Fintech News

JUNE 17, 2024

Founded in 2012, Digital Care has provided customer-centric solutions for device lifecycles in Poland and several markets across Asia, Europe, and Africa. Digital Care, a device protection and services company based in Poland, rebrands as bolttech Poland.

Agreements 113

Agreements Continuity FinTech Posting 113

Fintech News

NOVEMBER 10, 2024

This move would mark DBS’ renewed interest in Malaysia after a failed attempt to acquire a stake in Alliance Bank in 2012 due to regulatory barriers. Rival Singaporean banks OCBC and UOB already operate retail banking businesses in the country, leaving DBS as the only major player without a presence.

Central Bank 108

Central Bank Agreements Finance Acquirers 108

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 87

Payments 87

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 106

Stablecoins Issuers Cash Management PayPal 106

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 63

AI Innovation Payment APIs and Integration Online and Mobile Banking 63

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

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

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 108

Innovation FinTech Risk Technology 108

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

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 106

Verification Data Breach Encryption Cybersecurity 106

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 110

Card Issuer Compliance Government Governance 110

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) 82

Payment Service Provider (PSP) Payments APACS Interoperability 82

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

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

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 58

Authorization Verification OFAC Deepfake 58

The Fintech Times

OCTOBER 11, 2024

Since launching its mobile app in 2012, there are now over 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) 52

Payment Service Provider (PSP) FinTech APACS Interoperability 52

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 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

Finovate

OCTOBER 10, 2024

” Pockit was founded in 2012 and now offers a prepaid card for everyday use, as well as a travel-specific prepaid card that can be used in multiple currencies. The company also offers joint account cards, a credit building tool, a cash advance product, and more.

Acquirers 58

Acquirers Multi-Currency Debit Card Accounts 58

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

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

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

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 103

Participant Assessments Visa Product 103

The Fintech Times

NOVEMBER 20, 2024

“These marketing efforts significantly increased awareness and access to alternative asset investments beyond privileged circles to a much broader audience of accredited investors.

Regulations 71

Regulations Security Accreditation Rules 71

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 112

AI Acquirers Verification Legal 112

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 58

AI SWIFT Volume Innovation 58

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

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

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

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 101

Continuity Consumer Governance Government 101

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

JANUARY 23, 2024

Since its Finovate debut in 2012 (as Money Desktop), MX has won Finovate’s Best of Show award eight times. These tools can be readily embedded into marketing platforms and CRMs to help organizations get a more holistic view of their customers’ finances.

Service Provider 63

Service Provider Mitigation Finance Transactions 63

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 58

Acquirers Small Business Agreements Accounts 58

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