Abrigo

MARCH 3, 2023

Introduction Check fraud is alive and well As we think about the evolution of banking and the innovative ways to move money, writing checks does not come to mind as a frequent transfer method. As mentioned, fraud is one of the eight FinCEN National Priorities and should be included in your financial institution’s AML/CFT risk assessment.

Fraud 195

Fraud United States Trends Software 195

PYMNTS

MARCH 12, 2019

“By incorporating Linq3’s pioneering lottery products and solutions with our expansive national retail and payments network, we collectively will be able to deliver new product solutions to create experiences that will engage the consumer – right at the retailer’s point of sale,” said Brooks Smith, InComm founder and CEO. “We

Industry 134

Industry Atlanta Cards United States 134

PYMNTS

JULY 16, 2018

Contactless payments scored big at the FIFA World Cup in Russia, with 50 percent of Visa purchases in tournament venues utilizing contactless transactions through cards, mobile devices and wearables. Visa’s sponsorships enable us to showcase the latest in payment innovation on a global stage,” Visa Inc.

Payments 101

Payments United States Cards National 101

PYMNTS

AUGUST 23, 2019

FinTech service provider WEX signed on with Phillips 66 to handle exclusive private label and universal fleet card services, Verdict reported on Wednesday (Aug. Under the multi-year deal extension, WEX will continue to be the exclusive provider of fleet cards and offer payment-related services to Phillips 66 customers.

United States 100

United States Cards Branding Payments 100

PYMNTS

NOVEMBER 10, 2020

The November Smarter Payments Tracker® examines how FIs and FinTechs are innovating to deliver more compelling cross-border and international banking offerings. United States-based neobank Unifimoney , for example, recently partnered with Singapore-based FinTech Nium to deliver compliant cross-border transfers from U.S.

Report 216

Report Fintech United States Meeting 216

PYMNTS

NOVEMBER 14, 2019

The Uber of furniture ,” P2P closet-sharing and crowdshipping all certainly sound innovative. In the latest Payments and the Platform Economy Playbook , PYMNTS analyzes how marketplaces are innovating their payment experiences and how they are adding new features to draw buyers and sellers away from competing platforms. percent of U.S.

Payments 124

Payments United States Online Google 124

PYMNTS

NOVEMBER 26, 2019

To help hockey players stay up to date on the latest sports equipment, eCommerce innovator the PenaltyBox offers subscription boxes comprised of a myriad of hockey essentials, from well-known brands to up-and-coming companies the PenaltyBox team tests themselves. The company’s largest target market is the 12-and-under age group.

Community 161

Community United States Groups Exercises 161

Abrigo

DECEMBER 10, 2019

Elder financial exploitation and elder fraud are rising at an alarming rate as they continue to be serious crimes in the United States. According to the National Council on Aging (NCOA) this heartless crime is most likely under-reported due to the victims’ fear, shame and embarrassment. The under-reported and growing crime.

Fraud 284

Fraud Study United States Training 284

PYMNTS

APRIL 3, 2019

The company has initially focused on catering underserved populations in Asia, but has also applied for a license in the United States. The collaboration ties together virtual card technology with the Bill.com platform to help smooth and speed invoice payments. Our cloud payment platform is changing all that. A Larger Stage.

blockchain 231

blockchain Payments United States Innovation 231

PYMNTS

JANUARY 30, 2019

Canada’s Lightspeed rolled out an offering for retailers based in the United States called Lightspeed Payments, the company said in an announcement. And, also in Asia, AMS Public Transport Holdings Limited along with AlipayHK has rolled out a mobile payment system for minibuses, Enterprise INNOVATION reported.

System 122

System Fintech United States Big Data 122

Abrigo

APRIL 2, 2020

As the coronavirus pandemic takes a powerful hold on the United States, illicit activity such as cybercrime, check fraud, and other scams are rapidly increasing and is expected to continue throughout this difficult period. FinCEN Strengthens Commitment to Digital Innovation. It’s the right thing to do. Artificial Intelligence.

Fraud 335

Fraud Resources Software Training 335

PYMNTS

JUNE 7, 2019

Mobile point-of-sale (mPOS) solutions have enjoyed widespread uptake in much of North America, and the region’s related market could see continued growth if solutions providers, government officials and other stakeholders play their cards right. Card payments are also popular in Canada, with credit comprising nearly 22.9

America 128

America Mobile Cards Study 128

Fintech Labs Insights

APRIL 12, 2024

The last one, published in Jan 2014, featured 50 innovations (see below). Note: These are the rankings from 10 years ago. I will update with milestones from 2014 to today and publish next month. I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. Award – goes to CNBC’s Jim Cramer , who lamented that banks should have been innovating offerings like those delivered by PayPal and Square.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

DECEMBER 24, 2020

And that shift has persisted throughout a year where mobile and digital expansion and innovations have been a rare bit of bright spot in an otherwise incredibly challenging environment. Digital Innovations Will Outlast the Pandemic That Inspired Them. Paytronix CEO Andrew Robbins. I don’t see that slowing down.”.

Study 206

Study Industry United States Innovation 206

PYMNTS

NOVEMBER 2, 2020

About 100,000 restaurants, or one in six in the United States have closed permanently or for extended periods since the pandemic hit in March, and there may be more to come. Ordering and payments by QSR customers have evolved from phone calls with credit card or paying with cash in-person to the later introduction of drive-thrus.

Massachusetts 185

Massachusetts United States Survey Meeting 185

PYMNTS

JANUARY 22, 2021

Andrew Cuomo launched the second phase of a digital initiative in which the state partnered with commission-free online ordering system Ritual to offer its platform, Ritual One, for free through April. Restaurants that join Ritual will be free from credit card, delivery, pickup, subscription or setup fees.

Data 144

Data Customer Experience United States Policies 144

Abrigo

FEBRUARY 8, 2022

Takeaway 1 NBFIs are agile and innovative and are competing head-to-head with traditional financial institutions. NBFIs are agile and innovative and are competing head-to-head with traditional financial institutions. Sanctions requirements Sanctions apply to everyone in the United States, even individuals. DOWNLOAD .

Compliance 195

Compliance Training Regulation Fraud 195

PYMNTS

SEPTEMBER 15, 2017

As LendUp CEO Sasha Orloff and Beneficial State Bank Co-CEO Kat Taylor told PYMNTS in a recent interview, banks and FinTechs need each other, and a very large segment of the population living on the margins of financial services in the United States need these two groups to work together as well. “I percent to 29.99

Fintech 198

Fintech System Lending Cards 198

PYMNTS

JUNE 29, 2016

bank to issue cards that work in Cuba. . “It’ll be small-scale, just like everything in Cuba,” Seleski explained of the business he anticipates from card use in Cuba. . The biggest area Seleski said he anticipates commercial card usage is in the hotel industry. But the sudden burst of U.S.

US 102

US Cards Tools Operations 102

PYMNTS

AUGUST 12, 2020

To gauge the economic health and vitality of local economies, one need look no further than the financial stability of the small and medium-sized businesses that line the main streets and side streets of communities across the nation. The COVID-19 pandemic has radically altered the way Main Street SMBs across the United States operate.

Maine 183

Maine Survey Study Tools 183

PYMNTS

JANUARY 31, 2018

The case has become an unusual confluence meetup of varied interests tied to how American Express conducts its business and how consumers and merchants interact with credit card companies … and all manner of companies across all manner of two-sided market verticals. They have been sued by 11 states and the Department of Justice.

Cards 102

Cards Marketing National Retail 102

PYMNTS

MARCH 5, 2017

Americans have more payment options than ever before, from the digital payment info stored in mobile wallets to credit and debit cards in their physical wallets. The report found that 32 percent of transactions used cash in 2015 and that demand for cash remains strong in the United States.

Technology 100

Technology San Francisco Analysis United States 100

PYMNTS

FEBRUARY 7, 2020

The rates refer to the rates that United States-based merchants pay to accept Visa cards. Mastercard CEO Pushes Back Against National Payments Systems. Mastercard CEO Ajay Banga is very much against attempts to split the Global Payments Systems into national domains.

Google 123

Google Retail United States Online 123

PYMNTS

APRIL 24, 2017

This week we saw scientists march, the French go to the polls and a $400 high-tech juicer turned out to be an innovation on par with something that everyone already has: their hands. And most of the nation got a good chuckle — except perhaps the investors who threw $125 million at the disruptive future of juice. Ready to jump in?

Millennials 109

Millennials Cards New York Branding 109

PYMNTS

DECEMBER 27, 2019

Gov’t Fights States’ Bid To Block Sprint, T-Mobile Merger Saying Move Would Slow 5G. A group of state attorneys is joining together to fight a merger of Sprint and T-Mobile that the United States Justice Department supports. Behind Sysco’s Spend Management Switch To Cards. Trackers and Reports.

Taxes 101

Taxes Mobile Management blockchain 101

PYMNTS

JULY 24, 2017

Innovative ideas are inspired by smart people who see problems and have the conviction, capital and courage to come up with new ways to solve for them. One such innovator recognized the vast commerce potential that could be unlocked if new technologies were used to move money and messaging between people in near real-time.

Innovation 119

Innovation Payments Operations System 119

PYMNTS

OCTOBER 28, 2019

PYMNTS recently spoke to Dustin Hemesath, FanFood’s co-founder and national sales manager, about the company’s position in the industry and how it meets logistical and security challenges. The app was initially available at just six locations in California, Iowa and Texas, but now caters to more than 60 across the United States.

Mobile 101

Mobile San Jose California Iowa 101

Accenture

MAY 22, 2019

For years, banks have enjoyed a low bar on CFO expectations around payment product sophistication and innovation. Today, we are seeing a slowdown in commercial deposit growth broadly with flat or negative growth in pockets as deposits shift to the national banks. No cash, check or credit card required.

Payments 150

Payments Customer Experience Survey Capital 150

PYMNTS

JANUARY 30, 2018

There are lot of 7-Eleven locations — nearly 70,000 worldwide and over 10,000 in the United States alone. In various Texas locations, for example, the company is testing short-range delivery of food and convenience items with its 7Now program, which is slated to expand throughout the nation later this year.

Branding 124

Branding United States Texas Examples 124

PYMNTS

JANUARY 25, 2018

In the financial services world, most buzzworthy payment innovations are frequently aimed at rendering older, physical financial concepts moot. This includes checks, brick-and-mortar bank branches, ATM cards and, yes, cash. But not all financial innovations are focused on making such concepts obsolete. commerce today.

ATM 100

ATM Millennials FDIC New Jersey 100

FICO

OCTOBER 28, 2022

National Average FICO® Score Has Increased In Canada Through the Pandemic; FICO Score® Distribution Shows Similar Trend Towards Higher Scores. Examining debt levels in Canada during the pandemic, we observe a similar trend in absolute credit card debt as well as credit card utilization levels. Average FICO® Score 10. and Canada.

Marketing 52

Marketing Trends Cards Analytics 52

PYMNTS

FEBRUARY 23, 2018

billion in domestic sales — Starbucks is far and away the most successful mobile payments platform in the United States. And with its scale in mobile payments and loyalty members, the company is well-positioned for other innovative initiatives. . — Starbucks’ $18.4 million active members.

Online 101

Online US Payments Mobile 101

Gonzobanker

MAY 17, 2022

While it’s been a tradition since the punch card days for bank executives to complain about their technology vendors, today these challenges run so deep they are threatening these institutions’ ability to survive competitively. This technical friction causes initiatives to slow and allows less room for innovators to deliver new value.

Technology 135

Technology Regional Community Bank Community 135

PYMNTS

FEBRUARY 8, 2017

So good, in fact, that the six-and-a-half-year-old firm actually took down the silver medal at Innovation Project 2016 for most invisible innovation. It has also pursued a larger geographical footprint, with presence in over 150 nations worldwide. The company has gone through some amazing growth,” Massaro noted. “In

Bitcoin 100

Bitcoin Payments Innovation United States 100

PYMNTS

MARCH 9, 2017

Yesterday (March 8), Samsung Pay went live and online in India, a push done in collaboration with five Indian banks: Axis, HDFC, ICICI, SBI, and Standard Chartered, and credit and debit cards from MasterCard and Visa. Most interestingly, however, is the non-traditional player that is supported by Samsung’s mobile payment entry — Paytm.

Samsung 109

Samsung Apple Mobile United States 109

PYMNTS

OCTOBER 22, 2019

Stacey Madge, country manager and president of Visa Canada, said that Canada in general, and Toronto in specific, was an ideal launching ground for the first steps of She’s Next outside the United States because of an ideal confluence of facts emerging in the nation. and around the world.

social media 106

social media Tools Atlanta United States 106