PYMNTS

SEPTEMBER 12, 2020

8) that the Securities and Exchange Commission (SEC) was investigating the company for alleged fraud. “We. Founded in 2012 with 50 employees, the company grew to more than 200 workers within the last year. She declined to provide details of the investigation.

Las Vegas 210

Las Vegas Fraud Software California 210

PYMNTS

JULY 7, 2020

Securities and Exchange Commission (SEC) on Tuesday (July 7), the stock is expected to be priced between $22.00 Founded in 2012, nCino has raised $213 million in venture-backed funding, according to Crunchbase, the San Francisco provider of business data about private and public companies. million shares of its stock. and $24.00

Software 140

Software North Carolina San Francisco Capital 140

Jeff For Banks

JANUARY 19, 2013

Looking Back at 2012 Every year, I usually write about the past year with mixed feelings, at times nostalgic for those events and at times, glad that the year is over. 2012 brought us highs, lows, and surprises. The dominant theme of 2012 was the Presidential election. per gallon price level rather than the $4.00

Taxes 68

Taxes Philadelphia DC New Jersey 68

PYMNTS

JUNE 22, 2020

Securities and Exchange Commission (SEC) on Monday (June 22), the North Carolina-based company said it plans to raise $100 million. BofA Securities and Barclays are the managers for the proposed offering. nCino , a cloud-based software provider for financial institutions (FIs), plans to go public, per a press release.

North Carolina 150

North Carolina Capital Software Security 150

PYMNTS

JANUARY 13, 2021

Affirm, which will be the first major tech listing of the year, boosted its range earlier from $33 to $38 up to $41 to $44, in a filing with the Securities and Exchanges Commission (SEC), saying the company planned to sell 24.6 At $44 per share, Affirm would have a market capitalization of $11.9 million shares.

Online 200

Online Report Marketing Capital 200

PYMNTS

DECEMBER 7, 2018

When Coinbase was founded in 2012, it was fairly selective about adding new currencies, but eventually changed that strategy. Securities and Exchange Commission (SEC) gave it the go-ahead to close three acquisitions that could potentially allow the trade of security tokens. Coinbase has ambitious plans for cryptocurrencies.

cryptocurrency 172

cryptocurrency Bitcoin Security Strategy 172

PYMNTS

AUGUST 6, 2019

This latest round of funding brings Cybereason’s total amount raised to approximately $400 million, with previous investors including CRV, Spark Capital and Lockheed Martin, according to a press release. Founded in 2012, Cybereason boasts distribution in all major global markets. “We

Boston 115

Boston Big Data Security Operations 115

PYMNTS

JUNE 21, 2017

SoftBank is helping out Boston-based digital security firm Cybereason with a big $100 million investment. Cybereason turns machine learning and behavioral analytics loose to process data and flag security issues in real time. Businesses need to concentrate on what happens once the adversaries are inside.”.

Software 100

Software Boston Analytics Security 100

BankUnderground

NOVEMBER 30, 2021

In our paper , we use balance sheet data for 118 UK banks to empirically investigate whether the asset compositions of banks involved in the UK QE operations reacted differently in comparison to banks not involved in the initial rounds of QE between March 2009 and July 2012. QE and central bank reserves. QE and bank lending. What we do.

Lending 109

Lending Capital Groups Policies 109

PYMNTS

SEPTEMBER 22, 2019

Creditas had a recent valuation of $750 million and said the capital would help it to expand to other Latin American countries. . Creditas was started in 2012 by Sergio Furio, a Spanish former consultant and now the company’s chief executive. In Brazil, 82 percent of all assets are controlled by five banks.

America 164

America Lending Capital Groups 164

PYMNTS

JULY 10, 2019

Creditas is now valued at $750 million and the capital will help it to expand to other Latin American countries. . Creditas was started in 2012 by Sergio Furio, a Spanish former consultant and now the company’s chief executive. In Brazil, 82 percent of all assets are controlled by five banks. Creditas is aiming to change that.

Lending 108

Lending Capital America Marketing 108

PYMNTS

MAY 1, 2017

Founded in 2012, the Phoenix-based company sells cars through its website and operates automated towers that store cars in U.S. Wells Fargo Securities, LLC, Bank of America Merrill Lynch, Citigroup Global Markets, Inc. and Deutsche Bank Securities, Inc. William Blair & Company, LLC, BMO Capital Markets Corp.

Nashville 128

Nashville Phoenix Tennessee Austin 128

PYMNTS

APRIL 22, 2016

The venture capital world lit up last week with reports that B2B tech startups are now seeing increased funding, raising money at a faster pace than B2C startups. In the biggest B2B venture capital story of the week, some of the brightest names in banking lent their support to B2B digital payments firm Transactis. Enterprise Security.

Capital 100

Capital Security Software User Experience 100

PYMNTS

FEBRUARY 21, 2020

regulators to secure a national bank charter, in turn clearing the runway for the entity to accept consumer deposits. LendingClub management said on the conference call that buying Radius provides access to capital beyond the traditional institutional investors that have helped fund the loans. Home sales: In a sign that U.S.

Digital Banking 224

Digital Banking Conference Samsung Fintech 224

PYMNTS

MARCH 21, 2019

Direct Lending Investments ’ founder and CEO Brendan Ross has resigned while his company is the focus of an investigation by the Securities and Exchange Commission (SEC). In a separate letter, the company also shared that another borrower had defaulted on a loan that accounted for about a quarter of its capital.

Lending 134

Lending Capital Company Report 134

PYMNTS

JUNE 10, 2016

in the alternative SME lending space, while B2B startups from the Netherlands and Spain also secured impressive rounds. Find out where the rest of the $19 million in venture capital landed this week and which two U.S. Kikka Capital. Kabbage’s sister firm Down Under secured $1.5 companies came out on top.

US 100

US Capital Lending Security 100

PYMNTS

SEPTEMBER 26, 2019

economy through capital expenditures, with IA’s members investing over $42 billion alone. IA’s data also showed that the internet sector grew nine times faster than the country’s economy as a whole from 2012 to 2018. Securities and Exchange Commission to estimate the internet sector’s contributions to the American economy.

Study 118

Study US Comparison Analysis 118

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

PYMNTS

MAY 5, 2017

Don’t let the seemingly low value of $42 million raised this week by B2B venture capital firms fool you: VC activity in the space was strong, hitting key verticals like cross-border payments and SaaS. Find out who’s planning ahead in our breakdown of B2B venture capital from the week below. Honorable Mentions. YL Ventures.

Fintech 137

Fintech Big Data Capital Data 137

PYMNTS

JUNE 18, 2019

The publication noted that the merchant cash advance industry has also been known to charge 400 percent interest on short-term loans, requiring SMBs to agree to confessions of judgement to receive the capital. “These guys are ruthless and relentless.” Earlier this year, the U.S.

New York 118

New York Washington Industry Capital 118

CB Insights

JANUARY 8, 2018

While the cloud computing industry is one of the more mature sectors in tech, investors and entrepreneurs continue to find fresh opportunities in the space, with top smart money VCs pouring over $7B into the cloud computing industry since 2012. Top Exits: This section highlights the most valuable cloud computing exits since 2012.

Software 72

Software Data Management Capital 72

PYMNTS

AUGUST 28, 2017

Securities and Exchange Commission (SEC), in which Sears Chief Executive Eddie Lampert’s hedge fund, ESL Investments , invested in supplier insurance broker contracts totaling $93.3 million in 2012. The department store stopped providing this type of coverage in March, when it made that warning.

Payments 100

Payments Groups Report Retail 100

Celent Banking

OCTOBER 16, 2015

BAI-RDS regularly draws 3,000 attendees, and while I knew re:Invent 2012 drew about twice that number, I was still not prepared for the hoard of nearly 20,000 developers and AWS partners that converged on the Venetian Hotel and Sands Expo. It didn’t take long to see what Capital One was up to. What’s The Hurry? .

Conference 100

Conference Las Vegas Nashville Capital 100

PYMNTS

MAY 29, 2018

Whenever it happens, it’s safe to say that a $150 billion valuation would make Ant’s IPO one of the biggest ever, putting it ahead of Facebook ’s $104 billion IPO in 2012 and behind Alibaba’s $168 billion IPO in 2014. Venture capital was provided by Sequoia Capital , a firm which normally invests in early-stage startups.

Capital 101

Capital Security Lending National 101

Accenture

SEPTEMBER 22, 2019

As our research shows, their net promoter score averages 62 compared to just 19 for traditional banks—a differential reflected both by their rapid customer adoption and also their ability to attract venture capital funding. Why are they doing so well? Trust is central to any bank’s relationship with its customers. What the future holds.

Innovation 150

Innovation Metro Apple Marketing 150

BankUnderground

SEPTEMBER 28, 2021

I find that persistent debt booms led financially constrained firms to cut back on investment, across both capital expenditures and intangible assets. I show in the paper ( Albuquerque (2021) ) that financially constrained firms also cut back on intangible assets (investment in employees, brand, and knowledge capital). Main results.

Albuquerque 127

Albuquerque US Maine Policies 127

PYMNTS

JULY 29, 2016

Wonder Workshop , a San Mateo, California-based company that makes two types of toy robots intended to teach children coding skills, announced on Thursday (July 28) that it had secured $20 million in Series B funding from a round of investors. Wonder Workshop had previously raised $15.9 A Dot and Dash combo pack retails for $294.99

Groups 100

Groups California US Course 100

Jeff For Banks

DECEMBER 29, 2020

Total return includes two components: capital appreciation and dividends. First Capital, Inc. Silvergate Capital Corporation (NYSE: SI) Here we are. leverage ratio combined with their internal profit generation tells me they will be extending the proverbial hat to investors for more capital to support their growth.

North Carolina 147

North Carolina Capital Community Bank Wisconsin 147

CB Insights

JULY 28, 2016

Four years ago in 2012, there were 23 deals to … Continued. Corporations and their corporate venture arms — including Intel and Google — have become increasingly active in cybersecurity investment, despite overall deals and dollars to cybersecurity startups slowing down in 2016 year-to-date.

Security 28

Security Google Capital 28

PYMNTS

APRIL 21, 2016

KredX also secured investment — to the tune of $750,000 — for its invoice financing solution. Platform Black has been in the industry for a while since launching in 2012. The space’s hot streak continues, this time with U.K.-based based Platform Black. The company revealed on Wednesday (April 20) a $7.2 the company said.

User Experience 100

User Experience Industry Company Marketing 100

CB Insights

JULY 29, 2017

Using CB Insights data, we ranked the most active investors into unique smart home technology companies since 2012, including venture capital and corporate venture investors. Amazon Alexa Fund tops the list with investments in 9 different smart home companies since 2012. Exited companies are included in the above graphic.

Company 37

Company Google Strategy Samsung 37

PYMNTS

JUNE 20, 2016

San Francisco-based Plaid was founded in 2012 with the vision of making the world a better place for FinTech firms by providing easy infrastructure to connect FinTech innovators with their clients’ bank accounts. Goldman is leading the round, and our major existing investors, including NEA and Spark Capital, also participated.

Technology 101

Technology San Francisco Fintech Financial Technology 101

NCR

SEPTEMBER 2, 2016

Last year, the EMV liability shift for payment terminals saw merchants become responsible for card present fraud conducted on their premises, and this is giving retailers the push they need to adopt tougher security protections. But what about the impact of EMV in other areas, such as the ATM. The effect on skimming rate.

ATM 75

ATM Fraud Cards Illinois 75

PYMNTS

SEPTEMBER 7, 2016

million in Series A funding from investors Rumford, HW Capital and Speedinvest. Payworks was founded in 2012 by Deger, David Bellem, Johannes Lechner and Simon Eumes. On the security side, EMV’s burgeoning growth in the U.S. The company just announced $4.5 headquarters in Austin, Texas.

Austin 100

Austin System Texas Trends 100

Fintech Labs Insights

DECEMBER 15, 2016

In a round led by Flint Capital, digital identity verification technology specialist Socure has raised $13 million in funding. Featuring participation from ff Venture Capital, Santander InnoVentures, and Two Sigma Ventures, this week’s investment takes Socure’s total financing to more than $17 million.

Capital 12

Capital New York Compliance Millennials 12

Jeff For Banks

FEBRUARY 27, 2016

And it sold in 2012 for around book value. So its brand didn't blow away its buyer, Capital One, either. If Moven driven deposits keep coming in, CBW may have to raise capital to support the balance sheet. See the table from SNL Securities regarding various features of online accounts from FinTech and banks alike.

Fintech 60

Fintech Kansas Community Bank Capital 60

PYMNTS

FEBRUARY 24, 2020

Karner noted that Signify has been into IoT and connected products since its early days: 2012, two years before Amazon Alexa’s release. The unifying principle is delivering use cases that consumers can genuinely utilize, then making sure that the experiences are secure, private and under consumers’ control.

Innovation 221

Innovation US Data Examples 221