for unmanned retailers of higher-priced goods. After a period of beta testing that lasted months longer than expected, Amazon opened its first unmanned Amazon Go store to the public in Jan’18 in Seattle. Today, Amazon operates four Amazon Go stores: 3 in Seattle and 1 in Chicago.

Retail 71

Retail Technology San Francisco Mobile 71

Fintech Labs Insights

MARCH 28, 2016

HQ: Seattle, WA. Connects marketplace lenders to institutional capital. Debit card with company-driven expense rules. Tags: SMB, expense management, expense reports, debit card, prepaid, accounting, bookkeeping, Y Combinator (investor), Community Federal Savings Bank (issuer). Blockchain forensics tools. CrowdStreet.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MAY 19, 2016

HQ: Seattle, Washington. Payment security technology. AI for capital markets news. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. Total raised: $154.3 million ($98.3 million Equity, $56 million Debt). HQ: Sao Paulo, Brazil. Source: Crunchbase. International payments service.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

AUGUST 8, 2016

Lost/stolen credit & debit card solution. HQ: Seattle, Washington. Tags: Institutions, security, authentication, voice biometrics, payments, mobile. Platform for investing in early-stage startups. Latest round: $14.4 million Debt. Total raised previously: Unknown. HQ: New York City. Source: Crunchbase. OK Car Insurance.

Company 12

Company Fintech New York City blockchain 12

Gonzobanker

DECEMBER 19, 2017

Bravo to CEO Brian Vance, President Jeff Deuel and team for a watershed expansion into the hot Seattle market with a bank whose commercial skills can complement those of its acquirer. The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking.

Conference 117

Conference Industry Community Bank Community 117

PYMNTS

APRIL 6, 2018

With more than $95 million in financing placed, startups across eProcurement, cybersecurity, logistics, alternative finance, blockchain and supply chain management secured support. Blacksoil Capital linked B2B eProcurement firm IndustryBuying with nearly $2 million in venture debt, reports in Inc42 said this week. eProcurement.

blockchain 116

blockchain Capital Seattle Lending 116

PYMNTS

JULY 23, 2018

The development of new technologies is threatening to disrupt the business models of many of these traditional players, as fast, efficient and low-cost platforms are providing access to capital that traditional banks are either unwilling or unable to deliver to the marketplace. . B2B Card Payments . L ate last month, Santander U.K.

blockchain 108

blockchain Cards Study Seattle 108

PYMNTS

MARCH 10, 2016

The real-time payments solution will be available for JPMorgan Chase, Capital One, PNC and Wells Fargo later this year, according to what representatives told Reuters. It’s becoming increasingly evident that biometrics and facial recognition are the future of mobile payments security. at Starbucks. at Starbucks. and India.

Mobile 100

Mobile Apple Seattle Payments 100

PYMNTS

NOVEMBER 9, 2018

The Facebook pop-ups will be on offer in New York City, Pittsburgh, Atlanta, Fort Lauderdale, San Antonio, Las Vegas, Los Angeles, San Francisco and Seattle from now until early February 2019. Square said its capital loans business grew 34 percent year on year, while LendingClub’s loan originations gained 18 percent year on year.

Video 153

Video Las Vegas San Antonio Branding 153

CB Insights

MARCH 13, 2019

Select Investors: Tencent Holdings, Disney Accelerator, Kleiner Perkins Caufield & Byers, Lightspeed Venture Partners, Vulcan Capital, ICONIQ Capital. Select Investors: Y Combinator, Sequoia Capital, Khosla Ventures, Kleiner Perkins Caufield & Byers, Wellcome Trust, GIC, SoftBank Group, DST Global. Valuation: $12B.

San Francisco 77

San Francisco Company US California 77

CB Insights

JUNE 6, 2019

In May 2018, Munchery ceased all operations in Los Angeles, New York, and Seattle, three of the company’s most valuable markets, leaving only its San Francisco business operational. Founded by Jane Park in Seattle in 2007, beauty brand Julep quickly grew from a scrappy startup to a major omnichannel retail operation.

Apple 78

Apple Branding Google Company 78

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Four of those came out of the most recent batch of companies launched from accelerator 500 Startups , where each received $125,000 in seed capital. Middle market capital matchmaker. HQ: Seattle, Washington. Total dollars raised YTD is $19.6

New York City 18

New York City Company Fintech Comparison 18

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. 2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. Except maybe they did partly.

Community 216

Community Fintech Industry Innovation 216

CB Insights

NOVEMBER 9, 2017

In this review of failure, we’ve looked in our venture capital database to find the most well-funded startup companies that ultimately failed or had an undesirable exit, such as an asset sale or an acquisition for less than the total funding raised by the company. The 101 Biggest Product Failures Of All Time. Total Funding: Over $100M.

Capital 78

Capital Company San Francisco Operations 78

CB Insights

JUNE 17, 2020

Security: Higher internet usage and data generation lead to increased investment. After privacy advocates raised concerns about user data security, the companies announced changes, including using Bluetooth signals instead of geolocation data. Conversational AI/chatbots. Cloud call centers. Contactless payments. Branchless banking.

Industry 101

Industry Technology Online Video 101

Jeff For Banks

APRIL 14, 2022

Oil Capital: The History of American Oil, Wildcatters, Independents and Their Bankers 2016 Dwight L. House of Cards: A Tale of Hubris and Wretched Excess on Wall Street 2009 William D. A Term at the Fed: An Insider's View 2004 John Moody Moody, John The Masters of Capital: A Chronicle of Wall Street 2012 George S.

America 78

America National Denver United States 78

CB Insights

OCTOBER 31, 2017

“The initial 7 years were all about having negative working capital, positive cash flow and a sustained ability to fund our own growth. I started treasuring GMV, room-nights and other ‘vanity’ metrics instead of the fundamentals of cash flow and working capital,” he explained. Those were the only metrics we tracked. Product: Bridj.

Company 78

Company US San Francisco Capital 78