PYMNTS

FEBRUARY 12, 2018

“Starbucks branches are among the most visited places by Chinese travelers in South Korea,” said Danny Chung, general manager of Alipay South Korea. “We The announcement came just in time for the 2018 Winter Olympic Games, currently underway and being held in PyeongChang, South Korea. China is expected to process $3.29

Mobile 101

Mobile Taxes Regional National 101

PYMNTS

JANUARY 31, 2018

From fraud to fitness tracking, from cross-border to cryptocurrencies and from chargebacks to KYC, here’s how seven startups aim to change the game in 2018 (and how some of them already are). After cementing its presence in Europe during 2017, Emailage turns its focus to the Asia-Pacific region for 2018 expansion.

cryptocurrency 115

cryptocurrency Regional Fraud Taxes 115

PYMNTS

FEBRUARY 7, 2018

tax benefit, just above estimates of $1.33, Bloomberg reported. percent of sales, while two of Chipotle’s regions saw digital sales at greater than 10 percent of their overall mix. Chipotle also expects to launch a loyalty program — part of a larger customer relationship management (CRM) push — in the second half of 2018.

Report 109

Report Apple Mobile Taxes 109

Abrigo

SEPTEMBER 10, 2021

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. The importantance of the BSA tole came to be paramount to the entrie risk management program and included as part of the federal safety and soundness examinations.

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

JANUARY 30, 2018

But it’s a significant milestone nonetheless that federal regulators will be required to pay suppliers via eInvoice by the end of fiscal year (FY) 2018, meaning 19 million invoices government agencies pay every year will have to be electronic. Of all the regulatory changes occurring in the U.S. government and governments in other markets. “I

US 106

US Minneapolis Regional America 106

PYMNTS

JULY 24, 2018

A recent report that bowed via Citi underscores that thesis, as Global Market Manager of the bank’s Channel Services division, Rene Schuurman, wrote that 87 percent of banks have a clear API strategy in place. The firms will simplify accounting, tax and other services for the smallest of firms in the region.

Fintech 105

Fintech Strategy blockchain Taxes 105

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. In Spain, regulators are reportedly exploring how to support blockchain developers.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

JULY 22, 2019

Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. An analyst at Baird said the revelations were “unfortunate” but “manageable.”. Investigators at Microsoft approached him in May of 2018, and he was fired a month later.

Data 100

Data Security Fraud Indiana 100

Jeff For Banks

APRIL 22, 2018

Now, if Mother Nature would cooperate… Volatility The markets have been incredibly volatile in the first quarter of 2018. Welcome to 2018! During March, 2018, Powell and the Fed increased rates by.25% Businesses should do well as they bask in the lower corporate tax rate, which fell from 35% to 21% at the beginning of 2018.

Marketing 60

Marketing Philadelphia social media Taxes 60

PYMNTS

DECEMBER 8, 2016

businesses are attracted to digital invoicing for a slew of financial benefits: faster, more efficient accounts payable and reconciliation processes, a reduction in the threat of errors due to manual data entry and ability to capture early payment discounts thanks to an accelerated invoice management process. In the U.S., Still, U.S.

Compliance 100

Compliance Regulation Taxes Fraud 100

PYMNTS

JANUARY 8, 2018

“I think it’s the company’s ability to work at scale and its flexibility that’s allowed us to offer the platform to everyone — from agencies the size of the MTA in New York or the MTBA in Boston to much smaller local and regional transit authorities — in an efficient [way],” Donovan explained.

Mobile 161

Mobile Training Boston Alaska 161

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

FEBRUARY 11, 2019

in operating expenses in 2018, five percent of which is in the Call Report category "Data Processing Expense", defined as expenses paid for data processing and equipment such as telephones and modems. It would be a travesty of management. And JPM received a huge boost from tax cuts. STI: $216B / 1.34% / 11.50% / 15.5% / 3.1%

Data 60

Data Conference Taxes Regional 60

Gonzobanker

JANUARY 7, 2019

After the initial high of the “Trump Bump” in late 2016 and the euphoria-promoting “Tax Bump” of late 2017, bankers saw their fortunes turn against them in the second half of 2018. KRE – Regional Bank Stock ETF – Past 5 Years. Rule 3 – Demand benchmarks and profitability analysis in every resource discussion.

Meeting 87

Meeting Analysis Resources Management 87

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. As of September 2018, losses from gift-card fraud have hit $53 million. In payments and commerce this week, a fall chill also rolled through.

Data 134

Data Fraud Cards Regulation 134

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.

Retail 60

Retail Community Taxes Strategy 60

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. MoviePass: Fade to black – at least on the stock exchanges?

New York 115

New York New York City Virginia Nashville 115

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. The bank, First National Bank of Keystone, was $1.1 The blue-suits were not well-received.

National 78

National West Virginia Virginia Pennsylvania 78

FICO

DECEMBER 9, 2019

As I think about predictions for next year in debt management for Europe and the UK, there are three big concerns: Consumer indebtedness has not abated at all and has reached record highs in some markets. Debts in the UK, including credit card debt and personal loans, rose 11% to £119bn in the two years to March 2018, according to the ONS.

Analytics 52

Analytics Regional Strategy Regulation 52

PYMNTS

MARCH 9, 2018

Oh, and we’ve managed to peeve any number of folks in the European Union, which has a list of goods, from whiskey to blue jeans (as has been noted time and again in the press) that will be slapped with retaliation. By the end of 2018, the retailer plans to have the meals in 2,000 of its locations. The payment of choice?

New York 101

New York Cleveland Security National 101

PYMNTS

JANUARY 31, 2020

As an ex-PayPal-er herself, Mielke noted that she is happy for PayPal — as having a partner like UnionPay paired with the payments license it managed to secure with the GoPay acquisition late last year are an incredibly powerful combination. That may not sound like a lot, but that is almost double from 2018.

Bitcoin 100

Bitcoin Payments Los Angeles blockchain 100

CB Insights

OCTOBER 10, 2018

Existing startups like the UK’s Revolut are also looking to expand in the region. Asia is highly competitive, with tech giants like Ant Financial and Tencent’s WeChat actively dominating mobile payments and expanding their reach in financial services across lending, wealth management, and insurance. in funding and over 5.5M

Retail 78

Retail Cards Millennials Mobile 78

CB Insights

OCTOBER 26, 2020

In the world of asset management, the biggest players are now dedicated firms like Vanguard. Total assets under management (AUM) at the top asset managers now dwarfs total AUM at the top banks. The disruption of asset management. The other functions of investment banks haven’t performed much better. Source: Getty.

Management 78

Management Capital Company Marketing 78

MyBankTracker

MARCH 26, 2021

Power 2018 Independent Insurance Agent Satisfaction Study found that Liberty’s business insurance unit had the most satisfied insurance agents. Filing and managing claims. Not all coverages and discounts are available in every region due to local laws and regulations. Bill payment. Policy documents. Multi-car discount.

Tools 52

Tools Policies National social media 52

CB Insights

MAY 23, 2019

After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Select Investors: MasterCard, Wellington Management. The Outcome. Total Funding: $314M. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

JUNE 14, 2018

Funding to construction tech companies has increased dramatically in 2018, primarily driven by a $865M Series D round to Katerra (more on Katerra below). worth of bookings, and as of April 2018, it employs over 1,400 people. Both companies partner with landlords and charge a management fee. To date Katerra has had $1.3B

Seattle 56

Seattle Capital Industry New York 56