PYMNTS

DECEMBER 18, 2020

Cybercriminals have been homing in on eCommerce retailers that are seeking to capitalize on the rise of online shopping this season, as they believe that “they will be more likely to get through unabated,” the company said. Furthermore, 22 percent of Americans have reported being targeted by COVID-related fraud.

Report 333

Report Fraud Strategy Retail 333

Perficient

SEPTEMBER 15, 2021

Standards the Federal Reserve Must Apply: (i) Risk-based Capital Requirements and Leverage Limits. (ii) iv) Resolution Plan and Credit Exposure Report Requirements. (v) Standards the Federal Reserve May Apply and May Tailor as Part of Enhanced Supervision: (i) Contingent Capital Requirements. ii) Liquidity Requirements.

Capital 90

Capital Risk Management Regulation Management 90

Payments Dive

DECEMBER 7, 2023

The digital payments company replaced one director and added another, increasing the representation from Sequoia Capital entities, a trade publication reported.

Report 221

Report Capital Payments Company 221

PYMNTS

DECEMBER 29, 2020

. — think Amazon , Starbucks , McDonald's and Walmart — are expected to get even bigger post-pandemic, while small- to medium-sized businesses (SMBs) fight for survival, the Financial Times (FT) reported Tuesday (Dec. While people hunkered down, companies providing digital delivery of essentials saw business soar. A record $2.5

Report 251

Report Branding Analysis America 251

PYMNTS

DECEMBER 7, 2020

Social Finance (SoFi), a San Francisco-based online lending startup, is holding talks about selling to a blank-check acquisition company, Reuters reported, to help it debut on the stock market. The news reveals CEO Anthony Noto 's aspirations to go public after he succeeded SoFi Co-Founder Mike Cagney in 2018. SoFi was valued at $4.8

Report 269

Report San Francisco Lending America 269

Accenture: Banking

DECEMBER 19, 2022

Accenture conducted a survey of over 300 US businesses about their treasury functions, and the findings in our new report, “Unlock the treasury management treasure chest,” will be of particular…. The post Drive treasury and capitalize on fintech rise appeared first on Accenture Banking Blog.

Capital 195

Capital Fintech United States Survey 195

Payments Dive

APRIL 6, 2025

Capital One’s $35 billion purchase faces two remaining federal approvals – and plenty of critics who expect consumers will face higher costs.

Report 195

Report Capital 195

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.

Report 195

Report Risk Management Capital Data 195

Payments Dive

MARCH 20, 2025

Venture capitalists invested 47% fewer dollars, compared to 2023, despite most of the startups posting increased revenue last year.

Capital 150

Capital Report Payments 150

Abrigo

NOVEMBER 13, 2024

Businesses' working capital cycles are longer. Longer working capital cycles drive line utilization Businesses are holding inventory longer (81 days in 2023 vs. 72 in 2019) and extending receivables (31 to 41 days). Companies need more working capital, but they’re still paying their suppliers as they should.

Lending 221

Lending Meeting Data Risk Management 221

PYMNTS

JULY 9, 2020

A recent report highlighted this problem and advised FIs to adopt harder-to-trick methods like biometric authentication. Breaches like those experienced by Equifax in 2017 and Capital One in 2019 may have contributed to the high prevalence of identity thefts reported in 2019, with new data revealing that such attacks comprised 20.33

Fraud 261

Fraud Report Tools Security 261

Chris Skinner

JUNE 23, 2019

Following on from Facebook’s announcement of its own digital currency Libra, the key regulatory body of banking – the Bank for International Settlements (BIS) – which sets standards like the Basel capital reserve requirements, has stepped into the debate and produced a report on their view of the threat and … The post Is Big Tech good or bad (..)

Regulation 393

Regulation Capital Report Fintech 393

PYMNTS

NOVEMBER 23, 2020

A published report in October indicated that PayPal was eyeing acquisition possibilities for digital currency firms, among them the bitcoin custodian BitGo. 23) Benzinga report. Pantera Capital said in the report, as noted by Benzinga, “When PayPal went live, volume started exploding.

cryptocurrency 357

cryptocurrency Bitcoin New York Capital 357

Abrigo

SEPTEMBER 7, 2023

Adapt to a dynamic banking environment with real-time lending & credit data Lender dashboards and reports showing the lending pipeline, pricing trends, emerging risks, workflow bottlenecks, etc. The institution can more easily capitalize on opportunities and avoid unnecessary risk. Explore Abrigo Connect.

Report 195

Report Lending Trends Data 195

Abrigo

FEBRUARY 6, 2025

Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. Compliance with investment accounting and reporting requirements plays a central role in ensuring operational efficiency and regulatory adherence.

Compliance 195

Compliance Technology Operations Risk Management 195

PYMNTS

NOVEMBER 24, 2020

24), rising above $19,000 in the morning, CNBC reported. million, CoinDesk reported, the first IPO to use cryptocurrency as an accepted currency. FinTech STAX, a capital-raising platform that accepts both dollars and cryptocurrency, helped WCA raise the funds. “We Bitcoin continued its price climb today (Nov.

Bitcoin 339

Bitcoin Lending cryptocurrency Capital 339

PYMNTS

JUNE 26, 2020

Small business lending emerged as a common theme in this week’s B2B venture capital roundup, and it’s no surprise, considering the role small and medium-sized businesses (SMBs) play in supporting their local economies. Current investors from A91 Partners, MAJ Inevst, LGT Lightstone and Falcon Edge Capital also participated.

Capital 288

Capital Lending Cards United States 288

PYMNTS

NOVEMBER 24, 2020

More than two-thirds of marketers are still failing to capitalize on this outreach method, however, spotlighting a massive missed opportunity. Research shows that 98 percent of consumers open and read their text messages, which means that mobile channels can offer merchants a unique opportunity to reach their customers and encourage sales.

Online 272

Online Report Customer Experience Analytics 272

Abrigo

AUGUST 2, 2023

Results of recent reports are a reminder that all bank and credit union executives need to be prepared with key information and insights about CRE credit to effectively address many of the same questions from their own stakeholders and examiners. Stress testing helps you manage capital levels and credit risk.

Report 195

Report Risk Management Lending Analysis 195

Abrigo

JULY 31, 2022

Using the OCC Interest Rate Risk stats for asset/liability management models Financial institutions can use statistics in the OCC Interest Rate Risk Reports to gauge whether their bank is an outlier on the risk scale. How the recent OCC Interest Rate Risk Report compares to pre-pandemic stats. About the OCC Interest Rate Risk Report.

Report 195

Report Survey Comparison Regulation 195

Abrigo

OCTOBER 22, 2024

It’s about supporting the people who safeguard banks and credit unions from the growing threats of financial crime and who keep capital flowing to small businesses and families. Federal Trade Commission (FTC) reported consumers lost more than $10 billion to fraud alone in 2023. Staying on top of fraud is a full-time job.

Security 221

Security Fraud Community National 221

South State Correspondent

MARCH 10, 2025

Operational, accounting, and reporting support: Almost all B2B programs require additional billing and notices, accounting treatment, and Dodd-Frank and other regulatory reporting requirements for borrowers. The formula to a successful B2B program is to hold the expertise inhouse.

Community Bank 195

Community Bank Community Operations Report 195

PYMNTS

NOVEMBER 19, 2020

Venture capital cash has been flowing this year to companies that plan to buy up sellers on Amazon and help them grow. The latest such deal has Berlin-based SellerX landing 100 million euros ($118 million) of financing, reported Tech.eu. The firm will use the funds to acquire Amazon sellers and then build up their businesses.

Capital 281

Capital Marketing Branding Groups 281

PYMNTS

AUGUST 7, 2020

Talk of a venture capital plummet continues to grow, particularly in Europe, where new data from Consultancy Europe revealed that the number of venture capital deals for startups across the continent has declined every quarter since Q1 2019. with total funding nearly reaching $391.25 million this week. Volante Technologies.

Fintech 251

Fintech Capital New Jersey Payments 251

PYMNTS

NOVEMBER 1, 2020

Executives at MCI Capital , the biggest publicly traded private equity firm in Poland, are optimistic that a recent record-breaking initial public offering (IPO) in the eCommerce space bodes well for the industry, Bloomberg reported. Online retailer Allegro.eu The transaction was assessed a huge success by the industry at the time.

ATM 243

ATM Leadership Capital Online 243

PYMNTS

OCTOBER 12, 2020

billion, Berlin-based FinTech N26 is exploring seeking additional investments in calendar 2021, Bloomberg reported Monday (Oct. N26 already has raised nearly $800 million in venture capital, Bloomberg reported, including a $100 million round in May 2020. Venture capital investment in Europe’s FinTech industry has surpassed $35.4

Fintech 268

Fintech United States Capital Meeting 268

PYMNTS

JANUARY 22, 2021

India's central bank wants stricter regulations for big shadow lenders, according to a new report from Bloomberg. 22) report, wants to prevent events like the collapse of a major financier in 2018 — which continues to have effects on the financial system even now. The Reserve Bank of India , according to the Friday (Jan.

Regulation 272

Regulation Capital Lending Groups 272

Payments Dive

SEPTEMBER 26, 2023

While money is much older than software, it’s still more difficult to move payments around the world, the venture capital firm said in a recent report advocating cross-border improvements.

Payments 243

Payments Software Capital Report 243

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 Defendants have unreasonably and unlawfully attempted to capitalize on Citibank’s unfortunate error,” the complaint said. Citigroup Inc. returned to court Friday (Aug. On Tuesday (Aug. On Tuesday (Aug.

New York 263

New York San Francisco Capital Analysis 263

PYMNTS

JANUARY 18, 2021

Sequoia Capital has agreed to invest around 6 billion euros in Auto1 Group before the online car trading platform's initial public offering (IPO), Bloomberg reported Monday (Sept. fund Lone Pine Capital reached a preliminary deal to buy around 50 million euros of Auto1 stock from DN Capital , an early investor.

Capital 234

Capital Groups Branding Online 234

PYMNTS

JUNE 29, 2020

But some analysis suggests supplier payment strategies are in flux to better support the working capital positions of corporates. Despite widespread disruption in global supply chains, a new report from Medius indicates that supplier invoice and payment volumes have actually remained relatively stable this year compared to last. .

Payments 256

Payments Analysis Capital Strategy 256

PYMNTS

DECEMBER 18, 2020

The IPO rate for Chinese companies is the highest since Alibaba’s massive market debut in 2014, according to CNBC , citing a new report from Renaissance Capital. market for 2020, according to Renaissance Capital. Chinese companies held 30 initial public offerings (IPOs) this year, raising $11.7 China and the U.S. auditing rules.

Phoenix 268

Phoenix Regulation Capital Marketing 268

PYMNTS

AUGUST 14, 2020

Now, Guo Shuqing, chairman of the China Banking Regulatory Commission, the nation’s top banking regulator, said investors have been saddled with more than 800 billion yuan ($115 billion) in debt from the failed platforms, Bloomberg News reported. 14), per the report.

Lending 315

Lending Regulation Industry Fraud 315

PYMNTS

DECEMBER 21, 2020

Checkout platform Bolt has closed a funding round with $75 million, capping a year where it processed $1 billion in transactions, according to a report by Venture Beat. The round was led by General Atlantic and WestCap , and existing investors Activant Capital and Tribe Capital also participated. billion, the report says.

San Francisco 245

San Francisco Innovation Fraud Capital 245

PYMNTS

JUNE 29, 2020

Tencent and private equity heavyweight Primavera are spearheading the $300 million investment in Xingsheng Youxuan, Bloomberg reported , citing sources familiar with the deal, which values the company at a healthy $3 billion. Xingsheng Youxuan recently filed paperwork to go public in 2020, investment research firm EqualOcean reported.

Capital 273

Capital Groups Retail Company 273

PYMNTS

SEPTEMBER 18, 2020

Another 62 percent of businesses and 78 percent of individual sellers in the study (which included more than 1,000 businesses and individuals generating up to $10 million in sales) reported that they use marketplaces to reach more customers. Roughly 27 percent of surveyed firms report waits of between three to five days.

Online 354

Online Survey Maine Study 354

PYMNTS

AUGUST 3, 2020

Apple has purchased Canadian company Mobeewave , which will allow it to create mobile pay hubs out of iPhones, Bloomberg reported. That partnership, PYMNTS reported , resulted in a pilot program with over 10,000 downloads of Samsung’s POS app, which smaller businesses used as a boost for their sales.

Apple 294

Apple Samsung Cards Payments 294