Fintech Finance

OCTOBER 28, 2024

It offers flexible, cost-effective, and efficient options for participating customers. In addition to this end-to-end digital experience, participating customers will benefit from access to Mastercard’s wider base of partners to deliver a range of innovation services. Mastercard Bill Qkr is live and available globally.

Visa 71

Visa Credential Facilitators Payment Reconciliation 71

PYMNTS

NOVEMBER 3, 2020

For over a decade, Brovko participated in a scheme to gain access to Americans’ personal and financial information, causing more than $100 million in intended loss,” said Acting Assistant Attorney General Brian C. Hacks have skyrocketed 67 percent since 2014 and 11 percent since 2018, data shows. District Judge T.S.

Credential 104

Credential Breach Wires Wire 104

Finovate

FEBRUARY 1, 2024

She changed the law in Ireland in 2014, allowing bankrupt candidates to run for public office, before running as an independent candidate in the European Parliamentary Elections in 2014, earning 13,500 votes – not enough to get elected but enough to make a difference.

Metaverse 52

Metaverse Deepfake AI Authorization 52

PYMNTS

DECEMBER 21, 2020

The round was led by General Atlantic and WestCap , and existing investors Activant Capital and Tribe Capital also participated. Bolt was founded in 2014 in San Francisco and works on tools to streamline web transactions. The round saw the company's valuation hit over $215 million.

Innovation 98

Innovation Fraud Detection Caps Addressing 98

PYMNTS

MAY 7, 2020

The company was started in 2014 and has 28 staffers and over 3,500 locations throughout 27 states. Abra has brought on additional digital currency services and coins, as well as attracted further venture funding after its 2014 rollout as a bitcoin remittances app. Seattle-based digital currency ATM company Coinme has brought in a $5.5

ATM 60

ATM Volume Bitcoin Transactions 60

The Finance Weekly

SEPTEMBER 1, 2024

Cook lauded Maestri for his "instrumental" contributions to enhancing the company's financial performance during his decade-long tenure as CFO, a position he has held since May 2014. Since he became CFO in 2014, Apple shares have skyrocketed over 800%, and the company's annual sales have more than doubled! million!

IRS 52

IRS Risk Research Finance 52

PYMNTS

MAY 27, 2020

Zoox was founded in 2014 and has been working to develop electric-powered robot taxis. In 2019, it participated in a $530 million funding round for autonomous technology firm Aurora Innovation. “We believe $1.1 billion would be a fair price for the company, representing a 65.6% haircut from its previous post-money valuation of $3.2

AI 98

AI Facilitators Participant Technology 98

PYMNTS

JANUARY 15, 2021

It also said the bank’s Check Cashing Group admitted that it failed to file thousands of suspicious activity reports (SARs) as well as thousands of Currency Transaction Reports (CTRs) from 2008 to 2014. financial system.”.

Fincen 107

Fincen Suspicious Activity Report (SAR) Money Laundering SARS 107

CB Insights

SEPTEMBER 13, 2018

Since 2012, the top 10 tech corporates in the US have participated in 209 healthcare financing deals and have spent a total of $4.7B Top tech companies have participated in 27 funding rounds in 2018 so far — already equal to the total number of deals seen in 2014. on 25 healthcare acquisitions. . BUSINESS SOCIAL GRAPH.

Participant 73

Participant Acquirers Blockchain Caps 73

PYMNTS

JUNE 26, 2020

Last year, Amazon participated in a $530 million funding round for autonomous technology firm Aurora Innovation. Founded in 2014, it was valued at $3.2 Still, some analysts say the deal is more about Amazon’s mission to fold autonomous technology into its delivery network. billion four years later. “We We believe $1.1

Participant 103

Participant Acquirers Technology Innovation 103

Finovate

DECEMBER 7, 2023

The round, which saw participation from HV Capital’s new growth fund and existing investors, is an extension of the company’s 2021 Series E fund. ” Founded in 2014, Scalable Capital has a mission to empower everyone to become an investor. Digital investment platform Scalable Capital landed some capital of its own this week.

Participant 58

Participant Product Automation Security 58

PYMNTS

OCTOBER 1, 2019

The aim is to prevent a recession like the one that happened in Japan after the tax was increased from 5 percent to 8 percent in 2014. Retailers must sign up to participate, with different payment companies implementing the system in various ways. While there were some system problems reported on Tuesday (Oct.

Social Security 40

Social Security Government Governance Participant 40

The Fintech Times

JUNE 27, 2024

He previously worked at FNZ as managing director, Europe, from 2014, driving business development efforts in the region. The round was led by QED Investors with participation from existing investors TTV Capital, Fika Ventures and Bling Capital. Previously, Dubey served as CEO of NTT Ltd.

FinTech 58

FinTech Non-Bank Online and Mobile Banking Participant 58

PYMNTS

MAY 8, 2020

Growth is being fueled in part because more retailers are participating. For example, when Apple Pay launched in 2014, it was accepted by just 3 percent of merchants. That number was about 25 percent for U.S. smartphone users. . By 2018, about 50 percent of retailers and restaurants starting accepting Apple Pay.

Debit Card 92

Debit Card Contactless Payments Mobile Payments Payments Tools 92

PYMNTS

OCTOBER 16, 2020

With gig-economy participation rising and U.S. Stride launched the world’s first “portable benefits platform” in 2014 — a product that has since helped more than 1.5 15) following the partnership’s announcement. [To] million gig workers save more than $1 billion on benefits.

Visa 116

Visa Economy Push-to-Card Enrollments 116

PYMNTS

MARCH 2, 2020

Cloud-native London FinTech startup Thought Machine has raised $83 million in a Series B funding round led by Draper Esprit, with participation from existing investors Lloyds Banking Group, IQ Capital, Backed and Playfair, Thought Machine announced on Monday (March 2).

Caps 56

Caps Blockchain Credit Cards Participant 56

The Fintech Times

OCTOBER 25, 2024

In 2014, only 53 per cent of adults in India had bank accounts, but by 2021, this figure had risen to 78 per cent. The CBDC pilot programme now has over five million users and includes participation from 16 banks. Digital payment transactions have also surged, growing by 76 per cent in volume and 91 per cent in value by 2022.

Digital Payments 58

Digital Payments FinTech Online and Mobile Banking Financial Inclusion 58

PYMNTS

AUGUST 20, 2020

This went on between 2014 and 2018, the court document stated. According to the court document, TD Bank employees would only inform new customers of the DCA policy verbally, asking the customer to confirm orally if they wished to participate. That’s in addition to standard overdraft service for normal transactions.

CFPB 105

CFPB Enrollments Debit Card Checks 105

PYMNTS

APRIL 10, 2020

In fact, the $17 million raised by the company since its founding in 2014 has come strictly from those physicians, not VC funding. We knew offering a plant-based meal delivery service that was simple, convenient and delicious would resonate with our participants. Fruit Street also licenses software to physicians and educators.

Participant 96

Participant Advisors Credit Cards Consulting 96

CB Insights

SEPTEMBER 1, 2020

Since 2018, Ribbit has participated in 45 deals to this cohort of companies, including to Hippo , Nubank , Upgrade , Robinhood , and BharatPe. Top deal of 2020: Grab raised a $856M Series I in Q1’20 with participation from investors Mitsubishi UFJ Financial Group and TIS INTEC Group. across 22 rounds since 2014. AvidXchange.

FinTech 101

FinTech Participant NOV Finance 101

CB Insights

JANUARY 11, 2018

But overall, corporate investors — which we define as corporations and their venture arms (CVCs) — slowed down their participation in 2017 from the previous year. While CVC deal participation dipped slightly, it still contributed to more than a quarter of all deals in this space since 2015.

Participant 57

Participant Innovation 57

CB Insights

NOVEMBER 14, 2019

For example, the firm invested $20M into India-based insurance platform PolicyBazaar in 2014 — a company now valued at $1.5B. Since the beginning of 2018, Tiger Global Management has participated in 115 deals totaling $12.4B. Want the full post? Become a CB Insights customer. If you’re already a customer, log in here.

Participant 35

Participant Research Posting 35

Finovate

NOVEMBER 8, 2024

” Founded in 2014 and headquartered in London, Thought Machine made its Finovate debut at FinovateEurope 2018. million fundraising led by Cento Ventures and featuring participation from Accion Venture Lab, Z Venture Capital, and Avafin founder Matiss Ansviesulis. The investment is a $2.5

Cross-Border Payments 58

Cross-Border Payments Cross-Border Payment APIs and Integration FinTech 58

Fintech News

APRIL 3, 2024

Data from the World Bank’s Global Findex Database reveal that, in 2021, men were 6% points more likely than women to use digital payments, a gender gap that had remained consistent across developing economies since 2014 in part because of the broader gender gap in access to digital services.

Financial Inclusion 124

Financial Inclusion FinTech Financial Literacy Non-Bank 124

PYMNTS

OCTOBER 17, 2018

At the time, Sberbank signed on to participate in Visa’s B2B Connect, a solution that utilizes blockchain to facilitate B2B transactions. Other banks participating in the initiative include United Overseas Bank in Singapore and Commerce Bank in the U.S.

B2B 57

B2B SWIFT Payments Instant Payments 57

PYMNTS

AUGUST 12, 2020

Since 2014, Mastercard’s Start Path “has invited more than 230 later-stage startups worldwide to participate in its six-month virtual program, providing technical guidance, operational support and commercial engagements within the Mastercard ecosystem,” the company said.

Visa 65

Visa Instant Payments FinTech Innovation 65

PYMNTS

MAY 11, 2020

The initiative we’re really seeing now was driven by the 2014 Farm Bill, which first allowed for payment acceptance at participating grocers, Sheth explained, adding that their proprietary PIN-on-Glass technology makes it possible for EBT shoppers to authenticate their cards in the online channel.

Authentication 72

Authentication Debit Card Participant On-Demand 72

Fintech Finance

FEBRUARY 6, 2024

According to the Nepal Financial Inclusion Report 2023, the percentage of adults using formal financial services has surged from 61% in 2014 to 90% in 2022. Of these, 81% utilize banking services, and 9% opt for other formal financial services. billion people.

Interoperability 64

Interoperability Real Time Payments Non-Bank Financial Inclusion 64

PYMNTS

JANUARY 21, 2020

Expend is now welcoming participation from other “like-minded businesses” to apply for access to the new marketplace. Expend was founded in 2014 by Johnny Vowles and Rudolph Graan. There are also plans in the works for exclusive cardholder offers. . There are also plans in the works for exclusive cardholder offers. .

FinTech 60

FinTech Small Business Finance B2B 60

PYMNTS

JANUARY 28, 2020

Temasek led the funding round, with Bpifrance, Eurazeo, General Atlantic, Piton Capital and Kismet Holdings also participating in this latest funding cycle. The company has secured $344 million in total since 2014. ManoMano previously raised $125 million in April of last year.

Participant 52

Participant Security Product Consumer 52

PYMNTS

JANUARY 14, 2020

China is finalizing its first rules for online-only banks, striving to reduce financial jeopardy and lure pivotal participants, Reuters reported on Monday (Jan. Since 2014, China has licensed four digital-only banks — WeBank , which is backed by Tencent; MYbank , an Alibaba offshoot; AiBank , backed by Baidu; and China Citic Bank.

Laws 58

Laws Rules Central Bank Privacy 58

PYMNTS

MARCH 6, 2020

According to reports, the funding marks the inaugural occasion that the company, which is otherwise bootstrapped, has accepted external funding as of starting in 2014 and providing online retail consultancy at first. The investment, for its part, comes from EquiFund-backed Uni.fund.

Volume 56

Volume Audit Consulting Participant 56

PYMNTS

MAY 28, 2020

But according to Nandan Sheth , the head of global digital commerce with Fiserv, the shift has been in motion for years now, since the 2014 Farm Bill made it possible to pay electronically with participating grocers.

Agreements 53

Agreements Authentication Participant Accounts 53

PYMNTS

JUNE 17, 2020

Union Square Ventures, Ribbit, Vy Capital and Silicon Valley Bank, the San Francisco-based startup’s existing investors, and new additions Ventura Capital and Uncorrelated Ventures also participated in the round. Santander InnoVentures said it has invested in more than 30 FinTech companies after being established in 2014.

Credit Union 52

Credit Union Mobile Banking Advisors Credit Cards 52

PYMNTS

JANUARY 31, 2020

The company, which launched in 2014, has $60 million in annual revenue, Bloomberg reported. In separate news, insurance purchasing and management platform Huckleberry notched $18 million in a Series A funding round in December led by Tribe Capital, with participation from Crosslink Capital, Uncork Capital and Amaranthine.

Small Business 56

Small Business Participant Product 56

PYMNTS

JANUARY 24, 2019

That led him to realize the potential market for his company, which he started in 2014. Hearst Ventures and Inkef Capital also participated in the round. On Thursday (Jan. 24), he announced that GeoPhy raised $33 million in a Series B funding round.

AI 72

AI Crime Participant Finance 72

Fintech News

MARCH 26, 2024

Founded in 2014, M2P Fintech offers a platform that simplifies the creation and deployment of fintech products by facilitating partnerships with banks, PPIs, FIs, and other regulated entities. #6 Established in 2014, the company has expanded its reach to cover over 30,000 risks in New Zealand, Singapore, and Australia. #36

FinTech 100

FinTech APACS Payment APIs and Integration Multi-Currency 100