PYMNTS

DECEMBER 9, 2020

This includes building a governance framework to evolve technical, policy, compliance, security and operational standards for the issuing and use of fiat digital currencies and stablecoins.” . Cuy Sheffield , head of the crypto at Visa, said this is the first business card that will make the balance of USDC available for spending.

blockchain 258

blockchain cryptocurrency Analytics Policies 258

PYMNTS

OCTOBER 27, 2019

In an interview with Karen Webster, Jess Turner, executive vice president of North American Digital Payments at Mastercard , delved into the network giant’s expansion into the healthcare and supply chain spaces using advanced technologies such as blockchain, artificial intelligence (AI) and biometrics. Making Waves With Blockchain.

blockchain 101

blockchain Guidelines Fintech Fraud 101

PYMNTS

OCTOBER 27, 2019

In an interview with Karen Webster, Jess Turner, executive vice president of North American Digital Payments at Mastercard , delved into the network giant’s expansion into the healthcare and supply chain spaces using advanced technologies such as blockchain, artificial intelligence (AI) and biometrics. Making Waves With Blockchain.

blockchain 100

blockchain Guidelines Fintech Fraud 100

PYMNTS

MARCH 10, 2017

Blockchain technology is often used as the go-to source to enable faster and safer transactions, especially for smaller players in the retail market. One of the many challenges that typically arises when it comes to cross-border eCommerce payments is potential card-not-present fraud occurrences.

blockchain 108

blockchain Payments Retail Technology 108

PYMNTS

MAY 3, 2019

Blockchain payments company Pundi X has announced plans to launch Open Platform, a tool to enable developers and businesses to create blockchain solutions. In a press release on Thursday (May 2), Pundi X said Open Platform will let developers and corporates list digital tokens, and create custom XPASS cards.

blockchain 190

blockchain cryptocurrency Compliance Cards 190

Bank Innovation

FEBRUARY 18, 2016

Bank Innovation is pleased to welcome Marley Gray, Microsoft’s director of technology strategy for blockchain and financial services, to our speaker faculty. Gray will discuss corporate banking and blockchains on March 1 in Seattle with JP Jolly of Citigroup and Deva Annamalai of Fiserv.

blockchain 199

blockchain Seattle Strategy Innovation 199

PYMNTS

NOVEMBER 23, 2020

Blockchain and a bank charter might do much to boost financial inclusion. While many digital-first companies springboard from payments into lending, Figure Technologies , a FinTech focused on home improvement, debt consolidation and retirement products that leverage blockchain protocols, is branching out from lending into payments.

National 215

National blockchain Montana Lending 215

Bank Innovation

SEPTEMBER 27, 2018

While legacy banks are establishing digital-only offerings alongside existing services, Mauro Casellini, Bank Frick’s head of blockchain and payment service providers, told Bank Innovation that […]. In the last year, the number of employees has increased from about 60 to more than 130.

blockchain 150

blockchain Community Innovation Operations 150

Bank Innovation

SEPTEMBER 7, 2016

The afternoon session brought on the blockchain. The morning session at BBVA Open Talent Challenge was all about artificial intelligence. From these sessions, two winners were chosen that will have the chance to engage with a global bank — perhaps the ultimate prize for a fintech startup today. The challenge was part Read More.

blockchain 150

blockchain Fintech social media Operations 150

PYMNTS

OCTOBER 28, 2016

Coinsource has built an organization that’s built to scale and to do so while meeting or exceeding varying levels of compliance,” said Coinsource CEO and Cofounder Sheffield Clark. What about gift cards? Research says millennials love gift cards , so that may be a way to create a budding bitcoin trend.

Bitcoin 100

Bitcoin ATM Cards Los Angeles 100

PYMNTS

JANUARY 12, 2021

The advantages of outsourcing the back-end integrations and compliance issues tied to, say, international markets can accrue swiftly to corporates’ bottom lines, free up resources and streamline back-end processes. PaaS could be worth as much as $16.7 billion in 2024, PYMNTS reported in The FI’s Guide to Modernizing Digital Payments.

Payments 260

Payments Compliance Technology Taxes 260

Banking Exchange

OCTOBER 14, 2019

Banks should not learn the wrong lessons, however Payments Technology Risk Management Financial Trends Cards Online Mobile Security Checks/Remote Deposit Capture Tech Management Operational Risk Compliance/Regulatory Cyberfraud/ID Theft Blockchain Fintech Feature Feature3.

cryptocurrency 60

cryptocurrency Company Risk Management Compliance 60

PYMNTS

DECEMBER 7, 2020

Revolut has launched an acquiring solution for its Revolut Business starter pack, which will allow businesses in 13 European countries to accept credit card payments online. and EEA consumer cards and a 2.8 percent fee for all other cards. The product will feature a 1.3 percent fee for U.K.

Fraud 159

Fraud Capital Regional Security 159

PYMNTS

OCTOBER 23, 2018

It does it automatically by deducting it from your credit card without giving out that credit card info, of course.”. Another challenge is ensuring HIPAA compliance to protect the privacy of patients and avoid legal and reputational troubles. Digital Challenges.

blockchain 173

blockchain Study Case Study Fraud 173

PYMNTS

AUGUST 14, 2019

His worry, he said, are the areas where they have expected to see more data reporting and haven’t; as well as indications that casinos have been taking their foot off the gas pedal of late when it comes to their compliance activities. “It The Team Oriented Nature Of Compliance . kilograms of methamphetamines and more than $5.5

Compliance 163

Compliance Las Vegas Mobile Data 163

PYMNTS

DECEMBER 12, 2019

JPMorgan Chase has been using artificial intelligence (AI) and machine learning to process expense reports and check them for compliance, according to Bloomberg. Earlier this year, CEO Jamie Dimon said that by using machine learning, the bank could save $150 million in terms of credit card fraud.

Report 132

Report Fraud Policies Compliance 132

PYMNTS

MAY 22, 2019

With fraud ramping up, regulators around the globe are starting to take a closer look at everything from typical threats to the use of new technologies, like blockchain. Following an anti-trust investigation into both the Visa and Mastercard card networks, the EU has reached a settlement with both parties.

Fraud 180

Fraud Payments Regulation Security 180

CB Insights

MAY 8, 2018

While the prices of cryptocurrencies and cryptoassets have fallen from their 2017 peaks, equity investment into blockchain startups is on pace to hit all-time highs in 2018. THE FUTURE OF BLOCKCHAIN TECH. See how venture firms, corporates, regulators, and builders are shaping the future of blockchain technology. in February.

blockchain 75

blockchain Trends Technology cryptocurrency 75

PYMNTS

JANUARY 12, 2021

The advantages of outsourcing the back-end integrations and compliance issues tied to, say, international markets can accrue swiftly to corporates’ bottom lines, free up resources and streamline back-end processes. PaaS could be worth as much as $16.7 billion in 2024, PYMNTS reported in The FI’s Guide to Modernizing Digital Payments.

Payments 153

Payments Compliance Technology Taxes 153

Bank Innovation

SEPTEMBER 10, 2016

On the second day of FinovateFall 2016, fintechs continued to wow attendees with bright, dazzling new finovations. Attendees from banks, credit unions, and other fintech companies saw 31 demos of technology that has applications across the financial sphere, from financial data analysis to mobile payments to trading.

blockchain 150

blockchain Analysis Fintech Mobile 150

Bank Innovation

SEPTEMBER 27, 2017

Talk has shifted from last year’s discussions on blockchain and chatbots to artificial intelligence and cloud-based cores. Fintech funding has grown tougher for startups, but banks’ balance sheets are looking stronger– what does it mean for innovation? Many […].

Innovation 257

Innovation blockchain Fintech Industry 257

PYMNTS

JANUARY 29, 2018

Thus, in improving speed and dotting the regulator “Is” and crossing the compliance “Ts,” companies such as Cambridge can help facilitate data flow and make sure it is “clean,” making sure the information to onboard everyone, from employees to end customers, can be processed upfront before payments go through.

Payments 134

Payments blockchain Maine Examples 134

PYMNTS

SEPTEMBER 13, 2018

Wissema told PYMNTS that prepaid cards can be an effective tool in risk management, as the cards pre-load multiple currencies at pre-determined exchange rates. That service is based on the Rich Communication Services global messaging standard and the TBCASoft cross-carrier blockchain platform.

Payments 100

Payments Risk Management blockchain Management 100

PYMNTS

DECEMBER 14, 2017

Several global companies recently moved forward with efforts to introduce blockchain technology as a tool to enable smoother cross-border transactions. And Axis is not the only financial institution testing the potential application of Ripple’s blockchain-based solutions. News from the cross-border space.

Trends 115

Trends Payments blockchain Report 115

PYMNTS

NOVEMBER 25, 2020

“Today, authorities around the world are grappling with the rise of digital currencies and decentralized finance based on both emerging technologies — particularly various combinations of distributed ledger technology (DLT) and blockchain and advances in traditional centralized systems underpinning finance,” according to the report.

Regulation 231

Regulation Bitcoin Cleveland Study 231

PYMNTS

AUGUST 1, 2019

Examples of scheme interoperability include checks, electronic funds transfers (EFT) and open-loop debit and credit card systems. This type of interoperability is almost exclusively used for cross-border payments, allowing consumers to make credit card purchases in countries with domestic currencies different from their own.

Payments 108

Payments Cards United States System 108

The Paypers

APRIL 4, 2016

(The Paypers) iSignthis has entered a partnership with blockchain payments provider, Coinify to deliver a new global product connecting blockchain payments, KYC identity and credit cards.

Compliance 28

Compliance blockchain Cards Payments 28

PYMNTS

JANUARY 22, 2021

The company offers a range of services, including business accounts, commercial cards, bill payment, expense reimbursement and accounting. based Arca is an asset management startup that aims to connect investors with technology to invest in digital assets via blockchain.

Security 204

Security Fintech Capital Management 204

Let's Talk Payments

APRIL 26, 2016

Blockchain fever hasn’t been limited to financial institutions. Along with banks and FinTech startups, non-financial players have been paying attention and looking for ways to leverage the opportunities that distributed.

blockchain 40

blockchain Industry Fintech Company 40

PYMNTS

JANUARY 15, 2018

“Real-time payments in the form of debit card transfers help us reach many smaller merchants who don’t have a merchant account, and really need their payments to settle as quickly as possible,” he elaborated. Another popular innovation B2B payments companies are exploring is blockchain.

Innovation 139

Innovation Payments blockchain Florida 139

PYMNTS

AUGUST 1, 2019

In corporate payments, high-value transactions with tall demands for compliance, transparency, speed, efficiency and security aren’t just placing a burden on the businesses sending and receiving funds. But as the Tracker explores, there are several initiatives in the works to tackle those challenges — including in the corporate sphere.

Payments 152

Payments Guidelines System Compliance 152

PYMNTS

MARCH 16, 2017

Althaus explained that, across industries and across company size, businesses essentially experience the same pain points of international accounts receivable: visibility, speed, cost, complexity and compliance. Meanwhile, each particular geographic market has its own set of regulations, geopolitical and compliance demands.

Marketing 109

Marketing Payments Compliance Innovation 109

PYMNTS

DECEMBER 11, 2020

The company supports the full purchasing cycle with invoice integration and compliance auditing capabilities. In addition to supporting trading, the platform facilitates logistics and delivery, wielding blockchain, artificial intelligence and machine learning to optimize workflows. Modularbank. the company said. Fairmarkit.

Fintech 193

Fintech Capital Resources Technology 193

PYMNTS

FEBRUARY 28, 2018

Being a program manager means handling everything other than card issuing, authorization and transaction processing. That includes anti-money laundering (AML) compliance, know your customer (KYC), fraud mitigation, marketing, privacy, document review, Office of Foreign Assets Control (OFAC) compliance, reporting and more.

blockchain 100

blockchain System cryptocurrency Regional 100

CB Insights

NOVEMBER 2, 2017

To meet the need for better and more efficient regulation of businesses, especially for financial firms, an emerging crop of regulatory technology startups are building tools aimed at helping companies improve compliance, mitigate risk, and streamline processes. The volume of regulation has created more surface area for compliance gaps.

Compliance 72

Compliance Regulation blockchain Software 72

PYMNTS

OCTOBER 10, 2016

The CFPB dropped its latest set of regulations for prepaid payments cards , to some cheers (for offering clarity on fees) and some jeers (for thinking that prepaid cards are credit products and require underwriting for $25, 24-hour overdrafts). JPMC’s Blockchain Embrace. have no clear position to point to on the blockchain.

Samsung 100

Samsung Google blockchain Bitcoin 100

PYMNTS

SEPTEMBER 29, 2017

The response from payment providers serving this trend has varied greatly, with some startups hoping to circumvent regulations and slide under the radar and others touting partial compliance as the full solution. FinTech’s development is largely dependent on the regulatory environment, Decker explained.

Security 129

Security Payments Fintech United States 129