PYMNTS

NOVEMBER 20, 2020

Fresh on the heels of a $200 million round of fundraising, Tel Aviv’s Red Dot Capital is straying from its bread-and-butter focus on homegrown Israeli technology and security startups to find opportunity half a world away in Southeast Asia. But Stern said the strategy shift isn’t just based on the need to fuel growth.

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Capital United States Strategy Marketing 192

PYMNTS

DECEMBER 29, 2019

Popular with younger banking customers thanks in part to digital payments and other appealing features, the company has nevertheless moved rapidly through the venture capital funds it had already acquired during its expansion. United States financial giant Goldman Sachs introduced its own digital banking service, Marcus, late in 2018.

Capital 143

Capital United States Digital Banking Online 143

PYMNTS

OCTOBER 12, 2020

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 N26 launched in the United States in August 2019 and on its first anniversary announced it had 500,000 customers in the country.

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Fintech United States Capital Meeting 268

Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States. In 2022, FTX broke ground on its new headquarters in Nassau, the country’s capital. Crypto Conference.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

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.

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Capital Lending Cards United States 288

PYMNTS

NOVEMBER 24, 2019

GoExpedi , an eCommerce, supply chain and analytics startup, has raised $25 million in Series B funding led by Top Tier Capital Partners. CSL Ventures, Crosslink Capital, Bowery Capital, Blue Bear Capital and other current investors also participated in the round. managing director at Top Tier Capital Partners. “In

Capital 231

Capital United States Analytics America 231

PYMNTS

FEBRUARY 18, 2019

Capital One has announced the launch of Business CreditWise , an online tool that enables U.S. Business CreditWise is available to any business in the United States — not just Capital One customers. businesses to check their credit profiles.

Capital 127

Capital Report Tools United States 127

PYMNTS

JANUARY 7, 2021

Current investors Bessemer Venture Partners, Runa Capital and Acton Capital Partners also took part. The Berlin-based firm said it plans to use the money to speed up its expansion and “deepen its footprint” in the 50 countries where it currently operates, with a special focus on the United States, Japan and Brazil.

United States 255

United States Software Capital Marketing 255

Bank Innovation

JUNE 27, 2017

INV Fintech, this site’s sister accelerator, announced a partnership today with Shanghai-based JadeValue, an incubator and investment fund, to enhance financial technology startups in both the United States and China.

Fintech 259

Fintech United States Financial Technology Technology 259

Perficient

MAY 25, 2023

Promethium Ember Capital, (“PEC”), a wholly owned subsidiary of Promethium, has become the first digital asset custody provider to come under federal regulation. Secondly, as a qualified custodian, which is what the SPBD classification offers, subjects Promethium to provisions of the landmark United States Exchange Act of 1934.

cryptocurrency 251

cryptocurrency United States Retail Security 251

Perficient

MARCH 3, 2022

Federal bank regulators work together to design Comprehensive Capital Analysis and Review (“CCAR”) stress tests that are designed to ensure that even in the case of a severe recession, significant banks can lend to households and businesses. As repeated by federal bank regulators, the required economic scenarios are not forecasts.

Capital 294

Capital Regulation United States Exercises 294

Bank Innovation

MARCH 7, 2018

In 2017, in the United States, overall VC funding -- a barometer of startup activity and appeal.Read More. At this time last year, fintech was in a downturn. Fintech venture funding was down more than 9% year-over-year; valuations seemed stuck. But the fintech market has rebounded.

San Francisco 236

San Francisco Fintech United States Marketing 236

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. At the time, it was noted that the service would launch globally, beginning with the United States in the first half of this year.

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United States Payments US Compliance 212

PYMNTS

SEPTEMBER 30, 2020

million in Blumberg Capital-led seed funding. million in seed funding led by Blumberg Capital with the participation of Vulcan Capital, among others. The firm’s customer network currently runs in Korea, Vietnam, Egypt, Indonesia, the United States and China. Plus, Intelage has notched $3.5 in Seed Funding.

Cards 214

Cards United States Payments Capital 214

PYMNTS

SEPTEMBER 29, 2020

million in Blumberg Capital -led seed funding with participation from Vulcan Capital in addition to others. The company’s client network currently runs in Vietnam, Korea, Indonesia, Egypt, China and the United States, according to a Tuesday (Sept. 29) announcement.

United States 222

United States Capital Analytics Groups 222

South State Correspondent

MARCH 24, 2025

USMCA : The United States-Mexico-Canada Agreement (USMCA) is a trade agreement between the U.S., Such value-added services underscore the bank’s commitment to their clients well-being and solidify their role as trusted advisors rather than mere providers of capital. Mexico, and Canada.

Risk Management 195

Risk Management Resources Management Marketing 195

PYMNTS

FEBRUARY 21, 2020

As Deputy Director, Mr. Mosier oversees FinCEN’s wide-ranging work to protect the financial integrity and national security of the United States,” the release states. In the digital innovation officer role, he will work to engage with new financial innovations and technologies.

Innovation 250

Innovation National United States Leadership 250

Bank Innovation

APRIL 13, 2018

Berlin-based challenger bank N26 will be opening its services to users in the United States and the United Kingdom by the end of this year, founder and chief executive officer Valentin Stalf told Reuters today.

United States 210

United States Operations Capital Online 210

PYMNTS

SEPTEMBER 29, 2020

It’s very difficult for a bank to justify [accounts receivable] AR financing that effectively puts capital at risk,” he said. Drilling down into the process, he offered the illustration of a smaller exporter — in this case, fruit — whose end customers might be some of the larger superstore retailers in the United States.

United States 286

United States Regional America Trends 286

PYMNTS

OCTOBER 14, 2020

million USD) in capital, including funds from King River Capital and Leap Capital, according to published reports. The company reports having customers in the United States, Europe, Southeast Asia and India. Six-year-old insurance technology firm Cover Genius has reportedly raised A$15 million ($10.7

Capital 186

Capital United States Survey Branding 186

Bobsguide

APRIL 7, 2022

NXTsoft is the market leader in secure, comprehensive, and complete workflow API connectivity, connecting fintech companies to banks and credit unions throughout the United States. The post NXTsoft’s Connectivity as a Service positions Financial Institutions to Capitalize on Unbundling appeared first on Bobsguide.

Capital 146

Capital Denver Software Atlanta 146

PYMNTS

JANUARY 14, 2021

District Court for the Southern District of Manhattan that its trademarks “are among the most widely recognized trademarks in the United States and around the world, as well as among the most popular with consumers.

Los Angeles 309

Los Angeles social media United States New York 309

PYMNTS

JANUARY 17, 2021

The latest funding comes from HealthQuest Capital , a Belmont, California-based investment fund that focuses on companies in their early stages of growth. The new funding comes six weeks after Everlywell closed a $175 million Series D fundraising round, reports stated. 15) tweet from his account.

Austin 187

Austin United States Texas California 187

PYMNTS

JANUARY 15, 2021

With the rule, a decade of OCC guidance saying that the banks should work with risk assessment of individual customers is codified, rather than the alternative of making assumptions affecting whole categories of customers while working with services, capital or credit, the release stated.

United States 216

United States National Community Meeting 216

Abrigo

OCTOBER 9, 2014

We can find answers in the August Bank Director’s 2014 Growth Strategy Survey , which asked executives from banks of all sizes across the United States about their growth strategies for the next 12 months. Everyone in the banking industry seems to be asking the same question these days: How can we facilitate growth?

Community Bank 236

Community Bank Strategy Community Survey 236

PYMNTS

AUGUST 16, 2019

Capital One employees raised red flags over security risks before the company suffered a massive data breach. She added that the cybersecurity unit’s total head count has risen over the past several years, explaining that “the Cyber Team is a net importer of talent within Capital One.”.

Security 168

Security Seattle Capital United States 168

PYMNTS

JANUARY 25, 2021

One idea is a 9 percent core capital mandate on the top tier. Global FDI dropped by 42 percent last year, and COVID-19 will keep impacting it in 2021, according to a UNCTAD report, as China reaps more foreign funds than the United States. It seeks to put non-bank financial firms into one of four categories. trillion in 2019.

United States 217

United States Regulation Payments Lending 217

PYMNTS

SEPTEMBER 5, 2019

5) the launch of Stripe Capital to simplify the way internet companies can access funds. It remains difficult for online businesses to get access to capital. Stripe Capital makes it easy for internet businesses to get the funds they need when they need them,” said Will Gaybrick, Stripe’s chief product officer.

Online 152

Online Capital United States Company 152

PYMNTS

APRIL 29, 2020

Huaxing New Economic Fund, a subsidiary of Huaxing Capital, led the Series C+ round. The firm reportedly has millions of active users in different firms, and the investment money will be used to expand into new markets like the United States. Huilianyi expanded into Singapore and Malaysia in 2018 and into Japan in 2019.

Payments 161

Payments United States Capital System 161

PYMNTS

JULY 2, 2020

Fabiane Goldstein, a founding partner of InspIR Group, points to a growing number of successful virtual IPOs in the United States as well as China in a recent piece in IR Magazine. “As The results so far have been encouraging, with investors in some cases showing a heightened interest in virtual IPOs.

United States 222

United States Software Trends Capital 222

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

APRIL 2, 2020

and OnDeck Capital Inc. The news comes as it was reported that Kabbage was to furlough a “significant number” of its staff in the United States. However, banks have tapped into their strategy over the last financial crisis by limiting credit access amid a shrinking economy. Lenders such as Fundbox Inc.

Georgia 195

Georgia United States Resources National 195

PYMNTS

DECEMBER 10, 2020

Ascena ran 1,500 stores across the United States toward the end of August. filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the Eastern District of Virginia. The arrangement would keep the company as a going concern with a minimum of 900 retail locations, the newspaper reported.

Branding 159

Branding United States Virginia Retail 159

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. The investment money will be used to grow into new markets, such as the United States. In July, the company notched $12.36

Industry 144

Industry Capital United States Software 144

PYMNTS

MARCH 10, 2020

Chinese business expense management startup Fenbeitong closed a $36 million Series B+ funding round led by Eight Roads, Ribbit Capital and Glade Brook Capital, according to reports on Tuesday (March 10). . million in a Series B round in July led by Bojiang Capital. The Beijing startup raised $12.36

United States 130

United States Capital Management Resources 130

PYMNTS

OCTOBER 9, 2020

Despite wide-ranging economic uncertainties and a challenging investment environment, venture capital (VC) firms and special purpose acquisition companies (SPACs) are actively raising or seeking fresh funds for investment in the payments space. Kibo added, “We love global companies with very capital efficient structures.”.

San Francisco 196

San Francisco Capital United States Big Data 196

PYMNTS

NOVEMBER 13, 2018

To that end, news came earlier this week in the United States that a dozen community and regional banks have formed a group aimed at exploring the opportunities amid FinTech offerings. Here In The States. In the United States, sandboxes are grabbing a bit of headline space.

Community Bank 183

Community Bank Community Fintech Arizona 183