Finovate

JUNE 16, 2025

tried to sidestep financial institutions, we believe that working with banks where small businesses already manage their finances is critical to addressing the trillion-dollar SMB capital opportunity,” said Fundbox CEO Prashant Fuloria. “While Fintech 1.0

Small Business 40

Small Business Embedded Finance Enrollments Underwriting 40

Payments Dive

JUNE 17, 2025

Dive Insight: New York and the CFPB sued MoneyGram over alleged violations of the Remittance Transfer Rule, which the federal agency implemented in October 2013 for remittance transfers. Sign up A valid email address is required. Sign up A valid email address is required. Sign up A valid email address is required.

FedNow 78

FedNow Federal Reserve Privacy CFPB 78

PYMNTS

NOVEMBER 18, 2016

Adobe is reportedly only paying $1 million over a lawsuit that has to deal with its data breach back in 2013 that put the payment records of around 38 million at risk. 2013, Adobe received an alert that the hard drive for one of its application servers was nearing capacity. Krebs on Security broke news of the hack back on Oct.

Data Breach 62

Data Breach Breach Compromise Encryption 62

PYMNTS

OCTOBER 17, 2017

So far, only information from the company’s user account database was leaked, which included details like email addresses, usernames and encrypted passwords for accounts that were created between 2008 and November of 2013. Currently, the company said it has found no evidence that there were any unauthorized logins or wrongdoing.

Data Breach 40

Data Breach Breach Encryption Cybersecurity 40

FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 2 (2022). As seen in Figure 1, in the unstressed economy of 2013-15, this would have aligned with a simple FICO® Score cut-off of 640 or higher. Figure 3 shows auto finance risk performance through the benign economy of October 2013 to October 2015. FICO Admin.

Addressing 52

Addressing Risk Underwriting Risk Management 52

FICO

MAY 25, 2021

The introductory blog to this series, ” How to Address Portfolio Risk Volatility Through Economic Uncertainty ,” notes that consumer behavior varies under stress based on borrower resilience as measured by FICO® Resilience Index, even within narrow FICO Score bands.

Risk 52

Risk Addressing Underwriting Economy 52

PYMNTS

FEBRUARY 14, 2020

The telephone number of the service provider must have Mexico’s country code and the IP address must correspond to the country. In 2013, they opened 214 new stores in the country. The person must be a resident of Mexico , and payment must be made through an intermediary. In other Mexico news , Walmart saw a 2.7

Correspondent 95

Correspondent Laws B2B Legal 95

Fintech Finance

JUNE 11, 2024

Founded in 2013, Mangopay supports multiple business models in the platform economy with its modular payment infrastructure. Our solution, powered by Mangopay’s payments infrastructure, specifically addresses the complex risks of misclassification, ensuring companies can operate with confidence and focus on their core activities.

Multi-Currency 98

Multi-Currency Product Fraud Prevention Payments 98

PYMNTS

SEPTEMBER 19, 2016

From the Banner Health data breach in Phoenix , to the Excellus BlueCross BlueShied breach in 2015 leaking data back from 2013 , to the breach of 11 million subscribers of Premera , experts say the concern is vast and not going away. This all equals a vulnerability that hackers find easy to penetrate.

Data Breach 79

Data Breach Breach Cybersecurity Ransomware 79

PYMNTS

DECEMBER 15, 2016

Reportedly, an unauthorized third party stole data associated with the more than 1 billion Yahoo user accounts back in 2013. The stolen user account information may have included names, email addresses, telephone numbers, dates of birth, hashed passwords (using MD5) and, in some cases, encrypted or unencrypted security questions and answers.

Data Breach 72

Data Breach Breach Law Enforcement Encryption 72

PYMNTS

MARCH 4, 2020

Our team has spent the last two days evaluating and addressing this issue. Robinhood was founded in 2013 in Silicon Valley by Vladimir Tenev and Baiju Bhatt. After being down for a full day of trading on Monday (March 2), the Robinhood stock trading app restored service on Tuesday and emailed customers an explanation.

Volume 85

Volume Authorization Addressing Accounts 85

PYMNTS

JANUARY 24, 2020

Founded in 2013, N26 has raised a total of $683 million in financing. are [about] five times lower than what they are in Germany, so [we opened] a few specific products … to help address that difference here in the U.S.”.

Credit Cards 77

Credit Cards Addressing Product Finance 77

PYMNTS

DECEMBER 21, 2020

FT reports that AconaOnline was purchased by DPO in 2013 by German businessman and Wirecard exec Dietmar Knöchelmann and others. In a statement, Network International said that the hiring of Freshfields Bruckhaus Deringer was intended to “take additional steps” to address the matter properly. “We percent of the group.

Laws 77

Laws Legal Audit Payments 77

The Fintech Times

JULY 2, 2024

Reflecting on the early days, Krupyshev recalled: “When I started in 2013, I was one of the first people in Ukraine who started spreading the word – the gospel of cryptocurrency.” ” He outlined the gradual growth and acceptance of crypto, saying: “Every year something new happens.”

Payment Solutions 64

Payment Solutions Cryptocurrency Payments Regulations 64

Fintech News

SEPTEMBER 9, 2024

He says Jumio’s solutions are built on a foundation of compliance and security and have achieved key certifications like ISO/IEC 27001:2013, PCI DSS, and SOC2 Type 2, amid regular reviews of its security objectives, risks, and controls to improve processes.

Deepfake 130

Deepfake PCI DSS Verification Financial Inclusion 130

PYMNTS

DECEMBER 7, 2020

Analysis of 295 cases of accounting fraud between 1996 and 2013 was compared to property crime rates in the areas where corporate fraud occurred. The nearly $1 million bill was paid before it was found to be a fraudulent bill sent via a spoofed email address.

Business Email Compromise 91

Business Email Compromise Scams Email Compromise Crime 91

PYMNTS

OCTOBER 22, 2018

The Direct Enrollment pathway, first launched in 2013, allows insurance agents and brokers to assist consumers with applications for coverage in the FFE. CMS said that it believes about 75,000 individuals’ files were accessed via the data breach. It said that was done out of an “abundance of caution.” “We

Enrollments 72

Enrollments Law Enforcement Breach Data Breach 72

PYMNTS

NOVEMBER 1, 2016

Though bitcoin had initially been billed as untraceable, to actually use bitcoin in any meaningful way, each user has a bitcoin address that law enforcement can — and has — linked to it owner. Zcash, on the other hand, allows transactions to be confirmed by the network without anyone recording the Zcash addresses involved in the transactions.

Law Enforcement 66

Law Enforcement Bitcoin Laws Privacy 66

PYMNTS

OCTOBER 21, 2016

Weebly said in an email to customers that user IP addresses were also taken in the breach. “We million accounts that apparently came from Foursquare via a December 2013 breach. Foursquare disputes that claim — and has stated that the email addresses were simply cross-referenced with publicly available data from Foursquare.

Credential 55

Credential Breach Disputes Database 55

PYMNTS

DECEMBER 26, 2018

billion shares of penny stock between 2011 and 2013, noted the report. Reuters cited FINRA as saying since 2013 Morgan Stanley has engaged in “extraordinary steps” to improve its anti-money laundering (AML) programs, such as a new system to monitor penny stock transactions and insider trading.

Compliance 53

Compliance Money Laundering Fincen AML 53

PYMNTS

NOVEMBER 12, 2018

In the letter sent to affected individuals , CMS said that some of the information that was accessible included name, date of birth, address, the last four digits of social security numbers, tax filing status, expected income among a slew of other information.

Identity Theft 71

Identity Theft Consumer Data Breach Breach 71

PYMNTS

NOVEMBER 5, 2018

Cameron Winklevoss noticed the error within months and emailed Shrem in February 2013 for a full accounting of the money: “I have been patient and at this point it’s getting a bit absurd,” Winklevoss wrote. “I The company now claims that Shrem kept the difference to “purchase 5,000 bitcoin for himself.”.

Bitcoin 65

Bitcoin Acquirers Addressing Accounts 65

PYMNTS

MARCH 26, 2016

According to court documents , Montgomery, Alabama resident Wendy Huff, who worked at two different insurance companies between January 2013 and August 2015, stole personal information of her employers’ customers, including their names, social security numbers and dates of birth.

Identity Theft 56

Identity Theft Treasury Checks Debit Card IRS 56

PYMNTS

DECEMBER 16, 2016

At some point in 2013, cybercriminals made off with the records of more than 1 billion users, including names, birth dates, phone numbers, passwords that were encrypted in an easily broken manner, security questions and backup email addresses used to reset lost passwords. What happened to all that data for three years?

Law Enforcement 66

Law Enforcement Database Breach Data Breach 66

PYMNTS

NOVEMBER 8, 2018

In that case, the FTC said MoneyGram did not address fraud that had originated from its large agents, and instead had focused its lower-volume, smaller agents known as “mom and pop” agents. This announcement came separately on Thursday. The FTC said that between Jan.

FTC 64

FTC Settlement Federal Trade Commission Fraud Prevention 64

PYMNTS

DECEMBER 4, 2020

The company was founded in 2013, according to Reuters. Our [gross order volume] in 2019 represented less than 3 percent of this off-premise spend, highlighting the large addressable opportunity ahead of us in the food vertical alone,” DoorDash wrote in its S-1 filing in November. “We Canada, and Australia, according to its website.

Underwriting 60

Underwriting Real Time Payments Non-Bank Volume 60

Fintech News

JULY 15, 2024

MO also addresses financial inclusion through its microfinance product, providing small loans to low-income households, employees, and small groups. Ronoc Myanmar, founded in 2013, focuses on developing networks, forging relationships, and evaluating investment opportunities in Asia.

FinTech 116

FinTech Online and Mobile Banking Financial Inclusion Payroll 116

Fintech Review

NOVEMBER 26, 2024

Elliptic, a pioneering UK blockchain analytics firm, was founded in 2013 by Adam Joyce , Tom Robinson , and James Smith. The Elliptic Client Advisory Board brings together experts from across the industry to address pressing challenges, share insights, and co-develop solutions that drive innovation and trust in the blockchain ecosystem.

Compliance 52

Compliance Money Laundering Blockchain Best Practices 52

PYMNTS

MAY 10, 2016

2013; the vulnerabilities that have affected said devices; and if and when the companies took action to address those issues.

FTC 40

FTC Federal Trade Commission Security Checks 40

The Fintech Times

MAY 24, 2024

But this issue has led to loan sharks taking advantage of these people’s financial situations, and it is time for the mainstream financial sector to address the credit vacuum, urges Fair4All Finance , a financial inclusion organisation. per cent of lending, down from four per cent in 2013.

Finance 59

Finance Financial Inclusion Legal Addressing 59

PYMNTS

DECEMBER 10, 2020

Bitcoin is one of the most famous names in the cryptocurrency space, accounting for $6 billion in daily transactions among 153 million registered user addresses. Cryptocurrency is one of the fastest-moving industries in the digital world, with a market that was valued at $1.03 billion in 2019 and is projected to reach $1.4

AML 88

AML Cryptocurrency Money Laundering Compliance 88

PYMNTS

MARCH 2, 2020

Founded in Tel Aviv in 2013, Guesty works to integrate its services as fully as possible with Airbnb’s. Last year, the city introduced a new law forcing Airbnb and HomeAway to reveal the names, addresses and phone numbers of their hosts, which Airbnb said violated privacy laws. The budget increase marks a tenfold rise in four years.

Laws 52

Laws Privacy Rules Addressing 52

PYMNTS

SEPTEMBER 9, 2019

Australia is now seeking comment from industry experts to address modern cyber threats in both the private and public sector.

Cybersecurity 72

Cybersecurity Email Compromise Deepfake Crime 72

PYMNTS

MARCH 2, 2020

Yet, the lack of an address system in most cities can make logistics an expensive nightmare. Copia was founded in 2013 by American social entrepreneurs Tracey Turner and Jonathan Lewis. The two main eCommerce players are Copia (which has faster delivery) and Jumia (which has more market share. “The

Addressing 62

Addressing Consumer 62

CB Insights

JULY 13, 2017

Using CB Insights data, we analyzed M&A and IPO activity since 2013 among private smart home companies (examining only first exits), and created a timeline of acquisitions activity. Enter your email address to receive the complete 37-page PDF of the IoT White Paper. 2013-2017 Smart Home Tech Exits. Total Funding ($M).

Acquirers 48

Acquirers Correspondent Security Product 48

PYMNTS

MARCH 12, 2018

Following the incident, Yahoo faced criticism that it was too slow to alert customers to the breach in data privacy that spanned three years, from 2013 to 2016. 2017, Yahoo announced its 2013 security breach exposed all 3 billion of its users. Back in Oct. billion.

Breach 40

Breach Identity Theft Data Breach Cybersecurity 40

Fintech Finance

JANUARY 23, 2024

Mangopay, which was acquired by Advent International in 2022, has been providing its modular payment infrastructure since 2013 and counts leading European and global marketplaces among the companies it supports. Marketplaces choose Mangopay for its flexible modular approach to create a tailored payments infrastructure to meet their needs.

Cross-Border Payments 52

Cross-Border Payments Non-Bank Cross-Border B2C 52