Gonzobanker

APRIL 23, 2020

If the institution is using this service in the AML and fraud departments, it might be wise to open these searches to loan officers managing their portfolios. Studies show that institutions that more rapidly pushed workouts in 2009-2012 came out healthier than those that chose to wait. Explore what guidance regulators might provide.

Management 78

Management Tampa Analytics Data 78

PYMNTS

APRIL 17, 2020

San Francisco-based activist-investment firm Voce Capital Management LLC is urging stockholders to vote against the three OnDeck Capital directors facing re-election — a challenge that sent OnDeck shares rising as much as 11.2 percent Friday (April 17). In a 12-page letter to investors, Voce Chief Investment Officer J.

San Francisco 150

San Francisco Capital Analysis Management 150

Bobsguide

OCTOBER 23, 2016

It is without a doubt that the wealth management domain has progressed in every sense over the past years to engulf new technologies in order to accelerate their sales objectives and comply with the regulation. Back in 2012, when Profile Software introduced the first natively developed app for.

Management 60

Management Software Regulation Technology 60

TheGuardian

DECEMBER 9, 2022

penalty after an investigation found that between December 2012 and October 2017 the bank failed to “properly oversee and manage” the controls that affected the oversight of more than 560,000 business customers. The Financial Conduct Authority (FCA) imposed the £107.7m Continue reading.

Management 90

Management Regulation 90

PYMNTS

NOVEMBER 24, 2020

“Our partnership with Jack Henry helps us bring Plaid Exchange to hundreds of regional and community banks, and helps ensure millions of people can access digital finance apps and services no matter where they choose to bank, invest and manage their money,” Karvounis added.

Fintech 198

Fintech San Francisco Community Bank Regional 198

PYMNTS

DECEMBER 17, 2020

The IPO filing marks the endpoint of Coinbase's years of development, coming a long way from its 2012 debut to now host around 35 million users. All of this has helped bitcoin become one of the best-performing assets this year. In August, Coinbase debuted a new feature to offer bitcoin-backed cash loans, PYMNTS reported.

Bitcoin 271

Bitcoin cryptocurrency Massachusetts Report 271

PYMNTS

SEPTEMBER 17, 2020

The privately-held FinTech was founded in 2012 as an installment loan provider for shoppers to finance a purchase. Other returning investors included Lightspeed Venture Partners, Wellington Management Co., Baillie Gifford, Spark Capital, Founders Fund and Fidelity Management & Research Co. million U.S.

San Francisco 178

San Francisco Fintech Maryland Capital 178

PYMNTS

JANUARY 18, 2021

Last week, Grab announced that its Grab Financial Group had raised $300 million in a Series A funding round led by Hanwha Asset Management and joined by K3 Ventures , GGV Capital , Arbor Ventures and Flourish Ventures. Founded in Malaysia in 2012, Grab is also known for its popular ridesharing and delivery services.

Fintech 198

Fintech US Groups Management 198

Perficient

FEBRUARY 1, 2021

As of January 1 st , 2021, Medicare Advantage, Medicaid, CHIP, and plans on the federal Exchange beginning in 2012 are required to support a standardized FHIR API. By incorporating matter management, document management, and legal hold, we increased efficiency, transparency, and collaboration.

Data 271

Data Resources System Management 271

PYMNTS

SEPTEMBER 17, 2020

"The addition of the strong Davis Vision and Superior Vision brands will immediately establish MetLife as a leader in managed vision care," Tadros said in the release. "We We look forward to offering our customers the exceptional member experiences that Versant provides.".

Branding 256

Branding Groups Capital Payments 256

PYMNTS

JANUARY 30, 2019

Panera Bread, in 2012, was one of the first companies to use the feature. If you look at our history, we started the company in 2012 as a consumer app,” Narang said. “We valued the restaurant management platform company at $1.4 Rowe Price New Horizons Fund Portfolio Manager Henry Ellenbogen said. Toast does this,” T.

Mobile 139

Mobile Apple Management Trends 139

PYMNTS

OCTOBER 8, 2020

The company was founded in 2012 and has since been partnered with companies including Walmart and Expedia Group. Affirm, a point-of-sale (POS) lender, offers short-term loans that can be repaid in installments. It was valued at $2.9 billion in April 2019 but has seen boosts since then — first to over $5 billion, and then to near $10 billion.

Trends 251

Trends Online Groups Company 251

Gonzobanker

OCTOBER 15, 2014

My heart goes out to the hard working professionals who run the Treasury Services or “Cash Management” divisions at community banks. Yet for more than a decade, cash management professionals have shown their resiliency. But lately, there are deeper lines and fatigued expressions on the faces of cash management professionals.

Management 100

Management Community Bank Community Resources 100

PYMNTS

MAY 20, 2020

FinTech software vendor IntegriDATA has announced a new integration between its CashWire system and Workday Financial Management, which the company says will help to speed up B2B payments by allowing the automatic generation of wire transfers.

Security 145

Security Management System Payments 145

PYMNTS

SEPTEMBER 18, 2017

In 2012, we were five years into the smartphone revolution and most people thought we were crazy writing about the demise of physical retail. Think back just five years ago. And absolutely no one could imagine a world in which consumers would be talking to cylinders on their kitchen counters, ordering pizzas, Ubers and groceries.

Management 108

Management Retail Innovation Mobile 108

PYMNTS

NOVEMBER 1, 2018

Ng is also charged with conspiring to violate the FCPA by circumventing the internal accounting controls of a major New York-headquartered financial institution, which underwrote more than $6 billion in bonds issued by 1MDB in three separate bond offerings in 2012 and 2013, while Ng was employed at the financial institution as a managing director.

New York 139

New York New York City United States Management 139

CFPB Monitor

JULY 10, 2020

She joined the Bureau in 2012 and has over 20 years of experience, having worked in consumer advocacy, community and economic development and on Capitol Hill. He first joined the Bureau in 2012 as a program specialist for the Office of Financial Empowerment.

Policies 78

Policies Lending Community National 78

Chris Skinner

JULY 3, 2017

Here are the key highlights: Over the past five years customers’ activity on banking apps rocketed by 354%, with apps now an increasingly popular way to access current accounts rising from 21% of access in 2012 to 61% by the start of 2017. These changes have empowered customers in the way they choose to manage their finances.

Mobile 286

Mobile Cards Video Management 286

PYMNTS

SEPTEMBER 23, 2020

In Mexico, 65 percent of small businesses do not survive past their second year, and it’s largely because of cash flow management issues,” FreshBooks CEO and Co-Founder Mike McDerment said in the announcement. Ramirez López will still be the company’s CEO, while also taking on the title of managing director of FreshBooks for Mexico.

Analytics 130

Analytics Regional Resources Management 130

PYMNTS

NOVEMBER 26, 2019

lost bank branches between 2012 and 2017, with rural areas feeling the brunt of the closures, according to research from the Federal Reserve released on Monday (Nov. More than half of the 3,114 counties in the U.S. Many of the populations hit with closures were already financially distressed.

Community 209

Community Regional Maine Digital Banking 209

PYMNTS

DECEMBER 11, 2020

The lawsuits filed this week could break up Facebook’s ownership of Instagram, acquired in 2012, and WhatsApp, snapped up in 2014. M&A activity is expected to escalate post-pandemic, Doug Brown, digital banking senior vice president and general manager at NCR, told PYMNTS. .

social media 205

social media Digital Banking Groups Innovation 205

PYMNTS

MAY 26, 2020

Naya Capital Management, the investment manager that Masroor Siddiqui started in 2012, made the investment, according to an announcement. With funding that will help keep growing its product categories from ridesharing to food delivery and micro-mobility in Africa as well as Europe, Bolt closed a €100m investment round.

Mobile 130

Mobile Capital Management National 130

PYMNTS

MAY 12, 2020

A survey by the National Community Pharmacists Association last fall found the number of independent pharmacies fell by nearly 20 percent to 18,478 stores last year, down from 23,029 in 2012. As a result, 10 million consumers lost access to the pharmacy of their choice.

Survey 200

Survey California Taxes Online 200

Bank Innovation

JUNE 21, 2016

Since 2012, it has been the fastest growing technology in banking. That’s the word out of Digital Banking 2016 here, where bankers outnumber entrepreneurs (but not vendors). The mobile banking app traces its roots to SMS banking back in 1999. But it comes with Read More.

Digital Banking 199

Digital Banking Mobile Technology Operations 199

Abrigo

NOVEMBER 29, 2021

Noninterest income drove 20% of community banks' net operating revenue in 2019, down from 22% in 2012, according to a recent FDIC study. On average, these charges generated nearly 19% of total noninterest income in 2019, down from 24% in 2012, according to the FDIC. Drive growth with integrated risk management. Keep me informed.

Community Bank 195

Community Bank Community FDIC Trends 195

PYMNTS

SEPTEMBER 21, 2020

and Ireland country manager. Stockholm, Sweden-based Tink, which was formed in 2012, has been in growth mode all year. is a key market” for Tink, said Rafa Plantier , the company’s U.K. Tink received $99.5 million in a funding round in January, which was slated to be used for growth in Latin America and other parts of Europe.

Digital Strategies 180

Digital Strategies America Fintech National 180

PYMNTS

JANUARY 8, 2020

Headquartered in New York City and founded in 2012, Mediaocean manages every aspect of the advertising workflow, and handles $150 billion in global media spend. The company works with over 100,000 agencies, advertisers and media companies.

New York City 130

New York City blockchain Philadelphia New York 130

PYMNTS

JULY 19, 2020

The California-based financial services company, founded in 2012, works to build products to power digital finance and FinTech issues through its own data transfer network. The payments giant also participated in a funding round in 2018 that helped value Plaid at $2.6 billion, PYMNTS reported.

California 207

California Data Software Report 207

PYMNTS

JANUARY 12, 2021

based digital payments firm, has increased its valuation to $15 billion following the closing of a Tiger Global Management-led $450 million Series C funding round. Checkout.com, which was started in 2012, recently brought an office to New York City. Checkout.com, a U.K.-based

Detroit 135

Detroit New York City System Payments 135

Abrigo

AUGUST 9, 2017

Avert Risk The OCC’s October 2012 Supervisory Guidance notes that financial institutions that perform stress testing “have the ability to minimize the impact of negative market developments more effectively” than those that do not have a stress testing process in place.

Columbus 150

Columbus Ohio Strategy FDIC 150

Abrigo

OCTOBER 21, 2020

The CMBS delinquency rate reached 10.31% earlier this year, and the peak ever was 10.34% in July 2012 so we reached almost the peak historically but have been slowly decreasing ever since. Credit Risk Management. From CRE to Corporate Culture – BIG Ideas from 2020 ThinkBIG: Manage Risk. Credit Risk Management. Learn More.

Marketing 312

Marketing Lending Risk Management Retail 312

PYMNTS

JULY 24, 2019

Vice President Al Gore’s Generation Investment Management and Fidelity Management & Research Company. The company was launched in 2012 as ZenPayroll, changing its name to Gusto a year later. Payroll startup Gusto announced Wednesday (July 24) that it has raised $200 million led by former U.S.

New York City 149

New York City New York Texas System 149

PYMNTS

MAY 25, 2018

After reports of money laundering caused lenders in Estonia and Latvia to close, police said on Friday (May 25) that more than $13 billion (or about €11 billion) was laundered through banks in Estonia between 2012 and 2016. In 2012, more than €7.3 billion in securities from Russia were processed through the Estonian financial system.

Leadership 121

Leadership Report Groups System 121

PYMNTS

JUNE 5, 2020

The latest deal with Silver Lake, a technology investor with more than $43 billion in combined assets under management, comes on the heels of investments by Facebook, which got a 10 percent stake for $5.7 The company was debt-free in 2012, but took loans to bankroll the creation of Jio Platforms.

California 141

California Report Management Groups 141

PYMNTS

NOVEMBER 26, 2019

In addition to working capital lines of credit, BAM customers will be able to tap into TAB Bank’s entire sequence of corporate banking provisions and treasury management services, giving them “greater flexibility, efficiency, and cost-savings in managing their capital,” Sutherland said. “We 5000 fastest-growing companies list.

Capital 130

Capital Fort Worth Dallas Lending 130

PYMNTS

APRIL 24, 2019

The company is aiming to compete directly with Amazon , which launched its online Brazilian operations in 2012. We are launching [our direct sales platform] with 320,000 different products in stock, including 200,000 books,” said Amazon’s Brazil Country Manager Alex Szapiro in January.

Retail 108

Retail Taxes Online System 108

PYMNTS

JULY 31, 2020

Founded in 2012, Affirm’s business lies in offering shoppers the ability to pay for goods in installments via short-term loans. Kaz Nejatian , vice president and general manager of Shopify’s financial solutions team, said it was critical for companies to make it easy for customers to buy from them.

Report 177

Report Company Capital Branding 177