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

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

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 69

Taxes Philadelphia DC New Jersey 69

PYMNTS

AUGUST 18, 2016

The financial messaging service known as SWIFT — which operates as a bank-owned consortium and helps payments in the billions of dollars move globally — has been beset by security flaws, has known about those flaws and has done little to address those flaws. So reported Reuters on Wednesday (Aug. So reported Reuters on Wednesday (Aug.

Security 100

Security Software New York System 100

PYMNTS

SEPTEMBER 27, 2019

Police in Brazil have raided the residences of managers of Banco do Brasil in connection to their part in a money-laundering scam worth $48 million. Police are looking into accusations that the managers were a part of laundering the money between 2011 and 2014. .

Management 109

Management Video Company System 109

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 12, 2020

8) that the Securities and Exchange Commission (SEC) was investigating the company for alleged fraud. “We. He alleged that NS8’s board and management have used an SEC investigation that began last year to suggest a more deceitful narrative. “I She declined to provide details of the investigation.

Las Vegas 210

Las Vegas Fraud Software California 210

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

SEPTEMBER 30, 2016

You don’t have to look far to see security flaws leading to massive data breaches. Security experts believe that may be what happened to Yahoo — the tech giant confirmed that over 500 million user accounts were compromised by hackers, marking what is said to be the largest data breach in U.S.

Security 100

Security Data System New York 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

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. are acting as joint book-running managers for the offering.

Nashville 128

Nashville Phoenix Tennessee Austin 128

PYMNTS

NOVEMBER 26, 2019

BAMFi , a software provider for the secured lending space, will still own its proprietary solution FactorCloud. BAMFi was founded in 2012 and offered cash management and working capital solutions for transportation, construction, oil and gas, and temporary staffing service providers. 5000 fastest-growing companies list.

Capital 130

Capital Fort Worth Dallas Lending 130

PYMNTS

SEPTEMBER 22, 2019

Creditas was started in 2012 by Sergio Furio, a Spanish former consultant and now the company’s chief executive. The company has historically offered loans that have lower interest rates because they’re secured by assets like cars and homes.

America 164

America Lending Capital Groups 164

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

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

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

AUGUST 19, 2019

In comments reported earlier this week, cyber insurance security responder Tom Bennett of CFC Underwriting told The Financial Times that that claims surged in June and July. The threat actors realized they can amplify their impact by targeting specific companies such as managed service providers,” said Bennett.

Fraud 180

Fraud Delaware Maryland social media 180

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

NOVEMBER 20, 2020

To that end, Howard Yu , LEGO Professor of Management and Innovation and director of IMD’s signature program, Advanced Management Program (AMP), told Karen Webster that a restructuring may be on the horizon. . In fact, he told Webster, Ant was and is more profitable than Facebook was when that tech giant went public in 2012. .

Groups 236

Groups Regulation Policies Meeting 236

PYMNTS

AUGUST 6, 2019

It also plans to build the world’s first full stack offering for truly autonomous security, as well as increase investment in its core organic R&D. Founded in 2012, Cybereason boasts distribution in all major global markets. AI-driven technology from Cybereason is helping secure our increasingly connected world.”.

Boston 115

Boston Big Data Security Operations 115

PYMNTS

JANUARY 4, 2019

In a smattering of headlines, news came this past week from Georgia, where an account manager at a dental firm stands accused of stealing about $84,000 from customers. One accused fraudster, Sharré Ophelia Rush, gave an unnamed charity worker her Social Security number and helped fill out phony documentation.

Fraud 158

Fraud North Carolina Payments Minneapolis 158

PYMNTS

OCTOBER 26, 2018

Amid reports this week that changes to accounting standards are coming over the next few weeks, the Securities and Exchange Commission (SEC) has said that financial professionals, including accountants, must be mindful of cybersecurity risks. The total spending came to as much as 12 million euros between 2003 and 2012.

Washington 122

Washington Fraud Security Report 122

Abrigo

APRIL 10, 2017

In a recent Sageworks webinar , Ancin Cooley of Synergy Credit Union Consulting took a deep dive into five areas that credit unions interested in growing their MBL portfolios need to be aware of in order to effectively manage risk in the MBL portfolio. He started with a compare-and-contrast of MBL and commercial loans.

Regulation 150

Regulation United States Lending Community Bank 150

South State Correspondent

JULY 14, 2022

Beginning in May 2012, we started tracking portfolio trends of our bond accounting customers here at the Correspondent Division of SouthState Bank. Longer-term yields trended higher too but were more range-bound believing the Fed would manage to quell the inflationary forces but also slow the economy as well.

Trends 195

Trends Taxes Marketing Meeting 195

PYMNTS

DECEMBER 3, 2019

Securities and Exchange Commission] SEC completes its review process, subject to market and other conditions. In 2012, it changed its name to Harbortouch, taking the brand of its POS system. The group has had a fantastic run,” said Gary Prestopino, managing director at Chicago-based Barrington Research. 3) in a press release.

Payments 132

Payments Kentucky United States Chicago 132

Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. These three trends are: the progress of blockchain technology, the continued shift to the cloud, and advances in automation.

Trends 218

Trends blockchain Taxes Survey 218

South State Correspondent

OCTOBER 25, 2023

Over the last ten years, from 2012 to 2022, checks by volume have declined some 57%. This cost includes receiving checks, scanning, providing checks, check security, data verification, check data management, compliance, fraud management, customer service for transactions, handling complaints, dispute resolution, and exception handling.

Fraud 195

Fraud ATM Payments Management 195

PYMNTS

MARCH 11, 2020

“We are thrilled to partner with Wirecard as we progress on our journey of building a cashless economy for millions of businesses across Southeast Asia,” said Reuben Lai, senior managing director of Grab Financial Group. It was founded in 2012. Wirecard was founded in 1999 and is headquartered in Munich, Germany.

Survey 131

Survey Mobile Groups Regional 131

PYMNTS

SEPTEMBER 19, 2017

It used a “packing” technique to compress code with encryption to evade Google’s security filters. 2012 not to use third-party content such as images and reviews from parties that opted out, a practice known as “scraping.” The company is now demanding the Federal Trade Commission reopen that 2012 Google case “ immediately.”.

Google 100

Google cryptocurrency Online Management 100

PYMNTS

JUNE 10, 2016

in the alternative SME lending space, while B2B startups from the Netherlands and Spain also secured impressive rounds. Kabbage’s sister firm Down Under secured $1.5 Reports said Satago became one of the first startups to secure capital through equity crowdfunding in 2012. Enterprise Security. Alt-Lending.

US 100

US Capital Lending Security 100

PYMNTS

APRIL 27, 2016

Her move to HSBC comes as the bank is struggling to put anti-money laundering controls into place, as required by a 2012 pact with the Justice Department. billion settlement HSBC was ordered into after it became quite clear in 2012 that the bank was a favored home for various drug cartels and their funds. That pact is part of a $1.9

Management 100

Management Fintech Industry Fraud 100

PYMNTS

MARCH 6, 2018

Also, companies are increasing primary cash management relationships, and accounts receivable (AR) departments are still seeing commercial credit and debit card payments. This includes Frank And Oak, a Canadian clothing company that has woven omnichannel into its offerings since its founding in February 2012.

Data 100

Data Payments Survey System 100

PYMNTS

MAY 5, 2017

In addition to the new funding, the company revealed Goldman Sachs Principal Strategic Investment group Managing Director Rana Yared would join its board as an observer. The company provides B2B Software-as-a-Service and data solutions and said Mercia Fund Management has made its largest-ever growth fund investment to the company.

Fintech 137

Fintech Big Data Capital Data 137

PYMNTS

JUNE 1, 2018

Amazon Web Services has announced the launch of Amazon Neptune , a fast and fully managed graph database. Developers can also benefit from Neptune’s advanced security capabilities, including network security through Amazon Virtual Private Cloud (VPC), and encryption at rest using AWS Key Management Service (KMS).

Oregon 100

Oregon Ohio Virginia Regional 100

PYMNTS

APRIL 22, 2016

Businesses of all sizes rely on their banks to provide secure, innovative billing and payment services,” Transactis Chairman and CEO Joe Proto said in a statement at the time. “We Since its launch in 2012, the firm said it has facilitated $178 million worth of invoice financing to local SMEs. Enterprise Security.

Capital 100

Capital Security Software User Experience 100

PYMNTS

OCTOBER 6, 2017

In a state of constant change, how does an online retailer ensure it is keeping up with the best customer experience, security, payments solution or fulfillment process? It was only a few years ago that retailers started looking externally for strategic answers to how they were managing inventory or how they were keeping fraud at bay.

Retail 109

Retail Fraud Customer Experience Management 109

PYMNTS

JULY 18, 2017

Charlie is an accomplished and distinguished leader, with a record of profitably growing businesses, driving innovation and managing complex, large-scale global financial services organizations,” said Hassell. Before joining Visa , Scharf served as managing director of One Equity Partners, JPMorgan Chase & Co.’s

New York 100

New York Leadership Technology Management 100