PYMNTS

FEBRUARY 25, 2020

China is looking to keep up with consumers, financial institutions (FIs) and merchants that send funds and information through online channels, and several of the country’s related regulations resemble those from regions where such transactions are now commonplace. Confronting Chinese Compliance . and the U.S.

Regulation 140

Regulation Compliance Online Data 140

PYMNTS

JULY 21, 2020

The European Union’s financial authorities are monitoring how the pandemic may be affecting banks’ and FinTechs’ compliance with rules such as the General Data Protection Regulation (GDPR) and the revised Payment Services Directive (PSD2), for example.

Mobile 229

Mobile Report America Regulation 229

PYMNTS

AUGUST 6, 2019

Latin America is often considered to be the world leader in electronic invoicing thanks to government mandates, but the Asia Pacific region is quickly gaining steam in its eInvoicing efforts, too. on the benefits of an eInvoicing mandate, noting that it would address the nation’s current tax challenges.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

MARCH 25, 2019

The Netherlands, for instance, only recently implemented it because it needed to make sure that consumers’ personal data will remain protected, as payments in the region are mostly digital. To foster trust and grow customer awareness, DNB has launched a national media campaign. PSD2 compliance, licensing and consumer protection.

Regional 108

Regional Regulation Data Payments 108

PYMNTS

OCTOBER 28, 2019

The firm was the first money transfer company to use Unified Payments Interface (UPI), which was developed by the National Payments Corporation of India under Reserve Bank of India (RBI) guidelines. Visa, Marqeta Team To Boost FinTech Expansion Across Asia Pacific. Amazon Taps Into Bill Payments With Alexa.

Payments 101

Payments Guidelines Fintech Regional 101

PYMNTS

FEBRUARY 24, 2020

Financial institutions (FIs) and merchants from other regions have been dipping their toes into the Chinese market, but open banking has compounded the difficulty involved in setting up operations. He described how government regulators recently chastised Alibaba for compliance troubles with its credit scoring feature, Sesame Credit. “In

Regulation 160

Regulation Policies Data Compliance 160

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. From nowhere, sizable regional players are being created.

Fintech 147

Fintech Strategy Leadership Lending 147

PYMNTS

JANUARY 6, 2020

will be expected to open their platforms and application programming interfaces (APIs) to smaller FinTechs and third-party players in ways that comply with PSD2, potentially including SCA. Preparedness helps with confident compliance . Turkish institutions.

Regulation 131

Regulation Industry Data Regional 131

PYMNTS

SEPTEMBER 22, 2017

Once again, the world’s alternative SMB lending industry regained the spotlight, with key deals in Asia and South America placing the industry in the top spot for this week’s B2B FinTech roundup. This week, the company secured $477,000 from venture capitalists at KK Fund, based in Singapore. Honorable Mentions. Blue Lotus Capital.

Capital 152

Capital America Lending Industry 152

Gonzobanker

MAY 17, 2022

For regional and community banks there has never been a more frustrating time to be a buyer versus a builder of financial technology. Community banks, regional players, and credit unions are all in the fight of their lifetime with the need to transform their business. Mandate #3: Build a next-gen I.T.

Technology 145

Technology Regional Community Bank Community 145

Gonzobanker

DECEMBER 19, 2022

In 2021, there were more than 120 fintech IPOs in the U.S., 2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. Acquisition of the Year: Bank Acquiring a Fintech. Acquisition of the Year: Fintech Acquiring a Bank. Oh, what a mere 12 months can do.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

AUGUST 10, 2017

For example, we were the first in the Middle East region in 2006 to close the loop by sending back a text alert to the remitter that the beneficiary had collected the money. PM: As a CEO, just as important as the time you devote to business strategy, is the time spent on compliance and risk management. Take for example identification.

How To 136

How To Risk Management Technology US 136

PYMNTS

MARCH 12, 2018

Said Patel of the ICO-focused firms themselves: “My concern is that we need one agency to rule them all so they know what they need to do to be in full compliance.”. Reuters has noted that thus far, there are no pan-EU rules that govern crowdfunding, as there exists a patchwork of rules that vary by nation.

Regulation 117

Regulation Security Course blockchain 117

American Banker

OCTOBER 19, 2020

Gary Cohn, former head of the Trump administration’s National Economic Council and onetime top executive at Goldman Sachs, says technological changes will continue to make it harder for smaller financial institutions to compete and force many to be sold.

Community Bank 81

Community Bank Community National Technology 81

PYMNTS

SEPTEMBER 22, 2017

Across the pond, estimates Innovate Finance and Pitchbook, the B2B FinTech market has gotten nearly half of all FinTech funding in the European Union through the past year. The European Union is also gearing up to promote new, continent-wide mandates that would promote FinTech growth and investments, especially post-Brexit.

US 108

US Apple Innovation Regulation 108

Fintech Labs Insights

MARCH 8, 2017

OutsideIQ teams up with Genpact to bring better risk management, KYC, and AML compliance solutions to banks. Kontomatik nominated at the Dutch FinTech Awards 2017. Mambu goes live in the Americas with new offices in Miami and new regional managing director. Stay current on daily news from the fintech developer community!

Miami 15

Miami New York Dallas blockchain 15

PYMNTS

DECEMBER 10, 2019

Although cross-border B2B payments have progressed into an area of financial services in which both traditional and FinTech players are innovating, moving money across borders between businesses is a feat with no shortage of friction points. However, not all challenges rank equally depending on the region or country.”. In the U.S.,

Payments 131

Payments Compliance National Fintech 131

NCR

AUGUST 18, 2017

A study by Business Insider Intelligence found that the most common reasons that financial services firms in the EMEA region are investing in blockchain is to create new business models or launch startups. FinTech Network observed this challenge is one of the inherent difficulties of the technology.

blockchain 75

blockchain Technology cryptocurrency Study 75

PYMNTS

APRIL 6, 2017

There are several Regional Payments Associations that work to assist these banks and credit unions with navigating the changing world of faster payments. NEACH also offers test preparation assistance to help members get certified as an Accredited ACH Professional (AAP) or a National Check Professional.

Resources 100

Resources Training Payments Regulation 100

PYMNTS

JANUARY 1, 2021

Indian FinTech Cashaa and the country's United Multistate Credit Cooperative Society teamed up to launch what they say is the world's first cryptocurrency bank branch through a joint-venture bank called Unicas, according to a release. Treasury Department announced Wednesday (Dec.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

Gonzobanker

DECEMBER 19, 2016

Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. Or the need to take market share in a slowest growth region? The FinTech Partner Best Practice Award – Goes to Cambridge Savings Bank and SigFig for their digital investment platform partnership.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. Or the need to take market share in a slowest growth region? The FinTech Partner Best Practice Award – Goes to Cambridge Savings Bank and SigFig for their digital investment platform partnership.

Utah 60

Utah System Community Marketing 60

PYMNTS

MAY 22, 2017

Sure, digital invoices aren’t the most riveting of topics — but don’t be fooled: they’re at the center of B2B FinTech innovation, critical to a company’s bottom line. One of the most prominent conversations at the table is eInvoicing compliance. The discussion on eInvoicing is changing.

Compliance 104

Compliance Regulation Strategy Regional 104

PYMNTS

DECEMBER 5, 2017

Interestingly, only 3 percent said disruption from emerging FinTechs was the top hurdle. Regulation over data management is similarly a rising concern for banks, with 60 percent citing achieving data requirements as their top compliance hurdle. Cyberattacks, especially, are a rising concern for financial institutions (FIs).

Regulation 100

Regulation Management Data Survey 100

PYMNTS

AUGUST 5, 2019

Additionally, the compliance costs associated with processing payments have increased over time as requirements become ever more complex. Some FIs seek to streamline their banking transfers by partnering with cross-border transaction FinTechs that act as one-stop intermediaries between them and other banks.

Payments 115

Payments Compliance Operations System 115

CB Insights

DECEMBER 7, 2017

FINTECH TRENDS Q3 2017 RESEARCH BRIEFING. Fintech deals and funding are on track to reach record highs in 2017. In this analysis, we examine what mortgage tech is, what its impact will be on incumbent players and fintechs, and the key drivers creating a big opportunity in mortgages now. What is mortgage tech?

Millennials 69

Millennials Lending United States Technology 69

William Mills

SEPTEMBER 9, 2016

An App Store for FinTech applications. Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. Addresses compliance, fraud experience and customer experience analytics. Blue, Red (Compliance), Green (what bankers do best).

social media 40

social media ATM Mobile Customer Experience 40

FICO

APRIL 20, 2021

Advanced Open Banking standards and a collaborative approach to financial services provision have also allowed for rapid integration of fintech across the nation. Review our ebooks with regional findings: North America – Covering Canada and USA. Learn More. What to know more about the results of the survey? South Africa.

Survey 52

Survey eBook Mobile Regional 52

Fintech Labs Insights

MAY 17, 2017

Named to Planet Compliance’s RegTech Top 100 Power List this spring, nCino partnered with North State Bank in April and teamed up with Valley National Bank in March to power commercial loan operations at both institutions. Company Facts. Founded in 2012. Headquartered in Wilmington, North Carolina.

System 14

System Operations North Carolina Compliance 14

Fintech Labs Insights

MAY 17, 2017

Named to Planet Compliance’s RegTech Top 100 Power List this spring, nCino partnered with North State Bank in April and teamed up with Valley National Bank in March to power commercial loan operations at both institutions. Company Facts. Founded in 2012. Headquartered in Wilmington, North Carolina.

System 13

System Operations North Carolina Compliance 13

CB Insights

JUNE 17, 2020

In addition to concerns about digital mediums lacking certain face-to-face benefits, teletherapy also presents compliance issues. Fintech innovations, including contactless payments, mobile financial services, and loan and insurance tech have all been climbing steadily for years.

Industry 101

Industry Technology Online Video 101