PYMNTS

FEBRUARY 12, 2020

Artificial intelligence, automation and cloud computing company Esker has integrated with Stripe Connect to help companies streamline the processing of payments across borders using a single provider, according to a press release.

Payments 174

Payments Customer Experience Regional America 174

PYMNTS

DECEMBER 11, 2019

10), Craig Moore, CEO of business financing platform Beehive , not only made the case for more P2P lending in the Middle East (the company is based in the United Arab Emirates), but also gave a larger view of the FinTech situation in that region as a new decade dawns. But in a new PYMNTS interview on Tuesday (Dec. In fact, the U.K.’s

Fintech 144

Fintech Lending Regional Regulation 144

South State Correspondent

SEPTEMBER 20, 2023

The value driver in cash management is that it is usually some sort of operating account at the bank. As such, operating accounts have low-interest rate sensitivity. We have also included the IBIS World 2024 risk ratings to provide some context for the credit and operating risk of the counterparty.

Management 195

Management Survey Industry Community Bank 195

PYMNTS

JANUARY 7, 2021

Creation of the new unit would be part of a much larger overhaul of the financial technology company and subject to approval by Chinese authorities, who pulled the plug on the company’s massive initial public offering late last year, according to Bloomberg. China TransInfo Technology Corp.

Groups 141

Groups Regulation Lending Operations 141

PYMNTS

JUNE 8, 2020

Amy’s payments industry insight and unique experience in properly scaling a company will be valuable assets to our growth strategy,” said Paytronix CEO Andrew Robbins. “I Paytronix clearly delivers value to the market by enabling operators to drive incremental sales and deliver safer environments for staff and guests.”.

Industry 130

Industry Payments Austin Boston 130

PYMNTS

AUGUST 28, 2019

As the site reported, the plan states that stronger FinTech risk controls should be in place, and adds that FinTech can help improve the quality of financial services through the country. Enstream, the companies said, now serves more than 40 parties including some of the largest banks and credit unions in Canada.

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

JULY 7, 2020

B2B payments are undergoing a vast digital transformation, with solutions providers stepping up to offer more speedy options as companies look to expand internationally. Corporations in the Asia-Pacific ( APAC ) region are particularly aware of these regulatory challenges.

Payments 157

Payments Report Fintech Regional 157

PYMNTS

MAY 24, 2019

The Financial Crimes Enforcement Network ( FinCEN ) is launching an initiative called the FinCEN Innovation Hours Program, as a call to private sector companies that have developed tech to fight money laundering and terrorist financing, the organization said in a release. FinCEN expects to hold events in the Washington, D.C.

Innovation 124

Innovation US Metro Washington 124

PYMNTS

SEPTEMBER 13, 2017

New payment and financial technologies are quickly emerging from the FinTech community, all with the promise of expediting payments and reducing the distance between cross-border trading partners. The fear of non-payment, in particular, tends to be the smaller merchants’ worst nightmare.

Strategy 190

Strategy Report Lending Fintech 190

PYMNTS

DECEMBER 13, 2018

Emergent Technology, the financial technology company, announced Thursday (Dec. In a press release , Emergent Technology said that by acquiring Interpay, it will extend the operations of its digital payments business, Emergent Payments, into 70 emerging markets. Terms of the deal were not disclosed.

Technology 108

Technology Taxes Regional America 108

PYMNTS

SEPTEMBER 6, 2019

But it was a Singapore startup building out a holistic suite of small business financial services that landed the largest round this week, by far. Challenger bank Yelo, operating in India, raised an undisclosed sum from Matrix Partners India, Omidyar Network, Flourish VC and Better Capital, Inc 42 reports said this week.

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

JULY 10, 2020

Credit unions and regional or community banks have stepped in to fill the banking gap, making barriers to accessing much needed financial services lower than ever before for marijuana businesses. Today, however, the banking challenge has largely been solved. But current legacy rails can make this difficult.

Innovation 210

Innovation Payments Tools Compliance 210

Gonzobanker

DECEMBER 14, 2023

The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet. Merger of Equals Deal of the Year (Bank) – Burke & Herbert Financial Services Corp. and Summit Financial Group, Inc.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

JULY 2, 2020

This week’s commercial card innovation roundup includes initiatives in areas like employee expense and small business credit, but some of the biggest disruption emerges in the payroll card arena thanks to a recent court decision and companies’ accelerating abandonment of physical paychecks. Galileo Launches Contractor Pay Card.

Cards 208

Cards New York Capital Compliance 208

South State Correspondent

AUGUST 22, 2023

With a competitive offering, it will be easier to attract the small business and mid-sized companies that a bank needs to fuel its core growth. In addition, there will be analyzed and specialty packages targeted at particular industries such as non-profits, e-commerce, or businesses with extensive international operations.

Management 195

Management Community Bank Survey Community 195

Jessica Ellerm

NOVEMBER 26, 2015

Perhaps more famous for a world cup winning rugby team and hobbits, New Zealand also boasts a thriving technology scene – populated by both homegrown companies and multinationals. With that in mind, below are a few companies worthwhile having on your radar. I kid you not. Read more here. Semble – mobile payments.

Company 45

Company Fintech Lending Bitcoin 45

PYMNTS

JUNE 12, 2017

Strategic Treasurer and Bottomline Technologies recently published a joint report on the B2B payments landscape: B2B payments + WCM Strategies. Nearly a quarter of survey respondents said they were doing business in each of the 10 key markets identified by the survey, with the vast majority operating in North America. Payments Rails.

Fintech 150

Fintech Survey Cards Payments 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 . The company is also reportedly considering offering investments, loans and insurance products through the app. But before partaking in blockchain bacchanal ….

blockchain 147

blockchain Payments Regional America 147

PYMNTS

FEBRUARY 2, 2017

“France is home to some of the most innovative technology companies in the world,” stated Sheryl Sandberg, chief operating officer of Facebook, at the time of the announcement. Station F is a historical monument that’s expected to house nearly 3,000 desks for tech companies across a variety of industries. million in 2016.

Fintech 100

Fintech Groups Regional Innovation 100

PYMNTS

NOVEMBER 14, 2017

With Europe just weeks away from PSD2 coming into effect, banks across the region are gearing up to get on-board with one of the regulation’s main objectives: to promote open banking and stir up competition and innovation in the financial services market. the banks weren’t having it.

Fintech 164

Fintech Regulation Regional Data 164

PYMNTS

JANUARY 26, 2017

The city is able to attract investors due to its low logistical and operational costs and excellent infrastructure, international outlook and liberal government policies. Dubai is considered to be a hotbed for financial technology and innovation, not just in the Middle East but globally. 2016, the inflation rate was 0.12

Fintech 100

Fintech Regional Innovation Leadership 100

Insights on Business

JULY 20, 2017

It also creates its own products and has its own back-office operations. The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. Other banks in the region tried to build alternative solutions. The data aggregator.

Fintech 181

Fintech Mobile Examples Data 181

PYMNTS

MAY 18, 2016

Jones recently spoke with PYMNTS about how emerging “RegTech” (regulatory technology) companies — among which he classifies Trulioo — are simultaneously helping businesses securely navigate increasing regulatory hurdles while moving innovation forward. PYMNTS: You classify yourself as a RegTech company.

Innovation 100

Innovation Technology Regulation Fraud 100

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. The SEC Finding. Attorney Alex Tse. “We

Lending 135

Lending Fraud Management San Francisco 135

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. With the recent announcement of Andrea Short as CEO of 1st Source Bank, Murphy will remain chair and CEO of the holding company. The Smarter Bank Technology Award. talent market.

Community 216

Community Fintech Industry Innovation 216

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. One popular approach: in-house financial innovation labs. Get the entire 43-page PDF. Citi is currently looking to merge its labs into a more cohesive unit.

Innovation 78

Innovation blockchain Technology Groups 78

Banking 2020

FEBRUARY 8, 2016

Regulation plays a role too: Stricter compliance mandates are squeezing some lines of business for larger companies, enabling smaller funds and lenders to move in. For just about every other constituency, from regional banks to individual accountants, the landscape is wide open.

Industry 40

Industry Study Regulation Comparison 40

CB Insights

OCTOBER 31, 2019

Microsoft’s Satya Nadella referred to chat as the “third run-time” — an indispensable piece of operating a platform, second only to the operating system and the web browser. Mentions of chatbots in earnings calls and press releases skyrocketed, and for many, it seemed that chatbots might be the next big disruptive technology.

Industry 78

Industry Examples Tools Retail 78

William Mills

SEPTEMBER 9, 2016

Problem: lack of supply of pre-IPO shares for investors as was as liquidity for companies. Looking to work with about 50 pre-IPO companies (like (Pinterest), the platform will be launched in October. How do people get into these pre-IPO companies unless they know someone? Los Angeles-based global company. “We

social media 40

social media ATM Mobile Customer Experience 40