PYMNTS

APRIL 13, 2017

Wirecard announced Wednesday (April 12) that it is now collaborating with the National Bank of Greece (NBG) and is integrating Alipay into the technical infrastructure of Greece’s largest bank as a new payment method. Tourists are one of the most important target groups for Greek merchants.

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PYMNTS

NOVEMBER 23, 2017

New York Venture Bank, a new financial institution (FI) created by big names in the financial services industry, has applied for a national bank charter. FDIC), the news report noted the new bank will begin with $100 million in capital. According to a Wednesday (Nov. Citing documents filed with the Federal Deposit Insurance Corp.

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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. At the same time, their fundamental view of credit is consistent with the bank’s philosophy.”

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BankUnderground

APRIL 28, 2023

This post investigates whether large and small banks in the UK and US differ in the cyclical patterns of capital positions and credit provision. The reforms aimed to ensure that banks have sufficient capital resources to absorb losses and reduce the cyclical effects of bank capital (and regulation) on the supply of bank credit in stress.

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PYMNTS

JULY 1, 2016

Singapore is on a mission to build up a Smart Nation by utilizing innovation and technology to create opportunities and strengthen communities. Startups are estimated to employ nearly 300,000 on the island nation. Singapore is poised to become the world’s first country to make the notion of a “Smart Nation” an actual reality.

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PYMNTS

JANUARY 21, 2020

As it joins the competition to bring change to the financial space in Singapore, Chinese eCommerce firm Zall Smart Commerce Group said it is part of a consortium to apply for a digital wholesale banking license in the city-state, Bloomberg reported. a Japanese trading firm, are among the other group partners.

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PYMNTS

MARCH 2, 2020

Two individuals were accused of being connected to the Lazarus Group cybercrime organization per an update of the “Specially Designated Nationals” (SDN) list from OFAC. The group has been blamed for stealing over $500 million in digital currency as long ago as 2018. JVCEA said Tokyo Hash and Digital Asset Markets Inc.

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PYMNTS

JANUARY 25, 2021

One idea is a 9 percent core capital mandate on the top tier. 55-Plus Group Lends Optimism To Travel Operators. Bus company National Express registered a 185 percent rise in reservations for spring and summer trips in contrast to reservations made during the same timeframe last year.

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PYMNTS

APRIL 2, 2020

The tool offers financing for fleet owners to receive capital on loads they have delivered instead of waiting the traditional 30 days for customers to make payments. PayRange Accelerates Vending Machine Capital. PayRange is another FinTech using card products to accelerate access to capital for businesses and professionals.

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PYMNTS

AUGUST 20, 2020

Faster Payments Council Announces Board Advisory Group. Among the FPC Board Advisory Group’s members are Michael Sklow of Goldman Sachs, Judy Nguyen of American Express, Bridget Hall with ACI Worldwide and Connie Theien of the Federal Reserve. This week, the U.S. ” AscendantFX Eyes Payment Tracking With gpi. .

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Groups Payments Survey Data 252

PYMNTS

APRIL 1, 2020

Speed is the operative word,” said Jovita Carranza, administrator for the SBA. Applications for the emergency capital can begin as early as this week, with lenders using their own systems and processes to make these loans.” . A debt trap may loom for the smaller businesses that desperately, and immediately, need access to capital.

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PYMNTS

SEPTEMBER 30, 2020

House committee this week began reviewing the idea of allowing the likes of Amazon or Facebook to receive charters to operate as banks — an idea that’s already gotten plenty of pushback from traditional financial institutions (FIs). However, the banking industry doesn’t like that one bit. “We

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PYMNTS

JUNE 5, 2020

billion, and private equity groups KKR, Vista Equity Partners, Silver Lake and General Atlantic have also invested in Jio. The Mubadala investment brings the total amount of capital invested in Jio Platforms to roughly $11 billion. billion, is working to match more technologically advanced nations. India, with a population of 1.35

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PYMNTS

NOVEMBER 27, 2018

Australia-based challenger bank Judo Capital has raised more than $250 million from Credit Suisse Australia, according to reports. Business Insider Australia said Monday (November 26) that Credit Suisse has provided the credit facility worth AUS$350 million to fuel Judo’s small business lending operations. billion USD].”.

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PYMNTS

NOVEMBER 15, 2018

billion in small business loans from non-bank lenders to increase availability of working capital for the nation’s SMBs. But non-bank lenders struggle to fill in the gaps left in the small business lending market because they must finance their loan operations via crowdsourcing or via the debt capital markets, reports noted.

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PYMNTS

MARCH 12, 2020

billion in revenue and cost $5 billion to operate. However, the report notes that the USPS may not have the expertise or capital to enter those markets. The United Kingdom’s postal retail operator has arranged with retail banks to enable customers to access their banking services. The idea is not without international precedent.

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PYMNTS

AUGUST 6, 2019

Cybereason has announced it has received a series of investments and commitments totaling $200 million by SoftBank Group Corp. This latest round of funding brings Cybereason’s total amount raised to approximately $400 million, with previous investors including CRV, Spark Capital and Lockheed Martin, according to a press release.

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PYMNTS

FEBRUARY 8, 2019

The company recently announced $10 million in venture capital funding, led by GV and Foundation Capital, while Amicus and Pierre Lamond also participated. Participants in the round also included 42K Investimentos, Chromo Invest and Capital Labs, as well as previous backers Yellow Ventures and Osher Tech.

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PYMNTS

FEBRUARY 19, 2019

According to CoinDesk , the agency, which serves under the country’s Ministry of Trade, has stipulated that crypto futures exchanges must be registered and approved before operating. The new regulations state that these futures exchanges and clearing houses need to have paid-up capital of at least 1.5

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PYMNTS

JANUARY 25, 2021

The National Retail Federation ’s annual convention may have come and gone but the sentiments, strategies and lessons learned from facing nearly a year of pandemic-led changes by some of the world’s largest merchants are going nowhere fast — especially when it comes to their embrace of increased digitalization. We’re not a data company.

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PYMNTS

NOVEMBER 6, 2019

However, Mohamed Al Kuwaiti, executive director of the UAE’s National Electronic Security Authority, told CNBC that the country has been working with big tech platforms, especially Facebook-owned WhatsApp, on national security initiatives. This is what we know and understand from the telecommunication authority here in the UAE.”.

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National Security Regional Apple 100

PYMNTS

JUNE 8, 2020

The World Bank distributes about $25 billion a year to countries through governments that identify areas where investment is needed and capital can be deployed to build infrastructure. Seven Bank, Credit Saison, SBI Group and several individual investors, including existing shareholders, participated in the round. “We

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Capital Lending Examples Operations 131

PYMNTS

JANUARY 26, 2018

More than $150 million in venture capital bolstered the B2B FinTech market this week, and while investors made big steps into areas like human resources, fleet management and artificial intelligence (AI), it was an old favorite that saw the most, and largest, investment rounds: alternative lending. Capital Match. Alternative Lending.

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PYMNTS

NOVEMBER 13, 2018

ParkWhiz announced it has received an additional $5 million in equity to its recently-announced Series D financing, bringing the total funding round led by NewSpring Capital to $25 million. The additional funding comes from strategic investors including Amazon’s Alexa Fund, Alate Partners, Chaifetz Group and Purple Arch Ventures.

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PYMNTS

APRIL 9, 2020

million in new funding co-led by Madrona Venture Group and Oregon Venture Fund, while Mucker Capital, 99 Tartans, and other backers also participated, according to a company press release. The company recently announced $7.7 The company said it will use the funding to focus on growth and develop new product features.

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PYMNTS

MARCH 27, 2019

The move to Australia is an effort to capitalize on the country’s thriving eCommerce industry, which is worth almost $30 billion and rising. The company was acquired by Fidelity National Information Services (FIS) earlier in March, and is valued at $43 billion. Worldpay was also granted a payments license to operate in New Zealand.

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Perficient

MAY 27, 2022

This piece was written in collaboration with Chandni Patel, Director of Financial Services and member of Perficient’s Digital Assets Working Group. The DAO sought to raise capital by exchanging DAO tokens for other cryptocurrencies through an Initial Coin Offering (ICO).

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PYMNTS

MAY 18, 2018

million in the largest investment round ever for a FinTech that operates exclusively in the continent. Find out who raised the money, and other winners of this week’s B2B venture capital roundup, below. Partech and Digital Currency Group also participated in the round, reports said. Small Business Banking. InsightSquared.

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PYMNTS

MARCH 27, 2019

While the initiative is good news for the nation’s cannabis firms, the publication noted that any passage of the legislation is likely to ramp up competition with northern neighbors in Canada, where recreational marijuana was legalized earlier this year. industry players have faced in accessing financing to help them grow and compete.

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Abrigo

JULY 15, 2015

Here are three ways you can help your clients acquire and manage their financial resources: One simple and, if well managed, surefire way to introduce more capital into the pockets of your clients is a business rewards credit card. The advantage of working capital is obvious to some degree.

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PYMNTS

MARCH 14, 2017

The new funding also saw participation from CU Solutions Group, Baird Capital, Detroit Venture Partners and Invest Michigan, the company said, adding that the round follows its self-funded $2 million in seed financing. “We The company did not indicate when these pilot programs would advance into more large-scale launches.

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PYMNTS

NOVEMBER 28, 2018

27), Deskera received the funding from Jungle, as well as Cisco Investments, Tembusu Partners, Susquehanna International Group and InnoVen Capital. Singapore recently launched the NTP to support digitization of business operations for companies trading across borders. According to The Business Times on Tuesday (Nov.

Fintech 139

Fintech Management Innovation Resources 139

PYMNTS

MARCH 10, 2020

Traditional banks will require credit histories and collateral to underwrite a small business loan, both of which many SMBs in Southeast Asian nations lack. It’s a self-perpetuating scenario that keeps barriers to capital in place. In exchange, Grab gains greater visibility into SMB operations and performance. “By

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PYMNTS

SEPTEMBER 18, 2018

The nation is forming a Direct FAST industry group, where the members will include traditional financial institutions (FIs), FinTech firms and the Monetary Authority of Singapore (MAS). The movement to open that FinTech access, said the minister, brings “greater convenience to consumers” as those individuals use their eWallets.

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Fintech New York US National 166

PYMNTS

AUGUST 7, 2018

“Unlike the broader VC market, early-stage FinTech companies have continued to attract a solid flow of capital in the U.S., national co-lead partner, venture capital practice. “At The Office of the Comptroller of the Currency has said in the past week that it has invited FinTechs to seek national charters.

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PYMNTS

JUNE 22, 2020

Asset manager Brookfield, which owns stakes in numerous malls, is demanding retailers pay back rent even as the Toronto-based investment group has missed mortgage payments, the Financial Times reported Sunday (June 21). We are now focused on national tenants,” Brookfield told the Financial Times. “We

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Payments Retail Taxes Management 146

Bobsguide

JULY 28, 2022

As of June 2022, over 1,600 companies listed on the Prime Market of the TSE participate in the Platform, representing 87% of the companies in that market or 98% by market capitalization. After almost 18 years, the Platform has become a key part of the infrastructure of Japan’s capital markets. ” Digitizing and Streamlining.

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