Perficient

AUGUST 16, 2023

Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. In 2011, Hanes put together a local investment group that purchased the bank from its former holding company, and he became President and CEO of the new bank. He was promoted to President and CEO in 2008.

United States 221

United States Kansas FDIC Risk Management 221

PYMNTS

MARCH 16, 2017

Now while Facebook initially launched its Messenger chat service in 2011, it wasn’t a major hit right away and the social media giant continued to refine its offering. The way in which businesses chose to interact with consumers delegates how their reputation will be managed and whether consumers will remain loyal.

Operations 107

Operations social media Comparison Industry 107

PYMNTS

MAY 10, 2019

Walmart’s started its eCommerce division in Brazil in 2011, but by 2017 it stopped doing direct sales and focused on just being a marketplace for third-party sellers, an option it launched in 2015. In the middle of 2018, Advent International acquired 80 percent of the Brazilian operation, but the division was already declining.

Strategy 183

Strategy Operations Company Report 183

Jeff For Banks

AUGUST 14, 2022

In 2012 the Obama administration launched "Operation Choke Point" ("OCP") which was designed to ensure banks considered the risk of banking payday lenders that were engaged in abusive practices. The FDIC's quarterly Supervisory Insights for Summer 2011 had a list! What were disfavored industries?

Operations 78

Operations Lending Industry FDIC 78

PYMNTS

JULY 10, 2020

The nCino Bank operating system is a single, multi-tenant cloud platform that digitizes client onboarding, loan origination and deposit account opening across commercial, small business and retail lines of business. Founded in 2011, the company reported $153 million in revenues for the 12 months that ended on April 30. million, or 74.7

North Carolina 197

North Carolina Software Compliance Security 197

PYMNTS

OCTOBER 13, 2020

In fact, there exists a complete lack of consistent AML and other regulatory schemes elsewhere in the world – leaving cross-border and global transactions vulnerable. This inconsistency also impedes law enforcement’s ability to investigate, prosecute and prevent criminal activity involving or facilitated by virtual assets,” the report added.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

PYMNTS

OCTOBER 14, 2020

Founded in 2011, Appota Group grew out of the Topica Founder Institute. Prior to our licensing, AppotaPay only operated for our in-house services, such as payment for game titles that Gamota (a subsidiary of Appota) published. “The Its online gaming ecosystem generates content, advertising, esports and more.

Payments 130

Payments Groups Operations Marketing 130

PYMNTS

OCTOBER 8, 2018

Global Credit Data will lead the collection of data for the Trade Register from member banks in an effort to provide an unbiased view of trade credit risk for banks’ export and import finance operations. The Register was launched in 2011 and currently includes 22 member banks, accounting for $10.5 trillion-worth of exposures.

Analysis 148

Analysis Data Policies Tools 148

PYMNTS

OCTOBER 15, 2018

Sears hasn’t had a profit since 2011, and Lampert has faced criticism that he let the physical stores deteriorate. Lampert will remain as chairman of the board and Mohsin Meghji, a managing director of the M-III Partners corporate advisory firm, was appointed chief restructuring officer, reported Reuters.

Branding 162

Branding Retail Report US 162

Abrigo

OCTOBER 31, 2014

Sageworks asked Don West, a member of the AICPA''s Information Management and Technology Assurance Section''s CITP Credential Committee the best ways to protect one''s self and business online. --. on April 23, 2011? This is a Linux operating system that boots from a CD. But when is too much technology just too much?

Online 199

Online South Carolina Google Cyber Security 199

PYMNTS

DECEMBER 24, 2019

The attacks have been attributed to a group known as APT20, which is thought to operate at the behest of Beijing per a report from Dutch cybersecurity firm Fox-IT, ZDNet reported. While its hacking reportedly dates back to 2011, researchers lost track of its operations in 2016-17, before starting to track the group again in 2018.

Groups 132

Groups Analysis Report Operations 132

PYMNTS

JULY 10, 2020

“This exciting relationship with Yotpo offers the marketing and shipping tools that SMB customers need to quickly, cost-effectively and smartly propel their operations forward,” said Michele Peters, senior manager of UPS Global eCommerce marketing, in a statement.

Atlanta 160

Atlanta Branding New York Mobile 160

PYMNTS

FEBRUARY 6, 2020

It’s been live since 2011, and had almost “100 corporates in production as of December” of last year, the release said. . TRAFEC also has a clear audit track, and approaches managing exchanges in a standardized way to make it easier to facilitate trade finance operations. .

Operations 130

Operations Software US Technology 130

PYMNTS

OCTOBER 22, 2020

PICKUP Enterprise operates the end-to-end customer experience and includes access to its Good Guy network, which specializes in both the delivery and assembly of big and heavy goods. . Postmates was launched in 2011 and is based in Silicon Valley.

Dallas 150

Dallas Texas Retail Customer Experience 150

PYMNTS

JULY 27, 2017

Since 2011, the 38-year-old has been running a criminal organization which administers one of the most important websites of electronic crime in the world.”. Reuters cited police as saying $4 billion or more in virtual currency had been laundered through the platform since 2011, which was the year it was founded.

cryptocurrency 100

cryptocurrency Bitcoin National Operations 100

PYMNTS

SEPTEMBER 17, 2019

Total funding to date since 2011 came to $96.6 The most recent funding will be used to capitalize on growth, including scaling up operations in new markets, said Trulioo, and to grow headcount to 200 people from the present roster of 130 individuals. The firm will look to hire across its San Francisco, Vancouver and Dublin offices.

San Francisco 144

San Francisco Georgia Capital Fraud 144

PYMNTS

JULY 30, 2019

UPS has begun onboarding small business customers to its UPS My Choice platform, the company announced Monday (July 29), expanding the service to smaller companies in need of greater visibility into their logistics and shipping operations. Small business owners face many challenges related to growth,” he added.

Tools 108

Tools Operations Examples Mobile 108

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

Abrigo

NOVEMBER 22, 2016

Businesses across all industries are continuing to transition to web-based software solutions from desktop applications as firms look to maximize technology investments and streamline operations in a way that meets changing client needs. Version-control issues are also minimized with web-based solutions.

Software 170

Software Security Data Analysis 170

PYMNTS

DECEMBER 11, 2018

Tribeca Venture Partners , which led the company’s Series A round in 2011, led the financing. Small business owners are a vital part of the business community and ShopKeep provides a powerful, cloud-based point-of-sale platform that serves as the de facto operating systems for its customers.

Mobile 125

Mobile Payments Software Capital 125

PYMNTS

DECEMBER 30, 2019

The filing said that Merage will possibly engage in discussions with the board of directors, as well as discuss capitalization, ownership structure and board compensation or operations — and could potentially buy more shares. The company went public in 2011, and started trading at $28, but it has not seen that kind of price since.

Capital 130

Capital California America Branding 130

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

MARCH 5, 2019

from a Russian-operated network of 70 offshore companies in one of the largest banking leaks. The investigation is centered on Russian investment bank Troika Dialog, with evidence showing that managers funneled money for more than eight years, starting in 2004. According to The Guardian , investigators found 1.3 billion ($4.6

Company 129

Company Fraud Compliance Regulation 129

PYMNTS

MARCH 6, 2019

Diesel Chief Restructuring Officer Mark Samson said in court papers, according to the news outlet, “The new management team has formulated a new strategic path over the next three years to restore the Diesel brand in the U.S., return the [company] to its prerecession profitability, ensure its ability to continue operating in the U.S.,

Branding 118

Branding Retail Report Strategy 118

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. Agriculture commodity prices 2.

How To 150

How To Kansas City Lending Analysis 150

PYMNTS

MARCH 3, 2020

The Department of Justice charged two Chinese nationals with laundering over $100 million worth of cryptocurrency and operating an unlicensed money transmitting business. Some have pointed to a similar attempt by H&R Block, when it tried to purchase another do-it-yourself tax software company in 2011 but was blocked by regulators.

Apple 132

Apple National cryptocurrency Payments 132

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. First Billing will continue to operate under its existing brand, the companies said on Tuesday. million, as reported in the Dayton Daily News.

Software 158

Software Ohio Strategy Technology 158

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

Security Software Trends Management 100

PYMNTS

OCTOBER 3, 2019

percent of units were empty in Q3, “equaling a post-financial crisis high reached in 2011,” according to the report. million square feet globally – which is reportedly causing concern that mall operators will have difficulty finding tenants as replacements. The Reis data monitors 77 metro areas and indicates that 9.4

San Francisco 111

San Francisco Las Vegas Albuquerque Memphis 111

PYMNTS

MAY 13, 2019

Temenos T24 Transact integrated with Judo’s existing systems via its zero-trust-network and identity management system, allowing third-parties to connect easily and creating an open banking ecosystem. “We Judo Bank runs on Temenos Cloud hosted on Microsoft Azure.

Software 123

Software US Analytics Compliance 123

Abrigo

NOVEMBER 22, 2016

Businesses across all industries are continuing to transition to web-based software solutions from desktop applications as firms look to maximize technology investments and streamline operations in a way that meets changing client needs. Version-control issues are also minimized with web-based solutions.

Software 150

Software Security Data Analysis 150

PYMNTS

JANUARY 24, 2019

Fueling much of this activity are the liberal return policies of Amazon and other eCommerce operators, polices shaped by fierce competition. Last year, for instance, B2B marketplace operator B-Stock , as reported in a PYMNTS interview with its CEO, Howard Rosenberg, raised $65 million from Spectrum Equity. Investor Attention.

Online 128

Online Retail Course Policies 128

PYMNTS

NOVEMBER 12, 2019

“Moving to our new name, MarketFinance, recognizes the journey we have been on since 2011,” said MarketFinance CEO and Co-founder Anil Stocker in a statement. ” He added that MarketFinance’s existing credit risk platform will continue to operate at the center of all financing products the company offers. .

Lending 101

Lending Resources Strategy Fintech 101

PYMNTS

JUNE 29, 2016

The bank’s asset finance operations provides loans to small businesses that are looking to invest in things like new machinery. having launched in 2011 as the industry and regulators look to increase competition in the sector. “They have been investigated thoroughly and appropriate action has been taken.”

Lending 100

Lending Risk Management Report Meeting 100

Jeff For Banks

JANUARY 12, 2012

Actually, the Dow Jones Industrial Average was the only major stock market index in the world to increase in 2011. These rate declines may seem incredible, except when you consider that the Federal Reserve has their foot on the gas with quantitative easing programs I and II, their “promise,” and their $400 billion “twist” operations.

National 74

National Groups Survey Marketing 74

PYMNTS

JUNE 8, 2017

Hudson Riehle, senior vice president of the National Restaurant Association’s research and knowledge group, and Peter Backman, managing partner at Peter Backman FS, explored the possibilities during a joint presentation at the National Restaurant Show in Chicago. GDP growth rate is at its lowest since 2011. percent, the U.S.’

Chicago 100

Chicago National Trends Branding 100

PYMNTS

SEPTEMBER 6, 2016

software firm Autonomy in 2011. Soon after, Hewlett Packard, which had not yet broken up, alleged that Autonomy had accounting improprieties before the acquisition, though former management of the company denied the claims. According to reports, HPE’s software division posted $3.6

Software 100

Software Report System Strategy 100