Bank Automation

JANUARY 19, 2024

Heller has built the technology operations throughout the $187 billion, Columbus, Ohio-based bank since 2012, according to a Jan. Huntington Bancshares Chief Technology and Operations Officer Paul Heller is set to retire March 1. 10 bank release. As Heller retires, the bank’s executive team is getting an overhaul.

Technology 80

Technology 80

PYMNTS

DECEMBER 9, 2020

The FTC complaint alleges that Facebook has engaged in a systematic strategy — including its 2012 acquisition of Instagram, its 2014 acquisition of WhatsApp, and the imposition of anticompetitive conditions on software developers — to eliminate threats to its monopoly, according to the release.

FTC 102

FTC Federal Trade Commission API Governance 102

Fintech News

AUGUST 14, 2024

Manson joined Standard Chartered in 2012 as Group Head of Wholesale Banking Geographies, later serving as Global Head of Transaction Banking in Singapore before founding SC Ventures. He brings over 30 years of banking experience and is known for leveraging his background to build fintech ecosystems that are reshaping the industry.

Innovation 109

Innovation FinTech Risk Technology 109

Fintech News

APRIL 10, 2024

Established in 2012, Onfido registered over US$140 million in annual revenue, employed more than 500 staff, and served over 1,200 clients worldwide, including major names in finance, e-commerce, and the sharing economy.

Verification 108

Verification Data Breach Encryption Cybersecurity 108

Fintech News

JUNE 10, 2024

Tan joined UOB in 2012 as Head of Group Credit (Retail) and became CEO of UOB Thailand in 2016. Tan Choon Hin Maloney’s predecessor Tan Choon Hin , who has led UOB Thailand since 2016, will return to Singapore to assume a new role as Deputy Head of Group Governance, Risk and Compliance.

Card Issuer 112

Card Issuer Compliance Government Governance 112

PYMNTS

NOVEMBER 9, 2020

This latest expansion — Amazon’s most extensive in Brazil since its 2012 opening — will generate 1,500 jobs and add an additional 807,000 square feet of distribution space.

NOV 115

NOV On-Demand Participant Continuity 115

Fintech News

FEBRUARY 7, 2024

Established in 2012, Onfido has a strong market presence with over $130 million in annual recurring revenue and a workforce exceeding 500. The company serves a diverse client base, including major financial, e-commerce, and shared economy platforms, across the globe.

AI 115

AI Acquirers Verification Legal 115

PYMNTS

JANUARY 31, 2021

Honest was launched in 2012 and sells its products online and through 32,000 retail locations, according to the statement. “Kelly is a strong female leader with diverse experience growing businesses and her support on our executive team will help drive the business forward,” Alba said in a statement.

Product 108

Product Continuity Security 108

PYMNTS

NOVEMBER 13, 2020

Since its founding in 2012, Ripple has received funding totaling $293.8 Silicon Valley’s Ripple , a blockchain payments startup, has filed a trademark with the U.S. Patent and Trademark Office (USPTO) for PayString, which will likely be a new offering, according to a report in CoinDesk on Friday (Nov.

Blockchain 102

Blockchain Cross-Border Payments Cross-Border NOV 102

CB Insights

APRIL 25, 2019

Instagram ($1B, 2012), a photo sharing application, continues to see major growth, outshining Facebook itself. Face.com ($100M, 2012) is a facial recognition software company, offering a platform for developers and publishers to automatically detect and recognize faces in photos. The app counts 1.5B+ users in over 180 countries.

Automation 75

Automation Posting Product Research 75

PYMNTS

DECEMBER 17, 2020

The IPO filing marks the endpoint of Coinbase's years of development, coming a long way from its 2012 debut to now host around 35 million users. All of this has helped bitcoin become one of the best-performing assets this year.

Bitcoin 108

Bitcoin Cryptocurrency PayPal Security 108

The Fintech Times

MARCH 6, 2024

Since 2012, Currencycloud has processed more than $100billion to over 180 countries and territories, working with banks, financial institutions and fintechs around the world, including Starling Bank, Revolut and Lunar.

Cross-Border Payments 97

Cross-Border Payments Cross-Border Facilitators Multi-Currency 97

Finextra

JULY 5, 2024

Denmark officially brought charges to Nordea in the country’s biggest money laundering case to date, stating the bank violated the Danish anti-money laundering act several times between 2012 and 2015.

Money Laundering 59

Money Laundering 59

PYMNTS

JANUARY 22, 2021

The company has invested some $100 million since 2012 to enhance its own compliance programs following allegations of consumer fraud. MoneyGram is in favor of a proposal by U.S. regulators to tighten the financial reporting requirements of banks and other financial services providers.

P2P 107

P2P Cross-Border Real Time Payments Cross-Border Payments 107

PYMNTS

SEPTEMBER 17, 2020

MetLife has been expanding into areas like pet insurance, digital estate planning and health savings and spending accounts, and it has offered vision insurance since 2012, the release noted. "We look forward to offering our customers the exceptional member experiences that Versant provides.".

ACH 102

ACH Transactions Acquirers Checks 102

PYMNTS

JANUARY 11, 2021

Affirm, founded by PayPal ’s co-founder, Max Levchin , in 2012, offers shoppers monthly installment payments regardless of credit history. At $44 per share price, Affirm would have a valuation in excess of $10 billion, Reuters reported. The offer is being led by Morgan Stanley , Goldman Sachs and Allen & Co.

BNPL 96

BNPL Origination PayPal Security 96

PYMNTS

OCTOBER 8, 2020

The company was founded in 2012 and has since been partnered with companies including Walmart and Expedia Group. Affirm, a point-of-sale (POS) lender, offers short-term loans that can be repaid in installments. It was valued at $2.9

Point-of-Sale (POS) 100

Point-of-Sale (POS) BNPL Checks Service Provider 100

Fintech News

JULY 22, 2024

OCBC GENesis is an invitation-only programme that builds on the legacy of Bank of Singapore’s next-generation programme, which has been running since 2012. Both OCBC’s PPC and Bank of Singapore cater to the needs of high and ultra-high-net-worth clients within the OCBC Group.

Participant 102

Participant Assessments Visa Product 102

Fintech Finance

OCTOBER 9, 2024

Since launching its mobile app in 2012, there are now more than 4.5 In a strategic move to stay competitive in a market where digital-first payments are increasingly expected, Octopus has been driving the shift toward digital payments in Hong Kong. million Octopus wallets.

Payment Service Provider (PSP) 98

Payment Service Provider (PSP) Payments APACS Interoperability 98

PYMNTS

OCTOBER 4, 2020

Facebook bought Instagram, the photo- and video-sharing social networking service, in 2012 for $1 billion and WhatsApp, the cross-platform messaging service, in 2014 for $19 billion.

Federal Trade Commission 116

Federal Trade Commission FTC Request for Comment Laws 116

Finovate

MARCH 7, 2024

” Founded in 2012, Currencycloud facilitates cross-border, multi-currency transactions. In addition to offering virtual wallets, the company also enables banks, fintechs, and FX brokers to offer their users the ability to send, receive, and manage their multi-currency payments.

Multi-Currency 97

Multi-Currency Cross-Border APACS Cross-Border Payments 97

PYMNTS

NOVEMBER 10, 2020

SumUp has been active in Ireland since 2012 and has introduced electronic payments to thousands of businesses. The new license from Ireland’s financial services regulator will enable SumUp to offer its services across 26 European countries.

Central Bank 98

Central Bank FinTech Small Business Regulations 98

PYMNTS

OCTOBER 5, 2020

Data: 2012: The year Home Depot started its Pro Xtra program. In consumer spending, Amazon and Walmart are pushing to capture the electronics portion of the U.S. consumer’s whole paycheck. And in payments innovation, tokenization and data vaulting take the sting out of payment card industry (PCI) compliance. All this, Today in Data.

PCI DSS 69

PCI DSS Compliance Innovation Push-to-Card 69

PYMNTS

MAY 1, 2020

The savings rate peaked at 12 percent in December 2012 but dropped to 5.8 A Bureau of Economic Analysis report released on Thursday (April 30) indicated that the savings rate escalated to 13.1 percent in March, with people putting away $2.17 Comparatively, the savings rate in February was 8 percent. percent in 2013. .

Federal Reserve 95

Federal Reserve Non-Bank Credit Union Fed 95

PYMNTS

OCTOBER 1, 2020

AutoStore said Ocado has been a customer since 2012 and alleged that Ocado's automatic storage system is based on the ones AutoStore is already using, according to Reuters. online grocery retailer Ocado is involved in a patent lawsuit over robotically-operated warehouse technology with robotics company AutoStore , Reuters reported.

Automation 93

Automation Technology Continuity Product 93

PYMNTS

NOVEMBER 19, 2020

The lawsuits converge and differ on various points, but one of the main ones is the 2012 acquisition of Instagram for $1 billion, which the suit alleges stifled competition in the social media field, and another being its weakening of privacy protections in the acquisition of WhatsApp for $22 billion in 2014.

Federal Trade Commission 92

Federal Trade Commission FTC Privacy Laws 92

PYMNTS

MARCH 29, 2020

Tink was formed in 2012. Tink received 90 million euros ($100.1 million) in a funding round in January and now hopes to use that to grow in Latin America and other parts of Europe where it isn’t yet established. The company bought Eurobits for 15.5 million euros ($17.2

Acquirers 96

Acquirers Financial Inclusion PayPal Payment Initiation 96

PYMNTS

NOVEMBER 16, 2020

In October, news surfaced that Airbnb would list its shares on the Nasdaq, likely making it that market’s largest listing since Facebook 's $16 billion IPO in 2012, according to a published report. The Nasdaq usually hosts tech-focused stocks, and recently saw high-profile IPOs such as those of Zoom and Lyft.

NOV 96

NOV Returns Participant Security 96

PYMNTS

NOVEMBER 3, 2020

The company’s listing will be the biggest Nasdaq filing since Facebook's $16 billion filing in 2012. The listing is anticipated to be among the biggest this year. Its filing will be available after the Nov. 3 election. The New York Stock Exchange typically gets the higher-profile listings.

NOV 95

NOV Consulting Product Continuity 95

Fintech News

AUGUST 7, 2024

Outside of DBS, she has served as a nominated member of parliament between 2012 and 2014, and has served on several boards in government, education, and women’s leadership. 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.

Continuity 100

Continuity Governance Government Consumer 100

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

NOVEMBER 8, 2018

In 2012, SWIFT cut off access to Iranian banks in 2012, upon sanctions levied by the Obama administration. We’ve been here before, it seems, where the U.S. They were reconnected in 2016.

SWIFT 81

SWIFT Central Bank Cross-Border Real Time Payments 81

PYMNTS

DECEMBER 11, 2020

Founded in 2012 in Stockholm by Kjellén and Fredrik Hedberg , Tink said it connects to more than 2,500 banks to serve 14 European markets that reach over 250 million customers. Tink also plans to use the new funds to expand staff from its roster of 365 employees, up from 150 in 2019.

FinTech 86

FinTech PayPal Regulations Transactions 86

Finovate

OCTOBER 4, 2024

Check out this roster of Dutch fintechs that have demoed their innovations on the Finovate stage. Check out this roster of Dutch fintechs that have demoed their innovations on the Finovate stage. Middle East and Northern Africa Edge Middle East profiled UAE-based fintech startup Sav.

AI 64

AI Innovation Payment APIs and Integration Online and Mobile Banking 64

PYMNTS

JULY 1, 2020

2012: Year of Gympass’ launch in Brazil. Gympass ’ services, in one case, will now expand to include live-streamed classes, one-on-one personal training, virtual therapy and overall wellness plans instead of just gym memberships. All this, Today in Data. Data: 50K: Number of end users on the Gympass platform.

Consumer 60

Consumer End User Continuity Posting 60

PYMNTS

NOVEMBER 9, 2020

The newest expansion — Amazon’s most comprehensive in Brazil as of its 2012 opening — will bring about 1,500 employment positions and add a further 807,000 square feet of distribution space. The online shopping spike generated from the pandemic has led Amazon to open three more logistics centers in Brazil.

FinTech 84

FinTech Payments Economy 84

PYMNTS

DECEMBER 11, 2020

The lawsuits filed this week could break up Facebook’s ownership of Instagram, acquired in 2012, and WhatsApp, snapped up in 2014. Sheryl Sandberg, chief operations officer of Facebook, is pushing back against two antitrust lawsuits filed against the social media giant, CNBC reported on Friday (Dec.

Federal Trade Commission 82

Federal Trade Commission FTC Authorization Acquirers 82