PYMNTS

APRIL 22, 2020

GPay , a member company of the Vietnam investment firm G-Group , joins a tight FinTech market in Vietnam with 33 other firms licensed for intermediary payment services. The technology holding company also has member businesses in gaming, security and financial services. . G-Group financed the seed funding.

Payments 154

Payments social media Groups Taxes 154

CB Insights

OCTOBER 21, 2018

The 2018 Fintech 250 have raised approximately $53B in aggregate funding across 947 deals since 2013, and includes startups at different investment stages of development, from early-stage (seed/Series A) companies to well-funded unicorns. The market map below categorizes the Fintech 250 companies based on core area of focus.

Fintech 78

Fintech Lending Capital Analytics 78

Jeff For Banks

DECEMBER 13, 2018

I chose five years because banks that focus on year over year returns tend to cut strategic investments come budget time, which hurts their market position, earnings power, and future relevance than those that make those investments. Please do not claim to invest in any security based on what you read here. Great job! #4.

Oregon 101

Oregon Ohio California Community Bank 101

PYMNTS

APRIL 1, 2019

As of Friday (March 29), Lyft had a market valuation of higher than $22.25 For 2018, the company said in its IPO filing with the Securities and Exchange Commission (SEC) that it earned $2.16 Lyft is among the handful of startups that are slated to tap the public markets this year. percent higher than where it began.

California 115

California Taxes Marketing Company 115

PYMNTS

AUGUST 2, 2019

Launched in 2018, the project monitors products sent via several steps to the customer, including product returns, to prevent counterfeit drives from being sent back. In other news, Brazil’s Tax Authority has announced that transactions involving cryptocurrencies must now be reported to the Department of Federal Revenue ( RFB ).

blockchain 148

blockchain Fraud Data Report 148

PYMNTS

MAY 8, 2020

Consumers sitting down to bet through their computers or phones likely do not want to receive winnings via checks and expect effortless digital payments — even with online gambling platforms’ security measures ensuring winners are properly verified. New Jersey and Pennsylvania have become two of the most important markets for U.S.

Online 176

Online Industry New Jersey Pennsylvania 176

PYMNTS

FEBRUARY 8, 2019

If bad days are measured by declines in stock market prices, then yesterday (Feb. billion tax charge, and adjusted earnings per share (EPS) came in at $.19. Grubhub operates in an increasingly challenging market. DoorDash raised $250 million in new funding in 2018, and quadrupled its valuation to $4 billion. million or $.06

Taxes 148

Taxes Marketing Online Report 148

PYMNTS

JULY 15, 2020

Its virtual mall solution is called LazMall , which was launched in August 2018. It points out that the mall sector has lost around 48 percent in market capitalization since January 2020. The COVID-19 crisis came during an already tough time for department stores,” said a recent research note from Bank of America Securities.

Groups 153

Groups Branding Retail Taxes 153

PYMNTS

SEPTEMBER 21, 2018

With the global speech-based interactive voice response (IVR) software market predicted to rise at a compound annual growth rate (CAGR) of 12.1 percent between 2018 and 2025, a number of local governments are adopting the technology to accept fines and taxes more easily. Around The Call Center World.

Trends 152

Trends Security Technology Training 152

PYMNTS

NOVEMBER 24, 2020

Positive earning profit is also known as EBITDA, earnings before interest, tax, depreciation and amortization. The index also plans to expand its membership – whose collective market value now stands at $1.2 trillion – by roughly a third, from 30 to 40 members, the Journal reports.

Fraud 148

Fraud Exercises Taxes Report 148

PYMNTS

DECEMBER 28, 2018

Avoka CMO Don Bergal told PYMNTS what global markets can expect in 2019 in terms of bank KYC happenings. The Big KYC Trend From 2018. It was also a busy year for banking technology provider Avoka, which announced it reached an agreement to be acquired by Temenos only weeks ago. See what Bergal had to say below.

Compliance 186

Compliance Regulation blockchain Taxes 186

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. Actually, the forecast for 2018 to 2020 is also 2%. What else is new?

Marketing 60

Marketing Taxes DC Community Bank 60

PYMNTS

APRIL 16, 2018

A bit of a commerce chill settled on consumer-spending patterns in the later days of 2017 and early 2018, but it seems customers have found their appetites again for cars, appliances and furniture. After looking sluggish in the first few months of the year, U.S. Auto sales were looking particularly heathy, with a 2 percent bounce in March.

Retail 110

Retail Taxes National Trends 110

PYMNTS

FEBRUARY 20, 2019

At the end of last year, the company submitted paperwork for an initial public offering to the Securities and Exchange Commission (SEC), and it’s expected to make the actual IPO filing next week, naming Nasdaq as the listing exchange. billion in 2018. billion by 2019.

New York 116

New York Taxes Company Security 116

PYMNTS

APRIL 23, 2018

She expects the Cupertino, California technology company to ship 210 million iPhones in fiscal 2018, down from her previous forecast of 217 million. The high-end device has a hefty price tag of $999, which shut a lot of buyers out of the market.

Apple 109

Apple California Taxes Maine 109

PYMNTS

FEBRUARY 27, 2020

In this market? 27) that on-demand food delivery firm DoorDash has filed yet-to-be-made-public documents with the Securities and Exchange Commission – known as a confidential S-1 – to undertake an initial public offering (IPO) may prompt a bit of head-scratching. News that emerged on Thursday (Feb. were down 2 percent, to $8.7

Capital 151

Capital Millennials Marketing Taxes 151

PYMNTS

FEBRUARY 14, 2018

OnDeck noted that figure will likely continue to tick up during 2018, as the Fed is forecast to keep raising short-term interest rates. “To Breslow concluded that while 2017 was all about pulling off a successful reinvention of the firm, 2018 would be about capitalizing on those improvements. The cost of funds rate was 6.5

Taxes 101

Taxes Lending Risk Management Report 101

PYMNTS

MARCH 2, 2018

Toward the start of 2018, analysts began to highlight the potential for venture capital (VC) to embrace the B2B business model. Total venture capital across the global FinTech market between 2010 and 2017 hit a combined $97.7 For markets like the U.K., billion, growing at a compound annual growth rate (CAGR) of 47 percent.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

FEBRUARY 8, 2019

If bad days are measured by declines in stock market prices, then yesterday (Feb. billion tax charge, and adjusted earnings per share (EPS) came in at $.19. Grubhub operates in an increasingly challenging market. DoorDash raised $250 million in new funding in 2018 and quadrupled its valuation to $4 billion. million or $.06

Taxes 100

Taxes Marketing Online Report 100

PYMNTS

JANUARY 31, 2018

South Korea is one of the world’s major hubs for crypto trading — and a local ban was considered a stumbling block for an exploding market. It has also been a weight on the price of bitcoin, which has seen its prices struggle in early 2018 after explosive growth capping off 2017.

cryptocurrency 120

cryptocurrency Bitcoin Regulation Taxes 120

Abrigo

SEPTEMBER 12, 2019

In recent years, hemp and hemp-derived cannabidiol (CBD) products have been introduced into the market, sometimes as stand-alone oil products or in cosmetics, animal food, and infused food and beverages meant for human consumption. In immediate response to the passing of the 2018 Farm Bill, then FDA Commissioner Scott Gottlieb, M.D.

Retail 150

Retail Policies Regulation Compliance 150

PYMNTS

FEBRUARY 21, 2020

Business identity theft is used to launch everything from purchasing plan scams to tax and credit card application fraud, and it caused an estimated $137 million in damages in 2017. One study found a 46 percent increase in reports of such attacks between 2017 and 2018. False Positives and Data Security. Detecting Fraudsters.

Customer Experience 152

Customer Experience Fraud Millennials Online 152

Jeff For Banks

JULY 8, 2017

The markets continue to roll and bond markets continue to trade in a 25 basis point range, hitting the higher end when they think the economy is strong (why else would the Fed raise rates?) trillion in Agency mortgage backed securities. Incidentally, Chair Janet Yellen’s term at the Fed expires in February, 2018.

Marketing 60

Marketing Community Bank Security Data 60

PYMNTS

DECEMBER 20, 2017

Securities and Exchange Commission (SEC) has suspended trading for The Crypto Company shares until Jan. 3, 2018, following “potentially manipulative transactions” last month. A small company saw shares increase 2,700 percent in the last month following its participation in the bitcoin cryptocurrency boom. According to Tuesday (Dec.

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101

PYMNTS

SEPTEMBER 12, 2019

Between 2008 and 2018, approximately $26 billion worth of fines were levied against banks for AML, KYC and sanctions noncompliance. A 2019 study underscored this point, discovering that even though the AML software market is slated to grow 15.25 The Cost of Compliance. The projected 2020 cost of AML compliance across all U.S.

cryptocurrency 116

cryptocurrency Regulation Compliance blockchain 116

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

MAY 9, 2017

To be sure, the directive, which allows banking customers across the consumer and corporate spectrum to choose third parties to assist with and manage financial activity, does not take effect until January 2018. Among the key debates, he said: strong customer identification and secure communication between the banks and third parties.

Data 135

Data Security social media Innovation 135

PYMNTS

AUGUST 9, 2019

It’s been a wild summer for markets of all types amid battles over tariffs and as central banks have cut interest rates. The joint efforts of Facebook and several other companies to develop Libra are facing increasing scrutiny amid privacy and security concerns. Cumulatively, losses are at around $1 billion. division of the firm.

Bitcoin 143

Bitcoin Regulation cryptocurrency Taxes 143

PYMNTS

NOVEMBER 7, 2019

Brazil’s potential customer base tempts global subscription service providers, as the South American country boasts a population of 200 million and had 132 million people with internet connections in 2018. percent tax on foreign merchant transactions by using local payment methods. Attracting Customers With Boleto Bancário.

Online 100

Online Payments Cards Fraud 100

PYMNTS

DECEMBER 12, 2019

Securities and Exchange Commission is turning its attention to a lack of transparency within corporates’ investor disclosures as more businesses use supply chain financing. Reports in Bloomberg Tax this week said SEC Corporation Finance Deputy Chief Accountant Lindsay McCord spoke Tuesday (Dec. Immediate Backlash. I don’t think so.”.

Tools 145

Tools Report Washington Strategy 145

PYMNTS

OCTOBER 23, 2019

“If I appear to be anti-Facebook, I was anti-cryptocurrency back when you were anti-cryptocurrency,” he said to Zuckerberg, seemingly alluding to the advertising ban that took effect in January 2018, and was rolled back earlier this year. Some representatives expressed concerns over data management and security. The Crime Factor.

cryptocurrency 100

cryptocurrency Payments Regulation Taxes 100

PYMNTS

OCTOBER 23, 2019

“If I appear to be anti-Facebook, I was anti-cryptocurrency back when you were anti-cryptocurrency,” he said to Zuckerberg, seemingly alluding to the advertising ban that took effect in January 2018, and was rolled back earlier this year. Some representatives expressed concerns over data management and security. The Crime Factor.

cryptocurrency 100

cryptocurrency Regulation Taxes Data 100

PYMNTS

JANUARY 22, 2020

In the simplest terms, the data laws place parameters around the collection and use of data that springs from a staggeringly large market – as many as 560 million individuals, if we count the number of people who have internet access in India. The Roadmap. Along the way, banks had to agree on standards. In an interview with Bloomberg, V.R.

Data 141

Data Payments Regulation System 141

PYMNTS

NOVEMBER 10, 2017

Security camera or no security camera. ” For the much larger set who said, “no thanks,” privacy and security topped the list of concerns. ” For the much larger set who said, “no thanks,” privacy and security topped the list of concerns. But ready or not, the Key has started shipping.

Retail 100

Retail New Jersey Taxes Virginia 100

PYMNTS

JANUARY 22, 2020

In the simplest terms, the data laws place parameters around the collection and use of data that springs from a staggeringly large market – as many as 560 million individuals, if we count the number of people who have internet access in India. The Roadmap. Along the way, banks had to agree on standards. In an interview with Bloomberg, V.R.

Data 132

Data Regulation System Taxes 132

BankUnderground

JUNE 11, 2021

In 2018, IFRS 9 came into effect, replacing IAS 39. As Figure 2 demonstrates, IFRS 9 increases the level of credit loss provisions, reducing after-tax profit and retained earnings (the main component of equity capital resources) of a bank. This proposition would hold in efficient and integrated capital markets. Mahmoud Fatouh.

Capital 91

Capital Policies Maine Marketing 91

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. According to a Crunchbase article published in February of 2018, investments in blockchain and blockchain-related startups (excluding initial coin offerings, or ICOs) were already 40 percent of what they were in 2017. billion in 2018 growing to $1.1 Benjamin Franklin.

Fintech 183

Fintech blockchain Lending Digital Banking 183