Abrigo

JULY 15, 2015

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice.

Management 150

Management Resources Capital Taxes 150

PYMNTS

MARCH 28, 2018

A digital fiat currency and government-issued mobile money platform could transform the Sub-Saharan African economy, according to nanopay CEO Laurence Cooke , who recently visited East Africa to explore opportunities in the region and has returned with some key insights. That’s why the economy has historically been cash-based.

How To 104

How To Taxes Regional Mobile 104

PYMNTS

MARCH 8, 2019

The implication is millennials have taken on more debt — right into a period when debt is becoming increasingly tougher to shoulder especially with, say, credit cards, where debt can have variable interest rates. The tax applies to roughly 30 companies operating in the country, and opens the door for other taxes mandated in other countries.

Millennials 109

Millennials Taxes Lending Regional 109

PYMNTS

OCTOBER 22, 2018

And New England isn’t the only place enjoying the autumn chill as it sets in — although we are perhaps enjoying it more colorfully with the region’s famed foliage. Gift Cards’ New Unfavorable Fans. In fact, they have favored brands, with iTunes and Google Play cards popular favorites.

Data 134

Data Fraud Cards Regulation 134

PYMNTS

MAY 4, 2017

Brazil and Mexico — the total amount in cash payments for the region was $3 trillion in 2015, with weighted average cash use at 14 percent of GDP, with an estimated increase, annually, of 4 percent through 2020 in absolute dollars but a decline in percentage of GDP by 1.2 Turning to the Americas — defined as the U.S., do not accept cash.

ATM 192

ATM Millennials United States Study 192

PYMNTS

MARCH 29, 2018

Parker said the startup is working to get the payments industry comfortable with the idea of operating in the cloud. While some countries are struggling more than others, Emailage found that every region is facing new challenges in the wake of EMV going online. Here’s what’s been going on in the world of startups in the month of March.

cryptocurrency 109

cryptocurrency Regional Bitcoin Cards 109

PYMNTS

DECEMBER 11, 2019

In Norway, banking group Eika Group announced an investment in and collaboration with EedenBull in an effort to help traditional financial institutions in the region strengthen financial services to business clients. Alliance Bank Taps Into Ephesoft Data Capture.

Fintech 132

Fintech Groups Data Strategy 132

PYMNTS

OCTOBER 7, 2020

Both of these schemes are difficult for card processors to detect because illicit transactions are mixed in with legitimate ones, and it is almost impossible to distinguish between the two. This means individual transactions are unlikely to pop up on regulators’ or tax officials’ radar, thus keeping the operations under wraps.

Payments 171

Payments Analytics Online Retail 171

PYMNTS

FEBRUARY 13, 2019

Prepaid debit cards are playing an important role. Eventually, the organization had to rely on prepaid debit cards, specifically for moving money from “New York to Colombia and Ecuador to buy more cocaine.” After the cards arrived in South America, the cartel hired workers to withdraw the money from ATMs.”. Too Much Cash.

Cards 147

Cards Operations New York City Regional 147

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. Virtual card issuance. Business lending and corporate cards. Sigma aims to streamline business operations. Growing the internet economy.

Online 98

Online Company Retail Payments 98

PYMNTS

AUGUST 2, 2018

Transit agencies would save money because of lower operating costs, and transit systems would have a new way of attracting young urban dwellers predisposed to contactless and mobile. What about low-income consumers who depend on trains and busses but do not have the proper smartphones or chip cards? Chicago View.

Apple 101

Apple Chicago New York City Training 101

PYMNTS

JULY 27, 2018

The Series D funding will be used to accelerate growth in North America, Europe and the Asia-Pacific region, the company announced, while it will also explore entering new markets that include Latin America, the Middle East and Africa. Cybersecurity startup Siemplify operates in the S.O.A.R.

Payments 101

Payments Capital Security Management 101

Insights on Business

JULY 20, 2017

It also creates its own products and has its own back-office operations. This solution became an overnight success and turned into a form of payment that is now accepted by the most merchants in the bank’s region. Other banks in the region tried to build alternative solutions. Open banking for all.

Fintech 181

Fintech Mobile Examples Data 181

PYMNTS

JANUARY 19, 2021

But reaching a broader range of consumers, accommodating their payment preferences, and satisfying regulatory and tax issues in unfamiliar territory introduces a host of new operational challenges for these companies. The shift to digital commerce has opened up new markets for companies across all verticals and sizes.

Branding 322

Branding Taxes Fraud Regulation 322

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Acronym of the Year. Has to be M-O-E. Now, about that execution….

Fintech 147

Fintech Strategy Leadership Lending 147

CB Insights

OCTOBER 10, 2018

One of the biggest challenges these companies face is that many operate without a bank charter or license. Existing startups like the UK’s Revolut are also looking to expand in the region. The core product is a digital-first app that tracks spending from a linked card issued by either MasterCard or Visa. Millennials.

Retail 78

Retail Cards Millennials Mobile 78

FICO

DECEMBER 21, 2016

Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas. The political turmoil of 2016 means that there is a lot of gain to be had by exposing politicians who used tax havens, which should drive even more investigations and revelations. We expect that to change. Panama Papers was only the start.

Compliance 40

Compliance Analytics Taxes Groups 40

BankBazaar

JULY 4, 2019

Loan Application: One can avail a Home Loan under the PMAY scheme from any primary lending institution such as scheduled commercial banks, housing finance companies, regional rural banks, state co-operative banks, non-banking financial companies etc. ID proof-PAN Card/Aadhaar No. Enter your 12-digit Aadhaar Card number.

How To 60

How To Groups Lending Cards 60

Tomorrow's Transactions

FEBRUARY 15, 2016

Are central banks artefacts of the Industrial Revolution, like canal networks or newspapers, or are they indispensable to the operation of the modern economy? As I wrote recently, the Bank of England could provide accounts for all citizens, along with payment cards and Internet access and so on. Should digital currency be remunerated?

Industry 39

Industry Maine System Payments 39

PYMNTS

DECEMBER 12, 2017

The offering focuses on secure B2B payments and ensuring that companies are in sync with regulatory and compliance mandates in each new region they enter. In one example offered to PYMNTS, a single eCommerce company was able to bring operations to 17 countries in a four-month timeframe. To that end, ModusLink Corp.,

Taxes 103

Taxes Management Software Marketing 103

Alex Jimenez

FEBRUARY 27, 2019

Also, during the Chairman’s Address we heard from IBM’s President and Chairman, Ginni Rometty, Hyundai Card CEO, Ted Chung, and Geico CIO, Greg Kalinsky. Chris Brasher, Head of Banking Ops at Regions Bank talked about using Watson not just to drive more self-service but also to help bank staff assist customers better and quicker.

blockchain 40

blockchain Conference Security Innovation 40

PYMNTS

NOVEMBER 25, 2020

In today’s top payments news around the world, Indian online payments platform Cashfree has landed millions in new funding to help fuel its growth, while InComm Payments has acquired Brazilian gift card processor Todo Cartões. InComm Acquires Brazilian Gift Card Processor Todo Cartões.

Payments 142

Payments Atlanta Taxes United States 142

PYMNTS

AUGUST 5, 2019

Expanding operations to reach customers like these requires that businesses not only offer appealing products and services, but also provide payment experiences that are both convenient for consumers and easy for the companies to manage. That means merchants must take on the FX risks and hedge against any uncertainties, however.

Payments 115

Payments Compliance Operations System 115

PYMNTS

JANUARY 8, 2018

“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

MyBankTracker

DECEMBER 17, 2020

Credit Cards. Credit Card Best Feature. Platinum Card from American Express Multiple credits toward various travel and shopping expenses. Credit Card Best Feature. Credit Card Best Feature. Credit Card Best Feature. Credit Card Best Feature. Credit Card Best Feature. Credit Card Best Feature.

ATM 52

ATM Cards FDIC Online 52

FICO

JANUARY 19, 2022

Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud. Banks can deploy additional sophisticated technology measures to reduce card fraud. Credit Card Fraud: It’s Still A Thing (And As Big As Ever).

Fraud 52

Fraud Cards Report Analytics 52

FICO

JULY 6, 2020

Whilst that peak did not appear — due to the combination of protected incomes, use of saving and a reduced spend on travel, luxury and social related discretionary expenses — financial vulnerability will become widespread in all markets as a consequence of inflation, increased tax and interest rates and skyrocketing energy costs.

Analytics 52

Analytics Strategy Data Management 52

PYMNTS

DECEMBER 8, 2017

You may not give it much thought, but the nonprofit has its own challenges once a check, pledge or credit card comes through to help the needy. And complexity leads to high operating costs and reconciliation problems. and other regions — and are now being adopted in the United States. It’s complex, to say the least.

United States 101

United States Course Bitcoin Mobile 101

PYMNTS

FEBRUARY 2, 2018

Similar to its rival Mastercard, Visa announced results for the quarter that ended in December of last year (the company’s fiscal first quarter) that — once tax impacts from recently passed legislation are factored out — topped expectations. The Middle East and Central Europe regions led worldwide growth, up 19 percent. Revenue was $4.9

Regional 100

Regional United States Leadership Conference 100

PYMNTS

JANUARY 1, 2021

You hear a lot about the new normal and stuff like that, but I really see it as banking at the speed of life,” said CarrieAnne Cormier , senior vice president of Retail Operations and Strategy at Avidia. The year-over-year increase in cross-border online sales was even more dramatic in other regions.

Trends 259

Trends Video Retail Payments 259

Lars Markull

JULY 19, 2022

The bank could provide financial products such as bank accounts, credit cards, and lending to anyone who needed them. I will continue to refer to them as Vertical Banking solutions (instead of Vertical Banks) because almost all of them are not banks but rather operate without a licence and collaborate with a banking-as-a-service provider.

Examples 92

Examples Groups Community Branding 92

FICO

DECEMBER 9, 2019

Debts in the UK, including credit card debt and personal loans, rose 11% to £119bn in the two years to March 2018, according to the ONS. Drastic changes in creditor’s operating models will help debtors — in some places. The UK is one of the highest leveraged regions in Europe, which leads people more vulnerable to an economic downturn.

Analytics 52

Analytics Regional Strategy Regulation 52

MyBankTracker

APRIL 8, 2021

” Mecherle, founded State Farm 1922 based on the vision of operating fairly and doing the right thing for customers. Best for superior financial condition and operational performance. Get access to ID cards. State Farm Background. Retired farmer and insurance salesman, George Jacob “G.J.” Whole life insurance.

Policies 52

Policies National Maine Illinois 52

CB Insights

MAY 10, 2018

Expertise: An experienced operator’s perspective on a problem and the different ways that it can be solved. There’s a complexity to getting these tools operational that compounds at scale. Bain, which has helped hundreds of similar businesses undergo their “digital transformation,” has that deep operator expertise.

Strategy 78

Strategy Management Analytics Tools 78

CB Insights

MAY 23, 2019

WrkRiot’s short-lived house of cards falls down. Demonstrating sales is a necessity for retail startups, especially those operating in the intensely competitive food vertical. The technology functions similarly to that of maglev bullet trains currently in operation in Japan. Bouxtie’s broken promises. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

JULY 16, 2015

DAVO Technologies’ automated technology solution solves small-to-mid-sized merchants’ sales tax pain points. Dynamics’ Next Generation Payment Cards crack a 30-year lack of card innovation by embedding a full computer architecture inside a payments card.

Company 12

Company Mobile Software Big Data 12

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. With banks now regularly fetching 2.5

Arizona 60

Arizona Conference Technology Washington 60