PYMNTS

APRIL 7, 2017

Flow, a startup that helps companies sell their products around the globe, has raised fresh funding from Forerunner Ventures and Fung Capital. According to a report in TechCrunch profiling the startup, Flow created a platform that helps brands and retailers sell their products in multiple regions and geographies.

Regional 100

Regional Capital Branding Taxes 100

PYMNTS

SEPTEMBER 6, 2019

Challenger bank Yelo, operating in India, raised an undisclosed sum from Matrix Partners India, Omidyar Network, Flourish VC and Better Capital, Inc 42 reports said this week. Yelo also plans to expand its team and invest in product development and sales, reports said. France’s Upflow announced a $2.7

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

DECEMBER 17, 2020

Twenty-two percent of Americans have reported being targeted by pandemic-related fraud, for example, such as schemes involving fake personal protective equipment (PPE) merchants or fraudsters impersonating tax officials.

Fraud 255

Fraud Online Retail Examples 255

PYMNTS

AUGUST 4, 2019

AnaCap had the upper hand against rival Nordic Capital and EQT from Sweden. million euros ($45 million) in earnings before interest, tax, depreciation and amortization this year, FT reported. Worldline and Nets also lost out, according to people briefed on the transaction, FT said. Heidelpay expects to generate 40.5

Payments 136

Payments Groups Taxes Regional 136

PYMNTS

MARCH 4, 2019

Nordea, the biggest bank in the Nordic region, is being accused of handling millions of dollars in suspicious transactions for several years. It’s not clear from the report if Nordea faces any ties to the money laundering scandal in Estonia that has ensnared rivals Swedbank and Danske Bank , the news outlet said.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

PYMNTS

APRIL 16, 2019

Legislators in the European Union have approved a slew of banking reforms including the closing of loopholes exposed by the financial crisis, according to a report by Reuters. It also introduces updated requirements, in line with post ‘07-’09 financial crisis levels, for liquidity and capital.

System 116

System Taxes Regional Google 116

PYMNTS

JULY 15, 2020

But a new eCommerce platform coming out of the Alibaba Group in Southeast Asia is bringing a unique business model to malls in that region, one that could provide a blueprint for struggling U.S. Meanwhile a new Seeking Alpha report brought a sobering reality to the state of U.S. shopping destinations. mall owners.

Groups 153

Groups Branding Retail Taxes 153

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. and venture-capital firms DST Global and QED Partners. which valued the company at nearly $4.5

Lending 116

Lending Fintech Atlanta Capital 116

PYMNTS

NOVEMBER 7, 2018

LendingClub reported double-digit loan origination growth in the third quarter, outpaced by a jump over the same period for application. Overall, the company reported a top line that was up nearly 20 percent to $184.6 million, beating consensus by about $2.6

Taxes 159

Taxes Management Risk Management Capital 159

PYMNTS

OCTOBER 10, 2017

Digitization of B2B payments is on the rise, but the trend is challenged by discrepancies across geographic markets, according to the latest World Payments Report by Capgemini and BNP Paribas. The 2017 report , released Monday (Oct. Regional Trends. percent between 2015 and 2020 — significantly lower than the 11.2

Payments 124

Payments Regional America Trends 124

PopularBank

OCTOBER 28, 2020

The expenses include a pre-tax charge of approximately $2.4 The post Popular Bank Implements Branch Realignment in the New York Metro Region to Enhance Focus on Communities and Small Business Support appeared first on Blog Popular Bank. Total expenses associated with the branch closures are anticipated to be approximately $24.5

Puerto Rico 52

Puerto Rico New York Metro Community 52

PYMNTS

DECEMBER 3, 2019

Ernest Chew, who heads the British lender’s capital goods and automotive investment banking team in the region, will join Carro as its chief financial officer in February,” the news service said, citing unnamed sources. According to the report , the deal comes as Carro raised some $30 million in fresh capital.

Nashville 130

Nashville Tennessee Philadelphia Branding 130

Abrigo

NOVEMBER 28, 2014

How many times have you had to refer a client out to another financial services firm because your firm is too busy putting out fires with tax and audit work to provide business analytics or other advisory services ? “So they hope the clients will come back after they pass them off to a valuation firm.”

Taxes 191

Taxes Survey Technology Comparison 191

PYMNTS

JULY 27, 2018

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. Its tool integrates with existing platforms like QuickBooks, while its features include payments, invoicing, budgeting and tax management.

Payments 101

Payments Capital Security Management 101

Jeff For Banks

APRIL 9, 2019

What if the company is more capital intensive, and has to carry more capital than other companies? And we can measure this by looking at a financial institution's cost of interest bearing deposits, and yield on loans, compared to other regional players that have similar balance sheets. So the ROE is lower. i.e. brand.

Branding 60

Branding Regional Nashville Tennessee 60

Jeff For Banks

FEBRUARY 3, 2018

The Presidential State of the Union address was supposed to report to Congress the Administration's view of the condition and performance of our country. That yielded 291 total institutions, broken down by region. And capital ratios have held steady and strong. Are these anomalies due to region, competition, or business models?

Taxes 60

Taxes Regional Industry Trends 60

PYMNTS

MAY 27, 2016

The B2B venture capital roundup this week is flush with startups providing services to other corporates that, in one way or another, impact the business’ bottom line. Konfio links microbusinesses in the region to financing. But only a select few provide direct financial services to their fellow businesses. SME Lending.

Capital 100

Capital Management Taxes Security 100

PYMNTS

MARCH 1, 2016

With the selldown of the Africa business – in a business that serves a region where the company has been for more than a century – minority ownership will effectively take the business off of Barclays’ books. Other exits in the works include walking away from the Zimbabwe and Egypt operations, reported The Times.

Operations 100

Operations Strategy United States Regional 100

BankUnderground

NOVEMBER 16, 2023

In this post we use a novel data source to look at this question: the information companies have reported in their accounts. The profit measure we use is earnings before interest and taxes (EBIT), which is a standard accounting measure. Others have suggested that the trend in the euro area has been somewhat different.

Company 102

Company Trends Policies Taxes 102

PYMNTS

NOVEMBER 14, 2018

As one can imagine, and as PYMNTS reported, the Amazon move comes with significant incentives. According to Redfin , its “agents in both regions are reporting a noticeable jump in calls, emails and tour requests from prospective homebuyers interested in homes in these neighborhoods.” In New York City, Amazon’s $1.2

New York City 122

New York City New York Virginia Chicago 122

PYMNTS

JUNE 7, 2016

Rohit Arora, cofounder and chief executive officer of Biz2Credit, told PYMNTS that, given the wide berth occupied by SMEs in India, across a plethora of verticals, the initial demand would most likely come from the regional big cities in the country and the small businesses within those cities — most likely entrenched in services and technology.

Online 100

Online Lending Course Risk Management 100

PYMNTS

JULY 15, 2016

The city’s GDP per capital is $54,722. Hong Kong is known for its simple and predictable tax system, making it an attractive place for investment. Before we jump into the post, here are a few quick facts about Hong Kong and its tech scene: . Hong Kong is estimated to have a population of 7.3

Taxes 100

Taxes Fintech Marketing Regional 100

PYMNTS

OCTOBER 19, 2016

A new report by Deutsche Bank and the Economist Intelligence Unit (EIU) explored how financial managers are handling the changing winds of the economy and found that macroeconomic conditions are now top of mind as treasurers fight to grow their businesses.

Survey 100

Survey Regulation Strategy Management 100

PYMNTS

NOVEMBER 23, 2016

Whatever the outcome, with strong fundamentals and capital availability, small businesses are in a good position to respond.” The report concluded this was a positive sign that SMEs have access to plenty of working capital should they need it. SMEs are in for a fight to prove their resiliency through Q4. ”

Policies 100

Policies Connecticut Oregon Capital 100

PYMNTS

MARCH 29, 2018

CEO Mark Bishopp reported that the startup has completed its certification with Vantiv, enabling it to move to the next stage of growth: gaining clients and volume. While some countries are struggling more than others, Emailage found that every region is facing new challenges in the wake of EMV going online. Time for an update!

cryptocurrency 109

cryptocurrency Regional Bitcoin Cards 109

FirstInternet

JUNE 30, 2020

An influx of capital can allow greater expansion, secure new real estate for building or finance an upgrade of equipment. The SBA also offers disaster assistance in the form of low-interest loans to businesses, renters and homeowners located in regions affected by declared disasters. We’re ready to help!

Taxes 98

Taxes Lending Community Capital 98

PYMNTS

JANUARY 13, 2017

New Zealand was ranked the number one country in which to start a business by the World Bank Doing Business Report 2016. Above all, one of New Zealand’s biggest draws is that it has been ranked the number one country by the World Bank Doing Business Report 2016 in which to start a business. Issuing capital is easy.

Fintech 100

Fintech Regional Innovation Trends 100

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. Payments companies assumed risk for losses associated with chargebacks, fraud, KYC, or AML, while also providing support, dispute management, and reporting.

Online 98

Online Company Retail Payments 98

PYMNTS

MAY 12, 2017

The cross-border B2B payments market, on the other hand, is fraught with friction, despite being much larger in size — accounting for nearly 80 percent of global cross-border payment revenue, according to a 2016 report by McKinsey & Company.

Payments 109

Payments Compliance Guidelines Comparison 109

CB Insights

OCTOBER 10, 2018

DOWNLOAD THE 61-PAGE consumer banking REPORT. Both have access to significant financial capital to scale far beyond what’s available to even well-funded startup challengers. Existing startups like the UK’s Revolut are also looking to expand in the region. Why now for digital banking startups. savings accounts.

Retail 78

Retail Cards Millennials Mobile 78

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon.

Texas 182

Texas San Antonio Community Bank Community 182

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. Despite this, the Wall Street Journal reported that Morgan Stanley, Goldman Sachs, and the company’s other underwriters made $175M in fees. STAYING PRIVATE.

Management 78

Management Capital Company Marketing 78

South State Correspondent

MARCH 15, 2023

It turns out that confidence is more valuable than capital. The ratio would provide a bank’s current core capital position to risk-adjusted assets. Some form of this ratio will likely be applied to the national and regional banks, which means larger community banks will also be judged by this ratio.

social media 195

social media FDIC Branding Management 195

PYMNTS

DECEMBER 30, 2020

Buyers, he said, get a report from their banks with details of how, where, and when each transaction was settled. He added that STP smooths the supplier-onboarding process, as data about firms such as tax IDs, beneficiary owners and of course bank account details can be submitted digitally.

Cards 262

Cards Regional Payments Data 262

PYMNTS

JANUARY 1, 2021

This year, the PYMNTS data and analytics team published 252 reports that tracked the data, innovations and disruptive thinking that are reshaping the payments and commerce business. The year-over-year increase in cross-border online sales was even more dramatic in other regions. Buy Now, Pay Later. Credit Union.

Trends 259

Trends Video Retail Payments 259

PYMNTS

NOVEMBER 25, 2020

Cashfree has notched tens of millions in new capital to help power its growth. China Expects Economy to Improve in 2021 as Region Sees Boost in Tourism. This year can achieve positive growth, and we expect next year's (economic) operations can recover to a reasonable range,” Li said at a news conference, as per a published report.

Payments 142

Payments Atlanta Taxes United States 142

CB Insights

SEPTEMBER 5, 2018

Download the whole 67-page report on what’s disrupting the auto industry. Get the free 67-page report PDF. As a result, a number of mobility startups have emerged, deploying new transportation models that stand to disrupt personal car ownership in dense urban regions, and potentially in more suburban regions moving forward.

San Francisco 78

San Francisco New York City US Mobile 78