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

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

JULY 10, 2020

Rapyd, the B2B financial technology-as-a-service company, launched an integrated payment solution in Mexico, allowing companies to access all local payment methods through one network, according to a news release. In December, Rapyd secured $20 million in funding , bringing its valuation to $1.2

Payments 153

Payments America Capital Online 153

PYMNTS

AUGUST 4, 2020

Grab Financial Group (GFG), a Southeast Asia financial technology (FinTech) and ridesharing company, is expanding its reach with the announcement on Tuesday (Aug. Called “Thrive with Grab,” the strategy is designed to tap into the region’s vast market.

Strategy 137

Strategy Management Groups Innovation 137

PYMNTS

JANUARY 7, 2019

Digital financial technology company Wirecard and online travel agency Ctrip are rolling out multi-currency Visa cards to Ctrip customers in China, Wirecard said in an announcement. The card will support currencies from Australia, Japan and the U.S., The card will support currencies from Australia, Japan and the U.S., ”

Cards 168

Cards Groups Payments Regional 168

PYMNTS

JULY 7, 2020

Corporations in the Asia-Pacific ( APAC ) region are particularly aware of these regulatory challenges. SMBs operating in this market navigate a fragmented regulatory landscape, slow processing times and high charges even more than their counterparts in other regions.

Payments 157

Payments Report Fintech Regional 157

PYMNTS

MAY 24, 2019

The Financial Crimes Enforcement Network ( FinCEN ) is launching an initiative called the FinCEN Innovation Hours Program, as a call to private sector companies that have developed tech to fight money laundering and terrorist financing, the organization said in a release. FinCEN expects to hold events in the Washington, D.C.

Innovation 124

Innovation US Metro Washington 124

PYMNTS

AUGUST 28, 2019

As the site reported, the plan states that stronger FinTech risk controls should be in place, and adds that FinTech can help improve the quality of financial services through the country. Fujitsu has noted that there has been a shortage of data specialists that can provide credit analysis in the country.

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

JUNE 27, 2019

And while the continual drumbeat of announcements from various players looking to find new and inventive ways to apply distributed ledger technology to various parts of Brazil’s financial services industry has something of a tendency to stand out, digital payments and banking news in general has been coming quick and constant.

blockchain 147

blockchain Payments Regional America 147

PYMNTS

SEPTEMBER 18, 2020

Regional players like BankUnited have even smaller market caps (at about $2 billion). The partnership model is an increasingly popular setup for financial technology startups that don’t have their own bank charters. With the $14.5 The question is what investors pay for beyond growth – albeit, impressive growth.

Los Angeles 231

Los Angeles UX Cards FDIC 231

PYMNTS

JANUARY 3, 2020

JPMorgan Ups Security By Blocking FinTechs From Passwords. Kivanc Onan, head of B2B payments, financing and protection for Alibaba.com, North America, recently spoke with Karen Webster about Alibaba’s strategy to mitigate those risks, with payments and financial technology as important parts of the firm’s strategy for international growth.

Payments 108

Payments Samsung America Trends 108

PYMNTS

SEPTEMBER 18, 2020

Regional players like BankUnited have even smaller market caps (at about $2 billion). The partnership model is an increasingly popular setup for financial technology startups that don’t have their own bank charters. With the $14.5 The question is what investors pay for beyond growth – albeit, impressive growth.

Los Angeles 140

Los Angeles UX Cards FDIC 140

Insights on Business

JULY 20, 2017

The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. They are the mechanism that banks use to exchange customer data with other parties in a simple and secure way. Other banks in the region tried to build alternative solutions.

Fintech 181

Fintech Mobile Examples Data 181

NCR

JUNE 7, 2017

These financial technology, or fintech firms, have often been seen as a threat to legacy players, but there’s an increasing recognition that they can also present huge opportunities, if banks are able to effectively collaborate with them. But not all banks are ready, or even willing, to do this.

Fintech 80

Fintech Cyber Security Innovation Examples 80

PYMNTS

MAY 27, 2016

This digital financial technology, which allows users to link their bank accounts with various smart devices, is at the forefront of financial interconnectivity. We took a piece of existing off-the-shelf technology, and then we take our banking platform. A shocking rollout.

Technology 101

Technology Data Examples Security 101

Gonzobanker

DECEMBER 19, 2022

Goes to Aaron Graft, Triumph Financial for building a payments network (for trucking) with its factoring arm becoming the second largest factor in the transportation industry while starting Triumph Pay, which is what has investors valuing the company as it is. The Smarter Bank Technology Award. Goes to MVB Financial.

Community 216

Community Fintech Industry Innovation 216

NCR

JUNE 1, 2016

Think of a technology-enabled phenomenon that leads to the creation of what is essentially a completely new medium that disrupts every kind of existing practice but entire industries. Enabling customers to retain ownership of their financial information while still maintaining deep relationships with financial services institutions.

blockchain 40

blockchain Bitcoin Michigan Policies 40

Jessica Ellerm

NOVEMBER 26, 2015

Perhaps more famous for a world cup winning rugby team and hobbits, New Zealand also boasts a thriving technology scene – populated by both homegrown companies and multinationals. When it comes to p2p lending, New Zealand’s Harmoney leads the APAC region. I kid you not. Read more here.

Company 45

Company Fintech Lending Bitcoin 45

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. Attorney Alex Tse. The Aftershocks.

Lending 135

Lending Fraud Management San Francisco 135

CB Insights

MAY 15, 2019

DBS launched its Singapore innovation lab to break out of its “traditional banking mindset to think, behave, and deliver more like a technology company,” according to Neal Cross, chief innovation officer. Fidelity — Fidelity Center for Applied Technology (FCAT) and Fidelity Labs. Founded: 1999 and 2005.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

SEPTEMBER 19, 2016

Ripple will use the funding, which takes the company’s total capital to more than $93 million , to grow its customer base and its team, as well as help secure strategic partnerships. Founded in 2012 and headquartered in San Francisco, California, Ripple demonstrated its technology as OpenCoin at FinovateSpring 2013.

San Francisco 12

San Francisco New York Financial Technology Technology 12

William Mills

SEPTEMBER 9, 2016

From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. I need to learn more.

social media 40

social media ATM Mobile Customer Experience 40