PYMNTS

AUGUST 25, 2019

The Colorado-based online ID management company Ping Identity is going public and is trying to raise up to $100 million in an IPO on the Nasdaq exchange under the ticker “Ping,” reports said on Friday (Aug. Founded in 2001, Ping is said to be looking at a valuation of $2-$3 billion.

Colorado 158

Colorado Survey Security Data 158

PYMNTS

SEPTEMBER 23, 2020

In addition to payments, the application programming interface (API)-enabled platform includes analytics, liquidity management, virtual accounts and payments. Founded in Silicon Valley in 2001, Volante serves more than 90 financial institutions in 35 countries.

Payments 151

Payments Analytics Apple Google 151

PYMNTS

APRIL 14, 2020

It was so successful that she expanded in 1998 and then again in 2001. Not that she is throwing up her hands about doing business during COVID-19, managers and other employees (she has over 100) have received help with unemployment forms. At the time, there were only about 250 day spas in the country.

Boston 252

Boston Massachusetts Retail United States 252

South State Correspondent

MARCH 14, 2024

This all compares to about a 40%+ return invested in improving processes (loan, branch, cash management, etc.) Bank management should, of course, strive to increase cash flow as soon as possible. Now, with customers, and relationship managers switching banks at one of the highest rates, banks need to adapt to remain relevant.

Innovation 195

Innovation Strategy Capital Comparison 195

Abrigo

JULY 20, 2024

Indeed, measuring C&I balances from the low to the high of an expansionary period shows commercial lending grew by the following amounts during recent upcycles: 1993-2001: 87.5% The emphasis for commercial credit risk management and evaluation is cash flow, fixed charges coverage, and working capital cycles. 2004-2008: 82.6%

Lending 195

Lending Risk Management Management Capital 195

PYMNTS

AUGUST 29, 2019

Additional equity investors include RedBird Capital, funds managed by Blackstone’s Tactical Opportunities business, and Mubadala Capital. And Gerry Cardinale, managing partner of RedBird Capital, said: “The Yankees have assembled a tremendous ownership group to steward YES as the premier regional sports network in the country.

Groups 116

Groups Regional Capital New York 116

PYMNTS

JANUARY 21, 2020

“Our partnership serves joint clients who are successfully expanding their programs into new markets today, and assures program managers they will have what they need to succeed and grow their business,” Dargan added. Founded in 2001 and headquartered in Silicon Valley, i2c supports millions of users in over 200 countries and territories.

Cards 131

Cards Payments Digital Banking FDIC 131

PYMNTS

JANUARY 22, 2020

“Our partnership serves joint clients who are successfully expanding their programs into new markets today, and assures program managers they will have what they need to succeed and grow their business,” Dargan added. Founded in 2001 and headquartered in Silicon Valley, i2c supports millions of users in over 200 countries and territories.

Cards 130

Cards Payments Digital Banking FDIC 130

BankUnderground

FEBRUARY 24, 2022

We bring together information on all approved control and senior manager functions (2001–20) – ie all senior manager, executive and oversight roles which require regulatory approval. Just under 10% of positions were filled by women at the end of 2001, while this figure is now just below 20%.

Trends 103

Trends Regulation Data Policies 103

PYMNTS

FEBRUARY 23, 2020

.” Shifke recently served in numerous capacities at Green Dot, including CFO, general manager of government programs and vice president of special projects. Billtrust was founded in 2001 and is headquartered in Lawrenceville, New Jersey.

Chicago 130

Chicago New Jersey Leadership Fintech 130

PYMNTS

APRIL 29, 2019

LLR Partners has announced an investment in Magaya Corporation , a provider of warehouse, cargo and supply chain management software solutions. Magava was founded in 2001 by co-CEOs Jose Yoniel Garcia, Jesus David Rodriguez and Gabriel T. Founded in 1999, LLR Partners is a middle-market private equity firm with more than $3.5

Software 100

Software Maine Operations US 100

PYMNTS

JUNE 29, 2020

A Merchant’s How-To For Managing The Contactless Payments Surge And SCA Requirements. Two decades separate the 2001 collapse of Enron and the recent insolvency of Wirecard, but both firms’ stories (and flameouts) have similar trajectories. Wirecard, Enron And Warning Signs Across Two Decades.

FDIC 142

FDIC Cards Payments Regulation 142

PYMNTS

MAY 23, 2016

According to reports, Winter has been at the bank since 2001, previously serving at Deutsche Bank. Barclays UK retains the retail and consumer banking operations, while Barclays Corporate and International houses its investment and wealth management operations, along with its U.S.- and Germany-based credit card operations.

Operations 100

Operations Mobile Cards Report 100

PYMNTS

MAY 11, 2018

Caloia and Liuzzo are accused of embezzling funds while managing the sale of 29 buildings by the Vatican to local buyers. The crime allegedly occurred over a seven-year period between 2001 and 2008. As of 2014, the accounts of all three men were frozen; at the time, they reportedly each contained millions of euros.

Groups 116

Groups Retail Report Management 116

PYMNTS

FEBRUARY 27, 2019

The company, which launched in 2001, has since about 2006 provided online and physical content — a collection that now includes a print catalog — as part of 1stdib’s effort to cement its position in the luxury marketplace. In a discussion with PYMNTS on Wednesday (Feb. Speaking to Audiences. billion catalogs were sent to U.S.

Retail 214

Retail Online America Millennials 214

PYMNTS

OCTOBER 31, 2018

30) said that RGL Management is forming a joint venture with allSquare Finance to combine their legal efforts against CYBG as they plan to file an official suit. The complaint alleges mistreatment of small business borrowers between 2001 and 2012. RGL Management has been organizing a group of claimants since last year.

National 116

National Exercises Branding Lending 116

Abrigo

FEBRUARY 9, 2015

In 2001, the OCC published the Comptroller’s Handbook on Rating Credit Risk , which highlighted the expectations of credit risk rating systems: 1. The system should be integrated into the bank’s overall portfolio risk management. The board of directors should approve the credit risk rating system.

System 150

System Handbook New York Risk Management 150

PYMNTS

MAY 15, 2018

Edison Partners Managing Partner Chris Sugden said, “ Billtrust Founder and CEO Flint Lane was a visionary in 2001, continues to be the leading innovator in B2B billing payments, and pioneered payment cycle management today.

Leadership 100

Leadership Marketing Strategies Capital Analytics 100

FICO

FEBRUARY 16, 2023

Richard Deal Richard Deal leads FICO’s Human Resources function focused on attracting, engaging, developing and deploying talent through innovative human capital management strategies. He joined FICO in January, 2001 from Arcadia Financial Ltd., where he held the executive HR role for three years. Bancorp in Minneapolis.

America 98

America Wisconsin Minneapolis Leadership 98

Abrigo

NOVEMBER 2, 2021

The BSA , adopted in 1970, has not had a significant overhaul since the USA PATRIOT Act (commonly known as the Patriot Act) in 2001 in response to the September 11 terrorist attacks on the United States. AML A is significant in U.S. What can a financial institution do to prepare? No one likes surprises of a regulatory nature.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

MAY 14, 2019

Ex-executive Lars Morch, who was responsible for business banking, was charged and brings the total number of bank managers facing charges in the scandal to nine. Ramlau-Hansen worked as finance director from 2001 to 2015, and chaired the Danish financial regulator from 2016 until he stepped down last May.

Regulation 108

Regulation Report Groups Management 108

PYMNTS

JUNE 7, 2017

After adopting the quick service franchise model in 2001, Spoleto My Italian Kitchen rapidly took off, both in its home country and around the world with QSR locations today in Mexico, Spain — and, as of the past few years, here in the U.S.

Mobile 108

Mobile Branding Digital Strategies Maine 108

PYMNTS

JANUARY 31, 2019

MOXY Bank, for example, aims to introduce corporate treasury management services, as well as offerings for small business (SMB) owners. The bank is one of several newly proposed community banks in the region, with goals of disrupting the financial services landscape, including business and corporate banking. have emerged to do.

Community Bank 122

Community Bank Community FDIC Marketing 122

PYMNTS

NOVEMBER 25, 2017

So, Barbie got a slight upgrade in 2001, which tweaked her waist, and then a diversification in 2016 , which saw Barbies of various heights and shapes hit the market. Her historical measurements (11.5 The Lego set retails for about $350. Braille printers retail for around $2,000 online.

National 179

National Branding Connecticut Video 179

PYMNTS

JANUARY 12, 2018

In fact, according to Rusty Carter, VP Product Management, Arxan , it can be even harder to keep these payments safe because they can’t be seen. Arxan started out in 2001 as a PhD research project at Perdue University with the goal of protecting software in hostile environments. It’s almost like not spending money at all.

Payments 118

Payments Software Mobile Security 118

PYMNTS

MAY 26, 2020

A major Pew study found that as of 2018, millennials with college degrees and full-time jobs were earning roughly what Generation Xers made in 2001. A decade later, Russ thought he had escaped the worst of the financial difficulty, having managed to save up enough to contemplate buying a house.

Millennials 153

Millennials Study Groups Survey 153

PYMNTS

OCTOBER 12, 2018

Non-financial corporate debt, as a percentage of [gross domestic product (GDP)], is much higher than it was in 2007 and much higher than it was in 2001 … and, interestingly, much higher than it was in 1929,” he said. For the credit manager, the principle is good faith — that they will get paid 60 days later. Call it the $1.3

Capital 131

Capital Course Management Lending 131

PYMNTS

JUNE 2, 2017

Management at some banks have cited caution creeping in when it comes to lending. percent, the Conference Board labor differential posting its second strongest reading since 2001. Is it any wonder then that the $1.2 trillion auto loan market is less savory for big banks? Car loan activity was off by $1.6

Fraud 109

Fraud Conference Online Samsung 109

FICO

APRIL 16, 2020

Between 1989 and 2001, most of the prizes were earned through illegitimate means. This show profiles one of the most significant acts of fraud that you never knew about until now. Ever play the McDonald’s Monopoly game and hope to win one of the big prizes? Find out more when you check out this series.

Fraud 88

Fraud Miami Chicago Analytics 88

Jeff For Banks

AUGUST 1, 2019

Both spread inversions precede recession by 13 months (as in 2000 for the 2001 recession) to 26 months (as in 2006 for the 2008-2009 recession). We just beat out the March, 1991 to March, 2001 record of 120 months, making this the longest expansion since 1854. from 1991 to 2001. Thanks to a CNBC article for these statistics).

Marketing 60

Marketing US Community Bank Community 60

Jeff For Banks

APRIL 9, 2011

A bank attorney spoke at a recent Financial Managers'' Society (FMS) meeting that I attended. This style of decision making was romanticized by Jack Welch in his popular 2001 book: Jack Straight from the Gut. His topic: Leadership. His thesis: Analytics should be the basis for strategic decision making. companies are made from the gut.

Boston 90

Boston Analytics Analysis Groups 90

PYMNTS

NOVEMBER 22, 2019

In addition to the new funding, according to Crowdfund Insider reports, Cardlay also announced a partnership with Eurocard, Scandinavia’s largest corporate card issuer, to expand its market share as it looks to connect businesses with value-added services tied to their corporate card products, including travel expense and receipt management.

Strategy 109

Strategy Fintech Capital Lending 109

PYMNTS

JANUARY 1, 2019

Bill Gates, for example, managed to hit two pretty big predictions in 1999 about the future of the web and digital commerce on it. As of 2018, there are very few financial functions left that one cannot manage with a laptop or a smartphone. In fact, it is possible that whatever mall was local in 1995, no longer exists in 2019.

Apple 150

Apple Google Bitcoin Mobile 150

PYMNTS

OCTOBER 13, 2017

Against that backdrop, the two CA Technologies executives discussed the evolution of CA Technologies’ own Transaction Manager and Risk Analytics Network and its 3D Secure protocol engine. The 3D protocol’s evolution is one that began in 2001 and sought to establish that the person trying to transact really was the legitimate owner of a card.

Security 108

Security CA Payments Analytics 108

Jeff For Banks

OCTOBER 30, 2010

Many are what may be termed, "message managers". They spend a lot of time managing what others say to them, their colleagues, and their Board of Directors. Jeff Links to good articles on constructive criticism: 2001 Inc Magazine article: [link] Strategic Management Solutions (SMS) white paper: [link].

Strategy 74

Strategy Community How To Training 74

Independent Banker

FEBRUARY 24, 2016

Risk-management practices “that cause concern,” the regulators wrote, include “a greater number of underwriting policy exceptions and insufficient monitoring of market conditions.”. He adds that regulators and bank management need to act to prevent those risks from becoming reality. “We Responsible lending. Smart for California.

Community Bank 70

Community Bank Lending Community Regulation 70

PYMNTS

FEBRUARY 25, 2019

By 2001, sales were good enough that Streit was able to persuade CVS and Walgreens to get in on the action. He was able to manage the business until it turned a profit, raising very little outside capital. By 2005, the firm was profitable and, by 2006, had sold over 2 million cards. Streit noted he was also lucky.

Innovation 137

Innovation Cards Maine Online 137