PYMNTS

NOVEMBER 30, 2020

“By partnering with Featurespace, we’re providing our customers with a powerful AML solution that leverages the latest in machine learning to fight illicit activity and ensure compliance.”. Headquartered in Kentucky, CSI works with financial institutions (FIs) across the country to provide FinTech solutions.

Kentucky 159

Kentucky Fraud Risk Management Analytics 159

PYMNTS

APRIL 3, 2018

To simplify its path to EMV card acceptance, and to reduce PCI compliance scope, Kentucky Fried Chicken (KFC) has migrated its payments system in the U.S. Ingenico Group’s semi-integrated payment solution provides KFC’s customers with a multitude of payment options without compromising the security of their information.”.

Groups 101

Groups Payments Kentucky Customer Experience 101

PYMNTS

MARCH 29, 2016

In compliance with national laws and regulations, we ultimately want to make Samsung Pay available to as many consumers as possible, so that everyone in China can have the opportunity to enjoy the simplicity, safety and convenience of our mobile payment solution.”

Samsung 100

Samsung Apple Mobile Cards 100

PYMNTS

OCTOBER 10, 2016

They don’t so much like the difficulty in securing bitcoin vaults (as evidenced by the numerous and expensive hacks that seem to be endemic to bitcoin storage) and the simple fact that it is hard to incorporate digital currency systems into the highly regulated and compliance-focused environments that all large international banks exist in.

Samsung 100

Samsung Google blockchain Bitcoin 100

Fintech Labs Insights

DECEMBER 30, 2015

The Kentucky-based company has developed a vendor management platform for banks and credit unions. HQ: Elizabethtown, Kentucky. Tags: Consumer, mobile wallet, security, payments. For just the fourth time this year, weekly fintech fundings fell below the $100-million mark with 15 companies raising a total of $51 million.

Company 12

Company New York City Fintech Kentucky 12

Fintech Labs Insights

APRIL 4, 2016

Bluefin Payments received $6 million to expand its secure payment system. HQ: Louisville, Kentucky. Tags: SMB, payments, security, merchants, acquiring, FinDEVr alum. Stratumn grabbed $670,000 for its blockchain services. Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. Latest round: $10.03

New York City 12

New York City Company Fintech California 12

PYMNTS

MARCH 10, 2020

Lawmakers repeatedly pressed Scharf on a timeframe for more tangible results across compliance and remediation efforts. Andy Barr, Republican of Kentucky, asked if Scharf, who has a long tenure in senior banking roles, might see Wells as being too big to manage. “No, In another line of questioning, Rep.

North Carolina 130

North Carolina Kentucky Compliance Capital 130