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. Photo by Vlado Paunovic The post Gridspace Unveils Emotional Intelligence Capabilities for Virtual Voice Agent Grace appeared first on Finovate. Gridspace has raised more than $27 million in funding and includes Private Investors and USAA among its investors.

AI 59

AI SWIFT Volume Innovation 59

FICO

APRIL 9, 2018

The average amount overlimit reached its highest February value since at least 2002, and was last at this level in March 2016 and higher in July 2012. The post UK Cards Show Signs of Post-Christmas Debt Stress appeared first on FICO.

Posting 40

Posting Issuers Payer Risk 40

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. The post OCBC Targets Children of Wealthy Clients with Launch of GENesis appeared first on Fintech Singapore. We want to start building our relationship with them early.”

Participant 98

Participant Assessments Visa Product 98

Finovate

MARCH 7, 2024

” Founded in 2012, Currencycloud facilitates cross-border, multi-currency transactions. Photo by Guo Xin Goh on Unsplash The post Singapore Offers Visa’s Currencycloud In-Principle Approval for MPI License appeared first on Finovate. Among the company’s clients are Starling Bank, Revolut , Penta, and Lunar.

Multi-Currency 97

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

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. Photo by Andrea Piacquadio The post Socure and Proof Partner to Fight Fraud in Authorizations, Contracts, and Forms appeared first on Finovate.

Authorization 59

Authorization Verification OFAC Deepfake 59

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. The post Tan Su Shan to Become DBS’ First Female CEO in March 2025 appeared first on Fintech Singapore.

Continuity 97

Continuity Governance Government Consumer 97

PYMNTS

SEPTEMBER 21, 2020

Bloomberg News reported that Tricia Weener , HSBC ’s global head of marketing, sent a memo to the workforce of the London-based company stating that they must not post to social media until at least 11 a.m. HSBC is a much safer institution than it was in 2012.”. United Kingdom time on Tuesday (Sept 22). On Monday (Sept.

Fincen 118

Fincen Financial Crimes Crime Accounts 118

PYMNTS

MAY 2, 2016

Chain Store Age reported that TJX has jumpstarted an expansion project for Sierra Trading Post (STP), a subsidiary originally acquired in 2012. We are very happy with the early reads in our new Sierra Trading Post stores, and we would be thrilled for STP to eventually become a fourth major chain in the U.S.

Posting 40

Posting Origination Acquirers Continuity 40

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. Featured image credit: Edited from Freepik The post Entrust in Talks to Acquire AI-Powered Regtech Firm Onfido for Over US$400 Million appeared first on Fintech Singapore.

AI 111

AI Acquirers Verification Legal 111

Finovate

JULY 3, 2024

“Growing the cryptoeconomy means promoting safe and efficient markets,” the company said in its blog post announcement, “and these partnerships are critical to our mission.” ” Coinbase was founded in 2012 and is currently under fire from another U.S. Photo by Zach Lisko on Unsplash The post U.S.

Law Enforcement 52

Law Enforcement Caps Laws Money Laundering 52

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. The post Careem Pay Expands Offering in Philippines to Simplify Remittance Process appeared first on The Fintech Times.

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. The post TRM Labs Welcomes Former INTERPOL President Boon Hui Khoo as Senior Advisor appeared first on Fintech Singapore.

Advisors 102

Advisors Law Enforcement Laws Financial Crimes 102

PYMNTS

NOVEMBER 8, 2019

Back in November of 2012, the company’s shares were trading at roughly half a May debut IPO price of $38. Management has said that growth will not come through discounting and firm-wide positive EBITDA may be on the horizon in 2021. Here, Facebook may offer a bit of example.

Posting 40

Posting Volume NOV Acquirers 40

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. The post Ripple and Archax Partner to Enable FIs to Select XRP Ledge to Tokenise Real-World Assets appeared first on The Fintech Times.

Blockchain 72

Blockchain Use Case Credential Compliance 72

Finovate

AUGUST 28, 2024

Headquartered in Chicago, Illinois, and founded in 2012, Rippleshot made its Finovate debut at FinovateSpring 2014. Photo by Bhargava Marripati The post CPI Card Group Teams Up with Rippleshot for Fraud Prevention appeared first on Finovate. 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

JANUARY 2, 2018

During this short break, I’ll be re-posting some of my favorite posts of 2017. You might also be interested in: A Look Back: Best Posts From 2007 To 2009 . A Look Back: 2010’s Best Posts From This Blog. A Look Back: 2011’s Best Posts From This Blog. A Look Back: 2012’s Best Posts From This Blog.

Posting 75

Posting 75

PYMNTS

JULY 1, 2020

2012: Year of Gympass’ launch in Brazil. 82.8%: Share of Americans who are willing to work out online post-pandemic. 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.

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. The post Klarna Checks Out of Klarna Checkout appeared first on The Fintech Times. Since then though, its creators have taken the company in a different direction.

Checks 59

Checks Advisors Continuity Agreements 59

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). Photo by Ketut Subiyanto The post Glia Brings Interactive Technology to NCR Voyix’s Mobile Solution appeared first on Finovate. The company’s ATM business was spun-off as NCR Atleos.

Technology 59

Technology Credit Union ATM Mobile Banking 59

Finovate

JULY 22, 2024

Founded in 2005, Klarna made its Finovate debut at FinovateSpring 2012. Photo by Karolina Kaboompics The post Klarna Integrates New Payment Service to Enhance Checkout Security appeared first on Finovate. ” Klarna is headquartered in Stockholm, Sweden. Sebastian Siemiakowski is Klarna’s CEO.

Security 59

Security Payments BNPL Facilitators 59

Finovate

DECEMBER 15, 2023

. “The ability to personalize payments for individual shoppers rounds out a fully tailored checkout experience powered by Bold–from when shoppers enter the checkout to payment to even post-purchase. ” Bold Commerce was founded in 2012 and is headquartered in Canada.

Payments 52

Payments BNPL PayPal Accounts 52

Finovate

APRIL 9, 2024

Snowflake launched its data platform in 2012 to help businesses load, integrate, analyze, and share their data, securely and at scale. ” Photo by Dominika Gregušová The post Quavo Teams with Snowflake to Boost Fraud Protection appeared first on Finovate. Quavo counts KeyBank, Galileo, Green Dot , and others among its clients.

Disputes 59

Disputes Identity Theft Financial Crimes Data Security 59

Finovate

AUGUST 6, 2024

Headquartered in San Francisco, California, and founded in 2012, Blend is a publicly-traded company on the NYSE. Photo by KEHN HERMANO The post Blend Teams Up with Instant Payments-as-a-Service Specialist Astra appeared first on Finovate. Trading under the ticker BLND, the company has a market capitalization of $678 million.

Instant Payments 59

Instant Payments Deposit Account Payment APIs and Integration Credit Union 59

CB Insights

JANUARY 17, 2023

Founded in 2012, the company went public in January 2021 at a $12B valuation. Want the full post? The post Analyzing Affirm’s growth strategy: How the BNPL company is expanding beyond e-commerce appeared first on CB Insights Research. Affirm is one of the world’s leading buy now, pay later (BNPL) companies.

BNPL 41

BNPL Research Posting 41

Finovate

MAY 8, 2024

Founded in 2012, SumUp won Best of Show in its Finovate debut at FinovateEurope in 2013. Photo by Markus Spiske on Unsplash The post SumUp Secures $1.6 The company began this year with its SumUp Beacon event which introduced merchants to a range of new SumUp solutions. Billion in Private Credit Debt appeared first on Finovate.

Security 59

Security Point-of-Sale (POS) Finance Participant 59

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

Fintech Finance

JUNE 24, 2024

Klarna Checkout (KCO), launched in 2012, set a new standard for online shopping in Northern Europe. The post New Owners to Take Klarna Checkout to the Next Level appeared first on Fintech Finance. The buyer is a consortium of investors led by Kamjar Hajabdolahi, CEO & Founding Partner at BLQ Invest.

Advisors 75

Advisors Continuity Agreements Payment Networks 75

Finovate

APRIL 29, 2024

.” California-based Upstart was founded in 2012 to leverage AI and machine learning to price credit and automate the borrowing process. Photo by Monica Silvestre The post Upstart Launches RCP, a Tool to Help Banks Customize Loan Offers appeared first on Finovate.

Credit Union 52

Credit Union Returns Underwriting AI 52

Finovate

JUNE 24, 2024

Beck had served as Co-CEO with Greweldinger since the spring of 2021, having joined the company in 2012. Photo by Ondrej Bocek on Unsplash The post Avaloq Implements OpenWealth at LGT Private Banking appeared first on Finovate.

API 59

API Acquirers Transactions Process 59

Fintech Finance

MAY 29, 2024

Rehana began her career in 2007 as a strategy consultant at Mars & Co before joining IDEMIA, a payments, connectivity, and ID solutions company, in 2012. The post Edenred Payment Solutions Appoints Rehana Mitha as New Managing Director appeared first on Fintech Finance.

Payment Solutions 52

Payment Solutions Embedded Finance Regulatory Compliance Payments 52

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. I can’t get my own kids to post on Instagram because they’re so busy on Snapchat and TikTok. Sandberg said approved mergers shouldn’t later be revoked. . percent of proposed mergers from 2008 to 2016.

Federal Trade Commission 82

Federal Trade Commission FTC Authorization Acquirers 82

Finovate

APRIL 4, 2024

Founded in 2012 under the name SwapsTech , the North Carolina-based company recently landed $10 million in funding in a Series A round led by TZP Group. Photo by Glen Carrie on Unsplash The post Finzly Launches Account Galaxy Embedded Banking Solution appeared first on Finovate. The company’s API connects to all U.S.

Accounts 52

Accounts Non-Bank FedWire Payment APIs and Integration 52

Finovate

JANUARY 24, 2024

Founded in 2012, Tink processes more than 10 billion transactions a year, and is active in 18 markets. Photo by Allan Mas The post Tink Unveils Risk Signals to Help Prevent Fraud and Reduce Settlement Risk appeared first on Finovate. In the years since, Tink has grown into an open banking leader. billion (€1.8 billion).

Settlement 64

Settlement Risk Payment Service Provider (PSP) Non-Bank 64

The Fintech Times

JULY 22, 2024

According to McKinsey, capital markets were responsible for 70 per cent of asset growth from 2012 to 2021. The post Is Wealth Management Being Pinkwashed? Despite its appearance of stability, with predictable earnings appealing to Wall Street, the sector’s growth has largely been driven by the capital markets’ performance.

Non-Bank 64

Non-Bank FinTech Addressing Governance 64

CB Insights

JANUARY 8, 2019

Although QR codes are not a new technology — the highest number of granted patents were filed in 2012 — adoption as a form of payment continues to intensify around the world. Want the full expert post? The post This Is The Technology Payments Execs Are Talking About appeared first on CB Insights Research.

Technology 57

Technology Payments Research Posting 57

PYMNTS

NOVEMBER 10, 2020

SumUp has been active in Ireland since 2012 and has introduced electronic payments to thousands of businesses. In July of 2019, SumUp had 151 million users and posted an annual revenue of €200 million. 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