Payments Dive

NOVEMBER 4, 2024

Some of the corporate investors are also partnering with the accounts payable and receivable company they’re backing.

Capital 402

Capital Company 402

Payments Dive

MARCH 22, 2024

More than 30 organizations demanded the deal not be subject to expedited federal review and that public hearings be held in the largest lending markets for both Capital One and Discover.

Capital 195

Capital Lending Marketing 195

Chris Skinner

APRIL 7, 2020

Well, if you’re in a … The post What happened to capitalism? We are suddenly living in a world where everyone is being told to stay home and do nothing … and get paid for it. appeared first on Chris Skinner's blog.

Capital 409

Capital 409

Payments Dive

MARCH 26, 2024

Dominated by Visa and Mastercard, card network markets “sorely need an injection of competitive rivalry,” Capital One argued in its application to regulators to purchase Discover.

Capital 195

Capital Regulation Cards Marketing 195

Accenture

AUGUST 20, 2024

Virtual cards, which offer businesses an efficient and secure way to make payments without a physical card, are considered to be a value-added service by businesses who… The post How commercial card issuers can capitalize on the rise of virtual cards appeared first on Accenture Banking Blog.

Cards 195

Cards Capital Security Marketing 195

Payments Dive

APRIL 12, 2023

Venture capital firms face challenges in picking payments and fintech investments amid the wreckage, and waiting for the right prices.

Capital 221

Capital Payments Fintech 221

Abrigo

JULY 30, 2020

Key Takeaways Stress tests and capital planning are vital to financial institutions in volatile times like these, when the coronavirus and pressures on the energy sector result in a financial crisis. Current environment = Challenging stressed capital planning. This has resulted in theoretical assumptions for capital planning.

Capital 248

Capital Analysis Resources Management 248

Payments Dive

FEBRUARY 27, 2024

Meanwhile, JPMorgan CEO Jamie Dimon advocated for Capital One to get a fair shake. The senator urged regulators to block the deal and took the OCC to task for its approval record.

Capital 221

Capital Policies Regulation 221

Payments Dive

MAY 24, 2024

The retail behemoth and its credit card issuer said in a terse, joint press release Friday that they’re parting ways.

Capital 417

Capital Retail Cards 417

PYMNTS

AUGUST 31, 2020

Dignari Capital has agreed to provide $50 million to Sheng Ye (SY) Capital in a strategic collaboration to explore new supply chain finance options for small- to medium-sized businesses (SMBs), according to a press release. Tung Chi Fung , chairman of SY Capital, said there are already plans in the works.

Capital 237

Capital Innovation Risk Management Strategy 237

PYMNTS

DECEMBER 2, 2020

Payments giant Stripe is taking Stripe Capital , its push into online business finance and lending, to the next level. Stripe Capital first got off the ground in September 2019, offering customers and businesses financing options through its online platform. So we built Capital for platforms: [link]. On Tuesday (Dec.

Capital 302

Capital Lending Online Software 302

Payments Dive

APRIL 10, 2023

Capital One failed to meet standards outlined in the contract, such as issuing replacement cards and promptly processing payments and posting transactions, Walmart alleged.

Capital 221

Capital Cards Meeting Payments 221

Accenture

AUGUST 17, 2020

The post Banks should capitalize on saved time to empower RMs appeared first on Accenture Banking Blog. RMs are the backbone of a bank’s relationship with its customers, and if they don’t have the time to properly support these customers, the bank as a whole suffers. That’s why we’ve….

Capital 459

Capital Resources Management 459

South State Correspondent

NOVEMBER 15, 2022

the As interest rates go back up and volatility continues to remain high, banks’ cost of capital has undergone a significant shift up. Your cost of capital is essential to know for several reasons. Produce over your cost, and you will be able to attract more capital. Why Calculate Your Cost of Capital?

Capital 195

Capital How To St. Louis Community Bank 195

Payments Dive

OCTOBER 25, 2024

New York Attorney General Letitia James is probing the proposed acquisition’s effects on competition, arguing “often vulnerable New Yorkers with subprime credit scores” could be negatively impacted.

Capital 195

Capital New York 195

Gonzobanker

SEPTEMBER 26, 2024

In today’s evolving financial world, bank leaders should look to intellectual capital to create shareholder value. And when these finance brothers and sisters think about a bank’s franchise value, they immediately reference equity capital. trillion of capital today. According to the FDIC, the banking industry has roughly $2.5

Capital 78

Capital Industry Branding FDIC 78

American Banker

OCTOBER 31, 2024

Banks are not likely to see their regulatory capital requirements decline any time soon. But the way capital levels are calculated could be made more reflective of real risks.

Capital 57

Capital Policies Compliance Regulation 57

BankInovation

SEPTEMBER 6, 2024

American Express is maintaining its capital position while investing in its technology framework, marketing efforts, and merger and acquisition opportunities. “We In […] The post Inside look: Amex’s capital deployment strategy appeared first on Bank Automation News. 4 during the Scotiabank Financials Summit 2024.

Capital 77

Capital Strategy Fraud Groups 77

PYMNTS

JANUARY 15, 2021

15) announced that it is assessing a $390 million penalty against Capital One for engaging in what it says are “both willful and negligent violations” of the Bank Secrecy Act (BSA). According to a statement from FinCEN , Capital One admitted to failing to implement and maintain an effective anti-money laundering (AML) program.

Capital 268

Capital New Jersey Groups New York 268

The Paypers

NOVEMBER 18, 2024

The European Central Bank (ECB) has been debating whether to release a sensitive report underlining capital requirements for large EU lenders compared to US financial institutions.

Capital 71

Capital Report US 71

PYMNTS

AUGUST 14, 2020

Initialized Capital Management has notched $230 million for Initialized V , the California venture firm’s fifth fund, which is geared toward backing early-stage companies, Bloomberg reported. Initialized Capital Management Co-Founder Garry Tan told Bloomberg, “We love finding tomorrow’s unicorns.”.

Capital 255

Capital California Lending Management 255

PYMNTS

AUGUST 4, 2020

Unlike a decade ago, corporates today are flocking less to traditional trade services and more toward off-balance sheet financing tools like supply chain and receivables financing, offerings which Fraser said are resilient to economic downturns thanks to banks’ overhauled capital management strategies.

Capital 310

Capital Strategy Analytics Innovation 310

American Banker

OCTOBER 8, 2024

s commitment to the global capital standards. Europe's top finance ministers are questioning the U.S.'s The mistrust could have consequences for international regulatory efforts.

Capital 83

Capital US FDIC Policies 83

BankInovation

JULY 24, 2024

During the second quarter, Capital One continued to plan for its acquisition of Discover Financial Services as it awaits approval from the Federal Reserve. “Our applications for regulatory approval are in process and we’re fully mobilized to plan and deliver a successful integration,” Capital One Chief Executive Richard Fairbank said during the bank’s (..)

Capital 79

Capital Mobile Retail 79

PYMNTS

MARCH 6, 2020

A lull in venture capital funding has only a few B2B FinTechs this week securing new investment rounds. Just this week, RTP Global announced a a fund, with the venture capital firm planning to deploy that cash for early-stage technology companies in areas like FinTech and Software-as-a-Service (SaaS).

Capital 202

Capital Fintech New York City Security 202

PYMNTS

APRIL 10, 2020

After having notched more than $110 million in equity funding in the past, India’s Capital Float has received a top-off of $4.8 Sashank Rishyasringa and Gaurav Hinduja rolled out Capital Float in 2013. Capital Float has provided more than 500,000 clients with $1.2 million from current investors.

Capital 230

Capital Lending Fintech Report 230

American Banker

NOVEMBER 12, 2024

Every time we revise bank capital rules, we uncover new flaws that leave banks unprepared for unexpected stress events.

Capital 45

Capital Risk Management Policies Compliance 45

PYMNTS

DECEMBER 6, 2020

Procurement Partners , which works on procure-to-pay (P2P) services for healthcare providers, has received an investment from Serent Capital , according to a press release.

Capital 150

Capital Resources Compliance Tools 150

PYMNTS

OCTOBER 4, 2020

Jacqueline Reses , head of Square 's Square Capital unit, is stepping down as of Oct. Square Capital is the company's small business financing arm, providing loans from $300 up to $10,000, charging a single fee for loans. 30, according to a report from The Motley Fool.

Capital 232

Capital San Francisco Report Company 232

PYMNTS

AUGUST 2, 2020

Corsair Capital has agreed to acquire B2B credit and payments provider MSTS , purchasing the company from World Fuel Services Corp. ” In addition, MSTS president Brandon Spear will continue in his leadership role and said in the release that he looks forward to working with Corsair Capital. according to a press release.

Capital 235

Capital Payments Leadership Meeting 235

BankUnderground

JUNE 8, 2022

There is a lively debate about whether and how capital regulations for banks and insurers should be adjusted in response to climate change. Incorporating climate-related risks into the capital regime will require a reliable methodology to measure these risks. Marco Bardoscia, Benjamin Guin and Misa Tanaka.

Capital 130

Capital Policies Tools Regulation 130

ABA Community Banking

SEPTEMBER 24, 2024

Liberty Capital Bancshares in Addison, Texas, has agreed to buy Southwestern Bancorp in Boerne, Texas. The post Liberty Capital to acquire Southwestern Bancorp in Texas appeared first on ABA Banking Journal.

Texas 59

Texas Capital Community Bank Community 59

BankInovation

FEBRUARY 20, 2024

Capital One announced its plans to acquire Riverwoods, Ill.-based Capital One certainly has some good experience in the space. based Discover Financial Services and expects to spend $2.8 billion on integration costs, including tech conversion.

Capital 79

Capital Payments 79

American Banker

AUGUST 15, 2024

It is evident the benefits to consumers from the Capital One-Discover merger dramatically exceed the speculated harms that caution against it. The overall size of the combined entity is trivial compared to industry behemoths.

Capital 93

Capital Industry Cards Compliance 93