PYMNTS

FEBRUARY 28, 2020

FinTechs are helping companies understand and optimize their total cost of payments acceptance through technology. It takes significant financial resources to maintain the entire payment contraption — and it also requires funding to add to that system from a capital improvement or innovation perspective in addition to the people costs.

Company 209

Company Fintech Payments Software 209

PYMNTS

OCTOBER 3, 2019

Even before customers think about credit cards, they need a place to store their business capital. Brex Cash solves all of my company’s payment needs and yields us a great rate and rewards on our capital, all with workflows and interfaces that growing businesses expect from modern software,” added Jaleh Rezaei, co-Founder and CEO of Mutiny.

Capital 143

Capital Software System Cards 143

PYMNTS

JUNE 20, 2016

The week is getting off on just the right foot for the folks over at Plaid Technologies, who are announcing $44 million in new funding. Plaid Technologies announced Monday (June 20) that it had secured $44 million in funding courtesy of a round led by Goldman Sachs Investment Partners.

Technology 101

Technology San Francisco Fintech Financial Technology 101

PYMNTS

FEBRUARY 19, 2019

Mexico’s new government, led by President Andres Manuel Lopez Obrador, is setting its sights on financial technology to get the country out of poverty. The payment system, called CoDi, is slated to launch in March. It’s not clear whether a state system in Mexico will be easy to use.

Fintech 173

Fintech System Mobile Payments 173

PYMNTS

FEBRUARY 16, 2017

Singapore is changing its rules on venture capital in an effort to support economic growth, reports said this week. Singapore’s central bank will no longer require venture capital managers to appoint directors that have at least five years of fund management experience as they have been.

Regulation 183

Regulation Capital Fintech Innovation 183

PYMNTS

JULY 31, 2020

Colin Walsh got lots of laughs five years ago when he talked of his intention to launch a financial technology (FinTech) startup. As a new national bank, Varo joins the world’s most respected system of financial institutions and has the opportunity to become a household name as many other national banks have become.”.

National 172

National Fintech San Francisco Connecticut 172

PYMNTS

APRIL 9, 2020

Below, PYMNTS looks at some of the other payments and financial technology companies that are either innovating on top of existing rails or looking to bypass those legacy networks altogether with entirely new solutions. Sila Raises Funding to Nix ACH. The company recently announced $7.7 Billhop Eases B2B Card Acceptance.

Fintech 209

Fintech Payments Oregon Cards 209

PYMNTS

AUGUST 4, 2020

Such dealings involve companies such as small business lending platform Kabbage , Ansonia Credit Data and B2B credit and payments systems provider MSTS. The deal is part of the move toward market consolidation for FinTechs. ” Betsy Z.

Fintech 159

Fintech Software Lending Financial Technology 159

PYMNTS

NOVEMBER 21, 2019

Paris-based Ultra , which has created its own blockchain, announced that French video game giant Ubisoft will become the first major gaming system to test out payments on its blockchain for gamers. The population of the country sees these capital controls are put in place, and then they’re going to look for a way around it.

Bitcoin 130

Bitcoin blockchain Report Payments 130

Gonzobanker

AUGUST 17, 2022

Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M Keep an eye on the initial banks working on these projects.

Fintech 184

Fintech Lending Software Compliance 184

PYMNTS

MAY 17, 2019

Barclays also participated in the round, as did existing investors such as Bain Capital Ventures, Pivot Investment Partners and JPMorgan Chase & Co., It has created an operating system that helps create and upgrade software applications for financial institutions — much like the way consumer apps get updated on phones.

Software 134

Software New York Risk Management System 134

Bobsguide

MAY 25, 2022

London — May 16, 2022 — Mindtree , a global technology services and digital transformation company, and Finastra , a leading financial technology provider, today announced a partnership to bring Finastra’s Fusion Payments To Go payments technology to banks in the Nordics, the UK and Ireland, as a managed service.

Management 113

Management Payments Innovation Technology 113

PYMNTS

JANUARY 7, 2021

Creation of the new unit would be part of a much larger overhaul of the financial technology company and subject to approval by Chinese authorities, who pulled the plug on the company’s massive initial public offering late last year, according to Bloomberg. China TransInfo Technology Corp. and Contemporary Amperex Technology Co.

Groups 141

Groups Regulation Lending Operations 141

PYMNTS

AUGUST 7, 2018

KPMG reports that investment in technology overall has touched a new high of as much as $8 billion in the second quarter of this year, and through the first half of the year, FinTech investments touched more than $14 billion from $12.2 national co-lead partner, venture capital practice. “At The way it will go? Nobody knows, not really.

Fintech 101

Fintech National Course Capital 101

PYMNTS

MAY 6, 2020

As the first round of deposits for fall semesters fast approaches, how will the higher education system adjust its pricing strategies, maintain affordability for struggling families and promote its own cash flow viability (that is sure to be disrupted by changing billing structures and lower enrollment rates)? An Interconnected Ecosystem.

Management 160

Management Strategy Policies Industry 160

PYMNTS

MAY 6, 2020

As the first round of deposits for fall semesters fast approaches, how will the higher education system adjust its pricing strategies, maintain affordability for struggling families and promote its own cash flow viability (that is sure to be disrupted by changing billing structures and lower enrollment rates)? An Interconnected Ecosystem.

Management 159

Management Strategy Policies Industry 159

PYMNTS

APRIL 7, 2020

For Bottomline Technologies , the opportunity emerged with Friday’s launch of the $350 billion Paycheck Protection Program (PPP) under the CARES Act. Both categories stand to gain from automated financial technologies. Prioritizing B2B Payments Digitization.

Fintech 166

Fintech Technology Operations Company 166

PYMNTS

APRIL 16, 2019

Wirecard, the digital financial technology company, announced Tuesday (April 16) it is expanding its partnership with O2 Czech Republic, the largest telecommunications player in the Czech market. The hardware is integrated with Wirecard’s financial commerce platform.

Compliance 100

Compliance Mobile Financial Technology Online 100

PYMNTS

OCTOBER 9, 2019

Typical sextortion scams claim to have installed malware on recipients’ systems and recorded their browsing history of adult websites and webcam footage. As the operator of the Swiss financial market infrastructure, we welcome the initiative of the SNB and the BIS to conduct more research into innovative financial technologies in Switzerland.

Bitcoin 116

Bitcoin San Francisco Taxes Compliance 116

PYMNTS

JANUARY 18, 2017

The financial technology firm revealed it will offer banks access to its peer-to-peer lending technology to help banks compete with younger alternative lenders in the industry. Misys is offering banking clients access to its P2P lending software, reports said Tuesday (Jan. Europe and India” but declined to mention specifics.

Lending 100

Lending Software Financial Technology Online 100

PYMNTS

MAY 28, 2019

The company previously raised $111 million in venture funding from Accel, Bessemer Venture Partners, Square Peg Capital, Qumra Capital and others. GO-JEK’s payment system GO-PAY rolled out last year, accounting for more than half of the startup’s transactions.

Apple 159

Apple Mobile Fraud Branding 159

PYMNTS

FEBRUARY 1, 2017

That capital is earmarked toward helping the firm’s balance sheet ahead of new capital rules that go into effect within the next two years. The latest funding round was led by Thrive Capital. FLYR is a data science company that sits at the intersection of travel and financial technology, said Project Manager Andrew Jing.

Industry 100

Industry Data Capital System 100

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

MAY 28, 2018

An example of that motivation came in late May when HPS , which sells payments software, announced the launch of an API designed to help FinTech innovators integrate into banking systems. Morocco-based HPS hopes to ride the energy of PSD2 to expand in Europe with its technology. Late last year, Joseph Otting, the U.S.

Fintech 100

Fintech Examples Pennsylvania Lending 100

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Qualifying top five venture capital investors (e.g. venture capital, growth equity, and super angel) and corporates (e.g. Capital markets. Company subcategories.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

AUGUST 19, 2016

Japan’s Financial Services Agency (FSA) announced its own plan to boost the FinTech market by making it easier for companies to collaborate with the financial technology industry. According to Reuters, the decision could enable the flow of capital on an estimated $9 trillion in cash deposits.

Fintech 100

Fintech Mobile Guidelines System 100

PYMNTS

JUNE 1, 2017

Good data analytics should be like a good email system: fast to get, easy to use, and readily available to anyone in the company,” said John Collison, president and co-founder of Stripe. This is particularly true for revenue and financial information, which can inform a lot of strategic decisions.”.

Analytics 106

Analytics Tools San Francisco Data 106

NCR

FEBRUARY 14, 2017

But in industries like retail banking, where technology is at the heart of change, staying still is more likely to be one of the biggest risks a financial institution (FI) could take, such is the anticipated pace of change in the next few years. Some businesses might view investing in modernization and innovation as a risk.

Retail 75

Retail ATM Innovation Security 75

PYMNTS

SEPTEMBER 7, 2018

The packages come without blackout dates, surge pricing or any limits on when users can see blockbusters, a recent change announced by MoviePass , which also raised its prices as it struggled with capital. This is a financial technology business.”. Ticketing App. Churn Concerns?

United States 118

United States Maine Mobile Financial Technology 118

PYMNTS

AUGUST 10, 2016

We may turn software companies into their own payment companies by allowing them to white label our payment system, but we also educate them. Many people try to build a system and then come to us three to six months into implementation and say, “We didn’t realize what we were getting into.” BC: They underestimate the whole process.

Payments 100

Payments Software Innovation Bitcoin 100

Lex Sokolin

AUGUST 25, 2020

Some are coding crypto projects, hoping to bypass the whole system entirely and make something new. Finance, as a systemic function of our society, is now increasingly becoming packaged as embedded finance. When billionaire Ray Dalio begins to promote the idea that capitalism needs to be reformed , it is time to listen.

Community 52

Community Fintech US cryptocurrency 52

PYMNTS

JULY 11, 2017

In the latest PYMNTS Commanders in Chief series, Bruce Lowthers, executive vice president of FIS Global, a financial technology solutions provider , and president of the company’s Payments Division , didn’t set out to be an innovator. The real impact is that it’s taking capital away from new growth initiatives.

Innovation 101

Innovation social media Security Leadership 101

CFPB Monitor

JULY 21, 2022

financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”. According to the amendment, it addresses these problems by providing “the authorities needed to require that professional services providers who serve as key gatekeepers to the U.S. The New Gatekeepers.

United States 78

United States Taxes Regulation Compliance 78

Fintech Labs Insights

MAY 26, 2017

ABN AMRO is the third-largest bank in the Netherlands and will use the technology to support its CDD/KYC processes in specific, and the bank’s broader “business transformation strategy” in general. “Fenergo is the technology platform that will underpin this initiative.”

Management 17

Management Innovation Compliance Capital 17

CFPB Monitor

SEPTEMBER 8, 2020

Any person licensed, chartered, or who have been issued a certificate under the Financial Institutions Law. Registration fees may be “scaled based on the size or market participation of the entity” and covered persons may be required to register via the Nationwide Multistate Licensing System and Registry (“NMLS”).

California 78

California Innovation Regulation Report 78

Lex Sokolin

OCTOBER 21, 2020

Next, check out this fantastic essay from Matthew Ball, a commentator on media and frontier technology, about the emerging opportunity in audio (music, podcasts, etc.).What China can make technology without reliance on the West). The market capitalization reached as high as $1.5 billion and now floats around $500 million.

Community 52

Community Video blockchain Maine 52

PYMNTS

JANUARY 20, 2021

Their entire process of cash management, payments and working capital came to a screeching halt because they didn’t have visibility into their ecosystem,” he told PYMNTS in a recent interview. There were cases where some of these finance teams could not even understand what their cash visibility looked like.”.

Data 314

Data Strategy System Operations 314