PYMNTS

JUNE 25, 2018

Marry tech and talent, then risk management can pay dividends, notes an upcoming PYMNTS webinar. He noted that in the financial services realm, firms are already heavily regulated and they struggle with the looming threat of consequences, should shortcomings arise, when it comes to risk management.

Risk Management 167

Risk Management Management Strategy Compliance 167

Abrigo

SEPTEMBER 27, 2017

The hundreds of people attending the 2017 Risk Management Summit hosted by Sageworks heard from dozens of thought leaders in the financial services industry. The Sageworks Risk Management Summit is the industry’s leading life-of-loan conference, with topics spanning business development through portfolio risk in a CECL world.

Risk Management 150

Risk Management Management Denver Chicago 150

PYMNTS

JANUARY 6, 2020

A “capital winter” — a significant funding slowdown and drop in fundraising activities — is bearing down on China, vexed by political strife and economic uncertainty. The tech closures come as a funding shortage has investors wrestling with the end of a venture capital (VC) boom. . billion ($2.5 billion) from investors.

Capital 132

Capital Regulation Company Report 132

PYMNTS

DECEMBER 28, 2020

The funding round was led by Pantera Capital and included Coinbase Ventures and LuneX Ventures. We see institutional capital come into the crypto space with the expectation of banking integrations to complement crypto credit offerings,” CEO Darshan Bathija said in a statement, according to CoinDesk.

Capital 175

Capital Security cryptocurrency Fraud 175

PYMNTS

JUNE 10, 2020

The BlackRock-led group is injecting capital into Trustly at a time when the company is building out its network, which enables merchants to accept bank transfers with the same ease as they now take credit card payments. Trustly had revenue of more than $147 million in 2019, according to Nordic Capital’s website.

Capital 131

Capital Groups California Online 131

Accenture

AUGUST 20, 2019

Business management solution providers [also referred to as Independent Software Vendors (ISVs) in the payments space] are increasingly looking to expand their product offerings from traditional business management solutions to integrated business and payment solutions. Merchants therefore need to adapt. 1 Worldpay.

Software 150

Software Capital Payments Analysis 150

PYMNTS

JUNE 22, 2020

Cedar, a provider of technology focused on fostering smooth financial interactions between healthcare providers and patients, announced $102 million in new venture capital funding and a new business relationship with a provider network on Monday (June 22). In addition to $77 million in venture capital from the Menlo Park, Calif.-based

South Carolina 228

South Carolina North Carolina New York City New York 228

PYMNTS

DECEMBER 27, 2018

While Danske Bank’s shareholders started out the year feeling confident, the financial institution’s involvement in a massive money laundering scandal has led to its stock falling almost 50 percent in 2018. According to Bloomberg , shareholders had seen the value of their investment in Danske increase five-fold since the end of 2008.

United States 129

United States Capital Management 129

PYMNTS

JULY 23, 2019

As noted in this space yesterday, there’s been a rush by venture capital firms to find and fund startups that focus on the digital transformation of buying and selling properties. Crunchbase has estimated venture capital money flowing to these firms in just the first few months of this year has topped $1.9

Capital 122

Capital Examples Course Management 122

PYMNTS

DECEMBER 7, 2020

The news reveals CEO Anthony Noto 's aspirations to go public after he succeeded SoFi Co-Founder Mike Cagney in 2018. It has also begun work in stock trading and cash management accounts. Last year, Noto had said going public was a long-term plan but not a priority. Noto is an ex- Goldman Sachs investment banker. SoFi was valued at $4.8

Report 269

Report San Francisco Lending America 269

PYMNTS

DECEMBER 8, 2020

American Honda has worked with Modal, formerly Drive Motors, since late 2018 to create branded online buying tools for Honda and Acura. It's designed with the buyer in mind," said Luke Moore, digital experience manager at Bob Moore Automotive Group, the largest automotive group in Oklahoma.

Oklahoma 253

Oklahoma Branding Tools Online 253

PYMNTS

JUNE 24, 2020

Zopa received those funds from a group linked to IAG Capital Partners, a U.S.-based Since COVID-19, non-bank lenders have been hurting as capital markets became less available and retail investors tried to withdraw their cash from the P2P sector, the Times reported. Capital One was one of the earlier disrupters,” Janardana said.

Security 215

Security Capital Cards Report 215

PYMNTS

MAY 22, 2020

and Tiger Global Management. Previously, Missfresh has raised $900 million thanks to investors like Jeneration Capital and Genesis Capital. As of 2018, Missfresh had $1.5 This second round of funding promises to raise a total of about $500 million for the Tencent Holdings Ltd.-backed backed company.

Online 209

Online Capital Report Survey 209

PYMNTS

JULY 22, 2019

India’s PayMate announced it has raised a new round of growth capital to accelerate expansion within India and internationally to Central and Eastern Europe, the Middle East and Africa (CEMEA). . Investors in this Series D round include Visa, Recruit Strategic Partners, Brand Capital, and others, the Economic Times reports. .

Capital 184

Capital Branding Regional Payments 184

PYMNTS

JULY 9, 2020

Banks have been facing a concerning rise in account takeover (ATO) attacks targeting their customers, with financial institutions (FIs) losses due to such schemes rising 72 percent from 2018 to 2019. FIs lost 168 percent more to ATOs in 2018 than they did the prior year, and FIs need to get ahead of such crime.

Fraud 261

Fraud Report Tools Security 261

PYMNTS

JULY 6, 2020

Investors in the Payfazz Series B round are Y Combinator, Tiger Global Management, Quiet Capital, Insignia Venture Partners, BRI Ventures B Capital Group and ACE & Co., according to a Crunchbase report , which noted the startup’s Series A round was in November 2018.

Capital 211

Capital Groups Report Mobile 211

PYMNTS

FEBRUARY 28, 2020

With more than $1 billion raised — and more to come — this week became the most lucrative for B2B FinTech venture capital funding. said the company saw BHL Holdings lead the second Series A funding round, while Nire Capital and existing backers Concentric, Seedcamp and Beazley also participated. Reports in Verdict.co.uk Flock Freight.

Fintech 175

Fintech Capital Lending Report 175

PYMNTS

APRIL 4, 2019

Small and medium-sized business spend management firm Bento for Business is teaming up with Visa to enhance cash flow management for SMB customers. Current holders of Visa business debit cards will be given access to Bento’s financial solutions, including expense and spend management, budgeting and bookkeeping functionality.

United States 180

United States Management Cards Tools 180

PYMNTS

DECEMBER 29, 2020

Qualtrics, which works in software to aid businesses in gauging how customers are using their products to boost offerings, is looking to capitalize on the new wave of interest in cloud software. million in 2018 prior to the acquisition, CNBC writes. 28) to strike out on its own as a separate company. That's up from $413.4

Software 239

Software Strategy Capital Management 239

PYMNTS

MARCH 31, 2020

Huaxing Capital subsidiary Huaxing New Economic Fund headed up the Series C+ round. A Huaxing Capital official called the company “an absolute leader in the industry,” per a translated statement. Blue Lake Capital, Zhonglin Capital and SoftBank China, which have invested in the company before, also reportedly invested in the round.

Industry 144

Industry Capital United States Software 144

PYMNTS

MAY 12, 2020

To enable greater efficiency and quicker access to working capital for buyers and suppliers, Mastercard has unveiled the rollout of the Track TM Business Payment Service in the U.S. ” The Track Business Payment Service allows suppliers and buyers to handle their payments in a more efficient manner, per the company.

United States 212

United States Payments US Compliance 212

PYMNTS

OCTOBER 29, 2018

Power 2018 U.S. Small businesses represent a challenging, but lucrative, customer segment for banks that need to balance customers’ desire for high-touch service with the realities of managing the cost of service,” Bob Neuhaus, Vice President, Financial Services at J.D. Power 2018 Retail Banking Satisfaction Study and the J.D.

Regional 153

Regional Study Management Resources 153

PYMNTS

DECEMBER 2, 2020

The funding round was led by new investor Coatue Management, a slew of celebrity backers and Big Tech executives. Founded in 2018 and launched in October, the all-in-one banking app has a half-million users and is geared toward teenagers and young adults to help them gain financial independence.

Fintech 217

Fintech FDIC Management Resources 217

PYMNTS

JANUARY 12, 2021

Payment operations software company Modern Treasury raised $38 million through an Altimeter Capital-led Series B funding round, according to a Tuesday (Jan. 12) announcement. The company says that over $18.5

Payments 182

Payments United States Software California 182

PYMNTS

SEPTEMBER 18, 2018

In a press release , Postmates said the funding round was led by Tiger Global Management, and comes on the back of a record year of growth, market expansion and adoption of a subscription service. Postmates, the on-demand delivery company, announced on Tuesday (Sept. 18) that it has raised $300 million in venture funding.

Los Angeles 151

Los Angeles Management New York Tools 151

PYMNTS

APRIL 8, 2019

At Riskified, our goal is to turn fraud management into a growth engine for online retailers,” the company said on its website. “We Many Israeli tech startups have attracted investor interest lately, and investment has increased in the past three years to the tune of 37 percent – a total of $856 in 2018.

Fraud 181

Fraud Samsung Capital Online 181

PYMNTS

JANUARY 2, 2019

While commercial card innovation certainly accelerated in 2018, progress can always continue. Morgan Managing Director and Head of Commercial Card Product Management Naney Pandit says should be a focus this year is in mobilizing the corporate card. One area of development that J.P. ” Providing Convenience.

Mobile 211

Mobile Cards Samsung America 211

PYMNTS

APRIL 14, 2020

Venture capital funding is starting to bounce back in China after the coronavirus triggered a slowdown in what was already a stagnant climate for startups, according to a report in the Financial Times on Monday (April 13). Valuations are a lot more reasonable now,” said Zhao Chen, managing partner at startup accelerator Plug and Play China.

Capital 166

Capital Data Meeting Technology 166

PYMNTS

JANUARY 25, 2021

The Reserve Bank of India aims to prevent events such as the collapse of a significant financier in 2018. One idea is a 9 percent core capital mandate on the top tier. The central bank of India wants more stringent regulations for large shadow lenders. It seeks to put non-bank financial firms into one of four categories.

United States 217

United States Regulation Payments Lending 217

PYMNTS

FEBRUARY 10, 2020

Businesses managing cryptocurrencies have had a tough time maintaining relationships with legacy banks because of the perception that bitcoin-type transactions are connected to criminal behavior. The PRA advised banks in 2018 to “act in a prudent manner” when it comes to crypto assets.

Fintech 205

Fintech cryptocurrency Bitcoin Regulation 205

PYMNTS

APRIL 29, 2020

Huaxing New Economic Fund, a subsidiary of Huaxing Capital, led the Series C+ round. Zhonglin Capital, SoftBank China, and Blue Lake Capital also reportedly partook in the round. Zhonglin Capital, SoftBank China, and Blue Lake Capital also reportedly partook in the round.

Payments 161

Payments United States Capital System 161

PYMNTS

JULY 10, 2020

percent of total revenues) in fiscal 2018, representing a 64.7 The company recorded net losses in fiscal 2018, 2019 and 2020 of $18.6 BofA Securities, Barclays, KeyBanc Capital Markets and SunTrust Robinson Humphrey are the management team behind the deal. The company’s subscription revenues in fiscal 2020 were $103.3

North Carolina 197

North Carolina Software Compliance Security 197

BankUnderground

APRIL 27, 2021

In doing so, repo markets support a wide range of investment and risk management activities for banks and other financial market participants such as pension funds. Repo intermediation increases the size of banks’ balance sheets and so attracts a capital charge under the regulatory leverage ratio. Importance of repo markets.

Marketing 119

Marketing Policies Regulation Analysis 119

PYMNTS

MARCH 12, 2020

The report, which was commissioned by the Government Accountability Office (GAO), found that in 2018, USPS’ retail facilities generated about $10.5 Those facilities accounted for about 15 percent of total fiscal year 2018 revenues and about 7 percent of its total costs. billion in 2018, which was down from €5.6

Retail 169

Retail US Survey Examples 169

PYMNTS

NOVEMBER 17, 2020

The method will grow tenfold in the next five years, the release stated, citing a Lightyear Capital analysis, as businesses look for ways to access simple, transparent business solutions. It will also offer a full-service funding manager team so enterprise partners can offer users expertise.

Tools 167

Tools Capital Analysis Financial Technology 167

PYMNTS

MARCH 29, 2019

percent increase from 2018 figures, with researchers finding nearly half of its technology budget last year was spent on disruptive technology to implement within the institution. This is all being done while managing capital requirements and compliance costs in a rapidly evolving digital landscape marked by increased competition.”.

US 181

US America Technology Conference 181

PYMNTS

JUNE 1, 2020

Mint’s decision to phase out production of pennies next year, a partner at Andreessen Horowitz, a California-based venture capital firm, said money will be digital by 2030, Bloomberg News reported. The company raised $350 million in 2018 for startups working on the blockchain technology underpinning digital coins.

social media 172

social media cryptocurrency blockchain Capital 172