PYMNTS

DECEMBER 2, 2016

We’re covering two weeks’ worth of B2B venture capital funding, and across the board, India has come out on top. But the largest venture capital funding round went to an accounts payable automation firm in the U.S. But the largest venture capital funding round went to an accounts payable automation firm in the U.S.

Fintech 100

Fintech Capital Lending Taxes 100

PYMNTS

MARCH 26, 2018

A lack of access to capital. The red tape of regulation. But among the entrepreneurs with plans to expand, about a quarter said they will do so by seeking financing from their main financial service provider. The burden of administrative tasks. More than 90 percent said this challenge prevents revenue growth. Even more – 97.5

Survey 193

Survey Regional Capital Data 193

PYMNTS

JANUARY 9, 2018

INTRUST Bank recently announced it is also taking part in the trend of collaborating with FinTechs. In July 2017, the Federal Deposit Insurance Corporation (FDIC) held a meeting with a group of community bankers which told officials about the competitive pressures they’re facing from FinTechs.

Community Bank 131

Community Bank Community Fintech Lending 131

PYMNTS

DECEMBER 8, 2020

Identity verification solutions provider Jumio recently announced that it launched a video-based verification solution geared toward FIs, FinTechs, digital wallet providers and cryptocurrency exchanges that are looking to boost their digital onboarding capabilities. Around The Digital Identity Landscape . About The Tracker .

Video 211

Video Report Meeting United States 211

PYMNTS

APRIL 30, 2018

Anyone in a regulated industry — and that’s just about all of them — are also plenty dubious about using cryptocurrencies as the processing rails for supporting those pilots and incorporating them into their longer-term plans should their pilots show promise. And to learn. Take Goldman Sachs and Marcus.

Fintech 183

Fintech blockchain Lending Digital Banking 183

PYMNTS

APRIL 9, 2018

A press release on Friday (April 6) issued by the FinTech, which targets small and medium-sized businesses (SMBs), said it will release the license awarded last May and reapply for another one after further technological development of its solution.

Maine 134

Maine Survey Technology Capital 134

PYMNTS

OCTOBER 17, 2017

An industrial bank is an FDIC-insured depository institution that is generally subject to the same banking laws and regulations as any other bank charter type, with the important exception of the Bank Holding Act of 1956. Square already has an SMB lending arm – Square Capital – which it operates through a deal with Utah-based Celtic Bank.

Industry 108

Industry Fintech FDIC Community Bank 108

PYMNTS

AUGUST 19, 2016

The Future Of FinTech? Japan’s Financial Services Agency (FSA) announced its own plan to boost the FinTech market by making it easier for companies to collaborate with the financial technology industry. The move is a significant one for a country that has long been considered a “laggard” in embracing the FinTech revolution.

Fintech 100

Fintech Mobile Guidelines System 100

PYMNTS

SEPTEMBER 20, 2017

Chinese companies, especially FinTechs, are beginning to turn to overseas public offerings to raise new capital. Analysts say the trend is the result of tightened regulations at home, especially those impacting alternative lending startups. “An China isn’t just instituting tougher rules when it comes to FinTechs.

United States 100

United States Fintech Maine Study 100

NCR

MARCH 7, 2018

Initially, a wave of fintech startups were viewed as posing the main threat, but more recently, it has been suggested that it is the bigger tech players – the likes of Google, Facebook and Apple – that may pose the biggest challenge. But now one key regulator in the US has suggesting this could change.

Regulation 53

Regulation Retail Community Bank Community 53

Abrigo

FEBRUARY 12, 2020

Despite expectations for growth, bankers, regulators, investors, and others are watchful about potentially lower returns and credit risks ahead. And regulators have urged financial institutions to prepare for an eventual cyclical change while credit performance remains strong – and to do so as they originate new loans and in credit reviews.

Lending 195

Lending Trends FDIC Survey 195

PYMNTS

SEPTEMBER 8, 2017

Chinese companies, especially FinTechs, are beginning to turn to overseas public offerings to raise new capital, according to reports earlier this week. Analysts say the trend is the result of tightened regulations at home, especially those impacting alternative lending startups. “An They mainly aim to list in the U.S.,

United States 100

United States Google Fintech Maine 100

Lex Sokolin

SEPTEMBER 19, 2019

Fintech is expensive. Fintech is everywhere. Fintech is the global competition for regulation, talent, and macroeconomic supremacy. Fintech is the trade war between the US and China. Fintech is the trade war between the US and China. Fintech is Facebook and Amazon. Fintech is the next bubble to burst.

Fintech 40

Fintech Lending United States Data 40

PYMNTS

JUNE 3, 2020

One particularly complicated B2B payment procedure is cross-border transactions, which face slow processing times and overlapping regulations from both the sending and receiving countries. Visa will be providing access to capital to find the projection, while Nium’s APIs will connect the card to issuing banks.

Payments 188

Payments Fraud Security Data 188

PYMNTS

JUNE 8, 2018

The recent $14 billion worth of fresh capital for Ant Financial — the China-based firm that is now the most valuable privately held tech firm in the world, ahead of Uber — comes amid fresh fears among some banking professionals in the West that China is passing them by. That’s hardly a new question. That contrasts with the U.S.,

New York 108

New York social media United States Comparison 108

PYMNTS

SEPTEMBER 13, 2017

New payment and financial technologies are quickly emerging from the FinTech community, all with the promise of expediting payments and reducing the distance between cross-border trading partners. Other recent API developments aim to offer professionals an efficient way to process payments and remain compliant with local regulations.

Strategy 190

Strategy Report Lending Fintech 190

Lex Sokolin

DECEMBER 31, 2020

A Year in Financial Models, Fintech Valuations, Super Apps, Big Tech, Decentralized Finance, the Multiverse, Pandemic, Revolution, Crypto Art, and the Nature of the Universe Hi Fintech futurists — You should be out partying! Is Ant Financial the best Fintech in the world? Or rather, you should be inside, partying. Runner up?—?

Fintech 52

Fintech Bitcoin blockchain Google 52

Lex Sokolin

DECEMBER 31, 2020

A Year in Financial Models, Fintech Valuations, Super Apps, Big Tech, Decentralized Finance, the Multiverse, Pandemic, Revolution, Crypto Art, and the Nature of the Universe Hi Fintech futurists — You should be out partying! Is Ant Financial the best Fintech in the world? Or rather, you should be inside, partying. Runner up?—?

Fintech 52

Fintech Bitcoin blockchain Google 52

PYMNTS

JUNE 21, 2016

Chamber of Commerce uncovered the challenge businesses face in the wake of financial reforms and regulations, like Dodd-Frank. Its survey, the chamber said, suggests that the nation must heighten its capabilities of providing finance to its businesses, especially those struggling on account of regulation. What Regulation Does.

Survey 101

Survey Regulation Compliance National 101

PYMNTS

JULY 1, 2016

For weeks the FinTech industry has been managing fears and anxieties over the future of the novel alternative finance space. Treasury Department released its report on the sector and concluded that the market would likely benefit from greater oversight from regulators. Was the finserv space exaggerating threats to alternative finance?

Lending 101

Lending Analytics Capital Industry 101

PYMNTS

APRIL 8, 2019

FinTech holding company Crossfin is one such player making a bid to cater to small merchants. It recently invested in SMB-focused Retail Capital , which offers merchants short-term funding options through its mPOS devices. According to Crossfin, the move helps it better provide FinTech solutions to local merchants.

Atlanta 128

Atlanta Cards Mobile Meeting 128

Insights on Business

MAY 21, 2019

Another reason is compliance with mounting regulations, which leads to avoidance of penalties and losses. Regulators are demanding a substantial increase in the number of simulations, and a main challenge is to achieve the computing speed and power needed. Compliance with change.

Compliance 119

Compliance Big Data Comparison System 119

PYMNTS

JUNE 28, 2018

A poll of attendees found that fraud stands as “the main compliance concern of 31 percent of delegates, closely followed by correspondent relationships (27 percent), and OFAC and sanctions (23 percent).”. The lack of security cooperation between bankers and regulators also comes up for blame. Fraud is a Top Worry.

America 102

America Security Miami Conference 102

Accenture

FEBRUARY 28, 2017

Expect regulators to act to contain it, with new regulation similar to those in the PSD2 (EU) for secure customer authentication being copied elsewhere around the world. However, banks will continue investments in blockchain technology, but mainly in capital markets, outside of payments. Transaction Banking.

Payments 150

Payments Bitcoin Samsung Fraud 150

Accenture

FEBRUARY 28, 2017

Expect regulators to act to contain it, with new regulation similar to those in the PSD2 (EU) for secure customer authentication being copied elsewhere around the world. However, banks will continue investments in blockchain technology, but mainly in capital markets, outside of payments. Transaction Banking.

Payments 150

Payments Bitcoin Samsung Fraud 150

PYMNTS

AUGUST 22, 2016

The message is clear: Automated, digital FinTech solutions can help businesses and financial service providers save money. 290 million in venture capital landed at blockchain startups in H1 , revealed Juniper Research. There are two key scams targeting SMEs in West Australia, regulators said. 139 billion could be saved by U.K.

blockchain 100

blockchain Lending Survey National 100

Lex Sokolin

SEPTEMBER 3, 2020

The main driver of today’s entry is the news?—?which The venture capital games of embedded finance , open banking, PSD2 and API, all of these revolve around the premise that banks are behind on cloud technology and do not know how to package and deliver financial products to where they matter. Please also note that this my take?—?not

blockchain 52

blockchain Software Capital Technology 52

PYMNTS

DECEMBER 29, 2016

This year saw the rise in these groups of banks, technology conglomerates and FinTech players banding together to explore blockchain use cases and develop real-world solutions. These players need to represent all key functions and be represented by financial institutions, technology companies, regulators and consultancies to make them real.”.

blockchain 137

blockchain Metro Technology Survey 137

Lex Sokolin

DECEMBER 10, 2020

The offering is a full on banking, payments, and capital programming environment that connects to Goldman Sachs, Barclays, and Citi. There has been a lot of banking-as-a-service focus since PSD2 regulation in Europe, BBVA and Santander’s soul searching to grow market share, and a spate of start-ups offering integrated bank accounts.

Branding 52

Branding Apple Capital US 52

Lex Sokolin

DECEMBER 10, 2020

The offering is a full on banking, payments, and capital programming environment that connects to Goldman Sachs, Barclays, and Citi. There has been a lot of banking-as-a-service focus since PSD2 regulation in Europe, BBVA and Santander’s soul searching to grow market share, and a spate of start-ups offering integrated bank accounts.

Branding 52

Branding Apple Capital US 52

PYMNTS

APRIL 18, 2017

Despite a compliance market packed with providers and the investment from companies to ensure they stay on the right side of regulations, instances of money laundering and fraud are still prevalent and not going anywhere any time soon. But is all the money being invested really getting the job done? ”

Compliance 111

Compliance Data Austin Management 111

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

Conference 74

Conference Policies New York City Data 74

PYMNTS

OCTOBER 29, 2018

The motivation for that move was to create more of a direct relationship with the sellers in order to provide them with more services, including working capital and lower processing fees – fees, they say, that can be as much as 25 percent lower in some cases. FinTechs … and the Banks They Wanted to Disrupt.

Payments 196

Payments Google Apple Innovation 196

Lex Sokolin

DECEMBER 3, 2020

There have been some signs from regulators, however, that a token changes nature over the course of its lifecycle. It also helps that issuing governance tokens for a DAO creates market capitalizations and enterprise value for token holders. But the above are the main DeFi machines in operation. But currently, there is about $3.5

Community 52

Community Capital Security blockchain 52

Tefkin

JANUARY 5, 2016

While banks are still experiencing the effect of the crisis notably through restrictive regulation and a continuing string of financial scandals, their public messaging is one of innovation and change. Financial services core functions are based on managing capital scarcity and information asymmetry.

Fintech 31

Fintech Marketing Maine Trends 31

Lex Sokolin

JULY 1, 2019

Goldman Sachs entered and dominated personal digital lending, runs a neobank and roboadvisor, bought a large digital wealth footprint in United Capital, launched a credit card in partnership with Apple, and is now looking into cryptocurrency stablecoins ?—?something as it has over and over again across Fintech.

Bitcoin 40

Bitcoin System Software blockchain 40

PYMNTS

JUNE 28, 2016

Those shocks included LendingClub come-apart as the spark and increasingly interested looking pack of regulators coming to call. But – the experts are starting to note – SMBs may really end up being the biggest losers here since their already tenuous ability to borrow capital may end up in trouble. Good-Bye Passports .

Lending 100

Lending National Marketing Online 100