PYMNTS

JULY 10, 2020

Founded in 2011, the company reported $153 million in revenues for the 12 months that ended on April 30. BofA Securities, Barclays, KeyBanc Capital Markets and SunTrust Robinson Humphrey are the management team behind the deal. Its stock would be listed on the NASDAQ Global Select Market under the “NCNO” ticker symbol.

North Carolina 197

North Carolina Software Compliance Security 197

PYMNTS

SEPTEMBER 17, 2019

The remaining $10 million came as unannounced follow-on financing from early investors, including BDC Capital and Blumberg Capital. Total funding to date since 2011 came to $96.6 Other participants included Citi Ventures , Santander InnoVentures and existing investor American Express Ventures.

San Francisco 144

San Francisco Georgia Capital Fraud 144

PYMNTS

DECEMBER 30, 2019

Merage and his company, MIG Capital , based in Newport Beach, California, disclosed the 5 percent stake in the eCommerce company, the reason for which was that the stock was “undervalued, and represented an attractive investment opportunity,” he said. He is also seeking a seat on Groupon’s board. Groupon shares closed at $2.375 on Monday, 1.3

Capital 130

Capital California America Branding 130

PYMNTS

APRIL 2, 2019

Segment, a data collection startup that helps companies manage customer data, has raised $175 million in funding, according to a report by Bloomberg. Previous investors Accel and Alphabet outfit GV led the round with Meritech Capital Partners. Other investors include the Y Combinator Continuity Fund and Thrive Capital.

Data 139

Data Analytics Tools California 139

Abrigo

AUGUST 3, 2017

In order to encourage new bank formation, the FDIC has shortened the number of years de novo banks are subject to de facto capital requirements, among other improvements to make de novo bank formation more appealing. Heightened capital requirements that must be met up front 3. A low interest rate environment 2.

Oklahoma City 150

Oklahoma City FDIC Handbook Oklahoma 150

PYMNTS

MAY 29, 2019

The company said it will use the capital to invest in growth and add some muscle to its $2.3 It has around $12 billion in assets under management. Previous SoFi investors include SoftBank Capital and Peter Thiel. The private capital space has attracted a lot of interest lately: Investments in the area grew to $4.4

San Francisco 116

San Francisco Capital Millennials cryptocurrency 116

PYMNTS

OCTOBER 29, 2020

A number of large accounting groups have turned down requests to audit Greensill Capital as the SoftBank -backed firm mulls a stock market listing, the Financial Times (FT) reported. The United Kingdom-based organization has become one of the most highly valued private finance firms in the nation as of its 2011 establishment.

Report 130

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Abrigo

JUNE 17, 2015

As a result, borrowers are encouraged, in the OCC document, to implement risk management practices that reduce their exposure to these risks, including diversification strategies, operations integration, hedging, contracting strategies and/or purchasing insurance.

How To 150

How To Kansas City Lending Analysis 150

PYMNTS

OCTOBER 8, 2020

London-based supply-chain finance company Greensill Capital is looking for an infusion of funds amid monetary setbacks, sources told the Wall Street Journal (WSJ) on Thursday (Oct. Some of Greensill’s clients have hit financial setbacks, like Singapore commodities trader Agritrade International and U.K.-listed listed NMC Health.

Austin 140

Austin Policies Capital Tools 140

PYMNTS

OCTOBER 3, 2017

French startup Tinubu Square has secured funding for its solution that provides trade credit risk management, according to news reports on Monday (Oct.2). The company raised about $62 million from investors at Long Arc Capital and Bpifrance; it will use the funding to focus on the development of its technology.

Capital 100

Capital Risk Management Software Management 100

PYMNTS

OCTOBER 23, 2020

Jeffrey Smith , the hedge fund’s founder, chief executive officer and chief investment officer , called the payments firm an “attractive” takeover candidate during the Capitalize for Kids virtual investors conference. Activist investor Starboard Value already has 10.5 around the world. ACI, for its part, is still busy making its own deals.

Conference 152

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PYMNTS

APRIL 8, 2019

RiskLens, a cyber risk management software company, has raised $20.55 The round was led by Paladin Capital, and MassMutual Ventures, F-Prime Capital, Dell Technologies Capital and Osage Venture Partners all participated. million in a series B funding round, according to reports. .

Software 100

Software Risk Management Capital Management 100

PYMNTS

FEBRUARY 17, 2019

In addition, there is about $10 million in “earn-outs” for the management of the startup including chief executive Oren Jacob, noted the report. It has raised roughly $44 million in venture funding including from CRV, Greylock, True Ventures, Khosla Ventures, and First Round Capital, reported Axios.

Apple 143

Apple San Francisco Google Report 143

PYMNTS

DECEMBER 11, 2018

Tribeca Venture Partners , which led the company’s Series A round in 2011, led the financing. The debt financing piece of the round was provided by ORIX Growth Capital and Square 1 Bank, which is a division of Pacific Western Bank.

Mobile 125

Mobile Payments Software Capital 125

PYMNTS

JULY 20, 2018

In a press release , Equifax said Begor came to Equifax from Warburg Pincus, where he was a managing director and focused on operational improvement across the portfolio of companies that fall in Warburg Pincus’ Industrial and Business Services unit.

Leadership 100

Leadership United States Capital Industry 100

PYMNTS

APRIL 12, 2017

While there’s no official comment from the company at this time, Gymboree has not posted a profit since 2011 and has had reported financial losses of over $800 million total. There are talks of children’s clothing retailer Gymboree filing for bankruptcy as soon as June 1 of this year.

Retail 101

Retail Capital Report Management 101

PYMNTS

MARCH 22, 2018

According to Venture Beat , this latest round of funding was led by Manhattan-based VC firm Stripes Group, with participation from existing investors that include Union Square Ventures, Insight Venture Partners and Spark Capital.

Fraud 108

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PYMNTS

SEPTEMBER 2, 2016

In a rare glimpse of venture-capital performance, Andreessen Horowitz has released some documents that give the public insight into how its investments have been performing. There is much to be admired — Andreessen’s first three venture funds have nearly doubled their investment capital since founding. Its 2010 fund is up 5.5

Capital 100

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PYMNTS

MARCH 28, 2018

In a press release , Equifax said Begor will start on April 16 and is coming to Equifax from Warburg Pincus, where he was a managing director and focused on operational improvement across the portfolio of companies that fall in Warburg Pincus’ Industrial and Business Services unit.

Leadership 100

Leadership Capital Data Analytics 100

PYMNTS

APRIL 20, 2017

The company has teamed up with RBC Capital Markets. Founded in 2011, Wealthfront is one of the fastest growing automated investment services. The company currently manages over $6 billion in assets. Wealthfront, an automated online financial adviser, or “robo-adviser,” is reportedly breaking into the lending space.

Lending 100

Lending Capital Report Online 100

Abrigo

NOVEMBER 19, 2015

Of those surveyed, 43 percent have acquired or merged with an institution since 2011, while 41 percent have never acquired or merged with an institution. The top four answers, all being selected 50 percent of the time or higher, were enterprise risk management, cybersecurity, stress testing and capital planning.

Survey 150

Survey Risk Management Industry Compliance 150

PYMNTS

SEPTEMBER 2, 2019

At the time of its initial public offering in 2011, Groupon was valued at $16.5 Investors are hoping management will consider a stock buyback, a tactical partnership or selling the company. It is time to do something more impactful,” said Robert Chapman, founder of California investment firm Chapman Capital LLC, which now holds 1.5

California 116

California Cards Strategy Capital 116

Accenture

MAY 22, 2019

I am excited to have Tim O’Donnell join our Payments team as a managing director and draw on his insights in developing this blog. Companies are moving cash off the balance sheet and investing in areas like wages, capital expansion and innovation. 2 Accenture Research on S&P Capital IQ data. percent between 2014 and 2016.

Payments 150

Payments Customer Experience Survey Management 150

PYMNTS

JULY 16, 2019

Founded in 2011, Built In helps more than 1,800 customers connect with over 1 million technology professionals each month. When we first invested in Built In in 2015, they were a small team with a very big vision,” added Troy Henikoff, managing director of MATH Venture Partners. “It

Tools 100

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PYMNTS

SEPTEMBER 13, 2016

This is the right team and the right product to successfully address the pains SMEs experience in managing the ongoing recurring relationships with clients.” ” Fusebill’s announcement said the company has doubled its revenue every year since it launched operations in 2011.

Security 100

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PYMNTS

FEBRUARY 7, 2019

food retail market with the adoption of the Food Safety Modernization Act (FSMA), introduced by legislators in 2009 and signed into law in 2011. The burden of regulatory compliance came to a head in the U.S. “It created an enormous regulatory burden up and down the supply chain for food,” he told PYMNTS in an interview.

Compliance 164

Compliance Retail blockchain Regulation 164

PYMNTS

MARCH 10, 2017

In this week’s Tech Center tracker, Mary Gavala, Online Marketing and Promos Manager of Viva Wallet , spoke with PYMNTS on how Greece is becoming a hot spot for tech. Athens, Greece’s capital, has a population of just over 665,000. Its capital city of Athens is helping out Greece in particular with its various technology endeavors.

Industry 118

Industry Los Angeles Technology Fintech 118

PYMNTS

JANUARY 9, 2019

First Billing was founded in 2011, operating until the December 2018 transaction with Paya as the billing services affiliate of The Connor Group , a real estate investment firm. It initially focused on software developed for the apartment vertical. First Billing said its client base has grown from 500,000 to more than 2.3

Software 158

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PYMNTS

NOVEMBER 6, 2018

That retailer would be Five Below, which, after opening its doors in 2002, called itself “the Five-and-Dime for the iPod Generation” in a 2011 press release. At the same time, the WSJ reported that a KeyBanc Capital Markets study found that Five Below was less expensive than Amazon for a 67-product basket. The New Five-And-Dime Store.

Maine 139

Maine Retail Pennsylvania Study 139

Jeff For Banks

DECEMBER 26, 2012

capital appreciation and dividends. For comparison purposes, here are last year''s top five, as measured during September, 2011: #1 BofI Holdings, Inc. #2 In 1979, George Gleason, a 25-year-old attorney, purchased controlling interest and assumed active management of the bank as Chairman of the Board and Chief Executive Officer.

Texas 78

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PYMNTS

AUGUST 31, 2017

But, the natural entrepreneur in him won out, and OfferUp was officially a growing concern as of 2011. “If He thought he could probably build that experience, then spent about five years trying to convince himself not to. If you have that idea, that spark, and want to pursue it — life is short and you should just do it,” Huzar said.

User Experience 127

User Experience Conference Maine Course 127

Celent Banking

NOVEMBER 17, 2015

In the US, small business customers get bounced around like Goldilocks—they are too small to be of interest to commercial relationship managers and too complex to be easily understood by retail branch staff. Banks are happy to work with credit-worthy small businesses to meet their working capital needs. of all firms.

Report 100

Report FDIC Lending Fintech 100

PYMNTS

MAY 2, 2017

And now it seems credit cards are coming to the party — Capital One, Synchrony and Discover Financial have all increased their loan-loss provisions and reported increasing delinquencies. Capital One’s first-quarter earnings are a good case in point, as they notched a much higher rate of loss than its management or investors were expecting.

Millennials 103

Millennials Capital Lending Cards 103

Jeff For Banks

MARCH 20, 2016

After its most recent capital raise in September, SoFi, a marketplace lender that focuses on millennials, has raised nearly $1.5 billion in equity capital since its founding in 2011. billion in equity capital, with a market capitalization close to book value. By comparison, over 100 year old and $7.7

Risk Management 60

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PYMNTS

OCTOBER 8, 2018

Dan Chrichlow, creative director of the creative management agency Dutch Uncle, is one such skeptic. “I Roger Gastman, the street art expert and curator for MOCA’s popular 2011 “Art In The Streets” exhibition, noted in an email to the L.A. I think the auction house knew it was going to happen. I think the whole thing was created.

Video 116

Video New York Capital United States 116

PYMNTS

APRIL 30, 2018

IBM’s management team described its blockchain developer toolkit as another way to make it easier for innovators to “stand up” blockchain networks. In 2011, Buffett made a $10 billion investment in the company in support of then-new CEO Ginni Rometty’s turnaround plans. Take Goldman Sachs and Marcus.

Fintech 183

Fintech blockchain Lending Digital Banking 183

CB Insights

AUGUST 1, 2017

This teardown features annotations & commentary by four Social Capital partners. Thanks to the Social Capital team for updating/confirming their portfolio data on the CB Insights Editor. Social Capital is a VC fund with a focus on healthcare and education. CB Insights Note. Investment syndicates. BEST OF DISRUPTION REPORT.

Capital 34

Capital Software Company Google 34