PYMNTS

SEPTEMBER 21, 2020

Among the scams highlighted include HSBC in Hong Kong, which allowed a $15 million Ponzi scheme to move its money even after the business was being barred from operating in three states. Since 2010, prosecution has been delayed by 18 banks for anti-money laundering, according to BuzzFeed.

Report 279

Report North Carolina United States New York 279

PYMNTS

AUGUST 3, 2020

Metro Bank will operate RateSetter as an independent entity and make loans under both its and Metro Bank brands. RateSetter, founded in 2010, said it is “the U.K.’s Metro will make additional payments to shareholders if RateSetter reaches certain benchmarks, according to a news release.

Metro 230

Metro Lending Meeting Capital 230

PYMNTS

NOVEMBER 3, 2020

11, 2010, alleged that Apple’s FaceTime and VPN On Demand features were using its patented technology. 1), the tech giant referred to the possible effects of legal proceedings and global regulations and how those could impact its operations and financial conditions. The original lawsuit , filed Aug.

Apple 226

Apple Nevada Texas Maine 226

PYMNTS

JUNE 23, 2020

The Russell 2000 index shows 42 percent of small-caps are either just breaking even or operating a loss. The number is the highest since 2010’s 44 percent, the index says. The number of small U.S. companies not turning a profit has reached an unfortunate historic high due to the coronavirus pandemic, the Financial Times reports.

US 175

US Data Comparison Millennials 175

PYMNTS

JANUARY 14, 2021

Silicon Valley’s Marqeta is a card-issuing platform that offers infrastructure and tools for building and operating payment solutions. “Marcus will take advantage of our platform’s open APIs and webhooks, as well as our first-rate developer experience, built to help power future-forward banking experiences,” the blog post indicated.

Cards 207

Cards Tools Fintech US 207

Bank Innovation

FEBRUARY 6, 2019

In 2010, when Patrick Collison founded Stripe Inc. with his younger brother John, he thought the world was headed toward ever-increasing globalization, economic stability and international commerce. Now, based on the events of the last couple years, no one holds “so Panglossian a view,” said the 30-year-old chief executive officer.

Operations 170

Operations Google Capital Online 170

PYMNTS

OCTOBER 13, 2020

An operating system that has been active for a minimum of three years, Tron , recently issued a DeFi token. Tao Network has been in existence since the middle of the 2010’s and now indicates that it is “building DeFi of entertainment.”.

Bitcoin 196

Bitcoin Cyber Security Groups Community 196

PYMNTS

FEBRUARY 5, 2019

CoverHound, the online property and casualty insurance platform operator, announced Tuesday (Feb. Since its launch in the early part of 2010, CoverHound has raised more than $122 million. 5) that it raised $58 million in venture funding.

San Francisco 181

San Francisco Charlotte Comparison Online 181

Perficient

MAY 17, 2022

the long-term average of 3.44%), and nearly half are underwater – this marks the second-highest percentage since 2010 when delinquency rates reached 5.27% during the Great Recession. We believe now is the perfect time for auto lenders to address their debt collection operations. 1% of auto loans in the U.S. are behind on payments (vs.

Strategy 294

Strategy Customer Experience Study Technology 294

PYMNTS

MARCH 8, 2019

s 2010 U.S. The news comes after Lightspeed launched its Lightspeed Payments offering for retailers based in the United State that integrates payment processing with a POS for merchants operating physical and online shops. And, as it stands, the share sale is the largest since Smart Technologies Inc.’s

United States 152

United States Retail National Operations 152

PYMNTS

MAY 19, 2020

The FTC alleged the Utah-based company operated deceptive trial memberships and bogus government grant and money-making schemes in 2010. More than 147,000 consumers who were scammed by I Works are getting full refunds totaling $12 million, the Federal Trade Commission (FTC) announced Monday (May 18).

Online 179

Online Utah Cards Operations 179

PYMNTS

MARCH 25, 2020

Dan is a highly regarded leader and accomplished executive with operational expertise and over two decades of deep experience in the FinTech space. He is also an innovator who has spearheaded, built and operated two publicly-traded payments companies,” said Jacobs. 31, 2019 showed an increase in total operating revenues of $249.3

Fintech 139

Fintech Operations Innovation Company 139

PYMNTS

MAY 6, 2019

Our team has torn apart the small business banking playbook and created our own digital banking platform and operating model from the ground up.”. NorthOne CEO Eytan Bensoussan told PYMNTS in an interview, “Our mission is to eliminate financial admin from the lives of small business owners.

Innovation 192

Innovation Fintech San Francisco New York 192

PYMNTS

SEPTEMBER 18, 2018

Amazons said Earth + Eden is an “exclusive” brand for the eCommerce operator — and not a private brand from Amazon. Last year, Amazon said that it was planning to shut down Diapers.com and all the other eCommerce sites operated by Quidsi, the company it acquired in 2010 — then the retailer pulled all of the Quidsi apps from its app store.

Branding 139

Branding Company Operations Report 139

PYMNTS

OCTOBER 22, 2018

We have invested an enormous amount of resources in tech and operations, and have been quietly building a presence there,” Gardner said. than the startups operating out of the U.S. During an interview at a conference in Las Vegas Jason Gardner, the founder and chief executive of Marqeta, said the U.K. According to the data, U.K.

Las Vegas 142

Las Vegas Cards Conference Capital 142

PYMNTS

SEPTEMBER 21, 2018

The departure will conclude nearly seven years in the position for Meissner, who spearheaded a “reshaping” of corporate and investment banking operations following its merger with Merrill Lynch post-financial crisis. The unit handles the bank’s corporate lending, M&A advisory services and capital raising operations.

America 135

America Samsung Mobile Operations 135

PYMNTS

DECEMBER 30, 2019

Microsoft alleges that those individuals engaged in a cybertheft operation that targeted high-value computer networks. 18 and was unveiled last week, Microsoft says Thallium has been active since 2010, and that the hacking group poses a threat “today and into the future.”. According to the lawsuit, which was filed on Dec.

social media 131

social media Groups Operations Community 131

PYMNTS

FEBRUARY 13, 2019

Sachin Mehra, Mastercard’s current chief financial operations officer, will succeed Hund-Mejean as CFO on April 1, reporting to Mastercard President and Chief Executive Officer Ajay Banga. In a press release , Mastercard said that after more than a decade as CFO Martina Hund-Mejean will retire in the spring.

Risk Management 128

Risk Management Virginia New York Leadership 128

PYMNTS

MARCH 9, 2020

The company has a suite of APIs that operate with outfits like Experian and Ellie Mae to help onboard and authenticate customers. It was launched in 2010 and has been profitable since 2017, according to the company. The company has raised about $80 million in funding, and Experian Ventures is an investor.

Taxes 154

Taxes Software Company Marketing 154

PYMNTS

JUNE 27, 2019

Founded in 2010, Creative Group enables customers to digitally buy or send prepaid credit to spend with their favorite brands, as well as to send cross-border credit remittances. Recharge.com is already available in 130 countries, with 600 operators, while Rapido is now available in 13 countries. “We

Groups 151

Groups Fintech Branding Resources 151

PYMNTS

NOVEMBER 2, 2020

Survey Committee members reported that their companies and suppliers continue to operate in reconfigured factories; with every month, they are becoming more proficient at expanding output. “The manufacturing economy continued its recovery in October,” the ISM said in its latest report.

Maine 204

Maine Report Management Data 204

PYMNTS

FEBRUARY 4, 2020

WorldRemit, founded in 2010 in the U.K., employs more than 800 people and operates more than 6,500 money transfer paths worldwide — in anywhere from 50 to 150 countries. The company also wants to launch a new money transfer service for small and medium-sized businesses that have international operations.

Mobile 132

Mobile Customer Experience Operations Community 132

PYMNTS

DECEMBER 23, 2019

1 2010, it would be worth almost $43 million today. Although the company makes a lot of money, it doesn’t seem to work like a regular operation in that it runs on a paper thin operating margin, and its cash flow is negative. If someone had invested $1 million in Netflix on Jan. Netflix has a market cap of almost $148 billion.

Apple 132

Apple Operations Marketing Security 132

PYMNTS

DECEMBER 12, 2019

Founded in 2010 by Mohan Giridharadas, LeanTaaS is a predictive analytics company that taps data science to improve healthcare provider performance, using cloud-based solutions to solve problems like resource utilization. The total amount raised is $101 million. This year, the company has nearly doubled the size of its team.

Software 130

Software Analytics Resources Leadership 130

PYMNTS

NOVEMBER 7, 2016

Microsoft was second to Symbian then, but growing quickly and with a much more sophisticated operating system. Analysts predicted that its share of that market would only grow as its grip on the enterprise market expanded — and that Microsoft would become the leading mobile OS by 2010. percent share in 2010. HARDWARE AS SAVIOR?

Mobile 188

Mobile Apple Google Software 188

PYMNTS

DECEMBER 2, 2020

The two entities could also operate independently under their own brand names for an undetermined amount of time, the sources said. Gojek, founded in 2010 by Kevin Aluwi, Michaelangelo Moran and Nadiem Makarim, has been valued at $10 billion and operates across Indonesia, Singapore, the Philippines, Thailand and Vietnam. .

Report 130

Report Operations Branding Mobile 130

PYMNTS

JANUARY 22, 2020

Nigerian digital payments startup Paga is expanding its operations with the acquisition of Apposit , a software development startup based in Ethiopia, as reported on Wednesday (Jan. incorporated but operates in Addis Ababa – to support that expansion into East Africa and Latin America,” the article indicated.

Software 130

Software San Francisco America Study 130

PYMNTS

JANUARY 23, 2019

According to the announcement , ING will be allowed to access Corda Enterprise and deploy Corda applications across its global back-office operations, including trade finance, insurance, identity management and more. In a statement at the time, ING acknowledged “serious shortcomings” in its due diligence efforts between 2010 and 2016.

blockchain 128

blockchain Tools Compliance Technology 128

PYMNTS

MARCH 27, 2019

Mobvoi was Google’s first direct China investment following the exit of its search engine from the country in 2010. The startup has a partnership with Google through its Voice Assistant and Wear operating system. The company, which was started by former Google employees and is backed by the company, wants to raise $100 million.

Google 152

Google Big Data Innovation Apple 152

PYMNTS

JUNE 19, 2017

Bertrand was charged with 20 counts of failing to pay federal income taxes, Medicare and Social Security for the company’s employees between 2010 and 2014. Karson said that Soupman’s goal is to keep the company’s soups on grocery shelves across the country and to continue business operations as usual. was about $594,000.

New York City 108

New York City Taxes New York Operations 108

PYMNTS

SEPTEMBER 18, 2020

LoanDepot, which was started in 2010, refers to itself as the country’s second-biggest nonbank lender. In the past, Emmett served as the top executive of HSBC Bank plc and Europe, where he was responsible for the UK Wholesale Bank of HSBC and operations throughout Sub-Saharan Africa, Bermuda and Continental Europe.

California 142

California Payments Management Retail 142

PYMNTS

APRIL 20, 2020

Vudu, which was acquired by Walmart in 2010 for $100 million, distributes movies and TV shows to internet-enabled devices. . According to the report, the service has become more essential in the wake of the COVID-19 pandemic, which has shut down theaters, significantly impacting Fandango’s digital ticketing operations. from Walmart.

Video 140

Video California Examples Report 140

PYMNTS

MARCH 3, 2020

Lately, more competitors have emerged in the space, including the SoftBank-backed startup Coupang, which was founded in 2010 and commands the biggest share of the eCommerce market. eBay has been considering a selloff of the business since last year, as well as other options like spinning it off and making it a joint operation.

Online 140

Online Groups Regional Marketing 140

PYMNTS

SEPTEMBER 22, 2017

Corporations also have the capital space, credit lines and shareholder support to make accretive acquisitions and roll them into existing operations,” he wrote, adding that corporate buyers are also using mergers and acquisitions to bolster their ability to meet fluctuating market demands. Golman pointed to Amazon’s $13.7

Capital 123

Capital Google Operations Marketing 123

PYMNTS

NOVEMBER 6, 2018

The expanded internal inquiry is still ongoing, and now includes customers who were involved with the foreclosure process from March 15, 2010, through April 30, 2018. In a press release, Wells Fargo said the leaves are related to ongoing reviews by regulatory agencies in connection with the historical retail banking sales practices.

Report 145

Report Regulation Retail Operations 145

TheGuardian

AUGUST 19, 2020

They succeeded in persuading politicians to deregulate – and then the 2008 financial crisis hit Related: Tory links to Russia and Saudis run deep.

Operations 112

Operations Payments 112

PYMNTS

JULY 17, 2019

” Go-Jek started its Thailand operations in 2010 with food delivery and motorcycle rides with the Get brand. . “Go-Pay and Visa share a collective vision of enabling convenient and seamless transactions for consumers across socio-economic groups,” Go-Pay CEO Aldi Haryopratomo said.

Payments 134

Payments Regional Course Branding 134