Bank Innovation

APRIL 7, 2016

The New York Times covered the subject — and the word — in depth yesterday, in a special section called “Fintech’s Power Grab.” Ok, it’s safe to say fintech has hit the big time. ” The lead item, by Andrew Ross Sorkin of CNBC fame, focuses on the fintech challenge to Read More.

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BankInovation

MAY 26, 2022

NEW YORK CITY — Citi is blazing a path toward comprehensive AI-based credit management. trillion Citi has leveraged AI for everything from document handling and back-office process automation to sanctions and capital management. One of the nation’s largest banks, $2.3

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New York City Management Customer Experience New York 98

PYMNTS

MARCH 17, 2017

For years, New York City has been at the epicenter of United States’ culture with the fashion and entertainment industries leading the way. With the top modeling agencies, MTV and the home of American broadway plays, there’s no denying New York City is bustling with creativity. trillion (2012). percent (2015).

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PYMNTS

AUGUST 3, 2020

Citi has named Stephen Randall as the TTS global head of liquidity management services in the London office, the company has announced. Previously, he served as head of global liquidity oversight and analytics based in New York. He succeeds Mark Smith in the role. Randall is an accountant with a B.A.

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Management Regional Leadership New York 131

PYMNTS

AUGUST 21, 2020

Reuters reported the New York-based multinational investment bank and financial services corporation filed its third suit in the U.S Southern District of New York Court to recoup $900 million it mistakenly sent to lenders of Revlon Inc. Citigroup Inc. returned to court Friday (Aug. On Tuesday (Aug. On Monday (Aug.

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San Francisco New York Capital Analysis 263

Payments Source

AUGUST 4, 2019

Under the regulation, banks and financial services providers must secure their own systems as well as implement third-party risk management programs, which can mitigate insider threats from third parties, says Michael Magrath, director of global regulations and standards for OneSpan.

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New York National Capital Risk Management 67

CB Insights

NOVEMBER 19, 2020

As blockchain tech gains commercial traction, a growing number of companies want to use it to reimagine the capital markets infrastructure that powers the trade of stocks, bonds, and other securities. Interested in learning more about Blockdata and DLT? Fill in your details here to get more information. First name. Company Name. Phone number.

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Capital blockchain Marketing San Francisco 101

PYMNTS

OCTOBER 30, 2019

New York-based FinTech startup Capital , an alternative financing company for startups, launched on Wednesday (Oct. 30) with a $100 million fund to invest in middle-stage companies, Capital announced in a press release. Capital provides its investment findings to companies along with financing terms.

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Capital Fintech Analytics New York 100

American Banker

JULY 19, 2023

The Buffalo, New York, bank said that share repurchases are off the table, even though the amount of incremental capital it's required to hold has declined from last year. Executives pointed to forthcoming revisions to risk-based capital rules, which are expected to hit midsize banks like M&T.

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Capital New York Risk Management Compliance 53

PYMNTS

DECEMBER 28, 2020

The funding round was led by Pantera Capital and included Coinbase Ventures and LuneX Ventures. We see institutional capital come into the crypto space with the expectation of banking integrations to complement crypto credit offerings,” CEO Darshan Bathija said in a statement, according to CoinDesk. “We In other news, the U.S.

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PYMNTS

JANUARY 27, 2021

Founded in 2016 in Gothenburg, Sweden, Minna enables customers to manage subscription services via their bank’s app. While subscription management is an issue for consumers, it’s also an issue for banks because there’s a risk that extra money can be taken from the bank account as the data ties are cut between the merchant and customer. “But

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Management Technology Cards Retail 181

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions. the Community Bank Leverage Ratio (CBLR) and the minimum Tier 1 leverage ratio).

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Report Risk Management Capital Data 195

PYMNTS

JUNE 22, 2020

Cedar, a provider of technology focused on fostering smooth financial interactions between healthcare providers and patients, announced $102 million in new venture capital funding and a new business relationship with a provider network on Monday (June 22). In addition to $77 million in venture capital from the Menlo Park, Calif.-based

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PYMNTS

SEPTEMBER 17, 2019

Metro Bank senior managers are being grilled by the U.K. The FCA first began investigating the high street bank in February after it miscalculated the capital needed for numerous loans. The FCA first began investigating the high street bank in February after it miscalculated the capital needed for numerous loans.

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Metro Management Regulation New York 116

PYMNTS

DECEMBER 22, 2020

Companies seeking to hold initial public offerings (IPOs) on the New York Stock Exchange (NYSE) no longer will be required to let investment banks buy and sell the first shares to hit the market, the Financial Times (FT) reported. The addition of a lower-cost, underwriter-free IPO option was formally approved by the U.S. Until today.

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New York Groups Innovation Marketing 285

PYMNTS

AUGUST 22, 2018

In a press release on PE Hub Network, Latch said the Series B financing round was led by Brookfield Ventures, the technology investing arm of Brookfield Asset Management. We are also grateful that our existing investors have committed so much additional capital in this latest round, which is a true testament to our team and technology.”.

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Management Capital System New York 100

PYMNTS

SEPTEMBER 22, 2020

“This new funding will allow us to. The initiative is being led by Goodwater Capital, the Silicon Valley tech investor; Founders Fund, the San Francisco-based venture capital firm; Floodgate, the venture capital company of Palo Alto, California; and New York-based Raine Group LLC, the global merchant bank focused on tech companies. .

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San Francisco social media California New York 225

PYMNTS

DECEMBER 13, 2017

Santander Bank is rolling out a new solution for its corporate clients. and will provide cash management services for such corporate customers. Treasury Link has also integrated cash flow management, fraud and authentication capabilities, while its electronic payment service supports domestic and cross-border wire and ACH payments.

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Management New York Fraud Tools 105

PYMNTS

AUGUST 2, 2020

needed financial help in April as the pandemic led to a loss of customers, founder Pavia Rosati turned to her bank, Capital One Financial Corp., But the New York consulting firm was on its own because Capital One wasn’t prepared to accept applications for the Paycheck Protection Program (PPP) when it launched.

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Minneapolis Denver New York Capital 173

PYMNTS

NOVEMBER 24, 2020

The combined company, to be led by Metromile CEO Dan Preston , will have a pro forma market capitalization of approximately $1.3 Investors Social Capital, Hudson Structured Capital Management, Miller Value, Clearbridge and Mark Cuban have committed to investing $160 million through a private placement of INSU II Class A common shares.

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Arizona Pennsylvania Capital Washington 264

PYMNTS

SEPTEMBER 17, 2020

This individual, Bloomberg reported, served as a senior executive with numerous financial institutions and had a hand in managing global loan businesses. The bank filed an injunction to temporarily freeze a $175 million payment sent to Brigade Capital Management , and it filed lawsuits against 11 creditors to get the money returned.

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New York Capital Management Payments 177

PYMNTS

JANUARY 22, 2021

Investors in the latest financing included Prospect Avenue Capital, Guiotai Junan International, and Nan Fung Group. Lighthouse Capital served as the exclusive financial adviser. That round was led by Tencent Holdings and joined by Tiantu Capital, Susquehanna International Group (SIG) and Kuaishou.

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Nevada Capital New York Groups 180

PYMNTS

JANUARY 12, 2021

London-based FinTech startup Curve has raised $95 million in Series C funding led by IDC Ventures, Fuel Venture Capital, and the investment division of Vulcan Capital, launched from the estate of Microsoft co-founder and philanthropist Paul G. Curve opened last year in Brooklyn, New York, will be the U.S. headquarters.

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Bank Innovation

AUGUST 16, 2017

Options, a provider of cloud-enabled managed services to the global capital markets, today announced a $100 million investment from New York private equity firm Bregal Sagemount.

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New York Capital Innovation Management 186

PYMNTS

JANUARY 7, 2021

Resident, the digitally native mattress and home goods brand platform, notched a $130 million investment led by Ion Crossover Partners and Nexus Capital Management, with the participation of Baron Capital Group, in Q4 of 2020.

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PYMNTS

JUNE 9, 2020

If successful, the New York-based company will list its shares on the New York Stock Exchange under the symbol “LMND,” the firm said in a U.S. The management team for the proposed offering includes some of the biggest names in financial services: Goldman Sachs & Co., Allen & Company, Barclays Capital Inc.,

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New York Capital Conference Policies 130

PYMNTS

SEPTEMBER 30, 2020

We believe demand by small businesses seeking access to unsecured capital will be at unprecedented levels because most businesses have already accessed the government-backed business loan programs in the U.K. and Australia market,” said Goldin in the release. “We and Australia market,” said Goldin in the release.

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Fintech New York Capital Lending 210

PYMNTS

JULY 2, 2020

With the pandemic nudging businesses further into the digital payments realm, commercial card innovation is heating up to capitalize on the opportunity for adoption. ” Capital On Tap Enables Receipt Bank Card. Capital on Tap wields the commercial card to connect small and medium-sized businesses (SMBs) to financing.

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Cards New York Capital Compliance 208

PYMNTS

DECEMBER 4, 2019

With its perfume that has a cult-like following, Glossier is opening temporary shops in seven Nordstrom locations, with the inclusion of the retailer’s New York flagship. A Nordstrom partnership should help Glossier reach more shoppers who don’t reside close to its Los Angeles and New York stores, per the report.

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CB Insights

FEBRUARY 16, 2022

RapidRatings , a supplier risk management software provider, has raised $200M in a Series C funding round that drew participation from 22C Capital and Spectrum Equity. The post RapidRatings raises $200M from Spectrum Equity for its supplier risk management software. HOW’S THE COMPANY PERFORMING? Want the full post?

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Risk Management Software Management New York 59

PYMNTS

NOVEMBER 16, 2020

The company intends to list its Class A common stock on the ticker symbol "AI" on the New York Stock Exchange, according to a press release. The lead book-running managers are Morgan Stanley , J.P. ai Founder and CEO Thomas M. Siebel wrote in the registration statement. Should we succeed at that objective, we will have built C3.ai

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Software Leadership New York Security 201

PYMNTS

JANUARY 12, 2021

In today’s top payments news around the world, Checkout.com has brought its valuation to $15 billion after the closing of a $450 million Series C funding round, while Pakistan has debuted a government-run instant digital payment infrastructure. Plus, Delivery Hero is launching an early-stage venture capital (VC) firm.

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Detroit New York City System Payments 135

Bobsguide

SEPTEMBER 22, 2022

NEW YORK, September 20, 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced three executive leadership hires to support the firm’s rapid growth. Spencer brings extensive market structure and fixed income trading experience to TS Imagine.

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New York Capital Leadership Software 97

Abrigo

JULY 19, 2016

The 2016 Risk Management Summit features experts from the American Bankers Association, CliftonLarsonAllen, Crowe Horwath, Grant Thornton, KPMG, and Promontory Financial Group, among others. This September, Tom will deliver an address full of energy, humor and wisdom to help guide leaders on how to fully capitalize on times of change.

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Risk Management Management Analysis New York 150

American Banker

JANUARY 25, 2021

Flush with capital from issuing subordinated debt, Peapack-Gladstone is exploring acquisitions in Florida and New York in an effort to generate more fee revenue.

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New Jersey Florida New York Management 53

PYMNTS

DECEMBER 13, 2019

Venture capital (VC) is far from the only funding source for B2B FinTechs. Despite a growing array of options, venture capital remains a solid funding source for B2B FinTechs, with this week’s roundup accumulating $104.4 The solution provides a short-term working capital solution by financing unpaid invoices at a discount.

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New York Capital Fintech Leadership 130

Bank Innovation

APRIL 4, 2019

New York-based Glia, an omnichannel customer service platform for financial services companies, announced that it recently raised $20 million in a Series B round led by Insight Venture Partners.

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New York Video Innovation Management 170