PYMNTS

MARCH 12, 2020

Payment processors expanding their operations into new industries and markets have their work cut out for them, however. That includes at] the market level and at the level of seeing individual email addresses or card numbers being correlated around the world so that you can better know whether something is likely to be fraudulent.”

Fraud 130

Fraud Analysis Regional Examples 130

Bobsguide

NOVEMBER 8, 2017

Late last month Swedish fintech Tink announced that secured an additional €14m in funding to scale up its financial aggregator operation and move into new markets. The major investor in the tech company, and one its early adopters, is Nordic bank SEB. bobsguide sat down with Rasmus.

Analysis 95

Analysis Fintech Security Operations 95

PYMNTS

MARCH 29, 2016

New analysis from Global Market Firm finds a promising future for the cloud-based corporate travel and expense management industry. But the report, published this week, also suggests that data security could trip up the industry’s expansion this decade.

Security 100

Security Big Data Analysis Analytics 100

Perficient

AUGUST 10, 2020

All organizations must perform financial planning and analysis (FP&A), and many want to shift from a complex web of spreadsheets to a cloud-based integrated solution. This article will introduce financial planning and analysis and survey four cloud-based solutions. Planning and Analytics on the Cloud. Planful (cloud-only).

Analytics 322

Analytics Analysis Meeting Software 322

Abrigo

APRIL 25, 2024

Recent data and trends of the small business lending market SMB Lending Insights is a snapshot of current financial trends and metrics that impact small and medium-sized business (SMB) lending and financial institutions. At the same time, 59% pursued credit to meet operating expenses.

Lending 221

Lending Trends Capital Strategy 221

Cisco

JUNE 7, 2022

The past 20 years have visibly demonstrated the impact large scale events have on market, credit, and operational risks in financial services. In between these events, a different crisis began in the US sub-prime lending market. The subsequent regulatory activity in response to these events focused on operational risks.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Perficient

APRIL 2, 2021

AI technologies, such as voice recognition and natural language processing (NLP), are being used to improve customer experience and to gain operational efficiencies. These technologies are also used to better target marketing in retail and customize trade recommendations in wealth management. Textual analysis. Credit Decisions.

Regulation 309

Regulation Industry Risk Management Analysis 309

PYMNTS

SEPTEMBER 16, 2016

Research and Markets announced on Thursday (Sept. 15) the release of the “ Global NFC Transaction Market 2016–2020 ” report, which found that the NFC transaction market is set to grow at a CAGR of 55.23 The report also includes a discussion of the key vendors operating in this market.

Marketing 100

Marketing Mobile Security Analysis 100

South State Correspondent

NOVEMBER 14, 2022

The market is now forecasting an additional 1.25% in hikes by early next year. However, with credit spreads at all-time lows and interest rates expected to continue to rise, more sophisticated bankers and borrowers are refinancing two or even three before their debt matures to secure favorable terms today.

Analysis 195

Analysis Guidelines Marketing Community Bank 195

South State Correspondent

MARCH 21, 2023

Our group of CPAs and processors have a proven practice and have been through due diligence for information/data security. Market Overview To give you a feel for the market, we present the following data from our experience. The IRS processes quarter-by-quarter and refunds once each quarter analysis is complete.

Taxes 195

Taxes Community Bank Community Operations 195

PYMNTS

APRIL 23, 2019

Sports and fantasy sports gambling operations are a big deal in the U.S., The market has the potential to expand even further, too, as Puerto Rico is reportedly considering legalization. . DraftKings asks customers to fill in any missing data pieces only when this analysis is complete.

Security 108

Security Puerto Rico Data Operations 108

South State Correspondent

FEBRUARY 20, 2023

Understanding the competitive banking landscape helps community banks set proper pricing, respond to rival marketing, and compete more effectively. The largest 100 banks dominate the industry with almost 75% of the market share. The number of banks that control the domestic loan market is summarized in the table below.

National 195

National Lending How To Community Bank 195

PYMNTS

DECEMBER 5, 2018

The funding will be used to hire staff, “build out our infrastructure and secure the appropriate steps are taken to develop a regulated market for digital assets,” said ErisX Chief Executive Officer Thomas Chippas, according to Reuters. A new document shows that the U.S.

blockchain 166

blockchain Bitcoin cryptocurrency Analysis 166

PYMNTS

JUNE 19, 2020

Merchants looking to expand their operations at home and abroad must be able to support their customers’ preferred payment methods, but doing so is no easy feat. Enforcing strong security measures is thus becoming even more crucial, and partnering with PSPs can help merchants achieve this. Around The Payments Orchestration Ecosystem.

Payments 188

Payments Compliance Resources Fraud 188

PYMNTS

JULY 1, 2020

Wirecard’s former CEO Markus Braun was arrested last week and authorities are seeking to arrest the firm’s fired chief operating officer Jan Marsalek. They face charges of forging accounts and market manipulation. An analysis of the causes of the crisis and verification of payment flows is also taking place, per the report.

Operations 258

Operations Analysis Report Meeting 258

PYMNTS

APRIL 22, 2016

The corporate treasurer at the multinational corporation is facing a particularly fierce global market today. Corporate hedging, key for businesses that need to minimize exposure to forex risk, is critical for a company doing cross-border operations. The FX Market Has Changed. All of that impacts the FX market.

Marketing 100

Marketing Security Technology Fintech 100

PYMNTS

JANUARY 26, 2021

marked its third anniversary of adopting its open banking framework, making it the leading market to drive the concept of unlocking customers’ bank account data for integration with third-party solution providers. Last week, the U.K. where there is no open banking regulatory mandate. Temenos Targets Banks With Digital Transformation Tools.

blockchain 355

blockchain Data Fintech Technology 355

PYMNTS

FEBRUARY 27, 2018

The eNett report — the research of which was conducted by Edgar, Dunn & Company — found fraud in the B2B travel market led to $6 billion in direct losses and $15 billion in indirect costs like damage to company reputation and increased operational costs.

Fraud 104

Fraud Marketing Payments Analysis 104

PYMNTS

DECEMBER 12, 2018

Financial institutions are in the midst of becoming more mobile, with many of those legacy operations opting to — or at least considering — working more closely with FinTech providers to upgrade services, retain customers and acquire new ones. The debut of 5G promises to add another tool that can aid such efforts. What does that mean, then?

Fintech 211

Fintech Mobile Analysis Technology 211

PYMNTS

OCTOBER 7, 2019

Mobile technology and improved data analysis via machine learning and other methods will help fuel those improvements. One of the most impactful ways 5G can optimize administrative needs is in triage, allowing automated tools to communicate with patients in real time,” reads an analysis from FierceHealthcare.

Analysis 196

Analysis Mobile Tools Data 196

PYMNTS

NOVEMBER 10, 2020

With open banking technologies making their way beyond the world of consumer finance and into the business banking market, new use cases are emerging from the legislation that opens up bank account data and offers FinTechs opportunities for new functionalities via deeper data integrations. Bringing Order To Bank Data.

Data 189

Data Management Resources Operations 189

PYMNTS

AUGUST 14, 2020

million in combined funding, B2B FinTechs remain resilient in today’s current market. India-based ZipLoan secured $2 million in debt funding from Stride Ventures, the Economic Times of India said this week. India-based ZipLoan secured $2 million in debt funding from Stride Ventures, the Economic Times of India said this week.

California 163

California Capital Fintech Security 163

PYMNTS

APRIL 18, 2018

The slight downturn comes at a time of broader market volatility as the U.K. Phelan said it is too premature to deduce that these geopolitical factors had any significant impact on the February Index’s reading, but did warn that Canada’s position in the market means that its SMBs are at least indirectly exposed to these pressures.

Marketing 100

Marketing Lending Analysis Community 100

FICO

JULY 13, 2020

Two months ago, I posted about why it is important for collections operations to adopt a forward-looking approach to debt management – basically the importance of having a clear and compelling vision. New guidelines from the FCA that call for operational resilience in collections reinforce this point. The Expectation for Resilience.

Meeting 52

Meeting Operations Customer Experience Technology 52

PYMNTS

OCTOBER 24, 2018

Separate data from Forrester Research, also cited in Goldman Sachs’ analysis, similarly found data security, integration challenges and costs to be top hurdles to digitization. They attribute data analytics to heightened efficiency and reduced costs. A world-class sourcing and procurement organization could examine at least 1.5

Analytics 153

Analytics Data Survey Analysis 153

PYMNTS

APRIL 29, 2020

Crafting streamlined eCommerce checkouts for international customers requires merchants to tailor their payments experiences to the needs and preferences of each market. POPs can also provide merchants with other, related assistance like risk analysis and support fo r managing transaction flows.

Online 192

Online Payments Report Fraud 192

PYMNTS

NOVEMBER 15, 2018

” Reports noted that bank lending to small firms has constricted in recent years amid market pressures to reduce risk exposures. Central bank analysis suggests small business loan interest rates can be as much as 2.15 Reports said this often comes in the form of the small business owner’s home.

Lending 146

Lending National Capital Analysis 146

PYMNTS

APRIL 16, 2020

As of the end of 2019, eCommerce was about 15 percent of total commerce, Ekata Vice President of Strategy and Operations Arjun Kakkar told PYMNTS in a recent conversation. The first is that 80 percent of those they surveyed planned to use the upgrade as a strategic lever to gain advantage in the market.

Meeting 170

Meeting Fraud Analysis Data 170

PYMNTS

JULY 27, 2018

Securities and Exchange Commission earlier this week stood by its move to stop a bitcoin exchange-traded fund, citing “unpersuasive” arguments as to how the ETF would be protected from any market manipulation. Nor was the SEC convinced investors would be protected from manipulation in the underlying asset class.

Bitcoin 104

Bitcoin social media Regulation cryptocurrency 104

PYMNTS

DECEMBER 29, 2020

Through the use of APIs, these agreements will help provide a seamless and secure data sharing experience for Citi customers who choose to share their financial data with third-party apps and services.". WEX Talks Bank Partnerships To Advance B2B Payments. Finantier Joins Y Combinator With Open Finance Model.

Fintech 308

Fintech Data User Experience Innovation 308

PYMNTS

OCTOBER 31, 2018

Cloud Elements , a platform offering application program interface (API) integration solutions, secured an investment from the venture capital (VC) arm of American Express (Amex), the company said in a press release issued Tuesday (Oct.

Leadership 135

Leadership Technology Operations Analysis 135

PYMNTS

APRIL 21, 2017

Open source technology has become critical to companies that need solutions that fit right into their own operations. The possibilities for open source applications to impact corporate and B2B operations across eProcurement, financial management, payments and beyond are boundless. Take Oro, for instance.

Analysis 108

Analysis Software Security Compliance 108

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year. 2nd Address.

Fintech 188

Fintech Capital New York City Analysis 188

Javelin Strategy & Research

SEPTEMBER 10, 2014

Overall Analysis: Apple Pay is the most important mobile payment system to be released to date. Apple iOS control almost half the existing consumer smartphone market (45% vs. 47% for Android) in the U.S. . $20 Apple iOS control almost half the existing consumer smartphone market (45% vs. 47% for Android) in the U.S.

Apple 68

Apple Analysis Mobile Security 68

PYMNTS

AUGUST 21, 2019

According to a recent report from CNBC , the eCommerce and cloud-computing operator has said that “its facial recognition software can detect a person’s fear.” The technology in question “can be used for facial analysis or sentiment analysis, which identifies different expressions and predicts emotions from images of people’s faces.

Retail 185

Retail Payments Analysis Software 185

PYMNTS

NOVEMBER 16, 2018

Small business credit analysis company PayNet is linking up with a community bank to streamline SMB lending for the institution. “The economy appears to be firing on all cylinders, and the stock market surge shows that public companies have been taking advantage of the pro-business environment,” he said at the time.

Community Bank 134

Community Bank Community Lending Analysis 134

BankUnderground

JULY 18, 2023

And it was then that the Bank of England engaged in an unprecedented financial stability motivated government bond market intervention. In addition to gilts, large asset sales were also observed in corporate bond markets, especially from pension funds themselves. We find that the majority of margin calls came from repo.

Marketing 80

Marketing Data Capital Analysis 80