PYMNTS

SEPTEMBER 21, 2020

Among the scams highlighted included HSBC in Hong Kong, which allegedly allowed a $15 million Ponzi scheme to move its money even after the business was barred from operating in three states. HSBC is a much safer institution than it was in 2012.”. Between 1999 and 2017, FinCEN flagged more than $2 trillion in suspicious transactions.

social media 297

social media Report Operations Company 297

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 Operations 100

PYMNTS

AUGUST 6, 2019

The new funding will be used to boost the company’s operations, with a focus on global growth. 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.

Boston 115

Boston Big Data Security Operations 115

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. Perficient partners with MuleSoft to improve clinical, financial, and operational efficiency. Week 3: Set up initial integrations to key services using the FHIR standard.

Data 271

Data Resources System Management 271

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

JUNE 22, 2020

Securities and Exchange Commission (SEC) on Monday (June 22), the North Carolina-based company said it plans to raise $100 million. 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.

North Carolina 150

North Carolina Capital Software Security 150

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. Blanket security agreements. Challenges for small ag banks.

Lending 150

Lending How To Strategy Trends 150

PYMNTS

MARCH 22, 2016

Justice Department officials are reaching dead ends in several of their probes into Walmart’s business operations overseas. 2011, when Walmart disclosed possible violations in Mexico to the Justice Department and Securities and Exchange Commission. The probe began back in Nov.

New York 100

New York Leadership Operations Compliance 100

PYMNTS

NOVEMBER 26, 2019

As part of the acquisition, BAM’s office in Dallas, Texas will be retained by TAB Bank , including both operations and staff. BAMFi , a software provider for the secured lending space, will still own its proprietary solution FactorCloud. It will now focus solely on its cloud-based secured lending software solution.

Capital 130

Capital Fort Worth Dallas Lending 130

PYMNTS

DECEMBER 19, 2019

Coinbase has reportedly made over $2 billion in transaction fees since 2012, but the proposed system would not charge user fees. Digital currencies not in use would be kept in a secure vault that only an email address connected to a corresponding wallet can access.

Bitcoin 132

Bitcoin Payments System Report 132

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. and JMP Securities, LLC are acting as co-managers. “I

Nashville 128

Nashville Phoenix Tennessee Austin 128

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

PYMNTS

AUGUST 4, 2019

Founded in 2012, Mumbai-based Fynd helps offline retailers sell their products to consumers directly through its online store, as well as allows them to connect with eCommerce platforms including Amazon India and Flipkart. He added that Fynd is already profitable on an operating level and expects to be fully profitable in the coming quarters.

Retail 108

Retail Branding Industry Operations 108

BankUnderground

JULY 10, 2024

In this post, we use novel Securities Financing Transaction Regulation (SFTR) data to highlight new, and corroborate previous, stylised repo haircut facts. A repo transaction is the simultaneous sale of, and forward agreement to repurchase, securities at a specific price, at a future date ( Duffie (1996) ). What are repos?

Marketing 126

Marketing Security Lending Data 126

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.

Lending 109

Lending Capital Groups Policies 109

PYMNTS

MARCH 13, 2019

Securities and Exchange Commission (SEC) documents, and by speaking with CEO Sacha Poignonnec. Founded in 2012, Jumia also became the first African unicorn startup in 2016 after a $326 funding round that included Goldman Sachs, AXA and MTN. Reports confirmed the news via U.S.

US 129

US New York Leadership Analytics 129

PYMNTS

NOVEMBER 22, 2019

As reported by The Wall Street Journal, famed investor Carl Icahn is betting that mall operators will find it increasingly harder to pay their debts. The index and the securities, the report said, are in turn tied to loans made in 2012. The index and the securities, the report said, are in turn tied to loans made in 2012.

Google 101

Google Retail Cards cryptocurrency 101

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 18, 2019

Rethinking Security Strategies . FIs that fail to catch illicit activities miss opportunities to hamstring such operations and unwittingly help fund them. Financial and Ethical Security Strategies. banks increasing their AML compliance staffing tenfold between 2012 and 2017, according to one report.

Compliance 181

Compliance Regulation Chicago Tools 181

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

FEBRUARY 15, 2018

Founded in 2012, Payworks offers a variety of omnichannel payment providers a next-generation payment gateway technology, operated in the cloud and provided in a Software-as-a-Service model. Payworks announced that it has completed a $14.5M

Technology 100

Technology New York Innovation Payments 100

PYMNTS

MARCH 12, 2020

Six men were convicted by a Paris court in a $50 million impersonation plot that conned wealthy residents into giving money to help the government with covert operations involving hostages, The New York Times reported on Thursday (March 11). The victims were told that the operation was secret and time-sensitive. million fine.

New York 141

New York Video Fraud Taxes 141

PYMNTS

NOVEMBER 20, 2019

There are more than $10 billion of potential profits at stake on the direction of an index called CMBX 6, which tracks the value of 25 commercial-mortgage-backed securities (CMBS), including mall debt. Icahn has reportedly been buying insurance contracts called credit-default swaps, which give holders protection against CMBS defaults.

Minneapolis 100

Minneapolis United States New York America 100

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. Through that ransomware they have been hijacking companies’ systems and demanding bitcoin payment in exchange for a decryption key.

Fraud 180

Fraud Delaware Maryland social media 180

PYMNTS

MAY 15, 2019

It was that observation that prompted the start of Foodsby in 2012, when the firm launched in Minneapolis to build a better delivery experience. And in some cases, Cattoor noted, it could create a security issue. For Foodsby though, slow and steady wins the race – or at least makes business operations sustainable. in San Diego.

San Diego 128

San Diego San Francisco Minneapolis Operations 128

Accenture

SEPTEMBER 22, 2019

An obvious reason is the inroads they’re making into the market, both domestically and globally: recent Accenture research finds that digital-only banks operating in the UK could amass a total of 35 million customers globally within the next 12 months, up from 13 million today. Why the intense interest in the neo-challengers?

Innovation 150

Innovation Metro Apple Marketing 150

PYMNTS

OCTOBER 9, 2017

TechCrunch reported the company will continue to update the phones that have already been released — including security enhancements and bug fixes, among other elements — but nothing new will be coming down the pipe for the devices. “We Most of the operating systems featured a black background with a focus on text instead of icons.

Samsung 101

Samsung Apple Software Report 101

CFPB Monitor

JUNE 25, 2020

Department of Homeland Security (DHS) was arbitrary and capricious and hence in violation of the Administrative Procedure Act (APA). Background: In 2012, President Obama’s DHS adopted the DACA program by issuance of a memorandum without notice and comment under the APA. lawful presence without any statutory authorization from Congress.”

Policies 78

Policies Lending United States Conference 78

PYMNTS

APRIL 22, 2016

But last week also revealed another trend: VCs’ love of the invoice financing platform, with new backing going to Kickfurther and Onfido, two SME lending portals that operate in the space. 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

SEPTEMBER 30, 2019

We here at PYMNTS will leave it to others to hash out the truths of that view, but here is one thing we know: All that stuff is creating a tremendous opportunity for self-storage operators, especially those who know how to get the attention of younger consumers. Indeed, one of the most recent and reliable estimates of self-storage in the U.S.

Policies 117

Policies Industry Millennials Operations 117

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

APRIL 30, 2020

Sixty-eight percent of consumers reported they had used smartphone-based banking within the past 12 months in 2012. These online and mobile experiences must be convenient, seamless and secure, or consumers are likely to abandon them. Conducting financial operations digitally is gaining traction for other reasons, as well.

Digital Banking 150

Digital Banking Mobile Online Millennials 150

PYMNTS

MARCH 14, 2016

That was 2012. And then, using a generic email account, someone identifying himself as “White Fox” approached TNW — the name being important because it was also the moniker of a 2012 hacking operation pulled off by GhostShell. And that’s just in the U.S. It has also made server attacks on Russian intelligence.

Examples 100

Examples Operations Industry Report 100

PYMNTS

OCTOBER 26, 2018

“There is a different between sharing more information, and being able to securely share actual documents,” Armstrong told PYMNTS. The Federal Reserve raised this issue way back in 2012 when it released a report linking the importance of companies’ access to remittance data with their adoption of electronic B2B payments.

Data 150

Data Compliance Payments Tools 150

PYMNTS

MAY 15, 2019

He alleges that the accounts were used to launder $176 million between the years of 2006 to 2012. Browder has taken complaints against the bank to multiple agencies, including authorities in Estonia and Latvia. It is also looking at its ties to Mossack Fonseca, the law firm at the heart of the Panama Papers.

New York 115

New York Operations Industry Report 115

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. The table is not meant to be exhaustive of companies in the space. Please click to enlarge. .

Software 72

Software Data Management Capital 72

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. The company was initially only looking to raise $5 billion, half of what investors ended up wanting to contribute.

Capital 101

Capital Security Lending National 101