PYMNTS

DECEMBER 7, 2020

Analysis of 295 cases of accounting fraud between 1996 and 2013 was compared to property crime rates in the areas where corporate fraud occurred. Philabundance, the region's largest food bank, was in the midst of renovating its kitchen when it received a seemingly legitimate invoice from one of its construction suppliers.

Fraud 228

Fraud Ohio Indiana Payments 228

PYMNTS

MAY 6, 2019

According to an announcement from public-private partnership Toronto Finance International (TFI) in March, FinTech investment in the Toronto region arrived at $221 million and 25 deals last year, up from $24 million and eight deals in 2013.

Innovation 192

Innovation Fintech San Francisco New York 192

Abrigo

FEBRUARY 17, 2015

Community banks (under $10 billion in assets) and regional banks (between $10 and $50 billion) represent 21 percent and nine percent, respectively. Regional banks had the most diversified portfolios, but community banks generally had higher concentrations in CRE and agriculture loans.

St. Louis 150

St. Louis Lending Community Bank Regional 150

PYMNTS

SEPTEMBER 6, 2016

China’s presence in global trade — and that of the Asia region overall — is palpable, and the use of China’s renminbi as a recognized international currency is growing. 517 billion | The amount of FX and over-the-counter derivatives that Singapore handled in April — an increase of 35 percent since 2013. 37.1% | The U.K.’s

Marketing 100

Marketing Survey Regional Data 100

Abrigo

NOVEMBER 2, 2016

Using data from quarterly Call Reports going back to 2013, analysts compared the performance of “energy-sensitive banks” with that of similar banks that aren’t located in energy-dependent regions. Nonperforming loans were those classified as nonaccrual or those 90 days or more past due. “We Possible causes Why might that be the case?

Comparison 150

Comparison Regional Study Risk Management 150

PYMNTS

APRIL 1, 2019

Regional expansion will take precedence over product expansion,” said Markus Gunter, chief executive officer of N26’s banking arm. The company, founded in 2013, has 800 employees in three locations: Barcelona, Berlin and New York. . Some people claim you can’t make money from 20-year-olds, but you can if your costs are low.”. “It

United States 140

United States New York Video Regional 140

Abrigo

JANUARY 19, 2016

In the AICPA’s 2013 Forensic and Valuation Services Membership Top Issues Survey , bringing in new clients was the top issue among CPAs in firms ranging from sole practitioner to large full-service public accounting firms and in forensic and valuation specialty practices. Winning new business is of primary concern to valuation professionals.

Taxes 150

Taxes Regional Compliance Survey 150

PYMNTS

NOVEMBER 30, 2020

While the business email compromise (BEC) scam is a global pain point for businesses, this week's B2B Data Digest looks at the latest figures in B2B payments fraud and finds BEC heating up in one particular region: Australia and New Zealand. Titled "Business Email Compromise (BEC): How does it attack your business and how can you prevent it?"

Fraud 177

Fraud Cyber Security Data Software 177

Abrigo

OCTOBER 29, 2014

This metric surged from 2 percent as of June 30, 2013, to 4.4 Many of the issues which the OCC will be focusing on ring true for all banks regardless of regulator and region. The OCC noted a full doubling of loan growth among banks and federal savings associations in the district over the past year.

Rhode Island 236

Rhode Island District of Columbia New Jersey West Virginia 236

PYMNTS

SEPTEMBER 24, 2018

“Banco Monex has already distinguished itself as the Mexican leader in cross-border payments by being at the forefront of payment technology adoption,” Alfred Nader, vice president of Western Union Business Solutions for the Latin America and Caribbean region, said in the announcement. In the U.K.

Cards 138

Cards Analytics Mobile ATM 138

PYMNTS

FEBRUARY 11, 2020

Walmart opened 214 stores in Mexico in 2013. Gabriela Buenrostro Ortega, a spokesperson for the company in that region, said the expansions would allow Walmart to keep offering the best possible prices for Mexican families and to continue working for the welfare of the people. Walmart de Mexico’s sales are looking up, with a 2.7

Regional 131

Regional America Policies Retail 131

CB Insights

JULY 18, 2018

Investors from around the globe are flocking to Latin America — within the first half of 2018, deep-pocketed investors like Andreessen Horowitz, Sequoia Capital, and DST Global have backed startups in the region. Since 2012, investments into the region have nearly tripled. Want the 12-page report for free? at the time.

Regional 50

Regional America Capital United States 50

PYMNTS

SEPTEMBER 23, 2020

Combining Facturama's regional expertise with FreshBooks’ online payments and scaling expertise will accelerate our ability to better serve Mexico’s growing small business and startup market.". Ramirez López and Arochi started Facturama in 2012, and the company was selected as a 500 Startups portfolio firm in 2013.

Analytics 130

Analytics Regional Resources Management 130

PYMNTS

JANUARY 24, 2020

The amount of people who commuted to work using bikes, transit or just by walking went up from 57 percent 2013 to 59 percent in 2017. The city also invested in bike lanes and the regional transit authority ridership grew by 5.7 Vancouver did not suffer without Uber.

Metro 130

Metro Operations Regional America 130

PYMNTS

JUNE 26, 2019

The acquisition will boost growth, and improve the user experience in the Nordic region through the integration of Getaround’s connected car technology. The entire Nabobil team will join Getaround to continue operations and oversee expansion in the region. Founded in 2015, Nabobil has built a strong user base in Norway.

Regional 108

Regional User Experience US Operations 108

PYMNTS

FEBRUARY 16, 2017

. “ Global Corporate Banking 2016: The Next-Generation Corporate Bank ” found that less than a third of corporate banking divisions across North America and Asia, and less than half in Europe, experienced “positive and growing economic profit” between 2013 and 2015. ” Positive Developments, New Opportunities.

Survey 109

Survey Regional Innovation America 109

PYMNTS

JUNE 20, 2017

In 2014 Greene was then named managing director for Epyx, a service and repair company acquired by FLEETCOR in 2013. The company said Greene has focused on global expansion of the company via strategic acquisitions. Last year the company revealed plans to acquire Travelcard Nederland in an effort to strengthen its European presence.

Leadership 115

Leadership Cards Regional Innovation 115

PYMNTS

JUNE 10, 2019

PingPong and Luxembourg’s relationship goes back to 2017, when the FinTech startup got a payments license in the region, which allowed it to operate between Chinese outfits and customers in Europe. Luxembourg had already passed a bill to legally issue “dematerialized securities” in April 2013 through an amendment to a 2001 securities law.

blockchain 116

blockchain Security Fintech Regional 116

South State Correspondent

APRIL 10, 2023

CRE Risk Background While ten years ago, community and regional banks use to make up some 55% of the CRE market, in 2023, these banks now compose approximately 72% (below). While national banks took the brunt of subprime mortgage losses, in the years (2008-2013) following the Great Recession, credit risk spread to CRE.

Community Bank 195

Community Bank Community Los Angeles Regional 195

PYMNTS

SEPTEMBER 4, 2019

“We’re thrilled to offer Melburnian residents unprecedented access to the restaurants they love and look forward to expanding throughout the suburbs of Melbourne, its surrounding regional cities, and Australia broadly through the end of 2019 and into 2020,” Stephens said in a blog post. cities as well as in Canada. billion.

San Francisco 116

San Francisco America Operations Regional 116

BankUnderground

MAY 11, 2021

Against this backdrop the UK government introduced the HTB program in 2013. In our analysis we compare housing market activity and household consumption in low relative to high-exposure areas before and after HTB came into effect, while controlling for a wide range of regional macroeconomic and housing market conditions. To conclude.

Marketing 142

Marketing Regional Payments Policies 142

PYMNTS

MAY 23, 2019

Launched in 2013, N26 has secured more than $500 million in backing from investors, including Tencent Holdings and Allianz, and currently has more than 2.5 Regional expansion will take precedence over product expansion,” said Markus Gunter, chief executive officer of N26’s banking arm, at the time. million customers.

Regional 108

Regional America Compliance Security 108

PYMNTS

MAY 26, 2020

The purchase allows Checkout access to Australia’s $33 billion eCommerce market and expands the company’s reach in the Asia Pacific region of the globe. Founded in 2013 by Grant Bissett and Dominic Pym, Pin Payments serves more than 12,000 businesses across Australia and New Zealand.

Payments 130

Payments San Francisco social media Regional 130

PYMNTS

MAY 8, 2017

In 2012, the CIBC inked a partnership with Rogers, the telecom company, to roll out a NFC payments service for Blackberry handsets and then expanded to Android smartphones in 2013. Last May, it introduced support for Apple Pay and is now one of only five big banks in Canada to offer support for Samsung Pay as well.

Samsung 101

Samsung Apple Mobile Payments 101

PYMNTS

FEBRUARY 19, 2018

The newspaper pointed out that in both India and Indonesia, the market share of Apple devices has remained flat since 2013. OPPO and Vivo, meanwhile, have been seeing their market shares gain in those regions during the same time period.

Apple 101

Apple Regional Marketing Software 101

PYMNTS

JUNE 27, 2019

Digital enterprises are going regional and instant payments are going national (and earlier than originally scheduled). Nubank’s $10B Regional Expansion . Founded in 2013, Nubank currently claims 8.5 But before partaking in blockchain bacchanal …. While Nubank is far from a household name in the U.S.,

blockchain 147

blockchain Payments Regional America 147

PYMNTS

APRIL 10, 2018

The company links SMB borrowers to financing via mobile phone and has already serviced 17,000 businesses since 2013, reports said. According to Gabbay, the region struggles with late supplier payments. Tienda Pago provides micro loans to small- and medium-sized retailers in the form of lines of credit that last one week.

Mobile 100

Mobile America Regional Marketing 100

BankUnderground

JULY 6, 2020

To examine how lenders account for extreme weather, we compare matched repeat mortgage and property transactions around a severe flood event in England in 2013-14. In the winter of 2013–14, regions in the Thames catchment area and the east coast of England were hit by a combination of inland (river and surface) and coastal floods.

Regional 97

Regional Policies Lending Marketing 97

Abrigo

DECEMBER 9, 2014

percent over the 3rd quarter of 2013. Community banks are expanding their loan portfolios to include more small business loans, according to the most recent Community Bank Performance report by the FDIC. Loans across categories increased, with commercial and industrial loans growing at the fastest rate, roughly 5.3

Training 170

Training Policies Analysis Community Bank 170

PYMNTS

NOVEMBER 19, 2019

Infarm was founded in 2013 by Osnat Michaeli and brothers Erez and Guy Galonska. Rabobank’s “Banking for Food” vision reaches agricultural regions in Europe, Africa and Asia. The farms are remotely controlled through Infarm’s cloud-based platform, which “learns, adjusts and improves itself continuously,” according to its website.

Michigan 101

Michigan Washington New York Retail 101

PYMNTS

MARCH 12, 2020

Using the large data flows that international payment processing sees can give you great local and regional and international forewarning of behaviors. Global Payments partnered with a Hong Kong-based mobile point-of-sale (POS) provider in 2013 to handle card payment processing and brought its eWay brand into the territory in 2018.

Fraud 130

Fraud Analysis Regional Examples 130

PYMNTS

MARCH 23, 2017

Launched in 2013 by Tania Boler and Jawbone founder Alex Asseily, Elvie broke even in six months, and in 2016, it generated $1 million in revenue from direct sales alone. Elvie will use the funds to roll out into 25 additional markets across America, Europe and the Asia-Pacific region. billion dollar market of new mothers.

Exercises 100

Exercises Regional America Technology 100

PYMNTS

MARCH 5, 2018

The newspaper pointed out that in both India and Indonesia, the market share of Apple devices has remained flat since 2013. OPPO and Vivo, meanwhile, have been seeing their market shares increase in those regions during the same time period.

Apple 100

Apple Regional Marketing Software 100

PYMNTS

JANUARY 31, 2017

The number of Mastercard cards increased 6 percent in the Americas in 2015, which compares to a 4 percent increase for Visa, but Visa still holds the spot as the largest card scheme in the region, reported RBR. According to RBR’s Global Payment Cards Data and Forecasts to 2021 study, Visa had 43 percent of the 2.9

America 100

America Cards Maine Regional 100

PYMNTS

AUGUST 16, 2016

“Compliance with AML, KYC and sanctions requirements continues to be a key focus area for financial institutions under pressure to implement a robust and agile compliance program that ensures legal requirements are met at both a regional and global level,” said Rob Hartley, VP of product at Trulioo , in a press release announcing the enhancements.

Compliance 100

Compliance Meeting Fraud Regional 100

PYMNTS

MAY 30, 2019

percent until 2013. In addition, the deployment of 5G will support the growth of the telemedicine market, which, according to a Market Research Future report, will grow at a compound annual growth rate (CAGR) of 16.5

Innovation 163

Innovation Payments Trends Technology 163

PYMNTS

SEPTEMBER 6, 2016

percent, reports by Financial Times said late last week — that’s down from 41 percent in 2013. That’s up from just 15 percent in 2013. According to the publication, the shift underscores “the growing importance of the Asian region and of China in particular in global trade.” China Rises. ’s $2.4

Marketing 100

Marketing Regional Survey National 100