PYMNTS

OCTOBER 10, 2017

Regional Trends. percent between 2015 and 2020 — significantly lower than the 11.2 For instance, in mature APAC markets, small- and medium-sized businesses (SMBs) are driving digitization of B2B payments through increased use of digital invoices, virtual cards and cloud-based financial management and accounting solutions.

Payments 124

Payments Regional America Trends 124

PYMNTS

MAY 4, 2017

In conversation with Cardtronics’ Brian Bailey, managing director for Global Financial Institutions, and Tom Pierce, chief marketing officer of the firm, Webster noted that even with the rallying cry of a war on cash in the digital economies — and in emerging markets — cash is alive, doing well and actually growing in terms of usage.

ATM 192

ATM Millennials United States Study 192

PYMNTS

OCTOBER 22, 2018

And New England isn’t the only place enjoying the autumn chill as it sets in — although we are perhaps enjoying it more colorfully with the region’s famed foliage. That is up from just 7 percent in 2015 — a 270 percent increase. In payments and commerce this week, a fall chill also rolled through.

Data 134

Data Fraud Cards Regulation 134

PYMNTS

FEBRUARY 13, 2017

For merchants, conducting cross-border trade often means following another nation’s local rules around payment acceptance, compliance, taxes and physical requirements and a host of other factors that vary between borders. In 2015, a U.S. So, what’s a merchant to do?

Compliance 100

Compliance Taxes Regulation Operations 100

Jeff For Banks

JANUARY 12, 2015

We all have been reading for years how the United States was dramatically increasing energy production, especially from a method of extracting oil and natural gas in shale regions of the country known as hydraulic fracturing or “fracking.” Happy 2015! The Economy in 2015 Most economists were projecting +2.5% Yeah, finally!

Philadelphia 60

Philadelphia US Policies Taxes 60

Jeff For Banks

JULY 8, 2019

With all of the automation of financial products, one would think managing finances would be simple. Which is becoming more challenging for the community financial institution due to heavy competition from money center and super-regional banks, credit unions, and fintech firms. My focus today is on consumer banking. Not interested.

Retail 60

Retail Community Taxes Strategy 60

Jeff For Banks

NOVEMBER 16, 2020

The markets believe the chance of tax hikes, repeals of tax cuts, and gigantic initiatives are greatly diminished. Did you manage a vacation over the summer? Our regional economy, covered by the Philadelphia Federal Reserve’s Third District, is doing well into the fourth quarter. Our area did not escape the devastation.

Marketing 78

Marketing National New York City Taxes 78

Jeff For Banks

NOVEMBER 24, 2019

billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Harassment included a bellicose management team, scowls from the townspeople, and threatening sidewalk art outside of the bank. And Church was released in 2015. The bank, First National Bank of Keystone, was $1.1

National 78

National West Virginia Virginia Pennsylvania 78

Independent Banker

FEBRUARY 25, 2015

Coping just fine, community banks in energy-producing regions manage the oil-price plunge. He says building owners must pay utility bills and property taxes even if a prime tenant has vacated, giving underlying stability to the oil industry and their supporting loans. New energy regions adapt. By Howard Schneider.

North Dakota 70

North Dakota Texas Louisiana Community Bank 70

PYMNTS

JULY 29, 2016

With a lower cost of living and one of the lowest corporate tax rates in Europe, Ireland is an attractive prospect for multinationals. The city has more than 1,200 startups, 250 global tech companies and raised more than €522 million in funding in 2015. Dublin’s startup ecosystem is estimated to be valued at $2.8 Ireland is the E.U.’s

Fintech 100

Fintech Innovation Taxes Regional 100

Fintech Labs Insights

JULY 16, 2015

Advisor Software uses APIs and apps in a hybrid cloud architecture to steer investment advisors away from traditional wealth management software that’s too rigid, difficult to integrate, expensive, and hard to scale. ID Analytics brings patented analytics and real-time behavioral insight to consumer risk management.

Company 12

Company Mobile Software Big Data 12

CB Insights

FEBRUARY 13, 2020

Stripe Connect and billing services help companies manage marketplaces, subscriptions. Payments companies assumed risk for losses associated with chargebacks, fraud, KYC, or AML, while also providing support, dispute management, and reporting. Stripe Billing optimizes subscription and invoice management. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

Jeff For Banks

APRIL 22, 2018

25% for the sixth time since December, 2015. Businesses should do well as they bask in the lower corporate tax rate, which fell from 35% to 21% at the beginning of 2018. The recent March, 2018 report for our Philadelphia Region was overall quite positive; the words “modest” or “moderately” were used 16 times on two pages.

Marketing 60

Marketing Philadelphia social media Taxes 60

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

FICO

DECEMBER 21, 2016

Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas. The political turmoil of 2016 means that there is a lot of gain to be had by exposing politicians who used tax havens, which should drive even more investigations and revelations. We expect that to change. Panama Papers was only the start.

Compliance 40

Compliance Analytics Taxes Groups 40

PYMNTS

FEBRUARY 15, 2019

Amazon and the city of New York managed to pull off one of history’s more spectacular break-ups this week, with the Valentine’s Day announcement that the city and the nation’s largest eCommerce firm would not be joining forces to build half of Amazon’s HQ2 in Long Island City.

New York 115

New York New York City Virginia Nashville 115

CB Insights

DECEMBER 4, 2017

Oscillating government attitudes toward solar energy have also impacted the space, and while the costs of solar energy have improved dramatically in recent years, incentives still play a vital role in many regions. This tax increase might push solar costs in the industry back five years, substantially slowing the growth from the Obama era.

Trends 30

Trends United States Capital Industry 30

FICO

MARCH 6, 2020

I also manage the partner channels and programs for our financial crime compliance solutions. In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more.

Compliance 81

Compliance Technology Fraud Analytics 81

Bankelele

AUGUST 24, 2014

The acquisition of 73% shareholding in Genesis investment Managers Kenya. JamboJet lost Kshs 118 million so far, but KQ will apply a deferred tax of 221 million from Flamingo, their previous low cost subsidiary airline against that. There has also been some slowdown in regional trade growth. billion in Dec 2015).

Taxes 48

Taxes Regional Operations Company 48

CB Insights

MAY 23, 2019

The Macro was allegedly used from Zenefits’ inception in 2013 until the summer of 2015, when Zenefits’ board was first alerted to its use. Select Investors: MasterCard, Wellington Management. WrkRiot, which was formerly known as 1for.one and JobSonic, was founded by Choi in 2015. The Outcome. Total Funding: $314M.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

OCTOBER 31, 2017

2015 Second Update (12/3/2015). 2015 First Update (8/15/2015). Twenty months of my absence have allowed the “professional” top managers to kill the company using the money of rich oligarchs. … we never managed to raise the next round in time so … the ugly reality slapped us hard.

Company 78

Company US San Francisco Capital 78

CB Insights

NOVEMBER 16, 2017

He positioned himself on both sides of the Groupon deal through various privately-owned investment vehicles and management roles. Activision’s 2015 acquisition of King Digital Entertainment — the makers of Candy Crush Saga — helped grow the conglomerate company into the largest game network in the world, with over 500 million users.

Lending 78

Lending Capital Company Google 78