Perficient

MAY 27, 2022

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.” State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

South State Correspondent

AUGUST 21, 2023

That publication was referenced in the media as a US bank rating action, with a downgrade to ten larger banks (and a negative outlook to 11 other larger banks). This risk magnifies margin erosion for those banks that hold fixed-rate securities and loans.

Community Bank 195

Community Bank Community Capital Analysis 195

Perficient

JUNE 30, 2022

Some of these online articles can be found here: OCC Provides Roadmap for National Banks and Savings Associations To Conduct Crypto Activities – Perficient Blogs. In 2022, FTX broke ground on its new headquarters in Nassau, the country’s capital. The Pros and Cons of a Potential U.S.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

PYMNTS

SEPTEMBER 19, 2017

The retail death spiral drags on, and this week we have a new victim: Toys “R” Us. billion buyout by private equity investors KKR, Bain Capital, and Vornado Realty Trust. As of now, the approximately 1,600 Toys “R” Us and Babies “R” Us brick-and-mortar retail locations around the world will continue to operate as usual.

US 103

US Retail Customer Experience National 103

PYMNTS

JULY 12, 2019

The banking regulator said that all in-country transactions, which include international payment systems cards, will be processed by the National Payment Card System in Russia. The payments firm co-led the funding round along with digital currency-focused venture capital firm Blockchain Capital.

Payments 108

Payments US System Capital 108

PYMNTS

OCTOBER 25, 2019

The Commodity Futures Trading Commission ( CFTC ), Federal Deposit Insurance Corporation ( FDIC ), Office of the Comptroller of the Currency ( OCC ), and the Securities and Exchange Commission ( SEC ) have announced that they are joining the Global Financial Innovation Network ( GFIN ). Jack Tate told CoinDesk.

Colorado 102

Colorado Regulation Innovation Wyoming 102

PYMNTS

NOVEMBER 15, 2018

million Series B funding round, led by NewAlpha Asset Management, Mastercard and Forestay Capital. We are delighted to have closed our Series B round of funding, led by NewAlpha and Mastercard, and including Forestay Capital,” said Benjamin du Haÿs, CEO and co-founder of Mobeewave.

Mobile 199

Mobile Fintech Samsung Capital 199

PYMNTS

NOVEMBER 12, 2020

FinTech Partner Connect will “support new ways for businesses and consumers to seamlessly and securely pay, get paid, send money and more,” according to a representative for the company in an email announcing the effort. UK BaaS Railsbank Closes $37M Funding Deal To Support US Growth.

Payments 142

Payments Fintech Exercises Risk Management 142

Gonzobanker

DECEMBER 8, 2021

According to CB Insights, US fintechs raised $14.6B Digital Security. Lastly, at this writing, Rockbridge Growth Equity (ties to Rocket Mortgage ) and CU Solutions Group acquired database marketing provider Marquis from Falfurrias Capital. in the most recent quarter.

Fintech 209

Fintech Los Angeles Lending Analytics 209

PYMNTS

JANUARY 26, 2021

Rental security deposit insurance startup Rhino , based in New York City, has raised $95 million to help reach its goal of saving renters $500 million in 2021. Rhino's flagship product is security deposit insurance, which is a direct replacement for a cash security deposit.

New York City 151

New York City New York Security Resources 151

PYMNTS

JANUARY 7, 2019

Against that backdrop, there are, at present, no plans for the nation to issue a state-backed cryptocurrency, as the government has pointed toward continuing concerns over money laundering and cyber risks. Frankly, recent market movements have not given us any reason to be concerned,” she said. Banks are well capitalized.

Regulation 151

Regulation cryptocurrency National Capital 151

South State Correspondent

JULY 5, 2022

Many bankers responded that their loan-to-values (LTVs) are low and expect that the secondary source of repayment will protect the bank’s capital. The most simple form of this calculation is the direct capitalization method. Cap rates for all US properties are at an all-time low. in December 2021). Cap Rate and LTV Relationship.

Management 195

Management Capital US Community Bank 195

Independent Banker

JUNE 30, 2022

We identified areas that we feel like are a good fit for us and what we do, and we identified the right lender in those areas,” Beaver explains. Security Bank Midwest. Security Bank. American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Chancellor.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

FEBRUARY 19, 2019

Barclays, he said, wanted to work closely with Atar, CDB and Temasek so they would “grant us favored nation status.” When asked about the payments, Agius he said he had other potential investors besides Qatar, including Temasek, China Development Bank (CDB) and Sumitomo.

Capital 115

Capital Fraud National Marketing 115

PYMNTS

JULY 9, 2019

The acquisition of PSR Supply Chain helps us in further strengthening our customer base and offerings in Bengaluru,” said Anant Goel, co-founder and CEO of Milkbasket. 10 crore to upgrade its vegetables and fruits category and set up 10 more collection centers across the nation. . The amount of the acquisition wasn’t disclosed. .

Capital 108

Capital Regional Online US 108

PYMNTS

OCTOBER 14, 2016

Not one of the four alternative lending startups that secured investments this week were from the U.S. Late last week, South Africa’s LulaLend brought some rare attention to the nation’s alternative lending space. ” On top of the venture capital, Sonovate also announced $6.13 Well, in the U.S., Procure-to-Pay.

Lending 100

Lending US Capital Report 100

PYMNTS

JULY 16, 2019

FinTech Lendbuzz has announced Monday (July 15) that it has secured an additional $150 million in debt and equity financing led by 83North, with participation from existing investors. credit history to help them secure financing for auto loans. credit history to help them secure financing for auto loans.

Fintech 122

Fintech United States Florida California 122

PYMNTS

NOVEMBER 26, 2019

Compliance with market standards and regulations allows us to provide our clients with legal security and convenience of using the exchange, with the participation of a friendly banking system and the availability of payment operators,” BitBay said. Department of Justice on illegal financial issues affecting national security.

Bitcoin 141

Bitcoin ATM Risk Management Compliance 141

PYMNTS

MAY 30, 2017

Small business software startup Wave announced today (Tuesday, May 30) that it secured $24 million in new funding as it looks to integrate more financial solutions into its offering. The company revealed the funding from an array of backers including National Australia Bank, Royal Bank of Canada, Portag3, and Exhibition Capital.

Capital 123

Capital Software Analysis Innovation 123

South State Correspondent

MARCH 15, 2023

It turns out that confidence is more valuable than capital. Now, customers and analysts will pay more attention to Loans + Securities-to deposit ratio. Instead of just looking at LTD, investors, and depositors, will now look at loan plus securities to total deposits. 9) Brand Matters: SVB had one of the best brands in banking.

social media 195

social media FDIC Branding Management 195

PYMNTS

JUNE 5, 2020

If recent headlines have taught us anything, it is that economic support and investments can go a long way toward helping cities, businesses and individuals navigate any number of challenges (the pandemic is only among the most recent challenges). Unemployment is at historic levels.

Online 134

Online Capital Community Data 134

Independent Banker

APRIL 30, 2022

Brazos National Bank. Cumberland Security Bank, Inc. Douglas National Bank. First Security Bank of Deer Lodge. In order to compete as a small bank, we have been forced to keep higher-than-peer capital levels, so that our lending limit allows us to service local borrowers’ needs. FSNB, National Association.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

FEBRUARY 23, 2017

Alternative lender Prospa has raised new venture capital that comes with a prestigious label for the company. 22) said Prospa secured A$25 million (about $20 million) from AirTree Ventures. The Series B round is the largest-ever venture capital investment into an Australian FinTech startup, according to reports.

Fintech 100

Fintech Capital Lending Branding 100

SWBC's LenderHub

JUNE 1, 2020

After the Chinese Legislature passed laws that essentially put Hong Kong under the same national security laws as Mainland China, President Trump reacted by removing Hong Kong’s special trade status. Naturally, this is a negative for US-China trade relations.

Marketing 78

Marketing United States National US 78

PYMNTS

JULY 6, 2018

That means Internet of Things (IoT), data analytics and robotics process automation — three areas that saw particularly high funding rounds in this week’s B2B venture capital roundup. Check out the rundown of investments below, including the firm that secured a $1.8 Trillium Secure. billion valuation. Oden Technologies.

Analytics 103

Analytics Capital Security Software 103

CB Insights

FEBRUARY 20, 2018

Earlier this year, US regulators blocked what would have been a massive $1.2B The thwarted acquisition is just one recent example of the building tension between the US government and China. . Last year, China issued regulations on outbound investments that accelerated the decline in US investment.

US 42

US United States Minneapolis Regulation 42

PYMNTS

OCTOBER 27, 2016

The Securities and Exchange Commission is considering new regulations that alternative lenders say would curb their ability to lend to small businesses. It would require these lenders to maintain high capital levels to safeguard against potential losses, meaning less cash can be used to finance small business loans, reports explained.

Capital 100

Capital Lending Company Industry 100

PYMNTS

MARCH 14, 2017

Reports Monday (March 13) said Autobooks secured $5.5 The company cited research from Below Research that found 70 percent of SMBs say they would use a cash flow management solution if it were offered by a bank, representing a gap between what small businesses want and what they get from their banks.

Detroit 122

Detroit Michigan Marketing Strategies Fintech 122

BankUnderground

JANUARY 18, 2021

Effectively, Britain was forced into a ‘Battle for Capital’ simultaneous with its military efforts — with the efficacy of the latter dependent on the success of the former. New information about those changes comes from some of the hundreds of ledgers of War Loan investors who provided capital for war in the years 1914-1932.

Capital 145

Capital Retail Taxes Industry 145

PYMNTS

FEBRUARY 26, 2019

“This alliance is the latest initiative by Caesars to capitalize on our database, generate a new revenue stream in a growth market and raise our profile in sports, in part by creating new sports-themed guest experiences at our resorts across the country.” and Australia.

Online 108

Online Mississippi New Jersey Boston 108

PYMNTS

MARCH 6, 2019

On Friday (March 8), the world will recognize International Women’s Day — celebrated globally since 1975, when it was adopted as a holiday by the United Nations. The study reported that for every dollar of capital raised, women-run startups generated 78 cents in revenue, compared to 31 cents for men-run startups.

Regional 179

Regional Capital Study Leadership 179

PYMNTS

APRIL 10, 2020

It’s an existential threat that can be mitigated going forward, i2c President Jim McCarthy told PYMNTS, by card products – particularly commercial and corporate cards issued by the existing network of banks and FinTechs – and used inventively to solve acute cash flow problems. FinTechs, he said, have raised their hands to say, “Let us help.

Trends 140

Trends Fintech Cards Examples 140

PYMNTS

OCTOBER 29, 2019

This leads us to a bit of headscratching, as, in past coverage, we’ve noted that proponents of blockchain have stated that security and anonymity of data that flows between two parties is valuable because it cannot be touched, really, by anyone. The attestation can be seen by other members.

blockchain 117

blockchain Bitcoin United States Course 117

PYMNTS

JUNE 6, 2018

Prospa , an Australia-based small business lending platform, will float on the Australian Securities Exchange today (Wednesday, June 6), amid increasing pressure from regulators on the nation’s banking and financial services industry.

Lending 100

Lending Regulation Industry National 100

PYMNTS

DECEMBER 20, 2019

Tons of capital was raised and spent on new systems and processes. The year-end report from delivery giant DoorDash told us that burrito bowls, sushi and quesadillas were among America’s most ordered items, depending on one’s location. “It was the best of times, it was the worst of times.” MOA is a Goer.

Mobile 131

Mobile Fraud New York City Metro 131

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. A humble leader shows us all how it’s done. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

MARCH 2, 2018

“The merchant cash industry first started as a product for unbankable clients,” said Andrew Mallinger, COO of PIRS Capital, in a recent interview with PYMNTS. “It There are scenarios, too, in which a merchant cash advance may actually be the best financial option for a business in need of working capital.

Capital 119

Capital Lending Louisiana Data 119