PYMNTS

AUGUST 21, 2020

Reuters reported the New York-based multinational investment bank and financial services corporation filed its third suit in the U.S Southern District of New York Court to recoup $900 million it mistakenly sent to lenders of Revlon Inc. Citigroup Inc. returned to court Friday (Aug. On Tuesday (Aug. On Monday (Aug.

New York 263

New York San Francisco Capital Analysis 263

Bank Innovation

JUNE 20, 2019

Founded in 2010, London- and New York-based venture firm Anthemis Group focuses on early-stage and Series A fintech investments. Its total deployed and deployable capital amounts to […].

Fintech 253

Fintech New York Capital Groups 253

PYMNTS

AUGUST 21, 2020

While Chinese traders are limited to the purchase of up to $50,000 of foreign currency annually, the volume suggests stablecoins could be being used to circumvent the regulation, according to Chainalysis , the New York-based provider of regulatory compliance software.

cryptocurrency 349

cryptocurrency Report Regional Capital 349

PYMNTS

NOVEMBER 23, 2020

PayPal also said at the time that it had received a “first-of-its-kind conditional Bitlicense” from the New York State Department of Financial Services (NYDFS). Pantera Capital said in the report, as noted by Benzinga, “When PayPal went live, volume started exploding. 23) Benzinga report.

cryptocurrency 357

cryptocurrency Bitcoin New York Capital 357

PYMNTS

SEPTEMBER 15, 2020

Social Capital Hedosophia is looking to raise $500 million for a new blank check company, Bloomberg writes. Social Capital Hedosophia, the fourth in as many as 26 deals of this type, comes as Palihapitiya said on a recent podcast that he's reserved tickers from "IPOA" to "IPOZ" on the New York Stock Exchange, Bloomberg reports.

Capital 150

Capital New York Trends Company 150

PYMNTS

MARCH 9, 2020

In an unusual move for a venture capital firm, Sequoia Capital has parted ways with a company over a conflict of interest, and in doing so, has given up $21 million, according to a report. The venture capital firm is one of Stripe’s biggest investors. Finix has now raised $65 million in capital altogether.

Capital 141

Capital New York Software Report 141

Bank Innovation

FEBRUARY 5, 2020

New York-based Kasisto, a conversational AI company which developed the banking […].

New York 345

New York Technology Company Innovation Strategies 345

PYMNTS

DECEMBER 22, 2020

Companies seeking to hold initial public offerings (IPOs) on the New York Stock Exchange (NYSE) no longer will be required to let investment banks buy and sell the first shares to hit the market, the Financial Times (FT) reported. The addition of a lower-cost, underwriter-free IPO option was formally approved by the U.S. Until today.

New York 285

New York Groups Innovation Marketing 285

PYMNTS

OCTOBER 16, 2020

billion in venture capital investments between January and September 2020, according to a press release from London & Partners emailed to PYMNTS. New York City is also high up there, with $2.2 FinTechs account for 44 percent of all venture capital investments in London tech companies this year. billion in investments.

San Francisco 265

San Francisco Fintech New York City Data 265

PYMNTS

JUNE 15, 2020

Square Capital LLC processed more than $820 million in Small Business Administration (SBA) Paycheck Protection Program (PPP) forgivable loans in six weeks, the firm reported. Last year, Square Capital did $2.3 Of that number, 60 percent of the borrowers had never before received a loan through Square Capital.

Capital 141

Capital San Francisco New Jersey Massachusetts 141

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

Bank Innovation

OCTOBER 10, 2016

As expected, third-quarter seed funding dropped sharply in the third quarter in New York’s Silicon Alley. The numbers raise an interesting question: Is the venture community trying to cure the indigestion it got by swallowing too many new companies like a Read More.

Capital 150

Capital New York Community Fintech 150

PYMNTS

NOVEMBER 24, 2020

The combined company, to be led by Metromile CEO Dan Preston , will have a pro forma market capitalization of approximately $1.3 Investors Social Capital, Hudson Structured Capital Management, Miller Value, Clearbridge and Mark Cuban have committed to investing $160 million through a private placement of INSU II Class A common shares.

Arizona 264

Arizona Pennsylvania Capital Washington 264

Bank Innovation

DECEMBER 10, 2019

Centana Growth Partners, a New York and Palo Alto, Calif.-based based growth equity firm, closed its second fintech valued at $375 million this week. The firm, which closed a $250 million fund in 2015, primarily invests in business-to-business technology companies.

Fintech 293

Fintech New York Technology Company 293

Perficient

JULY 7, 2021

Capital One, National Association. Capital One Bank (USA). Examination. Outstanding. Large Bank. Guaranty Bank & Trust, National Association. Satisfactory. Large Bank. Modern Bank, National Association. Outstanding. Wholesale Bank. Glen Allen.

National 309

National Texas Tennessee CA 309

Bank Innovation

MAY 31, 2019

New York-based Grasshopper Bancorp, which opened for business to a select group of entrepreneurs and investors earlier this month, this week raised $116 million from investors, including T. Rowe Price Group, Patriot Financial Partners and Endeavour Capital Advisors.

New York 186

New York Groups Capital FDIC 186

Bank Innovation

AUGUST 19, 2019

Better.com, a New York-based mortgage lending startup, raised $160 million in a Series C funding round on Monday to develop new products, hire new employees and launch new partnerships.

New York 186

New York Lending Capital 186

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. “We In other news, the U.S.

Capital 175

Capital Security cryptocurrency Fraud 175

PYMNTS

JUNE 22, 2020

The New York-based omnichannel restaurant platform announced Monday (June 22) it had hired Kabakoff as vice president of solutions. In her new role, Kabakoff will oversee Lunchbox’s “go-to-market strategy” aimed at giving restaurants an alternative to third-party ordering sites.

New York 326

New York Marketing Strategies Customer Experience Maine 326

PYMNTS

SEPTEMBER 22, 2020

“This new funding will allow us to. The initiative is being led by Goodwater Capital, the Silicon Valley tech investor; Founders Fund, the San Francisco-based venture capital firm; Floodgate, the venture capital company of Palo Alto, California; and New York-based Raine Group LLC, the global merchant bank focused on tech companies. .

San Francisco 225

San Francisco social media California New York 225

PYMNTS

FEBRUARY 8, 2019

IBM is planning to invest over $2 billion to help establish an “AI Hardware Center” at the SUNY Polytechnic Institute campus in Albany, as well as boost its high-tech footprint throughout New York State. AI will transform the world in dramatic ways in the coming years.

New York 191

New York Regional Innovation Capital 191

Bank Innovation

DECEMBER 6, 2017

The New York-based Hypr announced today that it received an additional $2 million on a Series A funding, first announced in October 2017. Today’s round was led […].

New York 284

New York Technology Online Capital 284

PYMNTS

JANUARY 29, 2021

If coronavirus cases stay at a stable level, New York Governor Andrew Cuomo said eateries in the Big Apple will be able to open again for indoor dining starting on Valentine’s Day at restricted volume, CNBC reported. The holiday surge from New Year's and Christmas seems to be over, reaching a high on Jan. 28 from a 7.1

New York City 194

New York City New York Washington Apple 194

Bank Innovation

JANUARY 10, 2018

New York-based fintech YieldStreet has raised $116 million in debt and equity financing to further expand the loans it offers on its platform, Bloomberg reported today.

New York 268

New York Fintech Report Company 268

PYMNTS

SEPTEMBER 17, 2020

The new initiative will include “concentrated investments that will focus on providing Black-owned businesses and Black people access to affordable financial tools and capital,” Mastercard said in a news release. Mastercard said it will invest $500 million in Black communities across the U.S. This is a time for action.

Community 282

Community St. Louis Los Angeles Ohio 282

PYMNTS

AUGUST 11, 2020

Representatives of the companies either denied wrongdoing or declined to comment.

Lending 237

Lending Regulation Philadelphia New York 237

Bank Innovation

JUNE 4, 2019

million) Series D funding round, led by New York-based venture capital firm Insight […]. A spokesperson for Tink told Bank Innovation that PayPal's €10 million ($11.2 million) investment is part of the company's previously announced €56 million ($62.9

New York 170

New York Capital Innovation Online 170

PYMNTS

JUNE 14, 2020

Three merchant cash advance companies are facing a lawsuit from New York Attorney General Letitia James over reportedly practicing illicit measures when loaning money to clients, according to a press release. The three companies charged are Richmond Capital Group, Ram Capital Funding and Viceroy Capital Funding.

Company 198

Company Fraud New York Capital 198

PYMNTS

JANUARY 13, 2021

The aim of the Starbucks Community Resilience Fund is to support SMBs in areas “with historically limited access to capital,” the release said, to promote racial equality and environmental resilience. Access to capital is especially important amid worries of a second lockdown.

San Francisco 226

San Francisco New York City Chicago Atlanta 226

Bank Innovation

FEBRUARY 26, 2020

New York-based software startup Alkymi recently raised $5 million in a seed round to help financial institutions and other enterprise clients automate back-office workflow.

New York 259

New York Software Fintech Operations 259

Perficient

MAY 27, 2022

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.” State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

NOVEMBER 25, 2020

Female FinTech entrepreneurs are getting left out of funding even as record venture capital money is being pumped into startups. Female Innovators Lab is a New York program run by the Anthemis Group and Barclays that champions female FinTech founders. Companies that did get funding received only 0.9

Fintech 288

Fintech New York Innovation Industry 288

Bank Innovation

MAY 9, 2019

Though he could not disclose a timeline, Mitchell noted he's currently visiting New York City to lay the groundwork for the launch. “We We are hiring in North America and raising growth capital at the moment,” Mitchell […]. Payments software provider Episode Six will launch in the U.S.

New York City 170

New York City New York America Software 170

PYMNTS

JUNE 25, 2020

Subsidiaries of Cannae, Black Knight and CC Capital Partners will be investing $200 million, $100 million and $100 million respectively toward private placements of Dun & Bradstreet’s common stock, depending on whether the offering ends up being at least 98.5 percent of the initial public offering price, the release says.

Analytics 232

Analytics Capital New York America 232

PYMNTS

OCTOBER 9, 2020

New York City-based FinTech startup Clair has raised $4.5 We are thrilled to be one of the only sources of free capital for America’s hourly and gig workers,” Nico Simko , co-founder and CEO of Clair, said in a statement on Friday (Oct. The funding was led by Upfront Ventures.

New York City 254

New York City Lending New York Fintech 254

PYMNTS

SEPTEMBER 30, 2020

We believe demand by small businesses seeking access to unsecured capital will be at unprecedented levels because most businesses have already accessed the government-backed business loan programs in the U.K. and Australia market,” said Goldin in the release. “We and Australia market,” said Goldin in the release.

Fintech 210

Fintech New York Capital Lending 210

PYMNTS

AUGUST 2, 2020

needed financial help in April as the pandemic led to a loss of customers, founder Pavia Rosati turned to her bank, Capital One Financial Corp., But the New York consulting firm was on its own because Capital One wasn’t prepared to accept applications for the Paycheck Protection Program (PPP) when it launched.

New York 173

New York Minneapolis Denver Capital 173