PYMNTS

DECEMBER 8, 2020

A recent survey of the 20 largest United States financial institutions (FIs) found that 20 percent still force customers to complete onboarding by visiting bank branches or speaking on the phone, with full online sign-up not allowed. Capital Float On Using Video-Based KYC To Boost Onboarding, Satisfy Regulators.

Video 211

Video Report Meeting United States 211

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

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

DECEMBER 9, 2020

The new valuation makes the Silicon Valley startup the biggest individual public food delivery firm in the United States. Following the IPO, SoftBank’s Vision Fund and Sequoia Capital will own more than 40 percent of DoorDash class A common stock. Earlier in 2020, DoorDash had a private valuation topping $15 billion, up from $1.4

United States 192

United States New York Capital Marketing 192

PYMNTS

MARCH 4, 2019

Circle , the payments startup backed by Goldman Sachs, announced on Monday (March 4) it closed on its acquisition of SeedInvest , an equity crowdfunding platform that operates a registered broker-dealer. The completion of the deal comes as talk abounds that the company wants to raise $250 million in fresh capital.

United States 128

United States Capital blockchain cryptocurrency 128

PYMNTS

JUNE 15, 2020

Such items keep essential workers as well as the public safe from contracting or spreading the virus, and countries around the world have been scrambling to secure enough of these products. Businesses that normally produce backpacks have transformed their operations to make face shields, for example, and many others have made similar leaps.

United States 161

United States Report Operations Examples 161

PYMNTS

OCTOBER 22, 2020

As has historically been the case with commerce security upgrades that roll in by government mandate, the path to European Union adoption of 3D Secure 2.0 That’s a path that McCutcheon said will have challenges, but perhaps fewer than we’ve seen in the recent history of security upgrades. also known as “3DS 2.0” Why 3DS 2.0

Fraud 221

Fraud Online Security Cards 221

PYMNTS

JULY 8, 2020

But senior lenders including Apollo, Davidson Kempner Capital Management and Ares Management Corp. Last month, AMC announced a health and sanitization plan to use when it restarts operations at roughly 450 cinemas in the United States on July 15 and a further roughly 150 cinemas in time for the release of “TENET” and “Mulan.”

United States 132

United States Management Capital Groups 132

PYMNTS

OCTOBER 8, 2019

million through a Series B financing round that was in turn led by Ribbit Capital, based in the United States. The company offers and operates an app that allows users to track daily spend. The capital raised, according to reports, will be used in part to grow that merchant user base.

Fintech 144

Fintech Capital United States Groups 144

PYMNTS

MARCH 11, 2016

A number of banks based outside of the United States have been raising opposition to proposals by the Federal Reserve to bring “too-big-to-fail” rules into force. units of those very banks. Those additions to capital structure were disclosed in draft rules that were made public in the fall of last year. The non-U.S.

United States 100

United States Capital Groups System 100

PYMNTS

NOVEMBER 12, 2019

The Fold Kickbacks program, which supports bitcoin’s second layer Lightning Network, features big retailers including Amazon, Starbucks and Uber in select countries such as the United States, Australia, Canada, Ireland, Mexico and the United Kingdom. And the U.S.

Bitcoin 102

Bitcoin blockchain United States Cards 102

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

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PYMNTS

SEPTEMBER 24, 2019

Aivar Rehe, the 56-year-old former executive of Danske Bank who was in charge during a 200 billion euro money laundering operation that made global headlines, has been missing for a second day in Estonia , according to a report by the Financial Times. 23) morning in Tallinn, the capital of Estonia.

United States 116

United States Regulation Operations Capital 116

PYMNTS

AUGUST 25, 2019

In the wake of the Capital One hack that exposed data tied to 100 million individuals in the United States, it comes as a warning that there is really no place to hide. . The warning comes as banks have been enlisting the aid of tech giants like Microsoft and Amazon, while bringing operations and data to the cloud.

Data 110

Data United States Analytics System 110

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

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

APRIL 26, 2019

The slide comes as the New York state attorney general has accused Bitfinex , a cryptocurrency exchange, of covering up missing funds — $850 million worth — through illegal transactions. The attorney general’s complaint states that Crypto Capital failed to process redemption orders.

Fraud 134

Fraud Bitcoin cryptocurrency United States 134

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

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 million customers may have been exposed, as reported in The New York Times.

United States 141

United States National Data New York 141

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 11, 2016

Treasury has reportedly dubbed international payments processor PacNet, which operates Counting House, a “criminal organization,” and reports said the move could cause trouble for FX brokers. ” PacNet has operations in Canada, the U.K. In a press release dated Sept. According to the OFAC Acting Director John E.

United States 100

United States Operations Regional Payments 100

Celent Banking

OCTOBER 16, 2015

While undoubtedly there were a few bankers wandering the halls of AWS re:Invent, one grabbed my attention: that was Rob Alexander, CIO of Capital One, who shared the stage with AWS CIO Andy Jassy during the Day One Keynote address. It didn’t take long to see what Capital One was up to. What’s The Hurry? .

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Conference Las Vegas Nashville Capital 100

CFPB Monitor

MARCH 30, 2020

The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) includes the following key provisions that affect financial institutions and regulation of financial institutions: Section 4003 – Emergency Relief and Taxpayer Provisions.

Regulation 122

Regulation United States Community Bank National 122

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

JULY 27, 2018

The round also included the participation of existing Flywire investors Bain Capital Ventures and F-Prime Capital. Flywire, meanwhile, has been expanding operations in such countries as Singapore, China and Japan (along with Australia and Ireland), and its association with Temasek promises to pay dividends in Asia, at the least.

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

AUGUST 29, 2019

The word “subscription” appears more than 200 times in the Peloton S-1, which was filed with the Securities and Exchange Commission on Monday (Aug. Is it all enough to support a valuation that is (at least at the last capital raise) in the billions of dollars? Scale seems to be in the offing.

United States 156

United States Marketing Company Video 156

PYMNTS

MAY 1, 2019

For small and medium-sized businesses looking to expand export operations across borders, launching in unfamiliar territory means a sudden lack of business connections, and a lot of confusion about how (and where) to start. often lands in a neighboring state. For smaller Canadian exporters, securing a contract with a large U.S.

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Regional Atlanta Capital United States 138

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

Abrigo

JULY 20, 2021

However, note that in August, the SBA is transitioning its Fiscal Transfer Agent (FTA) for the 7(a) loan program from Colson Services to Guidehouse, a Chicago-based management consulting firm that will migrate the technology programs to SBA’s Capital Access Financial System (CAFS).

Lending 195

Lending FDIC Capital Risk Management 195

Abrigo

JULY 20, 2021

However, note that in August, the SBA is transitioning its Fiscal Transfer Agent (FTA) for the 7(a) loan program from Colson Services to Guidehouse, a Chicago-based management consulting firm that will migrate the technology programs to SBA’s Capital Access Financial System (CAFS).

Lending 195

Lending FDIC Capital Risk Management 195

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

PYMNTS

MAY 28, 2019

million buyers who operate in industries such as website development, logo design and blog writing. The company previously raised $111 million in venture funding from Accel, Bessemer Venture Partners, Square Peg Capital, Qumra Capital and others.

Apple 159

Apple Mobile Fraud Branding 159

PYMNTS

FEBRUARY 6, 2018

percent, are owned by veterans of the United States Armed Forces. Veterans often find it extremely difficult to secure bank funding, despite the fact that a myriad of programs exist to encourage entrepreneurship among those who have left the military in good standing. SMBs, roughly 2.5 million, or 9.1 million jobs.

Lending 119

Lending Virginia United States Capital 119

PYMNTS

AUGUST 23, 2016

Lendified , which offers loans to small Canadian businesses online, said earlier this month that it has secured a $20 million credit facility through Liquid Capital. So it is with the extension of credit to smaller firms who need the funds to gain top-line traction.

Millennials 100

Millennials Lending United States Maine 100