Fintech Finance

MARCH 27, 2025

” Established in 2013, UTP provides a comprehensive suite of payment services, including portable and countertop card machines, Tap-to-Pay and ecommerce solutions, and flexible funding options. By combining forces with UTP, myPOS will deliver superior solutions faster, enabling businesses to grow and scale without high upfront costs.

Payment Solutions 94

Payment Solutions Acquirers Payments FinTech 94

Payments Source

DECEMBER 27, 2018

It happened with Target in 2013, the Home Depot in 2014, and many others since, writes Todd Feinman, co-founder and chief product officer of Spirion. Despite what we assume are dedicated efforts to protect customer’s personal information, hackers are finding the loopholes in businesses’ process and technology data protection life cycle.

Breach 112

Breach Compliance Process Product 112

Payments Source

NOVEMBER 27, 2019

But this is PayPal's largest acquisition ever by price, and it far eclipses the $800 million PayPal spent in 2013 for Braintree, which owned Venmo. With only 17 million users, compared to PayPal’s 300 million, Honey seems minuscule.

PayPal 108

PayPal Venmo Payments 108

Fintech Finance

MARCH 7, 2025

Market Overview: Payments Payments Revenue, in USD trillion, 2017 & 2020-2022 & 2027f Share of Payment Revenue Value, in %, 2027f Payments Revenue Value, in USD trillion, 2013, 2018, 2020- 2023 Payments Market Growth by Global Region, CAGR (%), 2022 – 2027f Payments Market Revenue Share by Global Region, in %, 2027f Payment Mix by New (..)

Digital Payments 96

Digital Payments Payments Debit Card Cryptocurrency 96

Axway

OCTOBER 20, 2022

Congress enacted the Drug Supply Chain Security Act (DSCSA) in late November 2013, with the aim of providing additional oversight of the drug chain of custody throughout distribution. As the last of several deadlines approaches, actors in the pharmaceutical supply …

Compliance 98

Compliance Security 98

Finovate

JANUARY 7, 2025

Since launching in 2013, Eltropy has helped power more than 200 million conversations. Eltropy serves over 650 credit unions and community banks in North America with communications solutions that aim to help firms mitigate fraud, grow deposits, facilitate payment reminders, streamline mergers and acquisitions, and more.

Acquirers 64

Acquirers Technology Credit Union Community Banks 64

Payments Source

JULY 18, 2019

Ever since PayPal took control of Venmo as part of its 2013 purchase of Braintree, it has woven Venmo into more and more of its products. Even other acquisitions aren't immune to the spread of Venmo.

Venmo 87

Venmo PayPal Product Mobile Payments 87

Fintech News

OCTOBER 9, 2024

Kitabisa, founded in 2013, has facilitated over 5 trillion rupiah in donations for various causes. This acquisition was funded by Kitabisa’s Series B investment round, which included participation from the International Finance Corporation and other investors.

Facilitators 114

Facilitators Participant Acquirers Finance 114

Finovate

DECEMBER 11, 2024

” Founded in 2013, ThetaRay offers transaction monitoring, transaction and customer screening, and customer risk assessment suites to help firms fight financial crime. The Israel-based company helps its 100+ institutional clients leverage AI to monitor 15 billion transactions valued at $20 trillion on an annual basis.

Financial Crimes 59

Financial Crimes Crime Money Laundering Risk Assessment 59

Fintech News

MARCH 26, 2025

ANZ, which owns 39% of Panin Bank based on LSEG data, has been looking to exit the investment since 2013. Reuters reported that DBS is currently ahead of Malaysias CIMB Group in the bidding process. The Gunawan family is said to be flexible about how much of its stake it might sell, depending on the offer valuation.

Acquirers 106

Acquirers Finance Process FinTech 106

Fintech News

DECEMBER 20, 2023

Since its establishment in 2013, Home Credit has carved a niche for itself in the consumer finance sector, particularly in point-of-sale loans. This strategic acquisition was spearheaded by MUFG in collaboration with its affiliates, Krungsri and Adira Dinamika Multi Finance.

Finance 121

Finance Financial Inclusion Acquirers Governance 121

PYMNTS

APRIL 12, 2020

percent this year, the lowest number since 2013 when the survey began. Prospective home buyers haven’t been able to look at any new properties because of concerns around the highly infectious virus, and the economy’s persisting degradation won’t do it any favors, either.

Federal Reserve 136

Federal Reserve Economy Payments Consumer 136

The Paypers

OCTOBER 29, 2024

allpay has announced that it achieved the ISO 27001:2022 Certification, representing a significant advancement from the earlier 2013 version.

ISOs 66

ISOs 66

The Fintech Times

NOVEMBER 17, 2024

Xapo Bank Growth Founded in 2013 on a belief in Bitcoin’s value and long-term potential, Xapo Bank reached a significant milestone in August by passporting its banking license into the UK, allowing it to offer accounts that combine interest-bearing fiat and Bitcoin balances to UK customers.

Bitcoin 59

Bitcoin Addressing Cryptocurrency Accounts 59

The Fintech Times

SEPTEMBER 27, 2024

Recognising the need for financial inclusion, the government, in collaboration with the UK-funded DaNa Facility and the United Nations Capital Development Fund (UNCDF) , launched the Financial Inclusion Roadmap in 2013.

Financial Inclusion 102

Financial Inclusion FinTech Underserved Central Bank 102

Finovate

DECEMBER 16, 2024

” Founded in 2013 and headquartered in San Francisco, California, Plaid offers an international data and open finance network that helps make payments simpler and lending more accessible. “Plaid was a natural choice with their experience in SME lending plus their global presence.”

Small Business 59

Small Business Non-Bank Risk Assessment Finance 59

Fintech Review

APRIL 10, 2025

About Unocoin Founded in 2013, Unocoin is India’s leading cryptocurrency exchange, enabling users to buy, sell, store, use, and accept Bitcoin and other cryptocurrencies. For more information about Unocoin’s Lightning Network integration and to experience faster Bitcoin transactions, users can visit www.unocoin.com.

Settlement 52

Settlement Bitcoin Stablecoins Cryptocurrency 52

PYMNTS

SEPTEMBER 9, 2020

The investigation stems from Visa’s introduction of fees for staged digital wallets implemented three years ago following Mastercard’s move to add the charges in 2013. Visa’s SEC filing also reported that since the summer of 2013 more than 500 merchants have filed suit against its subsidiaries in the United Kingdom (U.K.),

eWallet 89

eWallet PayPal Rules Credit Cards 89

The Fintech Times

JANUARY 17, 2025

Additionally, Dream Games represents Trkiyes prowess in the gametech sector.

FinTech 59

FinTech Digital Payments Laws Credit Cards 59

Fintech Finance

JUNE 28, 2024

In 2013, Hoffmann moved to the United States to become Chief Product Officer at MoneyGram International. Alex Hoffmann began his career with McKinsey in Belgium and California before joining PayPal Europe’s senior leadership team, where he launched its first-generation BNPL products and served as General Manager for France.

BNPL 98

BNPL PayPal Innovation Product 98

Fintech Review

APRIL 8, 2025

Founded in 2013, BitGo is the first digital asset company to focus exclusively on serving institutional clients. About BitGo BitGo is the leading infrastructure provider of digital asset solutions, offering custody, wallets, staking, trading, financing, and settlement out of regulated cold storage.

Bitcoin 52

Bitcoin Stablecoins Settlement Payments 52

PYMNTS

DECEMBER 28, 2020

CEO since 2013, Siegel will continue to lead the company following the acquisition. The price of the transaction was not disclosed, but the deal is expected to be complete this week, CNBC reported.

Acquirers 112

Acquirers Transactions Continuity Consumer 112

PYMNTS

OCTOBER 23, 2020

Mike Belshe , BitGo's chief executive officer, founded the company in 2013 to offer highly secure digital wallets for crypto, which need multiple signatures for transactions. It's unknown how much PayPal might pay to buy BitGo. BitGo raised $58.5 million in 2018 and was valued at $170 million, according to PitchBook.

PayPal 107

PayPal Bitcoin Digital Currency Cryptocurrency 107

Fintech News

JANUARY 14, 2024

Zoellner has led the department since 2013 and is set to retire at the end of May this year. Luis Bengoechea Bengoechea, currently serving as Deputy Head of the Department and Head of Treasury, will succeed Peter Zoellner effective June 2024.

Settlement 107

Settlement Central Bank Treasury Research 107

PYMNTS

APRIL 12, 2020

The press release stated that PayPal has been working since 2013 to help SMBs, particularly ones owned by women or minorities, with loans and cash advances — so working with the SBA loans isn’t a new thing for the company.

PayPal 107

PayPal Process Non-Bank Shutdown 107

Finextra

FEBRUARY 21, 2025

million for sharing sensitive information about UK bonds between 2009 and 2013. UK regulator, the Competition and Markets Authority (CMA) has fined Citi, HSBC, Morgan Stanley, and the Royal Bank of Canada 104.5

Authorization 59

Authorization Regulations 59

PYMNTS

SEPTEMBER 18, 2020

Chime, which CEO Chris Britt co-founded in 2013, provides clients mobile banking accounts without charges, debit cards and automated teller machine (ATM) access. Mobile banking upstart Chime has completed funding that has provided the firm with a $14.5 billion valuation, CNBC reported. The company is geared toward U.S.

Mobile Banking 105

Mobile Banking Debit Card Non-Bank ATM 105

PYMNTS

DECEMBER 21, 2020

Founded in 2013 in Salt Lake City, Utah, Acima operates in over 15,000 retail partner locations and eCommerce platforms. The deal is $1.273 billion in cash and approximately 10.8 million shares of Rent-A-Center common stock currently valued at $377 million. The transaction is expected to close in the first half of 2021. . billion in 2020.

Federal Trade Commission 105

Federal Trade Commission Acquirers FTC Adjustments 105

Finovate

MARCH 4, 2025

Prior to that, the company demoed its commercial account at FinovateAsia 2013 in Singapore. .” Payoneer has presented at FinDEVr New York in 2016, where it showcased integrating its Armor Payments API into a marketplace. Photo by Camila Melo The post Payoneer Partners with Bancolombia’s Neobank Nequi appeared first on Finovate.

Payment APIs and Integration 52

Payment APIs and Integration Cross-Border Transactions International Payments 52

Finovate

MARCH 3, 2025

Founded in 2013 and headquartered in Montreal, Quebec, Canada, Plotly enables organizations to collaboratively develop and deploy apps in secure, scalable, managed environments. Episode 247. The company’s flagship solution, Dash Enterprise , is a leading data app platform for Python.

Continuity 52

Continuity AI FinTech Advisors 52

PYMNTS

FEBRUARY 14, 2020

In 2013, they opened 214 new stores in the country. In other Mexico news , Walmart saw a 2.7 percent year-over-year increase in sales for stores that have been open longer than a year. Walmart is Mexico’s biggest retailer. There are 3,400 total Walmart stores in Mexico, representing the company’s largest market outside of the U.S.

Correspondent 95

Correspondent Laws B2B Legal 95

PYMNTS

JANUARY 15, 2021

Capital One was made aware of Pucillo’s participation in potential criminal activity and other risks on several occasions, including learning in early 2013 about potential criminal charges in two different jurisdictions,” the FinCEN statement said.

Fincen 107

Fincen Suspicious Activity Report (SAR) Money Laundering SARS 107

Fintech Finance

AUGUST 12, 2024

Founded in 2013, Mangopay supports multiple business models in the platform economy with its modular payment infrastructure. Sellers can sign up to the marketplace by verifying their identity, setting a price, and promoting their tickets in order to sell them.

Fraud Prevention 105

Fraud Prevention Economy AI Process 105

PYMNTS

APRIL 12, 2020

The press release stated that PayPal has been working since 2013 to help SMBs, particularly ones owned by women or minorities, with loans and cash advances — so working with the SBA loans isn’t a new thing for the company.

PayPal 98

PayPal Non-Bank Shutdown Small Business 98

Finextra

OCTOBER 31, 2024

million switches since it was launched 11 years ago in September 2013. The Current Account Switch Service has facilitated 11.1

Accounts 52

Accounts Facilitators 52

PYMNTS

APRIL 17, 2020

Google, for its part, rolled out a Wallet debit card in 2013 before closing it down in 2016. They can also lock their accounts to prevent transfers and payments if they think someone has accessed their account without permission. In separate news, Apple Card clients had $736 million in loan balances at the conclusion of September.

Debit Card 91

Debit Card Accounts Mobile Payments Checks 91