PYMNTS

FEBRUARY 15, 2019

Local leaders in the subsequent weeks and months began to complain that being home to Amazon’s second headquarters would present more problems for long-term residents – in terms of rising housing and services costs – than opportunities. Card-present fraud slides, again: Continued traction is evident in the fight against fraud at the register.

New York 115

New York New York City Virginia Nashville 115

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. Fraud prevention tools. Supporting merchant partner growth. Growing the internet economy.

Online 98

Online Company Retail Payments 98

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. With Venmo charging 100-150bp less that the card networks, merchants will aggressively follow Amazon. Has to be M-O-E. Bank Merger of the Year. So which merger was the best in 2021?

Fintech 142

Fintech Strategy Leadership Lending 142

Lars Markull

JULY 19, 2022

The bank could provide financial products such as bank accounts, credit cards, and lending to anyone who needed them. Such offerings typically include a bank account and a debit card, but not lending or other financial products offered by a traditional bank. It is also important to understand where the target customers are present.

Examples 92

Examples Groups Community Branding 92

Alex Jimenez

FEBRUARY 27, 2019

For four days I listened to all types of presenters, met with IBM and partner representatives, talked to people in all kinds of industries, and finally met in person a fintech-verse friend I have known for many years, Spiros Margaris. Hyundai Card CEO, Ted Chung noted “No one gives you an AI solution out of the box. IBM Q Panel.

blockchain 40

blockchain Conference Security Innovation 40

Tomorrow's Transactions

FEBRUARY 15, 2016

As I wrote recently, the Bank of England could provide accounts for all citizens, along with payment cards and Internet access and so on. The six main reasons that are presented in the report are: Overcoming the zero lower bound on interest rates. In the current year seigniorage will be in the region of only 500 million or so.

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. For any company to reach a new audience, each market presents its own challenges. Tax and logistics issues aside, effective supply chain solutions also mean getting paid on time.

Taxes 103

Taxes Management Software Marketing 103

PYMNTS

NOVEMBER 21, 2016

However, as they extend to other regions — such as Latin America — they soon learn that payments structures and processes can shift dramatically from country to country, and each may have radically different regulations when it comes to dealing with how people get paid.

Payments 100

Payments New York City Regulation Taxes 100

PYMNTS

JANUARY 8, 2018

They could then present their mobile tickets to conductors when boarding the train. Masabi’s white-label offering includes a consumer-facing app allowing riders to view different ticketing and scheduling options and make purchases via a standard credit card, debit card or eCheck. From paper to digital.

Mobile 161

Mobile Training Boston Alaska 161

PYMNTS

DECEMBER 8, 2017

Amid the holiday season, there’s a rush to give more than just presents. 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. Online charitable giving, as well, presents its own set of issues.

United States 101

United States Course Bitcoin Mobile 101

PYMNTS

AUGUST 5, 2019

For one, traditional money movement methods like wire transfers can be costly, and card payment acceptance requires merchants to accept processing fees. The cross-border recurring payments space is rife with challenges, but also presents many openings for subscription companies and their FIs.

Payments 115

Payments Compliance Operations System 115

FICO

MAY 27, 2021

The ‘courier scam’ is a global issue that intensified late last year and presented another worrying trend in the new world of digital payments and card scams. These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. Fake webpage for Royal Mail.

How To 98

How To Fraud Examples Report 98

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. DAVO Technologies’ automated technology solution solves small-to-mid-sized merchants’ sales tax pain points.

Company 12

Company Mobile Software Big Data 12

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. BNPL fraud presents yet another powerful incentive to implement enterprise fraud defenses. Here are excerpts. TBML: What Is Trade-Based Money Laundering?

Fraud 52

Fraud Cards Report Analytics 52

PYMNTS

JANUARY 1, 2021

Presented by Afterpay and featuring an interview with Daniel Demsky , co-founder of travel clothing retailer Unbound Merino , this report detailed the way installment payment plans’ popularity have surged during the pandemic, and research correctly suggested it would become only more popular during the holiday season. Buy Now, Pay Later.

Trends 259

Trends Video Retail Payments 259

PYMNTS

OCTOBER 11, 2019

And among opponents of the expansion of facial recognition technology are those concerned that when paired up with Aadhaar — a national embrace of facial recognition data gather indiscriminately in public, could present a genuine issue for citizens. Whether Aadhaar will be one of the connected databases remains an open question. In the U.K.

Detroit 116

Detroit National System Technology 116

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

CB Insights

MAY 23, 2019

WrkRiot’s short-lived house of cards falls down. In addition, contractors were allegedly instructed to contact regional supermarkets by phone to inquire about Hampton Creek products to further create the illusion of stronger consumer support for the new product lines. WrkRiot’s short-lived house of cards falls down.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

MAY 10, 2018

Then a senior partner would come in, make sense of the data, package it, and present it to the client. If you are confronting an industry upstart, you might look to BCG, and if you’re working on problems of regional governance in Southeast Asia, you might look to McKinsey. Consultants did this because clients weren’t.

Strategy 78

Strategy Management Analytics Tools 78

PYMNTS

SEPTEMBER 27, 2019

The card networks and nationally licensed banks working across state lines would violate the RICO anti-money laundering laws if they attempted to move the payment. It is also the only tool that they can use for paying their staff, contractors, bills and taxes because they can’t get banking service.

Taxes 151

Taxes Compliance District of Columbia Industry 151

CB Insights

OCTOBER 31, 2017

The single page farewell letter the company website has been reduced to says, “For the past 3 years, our mission here at Plastc was to build and deliver the most technically ambitious smart card on the planet. For us, producing unique events presented big challenges.… Most people (95+%) just don’t care enough about their presentations.

Company 78

Company US San Francisco Capital 78