PYMNTS

APRIL 17, 2020

The letter asks voters to reject Noah Breslow, 44, chairman and CEO, and a director since 2012; Jane Thompson, 68, chairman of corporate governance and nominating committee, and a director since 2014; and Ronald Verni, 71, chairman of compensation committee, and a director since 2012.

Returns 60

Returns Governance Government 60

PYMNTS

OCTOBER 19, 2018

Ultimately, he returned the $775,000 to Microsoft. As reported by the Federal Reserve Payments study this week, the value of noncash fraud has gone up between 2012 to 2015, and the measure along that time frame grew by 37 percent to $8.3 Payments fraud was up between 2012 to 2015, driven by card fraud. 36 in 2012.

Wire 61

Wire Wires Federal Reserve Blockchain 61

Neopay

NOVEMBER 26, 2024

Terry MacPherson has been charged for conspiring with the individuals, using his position as an auditor to submit false returns to the FCA and PRA, which masked the true position of the credit union and the fraud taking place. The alleged offending took place over a 6-year period between 1 September 2012 and 4 September 2018.

Credit Union 52

Credit Union Returns Accounts Posting 52

PYMNTS

AUGUST 24, 2020

Consumers are unlikely to return to stores and business districts in the near future, nor can businesses simply rely on longstanding relationships with suppliers and retailers to keep production lines moving and shelves stocked. These trends have given rise to a D2C market that is expected to total $17.75 billion in 2020.

B2B 86

B2B End User Consulting Consumer 86

CB Insights

AUGUST 23, 2017

Using CB Insights data, we examined VC-backed deals into mental health and wellness startups since 2012. Below is our timeline of VC-backed deals to mental health-focused startups since 2012. Since 2012, the majority of VC-backed deals to mental health tech startups have been early-stage (seed / angel and Series A) rounds.

Participant 58

Participant Returns Research Finance 58

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

PYMNTS

NOVEMBER 20, 2020

In fact, he told Webster, Ant was and is more profitable than Facebook was when that tech giant went public in 2012. . In the latter country, he said, businesses are viewed by regulators through the prism of what’s best for the national interest, rather than shareholder return. .

Payment APIs and Integration 94

Payment APIs and Integration Regulations Underwriting API 94

PYMNTS

DECEMBER 6, 2016

Back in 2012, Samsung was initially ordered to pay nearly $1 billion — but the fees were cut back to the $548 million figure through a series of additional court cases. The case will now reportedly return to lower courts for further proceedings to address remaining issues.

Laws 59

Laws Disputes Rules Addressing 59

CB Insights

AUGUST 9, 2017

As they face pressure on returns in a stubbornly low interest rate environment, many pension plans in the US have been considering shifting their portfolio strategies away from managed funds and into more direct investments, taking a page out of the playbook of Canadian pensions that have been more active in direct investments.

Returns 45

Returns On-Demand Volume Acquirers 45

Fintech News

DECEMBER 13, 2023

Blockchain Festival Asia 2024 March 02, 2024 Marina Bay Sands, Singapore Blockchain Festival Asia 2024 , scheduled for March 02 at the Marina Bay Sands, is returning for a major innovative event in Southeast Asia. Networking opportunities at this summit will include speed dating, gala lunch, tea break sessions, and a cocktail party.

FinTech 112

FinTech Web 3.0 Payment APIs and Integration APACS 112

PYMNTS

MAY 19, 2020

The FTC said that Ko operated First Pay Solutions LLC, an independent sales organization (ISO) affiliated with First Data, from 2012 to 2014. In 2014, Visa required First Data to return $18.7 Ko later joined First Data directly as a senior vice president of strategic partnerships, the agency said.

FTC 66

FTC Federal Trade Commission ISOs Credit Cards 66

Finovate

JANUARY 24, 2024

The Stockholm, Sweden-based company returned to the FinovateEurope stage three years later to take home its second Best of Show award. Founded in 2012, Tink processes more than 10 billion transactions a year, and is active in 18 markets. In the years since, Tink has grown into an open banking leader.

Settlement 65

Settlement Risk Payment Service Provider (PSP) Non-Bank 65

Finovate

APRIL 29, 2024

Banks can tailor the offer to each prospective borrower based on their risk tolerance, return target, preferred loan size and terms, and geographic focus. Banks can tailor the offer to each prospective borrower based on their risk tolerance, return target, preferred loan size and terms, and geographic focus. billion.

Credit Union 52

Credit Union Returns Underwriting AI 52

PYMNTS

JANUARY 2, 2019

The road has been long and winding for Australia’s march toward real-time payments, tracing its genesis back to 2012. “You are more likely making a commercial return [as a financial service provider] on the business side than on the consumer side. The success of the NPP, Houseman said, comes from a number of key drivers.

Real Time Payments 79

Real Time Payments RTP ISO 20022 Cross-Border 79

PYMNTS

NOVEMBER 28, 2018

The Wall Street Journal viewed internal emails that showed Facebook employees had discussed pushing some advertisers to spend more in return for more access to user data. The emails — which span 2012 to 2014 — are from a lawsuit against Facebook filed by Six4Three LLC, the developer of a now-defunct app.

FBI 60

FBI Privacy Returns Research 60

PYMNTS

DECEMBER 5, 2019

This is Spear’s second round at PSCU, as he was previously in charge of Client Relations and Services at the company from 2006 to 2012. It is an honor and privilege to return to PSCU, a company in an industry I have come to know and love,” said Spear. “I PSCU supports 1,500 credit unions representing more than 3.8

Credit Union 52

Credit Union Returns Continuity Transactions 52

PYMNTS

MAY 11, 2020

The last time home loans were in the low 3s was 2012 when the rate fell to 3.36 For one, Lautz said, some have left their city apartments and returned to their parents’ suburban homes and are able to save money. It could be the perfect time for millennials to stop throwing their money away on rent and buy a home — or not.

Research 56

Research Returns Security Economy 56

PYMNTS

OCTOBER 28, 2016

27) said Misys has scrapped what would have been its return to the public market due to a lack of interest. ” Misys was a public firm before its acquisition by Vista Equity Partners in 2012. It would have been the largest tech IPO in London, according to analysts. But this week, the IPO plans came crashing down. “U.K.

Returns 51

Returns Treasury B2B Payments 51

The Fintech Times

NOVEMBER 20, 2024

As a result, investment in alternative assets is forecasted to increase 50 per cent from 2023 to 2028 to $24.5trillion as accredited investors seek to increase their portfolio diversification and achieve potentially higher returns.

Regulations 72

Regulations Security Accreditation Rules 72

PYMNTS

FEBRUARY 4, 2020

The photo-sharing social media giant was acquired by Facebook in 2012 for $715 million. Per their recent ad sales report, numbers have been disappointing for Alphabet, as analysts had expected more returns from customers who watch videos online. The stats would beat Google-owned YouTube, which drew in $15.1

Acquirers 52

Acquirers Origination Returns Risk 52

PYMNTS

AUGUST 31, 2016

Sears stopped selling paint in 2012 but now plans to bring it back gradually, starting in a handful of stores before rolling it out to all its stores. Sears will also begin carrying painting accessories, like paintbrushes and drop cloths, and will have a sales team in each store to assist customers with purchases.

Returns 40

Returns 40

Finovate

FEBRUARY 8, 2024

” Headquartered in London and founded in 2012, Onfido leverages machine learning, AI, and automation to offer a digital identity solution that creates trust at the point of onboarding and beyond. Onfido made its Finovate debut at FinovateEurope in 2018 and returned to the Finovate stage months later for FinovateFall in New York.

Acquirers 52

Acquirers Verification Deepfake AI 52

PYMNTS

SEPTEMBER 12, 2019

The bank, however, left its target in the long term unchanged for return on tangible equity. The bank also indicated that the accounting standard of Current Expected Credit Loss (CECL), set to take effect in 2020, affected the outlook for growth. CECL will make banks account for expected credit losses in a faster fashion.

Point-of-Sale (POS) 49

Point-of-Sale (POS) Fed Treasury Accounts 49

PYMNTS

JUNE 18, 2018

And when music streaming startup Spotify Technology went public in April, Goldman Sachs held a stake worth more than $350 million — a sevenfold return on a 2012 investment. Sources said that recent investments include Ripple Foods , which makes milk from peas, and credit card startup Marqeta. The bank calls it “relationship equity.”

Credit Cards 40

Credit Cards Returns Risk Research 40

PYMNTS

FEBRUARY 15, 2019

His lawyer, Tan Hock Chuan, said that Ng reached a bail agreement with the DOJ and asked to return to the United States within 30 days. billion from three 1MDB bonds that were set up by Goldman Sachs in 2012 and 2013. The indictment against Ng says he aided in the misappropriation of upwards of $2.7

Money Laundering 49

Money Laundering Agreements Returns Authorization 49

PYMNTS

NOVEMBER 4, 2016

The mission is to allow everyday investors to invest what they can afford — anywhere from £10 on up — in early-stage businesses in the hopes to get a return on those investments. After three years of development and getting officially authorized by the FTA, the business launched in 2012.

Due Diligence 72

Due Diligence B2C Debit Card Authorization 72

PYMNTS

MARCH 14, 2016

That was 2012. And then, using a generic email account, someone identifying himself as “White Fox” approached TNW — the name being important because it was also the moniker of a 2012 hacking operation pulled off by GhostShell. And that’s just in the U.S. It has also made server attacks on Russian intelligence.

FBI 40

FBI Correspondent Cybersecurity Verification 40

Fintech News

APRIL 10, 2025

Established in 2015, Lendbox is a platform designed with lenders in mind, dedicated to delivering stable, high-quality, and consistent returns. It offers a full-stack payments platform with features like 100+ payment methods, instant payouts, cross-border transactions, one-click checkouts, and tools for cart recovery and return prediction.

FinTech 112

FinTech Payment APIs and Integration Online and Mobile Banking AI 112

PYMNTS

SEPTEMBER 24, 2018

The retail chain originally launched a program called LEASE IT in 2012, aimed at providing an affordable solution to those who do not have credit or cannot benefit from layaway because they need the product immediately. Since its debut, LEASE IT has processed over one million leases, which prompted Sears to offer it on a grander scale.

Credit Cards 70

Credit Cards Digital Currency Product Process 70

PYMNTS

AUGUST 13, 2019

Digital payments startup QFPay , the largest global partner of WeChat Pay and Alipay, raised $20 million in new funding led by returning investors Sequoia Capital China and Matrix Partners, TechCrunch reported on Tuesday (Aug. QFPay was founded in China in 2012 and is known for its QR code-based technology.

Cross-Border Payments 46

Cross-Border Payments Tax Refunds Cross-Border Innovation 46

PYMNTS

MAY 20, 2019

The data form the chamber shows that, per an annual survey, 20 percent of its member firms report they have been “compelled” to hand over technology in return for access. The transfer debate comes in the wake of a 2012 ruling by the World Trade Organization that China had been discriminating against foreign firms in the payments industry.

Governance 60

Governance Government On-Demand Technology 60

PYMNTS

APRIL 21, 2016

Platform Black has been in the industry for a while since launching in 2012. We’ve bolstered reporting functionalities to deliver funders with an overview of average return rates and real-time default data and will continue to make enhancements to the platform which deliver real value.”. the company said.

Finance 43

Finance B2B Returns Continuity 43

PYMNTS

NOVEMBER 7, 2019

Returns are very, very weak across both of those businesses,” he said. “We We need to get those returns up. A deferred prosecution agreement between the Department of Justice and the bank ended half a decade later, with HSBC spending hundreds of millions to improve compliance. businesses, which had the greatest losses.

Compliance 40

Compliance Money Laundering Non-Bank Regulations 40

PYMNTS

NOVEMBER 3, 2016

As for its shoppers’ racial backgrounds, Target shoppers are predominantly white, at over 60 percent, but have shown strong growth particularly among Hispanic millenials since 2012. The return to the “Tarjay” mindset its CEO has been touting all year makes a bit more sense. So, what does this all mean for Target?

Returns 59

Returns Consumer Product Continuity 59

Finovate

JULY 3, 2024

Coinbase will help the agency manage the assets in a way that they are preserved, can be liquidated, and that the proceeds can be used to fund law enforcement activities or be returned to victims. ” Coinbase was founded in 2012 and is currently under fire from another U.S.

Law Enforcement 52

Law Enforcement Caps Laws Money Laundering 52

CB Insights

OCTOBER 29, 2018

Date: March 21, 2012. Zynga, creator of Facebook games Farmville, Mafia Wars, and about a dozen different types of online slot machine games, paid $210M in 2012 for OMGPOP, creators of DrawSomething!, Date: 2012. By 2012, Microsoft would take a $6.2B Zynga and OMGPOP. Price: $210M. Caterpillar and ERA. Price: $677M.

Acquirers 76

Acquirers Online and Mobile Banking Non-Bank Innovation 76

PYMNTS

APRIL 3, 2019

invest in Alibaba in the past and to see it now collecting a strong return on its investment,” the spokesperson said. sold its stake back to Alibaba in 2012, when the shares were valued at $13. Any shareholder has the right to deal stock anytime on the market, for any purpose. We’re happy to have had Yahoo!

Origination 43

Origination Returns Risk 43