PYMNTS

OCTOBER 18, 2019

Samsung SDS will reportedly launch a blockchain-based medical claims processing system this month. dollar-backed digital currencies for the payment of government taxes, fees and services. Telegram is challenging the SEC’s assertion that Grams is a security. In other news, Bermuda will now accept one-to-one U.S.

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blockchain Samsung Bitcoin Innovation 101

PYMNTS

AUGUST 28, 2019

Kadena has announced the launch of an upgraded version of its blockchain solution to the Microsoft Azure Marketplace. The “Kadena Scalable Permissioned Blockchain” is now available on Azure Marketplace for free. The sheer volume of transactions makes this a national security threat,” the party wrote in a post on its website.

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Policies National cryptocurrency Bitcoin 116

PYMNTS

FEBRUARY 3, 2020

As Vasir explained, this enables employees to not only take control of various HR functions, including benefits management, taxes and retirement fund contributions, but at the broader level, reconnects those employees to having control over their own data. A New Data Security Paradigm.

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South State Correspondent

FEBRUARY 14, 2022

Businesses and households that need an inventory, valuation, repair, or risk tracking (fraud, theft, etc.) 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.

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PYMNTS

FEBRUARY 18, 2019

According to blockchain and cryptocurrency company BitRail , JPMorgan’s announcement was certainly a validating moment for the industry. Indeed, what will drive crypto adoption, Chell told PYMNTS, is in the technology’s ability to reduce payments friction, and integrate compliance and security.

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PYMNTS

SEPTEMBER 12, 2019

The latest AMC/KYC Tracker examines current efforts to stop money laundering, fight fraud and improve customer identity authentication in the financial services space. Cryptocurrency and Blockchain. Now the company has enacted security and AML procedures, to the consternation of cryptocurrency advocates. The Cost of Compliance.

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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.

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PYMNTS

DECEMBER 28, 2018

Innovators introduced new ways for banks to onboard their customers and manage their KYC compliance requirements, including firms like R3, which began piloting its blockchain-powered KYC solution with corporate treasurers and banks this year. ” The Small Business Banking Impact.

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Compliance Regulation blockchain Taxes 186

PYMNTS

SEPTEMBER 15, 2017

Hodlers have hodled through a hard fork in the blockchain, which spawned Bitcoin Cash on Aug. A hard fork is when the blockchain splits into two separate chains due to a radical change in protocol — often introduced to address a cybersecurity vulnerability. This week, U.K.’s Like the FCA said: highly speculative.

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Bitcoin cryptocurrency blockchain Regulation 177

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. Blockchain-based systems are particularly popular. Department of Commerce.

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PYMNTS

JULY 9, 2018

As reported in March, a withholding tax of about 15 percent would apply to gains stemming from sales of digital tokens and cryptocurrencies. should have a “public-facing chief blockchain officer.” The idea comes as roughly 40 percent of the more than two dozen startups in the country are tied to blockchain.

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PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. Blockchain. Blockchain. Take the blockchain. An alien landing on Earth and reading the popular tech press would be thoroughly convinced that blockchain is the biggest thing to have happened here since the invention of indoor plumbing. Benjamin Franklin.

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Fintech blockchain Lending Digital Banking 183

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?

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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.

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PYMNTS

APRIL 27, 2020

Nothing brings money to top of mind like tax season — and tax refunds and stimulus payments , doled out in the wake of a pandemic known as the coronavirus. The trillions of dollars in stimulus funding and tax refunds being extended to families, individuals and businesses is coming — but slowly. Tax refunds? Very slowly.

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blockchain Taxes Industry Payments 272

PYMNTS

OCTOBER 20, 2019

Bawumia said that Ghana has already surpassed Kenya in mobile payments, and the country is also working on digitalizing its land registry using blockchain technology. It will form the basis of an integrated database with passports, tax identification numbers, and drivers’ licenses,” he said.

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Taxes Mobile blockchain National 106

PYMNTS

APRIL 1, 2019

Many marketplaces act as go-betweens for firms looking to hire remote or freelance workers by offering time-tracking options to ensure correct payments, payment transfers in various currencies, communication and collaboration options, tax estimates or compliance help, healthcare options and other work-related issues.

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Payments Survey Online Company 183

PYMNTS

OCTOBER 10, 2017

“Although the rate of adoption is good, corporates are not leveraging all the benefits of the digital transformation to provide new propositions to their clients, to help them move away from checks and increase overall efficiency in reconciliation and fraud,” the report concluded. Similarly, Asia and Latin America are set to see a 13.2

Payments 124

Payments Regional America Trends 124

Tomorrow's Transactions

JUNE 6, 2016

I have to give a presentation about putting identity on the blockchain, even though no-one seems entirely clear what “identity” means or, for that matter, what “blockchain” means. Lots of people seem to think that putting identity on the blockchain is a good thing to. I shouldn’t think things have changed much by now.

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PYMNTS

JANUARY 31, 2020

As an ex-PayPal-er herself, Mielke noted that she is happy for PayPal — as having a partner like UnionPay paired with the payments license it managed to secure with the GoPay acquisition late last year are an incredibly powerful combination. That doesn’t mean, she noted, that cryptocurrency or blockchain technology is dead or has no future.

Bitcoin 100

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PYMNTS

AUGUST 21, 2018

Might it be blockchain’s turn to shine amid pockets of economic turmoil? It’s no secret that blockchain is becoming ever more divorced from bitcoin, with which it has been traditionally associated. Blockchain allows us to program monetary policy into decentralized, trustless networks with public, secure record-keeping functionality.”.

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Policies blockchain Taxes Bitcoin 136

Fintech Labs Insights

OCTOBER 30, 2016

” To the extent that regtech represents technologies, strategies, and solutions designed to help firms better meet regulatory obligations, remain compliant, and/or secure their processes, there may be less new here than meets the eye. Blockchain Bandwagon. IBM is launching a regtech subsidiary – Business Insider.

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PYMNTS

AUGUST 5, 2016

Visa also announced that it had extended the real-time, ubiquitous capability to other disbursement types as well including insurance claims, contractor payments, tax refunds and even merchant account real-time funds settlement. So, we all know this – chip cards were not going to fix the problem of fraud at the POS.

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Bitcoin Payments Samsung social media 100

PYMNTS

DECEMBER 7, 2017

Blockchain and crypto companies may be operating with cutting-edge technology, but in the back-office, accounting and bookkeeping strategies are stuck in the stone age. There is a huge gap right now, and traditional accounting software doesn’t integrate with blockchains and cryptocurrencies.”. Libra, which recently announced $7.8

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blockchain cryptocurrency Software Regulation 131

PYMNTS

JANUARY 16, 2019

The new Digital Identity Tracker looks at how recent investments in a wide range of identity solutions could be put to use, by providing services to refugees, helping government agencies collect taxes and authenticating gig workers on digital hiring platforms. Private organizations are also looking to blockchain for decentralized solutions.

blockchain 139

blockchain Security Data Taxes 139

CB Insights

OCTOBER 10, 2018

This includes targeting the underbanked/unbanked, millennials, students, kids, freelancers, and early adopters of blockchain. Neon quickly secured a new partner, BancoVotorantim, to resume card services. Blockchain. Within this broader category are startups targeting micro-demographics. Underbanked/Unbanked.

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Retail Cards Millennials Mobile 78

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Digital rights management platform on the blockchain. Fraud solutions based on email addresses. Tags: Financial institutions, enterprises, security, fraud prevention, Wipro (strategic investor), Finovate alum.

Company 12

Company New York City Fintech Colorado 12

PYMNTS

JANUARY 27, 2017

In your wallet is a driver’s license and possibly a Social Security card. Those tangible items can also be gateways to fraud. There are issuing authorities stretching from the Social Security Administration to the DMV, who, as Webster noted, may offer an analogue for the issuance of such attributes. Maybe a credit card or two.

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Vitalik Buterin

NOVEMBER 22, 2019

Blockchain Scalability. Problem: create a blockchain design that maintains Bitcoin-like security guarantees, but where the maximum size of the most powerful node that needs to exist for the network to keep functioning is substantially sublinear in the number of transactions. Cryptographic problems. Timestamping.

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PYMNTS

JANUARY 31, 2018

From fraud to fitness tracking, from cross-border to cryptocurrencies and from chargebacks to KYC, here’s how seven startups aim to change the game in 2018 (and how some of them already are). Coelho explained that, while there’s no silver bullet in fraud prevention, a few factors make email a powerful tool the world over.

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cryptocurrency Regional Fraud Taxes 115

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.

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NCR

DECEMBER 19, 2016

The rollout came with a fraud liability shift that transferred liability for fraud onto the party – either the issuing FI or the merchant – that has not adopted EMV technology. The UK and Australia have both launched new banknotes this year, with security additions and other features that are unique to physical currency.

blockchain 40

blockchain Fraud Fintech Cards 40

CB Insights

OCTOBER 26, 2020

MEMX was founded by 9 financial services institutions including Bank of America Merrill Lynch, Charles Schwab , and Citadel Securities with the goal of simplifying equity trading. However, interest in ICOs cooled after a number of fraud allegations and a crackdown by the SEC. The exchange is the first that is founded by its members.

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Management Capital Company Marketing 78

Fintech Labs Insights

OCTOBER 3, 2016

Listed in Silicon Review as one of the 20 fastest growing security companies. Quoted in eWeek on the problem of app security. Announced its Cyber Security scholarship program. Announced its Cyber Security scholarship program. Extended its app-security protection to Apple TV. Announced sales-tax accuracy guarantee.

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San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

AUGUST 1, 2016

Daon bridges convenience and security by offering financial services companies a mobile biometric authentication platform that turns a smartphone into a mobile capture device. Featurespace’s ARIC Engine helps financial services clients spot and prevent fraud attacks in real time using adaptive behavioral analytics.

How To 12

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Fintech Labs Insights

JULY 16, 2015

BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user. Blockstack’s software platform uses private blockchains to eliminate back office inefficiencies for financial services firms.

Company 12

Company Mobile Software Big Data 12

PYMNTS

JULY 15, 2019

David Marcus, the head of Facebook’s blockchain department and the face of its proposed cryptocurrency Libra, has released his congressional testimony ahead of a scheduled appearance before Congress, according to a report by TechCrunch. monetary regulations in terms of taxes, fraud and money laundering laws. .

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