The Paypers

JULY 8, 2024

European financial services group Nordea has been charged by Denmark’s Special Crime Unit (NSK) for breaching the country’s Anti-Money Laundering (AML) act between 2012 and 2015.

AML 41

AML Breach Money Laundering Regulations 41

Fintech News

JULY 2, 2024

Teo co-founded Paxos with Charles Cascarilla in 2012, and the company secured US$300 million in a funding round led by Oak HC/FT. Rich Teo, Co-founder and former CEO of Paxos Asia, remains on the board after notifying employees of his transition from daily operations in February.

Stablecoins 89

Stablecoins Issuers Cash Management PayPal 89

Payments Dive

APRIL 12, 2022

The flow of venture capital to startups ebbed in the first quarter for the biggest quarterly decline since 2012. Payments players, which have been big beneficiaries of such investments, are beginning to feel the pinch.

Payments 89

Payments 89

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 85

Innovation FinTech Risk Transactions 85

CB Insights

JUNE 15, 2016

The global e-commerce industry is seeing more maturity as dollar funding to private companies flows to later-stage startups, and growth tapers off. In 2016 year-to-date (through 6/13/16) private e-commerce companies have received close to $4.1B in funding, which puts the … Continued.

Continuity 42

Continuity 42

PayJunction

APRIL 9, 2024

Dr. Dana Lipsky founded Metro Psych Services in 2012 as the sole clinical provider. Metropolitan Psychological Services is an award-winning mental healthcare practice that offers high-quality testing and psychotherapy to children, teens, adults, couples, and groups. Patients are treated in person and via teletherapy sessions.

Payments 45

Payments 45

Finovate

SEPTEMBER 18, 2024

Founded in 2006, Xero listed on the New Zealand Stock Exchange (NZX) in 2007 and the Australian Securities Exchange (ASX) in 2012. .” The acquisition is expected to close between October and December 2024. In January 2018, the company consolidated to list solely on the ASX and now boasts a market capitalization of $22.58

Acquirers 59

Acquirers Small Business Agreements Accounts 59

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 87

Card Issuer Compliance Governance Government 87

Payments Source

SEPTEMBER 27, 2019

from 2012 to 2016, where his strategies for faster payments, fintech partnerships and other key issues may shed light on what Scharf has planned when he becomes CEO of Wells Fargo. In the payments world, Scharf is best known as the CEO of Visa Inc.

Faster Payments 97

Faster Payments Payments FinTech Debit Card 97

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 86

Verification Data Breach Encryption Cybersecurity 86

Finovate

MAY 16, 2024

Founded in 2012, Socure made its Finovate debut the following year at FinovateFall in New York. ” Founded in 2012, Socure made its Finovate debut at FinovateFall a year later. “We can’t think of a better partner and are excited to introduce Socure to Defend clients.”

Authorization 59

Authorization Verification OFAC Deepfake 59

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

Finovate

AUGUST 20, 2024

Founded in 2012, Gridspace made its Finovate debut at FinovateFall 2022. To this point, human agents working with Grace have reported not only being able to spend more time on complex calls, but also are experiencing less stress, lower burnout rates, greater productivity, and higher job satisfaction.

AI 59

AI SWIFT Volume Innovation 59

PYMNTS

SEPTEMBER 21, 2020

In response, HSBC issued a statement: “Starting in 2012, HSBC embarked on a multi-year journey to overhaul its ability to combat financial crime across more than 60 jurisdictions,” the bank said in response to the stories by BuzzFeed News and the International Consortium of Investigative Journalists.

Fincen 118

Fincen Financial Crimes Crime Accounts 118

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 78

Participant Assessments Visa Product 78

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

Payments Source

DECEMBER 20, 2019

The San Francisco-based Ripple, which launched in 2012, will use the funding to add personnel to its global organization and enrich its services that power payments using blockchain technology with its XRP platform.

Blockchain 63

Blockchain Payments Technology Cross-Border Payments 63

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 Government 102

PYMNTS

DECEMBER 20, 2018

Bloomberg found that people who took out student loans in 2012 have defaulted at a quicker pace than any other borrowers since the financial crisis, and that loans issued in 2012 have the highest cumulative loss percentage when compared to any other year since 2009 when the recession ended.

Credit Cards 64

Credit Cards Push-to-Card Consumer 64

Payments Source

MARCH 25, 2019

s Zappos unit, letting a lawsuit proceed over a 2012 hack that exposed the personal information of 24 million customers. Supreme Court turned away an appeal by Amazon.com Inc.’s

Data Breach 67

Data Breach Breach Data Security Security 67

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 76

Continuity Governance Government Consumer 76

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 92

AI Acquirers Verification Legal 92

Payments Source

MAY 14, 2019

It’s no coincidence that with more than half of consumers ages 20 to 29 now holding credit cards — up from 41% in 2012 — 90-day delinquency rates are at a seven-year high, according to the New York Fed.

Credit Cards 63

Credit Cards Fed Consumer Federal Reserve 63

The Fintech Times

JULY 23, 2024

Since its creation in 2012, Careem , the ‘everything app’, has repeatedly outdone itself, expanding across the Middle East and Africa region to operate in over 10 countries and 70 cities.

Process 59

Process IBAN Financial Inclusion Accounts 59

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 82

Advisors Law Enforcement Laws Financial Crimes 82

Payments Source

AUGUST 14, 2018

Cardlytics has added Wells Fargo to the list of banks using its card-linked offers platform after a successful pilot, joining JPMorgan Chase and Bank of America, the latter of which has leaned on Cardlytics’ marketing service since 2012. Notably, these rivals aren’t demanding exclusivity.

On-Demand 67

On-Demand Payments 67

The Fintech Times

JUNE 16, 2024

billion transactions without failure or security breach since 2012 and supporting over five million active wallets with a network of over 120 validators. Financial institutions are now understanding this and we are excited to play our part in helping them to embrace the technology by bringing their assets onto the XRPL.”

Blockchain 72

Blockchain Use Case Credential Compliance 72

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

Payments Dive

FEBRUARY 8, 2018

The Federal Trade Commission’s online database of consumer complaints reports 13 million complaints from 2012-2016, 42% of which were fraud related, and 13%, identity theft complaints. As the technology behind payments becomes more advanced and readily available, so too are the possibilities for fraud.

Identity Theft 68

Identity Theft Database Payments Consumer 68

Finovate

AUGUST 28, 2024

Headquartered in Chicago, Illinois, and founded in 2012, Rippleshot made its Finovate debut at FinovateSpring 2014. The company went public in 2015, trades on the NASDAQ under the ticker PMTS, and has a market capitalization of $303 million. CPI Card Group began the year with the appointment of its new President and CEO John Lowe.

Fraud Prevention 59

Fraud Prevention Debit Card Data Breach Returns 59

Payments Source

SEPTEMBER 13, 2016

New Orleans--When Dunkin Donuts launched its mobile app in August of 2012, it was already three years behind Starbucks, a pioneer in mobile payments. To make a meaningful impact, it had to do something different.

Mobile Payments 76

Mobile Payments Payments Acquirers Technology 76

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

The Fintech Times

JUNE 25, 2024

Launched in 2012, Klarna Checkout set a new standard for online shopping in Northern Europe. AI-powered global payments network and shopping assistant, Klarna is parting ways with Klarna Checkout as the firm has announced a consortium of investors is taking the checkout solution forward in a different direction.

Checks 59

Checks Advisors Continuity Agreements 59

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

Finovate

JUNE 18, 2024

Founded in 2012 and headquartered in New York, Glia won Best of Show in its Finovate debut at FinovateFall 2015 (as SaleMove). .” Among the FIs to deploy the technology are Texas-based 5 Point Credit Union, which has credited Glia’s solution for increasing staff efficiency, simplifying processes, and reducing fraud.

Technology 59

Technology Credit Union ATM Mobile Banking 59

Payments Source

MARCH 31, 2017

The 2012 Jobs Act let regular Americans invest in startups, spawning a glut of crowdfunding sites offering real ownership stakes in return for cash, rather than the new smartwatches or electric skateboards available on pioneering platform Kickstarter.

Returns 64

Returns Payments 64

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