The Payments Association

JULY 18, 2025

The measures include a requirement for firms to undertake daily internal and external reconciliations, maintain a resolution pack to assist administrators in the event of insolvency, submit a new monthly safeguarding return, and undergo an annual safeguarding audit.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

Finovate

JUNE 30, 2025

Headquartered in London and founded in 2015, Bud Financial made its Finovate debut at FinovateFall 2023 and returned to the Finovate stage again last fall. At the conference, the company demoed its Drive solution which democratizes access to enriched data and actionable insights via AI-powered analysis and a Gen AI-based interface.

AI 52

AI Transactions Disputes Returns 52

Finovate

FEBRUARY 4, 2025

Once businesses connect their savings accounts, Money Squirrel places incoming funds into high interest rate accounts to maximize returns on sedentary cash, according to the business’ preference. Moneyhub has demoed its technology at FinovateEurope 2015 and FinovateEurope 2017.

API 52

API Liquidity Management Small Business Financial Inclusion 52

Finovate

MARCH 27, 2025

million users on its platform, NAGA is headquartered in Hamburg, Germany, and was founded in 2015. The startup scored a second Best of Show award when the company returned to the Finovate stage for FinovateFall later that same year. With more than 1.5

Research 59

Research CHIPS AI Cryptocurrency 59

Finovate

JULY 8, 2025

” Founded in 2015, Nymbus is headquartered in Jacksonville, Florida. The company, headquartered in London, has processed tens of billions of transactions since its launch in 2015. “Bud’s AI-driven enrichment unlocks a new level of insight from transaction data, and we’re excited to bring this to our clients.”

AI 59

AI Credit Union Community Banks Transactions 59

Finovate

DECEMBER 9, 2024

Moneyhub made its Finovate debut at FinovateEurope 2015 in London. Moneyhub made its Finovate debut at FinovateEurope 2015 in London and returned to the Finovate stage two years later for FinovateEurope 2017. UK’s second, having acquired U.K.-based

Payment APIs and Integration 52

Payment APIs and Integration Payment Initiation Acquirers Finance 52

The Fintech Times

JULY 2, 2025

Since 2015, nearly 8,000 startups have exited through a mix of acquisitions, IPOs and secondary transactions. These kinds of transactions have grown quickly, from 650 in 2015 to nearly 1,800 in 2022. Financial buyers, on the other hand, are usually more focused on returns and value creation over time.

Laws 59

Laws Transactions Continuity Returns 59

Fintech Labs Insights

MAY 12, 2025

Nubank Brazilian digital bank expanding family-focused services, including teen accounts and shared budgeting tools, achieving over 100 million customers and 30% return on equity. Website: airwallex.com Headquarters: Melbourne, Australia Founded: 2015 Total Funding: More than $900 million 4.

FinTech 15

FinTech Online and Mobile Banking Cross-Border Fraud Prevention 15

Fintech Labs Insights

MAY 12, 2025

Nubank Brazilian digital bank expanding family-focused services, including teen accounts and shared budgeting tools, achieving over 100 million customers and 30% return on equity. Website: airwallex.com Headquarters: Melbourne, Australia Founded: 2015 Total Funding: More than $900 million 4.

FinTech 15

FinTech Online and Mobile Banking Small Business Credit Cards 15

PYMNTS

DECEMBER 17, 2018

The holiday season brings in a staggering number of returns for eCommerce sales: According to estimates from CBRE, online returns could reach $37 billion amid the gift-giving season. One factor behind the rise, he believes, is YouTube videos filmed by people who excitedly buy boxes of returned items from liquidation websites.

Returns 67

Returns Product Consumer Risk 67

PYMNTS

SEPTEMBER 21, 2016

Enter FreshingStock.com , a startup that handles returns for Chinese sellers selling in the U.S. And much of this activity is being fueled by Chinese merchants, who Amazon has said doubled global sales on its marketplace in 2015. But we do have large clients because we can process return in a more efficient way. returns.

Returns 60

Returns Product Process Transactions 60

PYMNTS

JANUARY 2, 2020

As online shopping powers a forecasted 26 percent year-over-year volume surge on National Returns Day, the United Parcel Service (UPS) foresees shipping 1.9 2 is the day with the most activity for holiday returns in the United States, CNBC reported. Given the widespread availability of free return shipping, U.S.

Returns 52

Returns Volume Addressing Product 52

PYMNTS

APRIL 21, 2019

In a press release the SEC said it charged Prosper with “miscalculating and materially overstating annualized net returns to retail and other investors.” The SEC contends that from July of 2015 until May of 2017 it excluded some non-performing charged-off loans from the calculation of its annualized net returns reported to investors.

Returns 49

Returns Participant Security FinTech 49

Fintech News

AUGUST 4, 2024

First, NTUC Enterprise injected S$630 million into NTUC Income from 2015 to 2020 in return for shares at a par value of S$10 per share. The capital injections made by NTUC Enterprise from 2015 to 2020 were also at par value, in line with this principle. billion (EUR 1.5

Returns 111

Returns Acquirers Authorization Addressing 111

Finextra

APRIL 16, 2024

‘The Future of UK Fintech: 2015 –

FinTech 52

FinTech Returns Finance Innovation 52

Fintech News

APRIL 17, 2024

4 AutoWealth AutoWealth , one of the pioneering robo advisors in Singapore, has been making waves since its establishment in 2015. The AI manages and rebalances investment portfolios automatically to target higher predicted returns matched to the user’s chosen risk level.

Advisors 128

Advisors Online and Mobile Banking Risk Returns 128

Fintech News

APRIL 10, 2025

Since its launch in 2015, the platform has aimed to bridge the SME financing gap in the region while offering individuals and institutions a short-term fixed-income investment option. Established in 2015, Lendbox is a platform designed with lenders in mind, dedicated to delivering stable, high-quality, and consistent returns.

FinTech 115

FinTech Payment APIs and Integration Online and Mobile Banking AI 115

PYMNTS

DECEMBER 15, 2016

Aaron’s return to the U.S. Aaron and two Israelis are accused of stealing data from more than 100 million customers through orchestrated cybercrime schemes that took place from 2007 to mid-2015 and targeted at least nine financial and publishing firms, including the cyberattack on JPMorgan. from Russia this week.

Authorization 80

Authorization Returns Security Accounts 80

PYMNTS

DECEMBER 10, 2018

Returns are a big — if unsung — part of the holiday season. About one-third of consumers will return something when all the holiday excitement is said and done, adding up to over $90 billion in value. All in, 25 percent of returns take place during the holiday season — and the number of returns has been growing.

Returns 63

Returns Consumer Product Addressing 63

PYMNTS

OCTOBER 30, 2020

Under Armour acquired the business for $475 million in 2015. Patrik Frisk, president and CEO of Under Armour, told The Baltimore Sun that the company is focused on returning to profitability and is planning to invest in eCommerce and company-owned retail outlets. . The deal is valued at up to $345 million.

On-Demand 87

On-Demand Returns Acquirers 87

PYMNTS

MARCH 26, 2016

A loan company employee has pleaded guilty to stealing identities of several customers and fraudulently seeking $400,000 in tax returns. The government alleges that the two co-conspirators worked together to get away with the tax returns. Huff returned half of the money to Battle and kept the remaining balance.

Identity Theft 56

Identity Theft Treasury Checks Debit Card IRS 56

PYMNTS

NOVEMBER 21, 2016

In July 2015, Seedrs opened up the crowdfunding campaign that led to 695 backers providing more than £1 million ($1.24 percent internalized rate of return across the platform, reports said. Friday (Nov. While a first of its kind, FreeAgent’s listing didn’t yield the valuation it or Seedrs had hoped. million ($13.2

Accounts 77

Accounts NOV Issuers Verification 77

The Finance Weekly

JUNE 20, 2022

Sohajda studied at the University of Southern California and went on to work at a VC firm in California before returning to Hungary and setting off on her own journey. Ndikum is developing a stealth fintech startup that is aiming to improve the processing of financial transactions in Africa, a huge, mostly unexplored financial market.

Finance 130

Finance Credit Cards Research Returns 130

Finovate

FEBRUARY 6, 2024

The company, which returned to the Finovate stage in 2022 and 2023 for FinovateFall, helps community banks and credit unions access modern banking technology. Duncan (CEO) co-founded Bankjoy in 2015. Demo video Michael Duncan – CEO and Founder of Bankjoy Michael Duncan’s Bankjoy made its first Finovate appearance in 2016.

Innovation 118

Innovation FinTech Credit Union AI 118

FICO

NOVEMBER 30, 2016

A quick Google search provides a fascinating data point: “analytics 2015” returned 28.6 analytics 2016” returned 52.3 At cocktail parties and in coffee shops, 2016 has been the year that we data scientists suddenly felt a bit like – dare I say it? rock stars. million hits. million hits.

AI 108

AI Compromise Risk Assessment Assessments 108

PYMNTS

AUGUST 6, 2020

Some of the previous portfolio companies have included investing app Acorns , retail returns service Happy Returns , and Monese , a European digital bank. PayPal spun off from eBay in 2015 and has been doing well for itself through the pandemic, with record-high quarterly numbers. billion from a previous $4.31 billion.

PayPal 69

PayPal Online and Mobile Banking Returns Economy 69

PYMNTS

JUNE 26, 2020

That vision appeared to be coming to fruition with Albertsons’ 2015 purchase of rival chain Safeway for $9.2 Albertsons’ IPO is the culmination of a saga that began in 2006 when private equity firm Cerberus Capital Management took a major position, with plans to grow the chain into one of North America’s gargantuan power grocers.

Returns 89

Returns AI 89

PYMNTS

JULY 13, 2018

In 2015, Winfrey purchased approximately 10 percent of Weight Watchers ’ stock — though today she only owns about 8 percent of the brand — and its stock is currently at an all-time high. And that probably isn’t an exaggeration, given the power Winfrey has brought to other brands.

Returns 40

Returns Product Continuity Consumer 40

PYMNTS

DECEMBER 6, 2016

The Supreme Court sided with Samsung , ruling 8-0 to overturn an appeals court ruling from 2015. This gives Samsung an opportunity to try to reclaim $399 million of the $548 million it paid out to Apple back in December 2015. The case will now reportedly return to lower courts for further proceedings to address remaining issues.

Laws 59

Laws Disputes Rules Addressing 59

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. Fraud On The Rise.

Wire 61

Wire Wires Federal Reserve Blockchain 61

PYMNTS

NOVEMBER 17, 2020

Renters pick up and return clothing at a local participating dry cleaner, which also cleans and stores the items, thereby eliminating Wardrobe’s need for warehouses and shipping fleets. The deal coincides with Wardrobe’s first-year anniversary. Airbnb Co-founder Nate Blecharczyk serves on Wardrobe’s advisory board.

Economy 76

Economy Returns Participant Authorization 76

FICO

DECEMBER 15, 2016

It was my second TONBELLER user group, and I was excited to return. This year, as in 2015, I was intrigued to meet compliance professionals from around the globe, talking about the challenges in their markets. That was a big theme at the 13th annual FICO TONBELLER user group meeting I recently spoke at in Frankfurt, Germany.

Compliance 77

Compliance Financial Crimes Money Laundering Crime 77

PYMNTS

SEPTEMBER 20, 2016

2015 after the company announced that it had acquired internet retailer zulily (QVC’s shares dropped as much as 30 percent in the months that followed). Boyar Research noted that QVC has returned $6.4 According to the report , QVC shares have been on the decline since Aug.

Research 63

Research Returns Acquirers Continuity 63

PYMNTS

SEPTEMBER 29, 2016

According to Cook: “What’s needed now is more of a focus on transforming the enterprise and helping businesses identify which areas have the highest either return on investment or highest impact on customer satisfaction. Deloitte is well-positioned for this.” Cook would not give an updated figure on Wednesday (Sept.

Consulting 67

Consulting Agreements Returns Addressing 67

PYMNTS

NOVEMBER 24, 2016

It was running for a year-and-a-half before being shut down in December 2015. The company grabbed attention by way of marketing efforts and the lure of “big returns.” The promise of returns as great as 14 percent, especially in a slowing economy and low savings rates, took in the multitudes of investors.

Returns 55

Returns Economy Regulations Security 55

PYMNTS

APRIL 1, 2020

Their planned initial public offering in 2015 was withdrawn in 2018 because of what the company said was unfavorable market conditions. When SoulCycle initially filed for an IPO in 2015, the company said it hoped to raise at least $100 million, a placeholder figure, to pay off debt and open studios,” CNBC reported at the time.

Enrollments 63

Enrollments Payroll On-Demand Returns 63

Fintech News

MARCH 25, 2024

Between 2015 and 2021, deal count within the region more than tripled, the PitchBook report shows, a testament of Southeast Asia’s burgeoning investment landscape. These factors have allowed Southeast Asia to grow into an emerging private capital market with strong momentum. of the region’s total VC deal value.

Participant 121

Participant B2C On-Demand Consumer 121