South State Correspondent

DECEMBER 8, 2023

In two days, you can hear from Chase, US Bank, Capital One, BMO, M&T, PNC, Citizens, Truist, Huntington, and more, a feat that can only be done at a conference of this caliber. Many banks expressed frustration over keeping small business banking housed within the retail bank channel. However, this was the most common structure.

Conference 195

Conference Retail Community Bank Technology 195

PYMNTS

OCTOBER 12, 2020

The round was led by Abu Dhabi-based Shorooq Partners , while 500 Durian (the 500 Startups fund for Southeast Asia) and 92 Ventures chipped in as well, along with angels from the region’s top startups and leading management consulting firms, according to the release.

Regional 249

Regional Retail Payments Mobile 249

PYMNTS

OCTOBER 29, 2018

Small businesses represent a challenging, but lucrative, customer segment for banks that need to balance customers’ desire for high-touch service with the realities of managing the cost of service,” Bob Neuhaus, Vice President, Financial Services at J.D. Power 2018 Retail Banking Satisfaction Study and the J.D.

Regional 153

Regional Study Management Resources 153

PYMNTS

JANUARY 7, 2019

While Toys R Us has disappeared from the United States, it is going strong in Asia, which plans to open 60 new stores throughout the region this year. It currently operates more than 550 stores in the region. “We Freeman, senior managing director at GlassRatner Advisory & Capital Group, said at the time.

US 149

US United States Regional Operations 149

PYMNTS

JANUARY 19, 2018

As such, automakers are hitting the venture capital highway in droves. In the rideshare arena, InMotion , Jaguar Land Rover’s venture capital arm, invested $25 million in a $600 million funding round for Lyft in 2017. DCM Ventures and Coatue Management also participated in the deal. Ridesharing.

Capital 109

Capital Las Vegas San Jose California 109

PYMNTS

JUNE 10, 2020

OSMDV, Quona Capital, Saison Capital, Alter Global and other unnamed investors participated. The company was formed by Nipul Mehra, who is a former FlipKart senior director of retail and a former investor at Sequoia India. Indonesian wholesale eCommerce market Ula has announced that it has secured $10.5

Security 130

Security Capital Retail Regional 130

South State Correspondent

AUGUST 8, 2022

Insight #1 – Deposit & Margin Management: Deposit runoff has started and will make it to community banks by October. For retail accounts, for the first time since the pre-pandemic era, spending growth has outstripped income growth. This will decrease savings levels and, in turn, retail deposit balances.

Trends 195

Trends Community Bank Community Retail 195

PYMNTS

SEPTEMBER 29, 2020

They’re not equipped to manage the operational risks associated with these smaller businesses,” Shoihet told PYMNTS, especially when it comes to extending short duration credit lines, debt products or factoring. But, as Shoihet said, these firms account for roughly 50 percent of trade volume in the LATAM region.

United States 286

United States Regional America Trends 286

CB Insights

APRIL 18, 2022

The round drew participation from Global Founders Capital, Monashees+, Tiger Global Management, and Union Square Ventures, among others. <span window.ClearbitForHubspot.addForm($form); }, region: “na1”, portalId: “763793”, formId: “43c769ca-a0ef-4952-9926-d926d9a4c885” }); Want the full post?

Retail 56

Retail Regional Fintech Capital 56

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. SaaSOptics.

Capital 128

Capital Lending California Regional 128

PYMNTS

MARCH 1, 2019

Cybersecurity returned to the top of the B2B startup investment list as three companies in the enterprise security realm landed nearly half of the $246 million in B2B venture capital this week. Commerce Ventures, Flint Capital, Two Sigma Ventures, Synchrony and Sorenson Capital also participated, according to reports.

Security 189

Security Capital Analytics Software 189

PYMNTS

DECEMBER 7, 2020

NCR Digital Banking Senior Vice President and General Manager Doug Brown told Karen Webster there will be an acceleration of deal making on the other side of the pandemic, particularly as financial institutions (FIs) recalibrate and expand their digital efforts. operations to PNC Bank , creating the fifth-largest regional player in the U.S.

Google 282

Google Examples Regional Lending 282

PYMNTS

NOVEMBER 30, 2018

The cloud, artificial intelligence (AI) and robotics are all prevalent themes in this week’s venture capital breakdown, with startups working to overhaul entire processes for their enterprise customers, from logistics to workforce management. New backers Edge Capital Group and World Innovation Lab tacked onto the round, too.

Capital 156

Capital Management Technology Operations 156

PYMNTS

JUNE 3, 2020

In Latin America, such a company exists in the form of MercadoLibre , a triple-threat regional financial powerhouse based in Argentina. It is one of the region’s fastest-growing companies, having just turned in a stellar first quarter in a region that has more complexities than any of its northern neighbors. ”

America 248

America Regional Fraud Mobile 248

PYMNTS

APRIL 2, 2018

The financial institution currently targets the Caribbean with its banking services and, according to analysts, its financials remain strong despite natural disasters in the region. An F-1 registration statement revealed the bank’s plans for an IPO in the U.S., seeking $100 million in share sales.

US 112

US Capital Regional Analysis 112

PYMNTS

NOVEMBER 22, 2019

The company helps businesses with eCommerce tools from beginning to end with services that include inventory management and customer service and experience. VTEX has been around since 1999, but it hasn’t had the need to raise a significant amount of capital thus far, mostly operating off of its own revenues. .

Software 108

Software America Regional Tools 108

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. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Stripe Billing optimizes subscription and invoice management.

Online 98

Online Company Retail Payments 98

PYMNTS

APRIL 3, 2018

The Wall Street Journal reported that the Atlanta-based company, which enables retailers, health-care providers and home contractors to offer loans to their customers, could go public as soon as this summer. Late last year, GreenSky raised $200 million from Pacific Investment Management Co., which valued the company at nearly $4.5

Lending 116

Lending Fintech Atlanta Capital 116

South State Correspondent

JANUARY 4, 2023

Because many banks are now producing below their cost of capital, growth further exacerbates their issues and drives them out of business (likely through a sale) faster. Without the windfall of profit accrued to banks in 2022 because of faster-than-expected rate increases, banks will need to be better allocators of capital.

Community Bank 195

Community Bank Capital Lending Training 195

South State Correspondent

JANUARY 3, 2023

Because most community banks do not use a risk-adjusted return-on-capital (RAROC) loan pricing model, the only variable that some bankers focus on is loan yield – the most easily measured variable. Banks in rapidly growing counties, states, and regions tend to outperform the industry. What Drives Profitability if Not NIM?

Community Bank 221

Community Bank Community Data Marketing 221

South State Correspondent

AUGUST 16, 2023

These are cash flow management tools that send a signal of future problems. This data is consistent across regions. Banks are currently reducing indirect auto financing growth and are managed by greater holdback and fewer exceptions. Capital rotation is to HELOCs and away from autos. Balances are up, driven by inflation.

Trends 195

Trends Cards Capital Data 195

PYMNTS

DECEMBER 9, 2016

For startups, 2016 wasn’t the best year in venture capital. VCs used 2016 to manage costs, set priorities and valuations,” explained Rahul Khanna, managing partner at Trifecta Capital, in an interview with Business Standard published Wednesday (Dec. They need to manage the burn, drift and cut losses.”.

Fintech 100

Fintech blockchain Capital Metro 100

PYMNTS

JULY 27, 2018

Plus, cybersecurity, B2B eCommerce, expense management, small business finance and other verticals took home new funding. Cross-border B2B payments company Flywire secured $100 million in funding this week, led by Temasek, while existing backers Bain Capital Ventures and F-Prime Capital Partners also participated.

Payments 101

Payments Capital Security Management 101

PYMNTS

SEPTEMBER 28, 2020

You cannot restructure when revenues go to zero,” he told Webster, adding that for a number of retailers and restaurants, “that’s probably the biggest liquidity crisis.”. There will be retailers and restaurants that will not come back, and even some small regional airlines will disappear.

Fintech 291

Fintech Examples Industry Management 291

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. This year in the US, JP Morgan launched mobile banking app Finn and Goldman Sachs’ retail banking arm Marcus crossed 1.5M savings accounts. Key takeaways.

Retail 78

Retail Cards Millennials Mobile 78

PYMNTS

MAY 29, 2019

Western Union has expanded its services into Thailand and launched a brand new international money transfer service in the region, the company said in a release. To use the service, customers can use a card or a bank account, or pay in person at a retail location. They can also use the Western Union mobile app.

Mobile 188

Mobile Regional Innovation Compliance 188

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Keep an eye on the initial banks working on these projects. Digital Engagement Had Great Attendance and Extracurriculars.

Fintech 184

Fintech Lending Software Compliance 184

PYMNTS

MARCH 24, 2020

Nowhere is the pain being felt more acutely than in China, where the coronavirus first took root and spread, where businesses and supply chains went dark, and where hundreds of millions of consumers, as well as businesses and their workers, stayed in their homes — into, and then through, the Lunar New Year, a key season for retail.

Retail 196

Retail Online Regional Course 196

PYMNTS

FEBRUARY 11, 2019

In a press release , the company said that to date, it has raised more than $1 billion from SoftBank, Greylock Partners and Gaorong Capital. The company plans to use the funding to expand its delivery service into new regions, forge partnerships, expand its fleet and enhance its self-driving technology.

Arizona 100

Arizona Regional Technology Capital 100

PYMNTS

NOVEMBER 6, 2018

He also saw that candy sales were important, and, lastly, he imported products from other regions of the world. That retailer would be Five Below, which, after opening its doors in 2002, called itself “the Five-and-Dime for the iPod Generation” in a 2011 press release. The New Five-And-Dime Store.

Maine 139

Maine Retail Pennsylvania Study 139

PYMNTS

MARCH 13, 2019

This is most severe in the retail and construction sectors, and is set to continue through the coming months.” corporates have seen insolvencies surge: In the retail sector, store closures are up 23 percent from 2018 figures, with bankruptcies up, too. retail market, according to USA Today reported. ”

Regional 108

Regional Analysis Marketing Retail 108

PYMNTS

NOVEMBER 18, 2016

Asia outpaced North America in funding volume for the FinTech world, and this week’s B2B venture capital roundup seems to reflect that, with several deals from VCs in the region. P2Binvestor uses a crowdfunding model and partnerships with retail and institutional investors to provide factoring loans to SMEs.

Fintech 100

Fintech US Capital Community 100

FICO

JANUARY 7, 2021

Here are the 5 most popular 2020 posts on decision management. #1. That efficiency, especially in retail and transportation, will become a strategic asset that will define the industry, potentially for a generation. And in the case of digital transformation, the best way to achieve this is with a decision management platform.”.

Management 52

Management Analytics Strategy Data 52

PYMNTS

AUGUST 25, 2019

Chinese social eCommerce platform Wanwu Xinxuan has raised $20 million in a Series B round of financing led by Fresh Capital, with participation from Redpoint China Ventures, according to Deal Street Asia. Launched in August 2018, Wanwu Xinxuan is an online retail platform selling children’s apparel, shoes and accessories.

Data 109

Data Fintech Lending Regional 109

PYMNTS

MARCH 1, 2018

SoftBank Group led the round along with participation from GIC, Wellcome Trust and Sequoia Capital. DoorDash’s technology advantages, exceptional management team and relentless merchant focus are reflected in their stunning growth and impressive unit economics,” Housenbold said in an announcement.

Capital 102

Capital Groups US Regional 102

Bobsguide

JUNE 14, 2022

Users will benefit from advanced treasury and risk management capabilities. The combined solution, available in the cloud or on-premise, is available to clients in France and the Benelux region, with the potential to expand into other geographies in the future.

Analytics 60

Analytics Risk Management Compliance Management 60

Abrigo

JULY 14, 2023

Staff producing the reports must communicate with management and inquire what management wants to glean or achieve from the data insights. Analysis should be performed on concentrations, as a percentage of capital, in terms of: (1) Collateral type such as multifamily, retail, office, etc. (2) Industry borrower data.

Strategy 195

Strategy Data Analytics Analysis 195