PYMNTS

NOVEMBER 8, 2018

Treasury Secretary Steven Mnuchin had said that sanctions in turn might be served on SWIFT itself if it worked with the roughly 50 banks that had been listed as under sanction. In 2012, SWIFT cut off access to Iranian banks in 2012, upon sanctions levied by the Obama administration. That decision came after the U.S.

SWIFT

PYMNTS

NOVEMBER 15, 2017

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. . According to a MarketWatch report published Tuesday (Nov. 14), though broker-dealers are required to file suspicious activity reports (SARs) to the U.S.

Suspicious Activity Report (SAR)

PYMNTS

MAY 20, 2020

IntegriDATA Treasury Property Manager Ted Haslam said the Workday program has become popular with clients and the company is “excited to offer them secure straight-through payment processing,” according to a press release.

Wire Transfer

PYMNTS

NOVEMBER 16, 2017

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. . According to a MarketWatch report published on Tuesday (Nov. 14), though broker-dealers are required to file suspicious activity reports (SARs) to the U.S.

Suspicious Activity Report (SAR)

PYMNTS

FEBRUARY 21, 2018

According to a report in Reuters , the Treasury Select Committee said that it published the report in its full unredacted form to showcase how RBS’ restructuring unit at the time, Global Restructuring Group (GRG), had no regard for its business customers.

Regulations

Fintech News

APRIL 10, 2025

million Aspire is a business finance platform that simplifies international payments, treasury, expenses, payables, and receivables using intelligent automation. million Spark Systems aims to serve specific requirements of the various FX trading subgroups, from local banks to hedge funds and retail traders to corporate treasuries.

FinTech

PYMNTS

NOVEMBER 26, 2019

In addition to working capital lines of credit, BAM customers will be able to tap into TAB Bank’s entire sequence of corporate banking provisions and treasury management services, giving them “greater flexibility, efficiency, and cost-savings in managing their capital,” Sutherland said. “We The company was recently ranked 121 on the 2019 Inc.

Treasury Management

PYMNTS

JUNE 14, 2018

. “My expectation is that we will finish the investigative part before the end of July,” said FCA Chief Executive Andrew Bailey while speaking to Parliament’s Treasury Select Committee. That requirement was placed on the bank by the Treasury and European Commission last year.

Regs

PYMNTS

JULY 30, 2019

attorney general, as well as the secretary of the Treasury, can remove foreign banks from correspondent relationships with U.S. The company was sanctioned in 2017 by the Treasury department. Patriot Act , could completely lose its access to the American financial system. Under the terms of the Patriot Act, the U.S.

Treasury

PYMNTS

SEPTEMBER 12, 2019

Bank shares have been helped by a slight steepening of the yield curve and increasing yields on treasuries that are long-dated. The bank, however, left its target in the long term unchanged for return on tangible equity. As rate pressures have abated, bank stocks in the U.S. have increased 10 percent as of the beginning of September.

Point-of-Sale (POS)

PYMNTS

NOVEMBER 14, 2018

The agencies probing the alleged incident include the Securities and Exchange Commission (SEC), the Department of the Treasury and the DOJ. He already won a $104 million reward in 2012 for whistleblower Bradley Birkenfeld, the man who lifted the lid on tax evasion facilitated by UBS.

Money Laundering

PYMNTS

NOVEMBER 7, 2016

The statistic, released by East & Partners in its Treasury FinTech Index , reveals that the U.S. ” He did note, however, that there could be some cause for concern with SMBs reporting a lack in their pursuit of aggressive growth strategies and working capital financing. 26% of U.S. 26% of U.S.

Small Business

PYMNTS

DECEMBER 6, 2018

The Commerce Department and the Treasury Department’s Office of Foreign Assets Control were both involved as well. In 2012, HSBC said it would pay the United States $1.9 The news negatively affected the global markets, and U.S. stocks plunged on Thursday in response to the news.

Transactions

PYMNTS

OCTOBER 26, 2018

The theft happened in July of this year and is being investigated by the Treasury Department. While running Bankia, a state-owned lender bailed out by the government in 2012, he — along with more than 60 other former executives — had used corporates cards to pay for vacations, jewels and clothes. city government.

Business Email Compromise

PYMNTS

AUGUST 18, 2019

Treasuries, yields and mortgage rates dropped. percent in late 2012. mortgage refinancing is on the uptick as fears about fluctuating global markets cause a drop in interest rates , the Financial Times reported Sunday (Aug. As more people invested in the safety of U.S. The average interest rate on a 30-year fixed-rate mortgage was 3.6

Non-Bank

PYMNTS

MAY 31, 2017

In this role, Kohli will report to Naveed Sultan, global head of Citi’s Treasury and Trade Solutions and will continue to be based in New York. “We Manish was the EMEA head of Commercial Cards prior to his move to New York in 2012 to take on his most recent role as global head of Commercial Cards.

Commercial Card

PYMNTS

OCTOBER 23, 2018

The supplier, InGear Fashions, has had a relationship in place with the company that stretches back to 2012. More recently, Australia’s Treasury released a paper this past week that detailed the creation of a cross-Tasman body, which will oversee digital invoicing activity across both countries. Cross-Border Invoicing Initiatives.

Cross-Border

PYMNTS

OCTOBER 28, 2016

” Misys was a public firm before its acquisition by Vista Equity Partners in 2012. . “The IPO market is tough at the moment, and investors are pushing back on price,” the source told reporters. “U.K. investors are saying that Misys should be priced at a discount to Sage.”

Returns

Finovate

MAY 3, 2024

Starting at €40 million, the debt financing available to us can extend based on future requirements – which will expand our existing reach even further into more countries, enable us to increase limits and offer more currencies,” Pleo VP of Credit and Treasury Amit Kahana said.

Small Business

PYMNTS

OCTOBER 17, 2018

Treasury Department’s Financial Crimes Enforcement Network (FinCEN), there are approximately 100 credit unions nationwide currently working with legalized marijuana businesses. GFA joins a small, but steadily growing, group of CUs that are offering financial services to this emerging market. Based on the latest data from the U.S.

Credit Union

Fintech News

DECEMBER 13, 2023

Founded in 2012, Apidays is a leading series of worldwide conferences that aims to democratize and evangelize the opportunities of APIs for corporations. Apidays Singapore 2024 will feature 50+ speakers and 50+ sessions, and is expected to bring together 500+ attendees and 500+ companies.

FinTech

Fintech Labs Insights

MAY 27, 2025

Ten of the 36 largest were started in the 2007 to 2012 period. SnapCap ( division of LendingTree ) FAB Score = 0 (down 1) HQ: Charleston, SC Founded: 2012 Raised: INA ( Crunchbase ) Website visits: 2,100 (Jan 2025; SimilarWeb ) Employees: 24 ( Pitchbook ) | was 23 in Sep 24; 23 in Nov. 342 reviews, up 8 since Sep) 6.

Small Business

Fintech Labs Insights

APRIL 22, 2025

Ten of the 36 largest were started in the 2007 to 2012 period. SnapCap ( division of LendingTree ) FAB Score = 0 (down 1) HQ: Charleston, SC Founded: 2012 Raised: INA ( Crunchbase ) Website visits: 2,100 (Jan 2025; SimilarWeb ) Employees: 24 ( Pitchbook ) | was 23 in Sep 24; 23 in Nov. 342 reviews, up 8 since Sep) 6.

Small Business

Fintech Labs Insights

JANUARY 4, 2021

The company is also moving into deposit gathering using Stripe’s new treasury program. Newly recognized this month: Shopify : The Canadian e-commerce giant has been a unicorn since at least 2013. However, we did not classify it as a fintech since so much of its revenue is payments related. in a March 2019 round. 31-Dec-2020. Sep 2020 round.

FinTech

Fintech Labs Insights

JANUARY 4, 2021

The company is also moving into deposit gathering using Stripe’s new treasury program. Newly recognized this month: Shopify : The Canadian e-commerce giant has been a unicorn since at least 2013. However, we did not classify it as a fintech since so much of its revenue is payments related. in a March 2019 round. 31-Dec-2020. Sep 2020 round.

FinTech

Fintech Labs Insights

NOVEMBER 22, 2021

Mar 2021 round. 5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. Checkout.com. Jan 2021 round. 5 Nov 2021. Plaid Technologies. April 2021 round. Infrastructure. Oct 2021 round. Dec 2019 round. 5 Nov 2021.

NOV

Fintech Labs Insights

NOVEMBER 22, 2021

Mar 2021 round. 5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. Checkout.com. Jan 2021 round. 5 Nov 2021. Plaid Technologies. April 2021 round. Infrastructure. Oct 2021 round. Dec 2019 round. 5 Nov 2021.

NOV

Fintech Labs Insights

FEBRUARY 15, 2022

1 Feb 2022. June 2021 round. Checkout.com. Jan 2022 round. 1 Feb 2022. July 2021 round. FTX Exchange. Jan 2022 round. August ’21 exit (Block). 1 Feb 2022. 1 Feb 2022. 1 Feb 2022. New Zealand. 1 Feb 2022. South Korea. Secondary May ’21. Plaid Technologies. April 2021 round. 1 Feb 2022. Tinkoff Bank. 1 Feb 2022. Mar 2021 SPAC (proposed). 1 Feb 2022.

FinTech

Fintech Labs Insights

FEBRUARY 1, 2022

1 Feb 2022. June 2021 round. Checkout.com. Jan 2022 round. 1 Feb 2022. July 2021 round. FTX Exchange. Jan 2022 round. August ’21 exit (Block). 1 Feb 2022. 1 Feb 2022. 1 Feb 2022. New Zealand. 1 Feb 2022. South Korea. Secondary May ’21. Plaid Technologies. April 2021 round. 1 Feb 2022. Tinkoff Bank. 1 Feb 2022. Mar 2021 SPAC (proposed). 1 Feb 2022.

FinTech

Fintech Labs Insights

JANUARY 21, 2022

Block ( Square ). June ’21 round. Checkout.com. Jan ’22 round. July ’21 round. Aug ’21 round. FTX Exchange. Oct ’21 round. South Korea. Secondary market May 21. Plaid Technologies. April ’21 round. Infrastructure. Dec ’19 round. Wise ( TransferWise ). Aug ’21 round. Payroll/SMB. Oscar Health. Mar ’21 IPO pricing. Better.com. April ’21 round.

FinTech

Fintech Labs Insights

APRIL 27, 2016

” Innovation in Data Solutions: Nomis Solutions – FinovateSpring 2012. Innovation in Treasury Management: Walletsizing by Vallstein. . “Our Compliance-as-a-Service technology addresses that need, enabling pioneering technologies to grow their businesses and protect their users on a global scale.”

Innovation

CB Insights

FEBRUARY 13, 2020

The company’s payments infrastructure facilitates online commerce through its Global Payments and Treasury Network (GPTN). In 2012, Stripe introduced Stripe Connect to allow businesses and individual sellers on online marketplaces to get paid via Stripe.

Online and Mobile Banking

Fintech Labs Insights

DECEMBER 20, 2021

Netherlands. 9 Dec 2021. June 2021 round. July 2021 round. South Korea. Aug 2021 round. FTX Exchange. Oct 2021 round. New Zealand. Accounting. Secondary market May 21. Checkout.com. Jan 2021 round. One97 (PayTM). Plaid Technologies. April 2021 round. Infrastructure. Oct 2021 round. Tinkoff Bank. Mar 2021 SPAC (proposed). Dec 2019 round. Payroll/SMB.

NOV

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 Looking for small business resources?

NOV

Fintech Labs Insights

JUNE 27, 2023

Online Digital Bank Savings & Treasury Accounts for Small Businesses (SMB) (June 2023) Top 15 Fintech Accelerators & Incubators for 2023 Related Stories Top 15 Digital & Online Insurance Providers for Small Businesses (SMB): June 2021 Stable Insurance FAB score: 5 ( unchanged ) HQ: NYC Founded: 2018 Traction: – Raised: $3.3M

Small Business

Fintech Labs Insights

MAY 17, 2017

. “This is how banking and technology should work, and does work with nCino,” Rowe said, reminding the audience that nCino’s technology supports not just commercial banking, but also treasury management, and retail and consumer banking, as well. Founded in 2012. Company Facts. Raised more than $79 million in capital.

Small Business

Fintech Labs Insights

MAY 17, 2017

. “This is how banking and technology should work, and does work with nCino,” Rowe said, reminding the audience that nCino’s technology supports not just commercial banking, but also treasury management, and retail and consumer banking, as well. Founded in 2012. Company Facts. Raised more than $79 million in capital.

Small Business