PYMNTS

DECEMBER 20, 2019

Tons of capital was raised and spent on new systems and processes. As city councils all over the nation get a hankering for MOA tax revenue, the category just keeps growing and evolving. As mobile takes fast food by storm, QSRs find themselves gagging on friendly (and unfriendly) fraud. Not ideal, but not theft. MOA is a Goer.

Mobile 131

Mobile Fraud New York City Metro 131

PYMNTS

MAY 21, 2020

The new Preventing Financial Crimes Playbook explores the latest financial crime developments, including a rise in financial fraud related to the ongoing COVID-19 pandemic, new threats targeting digital payment apps and guidance from PNC Financial Services on how multilayered defense systems can help curb the tide of digital scams.

Fraud 131

Fraud Tools Training Taxes 131

PYMNTS

JUNE 15, 2018

In addition, corporate clients will be able to apply for working capital loans and make vendor and salary payments. In Africa, the biggest private bank in Kenya, CBA, has cemented a partnership with a FinTech there, Ennovative Capital, a Kenyan firm that licenses software to boost payments speeds.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

NOVEMBER 20, 2018

These challenges are often intertwined: Suppliers will not broaden acceptance of commercial cards unless reconciliation and security capabilities are improved, for example. Financial services providers are indeed turning their attention to card-not-present fraud, a rising threat in B2B payments as commercial card adoption grows.

Cards 118

Cards Fraud Taxes Data 118

PYMNTS

JULY 7, 2017

Moglix, which launched in 2015, has begun to add new services to its lineup as its home market of India introduces tax reform; the company recently launched a new solution to help manufacturers remain compliant with new rules, and its software will also look to help digitize more aspects of manufacturing in the country. In a statement.

Capital 100

Capital Fraud Management Fintech 100

PYMNTS

MAY 27, 2016

Some focus on specific verticals, like restaurants; Some take unique routes to enterprise security, from password management to email protection. The B2B venture capital roundup this week is flush with startups providing services to other corporates that, in one way or another, impact the business’ bottom line. SME Lending.

Capital 100

Capital Management Taxes Security 100

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange.

Taxes 107

Taxes Compliance Tools System 107

PYMNTS

MAY 31, 2018

The IRS is hiring and training more than 3,000 agents to enforce its Foreign Account Tax Compliance Act (FATCA), and the onus is now on the payer to collect all necessary tax documents from the payee and validate the info on those forms. AvidXchange.

Taxes 101

Taxes Compliance Tools System 101

PYMNTS

JULY 9, 2018

As noted in this space earlier this month, financial regulators in that country stated that “issuers of digital tokens must be a company registered under Thai law and will be able to offer such assets of an unlimited amount to institutional investors, ultra-high net-worth investors, venture capital and private equity firms.”.

cryptocurrency 101

cryptocurrency Regulation blockchain Data 101

Gonzobanker

AUGUST 17, 2022

Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M

Fintech 195

Fintech Lending Software Compliance 195

PYMNTS

MARCH 17, 2017

On Monday (March 13), the Canadian government was forced to pull the plug on its website for filing federal taxes after it discovered that hackers broke into the statistics bureau last week. Bad actors are constantly looking to capitalize on any bugs that are revealed and act quickly to cause as much damage as possible.

Cyber Security 100

Cyber Security National Security Software 100

PYMNTS

MARCH 4, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

PYMNTS

OCTOBER 10, 2017

“Although the rate of adoption is good, corporates are not leveraging all the benefits of the digital transformation to provide new propositions to their clients, to help them move away from checks and increase overall efficiency in reconciliation and fraud,” the report concluded. Similarly, Asia and Latin America are set to see a 13.2

Payments 124

Payments Regional America Trends 124

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. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

Javelin Strategy & Research

FEBRUARY 23, 2015

They want to spot fraud. Last week, robo-adviser Betterment scored another $60 million in venture capital, giving it a valuation of up to $500 million. In January, Capital One snatched up Level Money’s budget app. They want to know where it goes. They want to know how to save more of it. They want to borrow money more smartly.

Management 40

Management Taxes Mobile America 40

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Global privacy and information security topics are dominating global headlines.

Compliance 40

Compliance DC Washington Regulation 40

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Crescent Ridge Capital Partners’ elaborate Ponzi scheme.

Fraud 78

Fraud Las Vegas Company Video 78

MyBankTracker

MAY 29, 2020

Capital One Quicksilver Cash Rewards. The Capital One website does specify that this card is designed for people with excellent credit. Read the Capital One Quicksilver Cash Rewards editor’s review. Denied a Secured Credit Card? Cash back is the main feature of the Alliant Cashback Visa Signature Credit Card.

Cards 52

Cards Capital Security Taxes 52

MyBankTracker

MAY 29, 2020

Capital One Quicksilver Cash Rewards. The Capital One website does specify that this card is designed for people with excellent credit. Read the Capital One Quicksilver Cash Rewards editor’s review. Cash back is the main feature of the Alliant Cashback Visa Signature Credit Card. It also features 1.5%

Cards 52

Cards Capital Taxes Maine 52

South State Correspondent

JULY 25, 2022

Loan Pricing: Loan pricing has increased in the capital markets, yet bank loan pricing has continued to compress. Capital Allocation: Stakeholders would like to hear that you are tightening credit standards and cutting back on certain sectors such as loan purchases and construction. Asset Quality. and beyond.

Trends 195

Trends Lending Marketing Capital 195

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. trillion; on security-related hardware, software and services at 10 percent a year from a 2018 base of $91.4 Many of Franklin’s published aphorisms have survived the test of time and remain quite familiar. A penny saved is a penny earned. Honesty is the best policy.

Fintech 183

Fintech blockchain Lending Digital Banking 183

South State Correspondent

OCTOBER 4, 2023

Having to pay near SOFR rates will give you a false sense of security, cost you more in the long run, and slowly erode franchise value. Maybe technology and maybe fraud, but other than that, it is hard to duplicate that success rate. The same is true after getting a tax refund or estate windfall. Marketing can.

Marketing 195

Marketing Taxes Training Management 195

NCR

MARCH 1, 2016

ERM encompasses several broad categories, which include the following: Credit Risk – This is the risk that earnings and capital could be adversely impacted due to a borrower’s inability to perform on their contractual obligations. Banks must be focused on mitigating these risks by having the proper security measures in place.

Risk Management 40

Risk Management Management Operations Meeting 40

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. However, the model doesn’t currently allow companies to issue new shares, meaning that DPOs do not raise any capital for the company. STAYING PRIVATE.

Management 78

Management Capital Company Marketing 78

CB Insights

OCTOBER 10, 2018

Both have access to significant financial capital to scale far beyond what’s available to even well-funded startup challengers. In April of this year, Revolut raised a $250M Series C from DST Global, Index Ventures, Ribbit Capital, and Rocket Internet at a $1.7B savings accounts. This year also saw Current raise a $2.8M

Retail 78

Retail Cards Millennials Mobile 78

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

Fintech Labs Insights

OCTOBER 30, 2016

” To the extent that regtech represents technologies, strategies, and solutions designed to help firms better meet regulatory obligations, remain compliant, and/or secure their processes, there may be less new here than meets the eye. Compared to “insurtech” – regtech firms have been prominent players in the fintech firmament for years.

blockchain 12

blockchain Trends Fintech social media 12

Fintech Labs Insights

NOVEMBER 12, 2015

.” According to today’s WSJ story , the money appears to be earmarked for share repurchases, meaning it’s just a transfer of $820 million to the existing common stock holders, rather than new capital sitting on the balance sheet. But we’ll see if they do follow that path. Excluding NCR, 13 companies raise $82.2

New York City 12

New York City Company Fintech San Francisco 12

South State Correspondent

APRIL 24, 2023

In less than 30 seconds, AutoGPT retrieved a list of the highest-rated restaurants, checked availability, and made the requested reservations at the auto-chosen Capital Grille (below). The application changed the subject line again to “Take Advantage of Tax-Free Savings: Increase Your Health Savings Account Contribution.”

social media 195

social media Data Marketing Technology 195

PYMNTS

JANUARY 1, 2021

The pandemic-induced challenges have also been taxing for community financial institutions (FIs) and credit unions (CUs), as many were not designed to operate remotely. Twenty-one percent of all fraud attacks were waged on mobile transactions in the first half of the year, and 37 percent of them originated from mobile devices. “We

Trends 259

Trends Video Retail Payments 259

PYMNTS

JANUARY 10, 2019

Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. One is account takeover — well-documented in this space — and the second type is merchant fraud.

United States 158

United States Regulation Compliance Strategy 158

PYMNTS

DECEMBER 7, 2017

million in Series A funding, provides blockchain-native accounting, auditing and tax software for blockchain and crypto companies and the financial professionals that service them. You have to report to the IRS on a line-item basis every single time you dispose of an asset that results in a capital gain or loss,” he said.

blockchain 131

blockchain cryptocurrency Software Regulation 131

CB Insights

SEPTEMBER 10, 2019

Bank of America, Capital One, Chase, PNC, and Wells Fargo all offer digital and mobile banking options. Wells Fargo, Capital One, and Bank of America are also looking to chatbots as a way to provide more responsive, real-time digital services for customers. Digit has raised $36M in venture capital to build out its service.

Millennials 77

Millennials Mobile Lending Cards 77

Fintech Labs Insights

OCTOBER 3, 2016

Forged strategic partnership with United Capital. Personal Capital ( FD15 ). Listed in Silicon Review as one of the 20 fastest growing security companies. Quoted in eWeek on the problem of app security. Announced its Cyber Security scholarship program. Announced its Cyber Security scholarship program.

San Francisco 18

San Francisco Taxes Lending Colorado 18

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business.

Apple 78

Apple Branding Google Company 78

Javelin Strategy & Research

AUGUST 21, 2015

But while FIs dawdle, Javelin is tracking evidence that the fintech universe is exploding with players such as Mint, Mint Bills, Credit Karma, Credit Sesame, and Personal Capital that aim to help consumers with a piece of their complex financial lives. It capitalized on the explosion of personal computers.

Capital 40

Capital Software Tools Data 40

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Specifically, the presentation will focus on Apex’s API behavior, and how it facilitates customer acquisition.

San Francisco 12

San Francisco Video Fintech Data 12