PYMNTS

FEBRUARY 4, 2019

A series of regulations was established to encourage a safer, more transparent financial services environment following the 2008 financial crisis. 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.

How To 161

How To Regulation Compliance Meeting 161

PYMNTS

OCTOBER 21, 2016

billion in 2016 to $27.9 The fleet management market is growing rapidly because increasing maintenance costs, fuel consumption , regulations and accidents have mandated the need for effective and efficient fleet management solutions and services, the researcher said in a press release. billion by 2021 at a CAGR of 23.9

Management 100

Management Marketing Regional System 100

PYMNTS

MAY 10, 2018

In a survey by Zynstra , some 65 percent of retailers said they pegged mobile payments as their top priority for in-store technology, Chain Store Age reported. According to a press release from Market Research Future , North America is the leader in the wireless POS market as the region has “advanced technological infrastructure.”

America 114

America Regional Mobile Cards 114

PYMNTS

FEBRUARY 24, 2020

In Europe, the continued evolution of data policies and regulation now point toward a single market across the Continent. As reported mid week, the European Commission is planning a single European market for data , in hopes that by pooling talent, the region can compete with Big Tech in Silicon Valley and China.

Data 130

Data Marketing Taxes Regulation 130

PYMNTS

MARCH 5, 2018

By offering QR-based digital payments, smaller retailers can achieve these goals and create greater customer stickiness with little to no investment beyond the phone they already have,” said Jorn Lambert, EVP, Digital Channels and Regions, Mastercard. In spring 2018, participating U.S. In spring 2018, participating U.S.

Regulation 108

Regulation Data Regional America 108

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.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

MARCH 14, 2017

Regulators are instead concerned about small lending startups that they fear simply don’t know enough about underwriting and risk mitigation to be a safe and productive player in the ecosystem. Securitization of small-loan assets hit Rmb82bn in 2016, up from Rmb13bn a year earlier, according to data from Wind Info.

Lending 115

Lending Big Data Online Regulation 115

PYMNTS

AUGUST 2, 2016

Department of Commerce’s International Trade Administration said in its “ 2016 Top Markets Report Financial Technology ” that Asia will hold sway over other regions. Regulation is also giving a tailwind, said the report, and demographics skew toward younger and higher-income customers, relatively speaking.

Fintech 100

Fintech US Big Data Trends 100

PYMNTS

AUGUST 20, 2018

Automation, bots, blockchain — the deluge of technologies flooding the enterprise today can be overwhelming. Though a significant portion of the 2,000 professionals surveyed anticipate cryptocurrency disruption, some respondents said they don’t believe the impact will occur until blockchain and cryptocurrency are regulated.

blockchain 103

blockchain Survey cryptocurrency Technology 103

PYMNTS

JANUARY 10, 2019

Daniel Widmann, a technology law expert at Pinsent Masons, said in 2016 that this could cause trouble for the company. A regional consumer protection watchdog organization brought the case against Amazon, arguing that Dash buttons don’t let customers know what they’re paying.

Comparison 143

Comparison Innovation Regional Technology 143

PYMNTS

APRIL 16, 2019

The overhaul was put forth by the European Commission in November of 2016, and it mandates the amount of cash a bank has to put aside to be able to absorb losses. The reforms, while proactive, have been criticized for not being enough to stop the numerous scandals plaguing banks in the region.

System 116

System Taxes Regional Google 116

PYMNTS

FEBRUARY 10, 2017

The region is also home to an active and fast-growing startup scene. Brussels the third wealthiest region in terms of GDP per capita due to this number being twice as high as the European average. The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016).

Capital 100

Capital Regional Innovation Fintech 100

BankUnderground

JUNE 8, 2022

There is a lively debate about whether and how capital regulations for banks and insurers should be adjusted in response to climate change. First, these measures are likely to be directly influenced by the market reaction to regulators’ actions. Marco Bardoscia, Benjamin Guin and Misa Tanaka.

Capital 103

Capital Policies Tools Regulation 103

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.”. It is critical that we respond to the needs and concerns of Main Street America,” said Snowe in a statement. Suggestions included that the U.S.

Policies 100

Policies Report Regulation Maine 100

Tech and Finance

JULY 13, 2016

Regional and mid-tier banks face an uphill battle on the digital front, but have advantages they can capitalize on with some focus and determination. Alarm bells are sounding in boardrooms of regional and mid-tier banks across the U.S. The 2016 U.S. Or at least they should be. Mobile Banking Functionality Benchmark.

Regional 28

Regional Mobile Millennials Study 28

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. Competition from new entrants.

Lending 100

Lending Compliance Training Capital 100

PYMNTS

OCTOBER 17, 2019

But where there are problems lie opportunities – and that’s the story with a company called TruTag Technologies. According to that report, “TruTags are used with hyperspectral imaging technology, which is able to process much more wavelengths than other imaging methods, so it can collect more precise and detailed data from an image.

Fraud 101

Fraud Innovation Technology Mobile 101

PYMNTS

OCTOBER 17, 2019

But where there are problems lie opportunities – and that’s the story with a company called TruTag Technologies. According to that report, “TruTags are used with hyperspectral imaging technology, which is able to process much more wavelengths than other imaging methods, so it can collect more precise and detailed data from an image.

Fraud 101

Fraud Innovation Technology Mobile 101

PYMNTS

MARCH 12, 2018

At the time, KPMG regional advisory practice director Alan Flower told reporters that small businesses will likely be most affected by this lack of compliance. “We Still others say that government regulation is necessary (though KPMG’s findings suggest compliance is far from guaranteed). The EU, U.K.

Payments 108

Payments Regulation Compliance Analysis 108

PYMNTS

JULY 21, 2017

Fraud varies country to country, region to region. As has been widely noted, the region has paved the way for the adoption of EMV, and its embrace by merchants in the EU, mandated though it has been, has steered hackers and criminals to online methods of siphoning funds from consumers and cheating companies.

Fraud 116

Fraud United States Regional Cards 116

American Banker

JANUARY 3, 2017

From the industry repercussions of Trump's election victory to the rise of the robots in financial services, these are American Banker's most popular stories of 2016.

Industry 34

Industry Community Bank Regional National 34

William Mills

SEPTEMBER 9, 2016

William Mills Agency will be live blogging at Finovate Fall 2016. I believe SEC regulations require a company to go public if they have more than 500 shareholders. From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds.

social media 40

social media ATM Mobile Customer Experience 40

Banking 2020

OCTOBER 22, 2014

The Banking.com staff recently connected with Alex Trombetta, Vice President of Digital Check ‘s international division, to discuss a recent study they released on ultraviolet check security and technology. Can you give a brief overview of the current state of UV validation technology? Why isn’t UV used in the United States?

Technology 57

Technology Fraud Security Study 57

PYMNTS

DECEMBER 8, 2016

company looking to do work abroad, it means you can’t ignore these various regulations, either. “If you want to roll out eInvoicing across your global enterprise, you need to be mindful of these different regulations in different parts of the globe that you need to be in compliance with,” he said. .

Compliance 100

Compliance Regulation Taxes Fraud 100

Tefkin

JANUARY 5, 2016

Looking at 2016 with the experience of the past 7 years in financial services. While banks are still experiencing the effect of the crisis notably through restrictive regulation and a continuing string of financial scandals, their public messaging is one of innovation and change. it will be a pivotal year for financial services.

Fintech 31

Fintech Marketing Maine Trends 31

PYMNTS

NOVEMBER 13, 2017

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. compared to 2016’s report, though there are significant differences across generations, genders and physical locations of those business owners, researchers explained.

Taxes 105

Taxes Survey Capital America 105

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

JUNE 12, 2017

Strategic Treasurer and Bottomline Technologies recently published a joint report on the B2B payments landscape: B2B payments + WCM Strategies. As corporate conduct larger amounts of business globally, there is a need to establish bank relationships and open additional accounts to service new regions or countries,” the report concluded. “As

Fintech 150

Fintech Survey Cards Payments 150

PYMNTS

OCTOBER 1, 2018

As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.” The build-back from the revelations of 2016 was a bit more of a lengthy process. Attorney Alex Tse.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

NOVEMBER 14, 2016

Political uncertainty, economic shifts, technological disruption — they all have an impact on how a small business feels about the current market climate. Small and medium-sized businesses can be fickle when it comes to adopting new technologies, for instance, or SMEs can feel hesitant to adopt emerging solutions, like on-demand services.

San Francisco 100

San Francisco Survey Data Security 100

PYMNTS

SEPTEMBER 29, 2017

In a recent interview, COO Julian Sawyer told PYMNTS the bank has been doing just that since it was founded in 2016, all by using its technologist DNA to debut new digital features and services ahead of its competition. “It The company recently announced it would undertake a European expansion effort to increase its presence in the region.

Digital Banking 115

Digital Banking Mobile Apple Fintech 115

PYMNTS

JANUARY 9, 2018

As the community banking sector explores how to address the FinTech competitive threat, they’re also facing headwinds from regulators. We believe Congress should develop common sense reforms for community, mid-size and regional banks, which would help empower Main Street businesses,” the letter stated.

Community Bank 131

Community Bank Community Fintech Lending 131

PYMNTS

MAY 30, 2016

CHAPS payment scheme in 2015 , and the infrastructure is used primarily for corporate treasury payments , according to the latest data from UK Payment Markets 2016.The billion in sales for FY 2016. trillion worth of payments passed over the U.K. Direct debit cards are used by 85 percent of U.K.

Analysis 100

Analysis America Guidelines Lending 100

PYMNTS

FEBRUARY 9, 2018

When Amazon officially forked over nearly $14 billion in August of 2016 to acquire Whole Foods , everyone knew one thing – and had one question. Regulations for crypto: Price volatility proves a boon for regulation, and this should be little surprise to anyone. Scores of Prime. A and B. . All of the.

Regulation 134

Regulation Austin Dallas Virginia 134

PYMNTS

FEBRUARY 28, 2018

Israch said automating this process using technology like that which Tipalti just added to its AP suite, which can both reduce risk and slash the time spent manually completing these tasks by approximately 80 percent. Jewel Paymentech extended one of its existing products, One Sentry Marketplace, in 2016 to help address these issues.

blockchain 100

blockchain System cryptocurrency Regional 100

American Banker

JUNE 27, 2016

Perhaps you read on vacation to escape the financial services grind, or perhaps you read to hone your business craft. Numerous titles on this year's list — recommended by American Banker readers, BankThink contributors, our staff and others — fall somewhere in between. Read about the lives of figures like Elon Musk or Barney Frank.

How To 44

How To Management Community Bank Regional 44

CFPB Monitor

MARCH 24, 2016

The CFPB’s press release describes the recommendations as “an extensive set of voluntary best practices” and, in his prepared remarks , Director Cordray stated that the recommendations “are not binding regulations; they are simply suggestions we urge institutions to consider in serving their customers.”

Report 60

Report Compliance Regulation Training 60