PYMNTS

SEPTEMBER 22, 2020

For small, mom-and-pop retailers, complex or proprietary procurement platforms simply aren't in the cards. With the pandemic accelerating businesses' digital shift , small retail buyers have shifted their buying operations to the B2B eCommerce realm, and for many, the online marketplace operates in lieu of a procurement solution.

Cards 235

Cards Online Capital Security 235

PYMNTS

OCTOBER 31, 2018

The latest to secure venture capital is WAYV , a procurement platform designed for the legal cannabis industry. “As California moves to a regulated and licensed system, there is a long tail of retailers and brands in the industry that need to be connected,” said Craft Ventures Co-founder David Sacks in a statement.

Retail 122

Retail Compliance blockchain Branding 122

Celent Banking

MARCH 6, 2015

Next week I will be moderating a panel discussion at American Banker´s Retail Banking Conference in Austin about the competitive pressures of community institutions. video teller) often does not lead to short term cost savings, and new services typically run in tandem with other operations, adding operating expense to already thin margins.

Conference 100

Conference Retail Community Austin 100

PYMNTS

DECEMBER 19, 2019

Well, that is where things get a little bit confusing, Arjun Kakkar, vice president of Strategy and Operations at Ekata , told PYMNTS in a recent interview. What will that compliance look like in the in the EEA and around the world? It was supposed to go into effect on Sept. For how long? Why Bigger is Better in SCA Adoption.

Compliance 102

Compliance Regulation Strategy Training 102

South State Correspondent

JANUARY 4, 2023

Because many banks are now producing below their cost of capital, growth further exacerbates their issues and drives them out of business (likely through a sale) faster. In addition, they may consider focusing on these five critical areas: Improve Operating Leverage. Improving efficiency is like “losing weight” and “working out more.”

Community Bank 195

Community Bank Capital Lending Training 195

PYMNTS

NOVEMBER 13, 2020

Managing inventory, B2B payments and a plethora of food and beverage vendors can be a headache for any kind of restaurant, bar or retailer. Retailers that sell alcohol must be able to understand exactly which products they have in stock, and which products are generating the most revenue for the business.

Industry 219

Industry Payments Retail Regulation 219

PYMNTS

DECEMBER 11, 2020

Procurement Partners , a procure-to-pay technology provider designed for the healthcare industry, did not disclose how much it raised from Serent Capital when it announced the growth investment. The company supports the full purchasing cycle with invoice integration and compliance auditing capabilities. Procurement Partners.

Fintech 193

Fintech Capital Resources Technology 193

PYMNTS

JANUARY 15, 2019

Though the change was implemented to help India’s small retailers, it is not sitting well with two of the country’s biggest outside investors, which have argued that the Jan. The companies have until the end of the month to comply with the new restrictions, which were announced in December.

Compliance 134

Compliance Guidelines Policies Online 134

PYMNTS

FEBRUARY 15, 2019

challenger banking market saw a flurry of venture capital (VC) activity this week, as FinTech firms aim to disrupt small business (SMB) financial services (FinServ). Compliance startup Chainalysis works with law enforcement officials and financial institutions (FIs) to ensure that their cryptocurrency operations are within regulations.

Capital 122

Capital cryptocurrency Operations Financial Technology 122

PYMNTS

MAY 22, 2019

The online retailer has already been looking to raise capital at a valuation of about $2 billion, and the acquisition of ShopClues could help its funding efforts. The company receives about 40,000 orders per day — a deal with Snapdeal could bolster its operations to fulfill those orders. percent.

Meeting 116

Meeting Capital Policies Compliance 116

PYMNTS

NOVEMBER 2, 2018

As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. The investors followed a Series C investment round closed by Veritas earlier this year, which was led by CDC, Pai and Lok Capital.

Fintech 188

Fintech Capital Security Fraud 188

PYMNTS

OCTOBER 4, 2019

million investment round in commercial card startup DiviPay, reports said this week, via the bank’s venture capital unit ANZi. based Steadview Capital, adding to the previous Series A round announced in April. MaxAB targets informal food and grocery retailers and suppliers, connecting them on a digital platform to conduct trade.

Capital 128

Capital Lending California Regional 128

PYMNTS

OCTOBER 30, 2020

Bain Capital Ventures: 2020 Is B2B Payments’ Breakout Year. Bain Capital Ventures’ partner Matt Harris told PYMNTS that 2020 marked the tipping point for commercial payments. “I PYMNTS explores how cloud infrastructure and automated systems have improved Western Union’s operating efficiencies. Trackers And Reports .

Technology 161

Technology Apple Payments Capital 161

PopularBank

JUNE 10, 2021

We greatly appreciate BauerFinancial’s five-star rating,” said Manuel Chinea, Chief Operating Officer, Popular Bank. BauerFinancial is the nation’s leading depositor-focused independent bank rating firm. The firm has been analyzing and reporting on the performance of U.S. banks and credit unions since 1983. About Popular Bank.

New Jersey 98

New Jersey New York Florida Community 98

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Virtual card issuance.

Online 98

Online Company Retail Payments 98

PYMNTS

AUGUST 24, 2018

The big B2B venture capital news of the week was Augmentum Fintech’s trio of investments, signaling the company’s focus on the B2B FinTech market — but it wasn’t the only firm targeting this startup space. aggregates data across enterprise systems to identify risks and ensure compliance. The company, based in the U.K., OfBusiness.

Austin 100

Austin Fintech Capital Branding 100

Insights on Business

OCTOBER 18, 2017

We helped banks go online, becoming always-on for their commercial and retail customers. As such, technology must create solutions to remove the manual efforts consuming talent and capital, as well as creates new revenue opportunities in an increasingly complicated world. Nothing else is empowering compliance departments this way.

Compliance 101

Compliance Fraud Regulation Technology 101

PYMNTS

FEBRUARY 10, 2020

Momentum is a powerful force, and it looks like there’s enough of it behind open banking to finally clear the paper jam from B2B payments, making way for faster more accurate digital operations. What we do with instant payments and APIs is offer 24/7 [access to bank] services.

Charlotte 148

Charlotte Fintech Examples Payments 148

Bobsguide

JUNE 22, 2022

Anindya Roy, President – Europe at ITC Infotech commented, “Banking treasury teams are looking to modernize their processes and improve their operational resilience. The partnership strengthens Finastra’s long standing relationship with ITC Infotech.

Capital 60

Capital Technology Operations Regulation 60

PYMNTS

MAY 16, 2016

A dispute between clothing retailer Aéropostale and one of its top suppliers, however, has turned the tables on this typical case. Aéropostale will close 154 stores across the nation but continue to operate its remaining 626 stores, reports said.

New York 100

New York Compliance National Report 100

PYMNTS

FEBRUARY 7, 2019

Tightening regulations have introduced loftier compliance burdens to global supply chains, made even more complex and challenging as companies do business with thousands of vendors across borders. The burden of regulatory compliance came to a head in the U.S. regulations, even if a vendor is not in the U.S.

Compliance 164

Compliance Retail blockchain Regulation 164

PYMNTS

SEPTEMBER 8, 2017

The physical retailer is joining forces with the online juggernaut and is debuting a “smart home” experience across 10 stores in Chicago and Los Angeles. Research from Fung Global Retail & Technology shows that smaller players are likely to vie for a piece of the pie that is 90 percent dominated by Alibaba and Tencent-backed firms.

Los Angeles 115

Los Angeles Compliance Capital Retail 115

PYMNTS

NOVEMBER 22, 2018

Chalk it up to “unviability of operations” in the wake of new regulatory guidelines, mandating upgrades that focus on the actual management of the physical cash at those machines. New rules mean new compliance activities, which, of course, mean additional compliance costs for these stakeholders — as much as $489 million.

ATM 187

ATM Payments Compliance Google 187

Bank Innovation

NOVEMBER 16, 2018

And for banks, making sure regulatory and security compliance is met on each technology undertaking only makes those costs larger. Innovation is expensive. But innovation is a must for banks, who are not only competing with fintechs like neobanks, PFMs, and payment companies, but also with the likes of Amazon, Google, and even Walmart.

Innovation 150

Innovation Technology Google Compliance 150

Bank Innovation

NOVEMBER 16, 2018

And for banks, making sure regulatory and security compliance is met on each technology undertaking only makes those costs larger. Innovation is expensive. But innovation is a must for banks, who are not only competing with fintechs like neobanks, PFMs, and payment companies, but also with the likes of Amazon, Google, and even Walmart.

Innovation 150

Innovation Technology Google Compliance 150

PopularBank

MARCH 11, 2020

We are very pleased to be once again recognized as a premier financial institution by BauerFinancial,” said Popular Bank Chief Operating Officer Manuel Chinea. ” BauerFinancial is the the nation’s premier bank and credit union rating firm. Popular Bank leverages its financial expertise to enable customers to focus on what matters most.

New Jersey 59

New Jersey New York Florida Lending 59

BankUnderground

NOVEMBER 27, 2020

Eight decades later, the debate still rages on: should retail and investment banking be separated, as Glass-Steagall required? The regulation requires large UK banking groups to separate their core retail banking services from their investment banking activities, in order to protect UK retail banking from shocks originating elsewhere.

Lending 109

Lending Retail Groups Maine 109

Bank Innovation

JUNE 24, 2016

tweeted Eileen Burbidge, a partner at Passion Capital and FinTech Envoy of HM Read More. In a stunning vote, British citizens decided to leave the European Union, and the so-called Brexit has not just profound implications for fintech, but creates massive uncertainty for global financial services. How can we be so stupid?”

Fintech 258

Fintech Capital social media Operations 258

CB Insights

OCTOBER 21, 2018

Top VC Investor: Ribbit Capital is the top investor in Fintech 250 companies, having backed companies on the list including new 2018 unicorns, Nubank, Revolut, and PolicyBazaar as well as returning Fintech 250 companies Robinhood , Wealthfront , Gusto , Coinbase , Cross River Bank , and Upgrade. Regulatory & Compliance.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

OCTOBER 18, 2019

To roll out operations in the United States as it grows its supply chain business that links apparel brands with suppliers as well as factories, Singapore-based fashion technology firm Zilingo is designing a $100 million push. And it offers compliance services, auditing and predictive analytics to help firms quickly reply to trends. “We

Los Angeles 101

Los Angeles US United States Branding 101

PYMNTS

MARCH 4, 2020

The digital transformation across any number of verticals — from retail to healthcare — has fostered a consumer mindset that demands deep engagement, speed and convenience. as if they were operating in the U.K. Regulation and compliance might be burdens, but they can’t be excuses.”.

User Experience 203

User Experience Data Fintech System 203

PYMNTS

JANUARY 30, 2020

The company, which operates a consumer-facing app that enables users to consolidate their bank accounts, also services developers with its API services. The solution is designed to unlock human resources, human capital management and payroll data, and enable that information to flow freely between various platforms.

Data 161

Data Fintech Cards Software 161

Bank Innovation

NOVEMBER 4, 2019

INV has refocused its operations within the last year on FI enablement, and the new class – INV’s eighth – is the first solely curated for this directive. INV Fintech’s new class, announced today, solidifies the accelerator’s pivot to greater bank enablement.

Operations 236

Operations National Capital blockchain 236

Independent Banker

DECEMBER 29, 2015

The bank is undertaking this steady transformation, a blend of operational and cultural change, to capitalize on its comprehensive financial product lines. A key player in this transition is Jason Boling, whose broad job description includes helping develop and implement the $340 million-asset community bank’s retail strategy.

Retail 70

Retail New Jersey Training Compliance 70

Bank Innovation

APRIL 25, 2019

Both regulators said proving the necessary capital and profitability have been particularly difficult for […].

Fintech 186

Fintech FDIC Washington Conference 186

Bank Innovation

JANUARY 27, 2017

Don’t miss your chance to secure your spot at Bank Innovation 2017 for the lowest available rate, and join attendees from companies already registered, such as: BBVA Braintree Capital One JPMorgan Chase Mastercard Rabobank Concentrix Silicon Valley Bank TD Bank U.S.

Innovation 150

Innovation Capital Security Company 150

Bank Innovation

MARCH 15, 2016

Emirates NBD, one of the Middle East’s largest banking groups, is hosting a hackathon in partnership with Berlin-based Open Bank Project in London, the reported fintech capital of the world, April 15 to 17. The deadline for early applications is today. The event takes place at Level39 in Canary Wharf — where Read More.

Fintech 150

Fintech Capital Groups Report 150