PYMNTS

JUNE 3, 2020

In Latin America, such a company exists in the form of MercadoLibre , a triple-threat regional financial powerhouse based in Argentina. It is one of the region’s fastest-growing companies, having just turned in a stellar first quarter in a region that has more complexities than any of its northern neighbors. ”

America 248

America Regional Fraud Mobile 248

FICO

DECEMBER 20, 2018

For my predictions, I’ll focus on four areas of tactical concern within consumer banking that I feel confident bank executives will make significant progress addressing 2019. This regulatory green light will embolden bank product managers to think creatively in 2019 about how they can carve out a slice of the estimated $90 billion U.S.

Trends 73

Trends Lending Fraud Exercises 73

PYMNTS

JANUARY 10, 2020

FlixMobility , a German transport app, on Thursday reported a 37% increase in passenger travel in 2019. In just seven years, we have managed to become the largest bus provider in the world, with more than 400,000 daily connections,” said CEO Andre Schwammlein, who co-founded FlixMobility along with Jochen Engert and Daniel Krauss. “In

Report 130

Report United States Regional Operations 130

PYMNTS

DECEMBER 26, 2019

2019: Year that Everytable expanded into placing smart refrigerators in offices, schools and business in the greater Los Angeles region. 2016: Year that former hedge fund manager Sam Polk started Everytable. All this, Today in Data. . Data: $200,000: Approximate amount Everytable storefronts cost to build.

Los Angeles 131

Los Angeles Innovation Regional Data 131

PYMNTS

JANUARY 22, 2020

FinTech solution company Entersekt has upgraded its authentication technology in the DACH region of Europe, according to a release. Experience counts when tight deadlines and project complexity raise the stakes,” said Uwe Härtel, Central Europe country manager at Entersekt. “We

Security 214

Security Payments Cards Fraud 214

PYMNTS

MAY 1, 2019

Management said on the conference call that double-digit volume growth has been seen in most markets, and cross-border growth stands in the mid-teens rate (where, for example, outbound spending from China amid travel-related activity remains strong). Switched transactions were up 17 percent, according to the Tuesday (April 30) results, to 19.2

United States 123

United States Cards Conference Apple 123

PYMNTS

MARCH 6, 2020

Word that 273,000 jobs were added indicates that the job market was in a good place in mid-February, with many employers managing to forge ahead despite worker shortages in some sectors and regions,” said Mark Hamrick, senior economic analyst for Bankrate.com. percent higher than February 2019’s $19.42. in January and 3.7

US 141

US Regional Marketing Retail 141

PYMNTS

JANUARY 30, 2020

In today’s top news, Facebook reports a 51 percent increase in expenses for 2019 in its Q4 earnings release, Goldman focuses on expanding its digital consumer bank and Airbnb hires former Disney President Catherine Powell to head its Experiences division. Facebook Expenses Rise 51 Pct as Regulatory Pressure Increases.

social media 141

social media Payments ATM Fraud 141

FICO

JANUARY 6, 2020

Here are the 5 customer development posts from 2019 with the most views on the FICO Blog. Consumer Banking Predictions 2019: Four Trends to Watch. In 2019, it will become increasingly clear that these transformation projects require more than just new technology, they also require significant organizational changes.”. .

Data 52

Data Analytics Lending Trends 52

FICO

FEBRUARY 25, 2019

After a 2018 that had its highs and lows, what might 2019 have in store from a credit risk management standpoint? In 2019, enhanced credit underwriting via digitally contributed-consumer data will hit the mainstream. We will be closely monitoring the odds-to-score relationship in 2019. revolver vs. transactor).

Trends 63

Trends Fraud Data National 63

FICO

DECEMBER 18, 2018

Here’s my advice for 2019 in a nutshell: With IFRS 9 impacts and €780 billion of NPL in Europe alone, stop reading about AI and start thinking about optimization. This is already true in some emerging economies, but it’s expanding to other regions as well. OK, let me unpack that. I’ll break it down to four focus areas. The Debt Wave.

Analytics 45

Analytics Regulation Regional Marketing 45

Abrigo

JUNE 14, 2021

In 2019, OFAC issued new guidance on the essential components of a strong OFAC compliance program. Management commitment As with any compliance program, one of the most important aspects of a strong SCP is a “culture of compliance,” from the top, to the middle, to the front line. Conclusion. Moving forward.

Compliance 370

Compliance Training Resources Policies 370

FICO

NOVEMBER 12, 2019

Since its inception, the FICO Decision Management Platform (which we call “the Platform”) held the potential to transform businesses, and the presentations at FICO World this year brought undeniable validation to this fact. Empower business users to create and manage strategies, rules and analytics.

Case Study 40

Case Study Conference Florida Management 40

PYMNTS

MAY 12, 2020

The panel found that starting in the second quarter of 2019, Liu – who also served as a company director – and several other employees had engaged in misconduct, including the fabrication of certain transactions. . as the forensic accounting expert, the SEC filing said.

Fraud 185

Fraud Chicago Washington Regional 185

PYMNTS

SEPTEMBER 28, 2020

One area where the pandemic may significantly impact emerging data protection and open banking rules is the Middle East and North African region (MENA). The ongoing pandemic has caused many regulators in the MENA region to examine the digital and open banking infrastructure they have in place. Around The Data Protection World.

Online 151

Online Report Payments Regulation 151

CB Insights

FEBRUARY 20, 2020

Latin America was one of the fastest-growing regions for fintech in 2019. While lending and payments providers saw the most deals and dollars in the year , startups are increasingly turning their focus to areas like wealth management and investing. Want the full expert post? Become a CB Insights customer.

America 37

America Management Regional Lending 37

PYMNTS

JANUARY 13, 2020

“We’ve long felt that the gaming and esports communities in the Southeast, especially the greater Atlanta metropolitan area, are vibrant and growing, and believe we have a location at [the] Mall of Georgia that will serve as a dynamic hub for esports experiences in the region,” said Jud Hannigan, CEO of Allied Esports.

Georgia 136

Georgia Atlanta United States Community 136

PYMNTS

JULY 22, 2019

Visa’s tactical investment enhances its successful partnership with PayMate in India and the recent expansion of their relationship in the CEMEA region. “We Features include vendor management, vendor payables, customer receivables and more. Ramachandran, Visa’s group country manager for India and South Asia. “At

Capital 184

Capital Branding Regional Payments 184

PYMNTS

OCTOBER 23, 2019

The firm released its October 2019 Atradius Payment Practices Barometer survey for Western Europe on Tuesday (Oct. percent increase in insolvencies by the end of 2019. By managing cash flow successfully, businesses can reduce the risk of a devastating financial loss caused by an insolvent buyer.”. percent last year.

Regional 100

Regional Survey Trends Report 100

PYMNTS

OCTOBER 14, 2020

2 best-performing equity index in the Asia-Pacific region. Investors will need to carefully pick individual companies,” said Naoki Kamiyama , chief strategist at Nikko Asset Management Co. million applications in 2019. The NASDAQ-style Mothers Index has soared along with an influx of retail investors, Bloomberg said.

Regional 141

Regional Retail Marketing Report 141

PYMNTS

APRIL 3, 2019

Large corporates across Asia are driving digital transformation of banking and treasury management in the region, according to new analysis from Greenwich Associates. Greenwich Associates managing director and report co-author, in another statement.

Analytics 123

Analytics Management Fintech Regional 123

PYMNTS

APRIL 27, 2020

Additionally, the Global Impact Report highlighted PayPal’s support of community relief efforts through a new employee giving program, global fundraising campaigns through PayPal’s Giving Fund and donations to relief efforts in impacted regions.

Report 168

Report Community California Regional 168

PYMNTS

MAY 20, 2020

The suite provides “24/7 access” for customers and will assist with cash management, payment and collection needs that small businesses face, per the announcement. The digital packages will be available across the sub-Saharan Africa region this month. million USD) being processed since its start in February 2019, the company said.

Google 141

Google Groups Regional Payments 141

PYMNTS

FEBRUARY 17, 2020

BankFinancial Equipment Finance will also continue its corporate leasing, lending, deposit and treasury management services to independent equipment lessors nationwide. The expansion of BankFinancial Equipment Finance brings its leasing capabilities to governmental, middle-market and small businesses, BankFinancial announced on Friday (Feb.

Illinois 131

Illinois Lending National Conference 131

PYMNTS

MARCH 3, 2020

Following an auction process, Sage has agreed to sell the business to local management. For the fiscal year ending September 2019, Sage reported revenue of £53 million and an operating profit of £2 million. Sage had always faced an uphill struggle in Brazil, Anthony Miller, managing partner at TechMarketView, told The Register.

America 130

America Software Operations Regional 130

PYMNTS

AUGUST 27, 2019

According to Citi, the majority of the API calls stem from the Asia-Pacific and Europe regions, a reflection of the adoption of real-time payments in these markets. The bank also noted that the number of API calls grew by 750 percent between November 2018 and August 2019.

Regional 158

Regional Resources Payments Tools 158

Accenture

JUNE 20, 2019

I am pleased to once again have managing director Tim O’Donnell’s unique perspective and experience for this blog series. Payments executives surveyed in our 2019 Global Payments Survey cite customer experience as a top driver of customer disintermediation. My next blog will focus on insights from our 2019 Global Payments Survey.

Survey 150

Survey Customer Experience Payments Management 150

FICO

DECEMBER 12, 2022

With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. Thu, 12/19/2019 - 16:29. With this region-wide change in payment preferences comes the associated challenge of an increase in fraud. FICO Admin.

Fraud 52

Fraud Regional CA America 52

PYMNTS

JULY 17, 2020

The Wall Street Journal reported the China Banking and Insurance Regulatory Commission intervened to take over four insurers, three securities companies and two trust firms that managed a total of 1 trillion yuan ($143 billion) in assets. In a statement, the commission said it would take control of Huaxia Life Insurance Co.,

Regulation 151

Regulation Security Regional System 151

PYMNTS

SEPTEMBER 19, 2019

Amidst global trade tensions, regional cooperation to cut red tape and automate trade procedures is more important than ever,” said ESCAP United Nations Under-Secretary General and Executive Secretary Armida Salsiah Alisjahbana in remarks made this week to open the Asia Pacific Trade Facilitate Forum, held in India. Beyond APAC. Indeed, U.S.

Regional 117

Regional Analysis Management National 117

PYMNTS

MARCH 6, 2018

s exit from the bloc next year, the EU’s executive is set to propose a draft law aimed at boosting the FinTech market throughout the region. An EU framework would offer a European passport, and, at the same time, ensure the proper management of platforms and the protection of fund providers,” the draft document said.

Fintech 136

Fintech blockchain Maine Guidelines 136

PYMNTS

OCTOBER 24, 2018

In a press release, the companies said that the Southeast Asian region, which is home to more than 640 million people, has stayed largely cash-based. We are the first eWallet at scale from our region to be accepted worldwide,” said Reuben Lai, senior managing director of Grab Financial, in the press release.

Cards 126

Cards Regional Mobile Payments 126

PYMNTS

AUGUST 5, 2020

By region, Diageo’s Asia sales saw the biggest drop at 16 percent. The company attributed that to the fact that many countries in that region not only shuttered bars and restaurants, but also liquor stores. However, not all regions showed declines: North America bucked the trend and saw its sales rise 2 percent.

South Carolina 140

South Carolina US America Regional 140

PYMNTS

AUGUST 22, 2019

Continuing a trend seen in past quarters, volume churn was less than 1 percent, said management. Full-stack volume share (volume for which Adyen earns both a processing and settlement fee) increased to 71 percent in the first half of 2019, up from 70 percent for full-year 2018 and up from 61 percent for full-year 2017.

Marketing 167

Marketing America Trends Management 167

South State Correspondent

MAY 18, 2022

We demonstrated that the average community bank’s COF is highly correlated to short-term interest rates (mid 90’s correlation coefficient), but every bank’s COF will vary based on how management can optimize deposit betas based on franchise value.

Community Bank 195

Community Bank Community Analysis Industry 195

PYMNTS

JANUARY 27, 2020

Below, PYMNTS explores the numbers behind the latest cases of B2B payments fraud — from attacks targeting government entities to banks’ struggle in managing the fraud threat from real-time payments. million , following a December 2019 cyberattack that has stalled government payments to suppliers.

Fraud 178

Fraud Analysis Cards Texas 178

PYMNTS

OCTOBER 15, 2019

Citi’s latest financial report comes as the bank is engaged in various hot areas of payments, not the least of which is dealing with — and trying to get ahead of — ongoing shifts in payments, commerce, security and transparency, and giving corporate cash managers an edge when it comes to real-time and instant payments and other areas.

America 109

America Cards Regional Resources 109