Fintech Labs Insights

APRIL 12, 2024

Innovations from 1995 to 2014 (with launch dates) Note: Ranking as of Jan 2014 Wells Fargo is first in the world to offer Web-statement access (launched May 1995) Security First Network Bank launches first full-service Internet bank brand (Oct 1995, disbanded 2002) PayPal launches first online optimized payment system (Nov 1999, bought by eBay in 2003) (..)

Online and Mobile Banking 15

Online and Mobile Banking Innovation FinTech NOV 15

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NOVEMBER 16, 2020

Securities and Exchange Commission on Monday (Nov. 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. Airbnb filed paperwork with the U.S.

NOV 96

NOV Returns Participant Security 96

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NOVEMBER 3, 2020

Its filing will be available after the Nov. The company’s listing will be the biggest Nasdaq filing since Facebook's $16 billion filing in 2012. Airbnb , valued at $18 million in April, is expecting to raise about $3 billion in its IPO. The listing is anticipated to be among the biggest this year. 3 election.

NOV 95

NOV Consulting Product Continuity 95

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NOVEMBER 24, 2020

“We developed Plaid Exchange to make open finance as simple as possible for financial institutions — no matter their size,” Niko Karvounis , Plaid head of product, institutions said in a statement on Tuesday (Nov. Plaid was launched by William Hockey and Zach Perret in 2012 and is headquartered in San Francisco. .

FinTech 79

FinTech API NOV Community Banks 79

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NOVEMBER 22, 2020

Deutsche Bank is looking to acquire firms or enter into joint ventures with other companies in a bid to become a significant player in Europe's digital payments market, the Financial Times reported Sunday (Nov.

Non-Bank 64

Non-Bank Payments NOV Instant Payments 64

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NOVEMBER 12, 2020

That led to the IPO being suspended on Nov. Xi rose to power in 2012, and government crackdowns ensued in the following years aimed at high-profile private conglomerates like Wang Jianlin, once China's richest man, of Dalian Wanda Group, and Anbang Insurance Group's Wu Xiaohui, according to WSJ.

Governance 72

Governance Government Shutdown Regulations 72

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NOVEMBER 2, 2020

Owning Kindred Systems of San Francisco and Haddington Dynamics of Las Vegas will help Ocado tackle “one of the world’s hardest challenges in robotics, the picking and packing of groceries,” the company said in a press release on Monday (Nov. Ocado is embroiled in a patent lawsuit over robotically operated warehouse technology with AutoStore.

Automation 89

Automation Acquirers NOV Technology 89

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NOVEMBER 26, 2019

lost bank branches between 2012 and 2017, with rural areas feeling the brunt of the closures, according to research from the Federal Reserve released on Monday (Nov. More than half of the 3,114 counties in the U.S.

Federal Reserve 83

Federal Reserve Online and Mobile Banking Small Business Fed 83

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NOVEMBER 10, 2020

Fitness platform Peloton and entertainer Beyoncé have joined forces for a multiyear partnership based on the “celebration of music” and pro-social efforts, according to a Tuesday (Nov. Peloton, which was founded in 2012 and is based in New York City, counts a loyal community of over 3.6 10) announcement.

NOV 61

NOV Innovation 61

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NOVEMBER 26, 2019

In today’s top payments news, more than half of the 3,114 counties in the United States lost bank branches from 2012 to 2017. Over half of the 3,114 counties in the United States lost bank branches from 2012 to 2017, with rural areas feeling the brunt of the closures per Federal Reserve research. for $4 billion.

Online and Mobile Banking 52

Online and Mobile Banking Federal Reserve Push-to-Card NOV 52

Fintech Labs Insights

AUGUST 23, 2024

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Credit Union 15

Credit Union NOV NACHA Audit 15

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JANUARY 7, 2020

Data from Coresight shows that 9,300 stores shuttered in 2019, the most since 2012, the first year the information was tracked. Overall retail sales from Nov. The data also indicated that geography plays a role in store closings, with fourth-quarter vacancy rates of 4.2 percent in San Francisco and 16.3 percent in Indianapolis.

NOV 65

NOV Visa 65

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NOVEMBER 14, 2019

Facebook acquired Instagram in 2012 for $1 billion, and the company has been scrutinized lately by lawmakers and regulators alike over the potential antitrust issues of the deal. Also, Facebook is going to help nonprofits find volunteers by allowing to list upcoming opportunities on their pages and let people sign up from there.

NOV 55

NOV Acquirers Posting Regulations 55

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NOVEMBER 16, 2017

Wells Fargo Chief Financial Officer John Shrewsberry said at an industry conference on Wednesday (Nov. According to a MarketWatch report published on Tuesday (Nov. Department of Treasury, Wells Fargo failed to do so — or to do it in a timely manner — on 50 or more occasions between March 2012 and June 2013. .

Suspicious Activity Report (SAR) 53

Suspicious Activity Report (SAR) Consumer SARS Credit Cards 53

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NOVEMBER 10, 2020

Gaming FinTech Mazooma has formed a partnership with FinTech data network Plaid to bring an instant transfer solution to the iGaming and sports betting industry, according to a Tuesday (Nov. Plaid, founded in 2012 in Silicon Valley, was acquired by Visa earlier this year. . 10) press release.

ACH 55

ACH ACH Processing Legal Payments 55

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NOVEMBER 6, 2019

Amazon is planning to build a $40 million state-of-the-art robotics innovation hub near Boston that will result in the creation of 200 tech and manufacturing jobs, Amazon announced in a press release Wednesday (Nov. The new additions are intended to help with automation in the fulfillment centers.

Innovation 64

Innovation NOV Economy Automation 64

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JANUARY 6, 2020

Top executives even received blanket immunity for any known or unknown data violations from 2012 to 2018. . At least 11 partners — mainly social media management and video streaming apps — accessed members’ information in the 60 days prior to Nov. 6, though Facebook has not seen any evidence of abuse.

Federal Trade Commission 54

Federal Trade Commission Privacy FTC NOV 54

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NOVEMBER 26, 2019

TAB Bank is acquiring BAMFi’s BAM Capital Division in a $46 million deal, TAB announced on Tuesday (Nov. BAMFi was founded in 2012 and offered cash management and working capital solutions for transportation, construction, oil and gas, and temporary staffing service providers. The company was recently ranked 121 on the 2019 Inc.

Treasury Management 52

Treasury Management NOV Treasury Cash Management 52

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MARCH 22, 2016

The probe began back in Nov. In April 2012, The New York Times reported that Walmart officials had paid $24 million in alleged bribes in Mexico and then shut down an internal investigation into the matter. Walmart has spent more than $730 million since 2012 responding to the allegations and revamping its compliance infrastructure.

NOV 41

NOV Government Governance Laws 41

Fintech Labs Insights

DECEMBER 7, 2020

Nov 2018 trans. Nov 2019 round. Nov 2019 round. Exit Nov 2020. 2-Dec-2020. Australia. 2-Dec-2020. 2-Dec-2020. 2-Dec-2020. New Zealand. One97 (PayTM). Sep 2020 round. United States. Sep 2020 round. United States. Dec 2019 round. United States. 2-Dec-2020. United States. 2-Dec-2020. OneConnect/PingAn. 2-Dec-2020.

FinTech 15

FinTech NOV PayPal Financial Crimes 15

Fintech Labs Insights

FEBRUARY 22, 2022

Nov 2021 round. Nov 2021 round. Nov 2021 estimate. Value ($B). Value Date. 1 Feb 2022. FTX Exchange. Jan 2022 round. Dec 2019 round. July 2021 SPAC (proposed). Cayman Islands. Circle Internet Financial. July 2021 SPAC (proposed). Circle Internet Financial. July 2021 SPAC (proposed). Fireblocks. Jan 2022 round. Infrastructure.

FinTech 15

FinTech NOV NFTs Bitcoin 15

Fintech Labs Insights

FEBRUARY 22, 2022

Nov 2021 round. Nov 2021 round. Nov 2021 estimate. Value ($B). Value Date. 1 Feb 2022. FTX Exchange. Jan 2022 round. Dec 2019 round. July 2021 SPAC (proposed). Cayman Islands. Circle Internet Financial. July 2021 SPAC (proposed). Circle Internet Financial. July 2021 SPAC (proposed). Fireblocks. Jan 2022 round. Infrastructure.

FinTech 15

FinTech NOV NFTs Bitcoin 15

Fintech Labs Insights

FEBRUARY 2, 2021

Nov 2018 transaction. Nov 2019 round. Nov 2019 round. Exit Nov 2020. United States. 2-feb-2021. United States. Jan 2021 round. 2-feb-2021. 2-feb-2021. 2-feb-2021. New Zealand. One97 (PayTM). Checkout.com. Jan 2021 round. United Kingdom. Plaid Technologies. Rumored 2021 round. United States. Sep 2020 round. United States.

FinTech 15

FinTech NOV Caps Credit Cards 15

Fintech Labs Insights

FEBRUARY 2, 2021

Nov 2018 transaction. Nov 2019 round. Nov 2019 round. Exit Nov 2020. United States. 2-feb-2021. United States. Jan 2021 round. 2-feb-2021. 2-feb-2021. 2-feb-2021. New Zealand. One97 (PayTM). Checkout.com. Jan 2021 round. United Kingdom. Plaid Technologies. Rumored 2021 round. United States. Sep 2020 round. United States.

FinTech 15

FinTech NOV PayPal Caps 15

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NOVEMBER 20, 2019

Amazon is planning to open cashierless Amazon Go supermarkets and pop-up stores, possibly as soon as the first quarter of 2020, Bloomberg reported Wednesday (Nov. An Amazon Go grocery store initiative has been underway since 2012, and some $1 billion in salaries have gone to people working on the project, the source said.

NOV 40

NOV Origination Technology 40

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NOVEMBER 8, 2018

The Federal Trade Commission (FTC) said on Thursday (Nov. According to the FTC , the company violated the settlement struck in 2012 that stemmed from charges that the company had aided and abetted wire fraud. The investigation leading up to that settlement stretched from 2003 to 2009 and focused on agents in the U.S. and Canada.

FTC 64

FTC Settlement Federal Trade Commission Fraud Prevention 64

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NOVEMBER 6, 2019

Facebook’s 2012 policy changes that denied app developers access to user data was actually about stifling competition, not protecting user privacy, according to documents reviewed by Reuters on Wednesday (Nov.

Privacy 40

Privacy NOV Blocks Laws 40

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NOVEMBER 5, 2019

as of Tuesday afternoon (Nov. The two-step merger, launched in 2012, was meant to create the world’s first global, pharmacy-led health and wellness company. Some buyout firms said they weren’t sure whether the buyout was even possible and were wary about participating. The news helped to boost stock in Walgreens Boots by 3.1

NOV 40

NOV Participant Acquirers 40

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NOVEMBER 4, 2019

Google is introducing the Google Play Points rewards program in the United States, the company announced on Monday (Nov. Since 2012, Google Play has been a one-stop shop to find and enjoy apps, games, movies, TV shows, and books,” said Winston Mok, product manager for Play Points. 4), according to reports.

Enrollments 40

Enrollments Participant NOV Posting 40

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NOVEMBER 5, 2019

Ultrasonic data firm LISNR is getting a strategic investment from Visa to speed up expansion of its mobile payments, LISNR announced in a press release on Tuesday (Nov. ” Founded in 2012, Cincinnati-based LISNR specializes in data-over-sound solutions as well as its ultrasonic platform. .

Mobile Payments 45

Mobile Payments Contactless Payments Payments NOV 45

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NOVEMBER 4, 2019

Google is introducing the Google Play Points rewards program in the United States, the company announced on Monday (Nov. Since 2012, Google Play has been a one-stop shop to find and enjoy apps, games, movies, TV shows, and books,” said Winston Mok, product manager for Play Points. 4), according to reports.

Enrollments 40

Enrollments Participant NOV Posting 40

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NOVEMBER 15, 2017

According to a MarketWatch report published Tuesday (Nov. Department of Treasury, Wells Fargo failed to do so — or to do it in a timely manner — on 50 or more occasions between March 2012 and June 2013. . 14), though broker-dealers are required to file suspicious activity reports (SARs) to the U.S.

Suspicious Activity Report (SAR) 62

Suspicious Activity Report (SAR) Money Laundering AML SARS 62

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JUNE 27, 2016

filed criminal charges against a man accused of hacking into the bank and credit card accounts of celebrities from February 2012 to January 2015. Attorney for the Central District of California alleges, was behind a phishing scheme between Nov. 2012 and Sept. On the hot seat is 36-year-old Ryan Collins, who, the U.S.

Payments Data 40

Payments Data Identity Theft Wire Transfer Compromise 40

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NOVEMBER 7, 2019

Samir Assaf, HSBC head of global banking and markets, shared the news with other seniors bankers on Tuesday (Nov. 5), and said the shortcomings were uncovered in the midst of normal regulatory work.

Compliance 40

Compliance Money Laundering Non-Bank Regulations 40

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NOVEMBER 6, 2020

reported its largest quarterly profit on record on Thursday (Nov. That’s the biggest annual increase for any month since at least 2012. Pushed by all of that suddenly exploding demand, the real estate market (particularly the digital retail market) has been booming. For instance, online real estate giant Zillow Group Inc.

On-Demand 84

On-Demand NOV Adjustments Consumer 84

PYMNTS

JANUARY 8, 2020

Data from Coresight shows that 9,300 stores shuttered in 2019, the most since 2012, the first year the information was tracked, FT said. Overall retail sales from Nov. The data also indicated that geography plays a role in store closings, with fourth-quarter vacancy rates of 4.2 percent in San Francisco and 16.3 24 were up 3.4

NOV 52

NOV Visa Continuity Product 52

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NOVEMBER 18, 2019

That was one message on Monday (Nov. In 2012, Facebook bought Instagram, then bought messaging service WhatsApp in 2014, and the FTC approved both acquisitions. As politicians and regulators up their pressure on so-called Big Tech in the U.S., 18) from Snap Chief Executive Officer and Co-founder Evan Spiegel during a CNBC interview.

Addressing 40

Addressing FTC Federal Trade Commission Request for Information 40