PYMNTS

JUNE 26, 2020

Small business lending emerged as a common theme in this week’s B2B venture capital roundup, and it’s no surprise, considering the role small and medium-sized businesses (SMBs) play in supporting their local economies. Utility account aggregation company Urjanet secured $14.65 Aye Finance.

Capital 288

Capital Lending Cards United States 288

PYMNTS

DECEMBER 5, 2016

On this day 83 years ago, the United States government pulled the plug on one of the great failures of social engineering in American history — prohibition. Brian Krebs of Krebs on Security reported that the hacker believed to be behind the attack on the SFMTA was himself hacked over the weekend by an anonymous security researcher.

Capital 100

Capital San Francisco Bitcoin United States 100

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. It’s very difficult for a bank to justify [accounts receivable] AR financing that effectively puts capital at risk,” he said.

United States 286

United States Regional America Trends 286

PYMNTS

JULY 8, 2020

With this, the company would be rejecting a competing financing offer from senior lenders, including Apollo Global Management , sources said. But senior lenders including Apollo, Davidson Kempner Capital Management and Ares Management Corp. In a filing with the U.S.

United States 132

United States Management Capital Groups 132

Let's Talk Payments

JUNE 7, 2019

Increasing access to capital, consumer awareness, and acceptance to new ways of managing finances and other ecosystem drivers have been attractive for entrepreneurs in 2018 as well. Figure is a financial technology company that offers consumer credit products by leveraging blockchain, AI, and.

Fintech 107

Fintech United States blockchain Financial Technology 107

Bobsguide

JULY 13, 2022

Diulus, a graduate of The Pennsylvania State University, has over 30 years’ experience in EFT, banking and Fintech industries. He has held a variety of sales and management positions for Mellon Network Services, Elan, Fiserv, FIS and other industry-leading companies.

Pennsylvania 88

Pennsylvania Denver Atlanta United States 88

PYMNTS

JULY 17, 2020

Robotic process automation (RPA) firm UiPath has raised $225 million in a Series E round led by Alkeon Capital Management. Coatue, Sequoia Capital and Accel were among the other companies participating in the round. Success going forward will be defined by how companies manage the Digital 3.0 FIT® Framework.

Payments 202

Payments Maine United States Capital 202

PYMNTS

JULY 22, 2019

has announced the launch of a venture banking and lending business to provide debt capital financing and commercial banking solutions to growth companies and their investors. Stifel offers senior secured loans up to $40 million for working capital and growth capital needs. Stifel Financial Corp.

Lending 100

Lending United States Boston Capital 100

PYMNTS

APRIL 3, 2019

Business payments company Bill.com has secured unicorn status and launched a partnership with Mastercard to accelerate accounts payable for joint business customers. ” Bill.com said in its press release that it is approaching three million customers, and currently manages more than $60 billion in annual payment volume. .”

United States 183

United States Cards Security Resources 183

PYMNTS

DECEMBER 27, 2019

We have a deep dive into spend management in addition to news involving the Sprint and T-Mobile merger, as well as data on state tax laws. . Gov’t Fights States’ Bid To Block Sprint, T-Mobile Merger Saying Move Would Slow 5G. Uber was ordered to stop securing business in Colombia via its popular ride-hailing app.

Taxes 101

Taxes Mobile Management blockchain 101

PYMNTS

OCTOBER 24, 2019

Business management cloud solutions simPRO announced that it is partnering with Square to provide payment processing options to field service professionals, according to a press release. Founded in 2002, simPRO secured $31 million in growth capital in 2016 as part of an aggressive product innovation and expansion strategy.

Payments 100

Payments United States Leadership Regional 100

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. Freeman, senior managing director at GlassRatner Advisory & Capital Group, said at the time. It currently operates more than 550 stores in the region.

US 149

US United States Regional Operations 149

Bank Innovation

MARCH 7, 2018

In 2017, in the United States, overall VC funding -- a barometer of startup activity and appeal.Read More. At this time last year, fintech was in a downturn. Fintech venture funding was down more than 9% year-over-year; valuations seemed stuck. But the fintech market has rebounded.

San Francisco 236

San Francisco Fintech United States Marketing 236

PYMNTS

APRIL 25, 2019

“We’ve helped merchants successfully build and grow their online stores for 14 years, and now we’re the best partner to help entrepreneurs capitalize on the huge opportunity of in-person selling,” Craig Miller, chief product officer for Shopify, said in a press release.

Retail 122

Retail United States Branding Cards 122

PYMNTS

JUNE 26, 2018

CashShield , an online fraud management solution for mid- to large-sized enterprises, announced Tuesday (June 26) it raised $20 million via a round of fundraising. According to a press release , CashShield said the Series B funding round was led by Temasek and GGV Capital. Temasek is a first-time investor, noted the company.

Fraud 108

Fraud United States Online Capital 108

PYMNTS

NOVEMBER 12, 2019

billion tally is more than six times the amount that was brought in via online sales on Black Friday last year in the United States. As noted by Reuters, Citic Securities had put the pace at 20 percent to 25 percent, and Daiwa Capital Markets had pegged the growth rate at 23 percent. billion USD in sales.

United States 101

United States Branding Apple Online 101

PYMNTS

OCTOBER 9, 2017

Open banking looms in many corners of the world, mandated in some areas (think PSD2) while driven by market forces in others (here in the United States). Risks abound, said the Association, with boosted third-party access exposing consumers to new security threats, and perhaps even threatening the economy as a whole.

Fintech 188

Fintech United States Data Capital 188

PYMNTS

AUGUST 29, 2019

The company, which is based in both Switzerland and Singapore, has been talking with regulators and petitioned for a capital markets services license, which will allow the firm to offer asset management as a first step into financial services, co-founders Mathias Imbach and Gerald Goh said, according to Deal Street Asia. “In

Bitcoin 101

Bitcoin North Carolina blockchain San Francisco 101

Gonzobanker

AUGUST 24, 2023

Rising interest rates depress the value of low-rate securities and loans. Banks had more than $500 billion in unrealized losses on their securities at the end of March. The Credit Card Competition Act of 2023 could negatively impact banks’ ability to generate interchange fees and reduce the amount of capital they issue, however.

Innovation 148

Innovation United States Industry Technology 148

CFPB Monitor

APRIL 30, 2021

The Federal Trade Commission recently announced that it has settled the lawsuit it filed against Yellowstone Capital LLC, a provider of merchant cash advances, and its chief executive officer and president for alleged unfair and deceptive conduct in violation of section 5 of the FTC Act, 15 U.S.C. §

United States 78

United States Compliance New York Capital 78

Abrigo

NOVEMBER 17, 2023

Additionally, the human capital investment—in terms of both hiring fraud prevention experts and training existing staff—represents a significant operational expense. FinCEN states, fraud is believed to represent the largest share of illicit proceeds in the United States.

Fraud 195

Fraud Training Trends Compliance 195

PYMNTS

OCTOBER 6, 2020

Clover Health , a tech-driven provider of Medicare Advantage insurance plans, plans to go public through a merger with a blank-check company called Social Capital Hedosophia, according to a filing with the Securities and Exchange Commission (SEC) Tuesday (Oct. billion of gross proceeds,” the filing states.

Georgia 130

Georgia United States Data Company 130

PYMNTS

NOVEMBER 29, 2019

The company’s platform offers insurance for general liability, management liability, cybercrime and a range of other coverage. On a longer arc, I could certainly see us operating in geographies outside the United States,” Hodges told PYMNTS, noting that many tech markets are global, as are their labor pools.

Policies 191

Policies California United States Management 191

PYMNTS

OCTOBER 28, 2019

The move came about a month after Fair, which functions via an app, secured a $500 million revolving credit facility led by Mizuho Bank. Kirk has a decade of experience running treasury and capital markets for large fleet companies, and is well known on the capital markets side. His interim replacement will be Kirk Shryoc.

San Francisco 101

San Francisco United States Capital User Experience 101

PYMNTS

OCTOBER 28, 2019

The move comes about a month after Fair, which functions via an app, secured a $500 million revolving credit facility led by Mizuho Bank. Kirk has a decade of experience running treasury and capital markets for large fleet companies, and is well-known on the capital markets side. His interim replacement will be Kirk Shryoc.

San Francisco 100

San Francisco United States Capital User Experience 100

PYMNTS

JANUARY 10, 2020

For now, at least, tensions between the United States and Iran have been dialed down a bit, if only in terms of missiles and firepower. Wyze Labs , which makes Internet of Things (IoT)-connected security cameras, said the information of as many as 2.4 Wawa said its team stopped the breach on Dec. for a cyberwar. billion ($2.5

United States 141

United States National Data New York 141

PYMNTS

JULY 27, 2018

Flywire, a global payments company that makes it easy for businesses to manage cross-border receivables by streamlining how businesses and consumers pay them, announced that it had closed its Series D $100 million funding round led by Singapore-based investment company Temasek. But this puts us on the map.”.

Capital 102

Capital United States Payments Groups 102

PYMNTS

DECEMBER 5, 2017

Against that backdrop, Android has grown to more than 2 billion active devices globally, with more users in India than in even the United States. To capitalize on this increased connectivity, Google debuted the Android Oreo (Go edition), which is geared toward the entry-level experience and comes in tandem with the Android 8.1

Google 100

Google United States Mobile Customer Experience 100

PYMNTS

JANUARY 31, 2020

Bryant formed the Bryant Stibel venture capital firm in 2013 with Jeff Stibel, founder of Web.com. Bank’s Adam Kruis, senior vice president and manager of working capital consulting, and Jennifer Swenson, vice president of corporate payment systems, discuss how the bank ensures smooth implementation of virtual card solutions.

Cards 131

Cards Technology social media Meeting 131

Jeff For Banks

DECEMBER 29, 2021

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. Silvergate Capital Corporation (NYSE: SI) Here we are again. Silvergate had $150 million in total revenue over the past twelve months, and has a market capitalization of $4.7 Live Oak Bancshares, Inc.

Capital 78

Capital Texas Metro North Carolina 78

PYMNTS

NOVEMBER 29, 2016

With more than 700 now in operation across the United States, small business accelerators are becoming increasingly crucial engines of the U.S. Startups often need the resources — including the capital, equipment and expertise offered by these organizations — to stay afloat in an increasingly competitive marketplace.

Portland 100

Portland United States Analysis Resources 100

PYMNTS

NOVEMBER 4, 2020

Had AB 5 remained, it could have forced the company to provide healthcare and other job benefits to millions of drivers around California and the United States in general. He added that “the future of independent work [is now] more secure.”.

California 162

California United States Company Maine 162

PYMNTS

OCTOBER 18, 2019

In the United States, according to some sources such as Javelin , more than one million children were victimized by identity theft — and the fraud costs their families more than $540 million. In the past, Cohen said, children were unlikely to become targets in the first place, due to the simple fact that they lacked access to capital.

Fraud 106

Fraud Security social media Tools 106

Abrigo

JULY 20, 2021

During Abrigo’s recent ThinkBIG Conference, credit underwriting and loan portfolio risk management trainer and consultant Michael Wear , CRC , of 39 Acres Corp. The change is intended to improve security, integration, reporting features, and validation to improve accuracy. Credit Risk Management. Lending & Credit Risk.

Lending 195

Lending FDIC Capital Risk Management 195

Abrigo

JULY 20, 2021

During Abrigo’s recent ThinkBIG Conference, credit underwriting and loan portfolio risk management trainer and consultant Michael Wear , CRC , of 39 Acres Corp. The change is intended to improve security, integration, reporting features, and validation to improve accuracy. Credit Risk Management. C&I Loans. SBA Lending.

Lending 195

Lending FDIC Capital Risk Management 195

PYMNTS

MARCH 12, 2019

Amid its increasing penetration into the gig economy as a preferred method of payment, PayPal announced today (March 12) that it is offering Instant Transfer to bank for qualified individual and business customers in the United States, with an eye on international expansion “in the near future.”. The SMB Benefit.

Cards 191

Cards Capital Survey Payments 191

Jeff For Banks

JUNE 2, 2023

The early 1980s was a difficult time for the United States, as consumers faced rising prices, high unemployment, and the effects of a supply shock—an oil embargo—which caused energy prices to skyrocket. To you, manage your interest rate risk. My lesson learned to the regulators, read your past lessons learned.

FDIC 78

FDIC Community Bank Regulation Lending 78