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NOVEMBER 12, 2020

That led to the IPO being suspended on Nov. Xi rose to power in 2012, and government crackdowns ensued in the following years aimed at high-profile private conglomerates like Wang Jianlin, once China's richest man, of Dalian Wanda Group, and Anbang Insurance Group's Wu Xiaohui, according to WSJ.

Governance 72

Governance Government Shutdown Regulations 72

PYMNTS

NOVEMBER 22, 2020

Deutsche Bank is looking to acquire firms or enter into joint ventures with other companies in a bid to become a significant player in Europe's digital payments market, the Financial Times reported Sunday (Nov.

Non-Bank 64

Non-Bank Payments NOV Instant Payments 64

PYMNTS

NOVEMBER 16, 2017

Wells Fargo Chief Financial Officer John Shrewsberry said at an industry conference on Wednesday (Nov. According to a MarketWatch report published on Tuesday (Nov. Department of Treasury, Wells Fargo failed to do so — or to do it in a timely manner — on 50 or more occasions between March 2012 and June 2013. .

Suspicious Activity Report (SAR) 53

Suspicious Activity Report (SAR) Consumer SARS Credit Cards 53

PYMNTS

JANUARY 7, 2020

Data from Coresight shows that 9,300 stores shuttered in 2019, the most since 2012, the first year the information was tracked. Overall retail sales from Nov. The data also indicated that geography plays a role in store closings, with fourth-quarter vacancy rates of 4.2 percent in San Francisco and 16.3 percent in Indianapolis.

NOV 65

NOV Visa 65

PYMNTS

NOVEMBER 6, 2019

Amazon is planning to build a $40 million state-of-the-art robotics innovation hub near Boston that will result in the creation of 200 tech and manufacturing jobs, Amazon announced in a press release Wednesday (Nov. The new additions are intended to help with automation in the fulfillment centers.

Innovation 64

Innovation NOV Economy Automation 64

PYMNTS

NOVEMBER 10, 2020

Fitness platform Peloton and entertainer Beyoncé have joined forces for a multiyear partnership based on the “celebration of music” and pro-social efforts, according to a Tuesday (Nov. Peloton, which was founded in 2012 and is based in New York City, counts a loyal community of over 3.6 10) announcement.

NOV 61

NOV Innovation 61

PYMNTS

NOVEMBER 15, 2017

According to a MarketWatch report published Tuesday (Nov. Department of Treasury, Wells Fargo failed to do so — or to do it in a timely manner — on 50 or more occasions between March 2012 and June 2013. . 14), though broker-dealers are required to file suspicious activity reports (SARs) to the U.S.

Suspicious Activity Report (SAR) 62

Suspicious Activity Report (SAR) Money Laundering AML SARS 62

PYMNTS

NOVEMBER 14, 2019

Facebook acquired Instagram in 2012 for $1 billion, and the company has been scrutinized lately by lawmakers and regulators alike over the potential antitrust issues of the deal. Also, Facebook is going to help nonprofits find volunteers by allowing to list upcoming opportunities on their pages and let people sign up from there.

NOV 55

NOV Acquirers Posting Regulations 55

PYMNTS

NOVEMBER 8, 2018

The Federal Trade Commission (FTC) said on Thursday (Nov. According to the FTC , the company violated the settlement struck in 2012 that stemmed from charges that the company had aided and abetted wire fraud. The investigation leading up to that settlement stretched from 2003 to 2009 and focused on agents in the U.S. and Canada.

FTC 64

FTC Settlement Federal Trade Commission Fraud Prevention 64

PYMNTS

NOVEMBER 26, 2019

In today’s top payments news, more than half of the 3,114 counties in the United States lost bank branches from 2012 to 2017. Over half of the 3,114 counties in the United States lost bank branches from 2012 to 2017, with rural areas feeling the brunt of the closures per Federal Reserve research. for $4 billion.

Online and Mobile Banking 52

Online and Mobile Banking Federal Reserve Push-to-Card NOV 52

Fintech Labs Insights

MAY 27, 2025

Ten of the 36 largest were started in the 2007 to 2012 period. But as you can see from the chart below, the digital SMB lenders began in earnest during and immediately after the 2007/2008 financial crash. 8,380 reviews, up 180 since Sep) 3. 8,380 reviews, up 180 since Sep) 3. 4,490 reviews, up 220 since Sep.)

Small Business 29

Small Business NOV Acquirers Origination 29

PYMNTS

DECEMBER 26, 2019

percent from Nov. There were 9,300 store closures in 2019, the most since numbers were tracked in 2012, according to Coresight, as reported by Financial Times. Overall retail sales reflected record-high numbers this holiday season – at least in online shopping, Mastercard reported. percent over the same period last year.

Visa 53

Visa NOV Advisors On-Demand 53

Fintech Labs Insights

JULY 30, 2024

Ten of the 36 largest were started in the 2007 to 2012 period. 7,770 reviews, up 200 since Nov) 3. But as you can see from the chart below, the digital SMB lenders began in earnest during and immediately after the 2007/2008 financial crash.

Small Business 29

Small Business NOV Acquirers Origination 29

PYMNTS

NOVEMBER 10, 2020

Gaming FinTech Mazooma has formed a partnership with FinTech data network Plaid to bring an instant transfer solution to the iGaming and sports betting industry, according to a Tuesday (Nov. Plaid, founded in 2012 in Silicon Valley, was acquired by Visa earlier this year. . 10) press release.

ACH 55

ACH ACH Processing Legal Payments 55

PYMNTS

NOVEMBER 6, 2020

reported its largest quarterly profit on record on Thursday (Nov. That’s the biggest annual increase for any month since at least 2012. Pushed by all of that suddenly exploding demand, the real estate market (particularly the digital retail market) has been booming. For instance, online real estate giant Zillow Group Inc.

On-Demand 84

On-Demand NOV Adjustments Consumer 84

PYMNTS

NOVEMBER 26, 2019

TAB Bank is acquiring BAMFi’s BAM Capital Division in a $46 million deal, TAB announced on Tuesday (Nov. BAMFi was founded in 2012 and offered cash management and working capital solutions for transportation, construction, oil and gas, and temporary staffing service providers. The company was recently ranked 121 on the 2019 Inc.

Treasury Management 52

Treasury Management NOV Treasury Cash Management 52

PYMNTS

JUNE 27, 2016

filed criminal charges against a man accused of hacking into the bank and credit card accounts of celebrities from February 2012 to January 2015. Attorney for the Central District of California alleges, was behind a phishing scheme between Nov. 2012 and Sept. On the hot seat is 36-year-old Ryan Collins, who, the U.S.

Payments Data 40

Payments Data Identity Theft Wire Transfer Compromise 40

PYMNTS

NOVEMBER 14, 2019

Amin Zoufonoun, who heads up Facebook’s mergers and acquisitions (M&A), defended the company’s Instagram purchase in a Facebook post amid investigations by lawmakers and regulators, CNBC reported on Thursday (Nov. Zoufonoun, a former Google executive, was a guiding force in Facebook’s $1 billion Instagram acquisition in 2012.

NOV 40

NOV Posting Regulations 40

Fintech Labs Insights

APRIL 22, 2025

Ten of the 36 largest were started in the 2007 to 2012 period. But as you can see from the chart below, the digital SMB lenders began in earnest during and immediately after the 2007/2008 financial crash. 8,380 reviews, up 180 since Sep) 3. 8,380 reviews, up 180 since Sep) 3. 4,490 reviews, up 220 since Sep.)

Small Business 29

Small Business NOV Acquirers Origination 29

PYMNTS

NOVEMBER 7, 2016

38% of SMB owners “very concerned” about presidential election , and their anxieties will have to persist until voters head to the polls Tuesday (Nov. A report from the Pepperdine Graziadio School of Business and Management, released last week, found the number of small business owners in the U.S. 26% of U.S.

Small Business 74

Small Business AFP Finance Cash Management 74

PYMNTS

NOVEMBER 23, 2016

Beyond the newly dubbed day name, eBay is ready with a slew of discounts on Wednesday (Nov. In fact, analysts say this November has been the most sluggish in terms of online sales since 2012, when Adobe started culling sales data. 23) from Samsung’s new Galaxy Tab A 8.0 Question is: Can eBay make this day “a day?”

NOV 48

NOV 48

PYMNTS

NOVEMBER 5, 2019

Ultrasonic data firm LISNR is getting a strategic investment from Visa to speed up expansion of its mobile payments, LISNR announced in a press release on Tuesday (Nov. ” Founded in 2012, Cincinnati-based LISNR specializes in data-over-sound solutions as well as its ultrasonic platform. .

Mobile Payments 45

Mobile Payments Contactless Payments Payments NOV 45

PYMNTS

JANUARY 18, 2017

Founded in 2012, Shiftgig built a mobile platform that allows temporary, gig and hourly workers to find and pick up shifts at local businesses — in food service, retail, hospitality and logistics to name a few — looking for staff to fill schedule gaps.

Economy 40

Economy On-Demand NOV Participant 40

Fintech Labs Insights

DECEMBER 2, 2024

Event Location Start End Attendees* Speakers* Began Banking Tech Awards London 4-Dec-24 4-Dec-24 500 1999 Fintech Connect London 4-Dec-24 5-Dec-25 2,000 180 2013 Consensus Asia by Coindesk Hong Kong 18-Feb-25 20-Feb-25 2025 Future Digital Finance by WBR New Orleans 24-Feb-25 25-Feb-25 2001 FinovateEurope London 25-Feb-25 26-Feb-25 1,000 150 (..)

FinTech 22

FinTech NOV NACHA Automation 22

PYMNTS

JANUARY 26, 2017

As of 2012, Dubai was the 22nd most expensive city in the world and the most expensive city in the Middle East. The city is able to attract investors due to its low logistical and operational costs and excellent infrastructure, international outlook and liberal government policies. 2016, the inflation rate was 0.12

FinTech 78

FinTech Governance Government Innovation 78

Fintech Labs Insights

FEBRUARY 20, 2025

Event Spotlight 25 26 February 2025 | Intercontinental O2, London Europes leading fintech conference by and for the executives transforming financial services [ 1000+ decision-makers | 600+ from banks and investors | 1000s of meetings | 35+ demos | 100+ speakers ] Save 10% with discount code: FKV2483LABS Book Now > Please contact us if we are (..)

Credit Union 15

Credit Union NOV NACHA Cybersecurity 15

PYMNTS

NOVEMBER 20, 2019

Amazon is planning to open cashierless Amazon Go supermarkets and pop-up stores, possibly as soon as the first quarter of 2020, Bloomberg reported Wednesday (Nov. An Amazon Go grocery store initiative has been underway since 2012, and some $1 billion in salaries have gone to people working on the project, the source said.

NOV 40

NOV Origination Technology 40

PYMNTS

NOVEMBER 6, 2019

Facebook’s 2012 policy changes that denied app developers access to user data was actually about stifling competition, not protecting user privacy, according to documents reviewed by Reuters on Wednesday (Nov.

Privacy 40

Privacy NOV Blocks Laws 40

PYMNTS

NOVEMBER 5, 2019

as of Tuesday afternoon (Nov. The two-step merger, launched in 2012, was meant to create the world’s first global, pharmacy-led health and wellness company. Some buyout firms said they weren’t sure whether the buyout was even possible and were wary about participating. The news helped to boost stock in Walgreens Boots by 3.1

NOV 40

NOV Participant Acquirers 40

PYMNTS

NOVEMBER 4, 2019

Google is introducing the Google Play Points rewards program in the United States, the company announced on Monday (Nov. Since 2012, Google Play has been a one-stop shop to find and enjoy apps, games, movies, TV shows, and books,” said Winston Mok, product manager for Play Points. 4), according to reports.

Enrollments 40

Enrollments Participant NOV Posting 40

PYMNTS

NOVEMBER 4, 2019

Google is introducing the Google Play Points rewards program in the United States, the company announced on Monday (Nov. Since 2012, Google Play has been a one-stop shop to find and enjoy apps, games, movies, TV shows, and books,” said Winston Mok, product manager for Play Points. 4), according to reports.

Enrollments 40

Enrollments Participant NOV Posting 40

PYMNTS

NOVEMBER 7, 2019

Samir Assaf, HSBC head of global banking and markets, shared the news with other seniors bankers on Tuesday (Nov. 5), and said the shortcomings were uncovered in the midst of normal regulatory work.

Compliance 40

Compliance Money Laundering Non-Bank Regulations 40

Fintech Labs Insights

DECEMBER 20, 2021

Unicorn count: Beginning (Nov 1) = 260. + Total (Nov 30) = 266. Nov 2018 transaction. Their total market value is now $2.23 trillion, down $30B from last month (essentially flat). 8 born this month (see Table 2, below). + 1 previous Unicorn (Binance) added this month. – 3 fell below $1B valuation. _. Total market value = $2.20

NOV 12

NOV FinTech Payroll Payments 12

PYMNTS

NOVEMBER 5, 2016

million and even back in 2012 – when the team suffered 101 loses and finished last in the MLB — it was still considered the most profitable team and brought in $32 million. The morning after the big win (Nov. Last year, Forbes reported that the Cubs brought in $50.8 But this is a once-in-a-century opportunity.”. DNAinfo.com reported.

Economy 71

Economy On-Demand NOV Research 71

PYMNTS

JUNE 7, 2019

It takes place on Nov. But, after a lot of infrastructure building and rebuilding, particularly around logistics and payments, Singles Day was back on track – and by 2012, it was officially bigger than Cyber Monday in terms of revenue. Big Growth. By 2014, it was bigger than both Cyber Monday and Black Friday.

Consumer 53

Consumer NOV On-Demand Innovation 53

Fintech Labs Insights

NOVEMBER 10, 2023

7,270 $4,100 4 Revolut 3004 2015 London 11,460,000 $1,700 5 Chime 2727 2012 SF 10,710,000 2.6 2 $520 12 Acorns 613 2012 LA 2,170,000 2.3 7,270 $4,100 4 Revolut 3004 2015 London 11,460,000 $1,700 5 Chime 2727 2012 SF 10,710,000 2.6 2 $520 12 Acorns 613 2012 LA 2,170,000 2.3 2 $520 12 Acorns 613 2012 LA 2,170,000 2.3

NOV 15

NOV Consumer Online and Mobile Banking Small Business 15

PYMNTS

JANUARY 8, 2020

Data from Coresight shows that 9,300 stores shuttered in 2019, the most since 2012, the first year the information was tracked, FT said. Overall retail sales from Nov. The data also indicated that geography plays a role in store closings, with fourth-quarter vacancy rates of 4.2 percent in San Francisco and 16.3 24 were up 3.4

NOV 52

NOV Visa Continuity Product 52