PYMNTS

DECEMBER 9, 2019

Securities and Exchange Commission (SEC) revoked it for “a string of frauds,” according to the Global Trade Review. When it needed to have capital on hand to fulfill its redemption requests, the company sold the overvalued or fake loans to new investors in order to pay off the old ones.

America 131

America Fraud Groups Security 131

PYMNTS

APRIL 8, 2019

Riskified , which was founded in 2013 and is based in Tel Aviv, is potentially considering going public, possibly by 2020. An Israeli startup that creates anti-fraud services that deal with online transactions wants to raise $200 million for expansion, according to a report in Bloomberg.

Fraud 181

Fraud Samsung Capital Online 181

PYMNTS

NOVEMBER 2, 2018

And, according to reports, the possible initial public offering (IPO) joint global coordinators include Deutsche Bank, JPMorgan, Nomura Holdings, Goldman Sachs and SMBC Nikko Securities, which is a unit of Sumitomo Mitsui Financial Group. SoftBank , however, did not comment to Reuters on the reported news.

Mobile 148

Mobile Groups Capital Report 148

PYMNTS

JANUARY 9, 2019

The Wall Street Journal reported that the partial closure of the Securities and Exchange Commission (SEC) is to blame for the delay, with companies including Gossamer Bio, Alector and Blackstone Group LP’s Alight Solutions putting planned IPOs on hold for this month. Data shows that an average of about three dozen companies go public on U.S.

Capital 169

Capital Groups Company Marketing 169

Bank Innovation

MARCH 1, 2019

This is up from 35% in 2017, and way up from 18% in 2013, according to Financial Technology Partners’ 2018 Annual Fintech Almanac. Strategic participation in fintech climbed in 2018, with 41% of all fintech financings containing either a corporate VC or strategic investor.

Fintech 170

Fintech Financial Technology Technology Operations 170

PYMNTS

DECEMBER 19, 2018

For small- and medium-sized businesses (SMBs) in need of capital, bank loans are undoubtedly the first place they look. For smaller companies that have traditionally relied on bank loans, private equity and venture capital funding, it links them to another source of capital.

Marketing 134

Marketing Capital Security Trends 134

PYMNTS

JULY 26, 2016

Aiming to stop hackers in their paths , startup StackPath came out of stealth mode on Monday (July 25) with $180 million in venture capital funding. The company, which also made four acquisitions on its first day as an operating company, is launching a Security-as-a-Service platform to help companies combat data hacks.

Security 100

Security Capital Data Company 100

PYMNTS

JUNE 10, 2019

Earlier this year , Luxembourg passed a bill to amend an existing securities law so that it includes blockchain. According to CoinDesk , the country’s parliament passed Titled Bill 7363 to “provide greater certainty for investors and make the transfer of securities more efficient by reducing the number of intermediaries,” the chamber said.

blockchain 116

blockchain Security Fintech Regional 116

PYMNTS

NOVEMBER 30, 2020

million has been stolen from businesses as a result of these attacks, the latest data from the Australian Cyber Security Center (ACSC) as reported by SmartCompany revealed. Reports noted one business, hedge fund Levitas Capital, was forced to shutter operations following a whopping $6.4 In total, about $104.5

Fraud 177

Fraud Cyber Security Data Software 177

PYMNTS

APRIL 13, 2018

Founded in 2013, New York-based Orchard initially provided Wall Street firms with data on the marketplace lending sector. But the business began to falter after Orchard decided to become a trading platform for loan securities. Both companies declined to comment.

Lending 108

Lending Data Marketing New York 108

PYMNTS

JANUARY 1, 2019

years in 2013, according to a recent estimate. A robust supply of private capital reportedly is one of the main reasons for that, along with corporate cultures that are averse to public markets. Securities and Exchange Commission that sets the stage for it to go public. years in 2017, up from 6.9

Payments 223

Payments social media Analytics Capital 223

CB Insights

AUGUST 1, 2017

This teardown features annotations & commentary by four Social Capital partners. Thanks to the Social Capital team for updating/confirming their portfolio data on the CB Insights Editor. Social Capital is a VC fund with a focus on healthcare and education. CB Insights Note. Investment syndicates. BEST OF DISRUPTION REPORT.

Capital 34

Capital Software Company Google 34

PYMNTS

JUNE 26, 2019

” Getaround, which launched the connected carsharing marketplace in 2013 with its Getaround Connect device, will now operate in seven European countries: Norway, France, Germany, Spain, Austria, Belgium and the U.K. We cannot imagine a better match, and, with the new solid owners, the access to capital for Nordic growth is ensured.

Regional 108

Regional User Experience US Operations 108

PYMNTS

JUNE 24, 2016

The new capital will be used to accelerate SecurityScorecard’s ongoing scale and foster innovation in its delivery of cybersecurity health ratings. Since launching in 2013, the company has actively tracked more than 100,000 companies and identified vulnerabilities using an outside-looking-in perspective.

Google 101

Google Risk Management Survey Security 101

PYMNTS

AUGUST 21, 2017

BlueVine, which is an online lender that is focused on the small business market, raised funding last year and has secured a total of $188 million in venture capital funding since 2013. That is less than half of the $4.4 billion in investments online lenders saw back in 2015.

Online 100

Online Lending Capital Compliance 100

PYMNTS

OCTOBER 17, 2019

million in a funding round that was led by Pangaea Ventures and Happiness Capital. The value of fake and counterfeit products went from $461 billion in 2013 to $509 billion in 2016. percent in 2013. Now, the company reportedly has raised $7.5 That’s an increase of 3.3 percent, up from 2.5

Fraud 101

Fraud Innovation Technology Mobile 101

PYMNTS

OCTOBER 17, 2019

million in a funding round that was led by Pangaea Ventures and Happiness Capital. The value of fake and counterfeit products went from $461 billion in 2013 to $509 billion in 2016. percent in 2013. Now, the company reportedly has raised $7.5 That’s an increase of 3.3 percent, up from 2.5

Fraud 101

Fraud Innovation Technology Mobile 101

PYMNTS

OCTOBER 31, 2019

Launched in 2013, San Francisco-based Particle aims to be an all-in-one solution to help customers bring IoT devices to market by providing encryption and security, as well as data autonomy and scalability.

San Francisco 101

San Francisco Industry National Capital 101

PYMNTS

JANUARY 7, 2019

The GAO said it had seen — through interviews with 11 FinTech firms — loan volume grow by sevenfold, while collaborative efforts with banks continued to grow from 2013 to 2017. Included in that movement toward tech in capital markets, he said that could include blockchain and artificial intelligence (AI). Sandboxes, Gathering Steam.

Lending 150

Lending Fintech Data Wyoming 150

PYMNTS

MAY 23, 2019

attorney’s office in San Francisco, according to the transcript from a civil Securities & Exchange Commission (SEC) case obtained by CNBC. And the Central District Court in Israel has ruled that bitcoin is an asset and subject to capital gains tax (CGT). The criminal case is being handled by the U.S.

Bitcoin 134

Bitcoin Taxes San Francisco cryptocurrency 134

PYMNTS

JUNE 15, 2018

In addition, corporate clients will be able to apply for working capital loans and make vendor and salary payments. In Africa, the biggest private bank in Kenya, CBA, has cemented a partnership with a FinTech there, Ennovative Capital, a Kenyan firm that licenses software to boost payments speeds.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

AUGUST 28, 2017

Securities and Exchange Commission (SEC), in which Sears Chief Executive Eddie Lampert’s hedge fund, ESL Investments , invested in supplier insurance broker contracts totaling $93.3 In 2013, those investments hit $232 million, and in 2014, they hit $80 million, according to reports. Reuters cited documents filed with the U.S.

Payments 100

Payments Groups Report Retail 100

PYMNTS

JUNE 13, 2019

The company was founded in 2013 to “build the world’s first decentralized wireless network,” according to the Helium website. Now the company has recently raised $15 million in capital, bringing its total to some $51 million. Among the main challenges that push faces is the question of security.

Austin 164

Austin Maine Survey Mobile 164

PYMNTS

DECEMBER 10, 2018

Capital One made the headlines then – a genius move, many called it at that time, for an issuer that lacked demand in deposit accounts and had no other way to provide a debit-like offering that would make their brand sticky to consumers. The REDCard has seen its growth slow appreciably since 2013, the year of the infamous Target breach.

Branding 184

Branding Cards Payments New Jersey 184

PYMNTS

SEPTEMBER 20, 2018

In May it reprimanded the bank and told it to set aside $800 million in capital to cover any potential risks from the scandal. According to news from The Wall Street Journal , citing the Danish Financial Supervisory Authority (DFSA), the government agency had closed the inquiry but said it would now reopen it.

Regulation 122

Regulation Compliance Capital Report 122

Abrigo

JANUARY 13, 2015

According to Palm Springs FCU President & CEO Debbi Pitigliano, the drive was provided to the NCUA and contained members’ personal information, including names, addresses and social security numbers. Target’s late 2013 breach is among the largest in recent memory, affecting over 70 million individuals.

Lending 150

Lending Regulation Data How To 150

South State Correspondent

APRIL 10, 2023

While national banks took the brunt of subprime mortgage losses, in the years (2008-2013) following the Great Recession, credit risk spread to CRE. These lenders and equity players can have more flexibility than many banks and help a bank secure its position in exchange for future upside.

Community Bank 195

Community Bank Community Los Angeles Regional 195

PYMNTS

MARCH 3, 2017

The big news this week in cryptocurrency is, of course, bitcoin hitting new record highs amid the possibility that the Securities and Exchange Commission (SEC) could approve a bitcoin exchange–traded fund. How bitcoin will fare if and when introduced to the Market with a capital M is anybody’s guess for now. In February 2014, Mt.

Bitcoin 100

Bitcoin cryptocurrency Course Capital 100

PYMNTS

DECEMBER 19, 2018

In a 2014 podcast episode, Planet Money visited one Planet Fitness location that had signed up 6,000 total members – 20 times the number of people their building can serve –secure in the knowledge that less than half of the members don’t ever set foot in a gym again after that initial visit.

Training 144

Training San Francisco United States Boston 144

Insights on Business

APRIL 23, 2018

While the benefits of these industry-leading mainframe platforms have been well documented since its release, this new update to the 2017 hardware expands takes cloud security and data encryption to a new level, and with that is the z14’s application to financial services industry. Technology moves fast.

Security 87

Security Data Analytics Industry 87

CB Insights

OCTOBER 21, 2018

The 2018 Fintech 250 have raised approximately $53B in aggregate funding across 947 deals since 2013, and includes startups at different investment stages of development, from early-stage (seed/Series A) companies to well-funded unicorns. Rowe Price, Temasek Holdings, and Primavera Capital Group, among others. Please click to enlarge.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

JUNE 14, 2016

The latest Store Front Business Index™, a PYMNTS and CAN Capital collaboration, reveals that while the past 12 months have been a raucous time for the stock market, it’s been a profitable time for many store front businesses. To download the 2016 Q2 PYMNTS.com Store Front Index™, powered by CAN Capital, click the button below. .

US 100

US Maine Florida Capital 100

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). Texas Capital Bancshares, Inc. We are primarily a secured lender, with our greatest concentration of loans in Texas. million to $1.28

Strategy 98

Strategy Texas San Antonio Fort Worth 98

PYMNTS

FEBRUARY 6, 2018

Veterans often find it extremely difficult to secure bank funding, despite the fact that a myriad of programs exist to encourage entrepreneurship among those who have left the military in good standing. Between its founding in 2013 and 2016, StreetShares had previously raised $8.3 The problem, Rockefeller explained, is in underwriting.

Lending 119

Lending Virginia United States Capital 119

PYMNTS

JUNE 23, 2016

SM: When this happened, both the Bangladesh Central Bank and the Federal Reserve Bank in New York had security lapses that enabled the theft. Bangladesh’s Central Bank should have employed better perimeter security and data analytics to monitor for abnormal behavior from malware/spyware on their network.

Management 106

Management New York Security System 106

Jeff For Banks

OCTOBER 23, 2017

FFKT Farmers Capital Bank Corporation (the “Company”), Frankfort, KY FFKT is a financial holding company which had four wholly-owned bank subsidiaries at year-end 2016. In 2013, their non-performing asset/asset ratio was near 5%, down to 2% today. Some information will be based on competitive actions in the marketplace.

Kentucky 64

Kentucky Analysis Capital Lending 64

Abrigo

MAY 5, 2022

Using Data to Acquire, Engage, and Retain Banking Customers,” and “Customer Identity: Balancing Security and Seamless Banking Experiences.” Breaking Banks Breaking Banks , billed as the #1 global fintech podcast and radio show, began in 2013 and is hosted by media firm Provoke.fm. keep me informed. Whitepaper. Asset Liability Modeling.

Community 195

Community Lending Maine Resources 195