PYMNTS

JANUARY 14, 2021

District Court for the Southern District of Manhattan that its trademarks “are among the most widely recognized trademarks in the United States and around the world, as well as among the most popular with consumers.

Los Angeles 309

Los Angeles social media United States New York 309

PYMNTS

AUGUST 20, 2019

In the wake of the Capital One data breach that exposed data tied to 100 million individuals in the United States comes a warning that there really are not any places to hide. Does the Capital One breach portend risks for banks on the Continent? No rest for banks amid the hackers.

Data 176

Data Security Capital United States 176

PYMNTS

MAY 28, 2019

The company previously raised $111 million in venture funding from Accel, Bessemer Venture Partners, Square Peg Capital, Qumra Capital and others. billion – of funds were lost to card fraud in 2018, up from $1.4 Smartphones contributed one trillion dollars to overall retail sales in the United States during 2018.

Apple 159

Apple Mobile Fraud Branding 159

PYMNTS

FEBRUARY 14, 2020

Mastercard Gets Nod To Join China’s $27T Payments Market. 11 to set up a bank card clearing business, providing it with access to a $27 trillion payments market. The wholesale bank will be divided into a separate investment bank that has a capital markets focus and a commercial bank providing back-end services for companies.

Retail 141

Retail Cards Millennials Fraud 141

Gonzobanker

MAY 4, 2020

All the capital flowing into the digital fintech space is helping to solve banking industry challenges. As the industry’s appetite for digital technology grows, the capital that’s been flowing into mostly digital-focused fintech is solving real industry challenges right now. Neocova: The startup core provider completed a $9.5

Fintech 109

Fintech FDIC Capital Community Bank 109

PYMNTS

OCTOBER 11, 2016

. “PacNet, an international payments processor and money services business, has a lengthy history of money laundering by knowingly processing payments on behalf of a wide range of mail fraud schemes that target victims in the United States and throughout the world,” the Treasury wrote.

United States 100

United States Operations Regional Report 100

PYMNTS

NOVEMBER 29, 2019

In an interview with PYMNTS, Sam Hodges, CEO, said that high-growth tech firms, which are evolving quickly, may find that their insurance needs also evolve quickly, as they move across various stages of raising equity capital and bring on managers and directors (thus: management liability).

Policies 191

Policies California United States Management 191

PYMNTS

APRIL 10, 2018

The company, through KEES — its key exchange and escrow service — also allows for remote management of a firm’s existing hardware security module (HSM) structure, limiting capital expenditures by clients. Beyond that scope, 80 percent of enterprises throughout the United States do not have key management teams in place.

Management 144

Management Security United States Data 144

CB Insights

JULY 25, 2019

But there is a growing market of fintech companies serving the unique financial needs of Baby Boomers and older retirees — and for good reason. Baby Boomers (those born between 1946 and 1964) represent a massive market opportunity. Expert Intelligence clients can read more about the startups featured in the market map.

Millennials 73

Millennials Fintech Tools Fraud 73

Jeff For Banks

DECEMBER 12, 2015

Firms started in the dorm room that have no employees, just an eager volunteer, no revenue, and no capital need not apply. There are frictions to having access to peoples' money in the United States. So FinTech (six) firms need capital and revenues to grab a foothold in the financial services market.

Fintech 60

Fintech Capital Cards Bitcoin 60

Gonzobanker

JUNE 30, 2016

As the liability for fraud shifted in October 2015, it was a non-event with the exception of the largest financial institutions. Large banks capitalized on the liability shift, and the acquirers/merchants weren’t ready because many retailers held off launching EMV acceptance at their terminals until after peak holiday shopping season.

Payments 97

Payments Cards United States Fraud 97

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Crescent Ridge Capital Partners’ elaborate Ponzi scheme.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

NOVEMBER 20, 2020

Fresh on the heels of a $200 million round of fundraising, Tel Aviv’s Red Dot Capital is straying from its bread-and-butter focus on homegrown Israeli technology and security startups to find opportunity half a world away in Southeast Asia. But Stern said the strategy shift isn’t just based on the need to fuel growth.

Capital 192

Capital United States Strategy Conference 192

PYMNTS

MARCH 17, 2017

The money flow — between, say, the United States and Mexico, or as remittances evolve in newly (almost) cashless India — may be embracing technology, but interactions between banks, wires and processors are still required. It’s a big problem. Numbers for Fun, Profit and Failure.

Innovation 103

Innovation Lending Boston Security 103

PYMNTS

DECEMBER 17, 2019

And as crypto assets gain traction, said the BIS, there is the potential for financial stability concerns and increased risks faced by banks – and those risks, specifically, are tied to liquidity, credit and operational risk (via fraud). The paper did not address the potential impacts of various countries issuing digital currency.

United States 131

United States Capital Fraud System 131

PYMNTS

JANUARY 10, 2019

Some might think of eCommerce as a global force, where technology underpins transactions done 24/7, and where even the smallest businesses can see significant top-line gains as they tap new markets. Top markets include Japan, the United States and Korea. Working with Regulators.

United States 158

United States Regulation Compliance Strategy 158

Fintech Labs Insights

AUGUST 5, 2016

In a holiday-shortened week in the United States, 23 deals were announced bringing in a total of $527 million. Credit card & mobile payments fraud protection. Tags: Consumers, mobile payments, credit/debit cards, security, fraud protection. Most ($449 million) went to Chinese payment and investment platform, Qufenqi.

San Francisco 12

San Francisco Company New York City Fintech 12

Fintech Labs Insights

NOVEMBER 18, 2014

So in semi-prioritized order, here are six myths that continue to hamper the strategic planning of retail banks (at least in the United States). I''ve been working in the online banking industry for 22 years and have seen nearly ZERO market share shift in the U.S. Internet-only success was ING Direct (now Capital One).

Lending 30

Lending Mobile Online Digital Banking 30

CB Insights

AUGUST 14, 2018

Perhaps the most glaring example of the tendency to dismiss innovative new players was when Apple’s iPhone hit the market in 2007. ” Dimon was at it again two years later on September 12, 2017, criticizing bitcoin and calling it a fraud. Bitcoin is a highly speculative market. The iPhone and iPod. It will blow up.”

Bitcoin 78

Bitcoin Apple Industry Nebraska 78

Gonzobanker

NOVEMBER 9, 2015

Samsung Pay was launched in the United States after piloting in South Korea. Continuing on the “Pay” theme, we know all about Apple Pay and the noise it caused in the market last year. There is currently more than $1 billion in venture capital investments into blockchain/bitcoin technology. Big stories/buzz.

blockchain 60

blockchain Bitcoin Lending Innovation 60

PYMNTS

MAY 22, 2017

Neo4j is used in financial services and retail, government, telecommunications and more for mission-critical applications as diverse as real-time pricing, online product and service recommendations, fraud detection, enterprise search and the Internet of Things (IoT). PYMNTS: What’s the company culture like? How did the company overcome?

Technology 101

Technology Data Retail Fraud 101

CB Insights

SEPTEMBER 27, 2017

Perhaps the most glaring example of the tendency to dismiss innovative new players was when Apple’s iPhone hit the market in 2007. ” Dimon was at it again two years later on September 12, 2017, criticizing bitcoin and calling it a fraud. Bitcoin is a highly speculative market. The iPhone and iPod. It will blow up.”

Bitcoin 65

Bitcoin Apple Innovation Industry 65

PYMNTS

JANUARY 1, 2021

Cross-border online sales in the United States as a share of total eCommerce surged by 40 percent in May compared to the same month in 2019, and the rate of growth was six times higher than in the previous month. Amazon and Walmart tried to find a place within the business dynamics of the pandemic,” the Tracker stated.

Trends 259

Trends Video Retail Payments 259

CB Insights

AUGUST 23, 2018

Today, JPMorgan (JPM) is using its capital and scale to build an entirely digital bank. JPM’s digital wealth app enables clients to monitor portfolios, manage account balances, and read relevant market news. Chase, however, plans on opening 400 new branch locations in 15 — 20 new markets over the next 5 years. First Name.

Cards 76

Cards Mobile Strategy Branding 76

Tomorrow's Transactions

DECEMBER 12, 2014

I’ve written more than once before that Korea is an interesting place to look at for lessons and ideas but because of the particular and unusual market environment it is not a template for either Europe or the US. United States. Both types of mobile payment are in use in Korea already, and the race isn’t even close.

Cards 66

Cards Payments Taxes Retail 66

Fintech Labs Insights

OCTOBER 16, 2016

It’s been one year since EMV regulation in the United States was placed into effect. Though usage remains low, Mastercard reported this week that it has seen an overall decrease in fraud since the EMV change. Capital One integration with Amazon Echo. Regulation. Happy birthday, U.S. Ready, set, ACH.

Trends 12

Trends Fintech blockchain America 12

CB Insights

SEPTEMBER 10, 2019

Traditional banks like Chase and Bank of America are increasingly battling for market share with a new class of competitor: neobanks. These digital-first banking alternatives are well-funded, adding customers rapidly, and ready to compete with the traditional banks for market share. And millennial preferences are leading the way.

Millennials 77

Millennials Mobile Lending Cards 77

CB Insights

FEBRUARY 21, 2019

While historically a “pen and pencil” business, technology has begun to push the global real estate market into digitized approaches. Blockchains operate through decentralized peer-to-peer platforms, building resilience against the spread of corrupted information and boosting resistance to fraud. Source: Imbrex. Title Management.

blockchain 78

blockchain Fraud Technology Management 78

Fintech Labs Insights

JUNE 3, 2021

Their total market value is now $1.72 Total market value = $1.72 72 (t) Forter: $3B US ecommerce fraud specialist. #97 72 (t) Forter: $3B US ecommerce fraud specialist. #97 United States. United States. United States. United States. United States.

United States 15

United States Fintech US Technology 15

Insights on Business

OCTOBER 11, 2017

But more likely it’s a response to a pervasive trend in banking and financial markets: customers want faster, more personalized experiences, not just transactions. The risk is best summed up by the reality of “faster payment, faster fraud.” Join with car dealers, real estate sellers, anyone who needs access to capital.

Industry 70

Industry Payments Course Meeting 70

PYMNTS

DECEMBER 28, 2016

million venture capital funding round led by Arbor Ventures and existing investors Carmel Ventures, StarFarm Ventures and Nyca Partners, Teicher says EverCompliant plans to do just that. market, which is our primary market,” says Teicher. With the company’s recent $9.5 We’re using the new funds to support our growth in the U.S.

United States 129

United States System Industry Regulation 129

Fintech Labs Insights

MAY 3, 2021

Their total market value is now $1.67 US-based fraud specialist. United States. United States. United States. United States. United States. United Kingdom. United States. United States. United States. United States.

United States 15

United States Fintech US Company 15

FICO

APRIL 17, 2021

Walk into another – the conference room with food and drinks – and you’ll catch marketing people analyzing the TOFU CTR, CR, and CAC on their latest B2B ABM campaign. Plot Summary: In 1961, the United States and the Soviet Union are locked in an epic struggle to control outer space. Chernin Entertainment). Universal Pictures).

Data 139

Data Analytics Management Meeting 139

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. Founded: 2009. Declared Bankruptcy: 2013.

Apple 78

Apple Branding Google Company 78

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. While Huntington is down like most bank stocks, the pain hasn’t been as severe, and Huntington doubled down on local markets in 2023 by consolidating business units.

Fintech 194

Fintech Community Regional Technology 194

CB Insights

AUGUST 1, 2017

We define Chinese investment as participation in private financing rounds by investors (corporate, venture capital, angel, private equity, etc.) Robotics — China is home to the fastest-growing robotics market in the world, and its economic planners have made robotics a national priority, with a five-year robot plan launched last April. (We

US 32

US DC Washington Capital 32

PYMNTS

SEPTEMBER 18, 2017

In the wake of the continued controversy over markets through which initial coin offerings (ICOs) are traded, and after news earlier this month that China banned ICOs , other countries are training their gaze on cryptocurrencies. The EU has a FinTech market worth about $6 billion, compared to China with more than $100 billion.

cryptocurrency 101

cryptocurrency United States Fintech Regulation 101