PYMNTS

FEBRUARY 18, 2019

Sason ran a company called Magna Group, and according to the SEC, raked in more than $25 million via what the federal agency in its complaint described as an operation that involved the quick dumping of penny-stock shares that had been illegally gained.

Fraud 122

Fraud Operations Security Software 122

PYMNTS

JULY 1, 2020

Fitness and wellness platforms are expanding their offerings as Americans continue working from their residences and gym facilities have limited operations because of the pandemic. 2012: Year of Gympass’ launch in Brazil. All this, Today in Data. Data: 50K: Number of end users on the Gympass platform.

Training 151

Training Data Operations Online 151

PYMNTS

NOVEMBER 9, 2020

The new centers are operating in Minas Gerais, Rio Grande do Sul and Brasilia, the country’s capital, and increase the number of Amazon logistics hubs in Brazil to eight. .

Capital 289

Capital Data Operations Online 289

Bank Innovation

JUNE 29, 2017

Free credit reporting company Credit Karma reported more than $500 million in revenue in 2016 — a 50% increase compared to the prior year — hitting 70 million members since the launch of its flagship product — credit monitoring — in 2012, the company announced this week. What’s the secret to its success?

Report 285

Report Company Taxes Operations 285

PYMNTS

NOVEMBER 16, 2020

COVID-19 has materially adversely affected our recent operating and financial results and is continuing to materially adversely impact our long-term operating and financial results,” the company wrote in its prospectus. The Nasdaq usually hosts tech-focused stocks, and recently saw high-profile IPOs such as those of Zoom and Lyft.

Company 241

Company New York Community Operations 241

PYMNTS

NOVEMBER 9, 2020

In today’s top payments news around the world, Red Dot Capital Partners has landed $200 million to invest in tech firms, Walmart announced it would sell its retail operations in Argentina to Grupo de Narváez. Plus, Amazon has opened three additional logistics hubs in Brazil. Amazon Opens Three More Brazilian Logistics Hubs.

Retail 210

Retail Capital Payments Fintech 210

South State Correspondent

MARCH 21, 2016

Recently, we looked at almost 5,000 commercial real estate (CRE) loans from across the country that was underwritten in 2012. We looked at the property level cash flow projections to include revenue, expenses and net operating income (NOI) and then compared that to what has actually happened over the last 3 years.

Operations 150

Operations 150

PYMNTS

DECEMBER 21, 2018

.” Microsoft revealed that the flaw was discovered by Google ‘s Threat Analysis Team, and it affects older Internet Explorer browser versions — including Windows 7 and 10, and Windows Server 2012; 2016 and 2019 versions of Explorer 11; Explorer 10 for Windows Server 2012; and Explorer 9 for Windows Server 2008.

Security 179

Security Analysis Google Data 179

Abrigo

JULY 2, 2019

Today, most of farmers’ cash reserves that were built up in 2012-2014 are at, or nearing, depletion. If that trend continues, operating costs will begin outpacing revenue for many farms, and demand for ag financing will grow for community financial institutions. To download the whitepaper, click here. Challenges for small ag banks.

Lending 150

Lending How To Strategy Trends 150

PYMNTS

OCTOBER 1, 2020

online grocery retailer Ocado is involved in a patent lawsuit over robotically-operated warehouse technology with robotics company AutoStore , Reuters reported. AutoStore said Ocado has been a customer since 2012 and alleged that Ocado's automatic storage system is based on the ones AutoStore is already using, according to Reuters.

Online 234

Online Florida Retail Course 234

PYMNTS

JUNE 17, 2020

million — “for failing to put adequate anti-money laundering (AML) systems and controls in place between October 2012 and September 2017,” Britain’s main bank regulator said in a news release on Wednesday (June 17). The FCA investigation relates to the time period of October 2012 to September 2017.

Regulation 130

Regulation Maine Policies Compliance 130

PYMNTS

APRIL 18, 2019

She will continue to serve as a member of JPMC’s operating committee, with Piepszak also joining. The memo to employees, which was signed by CEO Jamie Dimon and co-Presidents and Chief Operating Officers Daniel Pinto and Gordon Smith, described both women as “extraordinary executives and leaders who have been critical to our success.”.

Lending 109

Lending Community Bank Operations Community 109

PYMNTS

AUGUST 20, 2020

He previously served as head of lending and GM of lending operations for alternative lender Kabbage. Now is the ideal time for Rob and the entire Behalf team to seize the opportunity and focus on growing the company,” commented Michael Heller , Behalf’s executive chairman and an operating partner at Oak FT/HC and MissionOG.

New York City 160

New York City Fintech New York Lending 160

Abrigo

NOVEMBER 29, 2021

A recent study by the Cleveland Fed noted that traditionally, noninterest income is only 30% to 40% of small banks’ operating revenue, compared with over half of large banks’ revenue. Noninterest income drove 20% of community banks' net operating revenue in 2019, down from 22% in 2012, according to a recent FDIC study.

Community Bank 195

Community Bank Community FDIC Trends 195

PYMNTS

FEBRUARY 19, 2020

The meal-kit company grew in popularity because of its signing up of new customers in 2012 for kits of ingredients for meals. Part of the problem has been a competitive field, with newer players offering better options and expanding their operations. HelloFresh surpassed Blue Apron in terms of the number of customers served in 2018.

New Jersey 140

New Jersey Arlington Texas New York 140

PYMNTS

DECEMBER 11, 2020

Sheryl Sandberg, chief operations officer of Facebook, is pushing back against two antitrust lawsuits filed against the social media giant, CNBC reported on Friday (Dec. The lawsuits filed this week could break up Facebook’s ownership of Instagram, acquired in 2012, and WhatsApp, snapped up in 2014.

social media 205

social media Digital Banking Groups Innovation 205

TheGuardian

JANUARY 15, 2023

As originally showcased in a 2012 Channel 4 series, it is the true story of how self-made Burnley businessman Dave Fishwick took on London’s elite banking institutions to get a licence to open his own bank serving the local community. Continue reading.

Lending 98

Lending Community Regulation Operations 98

PYMNTS

MARCH 22, 2016

Justice Department officials are reaching dead ends in several of their probes into Walmart’s business operations overseas. In April 2012, The New York Times reported that Walmart officials had paid $24 million in alleged bribes in Mexico and then shut down an internal investigation into the matter. The probe began back in Nov.

New York 100

New York Leadership Operations Compliance 100

PYMNTS

MARCH 29, 2020

Tink was formed in 2012. Eurobits, founded in 2004 with headquarters in Madrid, works in connectivity and has operated with many banks and institutions in the past. Tink received 90 million euros ($100.1 The company bought Eurobits for 15.5 million euros ($17.2

America 241

America National Company Innovation 241

PYMNTS

DECEMBER 2, 2020

The two entities could also operate independently under their own brand names for an undetermined amount of time, the sources said. Most recently valued at more than $14 billion, Grab was founded in 2012 by Tan and Hooi Ling and has a presence in eight countries.

Report 130

Report Operations Branding Mobile 130

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

PYMNTS

NOVEMBER 22, 2020

Deutsche Bank's renewed interest in the payments sector — it sold its payments operation in 2012 to a buyer in the United States — comes as corporate customers have become increasingly eager to receive funds quickly.

Payments 161

Payments United States Meeting Examples 161

PYMNTS

NOVEMBER 12, 2020

Xi's decision topped off several years of contention between Ma and the government, with government leaders unsure of the growing influence of Ma's business operations. The shutdown of the IPO happened after controlling shareholder Jack Ma upset government leaders, WSJ reported, quoting unnamed sources familiar with the situation.

Groups 181

Groups Regulation Report Lending 181

PYMNTS

OCTOBER 2, 2019

Founded in 2012, the ride-hailing unicorn – which is valued at over $1 billion – was the premier tech startup in the Middle East and North Africa. Although the startup will be a wholly-owned Uber subsidiary, Careem will continue to operate under its own brand, the news outlet reported. Uber paid $3.1 billion to take ownership.

Regional 188

Regional Leadership Innovation Operations 188

PYMNTS

NOVEMBER 2, 2020

Ocado is embroiled in a patent lawsuit over robotically operated warehouse technology with AutoStore. That robotics company claims that Ocado, a customer since 2012, is using a storage system based on AutoStore’s setups. Although Ocado only claims 1.7

Las Vegas 222

Las Vegas Online Company San Francisco 222

PYMNTS

MAY 19, 2020

The FTC said that Ko operated First Pay Solutions LLC, an independent sales organization (ISO) affiliated with First Data, from 2012 to 2014. “When companies fail to screen out fraudsters exploiting the payment processing system to steal people’s money, they’re breaking the law and injuring consumers.”.

Fraud 166

Fraud Data Cards Operations 166

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 “As we look at… what Starbucks has done with their app, we also see the growth of takeout as a trend and on opportunity,” said Aman Narang, a co-founder of Toast.

Mobile 139

Mobile Apple Management Trends 139

PYMNTS

NOVEMBER 11, 2020

The new license from the nation’s central bank will let it have independence in making and directly operating financial services there, along with accessing new kinds of financing. SumUp has been active in Ireland as of 2012 and has introduced digital payments to thousands of companies.

Philadelphia 165

Philadelphia Fintech National Payments 165

PYMNTS

JANUARY 18, 2021

Founded in Malaysia in 2012, Grab is also known for its popular ridesharing and delivery services. The business operates in several Asian countries, including Singapore, the Philippines, Cambodia, Thailand, Vietnam, Myanmar, Malaysia and Indonesia, according to its website.

Fintech 198

Fintech US Groups Management 198

PYMNTS

MAY 3, 2020

The lawsuit claims Sidecar, which was formed in 2012 and was the first company to offer ride-sharing practices, was crowded out of the business by Uber’s reportedly aggressive tactics. Also, in London, Uber was stripped of its licensing to operate over concerns about false identities and safety on the app there.

San Francisco 174

San Francisco US Innovation Regulation 174

PYMNTS

APRIL 24, 2019

The company is aiming to compete directly with Amazon , which launched its online Brazilian operations in 2012. While the eCommerce giant has been in Brazil since 2012 (selling eReaders and books, and streaming movies), in October of 2017, the company opened up its website to third-party merchants selling electronics.

Retail 108

Retail Taxes Online System 108

PYMNTS

DECEMBER 6, 2018

Reuters , citing documents released by British lawmakers, reported that between 2012 and 2015 executives at the social media network operator — including chief executive Mark Zuckerberg — tracked how competitors were growing and then denied some access to user data that was available to other companies.

Data 116

Data social media Tools Video 116

PYMNTS

MARCH 20, 2020

Companies that traffick in international business sales and other import and export operations should find use with the partnership, the company said in a statement. Ebury was formed in 2012 by partners Salvador Garcia and Juan Lobato. Ebury operated in 19 countries and expanded into Latin America and Asia once Santander got involved.

CA 130

CA Payments Lending America 130

PYMNTS

OCTOBER 3, 2019

Founded in 2012, the ride-hailing unicorn – which is valued at over $1 billion – was the premier tech startup in the Middle East and North Africa. Although the startup will be a wholly-owned Uber subsidiary, Careem will continue to operate under its own brand, the news outlet reported. Uber paid $3.1 billion to take ownership.

Chicago 139

Chicago Leadership Regional Operations 139

PYMNTS

JANUARY 16, 2017

The FTC is cracking down on robocall telemarketing businesses, announcing last week it cracked down on two such companies that have been making robocalls to consumers that have been on the National Do Not Call Registry since 2012 or even earlier. In July 2012, in one week alone, the FTC contends the defendants made more than 1.3

Company 100

Company National Operations Marketing 100

PYMNTS

JUNE 22, 2020

nCino, which was founded in 2012, said it will use the proceeds of its stock sale to purchase additional office buildings, and may also use a portion to acquire, invest in or obtain rights to complementary technologies, products, services or businesses. . In its initial public offering (IPO) filing with the U.S.

North Carolina 150

North Carolina Capital Software Security 150

PYMNTS

AUGUST 6, 2019

The new funding will be used to boost the company’s operations, with a focus on global growth. Founded in 2012, Cybereason boasts distribution in all major global markets. 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.

Boston 115

Boston Big Data Security Operations 115