PYMNTS

DECEMBER 11, 2019

An Airbnb move could change up payments as customer relationship management ups its own game. Fraud detection systems have a big problem with at least one type of lucrative scam, while blockchain is set to reinvent lending and APIs change finance. 80 percent: U.S. banks in 2018 that planned to provide real-time payments.

Payments 131

Payments Fraud blockchain Lending 131

PYMNTS

JULY 23, 2018

Coverage includes BNP Paribas Asset Management ’s new U.K. billion blockchain fund, and the U.A.E’s Network International has launched a Shopmatic-powered eCommerce platform called Go-Online. BNP Paribas Asset Management plans to launch its BNP Paribas U.K. With the service, customers of myPOS operating in the U.K.

blockchain 100

blockchain Online Management Lending 100

PYMNTS

NOVEMBER 4, 2016

Deals were made with B2B invoicing and payments firm Viewpost, as well as health care blockchain company Gem and natural language search technology company ClearGraph. Gem uses Ethereum distributed ledger technology to streamline the health care claims process and help health care providers manage their cash and get paid. ”

Management 100

Management Innovation blockchain Capital 100

PYMNTS

AUGUST 4, 2017

Alternative lending was the golden child among investors around 2015, but lately, the industry seems to have fallen out of favor thanks to regulatory uncertainty and questions over the viability of some business models. sent a letter to five alternative small business lenders operating in the country, inquiring about their business practices.

Lending 109

Lending Capital Fintech Data 109

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

APRIL 13, 2018

Funding targets this time around included blockchain, logistics, alternative finance, artificial intelligence and T&E — with a few startups taking a stab at some of the biggest problems in the cannabis industry, procurement and microfinance. Blockchain. Blockchain Capital. Blockchain Capital. said this week.

Lending 129

Lending blockchain Capital Software 129

PYMNTS

OCTOBER 30, 2018

They include business intelligence solutions like analysis and support for digitization, as well as supply chain management tools and access to small business loans via Alipay’s online bank MYbank. Earlier this month, Alipay said hackers had managed to steal money from some of its user accounts via stolen Apple ID credentials.

Lending 134

Lending Tools Mobile Analysis 134

PYMNTS

FEBRUARY 20, 2018

As with other forms of financing, alternative lenders have stepped into this space to fill that gap left by traditional banks – and yet, the gap remains, highlighting the limitations of alternative lending’s proliferation in recent years. Still, implementing such strategies is a significant operational challenge in itself.”.

blockchain 100

blockchain Lending Regulation Technology 100

PYMNTS

FEBRUARY 22, 2019

The company facilitates the movement of freight and handles packages and customs processes, while linking businesses to cost analysis, supply chain efficiency and other tools to enhance their operations. According to the firm, Rabbet is also focused on providing operational efficiencies to accelerate payments within the construction space.

Lending 139

Lending Capital Fraud Tools 139

Abrigo

JULY 27, 2023

Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. Keeping up with OFAC Russian sanctions , customer due diligence regulations, and consumer lending compliance expectations can be challenging.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. Keeping up with OFAC Russian sanctions , customer due diligence regulations, and consumer lending compliance expectations can be challenging.

Technology 195

Technology Fraud Compliance Regulation 195

PYMNTS

MAY 11, 2018

Also landing on the board this week are alternative lending, expense management, cybersecurity and blockchain players. Alternative Lending. Operating in the trade finance market, CCRManager announced $6.5 Expense Management. Blockchain. Check out the latest investment rounds below. CCRManager.

Analytics 109

Analytics blockchain California Lending 109

Bank Innovation

APRIL 19, 2017

Blockchain, robos, lending, investment and more — checkout the roundup of the fintech startups from TechDay NYC below. Qplum The startup, launched […].

Fintech 294

Fintech New York blockchain Lending 294

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

CB Insights

OCTOBER 18, 2018

It’s no secret that everyone from small startups to m ajor corporations is jumping on the blockchain trend. RESEARCH briefing: ENTERPRISE BLOCKCHAINS & THE FUTURE OF DECENTRALIZATION. We look at how the enterprise blockchain world is developing, as well as where cryptonetworks could possibly go in the future.

blockchain 75

blockchain Company Examples Trends 75

PYMNTS

JUNE 8, 2020

Cardpay , based in Bengaluru, India, offers a spending management platform to corporations under the brand name “Grit.” Cardpay was founded by Kumar Srinivasan , who boasts two decades of experience with payments, retail and credit lending services. Srinivasan will continue to lead the operations at Grit, according to BusinessLine.

Payments 150

Payments Lending Cards blockchain 150

PYMNTS

OCTOBER 27, 2016

Between the rise of blockchain technology, the market debuts of faster payments initiatives and the advancements in virtual card capabilities, small businesses have more choice and power when it comes to their payments needs. and EMEA told surveyors that they access cash flow from their operations.

Management 100

Management Survey Capital Payments 100

CB Insights

FEBRUARY 8, 2018

Yet at the same time, according to a survey by The International Securities Association, 55% of companies polled are monitoring, researching, or developing solutions on top of blockchain. What is blockchain technology? Become an expert on blockchain in this briefing. The short answer is “a lot.”.

blockchain 78

blockchain Bitcoin cryptocurrency Security 78

PYMNTS

APRIL 6, 2018

With more than $95 million in financing placed, startups across eProcurement, cybersecurity, logistics, alternative finance, blockchain and supply chain management secured support. Power2SME isn’t the only B2B startup on this list that operates an SMB lending solution. Blockchain. eProcurement. IndustryBuying.

blockchain 116

blockchain Capital Seattle Lending 116

PYMNTS

JULY 18, 2017

Which leads to the interesting case of Renaud Laplanche, the co-founder and former CEO of Lending Club and the co-founder and current CEO of online lender Upgrade. Both Lending Club and Laplanche are currently facing shareholder litigation that claims they concealed material weaknesses in the online lender’s ability to monitor its operations.

Lending 122

Lending San Francisco Online Risk Management 122

PYMNTS

MAY 18, 2018

B2B startups in the small business banking, expense management and analytics sectors led this week’s investment roundup, securing more than half of the $108 million raised. million in the largest investment round ever for a FinTech that operates exclusively in the continent. Blockchain. Cambridge Blockchain.

Fintech 134

Fintech blockchain Analytics Capital 134

PYMNTS

FEBRUARY 16, 2018

million landed this week (including the blockchain company that secured most of it) below. Nicknamed NepFin, Neptune Financial recently announced $10 million in Series A funding for its alternative lending solution. Blockchain. Dfinity Foundation landed $61 million as part of its quest to build a blockchain “internet computer.”

Fintech 124

Fintech blockchain Capital Payments 124

PYMNTS

MARCH 2, 2018

and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend. Alternative Lending. Blockchain. This week’s blockchain investment comes from Square Peg Capital, which provided $5.5

Fintech 118

Fintech Capital blockchain Lending 118

Gonzobanker

FEBRUARY 8, 2022

Instead, stories and conversations were salted with examples of fintech investments, BaaS opportunities, customer experience transformation, crypto integration, and even blockchain experiments and the potential of DeFi. The grassroots of community and regional banking will no longer be vanilla operations geographically focused.

Fintech 166

Fintech Customer Experience Conference Technology 166

PYMNTS

AUGUST 12, 2019

As quoted by the Credit Union Times and other sources this past week, Hood said, “It’s a business decision for the credit unions if they want to take the deposits,” adding, “We don’t get involved with micro-managing credit units.”. Cryptos/Blockchain, Too. The statements come as legislation looms for debate in the U.S.

Puerto Rico 128

Puerto Rico New Hampshire New York Regulation 128

PYMNTS

SEPTEMBER 27, 2019

BankiFi operates APIs to enable banking clients access to a range of business banking infrastructure to augment their own small business and corporate banking operations. 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

Payments 149

Payments Capital Taxes Lending 149

CB Insights

AUGUST 25, 2017

Bitcoin and other virtual currencies are made possible by what’s known as blockchain technology. Blockchain is essentially a global public ledger capable of automatically recording and verifying a high volume of digital transactions, regardless of location. Blockchain & Bitcoin Research Briefing.

blockchain 78

blockchain Industry Bitcoin Security 78

PYMNTS

APRIL 30, 2019

Credit unions (CUs) are a popular alternative to traditional banks, with 5,613 CUs in operation as of January 2019, and 195,000 new memberships added in January alone. The new tech is intended to aid in authenticating identities, regulatory compliance, lending and payments. Deep Dive: How CRMs Can Give Credit Unions a Competitive Edge.

Colorado 158

Colorado blockchain Analytics Strategy 158

PYMNTS

MARCH 17, 2017

Soon after the company scrapped its IPO plans, Misys launched a new solution for its bank customers to “take back that piece of the lending market” taken away from alternative lending competitors, said Senior Product Officer Jean-Cedric Jollant in an interview with PYMNTS last year.

Fintech 195

Fintech Innovation Lending Management 195

PYMNTS

SEPTEMBER 30, 2016

And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. Expense Management. Blockchain. Alternative Lending. In all, nearly $200 million went to B2B startups this week.

Capital 100

Capital blockchain Management Lending 100

PYMNTS

MARCH 22, 2018

Nucleus Software, an India-based company providing financial institutions with lending and transaction banking technologies, has integrated more features into its offering to expand its clients’ trade finance capabilities. The FinnAxia 5.0

Software 122

Software Lending Innovation blockchain 122

PYMNTS

MAY 13, 2016

Businesses across the globe operating in the blockchain, eCommerce-as-a-Service and alternative lending spaces (to name a few) all secured funding. Blockchain . Fluent provides corporations and financial institutions with a blockchain-based toolset for global trade and finance. Alternative Lending .

Capital 100

Capital Lending blockchain Security 100

Insights on Business

OCTOBER 3, 2018

Advances in artificial intelligence (AI), blockchain, and cybersecurity are poised to transform the financial services industries. New hybrid cloud platforms will offer unprecedented scalability, agility, and security, optimized for enterprise AI and blockchain. Transforming how financial institutions operate.

Industry 155

Industry Innovation blockchain Compliance 155

PYMNTS

DECEMBER 9, 2020

Gangs in Latin America are increasingly turning to cryptocurrency to operate illegal trades of drugs, guns, sex and people, Reuters reported. Additionally, institutional customers of crypto lending platform BlockFi can now use bitcoin as collateral in risk-managed loan agreements executed on Fidelity Digital Assets, the release stated.

Bitcoin 168

Bitcoin Report cryptocurrency Analytics 168

PYMNTS

DECEMBER 27, 2019

Daniel Pinto, the co-president and chief operating officer of JPMorgan Chase , told CNBC in an interview that 2020 will likely see sturdy economic growth of about 1.5 He said the challenges came in the form of lending money, which became much more expensive to do after new regulations were put in place. percent or 1.8 Chase reached 8.7

United States 153

United States cryptocurrency Digital Banking Google 153

CB Insights

OCTOBER 21, 2018

All 2017 Fintech 250 companies remain active and in operation, when our own research shows that 67% of funded startups fail or stall. Business Lending & Financing. General Lending & Marketplaces. Mortgage Lending. Point-of-Sale & Personal Lending. Wealth Management. Blockchain.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

FEBRUARY 24, 2017

The most lucrative players are operating in the SME finance space, with a small business banking startup landing more than a quarter of the funding. Alt-Lending. The startup connects small businesses with investors to facilitate cross-border financing of SMEs, using blockchain to process the funds transfer. SME Banking.

Fintech 109

Fintech Capital Lending blockchain 109