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.
PYMNTS
SEPTEMBER 23, 2020
Volante Technologies Inc. , 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.
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PYMNTS
APRIL 28, 2020
In 2001, the government gave most households up to $600 ($875 adjusted for inflation) and in 2008 handed out up to $1,200 per household. And in those cases, Jonathan Parker, an economist at the Massachusetts Institute of Technology, told the Boston Globe , the attempt was pretty successful. households. . government.
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.
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. raised $10 million from SEB Bank and Seed Capital for its commercial card technology. Bancorp in 2001 in a $2.1 Venture Capital Funding.
Gonzobanker
MARCH 11, 2019
In the last two years, almost every technology company has started using the terms artificial intelligence and, related to that, machine learning. If you just thought of HAL in 2001: Space Odyssey telling Dave he was getting pissed, you’re there! Hal9000 2001ASpace Odyssey GIF from Hal9000 GIFs.
PYMNTS
SEPTEMBER 4, 2019
Global digital banking firm i2c Inc. With passion and dedication to creating an exceptional client experience from all team members, i2c will continue to advance its leadership position by providing unrivaled digital banking and payments solutions around the globe,” he added.
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