PYMNTS

SEPTEMBER 14, 2018

Securities and Exchange Commission (SEC) claims that two high-frequency traders routed millions through Citi Match, while the firm allegedly told clients that they were not using the service, Financial Times reported. ” The news comes as the U.S. In a statement , Joseph G. billion, up from an earlier disclosure of $22 billion.

United States 134

United States Taxes Regulation Cards 134

PYMNTS

MARCH 26, 2018

The rise of RegTech is not by chance: There is an undeniable link between regulatory changes and technological innovation, and that link has a profound impact on FinTech and the financial services market. Take the market’s VAT legislation, for example. Tax fraud is a massive threat of corporates.

Taxes 102

Taxes Fraud Compliance Regulation 102

PYMNTS

APRIL 7, 2017

Today, APIs have become a popular way for banks to share this financial data with other services and have given rise to more possibilities for FinTechs in how they meet their customers’ needs — and more debate about the security of such facilitated information-sharing.

Data 191

Data Technology Security Tools 191

PYMNTS

FEBRUARY 27, 2019

Even though biometrics offer notable security advantages, they do come with risks. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . A reported 3.6 billion people worldwide will carry digital IDs with embedded biometrics by 2021.

Security 159

Security National Wyoming Idaho 159

PYMNTS

JULY 31, 2017

Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We Consulting firm Oliver Wyman prepared the document after reviewing insurance policies sold to the banking firm’s customers from January 2012 through July 2016.

Taxes 100

Taxes Data Security Report 100

PYMNTS

JUNE 14, 2018

Identity theft is an unfortunately reality for more consumers as data breaches continue to rock the market. million, in 2016 alone. with more than 16,800 victims recorded in 2016. Business identities can be used to open card accounts, initiate wire transfers or commit tax fraud. That figure rose to 10,000 last year.

Fraud 109

Fraud Taxes Resources National 109

Jeff For Banks

NOVEMBER 1, 2017

Quarterly Financial Markets & Economic Update- October, 2017 I love this time of year. The markets have not given way to anything, with long term bonds still trading in a tight range and short term rates having risen from Fed action. Tax cut and tax reform proposals have been floated. But they won’t stop there.

Marketing 60

Marketing Taxes DC Community Bank 60

BankBazaar

JUNE 18, 2020

If your tax slab is 30%, your FD returns will be taxed to that extent, unless you’re a senior citizen eligible for certain income tax bene?ts after income tax and that is your e?ective ective post-tax return (refer to Table 2). higher per annum post tax than ?xed ts on this front.

Management 78

Management Taxes Examples Capital 78

PYMNTS

JUNE 15, 2018

In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates. The software firm, Sage, has had five of its accounting offerings focused on VAT, accredited by the UAE Federal Tax Authority.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

JANUARY 21, 2019

The plates also offer geo-fencing technology that, at least for now, is meant to track “government or business vehicles,” though it could soon help with automated parking and serve as a conduit for marketing tasks. Security and Marketing. And that’s not all they could potentially do.

Michigan 139

Michigan Wyoming Idaho Maryland 139

PYMNTS

NOVEMBER 11, 2016

The election came and went and, with it, brought some stock market shock. International markets opened Wednesday (Nov. International markets opened Wednesday (Nov. But as markets saw their prices fall, bitcoin’s numbers went up. 9) morning on a down note: Stocks in London dropped 4.3 Way up, way fast.

Bitcoin 192

Bitcoin cryptocurrency Security Taxes 192

PYMNTS

NOVEMBER 3, 2017

ATM operating revenues in North America increased 12 percent, while ATM operating revenues in Europe and Africa increased 1 percent from the same period of 2016. Competition and Markets Authority to maintain its ownership of the U.K. million net of tax). Cardtronics reported that Q3 ATM operating revenues reached $390.1

ATM 108

ATM DC Houston Operations 108

PYMNTS

JULY 1, 2016

The Consumer Financial Protection Bureau said Thursday (June 30) that it has, through the first four months of 2016, recovered $24.5 In other cases, some collectors were able to illegally steer consumers to affiliate companies for tax and other services. million for consumers harmed by illegal auto finance and other types of loans. .

Training 101

Training Taxes Lending Payments 101

PYMNTS

JANUARY 23, 2017

That’s according to SAP SuccessFactors and Oxford Economics, which surveyed 4,100 FinServ executives across markets. businesses in 2016 than the year prior, found CyberScout. Increased global competition is also a top concern for these professionals, the research found, with 42 percent citing this specific threat.

Survey 100

Survey Taxes Groups Analysis 100

PYMNTS

APRIL 14, 2017

Unlike mass-registered fake accounts, they contain valuable information such as financial data, and their activities are less likely to raise the suspicion of security solutions. Selfie Authentication Combats Tax Fraud. What makes ATO attacks so dangerous is that they target accounts that are created by real users.

Fraud 112

Fraud Online Big Data Taxes 112

PYMNTS

FEBRUARY 29, 2016

The disadvantages the Sears CEO’s brand has faced as it tries to compete with fast fashion , online retailers and an ever-growing sea of startup competitors help to articulate exactly why it is increasingly difficult for traditional retailers to stay competitive in today’s market. Consumers don’t want to commit to a lipstick?

Retail 100

Retail Branding Taxes Operations 100

PYMNTS

MAY 29, 2018

Peter Thiel, the technology investor who co-founded PayPal, recently described some of the motivation behind the European Union’s push to put more taxes and regulation on digital firms as jealousy of the relative success of U.S. billion in 2016, according to an estimate from Orrick, Herrington & Sutcliffe LLP , a U.S.-based

social media 100

social media US Regulation United States 100

Tomorrow's Transactions

JANUARY 25, 2016

I gave a talk about key trends in digital payments for 2016 and since I got some very nice feedback on it, I thought I would put a few of the key points on Tomorrow’s Transactions. So I expect we will see a jump in mass market consumer biometrics.

Trends 39

Trends Payments Millennials blockchain 39

PYMNTS

OCTOBER 10, 2018

But just as it was a disruptive force when it emerged in the mid-19th century, today the wire has secured a bit of attention as players like SWIFT move to promote faster, more efficient cross-border transfers. billion via business wire fraud between October 2013 and December 2016, the FBI calculated. Thieves attempted to steal $5.3

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

JUNE 10, 2016

In this week’s edition of PYMNTS’ Weekly Tech Center Roundup , we set our sights on Brazil, where, despite the political and economic issues that tend to dominate the headlines, the country’s technology market is still going strong. Before we jump into the post, here are a few quick facts about Rio de Janeiro, Brazil, and its tech scene:

Trends 100

Trends Community America Study 100

Jeff For Banks

FEBRUARY 3, 2018

Both ROAA and ROAE declined 2016-17, although efficiency is better. Provision, and income taxes. Most of the institutions, if not all of them, probably took a Deferred Tax Asset (DTA) writedown in the income tax line item, impacting these bottom line ratios. Source for all charts: S&P Global Market Intelligence.

Taxes 60

Taxes Regional Industry Trends 60

Bankelele

DECEMBER 8, 2015

billion) and a pre-tax profit of Kshs 516 million (up from 256M). The company has installed a new, and faster, glass bottling line and will launch a plastic bottling one at Nyeri in 2016, in line with trends in the beverage business where plastic, not glass bottles, are the preferred buy choice by consumers. billion (up from 5.8

Taxes 28

Taxes Trends Security Company 28

Independent Banker

OCTOBER 31, 2021

Demand for digital banking products and services is on the rise across different geographic markets and customer demographics. “In began offering online applications nearly a decade ago and rolled out its custom online loan application tool in 2016. Northpointe Bank in Grand Rapids, Mich.,

Lending 91

Lending Community Bank Community North Dakota 91

PYMNTS

JULY 15, 2016

According to the Brewers Association’s May/June 2016 edition of The New Brewer magazine, the U.S. beer market is worth nearly $106 billion. Long first got the idea for Brew Export while studying international marketing at Michigan State University. Beer City’ And Beyond. Brew Export even offers U.S.

Puerto Rico 100

Puerto Rico Michigan Branding Marketing 100

PYMNTS

APRIL 20, 2018

It used to be that when “Goldman Sachs” was mentioned, it was in the context of the storied Wall Street investment banking firm trading and underwriting securities, advising on mergers and acquisitions, taking companies public and brokering deals. Yes, the focus may have been on tax cuts and share buybacks and credit cards.

New York 101

New York Lending Tools Boston 101

PYMNTS

MAY 25, 2016

But something has happened over the last few years, according to Coupa VP of Strategy and Product Marketing Donna Wilczek: Technology has enabled AP professionals to become strategic and massively important to the success of any corporation, large or small. In order to compete in today’s market, a business has to accelerate.

Big Data 117

Big Data Data Operations Analytics 117

PYMNTS

MARCH 22, 2017

To reduce the burden for managers, Jitjatjo also handles all the HR responsibilities including interviews, background checks, gathering tax forms, performance reviews, timekeeping and payroll. Our booking total is inclusive of all transaction fees and appropriate taxes. Like Uber, the app also enables New Yorkers to make extra money.

Industry 100

Industry Taxes Comparison New York 100

Jeff For Banks

OCTOBER 23, 2017

FFKT Farmers Capital Bank Corporation (the “Company”), Frankfort, KY FFKT is a financial holding company which had four wholly-owned bank subsidiaries at year-end 2016. One was to consolidate bank charters from four to one, the cost of which was accrued mostly during 2016 and was executed in February of this year.

Kentucky 65

Kentucky Analysis Capital Lending 65

PYMNTS

FEBRUARY 10, 2017

The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016). Lastennet said that compared with the very strong competition across Europe for attracting both established companies and startups, Belgium is still considered a relatively small market.

Capital 100

Capital Regional Innovation Fintech 100

PYMNTS

SEPTEMBER 13, 2017

The firm, founded in New York in 2015 and now located in Hangzhou, with offices in San Francisco, Shenzhen and Luxembourg, has operated since February 2016 with Amazon as its anchor client. The company has been experiencing extraordinary growth, with GMV processing over $3B annualized.

San Francisco 101

San Francisco Compliance Regulation Branding 101

NCR

DECEMBER 18, 2015

A pilot phase for the Identity Verification Service will start in mid-November 2015 and run until February 2016, with payment service providers (PSPs) invited to take part. With this initiative, MyBank is responding to a tangible market need for a pan-European solution,” said Elaine Oldhoff, policy advisor for E-Commerce Europe.

Data 40

Data social media Online Security 40

PYMNTS

JUNE 28, 2016

Online lenders took up just 3 percent of the market share among borrowing small businesses. Taxes, increased costs of running the business, and a lack of credit availability were each cited by 10 percent of small firms. Whether external financing will help that growth – and how – is a far less certain picture.

Capital 106

Capital Lending Survey Cards 106

NCR

NOVEMBER 4, 2016

According to the Q2 2016 Global Cash Index from PYMNTS.com and CardTronics, €2.2 trillion in cash circulating around the US economy as of June 1st 2016, according to the Federal Reserve , so it’s clearly going to be some time before society becomes cashless, if indeed that ever happens. Why consumers still love cash.

Chicago 40

Chicago Taxes Payments US 40

CB Insights

FEBRUARY 13, 2020

Brothers Patrick and John Collison founded Stripe in 2010 in an attempt to gain share in online payments, a then-nascent market with seemingly boundless growth opportunity. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Market opportunity.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

MARCH 23, 2016

Developer news: Fintech startups invited to compete in BBVA Open Talent 2016. In Good Company at FinDEVr New York 2016. The latest from upcoming FinDEVr New York 2015 presenters: Xignite to provide free market data for FinTech Sandbox demo participants. Markit unveils new tax utility service. VIX Verify.

New York 12

New York Taxes Groups Fintech 12

Lex Sokolin

DECEMBER 25, 2019

Other things like Compound are essentially a securities lending marketplace?—?you you get paid some market-clearing interest rate to loan out assets like Bitcoin, which someone is borrowing for a trading or hedging purpose. Nothing like some good old financial engineering to lever up a small market!

blockchain 52

blockchain Bitcoin Software Lending 52

CB Insights

AUGUST 6, 2018

Last year, Hyatt Hotels acquired wellness resort brand Miraval Group and fitness and spa brand Exhale , while The Ritz Paris opened a Chanel-branded spa in 2016. This market map includes private companies only and is not meant to be exhaustive of companies in the space. Scroll down to see the full list of companies in the graphic.

Industry 62

Industry Branding Memphis Austin 62