PYMNTS

NOVEMBER 20, 2019

Much of what commercial card innovators seek to address is a massive pain point for adoption: supplier acceptance. However, in this week’s Commercial Card Innovation roundup, it wasn’t the point of friction that technology firms were addressing. Check out the latest in corporate card innovation below.

Cards 155

Cards Innovation Fintech Payments 155

Bussman Advisory

MAY 8, 2021

to pay for good tweeting | WEF on blockchain use in capital markets | HSBC voice biometrics prevents £249m attempted fraud appeared first on Bussmann Advisory AG. The latest edition of the FinTech Ecosystem Newsletter is here : The post Twitter adds ‘tip jar’?

blockchain 52

blockchain Capital Fraud Marketing 52

PYMNTS

AUGUST 9, 2017

The financing — from firms such as Synchrony Financial, Work-Bench, Flint Capital and Two Sigma Ventures — will be geared toward building scale, increasing infrastructure and seeking what it termed as “new untapped markets.”. Socure said in a news release that the financing raised to date (which includes the latest round) comes to $27.5

Marketing 105

Marketing Capital Leadership Fraud 105

PYMNTS

JUNE 23, 2017

More than $30 million in venture capital stuck around the U.K., Preparations for corporate banking disruption and PSD2 are stirring the innovation pot, it seems. million in Series A investment funding led by Propel Venture Partners; Freestyle Capital, Compound, Upside Partnership and Transmedia Capital also participated.

Fintech 171

Fintech Marketing New York City Capital 171

PYMNTS

JUNE 21, 2019

MoneyGram has tapped into foreign exchange markets for settlements in the past. By changing to the XRP digital currency, however, it forecasts lower operating costs along with the value of working capital it needs. How To Build A High Performing Platform Payments Fraud Team. Why Pets Are Pulling Retail Innovation’s Leash.

Fraud 101

Fraud social media cryptocurrency National 101

PYMNTS

MAY 8, 2019

PYMNTS readers might recall that late last year, FreightRover secured $500 million in financing to fuel its factoring operations, with the capital coming from Crayhill Capital Management. a trucking firm also based in Indianapolis (capital of a state whose motto is “The Crossroads of America”). Fraud Allegations.

Fraud 135

Fraud Report Indianapolis Leadership 135

PYMNTS

OCTOBER 21, 2019

Regardless of how these companies have fared on public exchanges, they have the commonality of having attracted tens of billions of dollars in venture capital and private equity funding. They promised enough disruption that the capital backing flowed freely. And as is the case with so much in business, marketing is crucial.

Innovation 100

Innovation Capital Fintech Course 100

PYMNTS

SEPTEMBER 13, 2016

. – Best practices deployed by leading eBusiness to capitalize on borderless commerce. He is a noted industry expert in online fraud, cybercrime, identity theft, information security and networking technology and holds several patents in security, fraud and networking. CEO of Market Platform Dynamics. Presenters:

San Jose 100

San Jose Strategy Fraud Marketing Strategies 100

PYMNTS

AUGUST 14, 2020

But the news service reported the sector was plagued by fraud and defaults. While P2P platforms were touted as an innovative way to match savers with small borrowers, the marketplace has had troubles globally. Two of the country’s largest P2P finance providers are Lufax (Lujiazui International Financial Asset Exchange Co.

Lending 315

Lending Regulation Industry Fraud 315

PYMNTS

DECEMBER 17, 2019

Headlines are filled with reports of service outages and data breaches , and both banks and consumers are contending with rising fraud concerns as digital banking takes off. Fraud threatens everyone, yet customers rely on their banks for protection. The Technology Gap That Fosters Fraudsters.

Technology 142

Technology Fraud Data Security 142

PYMNTS

FEBRUARY 19, 2020

Global cloud treasury and finance firm Kyriba has introduced the Kyriba Payments Network to deal with the developing chief financial officer (CFO) mandate to streamline payments and fight payments fraud, the company said in a press release on Wednesday (Feb. via an API that loops into The Clearing House’s RTP network. .

Las Vegas 130

Las Vegas Payments Fraud Risk Management 130

PYMNTS

NOVEMBER 2, 2018

In this week’s rundown, the industry landed the most funding among B2B FinTechs, though other bright spots included cybersecurity, alternative finance and a startup working to prevent firms from losing money when employees commit expense fraud. See how nearly $174 million in funding for B2B startups landed in our roundup below.

Fintech 188

Fintech Capital Security Fraud 188

PYMNTS

DECEMBER 22, 2020

The global pandemic has only exacerbated many of these challenges for SMBs as supply chain disruptions, market volatility and the risks of fraud all rise. Luckily, trade and trade finance innovation is accelerating to tackle these pain points at a time when seamless cross-border trade is vital. Intensifying Challenges.

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Resources Fraud Tools Technology 266

PYMNTS

FEBRUARY 19, 2019

Further proof of that came recently from a young company based in San Francisco called Castle , which helps eCommerce operators such as Touch of Modern and Rue La La to defend against that type of fraud. The new capital will help fuel hiring and other growth, the company said. “We Fraud Prevention Innovation.

Retail 118

Retail Fraud Case Study San Francisco 118

PYMNTS

MARCH 12, 2020

The phrase evokes capitalism with dynamic velocity, which is probably why it was the UPS ad tagline for years, and why Cisco later used another variation, “Innovate at the Speed of Business,” to articulate itself. If the topic is payments, at some point fraud will enter into it. “At the speed of business.”

Payments 158

Payments Retail Fraud Innovation 158

PYMNTS

OCTOBER 23, 2020

This week's B2B Venture Capital roundup saw more than $76 million in new funding. Pulley plans to use the investment, which also saw participation from Caffeinated Capital, General Catalyst and 8VC, as well as angel investors, to accelerate new hiring and invest in product development. The company highlighted the $8.14

San Francisco 158

San Francisco Compliance Capital Management 158

PYMNTS

DECEMBER 15, 2017

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. This week, alternative finance companies raised more than $77 million in venture capital funding, accounting for nearly 70 percent of total funds raised by B2B FinTech startups this week. Enterprise Security.

Fraud 115

Fraud Capital New York City Lending 115

PYMNTS

OCTOBER 6, 2020

FinTech across the Middle East is also set to grow at a compounded annual growth rate of 30 percent, and expected to raise over $2 billion in venture capital funding by 2020.". The company stated that it is expanding in the region, seeking new business and also looking to provide more support for existing customers, such as Mashreq Bank.

Fintech 174

Fintech Regional Fraud Meeting 174

FICO

MAY 17, 2023

As a company we have spent a tremendous amount of capital and resources, in building and developing what is going to be a platform that will power this vision. Innovation is incredibly important. There is no growth without innovation. There is no growth without innovation. Innovation is the key to growth.

Customer Experience 97

Customer Experience Innovation Trends Strategy 97

PYMNTS

JANUARY 26, 2018

More than $150 million in venture capital bolstered the B2B FinTech market this week, and while investors made big steps into areas like human resources, fleet management and artificial intelligence (AI), it was an old favorite that saw the most, and largest, investment rounds: alternative lending. Capital Match.

Capital 135

Capital Lending Resources Oregon 135

PYMNTS

OCTOBER 27, 2019

Zamna announced that it has raised a $5 million seed funding round led by LocalGlobe and Oxford Capital. In other news, an executive of the Panamanian payment processing firm Crypto Capital has been arrested in Poland for allegedly laundering drug money for an international crime group.

blockchain 102

blockchain Bitcoin Capital United States 102

PYMNTS

MARCH 1, 2019

Cybersecurity returned to the top of the B2B startup investment list as three companies in the enterprise security realm landed nearly half of the $246 million in B2B venture capital this week. Commerce Ventures, Flint Capital, Two Sigma Ventures, Synchrony and Sorenson Capital also participated, according to reports.

Security 189

Security Capital Analytics Software 189

South State Correspondent

NOVEMBER 9, 2023

The underlying point here is that banks have traditionally used fraud data on an ad hoc basis. Equally important is for banks to either use a single set of fraud management tools across the organization or at least orchestrate the various fraud tools into a comprehensive unit.

Trends 195

Trends Technology Fraud Data 195

PYMNTS

DECEMBER 31, 2020

Consumers waited on financial institutions (FIs) to innovate in an odd relationship that put business needs before customers’ needs. Like their cousins in banking, credit unions (CUs) long enjoyed a relaxed pace of technological change. It was all on their timetable. Not anymore. CUs Are Going Next-Gen.

Survey 235

Survey Arizona Innovation Innovation Strategies 235

PYMNTS

MARCH 17, 2017

But on the second day of Innovation Project 2017, eyes were beyond Beantown and cast toward the world at large. I’ve been around this industry now deploying capital for, let’s say, 18 years, and I’ve never seen a product or invested in a product that has higher customer approval rates than the traditional deferred deposit advance loans.

Innovation 103

Innovation Lending Boston Security 103

PYMNTS

SEPTEMBER 8, 2020

In the mad dash for small firms to secure capital, many sought their PPP loans from banks other than their usual financial service providers, creating a logistical nightmare for financial institutions (FIs) that still rely on manual and outdated customer onboarding workflows. On Tuesday (Sept. On Tuesday (Sept.

Fintech 198

Fintech Compliance Fraud social media 198

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Fraud & Identity: By far, the largest number of vendors and conversations were over fraud and identity.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

FEBRUARY 20, 2020

Our mission is to modernize the insurance industry through a frictionless payments experience, and this additional capital will enable us to expand our engineering, sales and marketing resources to support that mission,” said Christopher Ewing, One Inc. The One Inc. founder and CEO. Recently, One Inc.

Industry 140

Industry Resources Compliance US 140

PYMNTS

SEPTEMBER 7, 2020

For businesses, the world market was thrown into volatility, yet soon, new opportunities emerged. Amid these controversies, smaller commercial card FinTech startups like Brex continued to add new competition into the market. The year 2020 began inconspicuously — but in a few short weeks, everything changed. Spring’s SMB Support.

Cards 246

Cards Tools Capital Payments 246

Bussman Advisory

FEBRUARY 21, 2018

There should be no doubt by now that initial coin offerings – token sale fundraisings by startups – have established themselves as new and very compelling forms of capital raising. This has begun to disrupt above all the traditional venture capital model by providing a compelling alternative fundraising mechanism for startups.

Capital 67

Capital Cyber Security blockchain cryptocurrency 67

PYMNTS

DECEMBER 14, 2016

13) it closed a $13 million round of funding led by Flint Capital, with participation from ff Venture Capital, Santander InnoVentures and Two Sigma Ventures, as well as other investors. In a press release, Socure said it will use the capital to scale operations, accommodating the 300 percent growth it has seen in 2016.

Fraud 100

Fraud Compliance Capital Leadership 100

South State Correspondent

JANUARY 23, 2023

Our innovation working group, called Spark, has been playing with the tool for the past several months, and this article details how we use it to jump our productivity by 20%. 5) Write bank marketing copy: ChatGPT excels at producing high-quality prose with moderate accuracy. What Is ChatGPT?

Tools 370

Tools Examples Analysis Data 370

Abrigo

MAY 5, 2022

or largely focused on the domestic banking market. If you have an interesting podcast to share, please send it to marketing@abrigo.com. Weekly episodes highlight innovators and industry players driving innovation in the financial services industry. Check them all out in our Knowledge Center. keep me informed.

Community 195

Community Lending Maine Resources 195

South State Correspondent

JULY 25, 2022

Whether it is an earnings call, quarterly shareholder letter, or employee update, these are concerns the market has, and as a bank leader, you should be prepared. Uncertainty over higher rates, greater market volatility, and the threat of a looming recession, investors now suspect of growth. It is time to play a little defense.

Trends 195

Trends Lending Marketing Capital 195

PYMNTS

JUNE 23, 2016

Santander InnoVentures , a FinTech venture capital fund, announced on Wednesday (June 22) that it is making a strategic investment in identity verification platform Socure. The technology is typically used by financial institutions to help prevent fraud when customers open a new bank account or when issued credit or debit cards.

Security 107

Security Fraud Compliance Capital 107

PYMNTS

FEBRUARY 11, 2020

lending, advancement of our strategic initiatives and improved capital efficiency.”. Breslow pointed out that the company’s analytics capabilities were enhanced in 2019 with innovations in its fraud prevention capabilities. Adjusted net income came in at $3.3

Lending 131

Lending Analytics Fraud Capital 131

PYMNTS

APRIL 2, 2019

The FCA said it saw evidence that Innovative Finance ISAs, which are used to shelter peer-to-peer loans from capital gains and income tax, were marketed along with cash ISAs even though they don’t give the same level of protection to consumers. Many of the company’s mini-bonds were incorrectly marketed as IFISAs.

Capital 108

Capital Taxes Fraud Marketing 108