Payments Source

JANUARY 4, 2018

North Korean counterfeits haven't been documented since 2008, but recent sanctions may have pressured the country to return to making undetectable U.S.

Returns 102

Returns Payments Fraud Detection Digital Payments 102

The Paypers

NOVEMBER 25, 2024

The Financial Conduct Authority has imposed a GBP 40 million fine on Barclays for failing to disclose specific arrangements with Qatari entities during its 2008 capital-raising efforts.

Authorization 36

Authorization 36

PYMNTS

NOVEMBER 22, 2020

The figure, which approaches banks’ losses during the 2008 sub prime mortgage crisis, resulted from an analysis performed by the U.S. Private lenders lost $535 billion on low-quality mortgages during the 2008 Global Financial Crisis, Mark Zandi of Moody’s Analysics told the WSJ, according to Saturday’s article.

NOV 113

NOV Government Governance Consulting 113

Payments Source

JANUARY 7, 2020

Treasury’s Direct Express prepaid card program, beating out other banks for the third time since the program launched in 2008, despite a high-profile glitch in 2018 that drew lawmakers’ scrutiny. Comerica will continue to handle the U.S.

Security 97

Security Continuity Data Security Compliance 97

Fintech Review

FEBRUARY 3, 2025

Founded in 2008 by Amanda Parker, BCBA, CABS has built a strong reputation for delivering high-quality autism services across its locations in Illinois and Georgia. Founded in 2008 by Amanda Parker, BCBA, C.A.B.S. Charlotte, North Carolina, February 3rd, 2025, FinanceWire Already Autism Health has announced the acquisition of C.A.B.S.,

Accreditation 52

Accreditation Advisors Transactions Participant 52

PYMNTS

AUGUST 4, 2020

Although the 2008 financial crisis jolted the world economy, the financial conditions leading up to the disruption had been a long time coming. Lessons Learned From 2008. It’s perhaps the biggest economic difference between then and the current climate, in which a global pandemic thrust millions of workers in the U.S.

Finance 124

Finance Non-Bank Innovation Continuity 124

PYMNTS

JANUARY 15, 2021

It also said the bank’s Check Cashing Group admitted that it failed to file thousands of suspicious activity reports (SARs) as well as thousands of Currency Transaction Reports (CTRs) from 2008 to 2014. The statement from FinCEN said Capital One established the Check Cashing Group as a business unit within its commercial bank in 2008.

Fincen 107

Fincen Suspicious Activity Report (SAR) Money Laundering SARS 107

PYMNTS

SEPTEMBER 20, 2020

The Wall Street Journal (WSJ) reported the industry is making a stronger comeback than after the 2008 financial crisis, contrary to the predictions the pandemic could paralyze trade permanently. While most sectors have suffered from the pandemic, global trade has proved remarkably resilient.

Economy 95

Economy Shutdown Volume Research 95

Finovate

JANUARY 8, 2025

based Monevo was founded in 2008 to help comparison websites and online publishers embed personalized credit offers into their websites. Credit protection platform TransUnion announced it will acquire credit eligibility and distribution platform Monevo.

Acquirers 52

Acquirers Origination Consumer Addressing 52

PYMNTS

JANUARY 24, 2021

Iain McNicoll , Payoneer’s vice president for SMBs in the Americas, told PYMNTS in September that small companies started eyeing the digital ecosystem over 10 years ago in the midst of the 2008 financial crisis.

International Payments 125

International Payments Checks Digital Payments Innovation 125

Fintech News

JANUARY 10, 2024

Bryan Tay’s sports career includes participation in the 2008 Summer Olympics, along with representing Singapore in various international swimming competitions, where he achieved multiple gold medals. He was co-founder of Boom Singapore, a fitness studio, from 2018 to 2023.

FinTech 107

FinTech Non-Bank Participant Posting 107

Fintech News

SEPTEMBER 29, 2024

Founded in 2008 at Cambridge University, Featurespace has developed AI-driven algorithms that can detect complex fraud patterns in transaction data. The acquisition aims to bolster Visa’s fraud detection and risk management capabilities, which are used globally by financial institutions and businesses to safeguard transactions.

Fraud Detection 107

Fraud Detection AI Acquirers Fraud Prevention 107

The Finance Weekly

JANUARY 19, 2023

For example, the 2008 recession and the 2020 pandemic had a significant impact on businesses. Doesn’t Factor in Market Changes: Unforeseen events such as changes in government policy or natural disasters can drastically alter the course of a business, rendering past plans ineffective.

Finance 245

Finance Adjustments Correspondent On-Demand 245

Fintech News

FEBRUARY 28, 2024

Established in 2008, Home Credit Vietnam offers a wide range of loan products with over 15 million customers and a network of 14,000 point-of-sales locations, reporting a net profit of VND 1,320 billion in 2022. The transaction is set for completion in the first half of 2025, pending regulatory approvals.

Acquirers 118

Acquirers Finance Economy Consumer 118

FloQast

MAY 2, 2024

The series, as well as Blood, Sweat & Balance Sheets and The FinTech Flo podcast and hours of other CPE content, are available for free on FloQademy.

Crime 105

Crime Due Diligence Advisors Agreements 105

PYMNTS

JUNE 29, 2020

EY has been auditing for Wirecard since 2008 when it was hired to conduct a special audit over allegations that there were deficiencies in the company’s financial statements, and then EY continued as the company’s regular auditor from 2009 onward.

Audit 130

Audit Risk Management Accounts Risk 130

The Fintech Times

JANUARY 4, 2025

Founded in 2008, SafeSend says it automates the ‘last-mile’ of the tax return, including assembly, review, taxpayer e-signature, and delivery. Global technology company Thomson Reuters has successfully completed the acquisition of cPaperless LLC , which operates under the name ‘ SafeSend ‘, for $600million.

Acquirers 59

Acquirers Interoperability Audit Adjustments 59

PYMNTS

DECEMBER 18, 2020

The case in question goes back to 2008 when a Bulgarian wrestler was investigated for reportedly turning to drug trafficking. The fact that the bank let it continue until 2008, or even beyond, impeded or frustrated the detection of the money laundering activities,” the indictment read, according to Bloomberg.

Money Laundering 81

Money Laundering AML Compliance Continuity 81

PYMNTS

DECEMBER 9, 2020

Lukies said that prior to the 2008 financial crisis, regulators and the like normally left banks to their own devices, as long as they didn’t mess it up so that people couldn’t pay their bills or go shopping. Before 2008, banks were making a lot of money from a lot of things,” noted Lukies.

Innovation 122

Innovation Rules FinTech Acquirers 122

Finovate

JANUARY 9, 2025

Founded in 2008, doxo allows U.S. Users seeking premium features, such as identity theft protection, credit score protection, and overdraft protection, can sign up for a doxoPLUS subscription, which currently costs $5.99 per month (plus tax, where applicable).

Facilitators 59

Facilitators Identity Theft Consumer Online and Mobile Banking 59

PYMNTS

DECEMBER 23, 2020

That figure is close to banks’ losses from the 2008 sub-prime mortgage crisis. Bad student loans are a problem for Americans, with taxpayers slated to take a $435 billion hit from borrowers not repaying student loans correctly, PYMNTS writes. According to the analysis by the U.S. trillion combined will pay back around $935 billion.

CFPB 114

CFPB Consumer Financial Protection Bureau (CFPB) Governance Government 114

Finextra

AUGUST 23, 2024

Deutsche Bank has been in the process of acquiring Postbank since 2008, and has been facing trouble agreeing to a settlement with Postbank shareholders.

Settlement 59

Settlement Acquirers Process 59

PYMNTS

DECEMBER 27, 2020

PC sales worldwide peaked in 2008, with about 300 million units sold, and have declined since then to a level of about 250 million units sold annually, Reuters said — but analysts now see the figure returning to about 300 million PCs shipped per year.

Processors 112

Processors On-Demand Returns Governance 112

PYMNTS

DECEMBER 20, 2020

Reuters reported that Chinese officials last week invoked a pro-competition law for the first time since its 2008 inception to levy fines against companies such as Ma's Alibaba Group. Chinese officials have warned in recent months that the tech sector faces significant new regulation , lest companies operating within it become too powerful.

FinTech 102

FinTech Government Governance Caps 102

PYMNTS

APRIL 6, 2020

With an idea born from the ashes of the global financial meltdown of 2008, the founders of “buy now, pay later” success story Afterpay understood then that a “…younger generation would be more apt to buy things they wanted and needed if they could use their own money and pay over time — in a way that didn’t incur revolving debt, interest or fees,” (..)

BNPL 71

BNPL Payments 71

Fintech Finance

SEPTEMBER 9, 2024

Since 2008, Inpay has helped financial institutions, corporates, NGOs and more move money across borders quickly, easily, and securely. Combining both payments into a single view will help decision-makers identify and fix inefficiencies in their current payment processes.

Cross-Border Payments 97

Cross-Border Payments Cross-Border Payments B2C 97

PYMNTS

OCTOBER 16, 2020

World-leading FinTech scaleups were born in London out of the 2008 financial crisis, and today London’s FinTech companies are innovating to respond to changing demands caused by the pandemic," she said, according to the release. London & Partners CEO Laura Citron said the U.K.'s s FinTechs have long innovated to meet challenges.

FinTech 106

FinTech Cross-Border Payments Cross-Border Innovation 106

PYMNTS

SEPTEMBER 21, 2020

Global trade, on the other hand, is proving strong thus far, making a bigger comeback than it did after the 2008 financial crisis, PYMNTS reported. Elsewhere in Europe, Germany's Dax saw a decline of 4 percent, its worst day since June, and bank and travel shares were down, too, according to FT.

Federal Reserve 104

Federal Reserve Fed Central Bank Advisors 104

Fintech News

AUGUST 7, 2024

From 1997 to 2005, and from 2008 to 2010, Tan was with Morgan Stanley, first as an executive director and later as head of private wealth management. She started her career with ING Baring Securities in institutional equity and derivative sales before moving to Citi in 2005 as the regional head for Singapore, Malaysia, and Brunei.

Continuity 107

Continuity Consumer Governance Government 107

Fintech Finance

JULY 3, 2024

He was instrumental in the launch of UBank, a digital bank launched in 2008 by NAB in Australia, which by 2013 had collected five industry awards and enabled a new way for Australian consumers to interact with banking services. At the Bank of New Zealand, Stephen led the bank’s technology and digital experiences teams.

Product 98

Product Payment APIs and Integration Cross-Border Payments Cross-Border 98

PYMNTS

DECEMBER 4, 2020

However, it has been written in a way that could target a much wider range of activity and seems to be trying to stop the kind of large-scale shadow banking risk that pre-empted the 2008 financial crisis. Congresswoman Rashida Tlaib , who led the charge on the bill, has echoed that sentiment.

Stablecoins 93

Stablecoins Cryptocurrency Venmo Interoperability 93

PYMNTS

NOVEMBER 3, 2020

Airbnb was founded in San Francisco in 2008 by Chesky; Joe Gebbia, chief product officer; and Nathan Blecharczyk, chief strategy officer. Additional efforts are being planned to support hosts prior to the upcoming IPO, which is anticipated to happen before 2020 is over. . It has grown to 4 million hosts around the world. .

NOV 95

NOV Consulting Product Continuity 95

PYMNTS

SEPTEMBER 24, 2020

Founded in 2008, Inspyrus provides AP automation software solution to large mid-market and enterprise customers. Regal Software, founded in 2008 and headquartered in Atlanta, Georgia, provides ERP (enterprise resource planning) connectors to more than 160 systems.

B2B 67

B2B Automation On-Demand Accounts 67

Finextra

APRIL 10, 2024

Introduction: The Basel III regulatory framework, developed post-2008 financial crisis, aimed to for.

Posting 52

Posting 52

PYMNTS

MARCH 27, 2020

It’s too soon to tell how coronavirus will impact the venture capital ecosystem, but some analysts are turning to the economic crisis of 2008 to make some educated guesses. In a recent report, CrunchBase looked back at how VC investors reacted to the market downturn over a decade ago.

FinTech 72

FinTech Cross-Border Small Business Credit Cards 72

PYMNTS

JANUARY 18, 2021

Around 3,000 companies have voluntarily signed the code, which was first introduced in 2008, but numerous SMBs have still complained of payment delays beyond the 60-day target, and officials say around 23 billion pounds (about $31.3 Late payments have been a concern for some time, FT reported. FT reported.

Small Business 88

Small Business Rules Government Governance 88

Finextra

APRIL 10, 2024

Introduction: In the aftermath of the 2008 financial crisis, regulators implemented Basel III to for.

Posting 52

Posting Regulations 52