PYMNTS

AUGUST 4, 2017

Financial analysts are fairly optimistic about Europe , but the latest Europe Working Capital Survey released by REL Consultancy, part of the Hackett Group, found the EU’s top 1,000 nonfinancial companies saw their cash conversion cycles slip as they hold onto more net working capital. percent in 2016, according to the report.

Capital 102

Capital Washington Survey Regulation 102

PYMNTS

JULY 22, 2016

It’s even more surprising given that 2016 could be the year that regulation begins to really kick in for these lenders — in the U.S., Investors seem confident in the industry’s startups and their ability to provide adequate risk management and underwriting for their loans; VCs provided more than $11.5 ezyCollect.

Lending 100

Lending Regulation Big Data Risk Management 100

PYMNTS

MARCH 1, 2020

Accolade capitalizes on machine learning, artificial intelligence (AI) and mobile apps to enable members to easily traverse their health care benefits. Lead book-running managers for the IPO included Goldman Sachs, Morgan Stanley and BofA Securities. Book running managers were Credit Suisse, Piper Sandler and William Blair.

Mobile 165

Mobile Philadelphia Seattle Washington 165

PYMNTS

DECEMBER 1, 2019

A source told the Financial Times that Zopa will receive the funds from an entity linked to IAG Capital Partners, a U.S.-based It was given a year to raise regulatory capital, and prove it was financially strong enough to become a bank. The news comes days before its conditional banking license is set to expire on Tuesday (Dec.

Digital Banking 142

Digital Banking Capital Regulation Lending 142

PYMNTS

OCTOBER 6, 2020

Ayoub Jemail has been assigned the role of general manager of business development for the region, the company stated in the announcement on its website. FinTech across the Middle East is also set to grow at a compounded annual growth rate of 30 percent, and expected to raise over $2 billion in venture capital funding by 2020.".

Fintech 174

Fintech Regional Fraud Meeting 174

PYMNTS

JUNE 24, 2020

Zopa received those funds from a group linked to IAG Capital Partners, a U.S.-based million) from new and existing investors in two funding rounds since applying for the banking license in 2016, and it added several former banking executives to create a board. Capital One was one of the earlier disrupters,” Janardana said.

Security 215

Security Capital Cards Report 215

PYMNTS

MAY 30, 2016

And to make sure that everyone starts off 2016, Part II on the same footing, we thought we would bring you a few of the top trending stories, as well as hot data/research topics, that will give you a head start on that all-important planning for 2016 and beyond. Store Front Business Index: Main Street USA, A-OK? Financial Inclusion.

Trends 100

Trends Retail Fraud Mobile 100

PYMNTS

OCTOBER 31, 2019

Regulators must approve it as well. Yes Bank is a private-sector bank that mainly operates as a corporate bank, but it also does asset management and retail banking. The deal is still awaiting approval by the bank’s shareholders and the board. On Thursday (Oct. He was replaced by Deutsche Bank executive Ravneet Gill.

Regulation 100

Regulation Taxes Maine Capital 100

PYMNTS

AUGUST 14, 2020

India’s pharmaceutical industry is expected to reach $55 billion by the end of 2020, up from $28 billion in 2016, according to a report by the Indian Brand Equity Foundation, a nonprofit trust established by the Indian government to promote the Made in India label. In June, PYMNTS reported India’s West Bengal State Beverages Corp.,

Online 194

Online Report Meeting Marketing 194

Celent Banking

OCTOBER 17, 2016

Looking beyond mere compliance, both providers and banks are developing value-added services to capitalize on the significant disruption arising from opening traditional banking capabilities to third-parties.

blockchain 100

blockchain Conference Compliance Technology 100

PYMNTS

APRIL 10, 2019

Wells Fargo , the embattled national bank that is still reeling from a 2016 fake account scandal, is having a hard time recovering and rebuilding its reputation, leaning on cost cuts amid declines in revenue. The paper pointed to one manager who had about $100 a month that was used to purchase doughnuts for branches that were performing well.

National 144

National Capital Regulation Report 144

Chris Skinner

FEBRUARY 8, 2017

Innovate Finance, which represents 300 UK fintech companies, says venture capital investment fell from $1.2bn (£970m) in 2015, to $783m last year. Around 35 Innovate Finance members have reported a withdrawal or reduction in capital funding since the referendum, says Mr Wintermeyer.

Fintech 150

Fintech Capital Innovation US 150

PYMNTS

NOVEMBER 13, 2017

Luckily, research from Bank of America, Wells Fargo, Capital One and others often point to one thing: Despite the challenges, small businesses are optimistic. Bank of America also found in a fall 2017 survey that nearly three-quarters of SMBs expect their 2017 year-end revenues to beat 2016’s figures. Eighty-one percent of U.S.

Taxes 105

Taxes Survey Capital America 105

PYMNTS

MARCH 5, 2018

On the upside, this year’s Best Picture presenters, Warren Beatty and Faye Dunaway, managed to make the most of their second chance and got the winner’s name right the first time around. This new round of capital will help us further our mission of connecting communities around the world through last-mile delivery,” CEO Tony Xu said.

Regulation 108

Regulation Data Regional America 108

Independent Banker

JULY 31, 2022

Locality Bank, a digital-first community bank serving south Florida that opened in January, is run by industry veterans with such successful track records that regulators signed off on their application for a charter in less than a year. from 2016 until its sale in 2018. Location: Fort Lauderdale, Fla. Built on a solid foundation.

Florida 91

Florida Community Bank Community FDIC 91

PYMNTS

APRIL 26, 2019

banking institution with a female CEO, and hopes the new optics will be able to improve its image with the public, including banking regulators and politicians, after a disastrous 2016 scandal in which it allegedly opened millions of accounts without authorization. The bank aims to become the only major U.S.

Indiana 143

Indiana America Lending Capital 143

PYMNTS

AUGUST 2, 2016

1) said micro, small and medium-sized enterprise (MSME) lending will help fuel growth in the global peer-to-peer lending space between 2016 and 2020. “It is known that SMEs have a disadvantage when dealing with a capital market regarding credit rationing and financing gaps.” ”

Lending 100

Lending Capital Management Analytics 100

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. Learn more about the Sageworks Credit Risk Management Solution. This reflects a larger industry trend.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

PYMNTS

DECEMBER 30, 2016

Executives from Payoneer, NCR, FTV Capital and Ingo Money touch upon all of these trends as they tell PYMNTS their own visions for B2B payments next year. But more techniques will become accepted and the technology moved to tablet devices, which are often used in business to manage the banking activity.”.

Industry 125

Industry Trends Capital Payments 125

Abrigo

FEBRUARY 3, 2020

Financial institutions generally are moving away from self-managed, on-premise technology and are finding hosted solutions that provide the security and scalability they need. That leaves resources – in terms of both capital and staffing – available for other needs. Dollars for innovation tied up in IT infrastructure.

Resources 150

Resources Security Customer Experience Fraud 150

Celent Banking

MARCH 30, 2016

As I prepared for the webinar, I thought back to my first exposure to commercial lending when I worked for a large regional bank and I recalled the 4C’s of commercial lending from credit training: character, capacity, capital and collateral. Cost of compliance.

Lending 100

Lending Compliance Training Capital 100

PYMNTS

FEBRUARY 15, 2019

Banks should brace for more focus – at least from the European Central Bank – on capital structure and liquidity as Brexit looms and takes effect. Financial Times has estimated that as many as 27 firms have committed to bringing staff or operations to Ireland in the wake of the 2016 vote to leave the European Union. Brexit backlash?

Capital 108

Capital America Course Operations 108

PYMNTS

DECEMBER 7, 2016

Sage is gearing up for a busy year ahead after showing a favorable financial performance for FY 2016 and announcing plans to make some strategic investments in 2017. 6) that it is rolling out Clic&Cash, a way for Sage’s SME users to access working capital financing. The firm revealed Tuesday (Dec. ” . ”

Software 100

Software Lending Analysis Capital 100

BankUnderground

APRIL 27, 2021

In doing so, repo markets support a wide range of investment and risk management activities for banks and other financial market participants such as pension funds. We use repo volumes data collected by the Prudential Regulation Authority on 17 banks in the gilt repo market and repo rates data from Bank of England’s Bankstats.

Marketing 106

Marketing Policies Regulation Analysis 106

PYMNTS

OCTOBER 1, 2018

By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. Last week’s announcements capped off two years of investigation into the P2P lending firm, and its board has expressed some relief that it seems to be time to turn the page on the events of 2016. The Rundown on the Run-up to the Decisions.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

JUNE 15, 2018

In addition, corporate clients will be able to apply for working capital loans and make vendor and salary payments. In Africa, the biggest private bank in Kenya, CBA, has cemented a partnership with a FinTech there, Ennovative Capital, a Kenyan firm that licenses software to boost payments speeds.

Fintech 115

Fintech Compliance Software Taxes 115

Independent Banker

OCTOBER 31, 2021

February 2016. Regulators implement ICBA-supported three-year transition. The standard allowance for loan and lease losses (ALLL) used to account for those losses didn’t offer a timely way to adjust regulatory capital. When they do adopt, it will require a bigger reserve and immediately deplete regulatory capital on day one.

Community Bank 91

Community Bank Community Software New York City 91

Fintech Labs Insights

MAY 18, 2016

What does the world need with another robo-advisor, the founders of Scalable Capital , a Munich-based automated investment platform, asked from the Finovate stage in London earlier this year? Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve.

Risk Management 20

Risk Management Capital Management Retail 20

PYMNTS

JULY 30, 2019

The company was founded in 2016. As it stands, the company rolled out Prime services in the country in 2016. It has some 2 million entrepreneurs focused on India’s smaller towns and cities, the vice-president and managing director at Facebook India told the news service.

Retail 108

Retail social media eBook Report 108

PYMNTS

SEPTEMBER 15, 2016

The latest report from KPMG’s Pulse of Fintech , released quarterly, found a substantial decline in FinTech investments by venture capitalists in Q2 2016, causing some concern that the space has lost its luster. Sapphire Ventures is one venture capital firm with a heavy hand in this space. And it’s about to get heavier.

Fintech 100

Fintech Capital Security Company 100

Cisco

DECEMBER 13, 2022

There is pressure from shareholders, consumers, employees, and regulators for organizations to move towards a more sustainable future, and to set ambitious greenhouse gas (GHG) emissions reduction goals. FIs are in a position to help build and accelerate sustainable development.

Industry 144

Industry San Jose New York City Resources 144

PYMNTS

JANUARY 6, 2017

seemed to reach a fever pitch in 2016. Of the businesses that reported this problem, 70 percent said that prompt payments are paramount to being able to manage cash flow and stay afloat. 2016 alone, with more expected to follow suit. regulators as of late. The issue of late supplier payments in the U.K.

Payments 101

Payments Survey Management Report 101

PYMNTS

OCTOBER 24, 2016

PYMNTS explores newly released data from across Europe, Asia-Pacific and Africa that uncovers how SMEs and suppliers manage their cash flow amid chronic late payers. Its 2016 National Small Business Survey signals widespread optimism across the nation’s small business community, despite economic challenges. 85% of the $2.6

Payments 100

Payments National Regional Survey 100

PYMNTS

JANUARY 23, 2017

Businesses face mounting risk thanks to things like geopolitical uncertainties and regulation but are also threatened by something as seemingly arbitrary as group chat platforms. businesses in 2016 than the year prior, found CyberScout. businesses in 2016 than the year prior, found CyberScout. s current political system.

Survey 100

Survey Taxes Groups Analysis 100

CFPB Monitor

FEBRUARY 20, 2020

In November 2016, the CFPB issued a request for information (RFI) about market practices related to consumer access to financial information, and in October 2017, it released a set of “ Consumer Protection Principles ” for participants “in the developing market for services based on the consumer-authorized use of financial data.”.

Policies 78

Policies Data Innovation Management 78

PYMNTS

FEBRUARY 5, 2019

Regulators can ban payday loans – but no one can ban cars that break down, heating systems that drop dead in the middle of the winter, medical crises or any of the myriad unexpected financial events that send consumers running to the embrace of short-term lenders. In other words, a payday loan from the source of the paycheck.

Washington 178

Washington Kansas City Lending Kansas 178

PYMNTS

DECEMBER 4, 2018

The plan would make supervisors clarify rules for whether bank managers are fit, and also revoke licenses for criminal activity. The agreement comes following two years of talks and was proposed by the European Commission in 2016. Banks that can sell more than 20 percent of the non-performing loans would see lower capital requirements.

National 144

National Examples Capital Management 144