Bank Innovation

APRIL 7, 2016

The New York Times covered the subject — and the word — in depth yesterday, in a special section called “Fintech’s Power Grab.” Ok, it’s safe to say fintech has hit the big time. ” The lead item, by Andrew Ross Sorkin of CNBC fame, focuses on the fintech challenge to Read More.

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Payments Source

AUGUST 4, 2019

Under the regulation, banks and financial services providers must secure their own systems as well as implement third-party risk management programs, which can mitigate insider threats from third parties, says Michael Magrath, director of global regulations and standards for OneSpan.

New York 67

New York National Capital Risk Management 67

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

JULY 31, 2019

One of Italy’s most well-known banks, UniCredit, said that it was going to start its own probe into the Capital One data breach, according to Reuters. . “On On July 30, UniCredit became aware that its name has been mentioned in relation to the Capital One issue,” the bank said in a statement on Wednesday (July 31). Reuters reported.

Capital 115

Capital Data Seattle Connecticut 115

CB Insights

NOVEMBER 19, 2020

As blockchain tech gains commercial traction, a growing number of companies want to use it to reimagine the capital markets infrastructure that powers the trade of stocks, bonds, and other securities. The chart above shows the core blockchain tech being used by projects and corporates working on DLT applications for capital markets.

blockchain 101

blockchain Capital Marketing San Francisco 101

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. Securities and Exchange Commission (SEC) Tuesday (Dec. 22), FT reported. Until today.

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New York Groups Innovation Marketing 285

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.

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New York Minneapolis Denver Capital 173

PYMNTS

JUNE 27, 2018

Digital money platform Uphold announced that it has reached an agreement to acquire New York Stock Exchange member JNK Securities Corp. If the deal is finalized, Uphold’s compliance footprint will be expanded, as well as its customer base and service offering.

Security 108

Security Los Angeles San Francisco Compliance 108

PYMNTS

FEBRUARY 27, 2017

Capital One Financial disclosed in a Securities and Exchange Commission filing last week that it’s being investigated by the New York District Attorney’s Office, the Justice Department and the Financial Crimes Enforcement Network of the Treasury Department for its anti-money laundering program.

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Capital New York Cards Report 100

PYMNTS

AUGUST 11, 2020

The network said recent government actions against players in the industry include a July 28 FBI raid and related Securities and Exchange Commission lawsuit against Par Funding of Philadelphia; a Federal Trade Commission (FTC) suit against RCG Advances of New York; and an FTC suit against Yellowstone Capital of New York — have been sued by the Federal (..)

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Lending Regulation Philadelphia New York 237

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.

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Arizona Pennsylvania Capital Washington 264

PYMNTS

NOVEMBER 16, 2020

Securities and Exchange Commission (SEC) for an initial public offering (IPO). The company intends to list its Class A common stock on the ticker symbol "AI" on the New York Stock Exchange, according to a press release. Enterprise artificial intelligence (AI) software provider C3.ai ai Founder and CEO Thomas M.

Software 201

Software Leadership New York Security 201

CB Insights

NOVEMBER 9, 2021

Laika , a compliance and security audit platform for software companies, has raised $35M in a Series B. The round drew participation from Bain Capital Ventures, Canapi Ventures, JPMorgan & Co., New York-based Laika helps businesses obtain audits and security certifications as well as remain compliant with regulations.

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Compliance Software Security Company 61

PYMNTS

JUNE 3, 2016

There may be a few resilient, strategic entrepreneurs out there who don’t need venture capital to run a successful startup. Such was the case for several companies profiled this week by The New York Times , which shed light on the minority of startup owners that decide not to take outside investment. Enterprise Security.

Security 100

Security Data Analytics Capital 100

PopularBank

OCTOBER 28, 2020

Popular”) (NASDAQ: BPOP), bank holding company of Popular Bank, today announced Popular Bank’s strategic realignment of its New York Metro branch network. This realignment in our New York Metro market is consistent with our small business and retail services model in South Florida,” said Popular, Inc.

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Puerto Rico New York Metro Community 52

PYMNTS

JUNE 9, 2020

If successful, the New York-based company will list its shares on the New York Stock Exchange under the symbol “LMND,” the firm said in a U.S. Securities and Exchange Commission (SEC) regulatory filing. “We Allen & Company, Barclays Capital Inc., JMP Securities, Oppenheimer & Co. population.

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New York Capital Conference Policies 130

PYMNTS

APRIL 18, 2017

In the effort to shore up cyber defenses among financial companies, regulations are looming in New York state. Among the new rules: Firms must employ and deploy a senior chief information security officer, or the corporate board, to approve written policies for cybersecurity.

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New York New York City Fraud Regulation 166

PYMNTS

JUNE 18, 2020

Securities and Exchange Commission (SEC) filing. Founded 80 years ago, the Boise, Idaho, chain has been owned for the past 14 years by private equity firm Cerberus Capital Management, according to Supermarket News , which first reported the IPO in March. The listing would allow the New York investor to exit the company.

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Idaho New York Security Report 197

PYMNTS

SEPTEMBER 4, 2020

One India-based B2B eCommerce startup, Bikayi, recently announced it raised $2 million in seed funding from a range of backers, including Mantis, a venture capital firm founded by pop artists the Chainsmokers. Honcho plans to deploy the investment towards new hires and invest in its product roadmap.

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New York City Capital Colorado Software 151

PYMNTS

JUNE 25, 2020

LLC, BofA Securities, J.P. 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

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Analytics Capital New York America 232

PYMNTS

NOVEMBER 26, 2019

The New York Stock Exchange (NYSE) wants to amend rules so that companies can go public through a direct listing, and raise capital from public market investors at the same time. As it stands now, companies cannot raise capital with a direct listing.

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San Francisco Capital New York Marketing 130

PYMNTS

JULY 24, 2020

Venture capital is no guarantee in times of market volatility, but this week’s B2B venture capital breakdown finds several companies managing to secure millions for solutions that enable B2B eCommerce, financial management and alternative lending. million in new funding, U.K.-based Selina Finance. ”

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Capital Lending Operations Software 160

PYMNTS

JANUARY 21, 2021

Southeastern Grocers has sought to trade on the New York Stock Exchange under the “SEGR” ticker symbol. LLC and BofA Securities are serving as joint lead book-running managers and representatives of the underwriters for the deal. In addition, Truist Securities is serving as a co-manager for the IPO. 21) announcement.

Idaho 167

Idaho New York Security Branding 167

PYMNTS

JUNE 18, 2019

The New York state legislature will rule this week whether to move forward with a borrower protections bill for small businesses (SMBs), as allegations of predatory practices by merchant cash advance firms raise new concerns about mistreatment of small business borrowers, The Washington Post. Earlier this year, the U.S.

New York 118

New York Washington Industry Capital 118

PYMNTS

DECEMBER 13, 2019

Venture capital (VC) is far from the only funding source for B2B FinTechs. Despite a growing array of options, venture capital remains a solid funding source for B2B FinTechs, with this week’s roundup accumulating $104.4 The solution provides a short-term working capital solution by financing unpaid invoices at a discount.

New York 130

New York Capital Fintech Report 130

PYMNTS

NOVEMBER 9, 2017

According to The New York Times , the investment by the Chinese internet giant is aimed to give the struggling Snap a boost of confidence. Less than 24 hours before the news, Snap revealed a third-quarter revenue of $207.9 million, falling short of the $235.5 million analysts predicted.

Capital 108

Capital New York US Community 108

PYMNTS

DECEMBER 7, 2020

Securities and Exchange Commission (SEC) for an IPO last month. ai plans to list its Class A common stock with the ticker symbol "AI" on the New York Stock Exchange, according to a press release. ai’s market capitalization could be around $3.66 Securities and Exchange filing Friday (Dec. billion, Reuters said.

Leadership 150

Leadership Software New York California 150

PYMNTS

MARCH 15, 2016

It turns out those funds were stolen from Bangladesh’s account at the New York Fed through the use of official government codes. The details of the breach that have been reported indicate that $81 million was taken from the New York Fed and stashed into a Philippines personal bank account.

New York 50

New York Course System Security 50

PYMNTS

JANUARY 18, 2017

Letgo , the online used goods marketplace, secured $175 million in funding. Billing itself as a “hyperlocal marketplace optimized specifically for mobile use,” letgo’s app has geolocation-based search and instant chat, which the company says links buyers and sellers instantly.

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Capital Online New York Google 100

PYMNTS

SEPTEMBER 17, 2020

The company has talked with potential investors for an IPO that could come later this year, the sources told the news outlet. “We We continue to evaluate capital options and are excited about our industry position,” CEO Anthony Hsieh told Bloomberg. Securities and Exchange Commission (SEC).

San Francisco 160

San Francisco New York Lending California 160

PYMNTS

AUGUST 7, 2018

Welcome to the Five at Five, your late look at the payments and commerce news of the day. Coverage includes Even Financial raising additional funding , Mattress Firm considering bankruptcy , the New York City Council planning to limit ridesharing licenses, Visa buying a stake in Israeli-startup Behalf and Microsoft Pay supporting MasterPass.

New York City 100

New York City New York NV Capital 100

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. Takeaway 2 Reports that assess capital, growth, and liquidity provide banking professionals data to drive decisions. Regulators review them to assess safety and soundness.

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Report Risk Management Capital Data 195

PYMNTS

FEBRUARY 27, 2020

Silicon Valley-based delivery unicorn DoorDash has filed paperwork for an initial public offering (IPO) with the Securities and Exchange Commission (SEC), the company announced on Thursday (Feb. The startup raised about $2 billion from investors, including SoftBank and venture capital firm Sequoia Capital. Rowe Price Group.

New York City 197

New York City New York Capital Analytics 197

Abrigo

DECEMBER 18, 2023

WATCH Takeaway 1 Banks and credit unions are critical sources of capital for businesses in their communities, so how institutions assess CRE credits matters. Takeaway 3 Loan-level stress testing can help assess repricing risk, while capital stress testing helps clarify the impact of CRE loan losses on capital.

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Risk Management Management Lending Capital 221

PYMNTS

MAY 25, 2016

The firm said its new capital will be used to accelerate the expansion of its team and robo-advisor technology platform. We are very pleased to have the backing of these institutions and the continued support of several of the most respected venture capital firms in the world.”.

San Francisco 101

San Francisco Security Capital New York 101

Bobsguide

JULY 28, 2022

New York, 27 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, has appointed Thomas Bodenski as COO as the firm expands its executive team to support its rapid growth. • TS Imagine Chief Transformation and Data Officer, Thomas Bodenski, appointed as COO.

Operations 88

Operations New York Analytics Software 88

PYMNTS

AUGUST 5, 2020

billion and offered 150 million shares for $20 to $22 each, according to a filing with the Securities and Exchange Commission (SEC). If approved, Rocket would be listed on the New York Stock Exchange, under the ticker “RKT.”. Last month, Gilbert sought an IPO for $3.3 which is owned by Gilbert.

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Cleveland Detroit New York Company 233