PYMNTS

MAY 20, 2019

In other Czech news, Wirecard, the digital financial technology company, announced in April that it is expanding its partnership with O2 Czech Republic, the largest telecommunications player in the Czech market. The fund will be established as soon as possible, and how much it accomplishes depends on the total amount of funding.

National 108

National Capital Compliance Financial Technology 108

PYMNTS

OCTOBER 9, 2019

In other news, the SIX Digital Exchange (SDX) announced that it is joining forces with the Swiss National Bank (SNB) on a proof of concept to look into how digital central bank money could be used in the settlement of tokenized assets between market participants. percent rate.

Bitcoin 116

Bitcoin San Francisco Taxes Compliance 116

PYMNTS

FEBRUARY 7, 2020

The head of research at financial technology consultancy 11:FS, Sarah Kocianski, said the changes have already caused problems. The Financial Conduct Authority (FCA) has delayed compliance deadlines to 2021, but some banks have started to take action regardless.

Cards 204

Cards Regulation Digital Banking Maine 204

PYMNTS

NOVEMBER 23, 2020

Financial technology company Sleek has reportedly netted $4 million in venture funding for its efforts to take on the traditional corporate services industry. SEEDS Capital , the investment arm of Enterprise Singapore , led the funding round, which also included MI8 Ltd.,

Fintech 151

Fintech Taxes Compliance Capital 151

PYMNTS

JULY 22, 2020

Brex , the San Francisco financial technology startup, is offering FDIC insurance on its no-fee cash management account, the company announced Wednesday (July 22). The new feature in Brex Cash allows customers the choice to hold cash savings with FDIC insurance, or invest in Money Market Funds.

FDIC 166

FDIC Kansas City San Francisco Missouri 166

PYMNTS

DECEMBER 11, 2019

An explosion of FinTechs looking to fill the gaps left across under-banked and under-financed populations — including, in many markets, small businesses — has watchdogs exploring how to promote financial inclusion and access to capital while maintaining borrower protection.

Fintech 144

Fintech Lending Regional Regulation 144

PYMNTS

NOVEMBER 14, 2017

A new report by business banking market research and analysis firm East & Partners suggests corporations aren’t opposed to changing banks as a direct result of new FinTech solutions businesses want to use. Researchers announced East & Partners’ new report, “Financial Technology and the Corporate,” on Monday (Nov.

Tools 179

Tools Fintech Survey Analysis 179

PYMNTS

APRIL 16, 2019

Wirecard, the digital financial technology company, announced Tuesday (April 16) it is expanding its partnership with O2 Czech Republic, the largest telecommunications player in the Czech market. It also offers online completion of transactions that meet new compliance rules.

Compliance 100

Compliance Mobile Financial Technology Online 100

PYMNTS

JANUARY 21, 2020

Compliance startup Chainalysis landed $30 million in a funding round, and Open Financial Technologies raised $4.6 Challenger banks have been an attractive industry for venture capital activity, as firms continue to pop up and try to disrupt the status quo. In February of last year, OakNorth captured a large amount of funding.

Capital 131

Capital Digital Banking Compliance Mobile 131

PYMNTS

SEPTEMBER 26, 2018

Leveraging $20M in funding raised last year, CENTRE is launching its broader membership framework, which includes other established financial technology firms as additional issuers,” the executives noted. “While Circle may be the first USDC issuer, we will certainly not be the last. .

blockchain 180

blockchain Compliance US Financial Technology 180

PYMNTS

JULY 2, 2020

In its report, the publication warned, “this should probably be a wake-up call to get into compliance immediately” for other payroll card solution providers and employers. As companies elevate their use of payroll cards, Galileo Financial Technologies is rolling out its own solution to facilitate employee compensation.

Cards 208

Cards New York Capital Compliance 208

PYMNTS

SEPTEMBER 24, 2019

These are attempts, and, often because of diligent work by bank compliance officers, do not represent actual losses. financial system have had some information about themselves … compromised at some point.”. “FinCEN is seeing around 5,000 account takeover reports each month involving approximately $350 million,” he said.

Fraud 178

Fraud Cards Fintech Compliance 178

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.

Innovation 124

Innovation US Metro Washington 124

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. Another technology in discussion will be the ever prevailing blockchain technologies. IBM keynote.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

FEBRUARY 15, 2019

Compliance startup Chainalysis works with law enforcement officials and financial institutions (FIs) to ensure that their cryptocurrency operations are within regulations. Open Financial Technologies. India’s Open Financial Technologies raised $4.6 Chainalysis.

Capital 122

Capital cryptocurrency Operations Financial Technology 122

PYMNTS

MAY 26, 2017

If we try to pursue business innovation within the bank, we have to ask around for permission from people in risk management, compliance and others. The executive noted Mizuho will limit its share of the venture, which hasn’t been named yet, to under 15 percent. “If It takes forever,” said the executive.

Fintech 100

Fintech blockchain New York Risk Management 100

PYMNTS

FEBRUARY 19, 2020

While financial technology behemoths can find value in collaborating, Mastercard has also emphasized the role its network banks play in promoting corporate real-time payments adoption by working with tech partners as well as their corporate clients. ” Banks’ Collaborative Opportunity.

Payments 287

Payments Fraud Survey Fintech 287

PYMNTS

SEPTEMBER 16, 2016

Ripple is one of the most advanced distributed financial technology companies in the industry with a tested and viable solution,” said Alex Manson, global head of transaction banking at Standard Chartered, in the same press release.

Capital 100

Capital blockchain Google Compliance 100

PYMNTS

FEBRUARY 21, 2019

Financial technology firm Green Dot , which made its name on its prepaid debit card solutions, is ramping up its focus on Banking-as-a-Service (BaaS) after posting $14.3 Green Dot also plans to upgrade the BaaS platform again in 2020, he noted, with an emphasis on risk controls and compliance.

Taxes 188

Taxes User Experience Cards Operations 188

PYMNTS

JULY 26, 2017

Developers platforms have quickly gone from being cutting edge to being something like table stakes for serious financial technology players, as Karen Webster observed in a recent conversation with Vantiv’s Head of Developer Integration’s Matt Ozvat — “it feels a bit like everyone out there has their own version of a platform for the developer.”.

Innovation 116

Innovation Cards Compliance Community 116

PYMNTS

OCTOBER 11, 2017

Now, customers in those countries can use the platform to send money to each other and have all the complex cross-border and compliance components handled by nanopay. nanopay demonstrated how its platform can process consumer and B2B transactions live at last month’s Finovate conference held in New York City, New York.

Payments 101

Payments New York City New York Conference 101

PYMNTS

SEPTEMBER 6, 2019

Vyapar, owed by Simply Vyapar Apps, provides invoice, accounting and inventory management solutions for small- and medium-sized businesses, focusing on tax compliance and financial management for end users. Aspire Financial Technologies. million in the firm to support that endeavor.

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

MAY 6, 2020

While there is evidence that these procedures are gradually beginning again, providers’ financial forecasts will have to take into account a wide range of scenarios based on safety and compliance requirements in the months ahead. Flywire itself recently published a report on university enrollment and retention. ”

Management 160

Management Strategy Policies Industry 160

PYMNTS

MAY 6, 2020

While there is evidence that these procedures are gradually beginning again, providers’ financial forecasts will have to take into account a wide range of scenarios based on safety and compliance requirements in the months ahead. ”

Management 159

Management Strategy Policies Industry 159

PYMNTS

NOVEMBER 21, 2018

There is significant room for improvement in the cross-border payments space,” said Scott Hendry, Bank of Canada’s senior special director of financial technology, in another statement. Reuters reported earlier this month that the Financial Stability Board (FSB) counted a 4.1

Payments 123

Payments Innovation National System 123

William Mills

NOVEMBER 7, 2017

Porter Keadle Moore is active in the Association for Financial Technology (AFT) and is a stalwart on Accounting Today ’s annual list of the nation’s best accounting firms to work for, having been included for each of the last 10 years.

Atlanta 68

Atlanta Marketing Industry Compliance 68

PYMNTS

OCTOBER 1, 2018

As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.” LendingClub has agreed to pay a $2 million civil penalty to settle the matter. “As

Lending 135

Lending Fraud Management San Francisco 135

Insights on Business

SEPTEMBER 21, 2018

As a leader in the financial services industry and at the forefront of payments, mobile, commerce and financial technology, IBM will convene a terrific team of financial services experts and partners for a variety of activities at this year’s Money20/20 conference.

Conference 115

Conference Customer Experience Industry Trends 115

PYMNTS

JULY 11, 2017

In the latest PYMNTS Commanders in Chief series, Bruce Lowthers, executive vice president of FIS Global, a financial technology solutions provider , and president of the company’s Payments Division , didn’t set out to be an innovator. The real impact is that it’s taking capital away from new growth initiatives.

Innovation 101

Innovation social media Security Leadership 101

PYMNTS

JUNE 7, 2018

Community banks — despite some reputation for provincialism — are faring well when it comes to adopting the future of digital financial technology. ICBA was a driving advocacy force behind the bill, keeping the bill in the form that managed to make it through both houses of Congress. What’s Next.

Community Bank 157

Community Bank Community Millennials Regulation 157

William Mills

JANUARY 25, 2018

The report includes industry research about what technology, solutions and services U.S. Leading industry analysts, consultants, bankers and financial technology professionals also share commentary and their insights on trends for 2018. Compliance. Branch Technologies. Lending/Risk Technologies.

Report 40

Report Technology Innovation Atlanta 40

PYMNTS

JANUARY 27, 2021

In this week’s look at the latest in Commercial Card Innovation, PYMNTS examines the tactics industry players use to overcome hurdles, including complex strong customer authentication (SCA) compliance requirements and the pain of supplier non-acceptance. Billtrust, REPAY Drive Virtual Card Adoption.

Cards 237

Cards Capital Security Compliance 237

PYMNTS

JULY 24, 2020

Since then, the financial technology (FinTech) company has expanded its portfolio to also offer business banking. the New York-based settlement platform. Revolut is also backed by Index Ventures, the global venture capital firm with dual headquarters in San Francisco and London, and a half dozen others.

San Francisco 255

San Francisco Fintech cryptocurrency New York 255

PYMNTS

JUNE 3, 2020

Spain’s central bank recently granted a PSD2 license to payments technology firm RevoluPAY, which announced the news late last month. RevoluPAY Secures PSD2 License. RapidAPI also has plans to expand the functionality of its marketplace as it seeks to attract more developers, it noted. Solution Finder Links Banks To Finserv.

Fintech 171

Fintech Tools Technology Meeting 171

PYMNTS

NOVEMBER 20, 2019

Serious and systemic non-compliance leaves our financial system open to being exploited by criminals,” Nicole Rose, chief executive for AUSTRAC, told the news outlet Xinhuanet.com. . Last year, the Commonwealth Bank of Australia paid a record A$700 million in fines after allowing 53,750 payments that violated similar protocols.

System 123

System Analysis Compliance Regulation 123

PYMNTS

MARCH 11, 2019

Fiserv , a financial technology company, has partnered with cash solutions company NationalLink to simplify cash management for users, the company said in a press release. NationalLink will use a financial services technology called CorPoint, which is a cash supply chain management software.

Management 100

Management Software Financial Technology Compliance 100

PYMNTS

JULY 8, 2020

These friction points are too often the result of the outdated and inefficient cross-border payments infrastructure that most financial institutions (FIs) rely upon. Once the onboarding is complete, payments processors can link with the receiving banks via APIs rather than go through the labyrinth of linked correspondence banks.

Payments 144

Payments Customer Experience System Resources 144