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. They are solving the FinTech acceptance problem in an entirely new way through 10 pivotal markets in the Asia-Pacific region.

Payments 101

Payments Guidelines Fintech Regional 101

PYMNTS

APRIL 30, 2018

similar regulations are already being put to the test in other regions around the world. Understanding that the brave new world of connectivity also creates a set of challenges, the European Commission has begun outlining guidelines for companies in the space and promoting heightened cybersecurity to keep citizens’ personal data safe.

Data 119

Data Compliance social media Regulation 119

PYMNTS

MARCH 11, 2020

The Reserve Bank of India recently released guidelines outlining an approved method that private companies could use for conducting KYC checks online by using videos. In this month’s Feature Story, Sketcher explains strategies for a better understanding of transaction risks and thwarting fraud in different sectors and regions.

Fraud 150

Fraud Payments Guidelines Regulation 150

PYMNTS

MAY 12, 2017

The global peer-to-peer (P2P) transfer and remittance market has grown to well over $1 trillion, thanks to the glut of P2P money transfer apps making domestic and cross-border payments easier and faster than ever. Meanwhile, Currencycloud draws transaction data to run anti-money laundering and other compliance checks.

Payments 109

Payments Compliance Guidelines Comparison 109

Abrigo

NOVEMBER 25, 2014

The business valuation market is growing at a faster rate than traditional accounting services, and its profit margin is 60 percent higher, according to recent reports by IBISWorld. It uses the three main approaches to generate the most accurate valuation possible and to ensure compliance with AICPA guidelines.

Taxes 170

Taxes Guidelines Maine Regional 170

PYMNTS

JULY 5, 2017

We also work with many emerging growth startups and SMBs, which forces us to be agile, fast and responsive, while providing continuous momentum to the market and to customers. Modern brands have recognized that traditional differentiators, such as lower prices and better products, are simply not enough to sway customers in crowded markets.

Innovation 121

Innovation Customer Experience Mobile Security 121

PYMNTS

JANUARY 31, 2019

George’s company, WellCity, marketed itself as a social media network for the health and wellness marketplace run out of Brentwood, Tennessee. PYMNTS recently caught up with Anthony Couture, the firm’s chief compliance officer, to discuss how it balances keeping investors and entrepreneurs safe from fraud with a friction-free experience.

Tennessee 108

Tennessee social media Fraud Guidelines 108

CFPB Monitor

APRIL 29, 2015

The Team is described as “partnering” with the CFPB’s Office of Fair Lending and different regional offices. The section also includes a list of “best practices of financial institutions with well-developed fair lending compliance systems.”

Lending 60

Lending Report Policies Compliance 60

FICO

DECEMBER 9, 2019

As I think about predictions for next year in debt management for Europe and the UK, there are three big concerns: Consumer indebtedness has not abated at all and has reached record highs in some markets. Most economic markets are on the verge of a downturn. Before I get to my predictions, let me explore each of these.

Analytics 52

Analytics Regional Strategy Regulation 52

Jeff For Banks

MARCH 29, 2014

The Bank offers a wide range of deposit services including demand deposits, regular savings accounts, money market accounts, individual retirement accounts, and certificates of deposit with fixed rates and a range of maturity options. We believe we can effectively compete as a community bank in our market area and the niche markets we serve.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

Independent Banker

FEBRUARY 16, 2015

Community banking priorities of reducing regulatory burden and institutionalizing tiered regulation, as well as addressing the risks and market distortions created by too-big-to-fail institutions are likely to rank high on Shelby’s and Brown’s legislative goals for the new Congress. “In He’s a free-market conservative,” Lynch says.

Community Bank 70

Community Bank Alabama Ohio Community 70