CB Insights

NOVEMBER 6, 2019

The post The United States Of Fintech Startups appeared first on CB Insights Research. Allied Payment Network.

United States 66

United States Fintech North Carolina Rhode Island 66

Accenture

DECEMBER 19, 2022

Banks currently dominate the provision of treasury services for businesses in the United States, but they are beginning to face challenges to their long reign.

Fintech 195

Fintech Capital United States Survey 195

Perficient

MARCH 17, 2021

While compliance with industry-specific regulations may dictate that certain work must remain within the United States, companies within financial services, healthcare, and government can still benefit from utilizing nearshore resources strategically.

Regulation 499

Regulation Software Industry United States 499

Perficient

JULY 16, 2020

The verge reports on a new ruling from the EU that will change how or even if personal data from Europe can enter the United States. Many of our clients probably have a minimal impact but everyone who shares data between Europe and the United States needs to take a close look and understand what is now allowed.

Data 300

Data United States California US 300

CFPB Monitor

DECEMBER 27, 2016

PHH and the United States have filed responses with the D.C. Circuit invited the Solicitor General to file a response expressing the views of the United States and entered an order requiring both PHH and the SG to file their responses by December 22. Circuit to the CFPB’s petition for rehearing en banc. ” .”

United States 83

United States Exercises 83

PYMNTS

OCTOBER 26, 2017

So many payment methods, so little time for merchants to find the right one to offer to (sometimes fickle) consumers. Especially when it comes to doing business in far-flung markets. And especially if you are a U.S.-based based firm looking to do business in those far-flung markets.

United States 101

United States Payments US Atlanta 101

CB Insights

FEBRUARY 1, 2019

The post The United States Of Venture Capital: The Most Active VC In Each State appeared first on CB Insights Research. CIT GAP Funds. Washington. Madrona Venture Group. West Virginia. Select Venture Partners. HealthX Ventures. Causeway Media Partners.

United States 78

United States Capital Rhode Island South Dakota 78

CFPB Monitor

APRIL 17, 2023

Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’ anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulatory, supervisory, and enforcement regimes for DeFi. On April 6, 2023, the U.S.

Report 148

Report United States 148

CFPB Monitor

MARCH 29, 2023

On March 23, 2023, the CFPB filed a complaint and proposed judgment against Portfolio Recovery Associates, LLC (“PRA”), one of the largest debt collectors in the United States. If entered by the court, the proposed judgment would require PRA to pay $12.18 Continue Reading

United States 130

United States 130

Banking Exchange

NOVEMBER 18, 2019

Charges are that he misled investors regarding the risks involved in the loans surrounding $1.42 billion in mortgage-backed securities Compliance Compliance Management Feature3 Feature Human Resources Risk Management Operational Risk Compliance/Regulatory Consumer Compliance Mortgage Compliance Mortgage/CRE Residential Commercial.

United States 60

United States Management Compliance Risk Management 60

Payments Dive

MARCH 19, 2020

As restaurants across the United States shutter dine-in locations and switch to carry-out and delivery-only options, many fast casuals are discounting or totally waiving delivery fees in an effort to not only help keep their businesses alive but to do also make it easier for Americans to access food.

America 307

America United States Mobile 307

Perficient

JANUARY 25, 2023

According to the Federal Deposit Insurance Corporation (FDIC), in 2000, there were 8,000 commercial banks in the United States, but as of March 2022, that number had dwindled to 4,194 operating physical bank branches.

Banking Trends 466

Banking Trends Trends FDIC United States 466

Abrigo

JULY 29, 2021

Takeaway 1 Political corruption continues to be a serious global threat, and is clearly becoming as much of a threat in the United States. The United States financial system has long been a desired destination of illicit funds linked to senior foreign political figures and kleptocracy, a state of unrestrained political corruption.

United States 195

United States Regulation Policies Community 195

PYMNTS

JANUARY 3, 2021

The recently discovered cyber attack on federal government agencies and companies handling data as sensitive as information regarding new nuclear weapons was run from servers within the United States, The New York Times reports. It’s clear the United States government missed it. The Times quoted Democratic U.S.

Company 319

Company US United States Virginia 319

CFPB Monitor

MAY 31, 2023

Specifically, the Court rejected the Environmental Protection Agency’s (EPA) regulatory definition of what constitutes “Waters of the United States” subject to federal jurisdiction under the Clean Water Act (CWA). . Continue Reading

United States 78

United States 78

Accenture

SEPTEMBER 11, 2020

In the case of touchless payments in the United States, change has mostly moved at a glacial pace—until COVID-19. What drives change in an industry? Businesses? Government regulations?

Payments 288

Payments US United States Regulation 288

CB Insights

JULY 25, 2017

The United States is home to 105 unicorn companies valued at $1B+. Look for Unicorns- Billion Dollar Startups in the Collections tab and search by the US or state hashtags. The United States of Unicorns: Private US Companies Valued at $1B+. As of 7/25/2017, six private US companies are worth over $10B. California.

United States 75

United States Utah Illinois Massachusetts 75

Perficient

FEBRUARY 2, 2023

Given these monumental savings, other countries are eager to amp up their real-time payments capabilities; according to Fact.MR , the overall market for real-time payments is expected to advance at a compound annual growth rate of 33% over the next 10 years, reaching a yearly volume of about $300 billion by 2032.

Payments 463

Payments Industry Trends social media 463

CB Insights

FEBRUARY 16, 2017

The tech boom has diffused beyond the traditional hotbeds of California, New York, and Massachusetts, across the the entire United States. Other states are home to well-funded and well-known startups, including Magic Leap (Florida), Draft Kings (Massachusetts), and the satellite … Continued.

United States 53

United States Massachusetts Florida New York 53

ATM Marketplace

MARCH 24, 2020

Recently, the North American market has become more serious about cash machines — largely due to prices for the machines coming down dramatically. The big question that remains: Will cash recycling continue to be a subject that garners a lot of lip service and little action, or are U.S. financial institutions finally ready to act?

United States 50

United States Marketing 50

Bank Innovation

MARCH 27, 2020

In a week that saw the coronavirus pandemic amplify in the United States, the fintech sector continued to weather economic dislocation and uncertainty. But even amid this uncertainty, fintech companies began formulating strategies to help banking and consumers emerge from the crisis with better tools and solutions.

Fintech 259

Fintech United States Strategy Tools 259

PYMNTS

DECEMBER 18, 2020

The paper said that prior to the approval of vaccines by regulators in the United States and the European Union, authorities had warned that fraudsters would use the opportunity to launch scams or sell stolen doses. In the United States, the FBI posted guidelines on its website for avoiding COVID-19 crime.

Report 274

Report United States Fraud social media 274

PYMNTS

NOVEMBER 19, 2020

19) unveiled a major upgrade to Xoom , enabling customers across the United States to use the mobile payments app to send money straight to the bank account of a family member, friend or another recipient. PayPal is upping its mobile payments game. PayPal on Thursday (Nov.

United States 263

United States US Payments Mobile 263

Bank Innovation

FEBRUARY 24, 2020

You’ll see us likely launch a direct-to-consumer bank in the United States sometime at the end of this year or early next year, really focused on a higher net worth customer, not dissimilar to some of […]. Royal Bank of Canada plans to launch a direct-to-consumer bank in the U.S. in hopes of reaching affluent consumers.

US 259

US Retail United States Innovation Strategies 259

Perficient

OCTOBER 26, 2020

I had the opportunity to attend this unique event and learn more about the incredible initiatives put forth to help bridge the gap in IT-related occupations held by women in Michigan and across the United States. What is the MCWT Foundation?

Michigan 484

Michigan Technology United States Leadership 484

PYMNTS

SEPTEMBER 15, 2020

Visa is moving Visa Checkout merchants in Canada to Click to Pay after a successful launch in the United States. 21 in the United States. The news comes as Visa said on Jan.

United States 291

United States Payments Retail Cards 291

PYMNTS

JANUARY 8, 2021

In today’s top payments news around the world, the United States is halting tariffs on French products, while the Cyberspace Administration of China is considering a revamp of internet oversight regulations. The United States is scrapping an effort to place tariffs on $1.3

Payments 200

Payments Online United States US 200

PYMNTS

NOVEMBER 30, 2020

FT reported that HSBC is likely to retain its investment banking operations in the United States, but possibly not certain client relationships that are less profitable than others. This calendar year, according to FT, HSBC has closed 80 branches in the United States, leaving 150 on the East and West Coasts.

Retail 233

Retail US United States America 233

CB Insights

JANUARY 17, 2018

The tech boom has diffused beyond the traditional hotbeds of California, New York, and Massachusetts, across the entire United States.

United States 78

United States South Dakota North Dakota Puerto Rico 78

PYMNTS

JUNE 22, 2020

Vinnik, who’s currently held in France but wanted in the United States and his native Russia, allegedly laundered billions of dollars through BTC-e, one of the world’s largest digital-currency trading exchange, the Associated Press reported Monday (June 22).

Bitcoin 181

Bitcoin Fraud United States Policies 181

Bank Innovation

JANUARY 24, 2018

JPMorgan Chase will open 400 new branches in the United States, raise the hourly wage for a portion of its workforce, and add new jobs to its banks as part of a $20 billion investment program, the bank said yesterday. The new branches will join the 5,130 Chase is already operating in the U.S., raising […].

United States 316

United States Operations Regulation 316

CB Insights

FEBRUARY 28, 2017

While deals to renewable energy startups have fluctuated over the years, the push for these technologies has become global, with the share of deals outside the United States reaching 41% in 2016, compared to 34% in 2015, and less than … Continued.

United States 28

United States Technology 28

PYMNTS

DECEMBER 30, 2020

6K : Approximate number of department stores currently in the United States. 97% : Share of consumers who will buy from a retailer again after having a positive returns experience. 84% : Portion of technology firms that are “very” or “extremely interested” in the real-time payments (RTP) network.

United States 261

United States Payments Retail Customer Experience 261

CFPB Monitor

MARCH 27, 2023

Supreme Court has invited the Solicitor General to file briefs expressing the views of the United States in two cases involving the question whether state laws requiring the payment of interest on mortgage escrow accounts are preempted for national banks and federal savings associations.

Payments 78

Payments United States National 78

PYMNTS

JULY 14, 2019

Even with the United States announcing it would look into a proposed “digital tax” in France, the country is moving forward with the measure. The country’s Senate has approved the tax despite the threat of an investigation from the United States, according to 9 to 5 Mac.

Taxes 116

Taxes United States Apple social media 116

PYMNTS

JANUARY 11, 2021

During the first 11 months of the year, people in the United States sent $36.9 Mexicans and Mexican-Americans working in the U.S. sent a record sum of money to the southern country despite the staggering blows the U.S. economy took due to the pandemic, The Wall Street Journal reported, citing data from Mexico's central bank.

US 312

US United States Report Data 312

PYMNTS

MAY 12, 2020

The first commercial version of the offering has rolled out in the United States with distribution partners that include Fiserv, AvidXchange and Veem, among others. At the time, it was noted that the service would launch globally, beginning with the United States in the first half of this year.

Payments 212

Payments United States US Compliance 212