PYMNTS

OCTOBER 13, 2019

FinTech company Revolut wants to raise as much as $1.5 According to The Financial Times , a source familiar with the matter revealed that the company has hired JPMorgan to raise $500 million in new equity from investors, as well as secure a $1 billion convertible loan. billion so that it can expand globally. banking licence.

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Taxes Fintech Branding Regional 163

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Canadian fintech companies raised $251M through the end of H1’19, nearly double the $133M raised in H1’18. The 2019 Canadian fintech market map. Navigating the Canadian fintech market map.

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Fintech Marketing US Technology 93

PYMNTS

NOVEMBER 22, 2016

The company secured $650,000 from Kae Capital and Khosla Impact, reports said Monday (Nov. “With GST [goods and services tax], which will start next year, and with the recent demonetization which is influencing businesses to come online, we expect our business to grow rapidly in the months to come,” he said. Numberz.in

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Management Fintech Capital Taxes 100

PYMNTS

APRIL 21, 2020

Mexico’s eInvoicing requirements began back in 2004, when its tax authority, the SAT, first developed its eInvoicing legal framework. “Nobody will take your money unless it’s cash or secured by a bank-to-bank transaction,” he said, adding that for many payers, “cash is still king.”

Payments 144

Payments Software Taxes Cards 144

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 LendingClub makes unsecured personal loans to consumers, mostly to consolidate and pay off credit card debt and more recently to refinance auto loans.

Fintech 183

Fintech blockchain Lending Digital Banking 183

PYMNTS

SEPTEMBER 17, 2019

Square Launches SMB Tax ID Tool. Its purpose is to simplify the challenging EIN acquisition process to create a separate tax infrastructure for the business. Construction Payments: Building The House With Virtual Cards. Analysts Report Brisk Demand For Latest iPhone. Late payments in the $1.8

Payments 100

Payments Taxes Regulation Tools 100

PYMNTS

APRIL 12, 2017

Zeta, the FinTech startup that offers digital employee benefits for tax optimization, announced Tuesday (April 11) has inked a deal with National Payments Corporation of India’s (NPCI) payment platform, RuPay. We are happy to extend RuPay card platform for salaried individuals across sectors through Zeta.

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Taxes User Experience Cards Payments 100

PYMNTS

DECEMBER 11, 2019

As the open banking business model permeates into the B2B financial services market, FinTechs and traditional financial institutions continue to find new use cases for API integrations and connectivity to elevate the business-user experience. In the latest demonstration of FinTech-to-FinTech integration, U.K.

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Fintech Groups Data Strategy 132

PYMNTS

MARCH 27, 2020

QR codes have enjoyed mounting adoption in the consumer payments landscape around the world in recent years as FinTech solutions embrace end-user efficiency and take advantage of smartphone penetration. Their use for B2B payments, however, remains limited — but in the U.K., open banking may be able to change that. A B2B Opportunity.

Payments 151

Payments Innovation Security Guidelines 151

PYMNTS

JANUARY 31, 2019

In addition, Grab plans to start offering solutions and privileges from United Overseas Bank Limited (UOB) in Singapore , Fintech firm BPP has unveiled a digital wallet dubbed BPP Pay for the Brazilian market and passengers from China can now make payments with WeChat Pay at an airport in Italy.

Cards 108

Cards Operations Payments Taxes 108

Fintech Labs Insights

NOVEMBER 23, 2020

Just out of stealth, Seattle-based fintech startup Secure Save is on the winning side of all these trends. That’s what Secure is launching. Like a retirement plan or HSA, employees agree to have a small percentage of their pay withheld ( though a key difference is the savings account if funded after-tax ).

Security 15

Security Fintech Seattle Taxes 15

South State Correspondent

FEBRUARY 14, 2022

Credit card networks like Visa, Mastercard, and American Express have created a whole layer of value by extracting this data. Product codes, quantity, unit charge, sales tax, time, location, and some 15 other fields are often collected and used for security, marketing, accounting, and general information.

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blockchain cryptocurrency Data Payments 195

PYMNTS

MARCH 14, 2018

” Oliver was discussing cryptocurrencies and blockchain on his show, highlighting the massive potential the world of FinTech has touted for the last year or so. Better use of data by governments can also help free up resources for priority needs and reduce tax evasion, including evasion related to cross-border transactions.”.

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blockchain cryptocurrency Regulation Taxes 129

PYMNTS

JULY 21, 2017

But the streak of B2B FinTech investments continues for startups of several industries, including cybersecurity, alternative finance and more. In total, businesses secured more than $145 million in venture capital (VC) across the U.S., Based in India, Vayana wants to take advantage of the nations’ GST tax reform. Awake Security.

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Management Capital Taxes Security 100

PYMNTS

MARCH 18, 2019

Connecting these two dots suggests a few important things that, for banks and card networks, might be the 2020 hindsight that could have come in handy had they stopped to look backwards a few years ago: That the Fed has much more than a passing interest in how faster payments are run in the U.S. A Couple of Important Dots. as of January 2019.

Payments 201

Payments Cards Operations System 201

Fintech Labs Insights

FEBRUARY 22, 2022

Since cryptocurrency is such a hot sector, we created a separate offshoot of our Fintech Unicorn list tracking crypto/blockchain startups involved in financial services ( see definitions below ). Related: 281 Fintech Unicorns of the 21st Century (Feb 2022). SMB Challengers: Rho Delivers Integrated Bank, Card & Payments Experience.

Fintech 15

Fintech Bitcoin blockchain Lending 15

Fintech Labs Insights

FEBRUARY 22, 2022

Since cryptocurrency is such a hot sector, we created a separate offshoot of our Fintech Unicorn list tracking crypto/blockchain startups involved in financial services ( see definitions below ). Related: 281 Fintech Unicorns of the 21st Century (Feb 2022). SMB Challengers: Rho Delivers Integrated Bank, Card & Payments Experience.

Fintech 15

Fintech Bitcoin blockchain Lending 15

PYMNTS

OCTOBER 10, 2017

For instance, in mature APAC markets, small- and medium-sized businesses (SMBs) are driving digitization of B2B payments through increased use of digital invoices, virtual cards and cloud-based financial management and accounting solutions. Similarly, Asia and Latin America are set to see a 13.2

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Payments Regional America Trends 124

PYMNTS

OCTOBER 8, 2019

“It illustrates how, in terms of efficient operations of business and commerce, nothing is going to happen efficiently unless you’ve got various players securely and properly banked so they can move funds, and transact quickly,” he said. A Shifting Regulatory Landscape. ”

Compliance 114

Compliance Guidelines Industry Taxes 114

PYMNTS

JULY 7, 2017

has taken the week to celebrate its Independence Day, but the rest of the global FinTech scene was busy funneling cash into B2B startups. investors placed nearly $50 million into B2B FinTechs, with particular attention on startups disrupting the supply chain management and corporate banking spheres. The company said it secured $8.5

Capital 100

Capital Fraud Management Mobile 100

Insights on Business

JULY 20, 2017

The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. They are the mechanism that banks use to exchange customer data with other parties in a simple and secure way. The fintech hub. The mobile payments hub.

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Fintech Mobile Examples Data 181

PYMNTS

OCTOBER 10, 2018

When it comes to business-to-business (B2B) transactions, paper checks are often the villain, cards an expensive but quick underdog, and ACH and its non-U.S. One strategy is to collaborate with FinTech firms, which Mugford said he has seen an increase in banks’ willingness to try. counterparts are not available.

Fraud 116

Fraud Compliance Innovation Payments 116

Fintech Labs Insights

SEPTEMBER 16, 2015

Next, DAVO Technologies showed how its solution automatically collects, files, and pays sales tax on merchants’ behalf: “DAVO Sales Tax is the automated sales tax solution for small to mid-sized merchants. DAVO’s goal is to do for sales tax what ADP and Paychex did for payroll.” HQ: Portland, ME.

Taxes 12

Taxes Technology Portland Strategy 12

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. SpyCloud identifies exposed employee and customer accounts to safeguard them before any malicious activity can occur.

US 116

US Capital California San Francisco 116

Fintech Labs Insights

APRIL 12, 2022

Debit card. Card processing*. Credit/charge card*. Enhanced security*. Emergency security contacts (“break glass in case of fraud”)*. Tax features (basic)*. Virtual card numbers*. The 305 Fintech Unicorns of the 21st Century (April 2022). Sortable/searchable data. Overdraft protection*.

Digital Banking 15

Digital Banking Lending Fraud Cards 15

Fintech Labs Insights

MAY 24, 2021

Business debit card with free withdrawals. Security features (account freeze, real-time transaction notifications, FDIC insured). Other differentiating factors: Allows customers to automatically set aside a portion of revenues for later tax payments, called “Tax Bucket”. Choice Financial is the banking provider.

Taxes 15

Taxes United States FDIC ATM 15

CB Insights

OCTOBER 10, 2018

We define startups disrupting banking broadly to include mobile-first fintech companies that primarily focus on leveraging technology and software to digitize and streamline retail and business credit, checking, and savings accounts. Revolut has been aggressively iterating on its products and blurring fintech business lines.

Retail 78

Retail Cards Millennials Mobile 78

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. Payment security technology. Income tax service. The post Fintech Fundings: 114 Companies Raised $7.3 Tags: Consumer, SMB, accounting, bookkeeping,, tax returns, tax prep. ——-. Marketplace lender for residential solor projects.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JANUARY 8, 2017

“In the longer term, it can be applied to enhance the security, speed, cost, and efficiency of a massive range of transaction-based banking functions which currently rely on traditional legacy process.” Tandem currently offers savings accounts and is expected to add current accounts and credit cards later this year.

Fintech 12

Fintech blockchain Technology Lending 12

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. 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

Fintech Labs Insights

JUNE 25, 2015

And there are few fintech success stories bigger than 2008 alum, Credit Karma , which scored $175 million this week at a reported $3.5 Total investment into the fintech sector this week were $240 million flowing to 12 firms. So far this year, fintech has attracted $7.9 Canopy Tax (formerly Beanstalk). Fraud detection.

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Puerto Rico St. Louis Fintech Company 12

PYMNTS

JUNE 30, 2016

But with London itself being one of the world’s biggest FinTech centers, the real question that’s yet to be answered is how the Brexit fallout will impact the various merchants, startups and VCs that call the city home. It’s hard to find many headline this week that doesn’t have something to do with Brexit and how the U.K.’s

Fintech 104

Fintech Mobile Strategy Capital 104

Fintech Labs Insights

MAY 24, 2021

Business debit card with free withdrawals. Security features (account freeze, real-time transaction notifications, FDIC insured). Security features (account freeze, real-time transaction notifications, FDIC insured). Related: Watch 12 Fintech Startups Pitch at Startupbootcamp Amsterdam Demo Day (May 2021 update)).

Taxes 15

Taxes United States FDIC ATM 15

Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Two years back, Equifax lost 140 million identities, again from poor security practices. take for example the fact that we still do not have Donald Trump’s tax returns.

Data 40

Data Security System US 40

Lex Sokolin

AUGUST 5, 2019

Capital One recently suffered a data breach resulting from poor security practices that exposed 100 million credit card applications and accounts. Two years back, Equifax lost 140 million identities, again from poor security practices. take for example the fact that we still do not have Donald Trump’s tax returns.

Data 40

Data Security System US 40

PYMNTS

MAY 2, 2019

However, it made a top priority of designing and determining the new features that Mastercard announced for its Business and World Elite cards earlier this week, which took much searching for common ground. For example, security and protecting against identity theft are top of mind for SMB owners , almost regardless of size or vertical.

Cards 179

Cards Examples Online Taxes 179

Jeff For Banks

SEPTEMBER 13, 2015

Since his joining the Board, the bank has stabilized, returned to profitability, recaptured it's deferred tax asset, and NPAs/Assets have declined to less than 3%. I focused on traditional community banks and did not consider high yield type banks such as credit card banks. Security Bank in Midland, Texas lends to business, period.

Community Bank 60

Community Bank Lending Community Security 60