PYMNTS

NOVEMBER 2, 2018

s mobile unit could gain listing approval by the Tokyo Stock Exchange on Nov. Opendoor traces its genesis to 2013, and looks to speed up and streamline the process of home buying and selling. In what could be Japan’s largest listing in history, unidentified sources claim that SoftBank Group Corp.’s 19, Reuters reported.

NOV 59

NOV Process Transactions Security 59

PYMNTS

JUNE 10, 2016

What the results show is that bitcoin is: 1) Nowhere near its Nov. 2013 peak of over $1,200. But until then, here’s a little snapshot of bitcoin’s price trends to show the relative fluctuation over time – from both the highest and lowest points – since the start of 2013. So will bitcoin top that $600 mark?

Bitcoin 40

Bitcoin NOV 40

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 21, 2018

The outlet did note, though, that the company dropped by 27 percent during October and November to the close of markets on Tuesday (Nov. Of the volatility, CryptoOracle Partner Lou Kerner told CNBC that “there was a day in 2013 when we were down 70 percent overnight. Nobody likes being down like this.

SWIFT 52

SWIFT Distributed Ledger Technology (DLT) Bitcoin Blockchain 52

PYMNTS

NOVEMBER 8, 2018

The Federal Trade Commission (FTC) said on Thursday (Nov. MoneyGram did not place any restrictions on one large chain agent until approximately mid-2013, even though the chain was the subject of more fraud complaints than any other MoneyGram agent worldwide,” the FTC said in its announcement. The FTC said that between Jan.

FTC 64

FTC Settlement Federal Trade Commission Fraud Prevention 64

PYMNTS

NOVEMBER 25, 2019

German bank N26 is partnering with financial software firm Eurobase International for its treasury management operations, BobsGuide reported on Monday (Nov. Valentin Stalf and Maximilian Tayenthal founded N26 in 2013 and launched the initial product in early 2015. Switzerland and the U.S. N26 serves over 3.5

Treasury Management 56

Treasury Management Treasury NOV Mitigation 56

PYMNTS

NOVEMBER 15, 2019

The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. The travel rule was first instituted in 1996, and it was expanded to apply to crypto in 2013. 15) that the U.S. Many investigators around the globe are trying to track down digital money laundering rings with varied success.

Travel Rule 55

Travel Rule Rules Fincen Money Laundering 55

PYMNTS

NOVEMBER 25, 2019

India-based OYO has filed a valuation report with India’s ministry of corporate affairs indicating that the company did not expect to turn a profit until 2022, Reuters reported on Monday (Nov. Founder and CEO Ritesh Agarwal launched OYO in 2013. Last year’s loss was 3.6 billion rupees, the valuation report showed.

Audit 56

Audit NOV Digital Payments Payments 56

PYMNTS

NOVEMBER 17, 2020

Census Bureau report released on Tuesday (Nov. On a more positive note, Bank of America Global Research reported that retailers are experiencing the busiest sales since 2013 across the time period leading up to Black Friday, per Bloomberg. retail sales rose 0.3 percent in October to $553.3 percent higher than the same month last year.

NOV 53

NOV Credit Cards Economy Research 53

Fintech Labs Insights

MAY 27, 2025

Bluevine FAB Score = 308 (up 34) HQ: San Francisco Founded: 2013 Traction: Raised: $769M prior to 2021 ( Crunchbase ) Valuation : $1B+ (estimate) Website visits: 1.6 Bluevine FAB Score = 308 (up 34) HQ: San Francisco Founded: 2013 Traction: Raised: $769M prior to 2021 ( Crunchbase ) Valuation : $1B+ (estimate) Website visits: 1.6

Small Business 29

Small Business NOV Acquirers Origination 29

PYMNTS

NOVEMBER 10, 2020

The company, which is headquartered in Israel and was started in 2013, is led by CEO Ofir Zemer. On Monday (Nov. The newest funding will be used for new workers, including automation specialists, engineers and programmers. Furthermore, funds will be dedicated to grow the deployment of 5G technology.

NOV 52

NOV Regulations Payments Automation 52

PYMNTS

DECEMBER 2, 2019

The holiday season this year has six fewer days, because Thanksgiving fell on Nov. The delivery window has not been so protracted since 2013, and back then, eCommerce spending wasn’t nearly as popular as it is today. In Q4 of 2013, Amazon had revenue of $26 billion.

NOV 40

NOV Volume Risk Process 40

PYMNTS

DECEMBER 2, 2016

Gox exchange back in 2013, its price has been trending upward for over a year-and-a-half. They can now serve bitcoin and ether exchange startup Coinbase with a summons for user data from between December 31, 2013, and December 31, 2015. While there’s still a way to go toward bitcoin’s all-time high of $1,216.73, reported on the Mt.

Bitcoin 64

Bitcoin IRS Cryptocurrency Digital Currency 64

PYMNTS

FEBRUARY 24, 2017

The cryptocurrency’s maximum value, reached on Nov. 30, 2013, was $1,165.89, according to CoinDesk. At the time of writing, bitcoin’s price sat at $1,149 even, up 2.39 percent over Wednesday’s close. The bitcoin market cap was over $18.5 recently announced the placement of three new machines in St.

Bitcoin 77

Bitcoin Money Laundering ATM Cryptocurrency 77

Fintech Labs Insights

JULY 30, 2024

7,770 reviews, up 200 since Nov) 3. 83,000 17 17 Credibly 28 2010 Detroit 82 97,000 18 19 IOU Financial 23 2011 Atlanta 132 40,000 19 18 Upright (was Fund that Flip) 15 2014 NYC 53 42,000 20t 21 BizFI 13 2005 NYC 160 0 20t 22 SMBX 13 2016 SF 15 30,000 22 23 HoneyComb Credit 12 2017 Pittsburgh 11.9

Small Business 29

Small Business NOV Acquirers Origination 29

PYMNTS

NOVEMBER 20, 2019

billion in a landmark public listing in Hong Kong, Reuters reported Tuesday (Nov. Alibaba closed in New York on Nov. percent discount to Alibaba’s share price on the day before the deal was launched, Nov. In the world’s biggest IPO so far this year, Chinese eCommerce giant Alibaba is set to raise up to $12.9 19 at $185.25.

NOV 40

NOV Cross-Border Origination Governance 40

PYMNTS

NOVEMBER 9, 2016

“We have acknowledged for some time that mistakes were made,” he said in a statement Tuesday (Nov. The bank’s chief executive, Ross McEwan, also apologized to those SMEs. “Some of our customers went through what was a traumatic and painful experience as a result of the crisis.

Small Business 55

Small Business NOV Regulations Authorization 55

PYMNTS

NOVEMBER 15, 2019

The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. The travel rule was first instituted in 1996, and it was expanded to apply to crypto in 2013. 15) that the U.S. Many investigators around the globe are trying to track down digital money laundering rings with varied success.

Rules 50

Rules AML Travel Rule Fincen 50

Fintech Labs Insights

APRIL 22, 2025

Bluevine FAB Score = 308 (up 34) HQ: San Francisco Founded: 2013 Traction: Raised: $769M prior to 2021 ( Crunchbase ) Valuation : $1B+ (estimate) Website visits: 1.6 Bluevine FAB Score = 308 (up 34) HQ: San Francisco Founded: 2013 Traction: Raised: $769M prior to 2021 ( Crunchbase ) Valuation : $1B+ (estimate) Website visits: 1.6

Small Business 29

Small Business NOV Acquirers Origination 29

PYMNTS

DECEMBER 5, 2017

The public may learn of data breaches much more promptly if three senators get their way on a proposed Senate bill, the Data Security and Breach Notification Act, which was introduced on Thursday, Nov. million to settle claims related to its 2013 holiday season data breach, which compromised 40 million customers’ credit and debit cards.

Data Breach 53

Data Breach Breach Posting Consumer 53

Fintech Labs Insights

DECEMBER 2, 2024

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FinTech 22

FinTech NOV NACHA Automation 22

PYMNTS

NOVEMBER 21, 2019

The FinTech unicorn Plaid has rolled out in three more European countries – Ireland, France and Spain – as part of an expansion initiative, CNBC reported on Thursday (Nov. The Silicon-based startup, launched in 2013, uses a unified application programming interface (API) to link FinTech apps with people’s bank accounts. and Canada.

FinTech 46

FinTech Credit Cards NOV API 46

Fintech News

FEBRUARY 20, 2024

Founded in 2013 as a social network for stock investors, Stockbit has evolved into an app that integrates stock trading, information aggregation, and social networking.

FinTech 125

FinTech Payment APIs and Integration Online and Mobile Banking Security 125

PYMNTS

NOVEMBER 22, 2019

The bank said it fixed the issue by morning on Friday (Nov. It was founded in September of 2013. . Some customers weren’t able to get their salary payments, and after the issue came to light, TSB told its customers to ask for emergency cash from its branches. The bank operates in 550 branches across the U.K., Scotland and Wales.

Payments 43

Payments NOV Laws 43

PYMNTS

DECEMBER 15, 2016

In 2013, just 8 percent of movie tickets in China were sold online. Earlier this week, the Chinese Consumers’ Association (CCA) released a report alleging that many major eCommerce platforms — including Alibaba, JD.com and Amazon — had artificially hiked prices of their products before Nov.

Mobile Payments 64

Mobile Payments Industry Trends NOV AI 64

PYMNTS

NOVEMBER 19, 2018

Facebook, the leading social media company, is facing pressure after The New York Times issued a damaging report, with the stock falling close to 5 percent during intraday trading Monday (Nov. “Technically, when I look at this, there’s no question that we’ve violated the long-term uptrend support line off of the [2014] lows.

Consulting 46

Consulting NOV Regulations Research 46

PYMNTS

NOVEMBER 7, 2019

Amazon Australia is partnering with buy now, pay later (BNPL) startup Zip Co, Reuters reported on Wednesday (Nov. Zip, founded by Larry Diamond and Peter Gray in 2013 as Zip Money, recently acquired installments firm PartPay and SME lender Spotcap Australian, according to the Sydney Morning Herald. .

BNPL 40

BNPL Point-of-Sale (POS) Money Laundering Financial Crimes 40

PYMNTS

NOVEMBER 19, 2019

Grocery retailer Kroger is partnering with Berlin farming startup Infarm to offer “living produce farms,” Kroger announced in a press release on Tuesday (Nov. Infarm was founded in 2013 by Osnat Michaeli and brothers Erez and Guy Galonska. This is the vertical farming company’s first venture into the U.S. and Europe.

Visa 40

Visa NOV Adjustments 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. The documents revealed that some Facebook executives seemed to refer to the privacy-focused explanation as the “Switcharoo Plan.”.

Privacy 40

Privacy NOV Blocks Laws 40

Fintech Labs Insights

NOVEMBER 10, 2023

197,000 $1,700 2 Robinhood 6080 2013 SF 17,190,000 $6,200 3 SoFi 4017 2011 SF 13,080,000 4.6 39,600 $587 7 Credit Sesame 1196 2010 SF 5,730,000 $172 8 Marcus (Goldman Sachs) 1149 2017 Salt Lake City 5,670,000 $0 9 Monzo 1089 2015 London 3,390,000 $1,100 10 MoneyLion 873 2013 NYC 1,260,000 4.6 10 $15 37 GoBank 35 2013 LA 189,000 1.4

NOV 15

NOV Consumer Online and Mobile Banking Small Business 15

PYMNTS

NOVEMBER 13, 2017

That honor goes to the time period between 2013 and 2015, when Alibaba saw 60 percent year-over-year growth in the event. Before the “real” Singles’ Day begins, Alibaba hosts a televised gala event counting down to the opening of the sale before midnight Nov. JD.com announced that its sales from Nov.

NOV 40

NOV Transactions Process Consumer 40

PYMNTS

NOVEMBER 7, 2019

Thanksgiving lands on Nov. The last time the holiday shopping season was shorter was in 2013, and there was a dash to make sure people got their packages in time for Christmas. 28, which is six days later than last year. That means retailers have a whole week less to sell during the holidays.

Visa 40

Visa NOV Product Consumer 40

PYMNTS

NOVEMBER 4, 2019

Goldman Sachs is the lead investor in a $50 million funding round for credit card startup Deserve, CNBC reported on Monday (Nov. Deserve was originally launched in 2013 as SelfScore, which served international students who had trouble getting credit cards. It then expanded to people having an insufficient credit history. .

Credit Cards 40

Credit Cards NOV Assessments Origination 40

Fintech Labs Insights

DECEMBER 20, 2021

Unicorn count: Beginning (Nov 1) = 260. + Total (Nov 30) = 266. Nov 2018 transaction. Nov 2021 round. Nov 2021 round. Their total market value is now $2.23 trillion, down $30B from last month (essentially flat). 8 born this month (see Table 2, below). + 1 previous Unicorn (Binance) added this month. – Value ($B).

NOV 12

NOV FinTech Payroll Payments 12

PYMNTS

SEPTEMBER 7, 2016

A quarter of all apps have been updated since Nov. 2013, and only 20 percent of apps have been updated in the last three months. There are 2.1 million active apps in the Apple Store. According to some figures, 50 percent of all apps have been abandoned by their developers since May of last year.

NOV 40

NOV Compliance 40

PYMNTS

NOVEMBER 16, 2018

The government has provided some guidelines as to how financial service institutions can work with the legal cannabis industry in a compliant manner, in the form of 2013’s Cole memo. Uber : The company posted results Wednesday (Nov. That means any bank that operates across state lines in the U.S.

IRS 70

IRS Legal Payments Push-to-Card 70

Fintech Labs Insights

NOVEMBER 19, 2021

Source: Compiled by FintechLabs, 15 Nov 2021, from Crunchbase, SimilarWeb, SEMRush data. *(As Founded: 2013. 5 (tie). – Founded: 2013. Founded: 2013. Founded: 2013. CAN Capital. Fundera (NerdWallet). Lendistry. Patch of Land. HoneyComb Credit. Pittsburgh. Forward Line. IOU Financial. Minneapolis. Rapid Finance.

Small Business 15

Small Business NOV Acquirers Origination 15