FICO

DECEMBER 23, 2020

The global pandemic has driven a dramatic change in consumer behavior, not least an exponential rise in the use of digital and mobile channels for banking and financial services, increased competition from fintechs, and the rise of open banking. Here is how we predict banks will endeavor to enhance their financial crimes controls in 2021: 1.

Compliance 52

Compliance Regulation Data Risk Management 52

PYMNTS

JUNE 26, 2017

In an effort to meet the changing demands of a growing consumer base, several FinTech players are offering new payment services to address the payment needs of all types of merchants. Because merchant needs vary from company to company and region to region, finding the right solutions provider can be daunting task.

Report 150

Report Payments Meeting Tools 150

PYMNTS

AUGUST 6, 2019

Latin America is often considered to be the world leader in electronic invoicing thanks to government mandates, but the Asia Pacific region is quickly gaining steam in its eInvoicing efforts, too. And beyond government efforts, FinTechs in the private sector are also promoting eProcurement digitization in the region.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

JULY 21, 2020

The European Union’s financial authorities are monitoring how the pandemic may be affecting banks’ and FinTechs’ compliance with rules such as the General Data Protection Regulation (GDPR) and the revised Payment Services Directive (PSD2), for example.

Mobile 229

Mobile Report America Regulation 229

PYMNTS

JUNE 8, 2020

Many customers want access to convenient, digital financial solutions from FinTechs that are using open banking integrations to provide robust services. A European FinTech reported recently that customers used its apps 72 percent more in just one week.

Security 151

Security Fintech Data Comparison 151

PYMNTS

JANUARY 14, 2021

Improve Operations: Pushing Out the Paper . Relying on AP automation tools could ultimately help SMBs build more resilient, efficient operations. In an age of FinTechs and large banks, we will sit squarely in the center and use technology to make banking needs simpler — but use experienced people to make common sense-based decisions.”.

Tools 180

Tools Operations Payments Meeting 180

Independent Banker

APRIL 30, 2022

Independent Banker’s annual listing top-performing community banks of 2021 alongside interviews with some of the winners. On the next pages, you’ll find our listings of the top-performing community banks of 2021 alongside interviews with some of the winners. Genesee Regional Bank. Genesee Regional Bank. First Bank.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

JANUARY 3, 2020

The move follows Hong Kong’s early 2019 decision to issue digital banking licenses as the two economies are strong competitors in the region. There are some 630 million residents in that region. Razer Fintech will own about 60 percent stake in the group, while five partners will hold the remaining 40 percent. Grab + Singtel .

Digital Banking 130

Digital Banking Groups Regional Mobile 130

FICO

JANUARY 13, 2022

A mass of digital solutions and fintech innovations offering real-time Open Banking data alongside transactional insight into customer affordability and vulnerability are being touted to Tier-1 lenders. In November 2021 there were 134 active initiatives listed. in the year to Oct 2021 (The Money Charity, Dec 2021).

Industry 52

Industry Operations Regional Analytics 52

PYMNTS

JUNE 27, 2019

Digital enterprises are going regional and instant payments are going national (and earlier than originally scheduled). Nubank’s $10B Regional Expansion . Were the deal to go through, Nubank would be the second-highest valued FinTech in the world, trailing Stripe , which is currently valued north of $20 billion.

blockchain 147

blockchain Payments Regional America 147

PYMNTS

JULY 19, 2018

And digital technology’s ongoing work of tying together global markets, combined with the spread of FinTech , is leading to the problem of payment fragmentation. For instance, 50 percent of online shoppers have abandoned a transaction because the eCommerce operator failed to offer a preferred payment option. percent, said Booth.

Payments 103

Payments San Francisco Analysis Innovation 103

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. In mid-June 2020, the community bank launched Cross River Digital Ventures, a venture capital arm that invests in fintechs.

Community Bank 196

Community Bank Community National Fresno 196

PYMNTS

FEBRUARY 27, 2019

With the potential for rapid growth and job creation, FinTech firms in Africa have caught the attention of global investors. As Africa’s leading payments ecosystem, Cellulant is connecting merchants, banks, and mobile operators with their increasingly mobile customers through its electronic/digital payments services.”.

Mobile 193

Mobile Technology Fintech Company 193

South State Correspondent

MAY 9, 2022

percentage points to 67.52% from the end of 2019 to the end of 2021. from 2019 to 2021. As shown in the graph below, the industry has successfully increased DDA balances by approximately five percentage points from 2019 to 2021. That 9% does not include specialty consumer banks or fintech companies.

Community Bank 195

Community Bank Community Industry Online 195

CB Insights

DECEMBER 4, 2019

In parallel, Amazon has made several fintech investments, mostly focused on international markets (India and Mexico, among others) where partners can help serve Amazon’s core strategic goal. This report is a collection of everything we know about Amazon’s foray into banking, financial services, and fintech.

Cards 101

Cards Lending Strategy US 101

PYMNTS

JANUARY 1, 2021

Indian FinTech Cashaa and the country's United Multistate Credit Cooperative Society teamed up to launch what they say is the world's first cryptocurrency bank branch through a joint-venture bank called Unicas, according to a release. The operation also will provide traditional banking services, according to the backers.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

Bobsguide

SEPTEMBER 22, 2022

Hamburg Commercial Bank (HCOB) has successfully completed the transformation of its SEPA (Single Euro Payments Area) payments business to a cloud-based, next-generation platform run by leading global Fintech provider Broadridge Financial Solutions, Inc. during the first two months of production.

Payments 68

Payments Operations Technology Regional 68

Independent Banker

MARCH 31, 2022

It’s imperative for industry leaders to understand the extent to which the pandemic reset employee expectations,” Samsung declared in a 2021 finance and banking report. Filippin sees that approach as a recruiting opportunity, since the high cost of living in its coastal region can repel some top talent. Consistency amid disruption.

Missouri 142

Missouri Community Bank Community Management 142

PYMNTS

DECEMBER 17, 2019

Open Banking is making its rounds across the globe as regulators embrace financial services industry competition, and as financial services players — both banks and FinTech firms — recognize their market opportunities by embracing data sharing.

Metro 136

Metro Regional Fintech National 136

Independent Banker

JULY 31, 2022

Community banks need to take advantage of the digitalization of banking operations.”. ? You don’t go to school to learn how to become head of deposit operations. Recruiting is easier in some regions than others. Forge partnerships, especially with fintechs. This isn’t the time to operate under pressure on head counts.”.

Strategy 135

Strategy Community Bank Louisville Community 135

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 195

Fintech Community Regional Technology 195

Gonzobanker

DECEMBER 19, 2022

In 2021, there were more than 120 fintech IPOs in the U.S., 2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. Acquisition of the Year: Bank Acquiring a Fintech. Acquisition of the Year: Fintech Acquiring a Bank. talent market.

Community 216

Community Fintech Industry Innovation 216

CB Insights

OCTOBER 31, 2019

Microsoft’s Satya Nadella referred to chat as the “third run-time” — an indispensable piece of operating a platform, second only to the operating system and the web browser. Fintech: Contract review & bill negotiation. Fintech: Contract review & bill negotiation. Table of Contents. Get the full report.

Industry 78

Industry Examples Tools Retail 78

CB Insights

JUNE 17, 2020

VR has also helped businesses across industries keep operations running. The equipment was expensive and companies lacked the in-house expertise required to operate it. Source: Oxford Medical Simulation. Real estate agents have been relying on virtual tours to continue showing properties. Some experts, however, aren’t so sure.

Industry 101

Industry Technology Online Video 101

CB Insights

SEPTEMBER 4, 2019

The frozen food sector, which could be worth as much as $290B globally by 2021 , has long had something of an image problem. For the cohorts aged 25-34 and 35-44, the critical factor in that decision is access to transit, according to a Journal of Regional Science study. Frozen foods. get the full report.

Millennials 78

Millennials Industry Branding social media 78