PYMNTS

MAY 10, 2017

Némethi had never been a migrant, but he had been an immigrant — and he knew that something as simple as securing a bank account is not so simple for a stranger in a strange land. “It It was still three months before I could get a proper Norwegian bank account because I was temporary tax member. The Power of the Blockchain.

blockchain 155

blockchain System social media Mobile 155

PYMNTS

MARCH 5, 2019

As reported in FinTech Futures , Payments NZ has debuted the first application programming interface (API) standards tied to account data and payment initiations. New York-based Signature Bank will offer services to FinTech firms in Bermuda, according to reports last week. In the U.S.,

blockchain 163

blockchain New York Fintech Regulation 163

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Canadian fintech companies raised $251M through the end of H1’19, nearly double the $133M raised in H1’18. The 2019 Canadian fintech market map. Navigating the Canadian fintech market map.

Fintech 93

Fintech Marketing US Technology 93

CB Insights

OCTOBER 21, 2018

CB Insights unveiled the second annual Fintech 250 — a list of 250 of the most promising private companies applying a mix of software and technology to transform the financial services industry. THE FINTECH 250 STORY. CB Insights clients can view the full Fintech 250 story by clicking the button below. Please click to enlarge.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

FEBRUARY 21, 2018

Governments may not be too keen on bitcoin, but blockchain is another story. In fact, government authorities have begun to help fuel the proliferation of blockchain across the world. Local officials are hoping to use blockchain to improve public services and boost transparency.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

South State Correspondent

FEBRUARY 14, 2022

As we discussed in our primer on defi and blockchain ( HERE ), part of the allure of cryptocurrency is that it transfers the payment’s message (information about the transaction) and value simultaneously. Banks will have the scale, security, and sophistication to be a trusted guardian of this information.

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blockchain cryptocurrency Data Payments 195

PYMNTS

APRIL 2, 2018

Here in the United States, tax season looms, of course, which may put additional pressure on cryptos. The specific directive from William Galvin, the state’s head securities regulator, commands that those firms abandon the sale of what have been termed “unregistered securities.” In one example, a FinTech with roots in the U.K.

United States 110

United States social media Arizona cryptocurrency 110

PYMNTS

DECEMBER 28, 2018

Financial services regulations are notorious for their complexity and ever-changing demands for financial institutions and corporates, but another fuel for development in the KYC space was the FinTech community. ” The Small Business Banking Impact.

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Compliance Regulation blockchain Taxes 186

PYMNTS

MARCH 15, 2019

With new funding led by SFW Capital Partners, Greenshades Software said it will focus on expanding its portfolio of products, which currently includes payroll, tax and human capital management services for its corporate customers. Netherlands-based Finturi secured $2.26 Greenshades Software. ” Cymulate.

Software 144

Software Capital Resources Lending 144

PYMNTS

MARCH 12, 2018

Securities and Exchange Commission issued scores – the tallies varied depending on where you got the news, but The Wall Street Journal estimated “dozens” – of requests for information and subpoenas from companies who have dipped, or are dipping, corporate toes in the initial coin offerings pool. A velvet hammer? A helping hand?

Regulation 117

Regulation Security Course blockchain 117

Fintech Labs Insights

FEBRUARY 22, 2022

Since cryptocurrency is such a hot sector, we created a separate offshoot of our Fintech Unicorn list tracking crypto/blockchain startups involved in financial services ( see definitions below ). crypto exchange, lender, accounting, blockchain infrastructure, and so on ). Nov 2021 round. Dec 2021 round. Blockchain.com.

Fintech 15

Fintech Bitcoin blockchain Lending 15

Fintech Labs Insights

FEBRUARY 22, 2022

Since cryptocurrency is such a hot sector, we created a separate offshoot of our Fintech Unicorn list tracking crypto/blockchain startups involved in financial services ( see definitions below ). crypto exchange, lender, accounting, blockchain infrastructure, and so on ). Nov 2021 round. Dec 2021 round. Blockchain.com.

Fintech 15

Fintech Bitcoin blockchain Lending 15

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35 Everledger.

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

MAY 13, 2016

Stop ISIS, bring peace to the Middle East, clean up the economy, create more jobs, fix the education system, lower taxes, etc., Of course, when the former commissioner, Bart Chilton, says bitcoin, he’s talking blockchain and all digital currencies. Wait — blockchain is like the Internet? Promoting bitcoin. Fair point.

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Bitcoin blockchain Regulation Operations 100

PYMNTS

NOVEMBER 14, 2019

Time report collection, data aggregation across different formats and departments, data consolidation for processing, tax withholdings and benefits calculation must all be done, approved, and processed for on-time payroll. But on the back end, said Eynat Guez, Papaya Global co-founder and CEO, complexities abound. Technological Innovation.

Payments 127

Payments Compliance Taxes Technology 127

PYMNTS

NOVEMBER 11, 2016

Long a bitcoin- friendly nation (bitcoin is VAT tax-free in Switzerland, for example), Switzerland’s FINMA has also solidified plans to clarify the legal treatment of cryptocurrencies and blockchain technology — sort of. The ticket machines are scheduled to start selling bitcoin on Nov.

Bitcoin 192

Bitcoin cryptocurrency Security Taxes 192

PYMNTS

OCTOBER 10, 2017

Emerging Asia is seeing ongoing traction for payment cards in the corporate sphere as companies turn to commercial cards for more secure supplier payments. As security issues are overcome, increased collaboration and partnership within the new payments ecosystem will create business value for corporates, banks and FinTechs.

Payments 124

Payments Regional America Trends 124

Lex Sokolin

DECEMBER 25, 2019

I realize this because several blockchain industry analysts have put out absolutely fantastic work that should be your reference for the coming year. There’s a lot to say about the overlap of Fintech and blockchain, but let’s find the very edge of the frontier and focus right there.

blockchain 52

blockchain Bitcoin Software Lending 52

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” Compared to “insurtech” – regtech firms have been prominent players in the fintech firmament for years. ” Indeed.

blockchain 12

blockchain Trends Fintech social media 12

Fintech Labs Insights

NOVEMBER 25, 2016

Bye-Bye Blockchain Consortium? What are blockchain watchers to make of the recent decision by three big banks to withdraw from blockchain consortium, R3? ” Blockchain and the Underbanked. The role of the blockchain in supporting underserved communities is more than social justice hype. ” Blockchain.gov?

blockchain 12

blockchain Fintech Bitcoin Technology 12

NCR

DECEMBER 19, 2016

From the gradual adjustment to EMV chip card technology in the US to the ongoing growth of fintechs and challenger banks, 2016 has been a big year for the financial services sector. Meanwhile, in Indonesia, many consumers moved back to cash after the government launched a plan to tackle tax evasion by tracking all credit card transactions.

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blockchain Fraud Fintech Cards 40

PYMNTS

MAY 5, 2017

Nikkei noted that, in July of this year, digital currencies will no longer be subject to Japan’s consumption tax, which will work to lessen the cost of trading and boost the likelihood of further corporate financial investments in bitcoin. The same could same be true in the UAE. As of now, nothing is set in stone.

Bitcoin 117

Bitcoin Retail Report Marketing 117

Bussman Advisory

FEBRUARY 21, 2018

Startups, primarily in the blockchain world, raised $4.6bn in various forms of token launches in 2017, a quantum leap from the $0.2 There is disparity between jurisdictions and most countries have yet to address cryptocurrency tax questions in a meaningful way. billion raised the year before. Image Source.

Capital 67

Capital Cyber Security blockchain cryptocurrency 67

Fintech Labs Insights

JANUARY 8, 2017

“In the longer term, it can be applied to enhance the security, speed, cost, and efficiency of a massive range of transaction-based banking functions which currently rely on traditional legacy process.” FI/fintech partnerships and investments such as the above notwithstanding, the U.S. Blockchain.

Fintech 12

Fintech blockchain Technology Lending 12

Alex Jimenez

FEBRUARY 27, 2019

For four days I listened to all types of presenters, met with IBM and partner representatives, talked to people in all kinds of industries, and finally met in person a fintech-verse friend I have known for many years, Spiros Margaris. The drivers of their move consisted of predictability, security, and speed. Spiros Margaris and me.

blockchain 40

blockchain Conference Security Innovation 40

Fintech Labs Insights

JUNE 27, 2016

Fintech deals by size from May 21 to 27, 2016: Cotiviti. Password management & secure digital wallet. Online tax preparation. Online investment platform for secured loans. Tags: SMB, credit cards, expense management, bookkeeping, controls, security. Total dollars raised YTD is now $15.7 Total raised: Unknown.

Company 17

Company Fintech San Francisco New York City 17

Bussman Advisory

OCTOBER 4, 2017

We think banks must focus on putting the infrastructure in place to build such value chains in financial services too – for example, by taking advantage of the burgeoning third-party Fintech offering. This can be within financial services, for example by providing insurance, accounting and tax services, or data analytics.

Google 67

Google Examples Innovation Analytics 67

Lex Sokolin

JANUARY 14, 2021

But regardless of all that, $1 trillion of value has indeed materialized and grown on blockchain-based financial networks since 2008. We love the robot as much as the next Fintech commentator. Like taxes. Second, Fintechs (e.g., National banks can run blockchain nodes and use stablecoins for payments. Here it is.

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

But regardless of all that, $1 trillion of value has indeed materialized and grown on blockchain-based financial networks since 2008. We love the robot as much as the next Fintech commentator. Like taxes. Second, Fintechs (e.g., National banks can run blockchain nodes and use stablecoins for payments. Here it is.

America 52

America Wyoming National Capital 52

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. Payment security technology. Income tax service. Income tax service. The post Fintech Fundings: 114 Companies Raised $7.3 Tags: Consumer, SMB, accounting, bookkeeping,, tax returns, tax prep. ——-. Total raised: $224.9

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. Self-employment tax payments. Tags: Institutions, blockchain, payments, bitcoin. The number of deals totaled 30, slightly above the YTD average 28 deals per week. VaultInvesting.

New York City 18

New York City Company Fintech Comparison 18

Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Two years back, Equifax lost 140 million identities, again from poor security practices. take for example the fact that we still do not have Donald Trump’s tax returns.

Data 40

Data Security System US 40

Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Two years back, Equifax lost 140 million identities, again from poor security practices. take for example the fact that we still do not have Donald Trump’s tax returns.

Data 40

Data Security System US 40

CB Insights

OCTOBER 10, 2018

We define startups disrupting banking broadly to include mobile-first fintech companies that primarily focus on leveraging technology and software to digitize and streamline retail and business credit, checking, and savings accounts. Revolut has been aggressively iterating on its products and blurring fintech business lines.

Retail 78

Retail Cards Millennials Mobile 78

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. Secure messaging for financial services. Using the blockchain for managing records. Blockchain. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 The vast majority, $5.9 RewardStock.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

AUGUST 1, 2016

Second quarter closed with a frenzy of fintech fundings with 49 deals announced the last week alone, 10 more than the previous weekly record. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Blockchain technology. Blockchain-based identity for the unbanked. Income tax preparation app. million was debt.

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

MARCH 22, 2016

Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. Digital rights management platform on the blockchain. Ghaio Fintech. Tags: Consumers, tax-savings, investing, personal finance, financial planning. P2BInvestor added $5 million in debt for its SMB crowdfunding platform. Total raised: $31.85

Company 12

Company New York City Fintech Colorado 12