Finovate

APRIL 8, 2025

Cashy Founded in 2021 Headquartered in Tampa, Florida Mart Vainu is CEO Last demoed at FinovateFall 2023 Offers an interactive financial game with personalized rewards from financial institutions Debbie Founded in 2021 Headquartered in Miami, Florida Frida Leibowitz is CEO Last demoed at FinovateFall 2023 Two-time Best of Show winner The Noom for debt (..)

Financial Literacy 64

Financial Literacy AI Acquirers Innovation 64

The Fintech Times

DECEMBER 16, 2024

Launched in 2012 in Las Vegas, Money20/20 has expanded internationally, hosting Europe in Amsterdam and Asia in Bangkok respectively. With the power of Tahaluf and its ability to expand Money20/20 into new geographies at pace, 2025 is the perfect time for us to bring this show to life and serve more customers than ever in this vibrant market.

FinTech 59

FinTech Central Bank B2B Authorization 59

Payments Dive

APRIL 12, 2022

The flow of venture capital to startups ebbed in the first quarter for the biggest quarterly decline since 2012. Payments players, which have been big beneficiaries of such investments, are beginning to feel the pinch.

Payments 88

Payments 88

Finovate

APRIL 17, 2025

With more than 5,500 corporate and institutional clients, Argentex has transacted more than $200 billion for its clients since 2012. Argentex clients further benefit from the ability to pay in and out of ring-fenced accounts and hedge their exposure using a wide variety of financial products.

Risk Management 59

Risk Management Risk Multi-Currency Reconciliation 59

Fintech News

JULY 2, 2024

Teo co-founded Paxos with Charles Cascarilla in 2012, and the company secured US$300 million in a funding round led by Oak HC/FT. Rich Teo, Co-founder and former CEO of Paxos Asia, remains on the board after notifying employees of his transition from daily operations in February.

Stablecoins 107

Stablecoins Issuers Cash Management PayPal 107

Fintech Finance

NOVEMBER 3, 2024

Founded in 2012, Affirm’s mission is to build honest financial products that improve lives. Affirm , the payment network that empowers consumers and helps merchants drive growth, has launched its flexible and transparent pay-over-time options in the UK.

Consumer 98

Consumer Economy Regulatory Compliance Payment Networks 98

Basis Theory

APRIL 23, 2024

in the decade between 2012 and 2022, significantly outperforming the S&P. The subscription economy is having its moment in the sun, with many everyday services moving to a subscription model: meal kits, streaming services, book clubs, and more.

Process 88

Process Economy Payments 88

Fintech News

AUGUST 14, 2024

Manson joined Standard Chartered in 2012 as Group Head of Wholesale Banking Geographies, later serving as Global Head of Transaction Banking in Singapore before founding SC Ventures. He brings over 30 years of banking experience and is known for leveraging his background to build fintech ecosystems that are reshaping the industry.

Innovation 111

Innovation FinTech Risk Technology 111

PYMNTS

DECEMBER 9, 2020

The FTC complaint alleges that Facebook has engaged in a systematic strategy — including its 2012 acquisition of Instagram, its 2014 acquisition of WhatsApp, and the imposition of anticompetitive conditions on software developers — to eliminate threats to its monopoly, according to the release.

FTC 102

FTC Federal Trade Commission API Governance 102

Fintech News

JUNE 10, 2024

Tan joined UOB in 2012 as Head of Group Credit (Retail) and became CEO of UOB Thailand in 2016. Tan Choon Hin Maloney’s predecessor Tan Choon Hin , who has led UOB Thailand since 2016, will return to Singapore to assume a new role as Deputy Head of Group Governance, Risk and Compliance.

Card Issuer 114

Card Issuer Governance Government Compliance 114

Finovate

DECEMBER 3, 2024

Fulzele co-founded Cloud Lending Solutions in 2012 and led the company as CEO until he sold it to Q2 in 2018. .” Founded in 2022 as Cion Digital , Uptiq.AI helps banks optimize their operations and build valuable customer experiences. The Texas-based company, which has raised $32 million, was founded by Snehal Fulzele. Today, Uptiq.AI

Acquirers 59

Acquirers Gateways CRM AI 59

PYMNTS

JUNE 26, 2019

At the time, it was noted that individuals who took out student loans in 2012 have defaulted at a faster pace than any other borrowers since the financial crisis, and that loans issued in 2012 have the highest cumulative loss percentage in comparison to any other year since 2009 at the end of the recession.

Economy 77

Economy Government Governance Finance 77

Bank Automation

JANUARY 19, 2024

Heller has built the technology operations throughout the $187 billion, Columbus, Ohio-based bank since 2012, according to a Jan. Huntington Bancshares Chief Technology and Operations Officer Paul Heller is set to retire March 1. 10 bank release. As Heller retires, the bank’s executive team is getting an overhaul.

Technology 80

Technology 80

Finovate

APRIL 3, 2025

Founded in 2012, SumUp won Best of Show in its Finovate debut at FinovateEurope 2013 in London. Along with these new solutions, SumUp also announced the release of its new Solo Lite card reader, a new Kitchen Display System (KDS) to help streamline restaurant operations, and more.

Addressing 66

Addressing Micro-Entry Contactless Payments Product 66

PYMNTS

NOVEMBER 9, 2020

This latest expansion — Amazon’s most extensive in Brazil since its 2012 opening — will generate 1,500 jobs and add an additional 807,000 square feet of distribution space.

NOV 115

NOV On-Demand Participant Continuity 115

Finovate

JANUARY 10, 2025

Transcard was founded in 2012 and debuted a payments disbursement capability, Panuver , at FinovateSpring 2016. Today’s news comes about a month after Transcard was granted authorization by the U.K. Financial Conduct Authority (FCA) to serve as a payment institution in theU.K.

Multi-Currency 52

Multi-Currency Real Time Payments Payments Authorization 52

The Fintech Times

NOVEMBER 4, 2024

Founded in 2012, Affirm offers approved consumers an alternative to credit cards and other pay-over-time options, providing the ability to split the total cost of purchases into budget-friendly payments.

Regulatory Compliance 59

Regulatory Compliance Consumer Processors On-Demand 59

PYMNTS

JANUARY 31, 2021

Honest was launched in 2012 and sells its products online and through 32,000 retail locations, according to the statement. “Kelly is a strong female leader with diverse experience growing businesses and her support on our executive team will help drive the business forward,” Alba said in a statement.

Product 108

Product Continuity Security 108

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.

Verification 107

Verification Data Breach Encryption Cybersecurity 107

PYMNTS

NOVEMBER 13, 2020

Since its founding in 2012, Ripple has received funding totaling $293.8 Silicon Valley’s Ripple , a blockchain payments startup, has filed a trademark with the U.S. Patent and Trademark Office (USPTO) for PayString, which will likely be a new offering, according to a report in CoinDesk on Friday (Nov.

Blockchain 102

Blockchain Cross-Border Payments Cross-Border NOV 102

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 Product Research Posting 75

PYMNTS

DECEMBER 17, 2020

The IPO filing marks the endpoint of Coinbase's years of development, coming a long way from its 2012 debut to now host around 35 million users. All of this has helped bitcoin become one of the best-performing assets this year.

Bitcoin 108

Bitcoin Cryptocurrency PayPal Security 108

Finextra

JULY 5, 2024

Denmark officially brought charges to Nordea in the country’s biggest money laundering case to date, stating the bank violated the Danish anti-money laundering act several times between 2012 and 2015.

Money Laundering 59

Money Laundering 59

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. Both OCBC’s PPC and Bank of Singapore cater to the needs of high and ultra-high-net-worth clients within the OCBC Group.

Participant 109

Participant Assessments Visa Product 109

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. The company serves a diverse client base, including major financial, e-commerce, and shared economy platforms, across the globe.

Acquirers 114

Acquirers AI Verification Legal 114

Fintech Review

MAY 6, 2025

Founded in 2012 and headquartered in London , Checkout.com offers full-stack payment solutions that serve some of the largest e-commerce, fintech, and digital companies in the world.

Payment APIs and Integration 52

Payment APIs and Integration Payments Processors Alternative Payment Methods 52

PYMNTS

JANUARY 22, 2021

The company has invested some $100 million since 2012 to enhance its own compliance programs following allegations of consumer fraud. MoneyGram is in favor of a proposal by U.S. regulators to tighten the financial reporting requirements of banks and other financial services providers.

P2P 107

P2P Cross-Border Real Time Payments Cross-Border Payments 107

PYMNTS

SEPTEMBER 17, 2020

MetLife has been expanding into areas like pet insurance, digital estate planning and health savings and spending accounts, and it has offered vision insurance since 2012, the release noted. "We look forward to offering our customers the exceptional member experiences that Versant provides.".

ACH 102

ACH Transactions Acquirers Checks 102

Finovate

NOVEMBER 4, 2024

Founded in 2012, Affirm has facilitated more than 17 million purchases and counts brands including Amazon, Shopify, Walmart, and others among its merchant partners. Country Manager and Board Director for Affirm competitor Zip, will lead a team of more than 30 U.K. employees to expand Affirm’s merchant and channel partnerships.

BNPL 52

BNPL Processors Payment Amount Consumer 52

PYMNTS

JANUARY 11, 2021

Affirm, founded by PayPal ’s co-founder, Max Levchin , in 2012, offers shoppers monthly installment payments regardless of credit history. At $44 per share price, Affirm would have a valuation in excess of $10 billion, Reuters reported. The offer is being led by Morgan Stanley , Goldman Sachs and Allen & Co.

BNPL 96

BNPL Origination PayPal Security 96

PYMNTS

OCTOBER 8, 2020

The company was founded in 2012 and has since been partnered with companies including Walmart and Expedia Group. Affirm, a point-of-sale (POS) lender, offers short-term loans that can be repaid in installments. It was valued at $2.9

Point-of-Sale (POS) 100

Point-of-Sale (POS) BNPL Checks Service Provider 100

Fintech Finance

OCTOBER 9, 2024

Since launching its mobile app in 2012, there are now more than 4.5 In a strategic move to stay competitive in a market where digital-first payments are increasingly expected, Octopus has been driving the shift toward digital payments in Hong Kong. million Octopus wallets.

Payment Service Provider (PSP) 98

Payment Service Provider (PSP) Payments APACS Interoperability 98

PYMNTS

OCTOBER 4, 2020

Facebook bought Instagram, the photo- and video-sharing social networking service, in 2012 for $1 billion and WhatsApp, the cross-platform messaging service, in 2014 for $19 billion.

Federal Trade Commission 116

Federal Trade Commission FTC Request for Comment Laws 116

PYMNTS

NOVEMBER 10, 2020

SumUp has been active in Ireland since 2012 and has introduced electronic payments to thousands of businesses. The new license from Ireland’s financial services regulator will enable SumUp to offer its services across 26 European countries.

Central Bank 98

Central Bank FinTech Small Business Regulations 98

Finezza

JANUARY 8, 2025

For instance, it grew from USD 9 billion to USD 270 billion in the latest decade (2012-2022). In recent years, Indias digital lending industry has significantly boomed. Statista reports that its one of the fastest-growing FinTech segments. According to many analysts, its all thanks to strategies offered by the RBI Innovation Hub (RBIH).

Innovation 59

Innovation FinTech Posting 59

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

PYMNTS

OCTOBER 5, 2020

Data: 2012: The year Home Depot started its Pro Xtra program. In consumer spending, Amazon and Walmart are pushing to capture the electronics portion of the U.S. consumer’s whole paycheck. And in payments innovation, tokenization and data vaulting take the sting out of payment card industry (PCI) compliance. All this, Today in Data.

PCI DSS 69

PCI DSS Compliance Innovation Push-to-Card 69