PYMNTS

OCTOBER 19, 2017

Bespoke Post , a monthly subscription delivery service, has raised $8 million in venture funding, according to news from TechCrunch. Launched in 2012, the firm delivers a subscription box targeted at “the modern man,” which features products in the style, travel and alcohol categories.

Posting 43

Posting Product Consumer 43

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. The post Entrust Finalises Acquisition of Onfido appeared first on Fintech Singapore.

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. The post Richard Maloney to Lead UOB Thailand as CEO Starting July 2024 appeared first on Fintech Singapore. Under his leadership, UOB Thailand became the second-largest foreign bank and one of the top three card issuers in the country.

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 The post Checkout.com Becomes First Global PSP to Launch Octopus, the Leading Payment Method in Hong Kong, for Online Payments appeared first on FF News | Fintech Finance. million Octopus wallets.

Payment Service Provider (PSP) 82

Payment Service Provider (PSP) Payments APACS Interoperability 82

Finovate

OCTOBER 4, 2024

Photo by Chait Goli The post Finovate Global Netherlands: Investing in Digital Banking and Innovating with AI appeared first on Finovate. 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.

AI 63

AI Innovation Payment APIs and Integration Online and Mobile Banking 63

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

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

The Fintech Times

OCTOBER 11, 2024

Since launching its mobile app in 2012, there are now over 4.5 ” The post Checkout.com Adds Hong Kong Fintech Octopus as Payment Option in Checkout appeared first on The Fintech Times. million Octopus wallets.

Payment Service Provider (PSP) 52

Payment Service Provider (PSP) FinTech APACS Interoperability 52

Finovate

SEPTEMBER 18, 2024

. “We look forward to bringing this exciting vision to life by strengthening our insights, advanced reporting and analytics offerings through capabilities such as benchmarking, long term cash flow forecasting and multi-entity reporting,” the company said in a blog post. The company counts 4.2 million subscribers.

Acquirers 58

Acquirers Small Business Agreements Accounts 58

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. Photo by Engin Akyurt The post U.K. 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

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

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 103

Participant Assessments Visa Product 103

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

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 112

AI Acquirers Verification Legal 112

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 58

Authorization Verification OFAC Deepfake 58

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 58

AI SWIFT Volume Innovation 58

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

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

Continuity 101

Continuity Consumer Governance Government 101

Finovate

JANUARY 23, 2024

Since its Finovate debut in 2012 (as Money Desktop), MX has won Finovate’s Best of Show award eight times. Photo by Uva Rova The post MX Unveils Customer Analytics to Help Firms Leverage the Power of Financial Data appeared first on Finovate. Jim Magats is CEO. Ryan Caldwell is Founder and Executive Chair.

Service Provider 63

Service Provider Mitigation Finance Transactions 63

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

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

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

The Fintech Times

NOVEMBER 20, 2024

” The post How do Regulations Make the World of Alternative Investment More Secure? “These marketing efforts significantly increased awareness and access to alternative asset investments beyond privileged circles to a much broader audience of accredited investors. . appeared first on The Fintech Times.

Regulations 71

Regulations Security Accreditation Rules 71

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 58

Process IBAN Financial Inclusion Accounts 58

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 71

Blockchain Use Case Credential Compliance 71

The Fintech Times

NOVEMBER 9, 2024

Back in 2012, Sri Lanka had the highest financial inclusion rate in South Asia with two-thirds of its population having access to formal financial accounts. The post Sri Lanka On the Road to Recovery: Fintech’s Impact on the Economy appeared first on The Fintech Times. Could fintech be the catalyst it needs to see a revival?

Economy 95

Economy Online and Mobile Banking Central Bank Financial Inclusion 95

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

Finovate

DECEMBER 19, 2023

bondIT was founded in 2012. Photo by Pixabay The post Liquidnet Integrates bondIT’s Scorable Credit Analytics to Help Traders Anticipate Trends appeared first on Finovate. In September, BNY Mellon Pershings launched its fixed income research, management, and trading tool , BondWise , powered by bondIT. Etai Ravid is founder and CEO.

AI 104

AI Research Credit Risk Mitigation 104

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 58

Technology Credit Union ATM Mobile Banking 58

Finovate

JUNE 21, 2024

Founded in 2012, SumUp serves 4 million merchants in 36 markets. ” Photo by Djim Loic on Unsplash The post Adyen Brings Near-Instant Settlements to SumUp Clients appeared first on Finovate. We are excited to amplify our ecosystem of tools and services for small, medium and even enterprise merchants.”

Settlement 52

Settlement Push-to-Card Small Business Volume 52

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 58

Checks Advisors Continuity Agreements 58

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 58

Disputes Identity Theft Financial Crimes Data Security 58

Finovate

APRIL 15, 2024

Founded in 2012, Satago was acquired by Oxygen Finance in 2017. Photo by Pixabay The post Satago Teams Up with Embedded Finance Innovator mmob appeared first on Finovate. In February, the company announced that it was joining NayaOne’ s Tech Marketplace. mmob has raised $6.2 million (€5.8

Embedded Finance 63

Embedded Finance Finance Innovation API 63

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

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 58

Security Point-of-Sale (POS) Finance Participant 58

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 61

Advisors Continuity Agreements Payment Networks 61