PYMNTS

JANUARY 26, 2018

percent related to prepaid cards and 2 percent to payday lending. The new movement on the pre-paid card rule followed news last week that the CFPB will also take another look at the payday lending rule put into place during Corday’s final days as executive director. Data like that should, and will, guide our actions.”

Lending 101

Lending Cards Millennials Data 101

CB Insights

AUGUST 3, 2017

Our analysis delves into companies that focus on the financial services industry, including commercial banking and credit offerings, insurance, asset management, accounting, business management, personal finance, and regulatory & compliance services. Track the LatAm fintech companies in this brief and many more on our platform.

Company 65

Company Fintech Comparison Marketing 65

PYMNTS

FEBRUARY 28, 2018

Why should organizations say “yes” to purchase order matching and “no” to cryptocurrencies? Being a program manager means handling everything other than card issuing, authorization and transaction processing. Why bother making new and old systems play nice together? Read on: It’s all in this month’s Startup Roundup. A digital U.S.

blockchain 100

blockchain System cryptocurrency Regional 100

PYMNTS

JANUARY 17, 2019

receiving paper checks and even fewer using payroll cards. Employers don’t simply want a payroll solution, she said, but a holistic suite of human capital management tools that can handle everything from tax compliance to integrations with time-tracking solutions. ” In the U.S.,

Capital 173

Capital Tools Survey Management 173

PYMNTS

JANUARY 15, 2018

There are great concerns regarding virtual currencies, and the justice ministry is basically preparing a bill to ban cryptocurrency trading through exchanges,” Justice Minister Park Sang-ki stated. By clicking the “Pay with Google” button, Google Pay will allow consumers to check out with any card housed in their Google accounts.

Data 110

Data Bitcoin Google Regulation 110

Gonzobanker

DECEMBER 14, 2023

In addition, it has has opened more than 400,000 debit cards and is opening as many as 75,000 per month, creating a whole other disruption risk we need to discuss. Venmo and Cash App have moved to add merchant adoption as the big revenue opportunity for their growth and the potential for alternative payments displacing cards is real.

Fintech 194

Fintech Community Regional Technology 194

CB Insights

NOVEMBER 21, 2019

This subcategory includes companies enabling the trading, storing, and/ or usage of cryptocurrencies, but excludes companies working on cryptoassets unrelated to financial services (e.g. For example, KNØX Custody (disclosed equity funding of US $6.2M) provides insured cryptoasset and cryptocurrency custody solutions. Capital markets.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

NOVEMBER 29, 2017

Jiko’s roadmap includes offering standard virtual payment cards and virtual single-use, merchant-locked payment cards, according to Lintner. Customers will be able to designate a different card to each vendor or app. percent cash back on debit card transactions. Should one be hacked, the others will remain safe.

Digital Banking 108

Digital Banking Trends Security Regulation 108

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Acronym of the Year – CCCA (Credit Card Competition Act). SoFI gets a commercial bank that brings deposits, compliance, AND business lending.

Community 216

Community Fintech Industry Innovation 216

CB Insights

FEBRUARY 8, 2018

But this very loud and public backlash against cryptocurrencies from banks begs the question: What do banks have to be afraid of? We’ll provide the definitions and analogies you need to know for bitcoin, blockchain, cryptocurrencies, and more. Other cryptocurrencies, like Bitcoin Cash, already have low-priced transactions.

blockchain 78

blockchain Bitcoin cryptocurrency Security 78

PYMNTS

OCTOBER 21, 2019

We’ve watched the payments industry address changes in customer behavior, shifts in compliance rules (GDPR, UBO, CCPA, EMV), the introduction of cryptocurrencies and the race to move money faster. The network would run on a card issued by Barclays U.S., When most people asked “what’s next?” and run on the Discover rails.

Innovation 131

Innovation Payments Apple Mobile 131

CB Insights

MAY 8, 2018

While the prices of cryptocurrencies and cryptoassets have fallen from their 2017 peaks, equity investment into blockchain startups is on pace to hit all-time highs in 2018. In still other cases, accredited investors buy tokens via cryptocurrency purchase agreements. The encrypted messaging service raised $1.7B End of story.”

blockchain 75

blockchain Trends Technology cryptocurrency 75

Fintech Labs Insights

NOVEMBER 9, 2015

P2P lending. Bitcoin debit card (e-coin). Tags: Consumer, debit card, payments, cryptocurrency. Here are the rounds by size from Oct 31 through Nov 6: Meili Jinrong. Latest round: $65 million Series A. Total raised: $65 million. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million.

Company 12

Company Fintech South Dakota San Jose 12

Lex Sokolin

JULY 1, 2019

fee on Binance, $600M of Tether printed, $200M in DeFi lending This is what it looks like, this change in the atmosphere, the fireflies all lighting up as the night comes in. Finance in motion— $1B moved for $0.02 We are here. We are in it. It makes the skin crawl. Do you think we will see another moment like this in our careers?

Bitcoin 40

Bitcoin System Software blockchain 40

Fintech Labs Insights

DECEMBER 30, 2015

Mobile bank/card. Tags: Consumer, prepaid debit card, neo-bank, challenger bank, mobile, AXA (investor). Total raised: $6.3 HQ: Elizabethtown, Kentucky. Source: Crunchbase. Prestiamoci. Person-to-person consumer lender . Latest round: $2.2 million Series. Total raised: $3.5 HQ: Milan, Italy. Source: Crunchbase. HQ: Seoul, South Korea.

Company 12

Company New York City Fintech Kentucky 12

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. Risk & compliance management for financial institutions. Tags: Compliance. Source: Crunchbase. Platform-as-a-service provider. HQ: Troy, New York. Latest round: $24 million. Total raised: $55 million. Source: Finovate. HQ: Boca Raton, Florida. Latest round: $17.5

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

MARCH 14, 2016

million for its SMB alt-lending service. Payroll, benefits & compliance platform for employers. Tags: Consumers, SMB, merchants, payments, mobile, credit/debit cards, acquiring, hospitality. And more telling, the number of deals is up 90% (249 vs. 130 in 2015). TradeShift added $20 million for its trade finance platform.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

FEBRUARY 23, 2016

Prepaid card issuer. P2P lending marketplace. Risk management and compliance software. Compliance layer for value exchange. Tags: Consumer, SMB, loans, credit, lending, underwriting. Here are the fintech deals by size from 13 Feb to 19 Feb 2016: StoneEagle Services (VPay). B2B payments platform. Aria Systems.

Company 12

Company Fintech San Francisco Texas 12

Bank Innovation

FEBRUARY 19, 2019

The 12 startups demoing to try to win the “best in show” award at Bank Innovation Ignite have been unveiled. The startups are:[link] Avocado Payments, Budgit Inc., Community Capital Technologies, Denizen Financial, Diro Inc., Exagens Corp., Fintel Labs, iGTB, JUDI.AI, KapitalWise, OpenDoor Securities, and Operant.AI

Innovation 240

Innovation Community Capital Fintech 240

Bank Innovation

MARCH 9, 2018

EXCLUSIVE - On March 6 in San Francisco, 12 impressive startups demoed their latest in fintech technology at INV Fitnech's 2nd annual demo day. INV Fintech, the sister accelerator to Bank Innovation, is partnered with Fiserv and eight banking partners with over $3 trillion dollars in assets.

San Francisco 276

San Francisco Fintech Innovation Technology 276

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. Fingerprint-authenticated payment card. Bitcoin compliance solutions. Card rewards management. Tags: Consumer, credit cards, rewards, travel. Total raised: $600 million. Source: Finovate. Secure messaging for financial services. HQ: Palo Alto, California. million Seed.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

NOVEMBER 2, 2015

Virtual card numbers on the fly. Tags: Security, privacy, cryptocurrency, data. Open API issuer/payment processor platform. Latest round: $25 million Series C. Total raised: $45.5 HQ: Emeryville, California. Source: Crunchbase. Electronic trading marketplace for corporate bonds. Latest round: $25 million. Total raised: $25 million.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Bank Innovation

SEPTEMBER 27, 2017

What is the state of banking innovation today? Each year, we poll the industry to find out. Fintech funding has grown tougher for startups, but banks’ balance sheets are looking stronger– what does it mean for innovation?

Innovation 257

Innovation blockchain Fintech Industry 257

Bank Innovation

NOVEMBER 15, 2017

EXCLUSIVE- Bank Innovation has released the agenda for its seventh annual fintech conference, and it is completely overhauled to enhance the event experience for attendees.

Conference 225

Conference Innovation Fintech How To 225

Bank Innovation

JANUARY 22, 2019

IBM, one of the world’s largest technology companies, has agreed to sponsor Bank Innovation Ignite, which explores new ideas and technologies needed to push banking forward. Bank Innovation Ignite, March 11-12 in Seattle, offers high-level discussions and networking around the future of what’s next in banking.

Innovation 170

Innovation Seattle Fintech Technology 170

Fintech Labs Insights

JUNE 6, 2016

Tags: SMB, payments, mobile, merchants, acquiring, credit/debit cards, mobile, POS.

Company 12

Company Fintech San Francisco New York City 12

Bank Innovation

JANUARY 24, 2019

INV Fintech, the technology accelerator run in partnership with Fiserv, has opened its Demo Day event to financial institution executives attending Bank Innovation Ignite. Previously, only INV Fintech members were permitted to attend Demo Day on March 11 in Seattle.

Innovation 150

Innovation Seattle Fintech US 150

CB Insights

MAY 15, 2019

With recent advances in blockchain, cryptocurrency, contactless payments, and more, finance is primed for disruption. Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin. Get the entire 43-page PDF. Founded: 2017.

Innovation 78

Innovation blockchain Technology Groups 78