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.

Blocks 52

Blocks 52

Bank Automation

SEPTEMBER 5, 2024

In fact, the first time American Express used machine learning in the company was back in 2010 in our fraud models,” Anna Mars, group president of global commercial services and credit and fraud risk at the financial giant, said Sept. American Express’ credit and fraud models completely use machine learning and AI. “In

AI 80

AI Risk Automation Posting 80

Fintech News

SEPTEMBER 25, 2024

CBA has been a shareholder in VIB since 2010, contributing to its development as a joint-stock commercial bank in Vietnam. The transaction, executed on 24 September 2024, is expected to generate gross proceeds of approximately A$160 million (US$ 109.5 million) for CBA.

Transactions 111

Transactions FinTech Posting 111

Fintech News

AUGUST 7, 2024

Since joining DBS in 2010, Tan has been instrumental in building the Wealth Management business and managing both Consumer Banking/Wealth Management and Institutional Banking, which together account for 90% of DBS’ income. Tan, 56, brings over 35 years of experience in consumer banking, wealth management, and institutional banking.

Continuity 101

Continuity Consumer Government Governance 101

Fintech Review

DECEMBER 2, 2024

About ThinkMarkets ThinkMarkets is a global, multi-regulated online brokerage established in 2010 offering clients quick and easy access to 4,000+ CFD instruments across FX, indices, commodities, equities, and more. We’ll continue to expand and improve our offering to remain a leading choice among traders.”

Regulations 52

Regulations Innovation Technology Continuity 52

Neopay

JULY 18, 2024

Legal basis and background The draft Guidelines have been developed in accordance with Article 97(1) of the Regulation on Markets in Crypto-assets (MiCAR) ( Regulation (EU) 2023/1114 ) which requires the ESAs, by 30 December 2024, to jointly issue Guidelines in accordance with Article 16 of the ESA Founding Regulations (Regulation (EU) No 1093/2010, (..)

Consulting 52

Consulting Regulations Legal Authorization 52

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.

Process 74

Process B2C Payments Instant Payments 74

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.

Agreements 106

Agreements Product Innovation Continuity 106

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.

API 59

API Compliance Regulations FinTech 59

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 63

Innovation Credit Union Embedded Payments Cash Management 63

The Fintech Times

NOVEMBER 21, 2024

Originally introduced in 2010, the Claims Portal is designed to make the personal injury claims process simple, secure and unbiased, enabling individuals to self-manage claims from start to finish without charge.

API 58

API Origination Process Security 58

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 86

FinTech Participant Research Finance 86

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?

Processors 86

Processors Debit Card Payments Credit Cards 86

Electronic Payments Coalition

OCTOBER 30, 2023

MEGA-RETAILERS WIN BUT CONSUMERS PAY THE PRICE In 2010, the Durbin Amendment (Durbin 1.0) imposed government price controls and routing mandates on debit cards. In the end, consumers lost big. Now, mega-retailers and their allies in Congress are trying to pass Durbin 2.0, which would enact similar routing mandates on credit cards.

Debit Card 40

Debit Card Credit Cards Governance Government 40

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

Finovate

APRIL 3, 2024

Visa made its first Finovate appearance at FinovateSpring in 2010. Visa has been a Finovate alum since its debut at FinovateSpring in 2010. The new offering enables financial institutions to give Visa cardholders an easy way to track and manage their subscriptions.

Economy 58

Economy Issuers On-Demand Facilitators 58

Finovate

MARCH 19, 2024

Some of the posts violated FINRA Rules 2210 (Communications with the Public) and 2010 (Standards of Commercial Honor and Principles of Trade). This lack of oversight violated more FINRA Rules, including 2210, 2010, and 3110 (Supervision) and 4511 (General Requirements-Books and Records).

Posting 52

Posting Finance Rules Risk 52

The Fintech Times

OCTOBER 7, 2024

The Bill, which would insert the SPF into the Competition and Consumer Act 2010, is expected to be introduced to the federal parliament in November. The Australian government proposes, beginning with banking, telecommunication providers and digital platform services, it will implement new mandatory and comprehensive scam obligations.

Scams 52

Scams FinTech Laws AML 52

CB Insights

SEPTEMBER 6, 2018

In our latest analysis, we tracked over 1,100 tech companies that raised seed rounds in the US in 2008-2010. Methodology: This analysis contains a cohort of tech companies headquartered in the US that raised their first round of seed funding either in 2008, 2009, or 2010 and follows them through to August 31, 2018. 03/29/2017 Analysis.

Correspondent 78

Correspondent Finance Posting Process 78

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

Checks 82

Checks Transactions Security 82

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 104

Advisors Law Enforcement Laws Financial Crimes 104

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

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.

Caps 70

Caps Federal Reserve Economy Business Continuity 70

Finovate

JANUARY 23, 2024

Founded in 2010, MX most recently demoed its technology on the Finovate stage at FinovateFall in 2021. The Lehi, Utah-based fintech helps financial services providers and other organizations connect and verify account and transaction data. Jim Magats is CEO. Ryan Caldwell is Founder and Executive Chair.

Service Provider 63

Service Provider Mitigation Transactions Finance 63

PYMNTS

NOVEMBER 3, 2019

New analysis by Redfin found that homeowners around the country are typically staying in their homes for 13 years, five years longer than they did in 2010. “If In Salt Lake City, where the median home tenure is the highest, the number of homes for sale has declined 59 percent from 2010 to 2019. “I

Origination 61

Origination Government Governance Economy 61

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.

Security 80

Security Laws Risk Legal 80

Payments Source

NOVEMBER 9, 2017

The exploding value of the cryptocurrency since its first real-world transaction in 2010 is one reason the U.S. Internal Revenue Service is pushing to see records on thousands of users of Coinbase Inc., one of the biggest U.S. online exchanges.

Bitcoin 63

Bitcoin Cryptocurrency Transactions Compliance 63

Stax

DECEMBER 20, 2023

On a federal level, the Durbin Amendment , part of the Dodd-Frank Wall Street Reform and Consumer Protection Act was introduced in 2010 and limits transaction fees. The Durbin Amendment was enacted in 2010 to protect consumers from hidden fees. Q: Why isn’t debit card surcharging legal?

Debit Card 88

Debit Card Legal Credit Cards Processing Costs 88

The Fintech Times

MARCH 17, 2024

Since its launch in 2010, it has enabled billions of transactions and transferred more than a trillion Brazilian reals every month. Pix has taken the Brazilian financial market by storm.

Cross-Border 63

Cross-Border Facilitators Instant Payments Settlement 63

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

FICO

DECEMBER 8, 2022

Using the period following the Great Recession as a point of reference, we isolated consumers in October 2010 with 30+ days past due delinquent tradelines and analyzed their ability to return to current status, as well as their likelihood of experiencing new serious delinquencies, over the year of economic recovery that followed. .

Addressing 52

Addressing Risk Risk Management Economy 52

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

Payments Source

SEPTEMBER 25, 2016

In 2010, lawmakers passed bipartisan reforms to bring transparency and competition to a debit card swipe fee market that had previously been void of both. Now, members of Congress want to undo that progress.

Void 68

Void Debit Card Acquirers Compliance 68

Finovate

OCTOBER 7, 2024

Jack Henry first demoed its technology on the Finovate stage at FinovateFall 2010. Headquartered in New York, the company announced this spring that it had topped the 30 bank-client milestone.

Credit Union 63

Credit Union Product Innovation Accounts 63

Finovate

AUGUST 6, 2024

Headquartered in Oakland, California, Marqeta was founded in 2010. The partnership will enable Varo Bank to offer a range of new products including digital wallet tokenization via Apple and Google Wallets for its cardholders.

Processors 58

Processors Issuers Credential ATM 58

Finovate

JULY 29, 2024

Today’s buy marks Stripe’s 16th acquisition since it was founded in 2010. MoR responsibilities can include payment processing, risk management, legal and financial responsibility, tax compliance, customer service and support, and fraud prevention.

Acquirers 58

Acquirers Regulatory Compliance Cross-Border Fraud Prevention 58

The Paypers

DECEMBER 1, 2021

Pakistan’s tax body has imposed a condition on builders and developers under the Anti-Money Launder Act, 2010 regarding transfer and registration of property.

Money Laundering 31

Money Laundering Laws AML 31