PYMNTS

DECEMBER 9, 2020

The passwords, user names and Social Security numbers that once helped us prove we are who we say we are now are vulnerable or have already been compromised. His comments come at a time when California is arguably taking the lead in consumer data privacy protections. Data security is such an important topic,” he said.

Regulation 234

Regulation Security Data Course 234

PYMNTS

JULY 10, 2020

The end goal: to speed innovation toward new products and services while keeping fraudsters out. Regulation Vs. Market Forces. The need for both innovation and security comes at a time when open banking is gaining a foothold in the United States due in part to the pandemic. The Pandemic Is Speeding Innovation Up.

Data 272

Data Innovation Fintech Illinois 272

PYMNTS

MARCH 17, 2017

But on the second day of Innovation Project 2017, eyes were beyond Beantown and cast toward the world at large. The movement toward financial inclusion, and toward a consumer experience that is seamless and intuitive and secure, is one that brings companies to share process and perhaps even prosperity. Connectivity and Collaboration.

Innovation 103

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PYMNTS

SEPTEMBER 16, 2020

the digital payment and open banking provider based in Redwood City, California, has hired Jonathan Vaux as general manager of its European operations, the company announced on Wednesday (Sept. i2c Inc. , Vaux has more than two decades of experience in payments and product and service development, i2c said.

Management 133

Management Innovation California Payments 133

PYMNTS

AUGUST 14, 2020

million in combined funding, B2B FinTechs remain resilient in today’s current market. Investments ranged across geographies and industries, but the biggest highlights landed on trade financing and early wage access innovators, as startups bolster their value by supporting small businesses’ and employees’ financial recovery.

California 163

California Capital Fintech Security 163

PYMNTS

MARCH 3, 2020

California’s Assembly Bill 5 ( AB5 ) was signed into law last year, but the legislation, which lays out rules to classify workers as either employees or independent contractors, continues to cause debate and disruption, with the trucking industry, one of the most heavily affected markets. Easing The Transition With Technology.

California 137

California Operations Industry Management 137

PYMNTS

JANUARY 20, 2019

Meanwhile, a study by data firm Chainalysis has found that bitcoin as a form of payment doubled in 2018 on darknet market sites. Bitcoin transaction volumes on darknet markets, where people can buy illegal goods, saw an increase over the entire year to reach an average of $2 million daily.

Bitcoin 178

Bitcoin Texas Washington ATM 178

PYMNTS

JULY 16, 2019

FinTech Lendbuzz has announced Monday (July 15) that it has secured an additional $150 million in debt and equity financing led by 83North, with participation from existing investors. credit history to help them secure financing for auto loans. credit history to help them secure financing for auto loans.

Fintech 122

Fintech United States Florida California 122

PYMNTS

OCTOBER 11, 2018

After the close of the deal, Imperva will operate as a privately-held company at its corporate headquarters in Redwood Shores, California, and will continue being led by its current executive team. Thoma Bravo has long admired Imperva’s innovative products and strong market position,” said Seth Boro, a managing partner at Thoma Bravo.

California 128

California Data Software Innovation 128

PYMNTS

JUNE 18, 2020

The company said the funds will help with new offerings that assist its retailers in handling the evolved operating climate as well as provide diners with secure and accessible ways to transact. At the time, it was noted that the California firm intended to sell hundreds of millions in equity to Fidelity Investments and T.

Capital 141

Capital Community California Maine 141

PYMNTS

NOVEMBER 2, 2018

This holding company offers a suite of INDUS-branded services targeting the legal cannabis market with tools like sales, manufacturing, marketing, distribution and more. Mission Secure. Shape Security. INDUS said it will move forward with the new capital to focus on expansion and expand its staff. Cloud Elements.

Fintech 188

Fintech Capital Security Fraud 188

PYMNTS

JANUARY 14, 2021

During his career at Citi, Khaliq has served in management positions in banking, markets and securities services, country management (CCO) and treasury services. Before taking that role, Khaliq had served as global head of Direct Custody & Clearing inside of Markets and Securities Services since 2017.

Tools 140

Tools Management Capital Technology 140

PYMNTS

NOVEMBER 29, 2018

In the November Intelligence of Things Tracker , PYMNTS examines the forces pushing IoT adoption forward, the security risks holding it back, and how public and private sectors seek to strike the right balance. Recently, the National Institute of Standards and Technology drafted a report advising federal agencies on IoT security.

Trends 173

Trends Security Study California 173

PYMNTS

OCTOBER 20, 2017

Two cybersecurity companies came out on top, but they both focus their enterprise security efforts in different ways. Duo Security. The $70 million raise by Duo Security makes this cybersecurity startup the latest unicorn in the industry. It brings Duo Security’s valuation up to $1.17 Cybersecurity. Treasury Management.

Capital 109

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PYMNTS

JULY 31, 2017

Is the credit union market ready for its close-up? It’s a market that is showing clear signs of growth. This inaugural edition of the Tracker covers the most significant recent developments from around the credit union market, including notable innovations, industry partnerships and efforts to challenge and change regulations.

Report 114

Report Innovation Regulation National 114

PYMNTS

AUGUST 23, 2018

Another round of attempts to get bitcoin exchange-traded funds approved by the Securities and Exchange Commission has failed. Bloomberg , citing the Securities and Exchange Commission, reported the government agency rejected bitcoin ETFs from ProShares , GraniteShares and Direxion , citing concerns that the funds would be easily manipulated.

Bitcoin 102

Bitcoin cryptocurrency California blockchain 102

PYMNTS

MAY 11, 2018

With more than $175 million raised for B2B startups this week, the undoubted winner was a California-based artificial intelligence data analytics company – a sign, the firm noted, of the enterprise’s increasing reliance on AI. Operating in the trade finance market, CCRManager announced $6.5 Alternative Lending. CCRManager.

Analytics 109

Analytics blockchain California Lending 109

Independent Banker

JULY 31, 2022

In partnership with Nymbus, the bank’s custom digital platform is built on a secure cloud-native core banking system with an open API architecture. After looking at the consolidation in our market, we concluded that the lack of community banks was the reason.”. Katie Kuehner-Heber t is a writer in California.

Florida 91

Florida Community Bank Community FDIC 91

PYMNTS

MAY 27, 2020

The pandemic has accelerated the digital roadmap for everyone in financial services, giving rise to more innovation in the past few months than had been seen over the course of several years. HMBradley offers FDIC-insured accounts through Hatch Bank based in California, and rates of about 3 percent on its savings accounts.

Fintech 236

Fintech Innovation Digital Banking FDIC 236

PYMNTS

DECEMBER 28, 2020

Published reports indicate that China’s central bank and banking, securities and foreign-exchange regulators summoned Ant Group executives this past weekend to discuss official concerns about the firm. Reuters quoted central bank Vice Gov. Will Chinese Authorities Force Ant To Restructure? . A Growing Crackdown .

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US Regulation Groups System 168

PYMNTS

JUNE 1, 2020

As Ingo Money’s Edwards said, there’s been very little innovation for decades on the disbursement side of payments. The questions revolving around security will necessarily move beyond simply focusing on the transaction and will force merchants, issuers and others to examine whether consumers are who they say they are.

Payments 172

Payments Fraud Security Technology 172

PYMNTS

JULY 20, 2018

Kyligence said in its press release that the funds will be used to focus on sales and marketing of its analytics services for businesses. With its focus on artificial intelligence, SWIM.AI , based in California, landed $10 million in Series B funding this week, led by Cambridge Innovation Capital, reports said.

Analytics 105

Analytics Capital Tools California 105

PYMNTS

AUGUST 16, 2019

Small business finserv was a popular target this week, with startups securing funding for their SMB banking, lending and accounting tools. Data technology startup Incorta secured $30 million in support from backers at Sorenson Capital, GV, Kleiner Perkins, M12, Telstra Ventures and Ron Wohl, the company said this week.

Fintech 179

Fintech Analytics Capital Lending 179

PYMNTS

JUNE 19, 2019

To stay competitive, many CUs are turning to data analytics to improve their operations in a number of areas, such as faster transactions and improved security. In other security news, CU blockchain developer CULedger has partnered with enterprise software firm R3 to develop blockchain-based, electronic funds transfer (EFT) system CU Pay.

Analytics 131

Analytics Video blockchain Training 131

PYMNTS

JANUARY 21, 2019

There, authorities have approved the use of the plates for vehicles registered in the state, which have also been tested in California. Besides California, states such as Arizona, Texas and Florida are moving toward use of digital license plates. Security and Marketing. And that’s not all they could potentially do.

Michigan 139

Michigan Wyoming Idaho Maryland 139

PYMNTS

JANUARY 30, 2020

Ridesharing giant Uber is also exploring new ways to expand its market footprint. Uber may be facing significant operational changes in California, however, due to a new law that reclassifies many contractors as employees. How AI Can Help With Consumer Onboarding Security. About the Playbook.

Miami 132

Miami social media Case Study Chicago 132

PYMNTS

JUNE 26, 2019

That’s one of the biggest discussions right now in open banking — the security and liability issue,” Zachariadis said. In Asia, regulatory bodies in Hong Kong and Singapore are using the PSD2 regulation as a template for their own data transparency innovations. Consumer Data Protections Beyond Europe. In the U.S.,

California 109

California Regulation Fintech Data 109

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. Kenna said it plans to use the funds to expand its team, focus on sales and continue innovation efforts.

US 116

US Capital California San Francisco 116

Independent Banker

MARCH 31, 2022

A secure, open-loop, cost-saving, customer-accessible, multiplatform P2P payments network might sound too good to be true, but community bank consortium Alloy Labs Alliance hopes to achieve just that with the CHUCK payment rail. Photo by Donis Perkins. Julieann Thurlow, CEO of $730 million-asset Reading Cooperative Bank in Reading, Mass.,

Community Bank 91

Community Bank Community Payments Meeting 91

PYMNTS

MARCH 30, 2020

California Consumer Privacy Act (CCPA), Washington Privacy Act (WPA) and other new privacy and online transaction standards are changing how businesses interact with consumers’ data in the U.S. Questions on how to keep data secure are expected, but those regarding usage transparency or which elements they can access are somewhat new. “We

United States 131

United States Retail Customer Experience Data 131

PYMNTS

DECEMBER 20, 2017

18) reports from TechCrunch said AxleHire — which facilitates last-mile logistics and delivery for subscription commerce and consumer packaged goods (CPG) firms like HelloFresh and La Boulangerie — has secured the new funding from contributors like Acorn Pacific, RGA Ventures and other backers. Monday (Dec.

Los Angeles 112

Los Angeles San Francisco California Operations 112

PYMNTS

APRIL 28, 2017

leads the rest of the world in the total value of FinTech investment due to the large amount of funds available to invest in the market, with investors focusing on late-stage, clear front-runner FinTech companies,” said KMPG U.S. The company said it will also look to expand into new markets. According to KPMG’s U.S.

Fintech 192

Fintech San Francisco Capital Software 192

PYMNTS

APRIL 19, 2019

The big news in B2B FinTech investment this week came from Airbnb , which is bolstering its presence in the business travel market with new funding, while corporate card startup Brex also secured a prominent debt capital investment. The company plans to use the investment to collaborate with MUFG and Sozo, and promote growth.

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Capital Lending Cards cryptocurrency 174

PYMNTS

NOVEMBER 7, 2019

PSPs face complexities when building secure, satisfactory payment experiences for European customers, as countries’ approaches to implementing SCA requirements differ. Merchants in California, for example, are bracing as the state prepares to launch its California Consumer Privacy Act (CCPA), due to debut in January.

Regulation 123

Regulation Survey California Retail 123

PYMNTS

JANUARY 25, 2019

India’s M1Xchange has secured an undisclosed amount of Series A funding from Mayfield India and SIDBI Venture Capital, reports in Inc42 said this week. million in Series B financing for the firm, which will be used for sales, marketing and product innovation, a press release said.

Fintech 192

Fintech Capital Management Cards 192

PYMNTS

JULY 27, 2018

solidified their reputations as having progressive views on data security and ownership with the PSD2 and GDPR regulations that came into effect earlier this year. Elsewhere in the world, countries are looking toward PSD2 and GDPR to consider adopting similar rules in their own markets. Europe and the U.K. ” U.S. “The U.S.

Data 102

Data US Trends California 102

Banking 2020

JULY 29, 2015

Given the targeted activism of hackers who have seen quick successes in massive hacks, now more than ever, banking security has been questioned. The trust that people have in banks comes in question even when a minor discrepancy is seen in a bank’s standards of security. Train employees and customers. Embrace chip and pin integration.

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