PYMNTS

SEPTEMBER 17, 2019

Bain Capital Ventures announced it has hired FinTech industry veteran Keri Gohman as an operating partner. Keri is a powerhouse — a proven leader who has spent her entire career reinventing financial services and helping organizations solve global challenges,” Matt Harris, partner at Bain Capital Ventures, said in an emailed press release.

Capital 108

Capital Operations Fintech Leadership 108

Perficient

JULY 12, 2023

The bank holding company and Federal Reserve member legal entities fall under the Federal Reserve as its primary federal regulator. The same organization will typically have a national bank charter, and the OCC is the primary federal banking regulator for that part of the organization.

Management 221

Management Risk Management Regulation Compliance 221

PYMNTS

SEPTEMBER 19, 2017

Jon Burrell, vice president of operations at international payments platform   Currencycloud ,  takes PYMNTS through the ways firms in B2B and beyond can keep customers happy and the coffers full — even when operating across borders, and all while the clock is ticking. B2B Payments Via Banking Providers Are Slow And Expensive.

Operations 116

Operations Payments Industry System 116

Bank Innovation

NOVEMBER 19, 2018

The number of financial technology companies is on a rise, and every year many of these new companies as well as established ones choose to situate themselves in cities that are not San Francisco or New York.

San Francisco 267

San Francisco New York Fintech Regional 267

PYMNTS

NOVEMBER 5, 2020

billion acquisition of Plaid, arguing that the deal would allow Visa to extend what the DOJ alleges is the company's control of the online debt market. The company has already integrated with about 15,000 banks in Canada and the United States. As we explained to the DOJ, Plaid is not a payments company.

US 343

US San Francisco United States Policies 343

Payments Source

FEBRUARY 19, 2020

s departure from the European Union is still causing lots of headaches for financial technology companies, but there’s now enough clarity to work with. And that often means operating from a new address.

Fintech 129

Fintech Financial Technology Operations Technology 129

PYMNTS

JUNE 29, 2020

Mastercard and Norwegian financial technology (FinTech) company EedenBull have agreed to expand their partnership to the Asia Pacific region, the firms announced Monday (June 29). The service, offered by a network of banks in the Nordics, has been adopted by more than 10,000 registered businesses, the FinTech company said.

Fintech 248

Fintech Cards Regional Management 248

PYMNTS

FEBRUARY 16, 2020

The shares were from the company’s technology holdings, according to Rakuten, and the sheer amount of them raised concerns among analysts about overvaluation in the sector. Rakuten’s sales come on the heels of its operating loss of 40 billion yen, or $360 million, last quarter.

social media 169

social media Policies Operations Financial Technology 169

PYMNTS

APRIL 23, 2020

The collaboration builds on Hypur’s extensive network of financial institutions (FIs), according to an announcement. . Cannabis operations that partnered with Hypur to leverage the company’s financial technology can tap into the digital HypurPay app to access a safer and more convenient payment environment.

Payments 181

Payments Risk Management ATM Resources 181

PYMNTS

MAY 26, 2020

To continue its fast international expansion, TIS (Treasury Intelligence Solutions) notched $20 million in additional financing led by Aquiline Technology Growth. More than ever, companies who operate globally need to be able to rely on solutions that support their business-critical payment processes.”.

Payments 191

Payments Leadership Technology Management 191

PYMNTS

DECEMBER 6, 2020

Bloomberg reported that Charles Wong , who will be chief executive of the new digital bank, said in an online briefing Friday night that the 200 new hires will work in technology in general — and in some cases, financial technology in particular. Grab is a major player in Singapore's ride-hailing sector.

Digital Banking 170

Digital Banking Operations US Financial Technology 170

PYMNTS

SEPTEMBER 29, 2020

With more countries and regions embarking on the modernization of their payments systems to capitalize on real-time technologies and customer demand, the market opportunity is significant,” said Paul Stoddart , Mastercard president of new payment platforms. ACI is a payment-systems company headquartered in Naples, Fla.

Payments 248

Payments System cryptocurrency Regional 248

PYMNTS

NOVEMBER 6, 2020

Global identification verification company Trulioo has enlisted former Absolute Software executive Leigh Ramsden as its new chief financial officer, according to a press release emailed to PYMNTS. Ramsden was previously Absolute Software's interim chief financial officer. He will start his new role Nov. 16, the release stated.

Software 150

Software Leadership Analysis Fraud 150

PYMNTS

SEPTEMBER 16, 2020

To assist companies in following Goods and Services Tax (GST) rules in India, Avalara, Inc. The solution comes on top of the technology firm’s array of offerings to bolster the GST compliance experience for companies in the country, according to a Wednesday (Sept. has debuted its Avalara India GST e-Invoicing product.

Taxes 163

Taxes Compliance Software Resources 163

PYMNTS

JULY 7, 2020

The company calls its strategy “smart bank transfers,” referring to the way the tech can handle the entire cannabis supply chain from grow ops and suppliers to retailers and drivers. “We are committed to providing a safer, more efficient environment for cannabis businesses to operate in,” he said, according to the release.

Payments 185

Payments Survey Industry US 185

PYMNTS

FEBRUARY 16, 2020

The shares were from the company’s technology holdings, according to Rakuten, and the sheer amount of them raised concerns among analysts about overvaluation in the sector. Rakuten’s sales come on the heels of its operating loss of 40 billion yen, or $360 million, last quarter.

social media 140

social media Policies Operations Financial Technology 140

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

JUNE 23, 2020

Money transfer company MoneyGram International Inc. GME) one of the largest payment financial technology companies in South Korea, according to a Tuesday (June 23) announcement by MoneyGram. has partnered with Global Money Express Co.

Fintech 250

Fintech Dallas Financial Technology Report 250

PYMNTS

JUNE 29, 2020

Valdis Dombrovskis , the EU’s executive vice president of the European Commission for an Economy that Works for People, told attendees of the Digital Finance Outreach 2020 , a series of events for the 27-nation bloc on financial technology companies, that Europe must become the leader in crafting rules for digital finance.

cryptocurrency 221

cryptocurrency Regulation Bitcoin Maine 221

PYMNTS

APRIL 30, 2019

The government said that, in the wake of Brexit, roughly 100 financial firms have applied to set up shop or expand operations in Ireland. The Times reported late last week that initiatives include a “FinTech foresight” group that will bring together various stakeholders across financial technology and multinational companies.

Fintech 189

Fintech Regional Operations California 189

PYMNTS

JANUARY 15, 2019

based corporate payments and treasury technology company AccessPay , reports in The Telegraph said on Sunday (Jan. million for the company, marking one of the biggest investment rounds for a FinTech company in Northern England. investors have placed new funds with U.K.-based ” Beringea, based in both the U.K.

Security 143

Security US Payments Big Data 143

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. On Tuesday (Jan.

Groups 141

Groups Regulation Lending Operations 141

PYMNTS

NOVEMBER 12, 2020

The Financial Stability Board this month issued a warning for financial institutions (FIs) that outsource key technologies and functions, warning of " systemic risk " associated with too much reliance on a third-party partner. But it may not always be smooth sailing ahead. Poland's mBank Taps Treasury Pricing FinTech.

Fintech 220

Fintech User Experience System Data 220

PYMNTS

DECEMBER 9, 2019

Investment bank Financial Technology Partners is advising AvidXchange on this fundraising round, according to sources. AvidXchange has ranked among the fastest-growing companies in North America on Deloitte’s Technology Fast 500 for the past six years, the company said in a blog post last month.

North Carolina 130

North Carolina Nashville Charlotte Boston 130

Bobsguide

JULY 3, 2022

Leading fintech company, AutoRek, is delighted to have been recognised at the Systems in the City Financial Technology Awards 2022 in both the ‘Best CASS Solution’ and ‘Best Wealth Management Solution’ categories and are excited to have achieved the accolade ‘Best CASS Solution’ for the third consecutive year.

System 78

System Fintech Financial Technology Regulation 78

PYMNTS

JUNE 20, 2016

The week is getting off on just the right foot for the folks over at Plaid Technologies, who are announcing $44 million in new funding. Plaid Technologies announced Monday (June 20) that it had secured $44 million in funding courtesy of a round led by Goldman Sachs Investment Partners.

Technology 101

Technology San Francisco Fintech Financial Technology 101

PYMNTS

JUNE 25, 2020

Boost Payment Solutions , a global provider of B2B payment technologies, announced a strategic collaboration with BMO Harris Bank on Thursday (June 25). The New York-based financial technology company has teamed with BMO Harris Bank to deliver integrated, automated processing for its corporate card customers.

Payments 130

Payments United States Chicago Cards 130

Bank Innovation

JANUARY 17, 2019

regulators have taken a greater interest over the last year in technology startups promising to reinvent finance. Several financial-technology companies are looking to staff up in regulatory compliance, according to job posting data reviewed […].

Regulation 150

Regulation Fintech Compliance Financial Technology 150

PYMNTS

FEBRUARY 20, 2020

31, 2019, with total operating revenues of $249.3 Stock for the company was up 3 percent Wednesday, and 3 percent more after hours, due to the results. The company said its GAAP net income and GAAP diluted earnings were $1.7 The company also reported non-GAAP total operating revenues of $238.4 Green Dot is a U.S.-based

Report 130

Report Operations Taxes Study 130

Bank Innovation

AUGUST 1, 2018

Zelle made a difference to the bottom line of financial technology provider Fiserv, the company reported on its earnings call yesterday. It was also noted that several banks — Fiserv serves some 13,000 financial institutions — saw a boost in transactions due […].

Financial Technology 170

Financial Technology Technology Report Company 170

PYMNTS

NOVEMBER 5, 2020

Ant Group 's initial public offering (IPO) could be delayed by six months and its valuation reduced by quite a lot after its delay this week, a report from the Financial Times says, as new regulations come into play. However, Shanghai Stock Exchange put the stop to the listing on Tuesday night (Nov.

Groups 189

Groups Regulation Lending Financial Technology 189

PYMNTS

APRIL 9, 2020

To help additional middle-market companies automate their accounts payable (AP) processes, MineralTree announced that it has grown its integration abilities, according to a press release. As it stands, there are approximately 200,000 middle-market companies in the country with revenues between $10 million and $1 billion.

System 190

System Software Marketing Resources 190

PYMNTS

APRIL 5, 2020

OneConnect Financial Technology and China Merchants Port Group ( CMPort ) will work to create a blockchain-based system with Shenzhen customs to serve the Guangdong-Hong Kong-Macao Greater Bay Area. But numerous attempts to locate Reynolds since then have been futile, and he has not responded to requests from investigators.

Bitcoin 144

Bitcoin blockchain social media Fintech 144

PYMNTS

DECEMBER 18, 2020

Companies are adjusting their AP practices to better suit work-from-home operations, according to recently released results of a survey taken from May to June. financial executives found that 91 percent were investing in financial technologies intended to help with newly remote operations. Look Again.

Payments 160

Payments Cards Report Tools 160

PYMNTS

FEBRUARY 23, 2020

Credit Karma, currently a privately-held company, could find itself owned by Intuit by Monday, officials said, unless the deal falls apart. Users also receive offers from companies for credit cards and loans, tailored to their credit history. The company makes money when users use those products.

Report 180

Report Taxes Online Financial Technology 180

PYMNTS

FEBRUARY 17, 2020

Managing and executing payments globally can be a sticking point, though, as companies must grapple with fund flows across banks and supply chains , where fees accrue and processing times can be slow. Beyond the cost of the transactions themselves, there’s a palpable drag on operations. Additionally, the transfers take many days.”.

Payments 232

Payments Regional Data Management 232

PYMNTS

JANUARY 14, 2021

Wells River Savings Bank is looping into The Clearing House 's RTP ® network , with SHAZAM facilitating the integration, the companies announced this week. The technology will facilitate instant payments for merchants, businesses, FinTechs, government entities and individuals. Wells River Savings Bank Joins The RTP Network.

Vermont 157

Vermont System Innovation Payments 157