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 118

Facilitators Participant Acquirers Finance 118

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

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

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 113

Finance Financial Inclusion Acquirers Governance 113

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 106

Settlement Central Bank Treasury Research 106

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

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

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

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

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

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 AI Economy 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 Disputes 98

PYMNTS

FEBRUARY 13, 2020

Elliptic, founded in 2013, has become known for cryptocurrency platform tools that help find and block illicit transactions. The funding will enable Elliptic to expand across Asia and collaborate with financial institutions for an increased understanding of the cryptocurrency ecosystem.

Blockchain 100

Blockchain Risk Management Cryptocurrency Central Bank 100

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

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

Fintech Finance

NOVEMBER 12, 2024

Since 2013, PXP Financial has entered into 23 states in the notoriously competitive US market, and has developed a deep understanding of the regulatory and compliance challenges facing payments in the region. We look forward to growing the partnership to its full potential and the value it will bring to our clients.”

Payment APIs and Integration 98

Payment APIs and Integration Alternative Payment Methods Payments Fraud Prevention 98

Fintech Finance

JUNE 11, 2024

Founded in 2013, Mangopay supports multiple business models in the platform economy with its modular payment infrastructure. Leveraging Mangopay’s industry-leading FX capabilities, the Omnipresent Contractor Management Solution allows businesses to optimise multi-currency payments as part of its compliant end-to-end fund management flow.

Multi-Currency 98

Multi-Currency Product Fraud Prevention Payments 98

PYMNTS

MAY 1, 2020

percent in 2013. . A Bureau of Economic Analysis report released on Thursday (April 30) indicated that the savings rate escalated to 13.1 percent in March, with people putting away $2.17 Comparatively, the savings rate in February was 8 percent. The savings rate peaked at 12 percent in December 2012 but dropped to 5.8

Federal Reserve 95

Federal Reserve Non-Bank Credit Union Fed 95

Fintech Finance

JULY 3, 2024

He was instrumental in the launch of UBank, a digital bank launched in 2008 by NAB in Australia, which by 2013 had collected five industry awards and enabled a new way for Australian consumers to interact with banking services. At the Bank of New Zealand, Stephen led the bank’s technology and digital experiences teams.

Product 98

Product Payment APIs and Integration Cross-Border Payments Cross-Border 98

PYMNTS

JANUARY 18, 2021

DN Capital was one of the early backers of Auto1, investing in the company in 2013, just a year after the company founded, Bloomberg noted. Auto1 also said it's aiming to raise 1 billion euros from a Frankfurt share sale in the first quarter. Auto1 announced its plan to go public last week.

93

93

CB Insights

APRIL 25, 2019

Onavo ($200M, 2013) was a mobile analytics and data compression app, allowing users to maximize data plans while collecting information on user activity. Parse ($85M, 2013) was a company aiming to help mobile app developers automate the set up of back-end functions. After May 6, 2019, Onavo will no longer be available.

Automation 75

Automation Posting Product Research 75

Fintech News

JANUARY 9, 2024

Established in 2013, BitGo introduced a multi-signature wallet and has expanded its offerings over the years, including the establishment of BitGo Trust Company in 2018 and BitGo New York Trust in 2021, focusing on digital asset custody.

Web 3.0 84

Web 3.0 APACS Authorization Gateways 84

PYMNTS

APRIL 10, 2020

Sashank Rishyasringa and Gaurav Hinduja rolled out Capital Float in 2013. The startup’s board had set aside just under 93,000 Series E preference shares with an INR 100 nominal value, Inc 42 reported. The company assists small and medium-sized enterprises (SMEs) with growth through lending.

B2B 92

B2B Small Business FinTech Finance 92

PYMNTS

JANUARY 27, 2020

Bryant created the venture capital firm Bryant Stibel in 2013 with Web.com founder Jeff Stibel. . “… He was generous with the wisdom he acquired and saw it as his mission to share with future generations of players…”.

Returns 100

Returns Acquirers Product Payments 100

Finovate

MAY 9, 2024

FIS made its Finovate debut at FinovateSpring in 2013. Jacksonville, Florida-based FIS made its Finovate debut at FinovateSpring 2013. The platform leverages FIS’ existing technology to enable businesses to embed a variety of financial products and services into their offerings. Stephanie Ferris is CEO and President.

Embedded Finance 69

Embedded Finance Finance Non-Bank B2C 69

Finovate

AUGUST 1, 2024

Comarch has been a Finovate alum for more than a decade, making its Finovate debut at FinovateEurope 2013 in London. Founded in 1993 and headquartered in Kraków, Poland, Comarch made its Finovate debut at FinovateEurope 2013. The partnership will help accelerate a strategic digitization program the bank launched in 2021.

Accreditation 59

Accreditation Consulting Service Provider Innovation 59

PYMNTS

NOVEMBER 24, 2020

Co-founded in 2013 by Stalf and Maximilian Tayenthal, the Berlin-headquartered neobank has more than five million customers in 25 markets. . The online-only challenger bank offers self-employed freelancers or subcontractors subscription benefits via N26 Business Smart.

Online and Mobile Banking 92

Online and Mobile Banking NOV ATM FinTech 92

PYMNTS

FEBRUARY 17, 2020

In 2013, China invested in only three Indian startups, said data provider Tracxn. . In the final quarter of the year, tech startup deals in India that involved China totaled a record $1.4 billion, according to data from research firm Refinitiv. .

Gateways 91

Gateways Research Participant Economy 91

Fintech News

MARCH 18, 2024

Ascend Money Founded in 2013, Ascend Money is a fintech startup in Thailand that is part of the Ascend Group, a digital technology business conglomerate providing digital financial, e-commerce, data and cloud services. Opn Founded in 2013, Opn is a provider of online payment solutions and digital transformation services.

FinTech 109

FinTech Online and Mobile Banking Blockchain Product 109

PYMNTS

JUNE 30, 2020

When Google Glass launched in 2013, the expensive device was glitchy, had a short battery life and was described by some as “dorky looking.” Compared to Google Glass, North’s smart glasses let Android users access any actions in their phone’s notification center, such as answering emails, retweeting and getting play-by-play sports updates.

Origination 82

Origination Continuity Technology 82

PYMNTS

SEPTEMBER 16, 2020

Payfort , an Amazon company set up in 2013 to help with payments throughout the Arab world, will be offering the new option through its online payment gateway, according to the report. Payfort managing director Omar Soudodi said the offering would help to bolster financial choice.

Payment Gateways 82

Payment Gateways Payments BNPL Gateways 82