PYMNTS

MAY 16, 2016

The search for the Bangladesh cyberheist fraudsters has taken an interesting turn with new research indicating the involvement of the same hackers behind the 2014 hack on Sony Pictures. “The implementation of this function is very unique.

SWIFT 40

SWIFT FBI Research Compromise 40

Payments Source

MAY 18, 2020

The order's removal allows the Delaware company to pursue more opportunities in its payments business.

BSA 65

BSA Compliance Payments Community Banks 65

The Paypers

FEBRUARY 9, 2017

(The Paypers) The number of complaints against ecommerce companies has increased by more than 300% since 2014, according to the Bengaluru government from India.

Government 28

Government Governance 28

National Processing

SEPTEMBER 10, 2024

How It Protects Against Skimmers and Credit Card Fraud Apple Pay’s platform was first introduced in 2014 with the release of the iPhone 6. National Processing Is Apple Pay Safe for Businesses? Since then, the platform has grown to more than 65 million people. When not accounting for auto sales, 51% of all merchants accept Apple Pay.

Credit Cards 88

Credit Cards Process Accounts Posting 88

PYMNTS

NOVEMBER 14, 2016

Nordstrom acquired the business in 2014. The concept — which first started with men’s clothing and recently expanded to women’s as well — allows customers to work with a personal stylist to choose clothing and ship it to them in a custom, tailored box.

Origination 46

Origination Acquirers 46

The Paypers

APRIL 25, 2018

(The Paypers) The United States Securities and Exchange Commission has fined Yahoo USD 35 million for failing to disclose a security breach that took place in 2014.

Breach 28

Breach Data Breach Security 28

CB Insights

AUGUST 16, 2016

Now-controversial medical device startup Theranos — which had raised $400M by the end of 2014 — spent the large part of this year trying to weather a storm of press and regulatory scrutiny triggered by problems with its blood testing devices. But, … Continued.

Continuity 40

Continuity 40

Finextra

MAY 26, 2024

JP Morgan will pay $100 million to settle a CFTC probe that concluded the bank failed to properly monitor billions of client orders between 2014 and 2021.

72

72

Finextra

FEBRUARY 7, 2024

Since 2014, card transaction fraud has increased by an average of 8.9% In the wake of the widespread shift to digital banking and ecommerce, fraud teams have seen a sharp increase in card transaction fraud. per year and exceeded $32 billion in losses in 2021 alone.

Transactions 98

Transactions 98

The Paypers

MARCH 14, 2017

(The Paypers) Retailer Home Depot has agreed to pay off a settlement of USD 25 million for damages following a massive breach in 2014.

Breach 28

Breach Data Breach Settlement 28

The Paypers

NOVEMBER 5, 2024

Germany-based ID verification platform IDnow has announced its collaboration with IDnow Trust Services AB, a certified Qualified Trust Service Provider (QTSP) under EU Regulation 910/2014.

Service Provider 36

Service Provider Verification Regulations 36

Bank Automation

MARCH 14, 2024

We started our migration in 2014-15 in partnership with Microsoft by building private clouds,” Eijsackers said. ING Bank is moving its operations to the cloud for scalability, efficiency and security. The $967 billion bank’s operations are 65% on a private cloud, Marco Eijsackers, head of the CIO office at ING, told Bank Automation News. “We

Automation 78

Automation Security 78

Finezza

SEPTEMBER 29, 2024

While P2P lending businesses started entering the Indian market in 2014, it wasn’t until 2017 when the Reserve Bank of India (RBI) issued guidelines suggesting that all P2P service providers must be […] The post Future of P2P Lending and Its Direct Impact on Loan Origination Systems appeared first on Finezza Blog.

P2P 52

P2P Origination Service Provider Posting 52

Finezza

SEPTEMBER 29, 2024

While P2P lending businesses started entering the Indian market in 2014, it wasn’t until 2017 when the Reserve Bank of India (RBI) issued guidelines suggesting that all P2P service providers must be […] The post Future of P2P Lending and Its Direct Impact on Loan Origination Systems appeared first on Finezza Blog.

P2P 52

P2P Origination Service Provider Posting 52

Fintech Labs Insights

AUGUST 11, 2014

FinDEVr San Francisco 2014 -- the first event focused on fintech developers -- is less than two months away, and we''re excited to announce our presenters! FinDEVr San Francisco 2014''s VC sponsor is: Life.SREDA. We''ll see you there!

PayPal 22

PayPal FinTech Visa API 22

Bank Automation

MARCH 15, 2024

We Were Promised Flying Cars In 2014, Gartner predicted over 75% of the Fortune 1000 would have public APIs by 2017. This number is way higher in 2024!

API 75

API Automation 75

CB Insights

AUGUST 19, 2016

Though still well off the peak seen in 2014, when Google’s acquisitions of both Dropcam and Nest put the smart home category in the spotlight, funding to smart home startups has rebounded this year. At the current run-rate, funding to private companies in the space … Continued.

Continuity 32

Continuity Finance 32

Fintech News

OCTOBER 23, 2024

Dash, launched in 2014, allows users to make payments, send money overseas, save, invest, and purchase insurance all within a single app. Singtel, a Singaporean telecoms conglomerate, has reached an agreement to sell its mobile wallet, Dash , to Western Union. The deal, announced today, is pending regulatory approval.

Agreements 110

Agreements Innovation Security Continuity 110

Payments Source

AUGUST 11, 2020

It was an attention-grabbing decision when Facebook hired PayPal's president, David Marcus, in 2014. At the time, Facebook didn't have much of a dedicated payments business to speak of; when people thought of spending money on Facebook, they typically thought of in-app purchases in Farmville.

PayPal 139

PayPal Payments Blockchain Digital Payments 139

CB Insights

FEBRUARY 3, 2017

While bitcoin has continued to gain recognition as a store of value—with 2016 seeing upticks in bitcoin demand, especially amidst political unrest—many investors and industry leaders have also made investments aimed at developing bitcoin’s underlying technology, blockchain. At the most basic level, … Continued.

Bitcoin 36

Bitcoin Blockchain Continuity Technology 36

Fintech News

AUGUST 7, 2024

She has also led the bank’s digitalisation strategy and has been the President Commissioner of DBS Indonesia since 2014. 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.

Continuity 94

Continuity Consumer Governance Government 94

Finovate

NOVEMBER 18, 2024

Revolut, which cemented its reputation as Europe’s most valuable fintech after receiving a $45 billion valuation , launched in 2014. Financial Conduct Authority (FCA) has granted it a license to offer trading services on U.K. listed stocks and ETFs. The company initially launched stock market trading capabilities for U.S. stocks in 2019.

On-Demand 75

On-Demand Authorization Credit Cards FinTech 75

Fintech Labs Insights

SEPTEMBER 11, 2014

FinDEVr San Francisco 2014 -- our first event focused on fintech developers -- is less than three weeks away and we are getting very excited! FinDEVr San Francisco 2014''s VC sponsor is: Life.SREDA. After months of anticipation, we''ve announced the full presenter roster and action-packed two-day agenda. We''ll see you there!

Credit Union 22

Credit Union PayPal Visa API 22

Finovate

SEPTEMBER 30, 2024

CRIF made its Finovate debut at FinovateEurope in 2014. CRIF introduced itself to Finovate audiences in 2014 as part of our FinovateEurope conference. The collaboration is designed to hep financial institutions enhance data-driven decision-making, streamline operations, and share data safely. The company began 2024 securing $11.3

API 52

API Financial Inclusion Credit Risk Security 52

CB Insights

JULY 13, 2016

Digital health continues to be a hot category as the number of investors entering the space globally continues to increase, with more than 1,350 unique investors with at least one investment in a digital health company in 2015. 2016 has … Continued.

Continuity 47

Continuity 47

Fintech News

MAY 15, 2024

Since its inception in 2014, Mastercard’s Start Path programme has supported over 400 startups from 54 countries. These startups will get collaboration opportunities, bespoke training, and access to Mastercard’s customers and channels through the virtual four-month programme.

Blockchain 116

Blockchain Visa Participant Finance 116

CB Insights

SEPTEMBER 14, 2016

The e-commerce sector finally heated up again in early Q3’16, with Unilver’s $1B acquisition of Dollar Shave Club – the fourth largest e-commerce deal since 2009 – and Walmart’s acquisition of Jet.com. However, prior to those two major acquisitions, deals … Continued.

Continuity 37

Continuity 37

CB Insights

MAY 17, 2016

Exits for VC-backed ed tech startups decreased slightly in 2015, even as funding to the industry skyrocketed in that year. This year, coinciding with a chill in funding and deals, exits have slowed further, with just five acquisitions of VC-backed ed … Continued.

Continuity 39

Continuity Finance 39

CB Insights

MAY 17, 2016

Exits for VC-backed ed tech startups decreased slightly in 2015, even as funding to the industry skyrocketed in that year. This year, coinciding with a chill in funding and deals, exits have slowed further, with just five acquisitions of VC-backed ed … Continued.

Continuity 39

Continuity Finance 39

Fintech News

MARCH 4, 2024

Established in 2014, Akulaku has a presence that extends beyond Indonesia to Malaysia, the Philippines, and Vietnam. In addition to its BNPL offerings, Akulaku provides a broad range of financial services, such as virtual credit cards, wealth management products, and digital banking services in partnership with Bank Neo Commerce.

BNPL 90

BNPL Non-Bank Risk Management Credit Cards 90

Fintech Finance

JULY 18, 2024

Rob, a Chartered Accountant, joins the Boku executive team and Board having spent over 25 years at Natwest Group plc (formerly Royal Bank of Scotland Group plc) where he held a number of senior roles, including Finance Director for Commercial and Private Banking from 2014 – 2019, which accounted for £5.7bn annual revenues in 2019.

Non-Bank 95

Non-Bank Payment Solutions Mobile Payments Finance 95

Finovate

AUGUST 28, 2024

Chicago-based Rippleshot made its Finovate debut at FinovateSpring 2014 and returned later that year to demo its technology at FinovateFall. Headquartered in Chicago, Illinois, and founded in 2012, Rippleshot made its Finovate debut at FinovateSpring 2014.

Fraud Prevention 59

Fraud Prevention Debit Card Data Breach Returns 59

Fintech Finance

SEPTEMBER 24, 2024

Elmarie Reyes, CEO of BancNet comments: “Since 2014, Fime has supported our mission to enable the safe, efficient and reliable delivery of payment services in the Philippines.

Instant Payments 87

Instant Payments ISO 20022 ISOs Financial Inclusion 87

Finovate

JULY 22, 2024

The integration is designed to improve checkout security and has been made possible thanks in large part to Klarna’s acquisition of Germany-based Sofort in 2014. ” Sofortüberweisung is a bank-to-bank payment service that Klarna gained access to by acquiring Sofort GmbH in 2014. .

Security 59

Security Payments BNPL Facilitators 59

The Fintech Times

MAY 10, 2024

Since its launch in 2014, British Business Investments has committed more than £3.8billion to providers of finance to UK smaller businesses. The additional commitment comes as the two firms celebrate their 10th year of working together, with the team at British Business Investments having initially invested with Beechbrook in 2014.

Underserved 69

Underserved Finance Origination Continuity 69

Finovate

MAY 28, 2024

CR2 made its Finovate debut at FinovateFall 2014 in New York. Headquartered in Dublin, Ireland, with offices in Dubai, Jordan, India, and Australia, CR2 most recently demonstrated its technology at FinovateFall 2014 in New York. Earlier this year, the company announced a strategic partnership with U.K.-based

Payment Solutions 59

Payment Solutions Acquirers Payments ISOs 59

Fintech News

MARCH 24, 2024

Since its inception in 2014, Akulaku has established a presence across Indonesia, Malaysia, the Philippines, and Vietnam. In addition to its BNPL offerings, Akulaku provides a broad range of financial services, such as virtual credit cards, wealth management products, and digital banking services in partnership with Bank Neo Commerce.

Finance 107

Finance Security BNPL Underserved 107