PYMNTS

AUGUST 9, 2017

Excluding UniRush, organic revenues were up 12 percent year over year — the first time that metric had been up double digits since the second quarter of 2015. Streit also said the company has entered an agreement to acquire a small tuck in secured credit card portfolio. . Top line was $222.5 million versus the Street at $208.6

Cards 100

Cards Apple Taxes Millennials 100

Abrigo

DECEMBER 15, 2016

In the 2015 Growth Strategy Survey by Bank Director , the most commonly cited areas for growth were Commercial Real Estate Lending, C&I loans, SBA loans, and Construction loans. Small businesses in the U.S. also constitute the largest share of firms exporting goods from the U.S., which means their capital needs fluctuate.

Lending 150

Lending Millennials Study Survey 150

PYMNTS

MAY 25, 2016

2015, online fraud is forecast to explode from an estimated $3.1 billion in 2015, to $6.4 Retailers face a daunting task managing the complexity of payment processing, taxes, duties and fraud, while delivering a frictionless customer experience.”. “But it’s not just eCommerce that is growing. percent industry average.

Fraud 109

Fraud Taxes Retail Tools 109

PYMNTS

MARCH 13, 2017

Good news is ahead for those suffering from low FICO scores — according to reports this morning, civil judgements and tax liens will by and large be coming off of consumer credit reports. The change will apply to new tax lien and civil judgment data that are added to credit reports as well as existing data on the reports.

Report 111

Report Data Taxes New York 111

PYMNTS

JULY 31, 2017

Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We We have a huge responsibility and fell short of our ideals for managing and providing oversight of the third-party vendor and our own operations,” Franklin R.

Taxes 100

Taxes Data Security Report 100

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. During the webinar, McLaughlin explained that the two biggest challenges for audit firms lie within the tension of managing risk while creating more efficiency during the audit process.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

JULY 7, 2017

investors placed nearly $50 million into B2B FinTechs, with particular attention on startups disrupting the supply chain management and corporate banking spheres. Supply Chain Management. The company said it secured $8.5 Across India, Australia, France and the U.K., We break down all the VC activity from the last week below.

Capital 100

Capital Fraud Management Fintech 100

PYMNTS

DECEMBER 16, 2016

The slide since June 2015 has been almost a straight line down, with shares reaching a recent nadir of $3.64 Looking at the numbers as a trend, the latest quarter (third) showed total loans under management at $1.1 and now trading for about $4.30.

Lending 100

Lending Online Taxes Capital 100

PYMNTS

APRIL 18, 2016

Comstock added that Koskinen should “allow for new and trusted leadership at the IRS” by following the lead of Katherine Archuleta , former head of the Office of Personnel Management, who resigned last year amid pressure from lawmakers. million individuals.

Leadership 100

Leadership New York Data Security 100

Abrigo

FEBRUARY 4, 2015

A few decades ago, it was fairly common for a person to secure a job immediately following graduation from school and remain with the company until retirement. Never mind complex tax regs—it''s workforce retention that''s keeping employers awake at night. Few people want to feel like just a worker bee.

Management 150

Management Survey Industry Strategy 150

Fintech Labs Insights

AUGUST 8, 2016

Seattle-based Avalara unveiled a trio of enhancements to its compliance document management solution, CertCapture. The new features are designed to make it easier for SMEs to capture, manage, and analyze tax documents in real-time.

Compliance 12

Compliance San Francisco Management Taxes 12

Bankelele

JUNE 24, 2015

Burbidge Capital also found that Kenya’s merger & acquisition deals slowed down in 2015 – with 11 M&A deals so far compared to 17 in the first four months of 2014. The value of African deals so far this year stands at $9.2 Kenya’s competition authority approved the acquisition of 61.2% Hotels/Tourism. - Industry. -

Groups 28

Groups National Capital Phoenix 28

CB Insights

APRIL 29, 2019

Security Princess. Parisa Tabriz joined Google in 2015 to work on an internal team dedicated to finding holes in the Chrome browser. At a conference in Tokyo, she made the official switch from information security engineer to security princess. “I Tax Wrangler. Happiness Manager. Retail Jedi.

Innovation 78

Innovation Software Taxes Google 78

PYMNTS

MARCH 14, 2017

With the possible exception of a social security number, a credit score is really one of the more impactful set of digits in a consumer’s life. To make it onto a credit report, the person’s name, address, social security number or date of birth must be included in the data before the negative information can be listed.

Taxes 100

Taxes Report Data Lending 100

PYMNTS

JUNE 21, 2018

And economists Alan Krueger and Lawrence Katz calculated that 94 percent of all jobs created between 2005 and 2015 were some form of “alternative,” impermanent opportunities, including freelance, contract and temp agency work. “If you go into a traditional bank in the U.S. Such an ecosystem requires open data agreements.

Software 142

Software Marketing System Data 142

PYMNTS

OCTOBER 10, 2017

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. Regional Trends.

Payments 124

Payments Regional America Trends 124

TrustBank

DECEMBER 8, 2022

The BEA calculates the personal saving rate by subtracting taxes from personal income to arrive at “disposable personal income” and then subtracts personal outlays. By the 1990’s, improvements in technology and further changes to securities regulations made it easier for corporate customers to access financial markets directly.

US 52

US Policies Taxes Washington 52

CB Insights

NOVEMBER 21, 2019

The startups selected for inclusion in the market map below are all Canada-headquartered, VC-backed fintech companies that have at least US $1M in equity funding, and have obtained equity funding since the start of 2015. Accounting and expense management. Included startups also have a CB Insights Mosaic score of at least 300.

Fintech 93

Fintech Marketing US Technology 93

Jeff For Banks

JUNE 2, 2023

between 2015 and 2022. To you, manage your interest rate risk. When the Taxpayer Relief Act of 1997 passed, the top capital gains tax rate was lowered, providing yet another incentive for equity speculators to pour money into the fledgling internet industry. Between 1941 and 1979, an average of 5.3 banks failed a year.

FDIC 78

FDIC Community Bank Regulation Lending 78

Jeff For Banks

JANUARY 19, 2013

In December, they announced that they would change their “promise” from keeping rates super low through the arbitrary date of mid-2015 to a “promise” to keep rates super low as long as unemployment exceeds 6.5% The “Fiscal Cliff” Who in their right minds would have so many critical tax codes and laws expiring all on the same year-end date?

Taxes 70

Taxes Philadelphia DC New Jersey 70

Fintech Labs Insights

JUNE 11, 2015

Avalara , creates software for automated tax compliance. Chain , offers a blockchain API to create frictionless and secure financial products. Finicity : offers an API to enable software developers to securely and easily integrate customer financial data into their apps. Backbase , offers digital banking solutions.

San Francisco 12

San Francisco Company Conference Software 12

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

Jeff For Banks

DECEMBER 13, 2018

In 2015, the Company was recognized as American Banker's #1 bank for three-year ROE. But once they turned things around they took their deferred tax asset back onto their books and did three acquisition. Thanks to good old growth and balance sheet management which saw their net interest margin expand from 3.49% in 2015 to 3.80% today.

Oregon 101

Oregon Ohio California Community Bank 101

Bankelele

OCTOBER 13, 2015

The Central Bank of Kenya has appointed the Kenya Deposit Insurance Corporation (KDIC) to manage Imperial Bank for a year following their awareness of unsafe or unsound business conditions. billion ($27 million) in 2014. billion ($27 million) in 2014. EDIT: The KDIC statement notes.

Capital 28

Capital Taxes Security Management 28

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

Independent Banker

SEPTEMBER 22, 2015

In June, five federal agencies (including FDIC, Office of the Comptroller of the Currency and the Federal Reserve) announced approval of a final rule that modifies regulations applying to loans secured by properties located in special flood hazard areas. taxes and insurance. Administration and management. Small-lender exception.

Regulation 70

Regulation Policies Community Bank Taxes 70

PYMNTS

MARCH 18, 2019

A third settlement window was part of NACHA’s original announcement in May of 2015 , of the unanimous adoption of SDA by all of the FIs in the U.S. When the Fed launched its 500-person Faster Payments Task Force in 2015, it did so as much more than a convener of stakeholders looking to improve the speed at which money moves.

Payments 201

Payments Cards Operations System 201

FICO

MARCH 31, 2016

A panel of experts will discuss how an institution’s stress testing activities should go beyond just meeting regulatory compliance requirements and help to drive business planning and risk management policies. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

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

Fintech Labs Insights

OCTOBER 3, 2016

Ranked as one of the top 10 most promising cloud banking solutions of 2015. Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Signed deal with Vision FCU to provide its money management app. Partnered with fellow Finovate alum NCR to launch new money management platform. Announced sales-tax accuracy guarantee.

San Francisco 18

San Francisco Taxes Lending Colorado 18

CB Insights

SEPTEMBER 10, 2019

Download the free report to find out how fintech is shaping the future of wealth management and investing. As millennials head deeper into adulthood and make more money, the personal finance space is adapting to their unique money management attitudes in a few key ways: From in-person to online. It acquired 1.5M

Millennials 77

Millennials Mobile Lending Cards 77

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. trillion; on security-related hardware, software and services at 10 percent a year from a 2018 base of $91.4 IBM’s management team described its blockchain developer toolkit as another way to make it easier for innovators to “stand up” blockchain networks. And to learn.

Fintech 183

Fintech blockchain Lending Digital Banking 183

PYMNTS

MAY 12, 2016

Kount’s latest report “Calculating The 9 Deadly Costs Of Fraud,” does the math – and emphasizes how not managing fraud digs heavily into profits. In fact, fraud losses as an overall percentage of revenue nearly doubled in 2015 as a result of lost or stolen products, according to Kount.

Fraud 100

Fraud Taxes Online Report 100

CB Insights

JUNE 6, 2019

Declared Bankruptcy: 2015. Faced with mounting losses and no clear way out, the company laid off a significant portion of its workforce and attempted to restructure, letting one-third of its employees go between October 2014 and February 2015. In September 2015, Quirky finally filed for Chapter 11 bankruptcy protections.

Apple 78

Apple Branding Google Company 78

PYMNTS

JULY 29, 2016

Bush recalled research showing over 700 million records were breached in 2015, 1.2 Bush said that cybercriminals use social networking sites as a way to advertise and find victims 24/7, especially those individuals who may not be as security-minded. Take tax returns, Bush said. ”

Fraud 100

Fraud Tools Cards Resources 100

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

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