PYMNTS

FEBRUARY 13, 2019

The Securities and Exchange Commission (SEC) charged a former Apple lawyer with illegal insider trading on Wednesday (Feb. According to the SEC complaint, he was “responsible for Apple’s compliance with securities laws.”. 13), according to a report by CNBC. He was terminated in September. District Court of New Jersey.

Apple 134

Apple Compliance Security New Jersey 134

PYMNTS

JUNE 10, 2019

A seven-year-old cloud security company that utilizes artificial intelligence (AI) to find network intrusions has raised $100 million in a Series E funding round led by TCV, according to a report. The company was started in 2012 and has 240 employees. Khosla Ventures and Accel also took part in the round.

Security 108

Security Capital Data Company 108

PYMNTS

OCTOBER 22, 2020

In today’s top payments news around the world, Swedish peer-to-peer (P2P) lending upstart Lendify has reportedly secured $115 million of funding, while international trade platform Contour has teamed with information technology (IT) solutions firm Mphasis. Swedish Startup Lendify Closes $115M Funding Deal.

Security 134

Security Groups Payments Regulation 134

Bank Innovation

JANUARY 31, 2018

Neobank Moven has secured an undisclosed amount from SoftBank and is looking to acquire a bank with the funding, according to an American Banker report. Moven burst onto the fintech scene in 2012 — it was founded in 2011 and launched an alpha product in 2013 — as Brett King’s bank, or bank account.

Fintech 261

Fintech Security Report Cards 261

PYMNTS

JUNE 17, 2019

This presents problems for developers, who need to make sure that their products run both smoothly and securely. Developers keen on addressing these concerns must carefully consider how to design and connect their devices to provide reliable, secure performance. How Z-Wave works . And the more devices you add, the slower it gets.” .

Security 142

Security Michigan Operations User Experience 142

PYMNTS

MAY 2, 2019

After all, bad password habits can bring severe financial, security and reputational penalties (whereas failing to talk like a pirate merely confirms your status as a relatively normal adult, for better and/or worse). Among the most recent examples comes from Microsoft’s Chief Information Security Officer (CISO) Bret Arsenault.

Tools 138

Tools Security Data Online 138

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

MARCH 1, 2016

29) that it has brought on board Amazon’s former chief security officer, Tom Killalea. WSJ noted that “especially valuable” is Killalea’s experience within the customer service arena, with security complementing expansion efforts by Capital One into data usage and software development, among other areas.

Capital 100

Capital Security Data Software 100

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

NOVEMBER 13, 2020

Since its founding in 2012, Ripple has received funding totaling $293.8 Peter Brandt said on Twitter that the Securities and Exchange Commission would have declared XRP a security if it “understood cryptos,” per Cointelegraph. Silicon Valley’s Ripple , a blockchain payments startup, has filed a trademark with the U.S.

blockchain 257

blockchain San Francisco United States Security 257

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

DECEMBER 17, 2020

cryptocurrency exchange Coinbase has filed with the Securities and Exchange Commission (SEC) for an initial public offering (IPO), according to a report from The Wall Street Journal (WSJ). 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.

Bitcoin 271

Bitcoin cryptocurrency Massachusetts Report 271

PYMNTS

JANUARY 31, 2021

Securities and Exchange Commission. Honest was launched in 2012 and sells its products online and through 32,000 retail locations, according to the statement. The company could be valued at as much as $2 billion, and an IPO could come as soon as Friday (Feb. 5), Bloomberg reported. As of Sunday (Jan.

Retail 271

Retail Strategy Report Company 271

Bank Innovation

OCTOBER 19, 2018

outpaced growth in noncash payments overall between 2012 and 2015, according to a Federal Reserve Payments Study released this week. billion in 2012 to $8.3 Noncash payments fraud in the U.S. The study’s survey of depository institutions found noncash payments fraud increased 37%, from $6.1 billion, in 2015.

Study 150

Study Fraud Payments Survey 150

PYMNTS

JANUARY 11, 2021

11) filing with the Securities and Exchange Commission (SEC). Affirm, founded by PayPal ’s co-founder, Max Levchin , in 2012, offers shoppers monthly installment payments regardless of credit history. Buy now, pay later (BNPL) platform Affirm boosted the price range of its initial public offering (IPO), potentially raising $1.08

Millennials 241

Millennials Industry Security Marketing 241

PYMNTS

SEPTEMBER 21, 2020

In response, HSBC issued a statement: “Starting in 2012, HSBC embarked on a multi-year journey to overhaul its ability to combat financial crime across more than 60 jurisdictions,” the bank said in response to the stories by BuzzFeed News and the International Consortium of Investigative Journalists.

social media 297

social media Report Operations Company 297

PYMNTS

NOVEMBER 16, 2020

Securities and Exchange Commission on Monday (Nov. In October, news surfaced that Airbnb would list its shares on the Nasdaq, likely making it that market’s largest listing since Facebook 's $16 billion IPO in 2012, according to a published report. Airbnb filed paperwork with the U.S.

Company 241

Company New York Community Operations 241

PYMNTS

MAY 20, 2020

IntegriDATA Treasury Property Manager Ted Haslam said the Workday program has become popular with clients and the company is “excited to offer them secure straight-through payment processing,” according to a press release.

Security 145

Security Management System Payments 145

PYMNTS

JANUARY 22, 2021

Now more than ever, consumers have a vital need to access fast, simple and secure ways to move money across borders to support their friends and family overseas," said Nicky Alexander , head of Visa Direct, Europe. "We MoneyGram is in favor of a proposal by U.S.

Payments 269

Payments Compliance Fraud Regulation 269

PYMNTS

OCTOBER 8, 2020

Affirm has announced a filing for an initial public offering (IPO), according to a press release , and the company has submitted a draft to the Securities and Exchange Commission (SEC). The company was founded in 2012 and has since been partnered with companies including Walmart and Expedia Group. It was valued at $2.9

Trends 251

Trends Online Groups Company 251

PYMNTS

NOVEMBER 21, 2019

He had been arrested in 2012, and, according to reports, has been imprisoned as part of a 24-year sentence at the Kirikiri Maximum Security Prison in Lagos. . And, according to the news outlet, he had some aid, as officials have said that Hope Olusegun Aroke used a “network of accomplices” for the most recent fraud forays.

Fraud 217

Fraud Security Resources Online 217

PYMNTS

JANUARY 10, 2020

Amazon said Honey could be a “security issue.” To keep your data private and secure, uninstall this extension immediately.”. Honey was started in 2012 and gets a commission from every sale. Honey said its extension “is not — and has never been — a security risk and is safe to use.”. “We It has about 17 million users.

Security 139

Security Data Policies Company 139

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. Week 2: Instantiate services to ensure security and availability both internally and externally. Week 3: Set up initial integrations to key services using the FHIR standard.

Data 271

Data Resources System Management 271

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

South State Correspondent

JANUARY 10, 2023

Beginning in May 2012, we started tracking portfolio trends of our bond accounting customers here at SouthState|DuncanWilliams. Much of that increase has gone into 0% risk-weighted Treasuries as investors took advantage of the much higher yields available in short to intermediate duration securities. Changes in Portfolio Performance.

Trends 195

Trends Taxes Marketing Security 195

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 The information comes from anonymous sources quoted by Bloomberg. million shares.

Online 200

Online Report Marketing Capital 200

PYMNTS

MAY 20, 2016

Remember that LinkedIn data breach in 2012? Here’s what LinkedIn shared as an update on the breach: Yesterday, we became aware of an additional set of data that had just been released that claims to be email and hashed password combinations of more than 100 million LinkedIn members from that same theft in 2012. million accounts.

Data 107

Data Security Tools Company 107

PYMNTS

NOVEMBER 24, 2020

The tie-up gives Jack Henry customers access to the Plaid network and provides extra security to the 350-plus financial institutions using Jack Henry’s Banno digital platform. Plaid was launched by William Hockey and Zach Perret in 2012 and is headquartered in San Francisco. .

Fintech 198

Fintech San Francisco Community Bank Regional 198

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

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

OCTOBER 4, 2020

Facebook bought Instagram, the photo- and video-sharing social networking service, in 2012 for $1 billion and WhatsApp, the cross-platform messaging service, in 2014 for $19 billion. A ‘breakup’ of Facebook is thus a complete nonstarter,” the document stated, according to WSJ.

social media 291

social media Austin Chicago User Experience 291

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. I did not walk away with the company’s money,” he told Forbes.

Las Vegas 210

Las Vegas Fraud Software California 210

PYMNTS

DECEMBER 10, 2020

identities took center stage in 2012 — the year HSBC, Europe?s The Financial Industry Regulatory Authority, a private corporation that acts as a self-regulatory organization, adopted new KYC rules in 2012 requiring its broker members to use “reasonable diligence” to open and maintain every account. The London-based bank?s

Video 201

Video Digital Banking User Experience Tools 201

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. Prices finally succumbed this year like all fixed income securities and the sector suffered significant price declines in March and April. years in April and finishing the quarter 5.32

Trends 195

Trends Taxes Marketing Meeting 195

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. The company was recently ranked 121 on the 2019 Inc.

Capital 130

Capital Fort Worth Dallas Lending 130

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

DECEMBER 21, 2018

It received anywhere between 0 and 499 national security orders. Since the inception of Twitter’s Transparency Report in 2012, we have received government information requests from 84 different countries,” according to the report. Apple is not the only company to see a boost in data requests this year.

Apple 128

Apple Data United States Report 128