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. The world of Islamic finance is growing, and with it, the region’s FinTech strength. Islamic Finance Growth.

Fintech 144

Fintech Lending Regional Regulation 144

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. Outdoorsy users looking to rent their RVs list them on the online platform for local renters to book. The sharing economy 2.0

Payments 137

Payments Fraud Regulation Innovation 137

PYMNTS

MAY 29, 2019

Western Union has expanded its services into Thailand and launched a brand new international money transfer service in the region, the company said in a release. initiative, which aims to bolster the economy with tech and innovation. We use cutting-edge technology to simplify money transfer.

Mobile 188

Mobile Regional Innovation Compliance 188

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.

Online 98

Online Company Retail Payments 98

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

MARCH 19, 2019

“While the industry has expanded quickly to a large and complex scale over the years, regulatory directions keep changing and different regions have different rules.”. We hope regulators can give the industry a clear and definite timetable, and give guidance and a ray of hope for companies that stick to compliance,” Guo said.

Regulation 138

Regulation Regional Lending Compliance 138

PYMNTS

JUNE 5, 2020

FIs and their regulators are clinging to that vision even as they work to answer complicated questions brought about by the virus surrounding online payments, security and data privacy. meanwhile, are seeking to address changes in how their own merchants and consumers think about data privacy thanks to increasing online transactions.

Regulation 131

Regulation Data Online Regional 131

PYMNTS

OCTOBER 10, 2019

Financial institutions (FIs) need to keep watch for newer schemes as they seek to prevent different forms of fraud, such as money laundering, on their online platforms. Regulators as well as banks are searching for ways to keep launderers and other fraudsters out of online banking. Banks Are Innovating AML To Keep Out Launderers.

Fraud 126

Fraud Digital Banking Strategy Security 126

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

South State Correspondent

JANUARY 4, 2023

Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Mostly, this means getting innovative with deposit and payment products. Develop a more innovative process. Why is this so important? Conclusion.

Community Bank 195

Community Bank Capital Lending Training 195

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. as they upgrade their online data and financial rules to support global digital banking innovations. The law is still ambiguous.

Regulation 160

Regulation Policies Data Compliance 160

PYMNTS

MAY 11, 2020

government continues to distribute economic impact payments to American citizens via ACH and paper checks over the course of weeks and months, it has become increasingly clear that their legacy payment infrastructure is ripe for innovation,” Ingo Money CEO Drew Edwards told PYMNTS. “[The

CA 130

CA United States Payments Mobile 130

PYMNTS

MARCH 5, 2019

Compliance and regulatory issues remain top of mind, of course, but so does the overall experience of both buyers and sellers. Expectations can differ from region to region regarding timing of payments, taxes, currencies, regulatory differences – and we look at all of those variables.”. Drilling Down Into Online Payments.

Regional 148

Regional Mobile Security Fraud 148

PYMNTS

OCTOBER 27, 2017

Right now, the Developer Hub offers 37 APIs , which cover a wide range of Latin American regions and industries, including banking, service organizations, insurance, urban delivery and transportation and travel. The Hub also supports an online community where users can discuss development and implementation.

America 186

America Miami Community Tools 186

PYMNTS

JUNE 28, 2019

Payments Execs Weigh In On Innovation For the Roaring 2020s. With the Strong Customer Authentication (SCA) compliance deadline less than four months away, banks are still underprepared. Hotels, and India’s Middle Class, Show Path For Online Travel. Delivering Regional Flavor With State-Specific Subscriptions.

America 100

America Fintech Innovation cryptocurrency 100

PYMNTS

SEPTEMBER 18, 2019

Why shouldn’t we ask all the governments and all of the commercial parties involved to still continue to innovate and build all these different identity solutions? The challenge of establishing online identities is not confined to individuals, of course, said Ufford. The Business Side: Unlocking the Analog.

How To 158

How To Regional Data Cards 158

PYMNTS

JANUARY 6, 2020

PSD2 connects the country to online banking platforms in other compliant regions, making it important for FIs across all markets to review how the legislation could change normal banking behaviors within Turkey. Preparedness helps with confident compliance .

Regulation 131

Regulation Industry Data Regional 131

PYMNTS

JUNE 19, 2018

In fact, early evidence suggests that changes in cyber threats and online ad buying are already taking place in the weeks since the GDPR became official. Along with that will come evidence of innovation tied to the changes brought about by the privacy regime — for instance, revisions to marketing budgets or new programs.

Regulation 101

Regulation eBook social media Case Study 101

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based Now that Fyle has officially launched operations, the company said it would deploy the funding to focus on product innovation and global growth and to invest in sales and marketing efforts.

Capital 128

Capital Lending California Regional 128

PYMNTS

JULY 27, 2020

It’s development that Movile has a front row seat for as a Brazil-based holding company that’s developed, as well as invested in, a host of Latin America tech-based startups in an attempt to build a regional digital ecosystem and a mobile commerce platform. There are more opportunities for eCommerce and more online payments.

Mobile 153

Mobile America Regulation Regional 153

Bank Innovation

MARCH 2, 2018

The 16 registered cryptocurrency exchanges currently operating in Japan will soon form a self-regulating body, after a $530 million heist of digital coins in the region led to investor concerns, Reuters reported today.

cryptocurrency 199

cryptocurrency Regional Regulation Operations 199

Bank Innovation

FEBRUARY 6, 2018

The Hong Kong Monetary Authority has released draft guidelines for virtual banks looking to set up in the region, the South China Morning Post reported today. The authority, which will issue its final guidelines on the matter in May, is proposing that virtual banks will need to have a minimum of $38.6 million U.S., or […].

Guidelines 170

Guidelines Regional Report Online 170

Insights on Business

AUGUST 10, 2018

While some struggle to configure these elements to create the perfect mix, others seem to be making progress despite the complexities – this is nowhere more evident than in the Asia Pacific region.

Conference 98

Conference Regional Examples Payments 98

Insights on Business

AUGUST 10, 2018

While some struggle to configure these elements to create the perfect mix, others seem to be making progress despite the complexities – this is nowhere more evident than in the Asia Pacific region.

Conference 70

Conference Regional Examples Payments 70

PYMNTS

JULY 10, 2017

Though the actual terms of the Klarna investment, such as dollar size and the magnitude of the equity ownership stake, remain under wraps, the intent was more clearly shaped in an interview between Karen Webster and Bill Gajda, SVP of Innovation and Strategic Investments at Visa following the announcement. And global. according to Gajda. “We

Regional 100

Regional Mobile Cards Security 100

FICO

SEPTEMBER 8, 2022

The trend towards mobile payments has bolstered the use of mobile devices for financial transactions and spurred innovation across industries, while real-time payments have delivered incredible efficiency and convenience by providing a digital equivalent of physical cash that allows people to pay for things instantaneously. CK Leo.

Fraud 52

Fraud Payments Survey Security 52

PYMNTS

DECEMBER 27, 2016

The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency. Payments 2016: The Year Of The Emergence Of The Global Citizen.

Payments 113

Payments eBook Regional Study 113

PYMNTS

SEPTEMBER 22, 2017

B2B: The trillion dollar industry that gets overshadowed in innovation by consumer gee-wizardry tech, B2B is gaining more attention by the day. 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. Just sayin’.

US 108

US Apple Innovation Regulation 108

FICO

DECEMBER 14, 2021

As those deep fake technologies develop, we will see more innovation and use of a wider variety of biometric technology thrown into the mix. 70% of those scams originated on an online platform. For most, GDPR compliance has been a costly, time-consuming and complicated process. Investment in Scam-Fighting AI.

Fraud 52

Fraud Management Data Trends 52

FICO

FEBRUARY 9, 2022

Elo began to extend its offering with custom card solutions for local customers, as well as expansion into other regions and a strategic collaboration with Discover Global Network. FICO is very well established in Brazil and we knew about FICO Falcon from some large players in the market,” said Grandin.

Fraud 52

Fraud Cards Analytics System 52

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

MAY 18, 2016

As President of Trulioo, Jon Jones is passionate about protecting consumers and businesses from all facets of fraud and subsequent loss — but he doesn’t believe that doing so effectively has to come at the expense of technological innovation. In many ways, RegTech can be viewed as an innovation enabler.

Innovation 100

Innovation Technology Regulation Fraud 100

CB Insights

OCTOBER 2, 2018

Similarly, Amazon Web Services (AWS) has a contract with the US government called Secret Region to serve workloads across the full range of government data classifications, including Top Secret documents. However, Facebook and Amazon are not the only Big Tech companies with a need to innovate in data security.

Security 58

Security Data US Google 58

PYMNTS

OCTOBER 1, 2018

Investors depend on fund advisers to give them the straight scoop on performance so they can make informed investment decisions,” said Jina Choi, director of the SEC’s San Francisco regional office. “Advisers who adjust their valuation processes to boost results are in breach of their duties to investors.”. The Aftershocks.

Lending 135

Lending Fraud Management San Francisco 135

Fintech Labs Insights

DECEMBER 15, 2016

“Security, compliance, and fraud prevention are key issues for investors, consumers, regulators, and employees in the financial services industry,” Socure CEO and co-founder Sunil Madhu said. ” Founded in 2012 and headquartered in New York, Socure develops online identity verification solutions.

Capital 12

Capital New York Compliance Millennials 12

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. The rollout of Phase Two will once again require banks and financial institutions to communicate to stay on top of the latest compliance regulations.

Resources 100

Resources Training Payments Regulation 100

CB Insights

MAY 8, 2018

Innovations in camera technology have had significant impacts on the growing use of drones. While recreational drones are strictly prohibited in active forest fire regions, they have proved useful when operated by the appropriate teams. However, access to modern medicine has been rather difficult in many rural regions around the world.

Exercises 78

Exercises Data Technology Industry 78