PYMNTS

NOVEMBER 3, 2020

For over a decade, Brovko participated in a scheme to gain access to Americans’ personal and financial information, causing more than $100 million in intended loss,” said Acting Assistant Attorney General Brian C. Hacks have skyrocketed 67 percent since 2014 and 11 percent since 2018, data shows. District Judge T.S.

Credential 104

Credential Breach Wire Wires 104

The Fintech Times

MARCH 18, 2025

This expands a relationship which began in 2014. Serial entrepreneur Jens Hilgers, founding general partner at BITKRAFT Ventures, is among those participating in the second round. Capital on Tap will use GoCardless to collect both one-off and recurring payments.

FinTech 59

FinTech Payment APIs and Integration Non-Bank APACS 59

The Payments Association

FEBRUARY 18, 2025

Trudenty, a startup tackling first-party and authorised push payment (APP) fraud through collaborative, privacy-preserving data-sharing technology, is proud to announce its participation in Mastercards award-winning Start Path program.

Visa 88

Visa Fraud Prevention Privacy Crime 88

The Payments Association

FEBRUARY 18, 2025

Trudenty, a startup tackling first-party and Authorised Push Payment (APP) fraud through collaborative, privacy-preserving data-sharing technology, is proud to announce its participation in Mastercards award-winning Start Path program.

Visa 88

Visa Fraud Prevention Privacy Crime 88

PYMNTS

JUNE 26, 2020

Last year, Amazon participated in a $530 million funding round for autonomous technology firm Aurora Innovation. Founded in 2014, it was valued at $3.2 Still, some analysts say the deal is more about Amazon’s mission to fold autonomous technology into its delivery network. billion four years later. “We We believe $1.1

Participant 103

Participant Acquirers Technology Innovation 103

PYMNTS

JANUARY 15, 2021

It also said the bank’s Check Cashing Group admitted that it failed to file thousands of suspicious activity reports (SARs) as well as thousands of Currency Transaction Reports (CTRs) from 2008 to 2014. financial system.”.

Fincen 107

Fincen Suspicious Activity Report (SAR) Money Laundering SARS 107

PYMNTS

DECEMBER 21, 2020

The round was led by General Atlantic and WestCap , and existing investors Activant Capital and Tribe Capital also participated. Bolt was founded in 2014 in San Francisco and works on tools to streamline web transactions. The round saw the company's valuation hit over $215 million.

Innovation 98

Innovation Fraud Detection Caps Addressing 98

PYMNTS

MAY 27, 2020

Zoox was founded in 2014 and has been working to develop electric-powered robot taxis. In 2019, it participated in a $530 million funding round for autonomous technology firm Aurora Innovation. “We believe $1.1 billion would be a fair price for the company, representing a 65.6% haircut from its previous post-money valuation of $3.2

AI 98

AI Facilitators Participant Technology 98

PYMNTS

OCTOBER 16, 2020

With gig-economy participation rising and U.S. Stride launched the world’s first “portable benefits platform” in 2014 — a product that has since helped more than 1.5 15) following the partnership’s announcement. [To] million gig workers save more than $1 billion on benefits.

Visa 116

Visa Economy Push-to-Card Enrollments 116

CB Insights

SEPTEMBER 13, 2018

Since 2012, the top 10 tech corporates in the US have participated in 209 healthcare financing deals and have spent a total of $4.7B Top tech companies have participated in 27 funding rounds in 2018 so far — already equal to the total number of deals seen in 2014. on 25 healthcare acquisitions. . BUSINESS SOCIAL GRAPH.

Participant 73

Participant Acquirers Blockchain Caps 73

Fintech Finance

MAY 14, 2025

The ranking reveals a strong direct correlation between consumer trust in the digital economy and individual country GDP growth rates between 2014 and 2024, demonstrating the critical importance of digital trust to economic growth in the modern era. China tops the Index ranking with a trust rating of 8.6

Economy 52

Economy Consumer Deepfake Consumer Protection 52

PYMNTS

AUGUST 20, 2020

This went on between 2014 and 2018, the court document stated. According to the court document, TD Bank employees would only inform new customers of the DCA policy verbally, asking the customer to confirm orally if they wished to participate. That’s in addition to standard overdraft service for normal transactions.

CFPB 105

CFPB Enrollments Debit Card Checks 105

PYMNTS

MAY 8, 2020

Growth is being fueled in part because more retailers are participating. For example, when Apple Pay launched in 2014, it was accepted by just 3 percent of merchants. That number was about 25 percent for U.S. smartphone users. . By 2018, about 50 percent of retailers and restaurants starting accepting Apple Pay.

Debit Card 92

Debit Card Contactless Payments Mobile Payments Payments Tools 92

PYMNTS

APRIL 10, 2020

In fact, the $17 million raised by the company since its founding in 2014 has come strictly from those physicians, not VC funding. We knew offering a plant-based meal delivery service that was simple, convenient and delicious would resonate with our participants. Fruit Street also licenses software to physicians and educators.

Participant 96

Participant Advisors Credit Cards Consulting 96

PYMNTS

OCTOBER 20, 2017

Since mid-2014, more than 50 of the world’s major financial services institutions have invested in the sector.”. The Mastercard technology ensures that payment details are shared only between transaction participants, said the company.

Blockchain 84

Blockchain Visa B2B Payment APIs and Integration 84

CB Insights

JANUARY 11, 2018

But overall, corporate investors — which we define as corporations and their venture arms (CVCs) — slowed down their participation in 2017 from the previous year. While CVC deal participation dipped slightly, it still contributed to more than a quarter of all deals in this space since 2015.

Participant 57

Participant Innovation 57

PYMNTS

MAY 7, 2020

The company was started in 2014 and has 28 staffers and over 3,500 locations throughout 27 states. Abra has brought on additional digital currency services and coins, as well as attracted further venture funding after its 2014 rollout as a bitcoin remittances app. Seattle-based digital currency ATM company Coinme has brought in a $5.5

ATM 60

ATM Volume Bitcoin Transactions 60

PYMNTS

JANUARY 24, 2019

That led him to realize the potential market for his company, which he started in 2014. Hearst Ventures and Inkef Capital also participated in the round. On Thursday (Jan. 24), he announced that GeoPhy raised $33 million in a Series B funding round.

AI 72

AI Crime Participant Finance 72

Fintech News

APRIL 3, 2024

Data from the World Bank’s Global Findex Database reveal that, in 2021, men were 6% points more likely than women to use digital payments, a gender gap that had remained consistent across developing economies since 2014 in part because of the broader gender gap in access to digital services.

Financial Inclusion 128

Financial Inclusion FinTech Financial Literacy Non-Bank 128

CB Insights

NOVEMBER 21, 2018

Since 2014, SoftBank has been investing aggressively in companies modernizing insurance and real estate. The average size of Vision Fund-backed equity deals to insurtech and real estate startups exceeds $400M, and the Vision Fund has accounted for 8% of all deals by SoftBank Group in these areas since 2014. Please click to enlarge. .

Value Added Service 72

Value Added Service AI Participant Accounts 72

Fintech Finance

OCTOBER 28, 2024

It offers flexible, cost-effective, and efficient options for participating customers. In addition to this end-to-end digital experience, participating customers will benefit from access to Mastercard’s wider base of partners to deliver a range of innovation services. Mastercard Bill Qkr is live and available globally.

Visa 94

Visa Credential Facilitators Ubiquitous 94

PYMNTS

OCTOBER 17, 2018

At the time, Sberbank signed on to participate in Visa’s B2B Connect, a solution that utilizes blockchain to facilitate B2B transactions. Other banks participating in the initiative include United Overseas Bank in Singapore and Commerce Bank in the U.S.

B2B 57

B2B SWIFT Payments Instant Payments 57

PYMNTS

MAY 11, 2020

The initiative we’re really seeing now was driven by the 2014 Farm Bill, which first allowed for payment acceptance at participating grocers, Sheth explained, adding that their proprietary PIN-on-Glass technology makes it possible for EBT shoppers to authenticate their cards in the online channel.

Authentication 72

Authentication Debit Card Participant On-Demand 72

Finovate

JUNE 17, 2024

The two first partnered in 2020, when Thought Machine participated in the Mastercard Start Path startup engagement program. ” Mastercard and Thought Machine first partnered in 2020, when Thought Machine participated in the Mastercard Start Path startup engagement program.

Visa 59

Visa Non-Bank Debit Card Participant 59

PYMNTS

MARCH 3, 2020

And it appears that consumers aren’t looking for them either — instead, they want to participate. Minju Kim (winner of the 2014 H&M Design award) recently won the top price in the Netflix series Next In Fashion. Innovation now looks like pop-up shops and see-now-buy-now events.”.

B2B 92

B2B Participant Continuity Consumer 92

PYMNTS

MARCH 2, 2020

Cloud-native London FinTech startup Thought Machine has raised $83 million in a Series B funding round led by Draper Esprit, with participation from existing investors Lloyds Banking Group, IQ Capital, Backed and Playfair, Thought Machine announced on Monday (March 2).

Caps 56

Caps Blockchain Credit Cards Participant 56

PYMNTS

DECEMBER 4, 2019

The beauty brand has launched pop-up shops in cities such as Austin, Miami, Boston and London, but its success has primarily been in online sales of its lotions, lash products and soft, pink-colored lip balms since its 2014 inception. fragrance sales.”.

Participant 52

Participant Product 52

PYMNTS

AUGUST 12, 2020

Since 2014, Mastercard’s Start Path “has invited more than 230 later-stage startups worldwide to participate in its six-month virtual program, providing technical guidance, operational support and commercial engagements within the Mastercard ecosystem,” the company said.

Visa 65

Visa Instant Payments FinTech Cryptocurrency 65

CB Insights

JANUARY 9, 2018

The number of investors participating in the food and beverage sector has more than tripled since 2013, jumping to over 450 investors making bets in the space last year. Major international food incubator program Food-X also launched in 2014, and has since backed over 600 startups. SNACKING 2.0: STARTUPS SHAPING THE FUTURE OF FOOD.

Acquirers 65

Acquirers Participant Product Consumer 65

Finovate

APRIL 4, 2025

OMERS Ventures, FJ Labs, Garage Capital, and Teralys also participated in the investment. Banco Santander has been active in the Canadian market since acquiring car financing company Carfinco Financial Group in 2014. The funding brought the company’s total funding to more than $120 million CAD in the past year.

Mitigation 59

Mitigation Cross-Border Acquirers Security 59

PYMNTS

JANUARY 21, 2020

Expend is now welcoming participation from other “like-minded businesses” to apply for access to the new marketplace. Expend was founded in 2014 by Johnny Vowles and Rudolph Graan. There are also plans in the works for exclusive cardholder offers. . There are also plans in the works for exclusive cardholder offers. .

FinTech 60

FinTech Small Business Finance B2B 60

PYMNTS

JANUARY 14, 2020

14) that participants in its Visa Token Service have processed eCommerce volumes of $1 trillion since the service’s debut in 2014, and that its transition of Visa Checkout merchants to click-to-pay will begin on Jan. For tokenized payments, $1 trillion and counting. Visa said on Tuesday (Jan. 21 in the U.S.

Transactions 68

Transactions EMV Interoperability Credential 68

PYMNTS

MAY 13, 2020

The 28 additions add significantly to the 150 token requestor partners that had been included in Visa Token Service through the years since the service launched in 2014. Visa said in January that participants in its Visa Token Service were poised to process eCommerce volumes of $1 trillion since the service’s debut.

Credential 100

Credential Gateways Payment Networks Security 100

Fintech News

MARCH 26, 2024

Founded in 2014, M2P Fintech offers a platform that simplifies the creation and deployment of fintech products by facilitating partnerships with banks, PPIs, FIs, and other regulated entities. #6 Established in 2014, the company has expanded its reach to cover over 30,000 risks in New Zealand, Singapore, and Australia. #36

FinTech 104

FinTech APACS Payment APIs and Integration Multi-Currency 104

PYMNTS

JANUARY 14, 2020

China is finalizing its first rules for online-only banks, striving to reduce financial jeopardy and lure pivotal participants, Reuters reported on Monday (Jan. Since 2014, China has licensed four digital-only banks — WeBank , which is backed by Tencent; MYbank , an Alibaba offshoot; AiBank , backed by Baidu; and China Citic Bank.

Laws 58

Laws Rules Central Bank Privacy 58

PYMNTS

OCTOBER 1, 2019

The aim is to prevent a recession like the one that happened in Japan after the tax was increased from 5 percent to 8 percent in 2014. Retailers must sign up to participate, with different payment companies implementing the system in various ways. While there were some system problems reported on Tuesday (Oct.

Social Security 40

Social Security Government Governance Participant 40

PYMNTS

FEBRUARY 22, 2017

The company announced yesterday that it will now allow its Prime members in Las Vegas to order from participating restaurants, browse menus, track the status of their delivery and watch as their delivery driver travels from the restaurant to their address in real time. Orders going to the Las Vegas Strip will offer curbside pickup.

Participant 52

Participant Addressing 52