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10 Lessons We Learned at the Nacha Smarter Faster Payment Conference

South State Correspondent

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. More states require greater disclosure and control over what banks and card processors can charge.

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Data Dive: The Yes, No, Gotcha! Edition

PYMNTS

Credit Karma said yes to early tax refunds for consumers – for free. And the world learned that the Nigerian royalty that has been trying to scam them for the last several years is neither Nigerian nor a prince – just a guy from Georgia with a side hustle working for scammers. Good Tax Lending Karma.

Taxes 105
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How 60+ Startups Are Disrupting Retail And Commercial Banking Around The World

CB Insights

Asia is highly competitive, with tech giants like Ant Financial and Tencent’s WeChat actively dominating mobile payments and expanding their reach in financial services across lending, wealth management, and insurance. The core product is a digital-first app that tracks spending from a linked card issued by either MasterCard or Visa.

Retail 78
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Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

HQ: Atlanta, Georgia. HQ: Atlanta, Georgia. Gift cards backed with public company equity. Expense management solutions for small businesses. Fingerprint-authenticated payment card. 401(k) management. Using the blockchain for managing records. Source: NY Times , Finovate. First Data Corporation.

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Finovate Fall 2016 Live Blog – Day 1

William Mills

With CRMnext, replacing a lost card or request a new pin is a one button process. Data and Analytics are a profit center rather than something that just needs to be managed. Demo: A Wealth Management Company (ACME)– GoodData can embed analytics directly in ACME’s dashboard. I think cards from Dynamics ARE big in Canada.

Mobile 40
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Fintech Fundings: 13 Companies Raise $900 Million Week Ending Nov 12

Fintech Labs Insights

HQ: Duluth, Georgia. Tags: SMB, health care, employees, benefit management, insurance. Here are the deals by size from 7 Nov to 12 Nov, 2015: NCR. ATMs, POS & financial technology. Latest round: $820 million Post-IPO equity. Total raised: Unknown. Source: WSJ. Equity crowdfunding platform. Latest round: $30 million. Bread Finance.

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Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

HQ: Atlanta, Georgia. Lien rights management. Digital rights management platform on the blockchain. Tags: Consumers, tax-savings, investing, personal finance, financial planning. Health insurance distribution platform. Latest round: $52 million (post-IPO equity). Total raised: $75+ million. Source: Crunchbase.

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