PYMNTS

JANUARY 25, 2021

One idea is a 9 percent core capital mandate on the top tier. Global FDI dropped by 42 percent last year, and COVID-19 will keep impacting it in 2021, according to a UNCTAD report, as China reaps more foreign funds than the United States. It seeks to put non-bank financial firms into one of four categories. trillion in 2019.

United States 217

United States Regulation Payments Lending 217

PYMNTS

APRIL 2, 2020

Bernardini continued, “Just as manufacturers have retooled their processes to build ventilators and masks , we’re doing the same to reallocate our resources to respond to the national emergency and provide financial products that small businesses need most.”. and OnDeck Capital Inc. and OnDeck Capital Inc.

Georgia 195

Georgia United States Resources National 195

PYMNTS

MAY 22, 2020

The report notes that a “fair” share of banks in North Atlantic economies, which it defines as the United States, Canada and the United Kingdom, are forecast to bring in “adequate” returns by 2025. In large euro nations, almost all banks would have to make changes to cost and non-interest income — “significantly,” at times.

Report 161

Report Exercises United States National 161

PYMNTS

OCTOBER 9, 2020

Despite wide-ranging economic uncertainties and a challenging investment environment, venture capital (VC) firms and special purpose acquisition companies (SPACs) are actively raising or seeking fresh funds for investment in the payments space. Kibo added, “We love global companies with very capital efficient structures.”.

San Francisco 196

San Francisco Capital United States Big Data 196

CB Insights

MAY 23, 2016

Startups based in California, New York, and Massachusetts account for most of the VC tech funding in the United States. However, hotbeds of innovation are being spurred by VCs across the country. With that in mind, we used CB Insights … Continued.

United States 53

United States Massachusetts National Capital 53

CB Insights

MAY 23, 2016

Startups based in California, New York, and Massachusetts account for most of the VC tech funding in the United States. However, hotbeds of innovation are being spurred by VCs across the country. With that in mind, we used CB Insights … Continued.

United States 53

United States Massachusetts National Capital 53

PYMNTS

JUNE 16, 2020

Cybercriminals are capitalizing on COVID-19, and they are doing so in tandem with the news cycle,” he said during the virtual hearing. They spoke before the Subcommittee on National Security, International Development, and Monetary Policy Tuesday. Head of Cybersecurity Strategy Tom Kellermann said, testifying before a U.S.

US 227

US Cyber Security Security National 227

PYMNTS

JANUARY 13, 2021

Globe Fintech, which is called Mynt, said Bow Wave Capital Management and existing investors took part in the fundraise. Airtel runs throughout 18 nations in Africa and South Asia with a mobile network that covers over two billion individuals. India’s Airtel Closes Amazon Deal to Launch Mobile-Only Videos.

Video 130

Video United States Mobile Payments 130

PYMNTS

JULY 7, 2020

Founded in 2004 by CEO Alex Karp and venture capital tycoon Peter Thiel, Palantir specializes in Big Data, working with major corporations and government agencies to crunch large volumes of information. Securities and Exchange Commission (SEC) informing the agency of its plans.

Big Data 131

Big Data Data United States Software 131

PYMNTS

JANUARY 15, 2019

The Organization for Economic Cooperation and Development (OECD), a consortium of 34 nations worldwide, has warned that the U.S. In the United States and Germany, the tentative signs of easing growth momentum that were flagged in last month’s assessment have been confirmed,” the OECD said, according to The Wall Street Journal.

National 128

National United States Regional Data 128

CB Insights

MAY 22, 2016

The most well-known venture capital firms in the US primarily invest in startups based in California, New York, and Massachusetts. However, hotbeds of innovation are being spurred by VCs across the United States. With that in mind, we used CB … Continued.

Capital 28

Capital United States US Massachusetts 28

PYMNTS

JANUARY 13, 2021

With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank , National Association. The OCC conditionally approved the charter, meaning Anchorage had to agree to comply with certain capital and liquidity requirements, as well as the OCC’s risk management rules, the release stated. “The

South Dakota 131

South Dakota Digital Banking Bitcoin cryptocurrency 131

PYMNTS

JUNE 9, 2020

Small-business owners across the United States are feeling more upbeat about the state of the economy as a growing number expect the downturn to be “short-lived,” the National Federation of Independent Business ( NFIB ) reports. The NFIB’s optimism index jumped 3.5 points in May to 94.4,

United States 134

United States Policies Survey Report 134

Lex Sokolin

FEBRUARY 2, 2022

tribes, nations, companies, societies, NFT Discords?—?have If you are a wartime nation with dwindling supplies and a broken economy, then your people, i.e., your neurons, are going to have a fixed mindset, because that reflects their reality. Alternately, you might be a growing nation in need of risk-seeking activity?—?a

National 52

National Google Regulation US 52

PYMNTS

JULY 16, 2019

Last year, Lendbuzz’s loan origination grew 320 percent, and the company increased its dealership network across the United States to include key markets, including California and Florida. Data shows that more than 43 million foreign born nationals live in the U.S., “This is a significant step forward for Lendbuzz.

Fintech 122

Fintech United States Florida California 122

PYMNTS

APRIL 12, 2016

The venture capital industry in the United States raised $12 billion, across 57 funds, in the first quarter of this year, as noted by the National Venture Capital Association (NVCA), in conjunction with Thomson Reuters. The new funds tally was down 33 percent year over year.

United States 100

United States Capital California Industry 100

PYMNTS

OCTOBER 1, 2019

The capital infusion is sought as Revolut attempts a five-nation expansion to include Singapore, Japan and the United States. Revolut’s most recent venture funding was raised in April 2018 at a $1.7 billion valuation, which resulted in it becoming one of the Europe’s most valuable unicorn companies.

United States 109

United States Maine Compliance Cards 109

CFPB Monitor

MARCH 30, 2020

This section further extends to the National Credit Union Administration (NCUA) the authority to increase to unlimited the share insurance coverage it provides on any noninterest-bearing transaction accounts to federally insured credit unions. Section 4010 – Temporary Hiring Flexibility. Section 4011 – Temporary Lending Limit Waiver.

Regulation 122

Regulation United States Community Bank National 122

PYMNTS

MARCH 12, 2020

In terms of sheer size and locations, the United States Postal Service (USPS) is the biggest retailer in the country, with 31,000 locations covering pretty much every town. However, the report notes that the USPS may not have the expertise or capital to enter those markets. Quick: Who’s the biggest retailer in the U.S.?

Retail 169

Retail US Survey Examples 169

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. China Capital Crunch: There are reports that a “ capital winter ” is brewing in the country — defined as a slowdown in fund flows. The wild card, now, is tied to geopolitics. billion ($2.5

United States 141

United States National Data New York 141

Independent Banker

AUGUST 31, 2022

Daniel Galindo, pictured, and Doug Schaeffer of Woodforest National Bank helped involve the community bank in providing funding for and access to affordable housing. Name: Woodforest National Bank. Doug Schaeffer, Woodforest National Bank. Doug Schaeffer, Woodforest National Bank. By Aileen McDonough. Assets: $9 billion.

Austin 91

Austin Texas Community National 91

PYMNTS

AUGUST 8, 2018

JPMorgan will provide up to $7 million toward the initiative over the next four years, which represents the biggest “philanthropic” commitment by the financial institution (FI) outside of the United States so far.

United States 100

United States Fintech Community Innovation 100

PYMNTS

OCTOBER 10, 2017

The investigation is focusing on whether banks and their national industry associations acted as a cartel or abused their dominance. The Commission has been working to attract more FinTech companies in an effort to catch up with the United States and China.

Fintech 100

Fintech Data United States National 100

PYMNTS

MARCH 24, 2017

Given that many large cities in the United States have increasingly become places for tech startups, it’s natural to see Chicago as one of the next tech centers. And, while it may seem like just another sleepy midwest town, the city is home to some of the largest tech companies in the United States, including Groupon and TrunkClub.

Chicago 114

Chicago United States Community Illinois 114

PYMNTS

NOVEMBER 29, 2019

The company owns seven football clubs across the globe, spanning China, Japan, Australia, the United States and the UK. And, according to the Journal, CVC Capital Partners bought an equity stake in the management of the United Kingdom’s top rugby championship. All other leagues are seemingly fair game.

Groups 150

Groups United States National US 150

PYMNTS

SEPTEMBER 12, 2018

That far outpaces the 22 percent that came from the United States, the runner up last year. million in financing from a host of investors — including Maersk Growth, the venture capital (VC) arm of Maersk, the shipping firm. Last year, 56 percent of all blockchain patents issued trace their genesis from China.

blockchain 201

blockchain Puerto Rico social media Innovation 201

PYMNTS

NOVEMBER 29, 2019

In an interview with PYMNTS, Sam Hodges, CEO, said that high-growth tech firms, which are evolving quickly, may find that their insurance needs also evolve quickly, as they move across various stages of raising equity capital and bring on managers and directors (thus: management liability).

Policies 191

Policies California United States Management 191

PYMNTS

OCTOBER 29, 2019

But in any event, the offering comes through a firm known as Lingzhu Technology, which is based in China, and which has had at least some investment of state-backed capital. In the United States, for a listing of as much as $400 million.

blockchain 117

blockchain Bitcoin United States Course 117

PYMNTS

SEPTEMBER 22, 2020

Just this week, investors in Starwood Capital Group started to show signs of strain after the pandemic shuttered stores and wiped out emergency cash reserves, leading to default on a $700 million loan. And the United States is filled with other shopping options, particularly in the most desirable regions. “If

Philadelphia 206

Philadelphia Retail DC Detroit 206

PYMNTS

JANUARY 8, 2019

Singtel’s Dash is bringing remittance services to Myanmar by teaming up with the United Nation’s Capital Development Fund (UNCDF), the company said in an announcement. In addition, the company reportedly plans to buy back some of its stock “subject to the rules and regulations of the SEC,” according to the report.

Regional 128

Regional blockchain Mobile United States 128

PYMNTS

SEPTEMBER 8, 2017

percent of the nation’s express delivery market in the first six months of 2017, reports said. Chinese companies, especially FinTechs, are beginning to turn to overseas public offerings to raise new capital, according to reports earlier this week. The IPO could see the company valued at up to $5.7 trillion in revenue last year.

United States 100

United States Google Fintech Maine 100

PYMNTS

APRIL 26, 2016

Through the PYMNTS/CAN Capital Store Front Business Index , we’ve been tracking the data on business health and growth in each state and then stacking those results against the regional and national picture. percent and were the highest-scoring metric, at least for the state. percent growth. as a whole at 3.1

Rhode Island 100

Rhode Island Connecticut Maryland Regional 100

PYMNTS

MAY 29, 2018

Senators on Capitol Hill in the United States have debuted a bill that seeks to hasten payments to smaller vendors from the Department of Defense (DoD). Tradeshift has said that a goal is to free up working capital while also providing payment options, as buyers can make payments across rails that include virtual cards.

Payments 100

Payments Wyoming Maryland United States 100

PYMNTS

SEPTEMBER 15, 2016

More recently, volatility has worked in tandem with investor fears over just when and if interest rates will rise, in the United States and elsewhere. The specter remains that other nations will follow suit and opt to exit the eurozone, crumbling what seems to be an already somewhat weakened currency foundation.

United States 100

United States Examples Industry Course 100

PYMNTS

DECEMBER 2, 2019

Figure’s other co-founders include Cynthia Chen, a recent venture partner of DHVC (Danhua Capital), and Alana Ackerson, former CEO of The Thiel Foundation. Technology companies in China are reportedly framing facial recognition policies at the United Nations (UN). Leaked Documents Show UN Facial ID Tenets Framed By China.

Millennials 100

Millennials Strategy Payments United States 100

PYMNTS

OCTOBER 23, 2018

According to Financial Times ( FT ), FSB National Chairman Mike Cherry said that, despite a number of government initiatives over the past several years to address late payments, the situation has only gotten worse. Our members are providing the working capital of big companies.”. Sears In Suit Over Unpaid Invoices.

United States 108

United States Chicago Course Payments 108

PYMNTS

OCTOBER 23, 2018

have capitalized on a sea change in how we pay. based merchants sell across borders, but that percentage lags behind other nations such as Germany and the United Kingdom, where half of merchants that sell goods and services online do so across borders. In eCommerce, the readiness is all, to steal a line from Shakespeare.

Payments 164

Payments Regional Online America 164