PYMNTS

FEBRUARY 4, 2019

Failure to meet AML/KYC requirement challenges can be costly for FIs, too, with regulators issuing heavy fines for lax security practices or failure to devote sufficient resources to oversight. The United Nations Office on Drugs and Crime (UNODC) estimates the market for global money laundering is worth approximately $2 trillion per year.

How To 161

How To Regulation Compliance Meeting 161

PYMNTS

JULY 1, 2019

Entities such as the National Payments Corporation of India — an umbrella organization for operating retail payments in India — have been helping to guide electronic payments adoption. However, more developed nations have been relatively constrained by legacy technologies and entrenched ways of conducting commerce.

Payments 130

Payments Mobile Security National 130

PYMNTS

NOVEMBER 1, 2016

Hitachi is teaming up with a regional bank in Japan to introduce anti-fraud ATMs. Joyo Bank, a regional lender located north of Tokyo, will begin operating the new anti-fraud ATMs early next year. “We In the first eight months of 2016, there were 8,802 cases involving 26.4 billion yen ($252 million).

ATM 100

ATM Fraud Mobile Regional 100

PYMNTS

AUGUST 1, 2018

Small businesses are essential job generators, and the major driver of economic growth and vibrancy for all regions of the country.”. The report also asked Congress to amend the National Bank Act to authorize the Office of the Comptroller of the Currency (OCC) to issue a federal charter for non-bank financial companies.

Policies 100

Policies Report Regulation Maine 100

PYMNTS

JANUARY 18, 2019

For citizens to engage with these services and trust them, seamless and secure digital identity tools will be essential. Though the technology may be a long way away, it will first require a secure and seamless digital identity solution before smart city citizens or officials are willing to trust it. Smarter Emergency Services.

Millennials 198

Millennials Tools Wyoming Idaho 198

PYMNTS

APRIL 14, 2016

Why CFOs may remain hesitant in the 2016 global economy, however, varies depending on geographical market. The Australia-Asia market, however, remained the least optimistic, with just 59 percent predicting growth in 2016; European CFOs also fell below the global average, with 62 percent reporting optimism for the year. Latin America

Regional 100

Regional Survey Report Marketing 100

PYMNTS

APRIL 20, 2017

Ant Financial was valued at around $60 billion in 2016, though its exact value after an additional $3 billion funding round has yet to be made public. Southeast Asia is predicted to be the next global region to see an eCommerce boom. The region’s internet economy is projected to become a $278 billion market by 2025.

National 111

National Regional Mobile Marketing 111

PYMNTS

OCTOBER 5, 2016

The latest research from the Q3 2016 PYMNTS.com Global Cash Index™ is in, and when compared to its Eastern European neighbors, Lithuania leads the way in total cash spending as a share of its GDP, also known as the cash share of the wallet. To download the 2016 Q3 PYMNTS Global Cash Index™, fill out the form below.

ATM 178

ATM Cards Mobile Regional 178

PYMNTS

JULY 6, 2016

In May, Kantar Worldpanel confirmed that Q1 2016 sales of Android phones had grown in just about every major market that matters — 7.1 On the surface, the immediate consequences of these security flaws would seem to favor Apple’s mission to regain the market share it’s lost to Google over the past few years.

Google 105

Google Security Apple Regional 105

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. Ubin was first announced in 2016 with the central bank launching a partnership with blockchain company R3. United States.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

NCR

AUGUST 29, 2016

The region’s chip card adoption rate jumped to 52.3 Europe Zone 1, which includes the UK, France and more than 30 other European nations, remained the region with the highest penetration of EMV technology with a slight increase from 83.5 per cent of cards issued, from 40.4 per cent, a rise of nearly a third.

Cards 75

Cards Regional National America 75

William Mills

SEPTEMBER 9, 2016

William Mills Agency will be live blogging at Finovate Fall 2016. Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. Our platform is open source, which makes it more reliable, innovative and secure. William Mills and K.T.

social media 40

social media ATM Mobile Customer Experience 40

PYMNTS

NOVEMBER 1, 2017

DraftKings ’ chief international officer, Jeffrey Haas, recently spoke with PYMNTS about the challenges involved in introducing fantasy sports to new markets, and which sports generate the most interest in different global regions. percent between 2016 and 2020. in early 2016, and has since launched in several other global markets.

Payments 102

Payments Regional America Marketing 102

PYMNTS

APRIL 20, 2016

As of Monday (April 18), Singapore is the latest country to enter the international Apple Pay family, and the move marks the second East Asian nation to bring the payments platform within its borders. “So customers can now pay in an easy, secure and more private way. .

Apple 100

Apple Samsung Mobile Cards 100

PYMNTS

JUNE 14, 2018

According to the United Nations Educational, Scientific and Cultural Organization (UNESCO), over 800,000 Chinese students pursued education abroad in 2016 – and that number is forecasted to rise. Chinese nationals took an estimated 500,000 outbound medical trips in 2016, a fivefold increase from the previous year.

Payments 108

Payments Cards National Marketing 108

PYMNTS

JULY 8, 2016

The Asia-Pacific region undoubtedly led the way, with India securing the largest investment of the week (alternative SME lending) and other deals reaching Australia and China in the logistics, cross-border payments and SaaS segments. Check out our breakdown of all the deals below. ” Alternative Lending.

Capital 101

Capital Lending Industry Management 101

Jeff For Banks

FEBRUARY 3, 2018

Because the nation's balance sheet and income statement is not improving. That yielded 291 total institutions, broken down by region. Some regions are experiencing slightly elevated non-performers from the previous year. Are these anomalies due to region, competition, or business models? But what of banking?

Taxes 60

Taxes Regional Industry Trends 60

PYMNTS

APRIL 12, 2017

Concern is reportedly growing among merchants as to how strong Amazon’s security actually is. A company spokesperson said that Amazon is “constantly innovating on behalf of customers and sellers to ensure their information is secure and that they can buy and sell with confidence.

San Diego 101

San Diego Retail Online Marketing 101

NCR

MAY 14, 2018

RBR’s Global Payment Cards Data and Forecasts to 2022 study found that in 2016, the number of online card payments made online increased by 28 percent compared with the previous year, accounting for nine percent of the 310 billion card transactions made worldwide. Barriers to be overcome?

Online 61

Online Cards Payments Study 61

Independent Banker

FEBRUARY 24, 2016

New inspirations, fresh experiences await at ICBA’s national convention. It’s Community Banking LIVE 2016 in New Orleans. ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. State/Regional Partners Reception*. Monday, March 7. Concurrent Workshops.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

NCR

AUGUST 18, 2017

Blockchain, or distributed ledger technology as it is sometimes called, is a database that is distributed across a network and cryptographically secured, such that records become immutable. Adopting blockchain technology in this area could not only reduce costs, but enhance security and efficiency. The hurdles to be overcome.

blockchain 75

blockchain Technology cryptocurrency Study 75

FICO

FEBRUARY 25, 2019

Additionally, developments, such as the recent launch of the Financial Data Exchange (FDX), point to increasing collaboration between financial institutions and data aggregation vendors (such as Finicity, Plaid, Quovo, and Envestnet | Yodlee) to facilitate secure and efficient transfer of consumer-permissioned financial data.

Trends 63

Trends Fraud Data National 63

CB Insights

APRIL 10, 2019

The biometric software behind facial recognition applications can identify facial structures, contours, and expressions, making it a no-brainer for security and identification purposes. Banks are beginning to use facial recognition as secure login tools for customers using their online banking sites and apps.

Industry 78

Industry Examples Security Technology 78

BankUnderground

NOVEMBER 29, 2023

Look through exposure takes account of the fact that the Canadian component producer may source inputs from other nations; the face value attribution to Canada hides some exposure. Emerging Markets excluding China includes all other nations (including the rest of world aggregate) except China. Source: Figure 2.5

US 115

US National Policies Industry 115

American Banker

DECEMBER 21, 2016

Scandal, business models gone awry, missing money and executive shake-ups — 2016 had it all. Here are the financial services executives or groups of them who took the heat and will be looking for better times in 2017.

Groups 28

Groups Cyber Security Community Bank Regional 28

Jeff For Banks

DECEMBER 12, 2016

Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia.

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

PYMNTS

FEBRUARY 1, 2018

Those jobs could also be created outside the market in the next few years — particularly if the nation is unable to secure relatively unobstructed access to the EU single market — according to recent research published by Morgan McKinley Financial Services. because of Brexit.

Data 101

Data Regional Taxes Payments 101

CB Insights

DECEMBER 4, 2019

The regions involved in the initial pilot included Colombia, Chile, Hong Kong, Kenya, Indonesia, Malaysia, the Philippines, Peru, Taiwan, and Thailand. In these regions, consumers can pay for Amazon purchases by visiting a Western Union location and making a deposit in cash. US households, composed of 14.1M adults and 6.4M

Cards 101

Cards Lending Strategy US 101

CB Insights

MAY 8, 2018

The vehicle includes an integrated landing system, which allows the drone to securely land atop the vehicle while in motion. While recreational drones are strictly prohibited in active forest fire regions, they have proved useful when operated by the appropriate teams. LTE vs. Wi-Fi) will be provided to which regions.

Exercises 78

Exercises Data Technology Industry 78

PYMNTS

AUGUST 16, 2019

Remittances to developing nations continue to grow, which has spurred many global markets to pursue efforts to enable more efficient cross-border payments. World Bank data shows that remittances to low- and middle-income nations reached a record high last year, with migrants sending $529 billion to their home countries. innovations.

Payments 204

Payments System Fintech Innovation 204

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. National Australia Bank (NAB). In addition to the funding, Ripple announced a number of new additions to its network. Mizuho Financial Group (MHFG).

San Francisco 12

San Francisco New York Financial Technology Technology 12

Abrigo

JULY 7, 2022

Internal controls, model development can benefit Regulators, auditors, and other industry experts have repeatedly encouraged financial institutions since the CECL accounting standard was issued in 2016 to involve their auditors early on in the CECL adoption process.

Regulation 195

Regulation Management Video Data 195

PYMNTS

JANUARY 31, 2019

The bank is one of several newly proposed community banks in the region, with goals of disrupting the financial services landscape, including business and corporate banking. The FDIC held a meeting in 2016 with community bankers about their concerns with facing competitive headwinds, not only from large FIs, but from FinTech firms as well. “I

Community Bank 122

Community Bank Community FDIC Marketing 122

PYMNTS

OCTOBER 11, 2019

Proponents in the government and private sectors note that the wide use of facial recognition technology — particularly when paired with India’s national biometric ID system — is critical to both the Indian economy’s entry into the modern digital era of financial services and commerce and protecting citizen and national security.

Detroit 116

Detroit National System Technology 116

Tomorrow's Transactions

FEBRUARY 15, 2016

National currency and central banks were of their time. In the current year seigniorage will be in the region of only 500 million or so. Are central banks artefacts of the Industrial Revolution, like canal networks or newspapers, or are they indispensable to the operation of the modern economy?

Industry 39

Industry Maine System Payments 39

Fintech Labs Insights

AUGUST 12, 2016

TechCrunch recently reported that in 2015 and the first half of 2016, fintech accounted for 21% of all VC funding in Southeast Asia. Xero ( F11 ) partnered with a large bank in Southeast Asia , UOB, to launch its first direct bank feeds in the region. Investors have been bullish on the tech scene in Asia for some time.

Trends 12

Trends Lending Fintech blockchain 12

Jeff For Banks

DECEMBER 12, 2017

Before we begin and for comparison purposes, here are last year's top five , as measured in December 2016: #1. The Bank, Old Second National Bank, lost a whopping $156 million in 2009 and 2010. Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. Nasdaq: WSBF) #3.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60