PYMNTS

MAY 16, 2016

The search for the Bangladesh cyberheist fraudsters has taken an interesting turn with new research indicating the involvement of the same hackers behind the 2014 hack on Sony Pictures. The malware operates much like the one used in the Bangladesh bank heist. “The implementation of this function is very unique.

System 100

System Security Analysis Tools 100

PYMNTS

NOVEMBER 14, 2016

In its third-quarter earnings release, the upscale retailer said it will be making a number of operational changes moving forward. Nordstrom acquired the business in 2014. Announcing that it is taking a $197 million write-down on Trunk Club, Nordstrom reps said future growth and profitability are lower than initial estimates.

Oregon 100

Oregon Chicago Retail Operations 100

PYMNTS

FEBRUARY 14, 2017

Lebedev and Gross are part of a group of nine people who are facing charges in the case, which was discovered during an inquiry in the data breach at JPMorgan, which the bank disclosed in 2014. That breach potentially impacted 83 million customer accounts, noted the report. According to prosecutors, Coin.mx

Operations 100

Operations Bitcoin Fraud Data 100

PYMNTS

MARCH 1, 2016

The decision to pare back operations in Africa — where the company will sell off much of its 62 percent ownership in publicly traded Barclays Africa — represents what The New York Times said was a step back from one of the key pillars of Barclays’ long-term strategy, right in lockstep with credit cards and investment banking.

Operations 100

Operations Strategy United States Regional 100

BankInovation

MARCH 14, 2024

ING Bank is moving its operations to the cloud for scalability, efficiency and security. The $967 billion bank’s operations are 65% on a private cloud, Marco Eijsackers, head of the CIO office at ING, told Bank Automation News. “We Back […]

Strategy 74

Strategy Operations Security Google 74

PYMNTS

JULY 27, 2018

The company claims the firms are using its 2002 patent for a hands-free, voice operated, remote-control transmitter, according to a report from CultofMac.com. According to a report in AppleInsider , Advanced Voice claims that Apple has been aware of the original technology at least since 2014, when it was cited in a patent application.

Apple 100

Apple Operations Samsung California 100

PYMNTS

APRIL 5, 2017

Paygilant, the frictionless mobile payments fraud detection company, announced Tuesday (April 4) it was able to show how Citi was able to reduce operational costs associated with mobile wallet transactions.

Fraud 101

Fraud Operations Mobile Tools 101

PYMNTS

JUNE 6, 2017

From some guy’s garage in San Francisco, a group of math nerds has grown into one of the world’s finest-tuned machine learning operations. After testing the solution out at Yelp, we joined YCombinator to launch the company in 2014 and bring this solution to experts in every field.

Operations 168

Operations Tools Data San Francisco 168

CFPB Monitor

NOVEMBER 21, 2014

Mishkin The CFPB has issued its financial report for its 2014 fiscal year, which ended on September 30, 2014. The report indicates that the number of CFPB employees grew from 663 in FY 2011 to 1,443 in FY 2014. It states that as of September 30, 2014, the CPF had $112.8 Curiously, the report indicates that $13.38

Report 79

Report Lending Operations 79

Bank Innovation

FEBRUARY 1, 2018

The Alibaba Group will take a 33% equity stake in Ant Financial, it’s affiliate fintech company that operates popular mobile payments service Alipay, the group announced today.

Fintech 247

Fintech Groups Mobile Operations 247

CFPB Monitor

OCTOBER 4, 2018

On September 21, 2018, the Attorney General for the State of Washington filed a lawsuit (see complaint ) against several companies engaged in purchasing charged-off consumer debts, for operating as “collection agencies” without a license, in violation of the Washington Collection Agency Act (WCAA).

Washington 84

Washington Operations Regulation National 84

PYMNTS

JANUARY 25, 2021

The former CFO of Zalando SE, one of Europe’s most successful eCommerce retailers, Kemper was instrumental in leading the company’s IPO in 2014 on the Frankfurt stock exchange. Dropbox leader Adrienne Gormley will become the chief operating officer. The company operates in 25 countries and employs more than 1,500 people.

Fintech 254

Fintech Operations Tools Capital 254

Jeff For Banks

DECEMBER 18, 2014

Open Bank (OTCQB: OPBK) Open Bank commenced operations in 2005 as First Standard Bank in the Koreatown section of Los Angeles. It supports the claim by highlighting its efficiency ratio is in the top 2% of UBPR peers, and its operating expenses as a percent of average assets are in the top 12% of peer banks. Congratulations to them.

North Dakota 87

North Dakota Arizona Minnesota Los Angeles 87

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. In 2014, Visa required First Data to return $18.7 Ko later joined First Data directly as a senior vice president of strategic partnerships, the agency said.

Fraud 166

Fraud Data Cards Operations 166

Chris Skinner

JANUARY 31, 2019

Things we’re reading today include … Deutsche Bank swings to first full-year net profit since 2014 German regulators probe price decline at Wirecard UK fintech shuts US operation to save Chinese deal Barclays trial jury told to ignore defendants’ jokes about prison TSB computer meltdown bill rises to £330m Metro … The post Things (..)

Metro 150

Metro Regulation Fintech US 150

Bankelele

OCTOBER 3, 2014

They are now doing the same for the 2013-2014 year and with numbers in from most of the ‘major parties’ - what’s changed and what trends are there to see? War Chests: TNA, Wiper, and URP all appear to be building war chests for future operations and elections. Note: Political Party seat totals are from Wikipedia.

Trends 54

Trends Groups Operations 54

PYMNTS

MARCH 2, 2020

Tesco Lotus now has approximately 2,000 store locations in operation in the nation. The British group has 74 locations in Malaysia, where it has operated since 2006. The stake’s disposal is said to let Tesco continue simplifying and homing in on core operations.

Groups 188

Groups National Operations Resources 188

Bankelele

JANUARY 31, 2015

The 2014 annual general meeting (AGM) of Unga Ltd. shareholders took place at KICC in Nairobi on December 2 2014. 335M) and additional cash from internal operations. Unga’s board (CEO spoke on this) feels Unga can revamp the firm to expand rapidly with a larger product range.

Marketing Strategies 28

Marketing Strategies Meeting Taxes Regional 28

PYMNTS

NOVEMBER 12, 2020

In 2014, then-CFO John Shrewsberry told investors at a conference that the bank was looking to add to its private-label credit card business. We won’t be expanding the size of our balance sheet for any reason, because we’re operating with an asset cap,” Shrewsberry explained to reporters during the earnings call.

Cards 285

Cards Conference Groups Report 285

PYMNTS

SEPTEMBER 16, 2019

Mukul Sachan, the co-founder and chief operating officer (COO) of India-based alternative small business lender Lendingkart, is stepping down from the post. Sachan co-founded Lendingkart in 2014 alongside Harshvardhan Lunia, who serves as the firm’s CEO. YourStory reports said Friday (Sept.

US 148

US Operations Report Management 148

Jack Henry

APRIL 30, 2014

One such attack by the group Unlimited Operations was able to net over $40 million. Once they gained access, they were able to manipulate withdrawal limits and then the criminals simultaneously hit multiple ATMs where they withdrew large amounts of cash.

Fraud 88

Fraud Cyber Security ATM FDIC 88

PYMNTS

NOVEMBER 18, 2020

Headquartered in Silicon Valley and founded in 2014 by Forzley and Aldo Carrascoso, chief operations officer and chief financial officer, Veem uses blockchain as a payment rail and simplifies the way SMBs process payments. .

Tools 272

Tools Payments Study blockchain 272

PYMNTS

NOVEMBER 26, 2019

million for not completing accurate returns between 2014 and 2018, according to a report by Reuters. Banks have to regularly report financial data to make sure they’re operating within the law, and to make sure they have buffers against market shifts in terms of risk and capital.

Report 191

Report Capital Regulation Meeting 191

PYMNTS

NOVEMBER 28, 2018

According to the report, 3ve (pronounced “Eve”), which is what the group called its online ad fraud campaign, was active since 2014 but could have been around for longer. The report noted that Google and several cybersecurity firms said the ad fraud scheme was named 3ve because it relies on three sub-operations.

Google 128

Google Fraud Online Operations 128

Bank Innovation

JUNE 23, 2016

Launched in 2014, Ant Financial Read More. Lucy Peng, CEO, Ant Financial Ant’s latest fundraising round – the largest ever anywhere – of $4.5 billion, and its overall valuation of more than $60 billion, have turned the Alibaba spinoff into one of the most valuable private tech companies in the world.

Innovation 284

Innovation Company social media Operations 284

Bank Innovation

MAY 15, 2018

It was was acquired by Madrid-based BBVA for $117 million in 2014 as the megabank sought to […]. Josh Reich, CEO of the digital bank Simple, announced yesterday that he was stepping down from his role after 10 years. Simple was started (as BankSimple) one year into the credit crisis as an alternative to the big banks.

Digital Banking 207

Digital Banking Operations Online Mobile 207

PYMNTS

MAY 6, 2020

It also works with smaller operations, including social media influencers. Ninja Van, formed in 2014, derived its name from the idea of “working quietly to get things done,” according to founder Lai Chang Wen. Parcel delivery startup Ninja Van , working in overdrive during the pandemic, ended a funding round with $279 million.

social media 175

social media Regional Operations Capital 175

PYMNTS

FEBRUARY 25, 2020

grocer had created the Gain Land venture with CRH in 2014, bringing together the 131 locations of the U.K. The stake’s disposal is said to let Tesco keep simplifying and focus on core operations for the business per the company, which reportedly noted that the proceeds would go toward general corporate purposes. Tesco’s stock was up 0.7

United States 130

United States Resources Operations Groups 130

CFPB Monitor

NOVEMBER 2, 2021

From 2010 to 2014, Mr. Halperin served in leadership roles in the Civil Rights Division of the Justice Department, first as Special Counsel for Fair Lending, and later as Acting Deputy Assistant Attorney General overseeing the Division’s fair housing, fair lending, and employment enforcement programs.

Leadership 78

Leadership New York City New York Lending 78

PYMNTS

JANUARY 12, 2020

The firm’s main operations were hampered by trouble handling everyday challenges such as supervising workers’ wages and creating a fresh channel for financial advisers. “We Mark McAllister, a 2014-19 project manager, said the bank struggled with organized reporting, whereas regulators had expectations regarding meticulous records.

System 147

System Regulation Resources Meeting 147

PYMNTS

FEBRUARY 9, 2020

An idea hatched at the Burning Man desert arts festival, the experience-focused hospitality group Habitas was founded in 2014 by Oliver Ripley, Kfir Levy and Eduardo Castillo. . It has already started two subsidiaries for real estate and manufacturing operations.

Community 252

Community Groups US Operations 252

PYMNTS

MARCH 25, 2020

2014: The year that DRINKS , which was Wine Insiders’ chief competitor, acquired the company. 1982: The year Wine Insiders started its direct marketing and door-to-door sales operations. The firm has also extended its anniversary sale promotion amid historic uncertainty and temporary closures of local businesses.

Innovation 108

Innovation Data Regulation Retail 108

PYMNTS

NOVEMBER 27, 2019

Russian annexed Crimea from Ukraine in 2014. The nation’s anti-monopoly authority opened a probe into whether Apple is abusing its dominant position in the market, an investigation sparked by complaints that Apple’s operating system had declined Kaspersky Lab’s parental control app Safe Kids.

Apple 131

Apple Report National System 131

PYMNTS

DECEMBER 13, 2019

The company has integrated its proprietary P2P lending platform, Robo.cash, with the company’s Singapore arm, Robocash Pte, which launched in 2015 to help support the Robocash Group’s Southeast Asia operations. Around the world, the market reached a $54 billion value, compared to $9 billion in 2014. billion two years later.

Lending 130

Lending Regional Groups Marketing 130

PYMNTS

DECEMBER 14, 2020

The company said its robotaxi is capable of driving up to 75 miles per hour and can operate continuously for up to 16 hours on a single charge. Zoox was founded in 2014 and operates as an independent subsidiary of Amazon based in Foster City, California. For its part, the U.S.

California 160

California Regulation Operations Innovation 160

PYMNTS

SEPTEMBER 22, 2020

consumers and found while 81 percent of adult Americans owned smartphones, just 6 percent used Apple Pay at a physical store five years after the service debuted in 2014. During the fourth quarter of last year, PYMNTS surveyed 1,000 U.S. That means users don’t have to offer card details when they make purchases, as NFC World reported.

Apple 216

Apple Report Seattle California 216

PYMNTS

MARCH 4, 2019

In fact, the exchange was responsible for cashing out 95 percent of all ransomware payments from 2014 to 2017, with $1.9 We identified this Iranian money laundering operation as having links with currency exchange WEX (previously known as BTC-e),” stated the report. As the report explained, WEX emerged after U.S.

Bitcoin 131

Bitcoin Marketing Operations National 131