PYMNTS

DECEMBER 10, 2020

Financial laws governing such transactions date back to 1970 when the Bank Secrecy Act (BSA) was enacted , requiring financial institutions (FIs) to report transactions of $10,000 or more. Know your customer (KYC) policies were introduced with the Patriot Act in 2001 following 9/11, intended to help stem the flow of funding to terrorists.

Video 201

Video Digital Banking User Experience Tools 201

PYMNTS

SEPTEMBER 23, 2020

23) it is collaborating with Goldman Sachs Bank USA to provide the payments platform for the bank’s digital transaction service. Built from scratch in the cloud, the Goldman Sachs Transaction Banking Platform was crafted to provide secure and easy access for corporate clients, Volante said.

Payments 151

Payments Analytics Apple Google 151

Fintech Labs Insights

APRIL 12, 2024

Long before fintech was a thing (1995), I launched the first, and by most measures the biggest, newsletter during the first two decades of online/digital banking. It was called Online Banking Report and was read by a sizable portion of major industry players.

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

NOVEMBER 22, 2019

Talk of a decelerating FinTech venture capital market continued to mount this week with reports that digital banking startup Aspiration is struggling to raise money. Funding Xchange secured $10.3 Bancorp in 2001 in a $2.1 Also in the U.K., Elavon, a merchant acquirer which itself was acquired by U.S.

Strategy 109

Strategy Fintech Capital Lending 109

PYMNTS

JULY 9, 2018

Digital music has been unbundled since the iPod and iTunes got a head of steam in 2001. Music is sold by the song — for those who still buy digital music — but more likely those songs are streamed, one song at a time, from services like Spotify and Apple Music. . • Consider the unbundled digital-only bank.

Strategy 105

Strategy Millennials Online Branding 105

Fintech Labs Insights

MAY 3, 2021

US-based challenger bank. US-based bank tech provider. US-based payments security provider. Top 26 Digital Lenders to U.S. Online Digital Banks for Small Businesses (SMB) May 2021. . #88 Current : $2.2B 119 (tie) Alkami : $1.4B 119 (tie) Chargebee : $1.4B US-based payments company. 126 Signifyd $1.3B

United States 15

United States Fintech US Company 15

Fintech Labs Insights

JULY 7, 2021

Bunq , banking startup from The Netherlands. Trulioo , Canadian fintech security company. Digit Insurance. Starling Bank. Related: Top 15 Digital & Online Insurance Providers for Small Businesses (SMB): June 2021. Online Digital Banks for Small Businesses (SMB) June 2021. 102(t): $2.1B

United States 15

United States Fintech Bitcoin Capital 15