PYMNTS

JANUARY 29, 2019

As reported from Daily News Egypt , a consortium of banks in the region expects a number of FIs, including those in Egypt, to embrace FinTech. As pertains to Egypt banks, e-Cards (and, in tandem, electronic payments) have swelled to more than 30 million cards as of June 2018, as estimated by the country’s central bank.

Fintech 145

Fintech Cards System Groups 145

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. and Summit Financial Group, Inc.

Fintech 194

Fintech Community Regional Technology 194

NCR

SEPTEMBER 1, 2016

Banks and card providers have been devoting a lot of attention recently to Asian markets, and it’s not hard to see why. Card providers have also been promoting the use of new solutions. With more than 1.3 billion potential customers in China alone, and a similar number in India, the opportunities for banks are immense.

Regional 75

Regional Payments National Boston 75

PYMNTS

AUGUST 22, 2019

Stelpflug has over 20 years of experience in the financial services field, and was most recently the group leader of payments products at CO-OP Financial Services. Ploof has been with PSCU since 2015; her most recent position was as a regional vice president of account management.

Management 116

Management Regional Leadership Meeting 116

MyBankTracker

FEBRUARY 22, 2021

If you are looking for any type of personal insurance and already have a AAA membership, The California State Automobile Association (CSAA) could be the AAA-affiliated insurer that services your region. In 2018, AAA, underwritten by CSAA Insurance Group, was named the highest-ranked auto insurance brand in the Southwest from the J.D.

Groups 52

Groups Policies California South Dakota 52

PYMNTS

MARCH 13, 2020

Individuals rushing to escape danger may not have the time or presence of mind to grab birth certificates, Social Security cards and driver’s licenses, yet they may face serious problems restarting their lives without identification. The World Bank estimated that one billion people lacked formal identity documents as of 2018. Mobile Data.

Mobile 158

Mobile blockchain Regional Data 158

Abrigo

JULY 15, 2015

Here are three ways you can help your clients acquire and manage their financial resources: One simple and, if well managed, surefire way to introduce more capital into the pockets of your clients is a business rewards credit card. Advise clients to look for business partners or help connect them with investors in their region.

Management 150

Management Resources Capital Taxes 150

PYMNTS

JUNE 27, 2019

Digital enterprises are going regional and instant payments are going national (and earlier than originally scheduled). Nubank’s $10B Regional Expansion . And it seems they are track to actually meeting that goal: The firm has been in talks with SoftBank Group for a new round of funding that could actually get them there.

blockchain 147

blockchain Payments Regional America 147

PYMNTS

DECEMBER 1, 2016

Borrowers receive PawnHero cards that link to their mobile accounts, which are credited once the transaction is complete. The cards can then be used as debit cards at ATMs. One regional target in sight is South Asia — the region is estimated by the World Bank Group to the highest percentage of unbanked customers worldwide.

Regional 100

Regional eBook Mobile Analysis 100

PYMNTS

OCTOBER 4, 2019

According to Cellulant, Tingg will be the new hub for all of the digital financial services it offers to consumers, including bill payments, remittances, lending, group investments, food and gas orders – all housed in one app that will be live across eight Africa markets.

Marketing 132

Marketing Mobile Payments Lending 132

PYMNTS

FEBRUARY 4, 2019

Some of the highest activity has been reported in Europe, with a recent report finding that 90 percent of the region’s banks have been sanctioned for money laundering in the past decade. The United Nations Office on Drugs and Crime (UNODC) estimates the market for global money laundering is worth approximately $2 trillion per year.

How To 161

How To Regulation Compliance Meeting 161

PYMNTS

JANUARY 7, 2019

WhatsApp Pay began testing its service in that country earlier this year with reports of roughly one million users, processing roughly one million transactions per month, according to people close to the National Payments Corporation of India (NPCI). Warby Parker contacted law enforcement when it found out about the breach.

Data 139

Data Wyoming Idaho Utah 139

Abrigo

JANUARY 13, 2021

The victims of human trafficking can be any age, race, or gender, and can be any nationality. However, two out of every three victims worldwide are female, according to the United Nations’ 2018 Global Report on Trafficking in Persons. Clearly, human trafficking is more widespread than many people understand. Affecting the Heartland.

Training 195

Training Fraud National United States 195

PYMNTS

JUNE 5, 2017

The malware that was the culprit lifted customer account numbers and internal verification codes from magnetic stripes on payment cards. The data could then be used to do lots of damage, including shopping online and making “clone” cards to use other places. Chipotle will be liable for any fraud that results.

blockchain 109

blockchain Leadership System Cards 109

Gonzobanker

MAY 17, 2022

For regional and community banks there has never been a more frustrating time to be a buyer versus a builder of financial technology. In 2021, the Standish Group reported that 83% of I.T. Community banks, regional players, and credit unions are all in the fight of their lifetime with the need to transform their business.

Technology 135

Technology Regional Community Bank Community 135

PYMNTS

OCTOBER 26, 2018

After launching its Porsche Passport service last year in the Atlanta region, the company is reportedly looking to roll out the service on a national level. CEO Rob Gillam recently explained to PYMNTS how the company aims to offer a more flexible approach to gym access by delivering funds for nearby gym-use to a prepaid debit card.

Report 110

Report Exercises Tools Atlanta 110

BankUnderground

FEBRUARY 28, 2024

Results were weighted to be nationally representative across gender, age groups, region, and employment type. These results are broadly consistent with findings from focus groups conducted by the Bank in December 2022, which showed that people were polarised on the usefulness of cash for budgeting.

Survey 57

Survey Groups Online Payments 57

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Performance and multiples continue to be solid, outperforming most regional banks. Bank Merger of the Year.

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

APRIL 18, 2016

The companies said in a joint statement Sunday, April 17, that they are launching a new international remittance receiving service in the nation. ” – Matthew Driver, group executive at MasterCard’s Global products and solutions unit. million customers. Money stored in bKash accounts earns interest.

National 100

National Mobile United States Maine 100

PYMNTS

MARCH 10, 2017

While major exchanges BTCC, Huobi and OKCoin had all recently announced completion of upgrades, CoinDesk reported that legal experts in China believe the decision to resume full trading activities will now be delayed until after March 15, the last day of China’s National People’s Congress. To date, Wired has raised$3.19

Bitcoin 116

Bitcoin Regional blockchain Regulation 116

PYMNTS

JANUARY 8, 2018

s national railroad system. I think it’s the company’s ability to work at scale and its flexibility that’s allowed us to offer the platform to everyone — from agencies the size of the MTA in New York or the MTBA in Boston to much smaller local and regional transit authorities — in an efficient [way],” Donovan explained.

Mobile 161

Mobile Training Boston Alaska 161

PYMNTS

FEBRUARY 21, 2020

Not Chinese nationals just in from China, but any consumer who looks Chinese, even if they are an American who has never been closer to China than Chinatown in New York City. HSBC is also moving to grow profits by investing in Asia and the Middle East, both very quickly growing regions. The $8 billion U.S. and its investment bank.

Payments 130

Payments New York City Meeting New York 130

PYMNTS

OCTOBER 11, 2019

Proponents in the government and private sectors note that the wide use of facial recognition technology — particularly when paired with India’s national biometric ID system — is critical to both the Indian economy’s entry into the modern digital era of financial services and commerce and protecting citizen and national security.

Detroit 116

Detroit National System Technology 116

FICO

MAY 19, 2021

For many people, the word “fraud” evokes images of shadowy criminals using stolen identities and purloined credit card information to commit financial crimes. Or they may unintentionally sell it to criminal gangs, which then rack up thousands of pounds of fraudulent credit card debt. Both of these crimes are first-party fraud.

Fraud 52

Fraud Groups Analytics Compliance 52

PYMNTS

JUNE 27, 2019

For businesses with between 20 and 99 employees, credit cards remain their top financing source, while bank loans are more commonly reserved for firms with between 100 and 500 employees. Personal loans from family and friends also remain popular for this group.

Capital 145

Capital Community Oklahoma Maine 145

American Banker

DECEMBER 20, 2016

Deal: Lloyds Banking Group agreed to buy Bank of America's U.K. credit card business, called MBNA Limited, for about $2.4 billion in assets, would boost Lloyd's share of the British card market from 15% to 26%, about the same share as market leader Barclays. Breaking News This Morning. The deal, which includes about $8.7

Cards 28

Cards America Groups Marketing 28

PYMNTS

NOVEMBER 23, 2016

Mention “mobile payments,” and many people might immediately answer that they 1) pay with smartphones or other devices but 2) spend much more time bellying up to the register and paying with physical cards or cash. Therein lies a conundrum.

Mobile 100

Mobile Payments Millennials United States 100

PYMNTS

NOVEMBER 1, 2017

billion, according to news from the Fantasy Sports Trade Association (FSTA), a group representing fantasy sports players in the U.S. DraftKings’ service, Haas explained, allows users to make payments using credit cards, PayPal or digital wallets, such as Skrill and NETELLER. and Canada. million in 2014 to 59.3 International Growth.

Payments 102

Payments Regional America Marketing 102

PYMNTS

MARCH 5, 2018

By offering QR-based digital payments, smaller retailers can achieve these goals and create greater customer stickiness with little to no investment beyond the phone they already have,” said Jorn Lambert, EVP, Digital Channels and Regions, Mastercard. In spring 2018, participating U.S. In spring 2018, participating U.S.

Regulation 108

Regulation Data Regional America 108

PYMNTS

JULY 8, 2016

The Asia-Pacific region undoubtedly led the way, with India securing the largest investment of the week (alternative SME lending) and other deals reaching Australia and China in the logistics, cross-border payments and SaaS segments. Check out our breakdown of all the deals below.

Capital 101

Capital Lending Industry Management 101

PYMNTS

FEBRUARY 10, 2017

With a goal of expanding its presence across the Nordic region, Enterpay, based in Finland, has raised new funding from NFT Ventures, the companies said Monday (Feb. Enterpay enables businesses to pay without credit cards when making purchases online using invoice data, reports said. B2B Payments. Alternative Lending. Capital Float.

Fintech 100

Fintech Capital Lending Data 100

BankBazaar

JULY 4, 2019

launched the “Credit-Linked Subsidy Scheme” (CLSS) under the PMAY with the mission of ensuring housing for all by 2022-when the nation would have completed 75 years of independence. Applicant Groups: The PMAY scheme divides applicants into four groups: Economically Weaker Section (EWS). Light Income Group (LIG).

How To 60

How To Groups Lending Cards 60

FICO

FEBRUARY 25, 2019

Put another way, across all FICO Score ranges, the likelihood that a consumer with a newly issued bankcard will pay that card as agreed has decreased. Speaking of emerging pressures, will 2019 be the year that the streak of 8+ consecutive years of increases in the average national FICO® Score comes to an end? revolver vs. transactor).

Trends 63

Trends Fraud Data National 63

PYMNTS

SEPTEMBER 13, 2018

Zinn noted that the cloud computing service operates in over 40 countries and 54 regions, which enables that breadth and depth of data collection and dissemination. Here, with centralized data that extends across several B2B networks, firms can track bank transfers, accounts and card-based payments (and is payments agnostic).

Compliance 116

Compliance Data Management Risk Management 116

Insights on Business

AUGUST 28, 2019

They’ll do odd stuff like take money out of an ATM and put it back in to drive up their apparent activity, or run up a credit balance on a card, or all take out home equity lines of credit (HELOC’s) for the same amount, etc. You can use a similar approach used by a few, advanced acquirers: peer-group profiles. In the U.S.,

Fraud 93

Fraud Training Cards Data 93

PYMNTS

JUNE 23, 2016

The convenience of credit cards and slimming consumer wallets may suggest that hard cash is slipping away as a preferred method of payment. In Germany — where, until recently, about 50 percent of eCommerce transactions were paid for by Cash on Delivery (CoD) — consumers are also continuing to choose cash over credit cards. The result?

ATM 102

ATM Cards Analysis Trends 102

Gonzobanker

DECEMBER 20, 2019

Second Curve analyst Zack Maxfield opened a TD Bank checking account on his phone in nine minutes while he waited to speak with a teller at one of the bank’s branches, but waited an hour to fund the account and order a debit card. The 2019 Industry Oh Sh*t Moment Award – Goes to Apple and Goldman Sachs for the Apple Card launch.

Idaho 148

Idaho Conference Data Marketing 148