PYMNTS

DECEMBER 2, 2018

percent loss is bitcoin’s worst month on record since August 2011. And as the world’s largest cryptocurrency, it’s no surprise that the other cryptos followed suit, with all but one posting substantial losses last month. The real question is: Has the crypto market indeed reached the bottom?” wrote analysts at U.K.-based

Bitcoin 58

Bitcoin Blockchain Cryptocurrency Participant 58

Segpay

NOVEMBER 28, 2023

The program has helped us and others sort out regulations over the last decade like the new payment facilitator regulations in 2011 and the user generated content updates that went into effect in 2020. There are four different tiers to participate in from basic to premium, each one providing various products and services directly to NEPs.

Visa 52

Visa Facilitators Service Provider Money Laundering 52

PYMNTS

DECEMBER 7, 2016

Goldberg and seven previous Fab.com investors and board members, including James Mitchell of Tencent, Geoff Prentice of Oriente, Allen Morgan, David Bohnett, Howard Morgan and Nishith Shah, additionally participated in the funding round. Goldberg’s major endeavor prior was Fab.com, which joined the startup scene in 2011 as a flash sale site.

Participant 49

Participant Posting 49

PYMNTS

JUNE 19, 2018

CrowdStrike , the cybersecurity technology company, announced on Tuesday (June 19) that it raised $200 million in a Series E round of financing led by General Atlantic, Accel and IVP, with participation from March Capital and CapitalG.

Breach 40

Breach Cybersecurity Security Participant 40

Segpay

JANUARY 10, 2024

The country legalized online gambling in 2011, setting up a licensing framework that regulates and monitors operators. Spain has been hosting and participating in various international esports events across different gaming titles. Contact our experts if you want to know what added value services S egpay offers your Gaming business.

Online and Mobile Banking 52

Online and Mobile Banking Debit Card Regulatory Compliance Cryptocurrency 52

Finovate

FEBRUARY 2, 2024

Payments can be made by linked bank account, debit card, or cash at participating networks. Founded in 2011, Prestadero was the first fully legally compliant and operational P2P lending platform in Mexico. Finovate has been happy to host a handful of fintechs from Mexico over the years. Photo by Miguel Á.

BNPL 59

BNPL Online and Mobile Banking Debit Card Non-Bank 59

PYMNTS

DECEMBER 19, 2018

For Amazon, Facebook let it access users’ names and contact information via their friends and enabled Yahoo to view streams of friends’ post as late as this summer. In 2011 it signed a consent agreement with the FTC that prevents it from sharing data on users without their clear consent.

FTC 51

FTC Federal Trade Commission Privacy Agreements 51

Fintech Labs Insights

MAY 19, 2015

an Australia-based, listed lender, and featured participation by angel investors from Silicon Valley and Australia, The investment brings the company’s total funding to $1.6 Founded in 2011 and headquartered in San Francisco, California. Planwise demoed its technology as part of FinovateFall 2011 in New York.

Participant 23

Participant Finance Consumer Technology 23

Fintech News

JANUARY 31, 2024

In its latest funding round in April 2022, Coda Payments raised US$690 million in a growth equity VC round, with participation from investors such as Singapore’s sovereign wealth fund GIC, VC firm Insight Partners, and New York-based global private equity firm Smash Capital. M-Daq achieved net profitability in 2018.

FinTech 112

FinTech Cross-Border Cross-Border Payments Security 112

Fintech Labs Insights

DECEMBER 30, 2016

That’s a pretty poor showing, way down from the 8 to 10 participants in year’s past (see links below). Previous year-end holiday posts: 2015 , 2014 , 2013 , 2012 , 2011 (big banks), 2011 (CUs/community banks), 2009 part 1 , 2009 part 2 , 2007 , 2006 , 2006 , 2004. ———-. 2016 Holiday Messages.

Non-Bank 20

Non-Bank Credit Union Community Banks Participant 20

Fintech Labs Insights

JANUARY 21, 2016

The Series B, which involved participation from “almost all” of LendUp’s existing investors, was led by Susa Ventures and Data Collective. Victory Park Capital participated in the investment, as well as providing LendUp with a second credit facility. who aren’t able to borrow from traditional banks.

Participant 22

Participant Credit Cards Product Finance 22

PYMNTS

APRIL 24, 2019

The federal agency has accused the social media platform of violating a privacy consent decree from 2011. For instance, a relatively new Instagram feature Checkout , enables users to browse and purchase products from 23 participating U.S. Revenue Gain.

Privacy 43

Privacy FTC Federal Trade Commission Payments 43

Fintech Labs Insights

OCTOBER 13, 2015

Anthemis Group, Atlas Asset Management, NY Angels, and Raptor Group’s Jim Palotta also participated in the Series B round. Winner of a Best of Show award at FinovateSpring 2015 for its Financial Health Platform , Moven was founded in 2011 and is headquartered in New York City.

Agreements 26

Agreements Mobile Banking Participant Innovation 26

PYMNTS

APRIL 1, 2019

Workers can earn a living or extra money by driving for rideshares like Uber or Lyft , posting their services to gig marketplaces like TaskRabbit or renting out their properties on services like Airbnb and HomeAway. Offering such assurances to sellers can, in turn, help carsharing players woo more participants to their platforms.

Economy 43

Economy Automation Authorization Credential 43

Fintech Labs Insights

MAY 22, 2015

As part of their participation in the program, each company had free access to Yodlee Interactive’s API interfaces for a year, as well as six months worth of mentoring, support, and guidance in areas like capital-raising and product development. Fidor Bank demoed at FinovateEurope 2011 in London.

Participant 20

Participant API FinTech Process 20

Fintech Labs Insights

MAY 13, 2015

This post is part of our live coverage of FinovateSpring 2015. CUneXus was recently recognized as one of just ten companies to watch on KPMG’s global report of “The Best Fintech Innovators of 2014” and selected to participate in Silicon Valley’s renowned Plug & Play Fintech accelerator program for 2015. Founded: October 2011.

Online and Mobile Banking 23

Online and Mobile Banking Risk Assessment Assessments B2B 23

Fintech Labs Insights

DECEMBER 31, 2014

For the past 10 years, I''ve done a year-end post looking at holiday promotions at the largest U.S. That compares to nine banks last year , eight in 2012 , and 10 in 2011. Here are the holiday participants this year: As usual, PNC Bank led the pack with its three-decade-long holiday CPI (Christmas present index ).

Credit Union 23

Credit Union Credit Cards Community Banks Visa 23

Fintech Labs Insights

NOVEMBER 14, 2016

Convoy, Hong Kong’s largest firm of independent financial advisers, led the round, while existing investors Schroders, Balderton Capital, Pentech, Armada Investment Group, and Nigel Wray also participated. Since launching in 2011, Nutmeg has delivered returns between 6.5% based digital wealth advisor. voted to leave the European Union.”

Advisors 18

Advisors Returns Participant FinTech 18

Fintech Labs Insights

AUGUST 6, 2015

New investor Mosaik Partners and current investors, Passport Capital, Intel Capital, and North Hill Ventures also participated. Founded in 2007 and headquartered in Portland, Maine, CashStar demonstrated its Digital Gifting and Incentives Platform as part of FinovateFall 2011 in New York.

Innovation 22

Innovation Participant Posting Product 22

Fintech Labs Insights

AUGUST 17, 2016

All participants – including Ethoca’s network of more than 545 card issuers – get more value by reducing fraud losses and eliminating more chargebacks.”. The post Ethoca to Power Merchant Fraud Alerts for ACI Worldwide appeared first on Finovate.

Card Issuer 16

Card Issuer Disputes Fraud Detection Issuers 16

Fintech Labs Insights

NOVEMBER 14, 2016

Also participating in Quantopian’s funding round were Bessemer Venture Partners, Point72 Ventures, Khosla Ventures, and Spark Capital – all existing investors. Founded in 2011 and headquartered in Boston, Massachusetts, Quantopian demonstrated its technology at FinovateSpring 2013.

Compliance 17

Compliance Participant Finance Technology 17

Fintech Labs Insights

OCTOBER 26, 2016

The Series A also featured the participation of APAGM Services, Jarnac Capital Management, and Rohatton. Founded in 2011 and headquartered in Toronto, Ontario, Canada, nanoPay demonstrated MintChip at FinovateFall 2016. The post Nanopay Raises $10 Million Series A appeared first on Finovate.

Irrevocability 18

Irrevocability B2C Cross-Border Payments Digital Currency 18

CB Insights

DECEMBER 4, 2019

But it’s clear that the company remains very focused on building financial services products that support its core strategic goal: increasing participation in the Amazon ecosystem. That same year, the company acquired TextPayMe , a peer-to-peer (P2P) mobile service that was relaunched as Amazon Webpay in 2011.

Online and Mobile Banking 101

Online and Mobile Banking Push-to-Card Payment APIs and Integration Non-Bank 101

CB Insights

FEBRUARY 16, 2018

Coatue Management and Glade Brook Capital participated in the round. 750,000: Amazon Lending — which launched in 2011 — has partnered with Bank of America Merrill Lynch. For more on startup death, check out our list of 242 startup failure post-mortems. The company had previously raised $70,000 in total disclosed funding.

AI 30

AI Ransomware Cybersecurity Bitcoin 30

Fintech Labs Insights

SEPTEMBER 1, 2016

Participating in the venture round were existing investors Khosla Ventures, Benchmark Capital, NEA, Index Ventures, and DAG Ventures. Founded in 2008 and headquartered in San Francisco, California, Boku demonstrated its mobile payment service at FinovateEurope 2011. The post Boku Lands $13.75 million in additional funding.

Mobile Payments 16

Mobile Payments Agreements Participant Product 16

Fintech Labs Insights

MARCH 30, 2016

Also participating in the round were current investors Anthemis Group, Bessemer Venture Partners, Francisco Partners, and Menlo Ventures. ” Pictured (left to right): Betterment CEO Jon Stein and COO Eli Broverman demonstrating the Multiple Goals feature of the Betterment platform at FinovateFall 2011.

Advisors 15

Advisors Accounts Participant Innovation 15

Fintech Labs Insights

NOVEMBER 14, 2016

Also participating in Quantopian’s funding round were Bessemer Venture Partners, Point72 Ventures, Khosla Ventures, and Spark Capital – all existing investors. Founded in 2011 and headquartered in Boston, Massachusetts, Quantopian demonstrated its technology at FinovateSpring 2013.

Compliance 13

Compliance Participant Finance Technology 13

Fintech Labs Insights

APRIL 28, 2016

SumUp’s investors include American Express, BBVA Ventures, Groupon, Venture Incubator AG – all participants of the company’s most recent fundraising last August. Founded in August 2011 and headquartered in Dublin, Ireland, SumUp demonstrated its technology at FinovateEurope 2013.

Debit Card 14

Debit Card EMV Visa Participant 14

Fintech Labs Insights

NOVEMBER 18, 2015

Participating in the round were MassMutual Ventures, Mohr Davidow Ventures, and Wildcat Venture Partners. Founded in October 2011 and headquartered in Los Angeles, Tuition.io The post Tuition.io Student loan management specialist, Tuition.io has raised $5 million in Series A funding. demoed its technology at FinovateFall 2012.

Participant 23

Participant Acquirers Addressing Innovation 23

Fintech Labs Insights

DECEMBER 14, 2015

The round featured participation from American Express Ventures, along with existing investors BDC Capital, Blumberg Capital, and Tenfore Holdings. Founded in 2011 and headquartered in Vancouver, British Columbia, Canada, Trulioo demonstrated its GlobalGateway platform at FinovateFall 2015.

Cross-Border 16

Cross-Border XML Verification Money Laundering 16

Fintech Labs Insights

FEBRUARY 26, 2016

Along with participation from Allegis Capital, IA Ventures, QED Investors, and individual investors, Bill McKlernan and Tim Eades, anti-fraud specialist Signifyd has raised $20 million in a Series B round led by Menlo Ventures. The post Signifyd Raises $20 Million in Series B Led by Menlo Ventures appeared first on Finovate.

Participant 17

Participant Transactions Payment Solutions Innovation 17

Fintech Labs Insights

AUGUST 19, 2016

Both a Finovate and FinDEVr alum, as well, Xero demonstrated its Business Identification solution at FinovateSpring 2011. The company also participated in our developers conference, FinDEVr Silicon Valley, in 2014. The post PayPal Partners with Xero to Support B2B Invoice Payment appeared first on Finovate.

PayPal 18

PayPal B2B Payment APIs and Integration Small Business 18

PYMNTS

JUNE 6, 2016

“We announced the liability shift four-plus years in advance of the date in August 2011, knowing that much of the rest of the world had already invested in chip technology and that there were quite a few suppliers that had chip technology in their terminals and also chip capable card technology available,” she said.” Big problem?

EMV 43

EMV CHIPS Chip Cards Issuers 43

Fintech Labs Insights

NOVEMBER 18, 2015

Fidor Bank participated in FinDEVr 2015 in San Francisco this fall, discussing its approach to No Stack Banking. The company’s last Finovate appearance was at FinovateEurope 2011 in London. The post Banking Technology Awards Recognize Finovate Alums appeared first on Finovate. Interested in fintech in the U.K. and Europe?

Technology 21

Technology Online and Mobile Banking Financial Crimes P2P 21

Fintech Labs Insights

JULY 19, 2016

Participating in the round, which takes the company’s total to $73 million, were existing investors Charles River Ventures, Harmony Partners, and Tenaya Capital, as well as new investors Entre Capital and Vintage Investment. The post Capriza Raises $23 Million in Series C appeared first on Finovate.

Innovation 13

Innovation API Participant Checks 13

Finovate

APRIL 11, 2024

Mitek has been a Finovate alum since winning Best of Show at its Finovate debut at FinovateSpring in 2011. The solution leverages a consortium model, which enables DataVisor customers to proactively flag future check deposits connected to stolen or fraudulent checks across participating institutions.

Checks 59

Checks Remote Deposit Capture Counterfeit Check Identity Theft 59

CB Insights

FEBRUARY 13, 2020

Stripe went on to raise a seed round from Sequoia Capital, Andreessen Horowitz, SV Angel, and PayPal founders Peter Thiel and Elon Musk in 2011. Thrive Capital, Khosla, Kleiner Perkins Caufield & Byers, and Redpoint also participated in early fundraising rounds.As The company reached unicorn status in January 2014 at a $1.8B

Payment APIs and Integration 98

Payment APIs and Integration Online and Mobile Banking Payments Push-to-Card 98