Gonzobanker

DECEMBER 17, 2021

Two, read and enjoy the 2021 GonzoBanker awards, our annual take on the best things we saw during the year. THE BANKER AWARDS. Bank Deal of the Year. With prices rational and revenue pinched, there were some nice acquisitions by many banks. However, we had to give the best acquisition award to U.S. Has to be M-O-E.

Fintech 148

Fintech Strategy Leadership Lending 148

Bobsguide

MARCH 30, 2022

Global Finance recognizes multibanking and payments solution leader with World’s Best Treasury & Cash Management Systems & Services Award. Backed by a 35-year history of editorial accuracy and integrity, Global Finance’s awards and recognition programs are the trusted standard of excellence for the financial industry.

Payments 60

Payments System Innovation Management 60

Abrigo

JANUARY 17, 2024

Human trafficking red flags, strategies, and support Human trafficking is more prevalent than most realize, and banks and credit unions can help prevent it. Takeaway 3 Partnering with nonprofits, supporting ethical and sustainable manufacturing, and offering second-chance banking to trafficking victims can make a difference.

Training 259

Training Community Software Texas 259

Gonzobanker

DECEMBER 20, 2019

Third, read and enjoy the 2019 edition of the GonzoBanker Awards, our 18 th. THE BANKING AWARDS. Charles Scharf, CEO, Wells Fargo – We have to give a nod to the individual tapped to restore the reputation and culture of such a legendary bank. Bank Lifetime Achievement Awards. Bank Merger of the Year.

Idaho 148

Idaho Conference Data Marketing 148

Bobsguide

JUNE 3, 2022

Auriga was recently honoured with the prestigious Peter Kulik Innovation Award from the ATMIA, the leading non-profit trade association representing the entire global ATM industry. Q: How do you feel about your Peter Kulik Innovation Award win? Q:What industry problems does Auriga’s integrated acquiring solution solve?

Innovation 147

Innovation ATM Software Policies 147

The Banker Technology

SEPTEMBER 22, 2017

The transaction banking business may be undergoing dramatic disruption but the financial institutions active in this space are rising to the challenge and taking advantage of the opportunity to transform their banking business

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FICO

DECEMBER 15, 2022

Our Scams Model Just Won an Award for Machine Learning. Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why. Last month this scams model won the Machine Learning in Credit and Collections Award at the 2022 Credit & Collections Technology Awards.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

FEBRUARY 10, 2020

London FinTech startup DAG Global is going after the first merchant bank license in the U.K. Businesses managing cryptocurrencies have had a tough time maintaining relationships with legacy banks because of the perception that bitcoin-type transactions are connected to criminal behavior.

Fintech 205

Fintech cryptocurrency Bitcoin Regulation 205

Gonzobanker

DECEMBER 20, 2018

We’ve seen the big Wall Street banks raise the hurdle (and clear it!) about the best and worst in banking for 2018 and get fired up to start again in ’19. about the best and worst in banking for 2018 and get fired up to start again in ’19. Ladies and gentlemen, we bring you the 2018 GonzoBanker Awards ! Let’s think.

Fintech 114

Fintech Conference Innovation Community 114

PYMNTS

NOVEMBER 30, 2020

Non-bank lenders in Singapore will soon be granted access to the country’s digital payments platforms PayNow and FAST, according to a statement from the Monetary Authority of Singapore (MAS), the country’s central bank, on Monday (Nov. PayNow and FAST enable people to move funds between banks and digital wallets. More than 12.5

Payments 170

Payments Digital Banking Groups Cards 170

PYMNTS

SEPTEMBER 11, 2019

Anglo-Gulf Trade Bank (AGTB) was awarded the first digital banking license and Category 1 status from the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), Islamic Business & Finance reported on Wednesday (Sept.

Digital Banking 109

Digital Banking Marketing Innovation Regional 109

Bobsguide

JULY 7, 2022

Dutch bank selects Finastra to future-proof its payments with a modern and functionally rich solution. Finastra’s payments hub will also help the bank migrate to the new ISO 20022 payments standard, due to go live in the eurozone for SWIFT messages in November 2022. .

Payments 68

Payments Innovation Compliance Lending 68

PYMNTS

APRIL 24, 2019

challenger bank Starling Bank is connecting its small business customers to FreeAgent financial management software. The companies noted the integration can also support synchronization of up to one year’s worth of historical transaction data from Starling into the FreeAgent portal.

Data 128

Data Management Software Report 128

PYMNTS

AUGUST 15, 2019

FinTechs have been named as the next winners of funds from the Royal Bank of Scotland (RBS) to boost financial services and increase competition in the U.K. small business banking space. Together, the companies have been awarded £40 million. SmallBusiness.co.uk reported on Wednesday (Aug. SmallBusiness.co.uk

Metro 108

Metro Security Operations Fintech 108

PYMNTS

DECEMBER 4, 2020

4) chose four firms to receive digital banking licenses, including “digital full bank” licenses for Singapore-based Sea Ltd. to receive “digital wholesale bank” licenses. to receive “digital wholesale bank” licenses. MAS expects the new digital banks to commence operations in early 2022.

Digital Banking 164

Digital Banking Groups Meeting Fintech 164

FICO

MAY 18, 2023

The innovative pay-as-you-go solution allows Dock’s clients, including banks, fintechs, and retailers, to intercept fraudulent transactions and protect their operations, while also improving the user experience. Every month, we analyze about 400 million transactions and treat more than 1 million cases of suspected fraud.

Fraud 52

Fraud Technology social media Innovation 52

Qudos Bank

FEBRUARY 15, 2024

Keeping your money in a bank v’s at home Is cash really king? With cyber-crimes on the rise [1] and fears of a potential recession, you may be wondering whether your money is kept safer in a bank or as cold, hard cash in the confines of your home. Only small amounts of money may be covered under your homeowners or renters’ insurance.

Cyber Security 52

Cyber Security Fraud Security Online 52

PYMNTS

DECEMBER 30, 2019

Keychain Core received an award from Japan’s Ministry of Economy Trade in 2017 and received the Global Fintech Award by the Association of Banks in Singapore in 2018. While Japan’s B2B payments market accounts for $10 trillion in annual volume, it is still dominated by cash transactions, as are many markets.

blockchain 102

blockchain Payments Security Cards 102

PYMNTS

FEBRUARY 22, 2019

In a settlement that has been given preliminary approval by a federal court in New York, Visa and Mastercard, along with bank defendants, have agreed to provide roughly $6.24 A claim’s value is said to be determined by the “actual or estimated interchange fees” of a merchant’s payment transactions with Visa and Mastercard between Jan.

Cards 219

Cards New York Payments 219

PYMNTS

SEPTEMBER 25, 2019

Payment processor Checkout.com has been awarded a license as an E-money institution in France, according to a release by the company. The Autorité de Contrôle Prudentiel et de Résolution (ACPR), which is a regulatory division of the Banque de France, awarded the distinction to Checkout.com, as well as 13 other businesses.

Payments 116

Payments United States Leadership Community 116

PYMNTS

DECEMBER 5, 2019

Regardless of whether they have a bank account, the GrabPay digital and physical card lets people conduct transactions at nearly 53 million merchants worldwide. Grab’s card launch follows its application for a digital banking license in Singapore, Deal Street Asia reported.

Cards 159

Cards Digital Banking Retail Payments 159

Bobsguide

OCTOBER 11, 2022

The integration brings together banks and corporates globally through a common digital network ecosystem, increasing access to trade finance while enabling seamless and secure transactions. Ultimately, it opens the door for increased access to trade finance and stronger returns for banks. About Contour.

Innovation 68

Innovation Software Capital Lending 68

PYMNTS

JANUARY 2, 2020

In today’s top payments news, JPMorgan blocks FinTechs from accessing customers’ passwords, and Ant Financial and Razer throw their hats into the ring for one of Singapore’s five available digital banking licenses. Plus, Indonesia is planning to implement flat-rate fees for certain digital wallet transactions. 1, 2020.

Fintech 133

Fintech Payments Digital Banking America 133

PYMNTS

FEBRUARY 28, 2017

It’s already been a big year for biometrics, and with everyone from big banks to major retailers investing in the technology, that trend is unlikely to subside any time soon. . The company introduced biometric features to their app last year and credited those new features with winning the pair of awards.

New York City 100

New York City Fraud Security New York 100

PYMNTS

APRIL 29, 2019

Travel payments optimization company Ixaris announced a new partnership with financial service infrastructure company Banking Circle to streamline cross-border payments for the travel industry. Banking Circle was previously owned by Saxo Bank, which divested the unit last year and sold it to investment firm RQT.

Payments 128

Payments Industry Groups Innovation 128

PYMNTS

JANUARY 21, 2020

The startup has said that business banking on the continent needs to be repaired, and that it can provide a much better experience with its mobile and online-first offerings. . billion USD) in transaction volume last year. . In 2018, Qonto was awarded a payment institution license, developing its own banking apparatus from there.

Capital 131

Capital Digital Banking Compliance Mobile 131

CB Insights

JULY 14, 2021

UK-based Tide is a financial technology platform that provides small businesses with banking services. Users can auto-categorize transactions, attach invoices and receipts, export to accounting software through its platform. The company has 350K customers. Want the full post? Become a CB Insights customer.

Financial Technology 66

Financial Technology Software Technology Company 66

The Banker Technology

AUGUST 26, 2016

The year 2016 will become known as the year virtual accounts matured.

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Celent Banking

FEBRUARY 28, 2017

This is the next article in a weekly series highlighting trends and themes from Celent’s Model Bank submission process. For more information on how the Model Bank Awards have evolved, see the first two pieces from my colleagues, Dan Latimore and Zil Bareisis. The submissions represented two approaches to Open Banking.

Innovation 100

Innovation Lending Boston Trends 100

Celent Banking

FEBRUARY 28, 2017

This is the next article in a weekly series highlighting trends and themes from Celent’s Model Bank submission process. For more information on how the Model Bank Awards have evolved, see the first two pieces from my colleagues, Dan Latimore and Zil Bareisis. The submissions represented two approaches to Open Banking.

Innovation 100

Innovation Lending Boston Trends 100

CFPB Monitor

JUNE 2, 2022

In 2018, following a bench trial on the appropriate remedies for the defendants’ CFPA violations, the district court rejected the CFPB’s demand for $235 million in restitution and a penalty of $51 million, and instead awarded a $10.3 million penalty, using the first-tier penalty amount for violations that are neither reckless nor knowing.

California 78

California Massachusetts National Online 78

Celent Banking

FEBRUARY 14, 2017

Most banks do not offer a decent digital customer acquisition mechanism. Banks are keen to migrate low-value branch transactions to self-service channels, and there is perhaps no better low-hanging fruit than check deposits. Like it or not, the branch remains a key transaction point for many consumers and small businesses.

Retail 100

Retail Survey Boston Trends 100

PYMNTS

SEPTEMBER 12, 2019

The bank said in a press release this week that it is collaborating with Kantox , a foreign exchange technology firm, in a deal that will allow BNP Paribas to offer its own corporate customers Kantox’s Dynamic Hedging tool. FX is much more about deciding how you want to manage risk, than executing transactions,” Gelis said. “A

Management 162

Management Tools Regional Policies 162

PYMNTS

SEPTEMBER 19, 2018

During his career, he has created high-performance technical and business teams, as well as launched innovative and award-winning payments and authentication solutions in Canada and abroad. Digital service providers like banks must constantly balance user friction against risk as consumers demand ever greater convenience,” he added. “At

United States 184

United States Security User Experience Mobile 184

PYMNTS

DECEMBER 10, 2019

Today, the first bank in the U.S. and Nordea in the Nordics announced they will join The Bank of Åland in enabling clients to track and measure their CO2 impact through the Åland Index,” noted the release. “Addressing climate change is bigger than any one company.

Conference 162

Conference National Management Mobile 162

PYMNTS

MAY 25, 2017

Transaction pain points are often so deeply ingrained in process that they become endured with a shrug. In an interview with NACHA President and CEO Jan Estep, PYMNTS’ Karen Webster delved into the commonalities of the innovations showcased at PAYMENTS 2017, and a couple of this year’s award winners: Earthport and lienwaivers.io.

Innovation 115

Innovation Payments Tools Examples 115

PYMNTS

OCTOBER 28, 2020

Canada-based bank BMO is launching a new support system for the country's small businesses during the pandemic, through help from a dedicated banking team, a press release says. The group also intends to work with partners in retail, wealth and Canadian commercial banking, the release says, to support businesses in various segments.

Maine 101

Maine Community Groups Innovation 101