PYMNTS

APRIL 24, 2019

In the April edition of the Payments And The Platform Economy Playbook , PYMNTS examines how regulatory compliance changes are impacting the growth of the sharing economy. The Playbook also looks at how payment services and other third-party platforms are working with shifting compliance demands to participate in the global sharing economy.

Marketing 179

Marketing Regulation Case Study Security 179

PYMNTS

DECEMBER 14, 2017

Not innovating is not an option. Perhaps in the early days of digital banking and mobile apps, innovative technology was a “nice to have,” but that is no longer the case. The Bank Innovation Readiness Index , in collaboration with payments solutions provider i2c , provides evidence to back that up.

Innovation 162

Innovation Branding Payments Survey 162

PYMNTS

SEPTEMBER 11, 2019

Anglo-Gulf Trade Bank (AGTB) was awarded the first digital banking license and Category 1 status from the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), Islamic Business & Finance reported on Wednesday (Sept.

Digital Banking 109

Digital Banking Marketing Innovation Regional 109

PYMNTS

OCTOBER 6, 2016

All of this has occurred as the company has continued to expand the pilot phase of its global payments innovation (gpi) initiative, thus far signing on dozens of major financial institutions to an effort aimed at streamlining cross-border payments. Region Stacy Rosenthal didn’t speak directly of Ripple’s swipes.

Innovation 188

Innovation Payments Fintech New York 188

Insights on Business

FEBRUARY 21, 2019

Optimizing risk, compliance and security. IBM has helped many regional and global organizations along this path with everything from migrating existing workloads to forward-looking projects such as blockchain and AI. Explore IBM Banking and Financial Markets Solutions. IBM Signs On to Sponsor Bank Innovation Ignite.

Innovation 79

Innovation Seattle blockchain Customer Experience 79

PYMNTS

JULY 5, 2017

Innovation is both genesis and lifeblood for companies, especially within the payments space. PYMNTS: How would you define Applause’s approach to innovation? PYMNTS: How would you define Applause’s approach to innovation? Our approach to innovation is two-fold. Innovation is only valuable if it’s usable.

Innovation 121

Innovation Customer Experience Mobile Security 121

FICO

JANUARY 8, 2020

At long last, fraud and compliance infrastructures are starting to converge. In the US, the use of artificial intelligence and machine learning in compliance is set to expand dramatically, per directives from the Financial Crimes Enforcement Network (FinCEN). This regulatory pressure is happening in other regions as well.

Compliance 52

Compliance Fraud New York City Analytics 52

PYMNTS

FEBRUARY 4, 2020

These markets’ proposed privacy and banking rules are largely modeled after GDPR and PSD2, so regulators must avoid the stumbling blocks that banks and businesses hit soon after implementation. Numerous regions then announced internal deadlines for compliance that often diverged from their neighbors’ deadlines. France, the U.K.

Fraud 144

Fraud Regulation Compliance Innovation 144

PYMNTS

DECEMBER 11, 2019

When it comes to lending — to say nothing of the wider world of payments — innovation and disruption have been on the rise in recent years thanks to digital and mobile technology, along with online marketplace models. So-called peer-to-peer (P2P) lending has certainly faced challenges in certain markets. Despite lending £6.7

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. East & Partners found regional trends in corporate treasurers’ demand for FinTech solutions, too.

Tools 179

Tools Fintech Survey Analysis 179

South State Correspondent

JANUARY 4, 2023

While the current growth rate needs to be left to each bank based on their capital cost, market, and risk tolerance, the general guide is that growth should be in the 3% to 5% range for this year. When offering a higher money market or CD rate, the direct damage done to cost of funds is often the least of a bank’s worries.

Community Bank 195

Community Bank Capital Lending Training 195

PYMNTS

MAY 3, 2019

That’s the big message being sent throughout the payments world as PSD2 and other FinTech efforts spark innovation and give consumers, companies and other organizations more methods to pay — methods that better match the preferences of those participants, payments that feature more speed and less friction than was often the case before.

Payments 209

Payments Innovation Fintech Cards 209

PYMNTS

FEBRUARY 25, 2020

Chinese banking and business practices’ potential impacts are favored topics for bankers and merchants: Changes in this market often have ripple effects on global finances. Chinese regulators are also working on regulations to shore up application programming interface (API) innovations and platform banking.

Regulation 140

Regulation Compliance Online Data 140

PYMNTS

FEBRUARY 11, 2020

The Uber Money team will be geared toward putting into place new payment methods, harnessing smart routing technologies for payment gateways, using Uber artificial intelligence (AI) models for intelligent risk decisions and enabling as well as developing financial compliance tools. Zomato was valued at $3.55

San Francisco 186

San Francisco Fintech Analytics New York 186

PYMNTS

JUNE 26, 2020

“We’re excited about how this partnership builds upon our strong momentum in the Middle East market and further accelerates digital growth as we expand our customer-centric capabilities to the third-largest outbound remittance country in the world,” he said, according to the release.

Mobile 168

Mobile Regional Compliance Regulation 168

Bobsguide

MAY 8, 2022

A recent GFT survey revealed that 95% of banks adopt cloud to improve time to market, while 86% of them do it to improve innovation and scalability. They just adapt existing components to their regions to provide full compliance with regulatory requirements. Deploy in multiple countries with minimal changes.

Compliance 166

Compliance Risk Management Digital Banking System 166

PYMNTS

APRIL 24, 2019

I am confident that his appointment will ensure that SWIFT can continue to build on its tradition of excellence and innovation in support of the global financial community, while also enabling acceleration of its endorsed strategy.”. Pérez-Tasso previously served as chief marketing officer for the organization.

Leadership 169

Leadership Regional America Community 169

PYMNTS

NOVEMBER 21, 2017

With Europe only weeks away from PSD2 taking effect, Fiorano Software is debuting its solution for financial institutions (FIs) in the region to comply with the directive. Co-Founder and VP of Marketing Marten Nelson said incoming requirements from PSD2 have led to many FIs becoming more optimistic about open banking.

Software 180

Software Compliance Fintech Tools 180

PYMNTS

DECEMBER 12, 2019

Players in the sharing economy must contend with an increasingly complex online payments ecosystem as they move into new regions and attract participants to their platforms. This requires payment innovation that matches both owners’ and renters’ market-specific needs. The sharing economy 2.0

Payments 137

Payments Fraud Regulation Innovation 137

PYMNTS

DECEMBER 2, 2020

On the path to payments innovation, collaboration is key. Recent reports revealed that Visa is working with Razorpay to debut a new small business card solution designed to help SMBs manage market volatility related to the coronavirus crisis, the companies said. Razorpay Links With Visa For Small Business Card Solutions.

Cards 163

Cards Fintech Innovation Management 163

PYMNTS

JUNE 15, 2020

B2B FinTechs continue to step up to introduce new solutions for their customers with an eye on helping business owners survive this market crisis and persevere into the future. Digitization of SMB banking has been a key driver of innovation in this arena for recent years. Balancing Local With Global. Recovery Through Technology.

Regional 245

Regional Operations Fintech Tools 245

PYMNTS

MARCH 25, 2019

While plenty of countries are seeing this as an opportunity to grow, some markets are still holding out. 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. PSD2 and the customer awareness problem.

Regional 108

Regional Regulation Data Payments 108

PYMNTS

DECEMBER 27, 2017

A new study from the Center for Talent Innovation (CTI) found that, according to the 2015 US government’s definition of disability , a significant portion of the white-collar workforce has a physical or mental impairment that substantially limits a major life activity: 30% of a nationally representative survey of 3,570 white-collar employees.

Compliance 100

Compliance Leadership Training Innovation 100

Bobsguide

JUNE 22, 2022

The strategic partnership will see Interswitch utilise TranzAxis, an award-winning, token-based, cloud-native and API first open development payments platform developed by Compass Plus with innovation at its core, for Verve, Visa and Mastercard credit card processing.

Technology 78

Technology Payments Regional Cards 78

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

NOVEMBER 10, 2020

The November Smarter Payments Tracker® examines how FIs and FinTechs are innovating to deliver more compelling cross-border and international banking offerings. Some smaller players are looking to avoid shouldering the regulatory compliance work involved in serving additional global markets by turning to already-licensed partners.

Report 216

Report Fintech United States Meeting 216

PYMNTS

JANUARY 31, 2020

Some companies have been able to adjust quicker than others, leading to the first-ever fines issued and collected for breach of GPDR within the region. Other regulators in Australia, India and Singapore are examining financial innovation rules of their own, using GDPR and PSD2 as guidelines.

Digital Banking 136

Digital Banking Guidelines Regulation Data 136

PYMNTS

FEBRUARY 24, 2020

billion-strong, high-spending consumers and their willingness to adapt to new technologies, trends and products may represent the economy of the future for many banks and businesses, but it is notoriously difficult for firms to enter and compete in this market. he remarked.

Regulation 160

Regulation Policies Data Compliance 160

PYMNTS

APRIL 23, 2019

Source-to-pay and eInvoicing solution provider Basware has struck a collaboration with Valta Technology Group (Valtatech) to enhance automation in Australia’s superannuation market. ” He added, “Our teams are now fully focused on making this project a total success for a number of funds, their suppliers and their members.”

Management 108

Management Regional Analytics Compliance 108

Bobsguide

MARCH 21, 2022

The resulting model digital bank, which will be conceptualized, created and developed by Finastra and UABdigital, the Union’s digital arm, will be licensed to Union of Arab Banks members to help them accelerate digitalization while minimizing costs and time to market. However, resource management remains a central challenge. About Finastra.

Digital Banking 60

Digital Banking Innovation Community Regional 60

Insights on Business

NOVEMBER 19, 2018

Regions Bank announced in its recent earnings call that it is leveraging IBM Watson to help customers get answers to their customer service questions over the phone and to help bankers improve the speed and accuracy of their answers. What does this look like in practice? Thinking Outside the Box. Thinking Outside the Box.

Compliance 177

Compliance Regional blockchain Technology 177

Insights on Business

FEBRUARY 3, 2019

Supported by innovative technologies and processes, this collaboration between humans and machines further enhances the strengths of the organizations that embrace it. Its processes were slow and lacked automation, which was impacting customer experience and the bank’s ability to win new business in this highly competitive market.

Customer Experience 157

Customer Experience social media Case Study Video 157

Perficient

NOVEMBER 4, 2020

Our team is well versed in the challenges faced by marketing authorization holders (MAH), having dealt with complex challenges working in pharma and the CRO industries. The goal is to gain efficiencies as the regulatory PV burden for compliance becomes heavier. Nothing could be further from the truth. It was free.

Groups 309

Groups US Meeting Case Study 309

PYMNTS

APRIL 20, 2017

Market entrants are looking to disrupt across a range of segments of the banking industry, but SME finance has become a popular target for these innovators. Its report, The Challenger Bank Battlefield, analyzes these players not only as competition heats up, but as innovation spreads, too. In the U.K.,

Compliance 110

Compliance Innovation social media Lending 110

Bank Innovation

MAY 9, 2017

I sat down with the Anthemis marketing team to break down the complexities around Premium APIs and unpack how banks are utilising this new technology strategy. Open finance is a story about innovation through interoperability and interoperability has become a major industrial force in modern economics. Why would they do that?

Data 191

Data Trends Industry Examples 191

PYMNTS

FEBRUARY 10, 2017

The region is also home to an active and fast-growing startup scene. Brussels the third wealthiest region in terms of GDP per capita due to this number being twice as high as the European average. The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016).

Capital 100

Capital Regional Innovation Fintech 100

PYMNTS

JUNE 21, 2018

When developing IoT technologies, she said, go-to-market time is much too late to think about security. Pros and Cons of Regionalization. Many organizations take different approaches to security depending on the region, product or business line. Security isn’t the hot sauce you add on the side,” Noblanc said.

Security 197

Security Regional Resources Management 197