PYMNTS

JUNE 27, 2018

If the deal is finalized, Uphold’s compliance footprint will be expanded, as well as its customer base and service offering. With this acquisition, Uphold will boost its compliance and regulatory policies and practices. The company has global operations in Braga, London, Los Angeles, Mexico City, and San Francisco.

Security 108

Security Los Angeles San Francisco Compliance 108

PYMNTS

JUNE 29, 2020

The coronavirus pandemic and its boost to online commerce has provided a major lift to Stripe , the San Francisco-based startup whose software provides the backbone for eCommerce networks around the world. BECS Direct Debit in Australia, FPX bank debits in Malaysia and pre-authorized debits (PADs) in Canada.”.

San Francisco 134

San Francisco US Online Resources 134

PYMNTS

OCTOBER 9, 2019

In addition, assets held for less than a year will be taxed at higher short-term capital gains rates, while those held for longer will qualify for the 23.8 It’s going to encourage people who weren’t in compliance to come into compliance,” said James Creech, a tax lawyer in San Francisco, according to Bloomberg.

Bitcoin 116

Bitcoin San Francisco Taxes Compliance 116

PYMNTS

FEBRUARY 24, 2016

23) $30 million in venture capital raised from Sequoia Capital and other backers, including Matrix Partners, True Ventures and Greenspring Associates. This week, one payroll software company is celebrating thanks to its own payday. Namely, which provides payroll and HR solutions, announced on Tuesday (Feb.

San Francisco 100

San Francisco Austin Texas Capital 100

PYMNTS

DECEMBER 27, 2019

Backed by Airbnb , Comcast, Bowery and Initialized Capital, Zeus has raised $90 million in funding. The company is based in San Francisco and operates in the Bay Area, Los Angeles, New York City, Seattle and Washington, D.C. Compliance is of absolute importance to us,” Taggar said.

Los Angeles 139

Los Angeles San Francisco New York City Trends 139

PYMNTS

JUNE 21, 2019

Human resources and payroll startup Kredily , based in India, announced $750,000 in Seed funding, led by Fosun RZ Capital, reports in The News Minute said this week. million from Alteria Capital. XVC Venture Capital, Jeneration Capital, DCM and SIG also participated. Lendingkart. Arrive Logistics.

Marketing 109

Marketing Capital San Francisco Management 109

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. Intel Capital, California Technology Ventures, Tesi, SmartFin Capital and Open Ocean also participated in the round.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

AUGUST 19, 2016

But a seed-stage startup fund in San Francisco announced its own new $50 million investment pool, so funding for B2B FinTech startups in the U.S. The funding, led by Salesforce Ventures and Talis Capital, will help Onfido expand globally, according to reports late last week. could be on the horizon. eInvoicing.

US 100

US San Francisco Security Capital 100

PYMNTS

MARCH 25, 2019

Those controversies have notably played out in San Francisco , though other cities, including Chicago and Los Angeles, are going through them at their own pace. And investors are still pouring capital into companies operating in the sector.

Los Angeles 135

Los Angeles Payments San Francisco Chicago 135

PYMNTS

NOVEMBER 14, 2016

San Francisco and London saw the highest gains in corporate Airbnb use, Concur found last week. According to researchers, reduced production cost, greater efficiency, compliance demands and other factors are top reasons why medium-sized enterprises are flocking to ERP software. Brexit vote.

San Francisco 100

San Francisco Survey Data Security 100

PYMNTS

JULY 18, 2017

According to reports, the firm has hired roughly 100 people, split between its headquarters in San Francisco, its engineering centers in Montreal and its Phoenix-based credit operations center that handles customer service, collections and loan servicing.

Lending 122

Lending San Francisco Online Risk Management 122

Fintech Labs Insights

SEPTEMBER 1, 2015

On October 6 & 7 in San Francisco, 60 companies will present their latest developer tools, tips, and integrations. Personal Capital. The post FinDEVr Preview: Thinking Capital appeared first on Finovate. Today starts our FinDEVr Preview blog series. Register today and don’t miss out. Lleida.net. BlockCypher.

Capital 12

Capital San Francisco Compliance Software 12

CB Insights

DECEMBER 11, 2017

conference in San Francisco. The company raised $102M in Q2’17 from the likes Data Collective, Intel Capital, Microsoft Ventures, NVIDIA GPU Ventures, Real Ventures, and Tencent Holdings. Felicis Ventures, Signatures Capital, Walden Venture Capital, Kleiner Perkins Caufield & Byers. SoundHound. $ Endgame. $

Industry 78

Industry Capital Compliance Analytics 78

PYMNTS

JANUARY 2, 2017

A need for larger working capital and a slower supply chain for both exporters and importers. That’s a problem that San Francisco-based Wyre is offering to solve with its real-time cross-border payment solution. “We The result? Businesses kind of operate on that. Blockchain is a whole new space,” Dunworth said.

Payments 105

Payments blockchain San Francisco Compliance 105

Fintech Labs Insights

AUGUST 8, 2016

Seattle-based Avalara unveiled a trio of enhancements to its compliance document management solution, CertCapture. The enhancements include a simplified user interface for POS systems, a single sign-on for customer exemption status management, and additional visual reporting features to better spot trends and manage compliance materials.

Compliance 12

Compliance San Francisco Management Taxes 12

Fintech Labs Insights

OCTOBER 6, 2015

Thinking Capital is the leader in the Canadian alternative lending space, leveraging technology to be at the forefront of the fintech industry. By combining their people and technology, Thinking Capital is transforming the way business owners get the capital they need to grow. thinkingcapital.ca | thinkingcapital.ca/blog

Software 12

Software Capital Compliance New York 12

Independent Banker

JUNE 30, 2022

Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. Bank of San Francisco. San Francisco. First Capital Bank. TriState Capital Bank. Charleston.

Community Bank 172

Community Bank Community National Philadelphia 172

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. William Howle, Head of U.S.

San Antonio 60

San Antonio Kansas City Groups CA 60

Fintech Labs Insights

JUNE 6, 2016

Quantopian announced on Friday that Derek Meisner (pictured) had joined the company as General Counsel and Chief Compliance Officer, to help build what Quantopian CEO John Fawcett called a “compliance and operational infrastructure” as the company prepares to take its hedge fund to the public.

Compliance 12

Compliance San Francisco Boston Washington 12

Independent Banker

DECEMBER 29, 2015

Online consumer lender the Lending Club in San Francisco, founded in 2006 and now a publicly traded firm, focuses on helping consumers consolidate credit card debt. capital policy. Others cater exclusively to small businesses. Another, Promise Financial Inc. Lack of regulation. In September, ICBA filed a comment letter with U.S.

San Francisco 70

San Francisco Lending New York City Online 70

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

Gonzobanker

DECEMBER 14, 2023

Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. They should have been investing in fintech growth businesses and they had the capital to do it.” Grab some popcorn and watch.

Fintech 194

Fintech Community Regional Technology 194

CB Insights

OCTOBER 3, 2017

KEY TAKEAWAYS: The most well-funded company on the list is San Francisco-based Joint Juice. from investors including Lurie Investment Fund, Lancaster Investment Partners, and Porter Capital Management. Nestle, Lurie Investment Fund, Lancaster Investment Partners, Porter Capital Management. Joint Juice has raised $123.8M

Capital 54

Capital Nebraska Examples San Francisco 54

Fintech Labs Insights

SEPTEMBER 10, 2015

HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. Tags: Regulations, compliance, enterprise, bank management. The $208 million this week brings total 2015 YTD fintech fundings to $12.4 Total raised: $107.5

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

DECEMBER 11, 2015

Trizic has named only one investor in past rounds , Operative Capital, which also funds AlphaClone. The San Francisco-based company’s Accelerator is a cloud-based advisory platform that caters to both advisors and their clients.

San Jose 12

San Jose San Francisco Compliance Capital 12

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

JUNE 11, 2015

Last fall we held our first developer’s conference, FinDEVr San Francisco 2014 , and saw an impressive showcase of APIs and SDKs from a dozens of companies. We’ve been looking forward to bringing the event back to San Francisco. Avalara , creates software for automated tax compliance.

San Francisco 12

San Francisco Company Conference Software 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

Lex Sokolin

MAY 13, 2019

It is becoming a truism that companies are going public much later in their vintage, and as a result, the capital that fuels their growth is private rather than public. The public markets are full of compliance costs, cash-flow oriented hedge fund managers, and passive index manufacturers?—?not This is no small feat!

San Francisco 40

San Francisco Software Trends Google 40

Lex Sokolin

MAY 13, 2019

It is becoming a truism that companies are going public much later in their vintage, and as a result, the capital that fuels their growth is private rather than public. The public markets are full of compliance costs, cash-flow oriented hedge fund managers, and passive index manufacturers?—?not This is no small feat!

San Francisco 40

San Francisco Software Trends Google 40

PYMNTS

OCTOBER 1, 2018

million Series C financing round led by Foundation Capital and joined by Morgenthaler Ventures, Norwest Venture Partners and Canaan Partners. It was, as Karen Webster noted in February of 2016, a very attractive model for many investors. “So, In 2010, LendingClub added to its war chest with a $24.5 The Aftershocks.

Lending 135

Lending Fraud Management San Francisco 135

Fintech Labs Insights

OCTOBER 27, 2015

“This new round brings our total raised capital to a little under $5 million,” Benson said in a blog post this afternoon. Pictured: Spreedly CTO Nathaniel Talbott speaking during his presentation “The Vault Grown Up at FinDEVr 2015 in San Francisco. Spreedly is also a Finovate alum. The post Spreedly Raises $2.5

San Francisco 12

San Francisco San Jose North Carolina Compliance 12

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Goes to Zelle from this San Francisco Giants game street vendor. GonzoBanker of the Year – Bank. Enough said?

Fintech 143

Fintech Strategy Leadership Lending 143

Tech and Finance

JUNE 24, 2016

In capital markets and investment banking this is a particular issue as international FIs face potential changes to their legal entity status and location of some roles. Insurers face increased costs from compliance requirements. The biggest impact on the insurance industry would be regulatory. kieran.hines@ovum.com.

Meeting 28

Meeting San Francisco New York Compliance 28

PYMNTS

OCTOBER 8, 2018

That said, digitizing assets issued by central banks and governments and clearing and settling those digital assets across private networks is what the card networks and other regulated private networks like Western Union have been doing for decades — safely, securely and in compliance with regulations worldwide. It’s pretty cool.

Payments 192

Payments Innovation Regulation San Francisco 192

Fintech Labs Insights

JULY 14, 2016

HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. Risk management for capital markets. Tags: Institutions, compliance, risk mananagement, trading, investing.

San Francisco 12

San Francisco Company Fintech California 12

CB Insights

NOVEMBER 29, 2018

From the drug supply chain to patient health records to payments, we explore how the technology could help solve some of the industry’s compliance, interoperability, and data security issues. San Francisco-based workflow management app Asana reached a $1.5B Blockchain might be the cure. Try something new. and $1.4B.

Arlington 41

Arlington blockchain Trends San Francisco 41