Fintech News

JUNE 17, 2024

Betashares specialises in exchange traded funds (ETFs) and other funds traded on the Australian Securities Exchange (ASX), has seen significant growth since launching its first ETF in 2010.

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Agreements Product Innovation Continuity 108

PYMNTS

NOVEMBER 24, 2020

Stripe was founded in 2010 by Irish brothers John and Patrick Collison , who sold their first company when they were teenagers for $5 million, according to Bloomberg. General Catalyst, Founders Fund and Khosla Ventures also participated, Bloomberg wrote. Both are worth around $4 billion each, as per the Bloomberg Billionaire Index.

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FinTech PayPal Digital Payments Participant 117

PYMNTS

NOVEMBER 1, 2016

JLA Asia, the liquidator of GMF, confirmed that the company posted a net loss annually from 2010 to 2014 — with the deficit growing to HK$123 million ($15.8 “You get on the bus, and it’s all rich, smart guys, and we all think someone is driving, but everyone’s just taking a nap in the back,” former Citigroup banker John LeFevre explained.

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Credit Cards Returns Risk Posting 100

Payments Source

MARCH 22, 2019

Marqeta, which launched in 2010 with a payments platform to support payments through mobile and virtual channels, reportedly has attracted $250 million in a new funding round, which would bring its total funding amount to more than $350 million.

Payments 71

Payments API 71

Finextra

NOVEMBER 26, 2024

In 2010, I had the opportunity to lead a groundbreaking project at Visa that would later be recogniz.

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AI 52

Fintech Finance

DECEMBER 5, 2024

Settle is an app-based payment platform, launched in 2010, that operates across all EU countries. The acquisition enables Sokin to enhance its technological capabilities, driving the development of innovative solutions and products, including Sokin Pay.

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Multi-Currency FinTech IBAN International Payments 90

PYMNTS

JULY 26, 2020

In 2010, Amazon invested in LivingSocial , the daily deals website, gaining a 30 percent stake, the WSJ reported. After seeing the announcement of A2I’s debut, Braga limited Amazon’s access to her company’s data and diluted its stake by 90 percent by raising more capital, The WSJ reported.

Product 82

Product Federal Trade Commission FTC Disputes 82

PYMNTS

OCTOBER 7, 2020

“Companies and investment firms with a member of our management team in an executive, partner or board role have completed over 100 merger and acquisition, capital markets and private investing transactions since 2010.”. In August, Ruby Tuesday Founder Sandy Beall and Doug Jacob, co-founder of the Washington, D.C.-based

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Checks Transactions Security 82

PYMNTS

JUNE 26, 2020

The accountancy firm, which has audited Wirecard since 2010, has been thrust into the center of the scandal around $2.1 “The big question for me is what on earth did EY do when they signed off the accounts?” a senior banker at a lender with credit exposure to Wirecard told the newspaper. The island nation’s lenders, BDO Unibank Inc.

Accounts 116

Accounts Audit Procedures Processors 116

PYMNTS

APRIL 7, 2020

It also states that shareholders lost over $13 billion from February 2007 to June 2010. Goldman settled in 2010 for $550 million in a civil suit. The lawsuit, which was initiated by three pension plans, accuses Goldman of falsely inflating its abilities to handle conflicts. Securities and Exchange Commission (SEC) investigation.

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Security Laws Risk Legal 80

PYMNTS

JANUARY 25, 2021

In his eight years at the startup, he helped grow market capitalization to 11 billion euros from 2010 to 2017. The former CFO of Zalando SE, one of Europe’s most successful eCommerce retailers, Kemper was instrumental in leading the company’s IPO in 2014 on the Frankfurt stock exchange.

FinTech 101

FinTech Non-Bank Product Transactions 101

Fintech Finance

NOVEMBER 4, 2024

Established in 2010 and based in Kenya it also operates in Uganda, Tanzania, and Togo and is currently executing a Pan African expansion. Combining both payments into a single view will help decision-makers identify and fix inefficiencies in their current payment processes.

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Process B2C Payments Instant Payments 96

PYMNTS

SEPTEMBER 21, 2020

Since 2010, prosecution has been delayed by 18 banks for anti-money laundering, according to BuzzFeed. Standard Chartered moved cash for a Dubai business that was later accused of laundering cash on behalf of the Taliban. Between 1999 and 2017, FinCEN flagged more than $2 trillion in suspicious transactions.

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Fincen Suspicious Activity Report (SAR) Money Laundering SARS 111

CB Insights

JUNE 24, 2020

In April, revolving credit fell by an annual rate of 65%, and in each of the first 2 weeks of that month, revolving consumer loans at US banks fell by 1.5%, dropping to $833B in total — the biggest weekly declines since 2010. Want the full post? Become a CB Insights customer. If you’re already a customer, log in here.

Consumer 74

Consumer FinTech Shutdown Research 74

PYMNTS

JUNE 23, 2020

The number is the highest since 2010’s 44 percent, the index says. The number of small U.S. companies not turning a profit has reached an unfortunate historic high due to the coronavirus pandemic, the Financial Times reports. The Russell 2000 index shows 42 percent of small-caps are either just breaking even or operating a loss.

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Caps Federal Reserve Economy Business Continuity 70

Clearly Payments

APRIL 20, 2024

Introduced in 2010, it aims to create a fairer and more transparent system. Measurable Benefits from the Code of Conduct Since its inception in 2010, the Payments Code of Conduct has introduced several pivotal changes to the landscape of financial transactions, with tangible benefits. What is the Canada Payments Code of Conduct?

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Processors Debit Card Payments Credit Cards 89

Fintech Finance

SEPTEMBER 6, 2024

Since 2010, millions of people have joined the micro-donation movement. Micro-donations can be made on card payment terminals in-store and at the checkout online or in-app, when shopping with participating Pennies partners across retail, hospitality, leisure and the service sector.

FinTech 98

FinTech Participant Research Finance 98

PYMNTS

DECEMBER 15, 2020

Wish, which is based in San Francisco and was founded in 2010 by ex-Google engineer Peter Szulczewski, runs an online marketplace known largely for selling discounted items from China. This helped Wish raise $1.1 billion and gave it an implied market capitalization of $14 billion.

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PYMNTS

DECEMBER 16, 2020

Wish, founded in 2010 by former Google engineer Peter Szulczewski , has become known as a market for low- and middle-class shoppers, gaining it a reputation as an online dollar store, CNBC reported. The opening trade was $22.75

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Underserved Consumer 93

PYMNTS

AUGUST 3, 2020

RateSetter, founded in 2010, said it is “the U.K.’s The bank had been set to rapidly expand its branches and beef up its mortgage lending. However, Metro was forced to curtail its efforts when it was revealed that it was miscategorizing some loans when figuring capital requirements.

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P2P Transactions Authorization Addressing 92

Finextra

NOVEMBER 4, 2024

Since the beginning of Cinkciarz.pl's operations (2010), a company belonging to Conotoxia Holding, some banks have systematically and deliberately blocked the company's funds, holding more than 1.3 billion PLN in various currencies, such as euros, dollars and British pounds.

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Blocks 52

Finextra

NOVEMBER 4, 2024

Since the beginning of Cinkciarz.pl's operations (2010), a company belonging to Conotoxia Holding, some banks have systematically and deliberately blocked the company's funds, holding more than 1.3 billion PLN in various currencies, such as euros, dollars and British pounds.

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Blocks 52

PYMNTS

NOVEMBER 3, 2020

11, 2010, alleged that Apple’s FaceTime and VPN On Demand features were using its patented technology. There's a new development in a decades old lawsuit after a jury in Tyler, Texas, ordered Apple to pay $502.8 million in royalties for infringing on VirnetX 's patented virtual private network (VPN), according to a Cult of Mac report.

Legal 90

Legal NOV Breach On-Demand 90

PYMNTS

JANUARY 8, 2021

Industry leader Blockbuster Video went from a peak of more than 9,000 stores in 2004 to filing for bankruptcy in 2010. But the internet and streaming services like Netflix have made the video rental business obsolete. Today, only a single Blockbuster remains in Bend, Ore.,

Continuity 106

Continuity 106

Payment Savvy

NOVEMBER 10, 2021

Since 2010, Payment Savvy has been entwined in the debt collection process by providing agencies innovative payment solutions to keep money coming in the door quickly and compliantly. If your business is currently piling up uncollected receivables, consider hiring a collection agency to place the cashback in your business’s pocket.

Procedures 98

Procedures Checks Payment Solutions Addressing 98

Fintech News

APRIL 11, 2024

His career includes serving as the Commissioner of Police for the Singapore Police Force from 1997 to 2010 and holding the presidency of INTERPOL from 2008 to 2012.

Advisors 81

Advisors Law Enforcement Laws Financial Crimes 81

PYMNTS

MAY 7, 2020

According to the release, Eckert helped to grow Walmart’s business by nearly three times what it was when he joined in 2010. In that position, he was responsible for accelerating Walmart’s omnichannel workings as a company. He has also been a logistics officer with the U.S. Marine Corps.

Product 63

Product Innovation FinTech Consumer 63

Open Banking Excellence

OCTOBER 6, 2023

The CFPB’s proposal builds upon an unused legal authority first enacted in 2010, when Congress passed the Dodd-Frank Wall Street Reform and Consumer Protection Act. The Dodd-Frank Act is a series of federal regulations designed to prevent future financial crises.

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Consumer Financial Protection Bureau (CFPB) Rules CFPB Finance 130

PYMNTS

MARCH 2, 2020

She added that China has historically used major events — like the 2008 Beijing Olympics and the 2010 World Expo in Shanghai — to launch surveillance tools that go beyond their original intent. The virus has killed at least 3,056 people, all but 144 in mainland China.

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Law Enforcement Origination Laws Returns 95

PYMNTS

JANUARY 14, 2021

The company was founded in 2010 by Jason Gardner , who serves as chief executive officer, and aims to disrupt the payments ecosystem while also supporting the “digital builders of the world to build industry game-changers.”.

Checks 82

Checks Payment APIs and Integration BNPL Visa 82

PYMNTS

MAY 21, 2020

The last time sales were this anemic was in July 2010, when 3.4 “The economic lockdowns, occurring from mid-March through April in most states, have temporarily disrupted home sales ,” said Lawrence Yun, NAR’s chief economist, in a statement. million sales were reported, NAR said. percent from April 2019 when the median was $267,000.

On-Demand 98

On-Demand Economy Continuity 98

PYMNTS

NOVEMBER 11, 2020

The Australian startup founded in 2010 has added a number of new brands over the summer, including Charlotte Tilbury, Fenty Skin, Fila, Huda Beauty, Puma and Vineyard Vines. The company has more than 14,000 merchants in its shop directory. The platform added Gap — its biggest merchant to date — due to a high number of requests by shoppers.

BNPL 88

BNPL NOV PayPal Participant 88

Finovate

JANUARY 30, 2024

A Finovate alum since 2010, Jack Henry was founded in 1976. ” Headquartered in Monett, Missouri, and founded in 1976, Jack Henry made its Finovate debut at Finovate 2010 in New York. Jack Henry has launched its cloud-native business banking solution, Banno Business.

Innovation 64

Innovation Credit Union Embedded Payments Cash Management 64

PYMNTS

JUNE 17, 2020

percent of lenders were unprofitable — the largest number since 2010. According to the Federal Deposit Insurance Corporation (FDIC), over half of all banks ended up reporting a decline in profits, and 7.3 billion, Reuters wrote.

FDIC 81

FDIC Government Governance Risk 81

PYMNTS

NOVEMBER 18, 2020

Small Business Saturday initially debuted in 2010 in response to the Great Recession and has since evolved into a global event meant to highlight smaller merchants.

Economy 80

Economy Small Business NOV Participant 80

Open Bank Project Blog

FEBRUARY 21, 2024

TESOBE first shared its ideas for the “Open Bank Project” at an EU IT conference in Berlin back in February 2010. We’ll be using an example from The Open Bank Project, the open-source API platform for banks and fintechs that enables them to publish open banking and related application programming interfaces, or “APIs” for short.

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API Compliance Regulations FinTech 59

PYMNTS

OCTOBER 13, 2020

Tao Network has been in existence since the middle of the 2010’s and now indicates that it is “building DeFi of entertainment.”. DeFi, which is also known as “decentralized finance,” has been included in an increasing wave of business promotions in 2020, Bloomberg reported.

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Ransomware Bitcoin Treasury Privacy 78