PYMNTS

OCTOBER 2, 2017

The businessman called REcoin “the first-ever cryptocurrency backed by real estate,” claiming it had a team of professionals that would take the proceeds from the REcoin ICO and invest it in real estate. Calamari, director of the SEC’s New York regional office, said in the press release.

Security 101

Security New York Fraud cryptocurrency 101

PYMNTS

MARCH 29, 2018

Migrating would save financial institutions from building their own connections and would create access to new technologies and computing developments, Parker said — which is important since many of them are running on platforms that are 50 years old. Emailage stopped almost twice as much potential fraud in 2017 as in the previous year.

cryptocurrency 109

cryptocurrency Regional Bitcoin Cards 109

Alex Jimenez

NOVEMBER 4, 2023

FinTech Revolution and AI: The overarching trend was the continued evolution and revolution in the FinTech industry, including the adoption of AI and emerging technologies. While most people talking about AI seemed to be annoyed about the buzz that generative AI has wrought, they understand that we are seeing a new phase in AI technologies.

Conference 84

Conference Meeting Trends Fintech 84

PYMNTS

SEPTEMBER 6, 2018

The age of technology is, of course, well upon us, with Software-as-a-Service (SaaS) a key conduit to making sure that at least some business operations — once the province of spreadsheets and reams of paper — can be streamlined. Take cryptocurrencies, for instance. Compliance and risk?

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

PYMNTS

FEBRUARY 28, 2018

Why should organizations say “yes” to purchase order matching and “no” to cryptocurrencies? Israch said automating this process using technology like that which Tipalti just added to its AP suite, which can both reduce risk and slash the time spent manually completing these tasks by approximately 80 percent.

blockchain 100

blockchain System cryptocurrency Regional 100

CB Insights

AUGUST 3, 2017

Latin America fintech companies are creating solutions aimed at rethinking banking, lending, and payments in the region. We used the conventional definition of Latin America to include all countries in the following regions: South America, Central America, the Caribbean, and Mexico. Cryptocurrency. Cryptocurrency.

Company 65

Company Fintech Comparison Marketing 65

FICO

FEBRUARY 27, 2019

Recent Asian money laundering scandals continue to shake up the financial world, and the ripple effect is still keenly felt across the region. To add to the concern, new types of transactions outside of banking are emerging as money laundering risks in the region. Asian Money Laundering Scandals: How To Stop Them. McConaghy added.

Compliance 45

Compliance Regional Survey Analytics 45

PYMNTS

JUNE 20, 2016

Today, there are more technologies than ever that can help a company gain visibility into cash flow. businesses last year due to cybercrime , a figure that marks a 22 percent increase in cybercrime in the nation, reports from Get Safe Online and Action Fraud said. reports said, as is corporate employee fraud. Like in the U.S.,

Management 104

Management Bitcoin Survey Report 104

NCR

AUGUST 18, 2017

Over the past year or so, major banks across the world have begun investigating what blockchain technology can offer to their business, with many use cases now being piloted. It started out as the rails for cryptocurrencies like Bitcoin, but has evolved as a technology that can transform many legacy business paradigms in the banking sector.

blockchain 75

blockchain Technology cryptocurrency Study 75

PYMNTS

JANUARY 31, 2020

If they can get it under control quickly, it will even then have an impact on GDP and the hundreds of brands that are in the Wuhan region. I think there was excitement at first because of the new technology that is the blockchain and crypto — and bitcoin was the first use case.”. “It depends a little on how this plays out.

Bitcoin 100

Bitcoin Payments Los Angeles blockchain 100

FICO

DECEMBER 23, 2020

It has also opened new doors for criminals, who have rushed to exploit the uncertainty in a pandemic world and devised new money laundering and terrorist financing schemes by taking advantage of loopholes in the regulations, new ways of working aided by advances in technology, and electronic payment innovations.

Compliance 52

Compliance Regulation Data Risk Management 52

PYMNTS

SEPTEMBER 3, 2018

In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. Cryptocurrencies suffered through a rough day in mid-June, when prices plummeted fast during a few hours and wiped out a total of $15 billion in value. Crytpo’s Big Flash Crash.

Branding 100

Branding Cards Fraud Marketing 100

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. What does FICO offer and how does it distinguish from other AFC solutions? Why is it so hard?

Compliance 81

Compliance Technology Fraud Analytics 81

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. The operation also will provide traditional banking services, according to the backers.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

PYMNTS

JANUARY 31, 2018

From fraud to fitness tracking, from cross-border to cryptocurrencies and from chargebacks to KYC, here’s how seven startups aim to change the game in 2018 (and how some of them already are). After cementing its presence in Europe during 2017, Emailage turns its focus to the Asia-Pacific region for 2018 expansion.

cryptocurrency 115

cryptocurrency Regional Fraud Taxes 115

PYMNTS

MARCH 31, 2020

Global cryptocurrency exchange CoinEx is partnering with fiat infrastructure provider Simplex to make it easier for investors to purchase cryptocurrency, the companies said in a statement on Tuesday (March 31). Simplex processes credit card payments using artificial intelligence (AI) technology and guarantees fraud-free transactions.

Cards 140

Cards cryptocurrency Bitcoin Regional 140

CB Insights

OCTOBER 10, 2018

We define startups disrupting banking broadly to include mobile-first fintech companies that primarily focus on leveraging technology and software to digitize and streamline retail and business credit, checking, and savings accounts. Existing startups like the UK’s Revolut are also looking to expand in the region.

Retail 78

Retail Cards Millennials Mobile 78

PYMNTS

JULY 1, 2019

Facebook made waves this month when it announced its Project Libra cryptocurrency initiative. The announcement establishes a low-cost ecosystem that will enable Libra cryptocurrency users to make purchases both on Facebook and other online marketplaces. Delivering a Smoother eCommerce Experience.

blockchain 100

blockchain cryptocurrency Retail Regulation 100

PYMNTS

DECEMBER 14, 2017

It’s been a newsworthy week for bitcoin, with agencies around the world concerned with a potential bubble involved in cryptocurrency. The survey, which excluded the top 25 banks, was comprised of regional banks, smaller commercial banks, community banks and credit unions, the majority having assets between $500 million and $5 billion.

Bitcoin 122

Bitcoin Data Compliance Survey 122

CB Insights

OCTOBER 26, 2020

At the same time, financial upstarts have built technologies that could eventually cut into the relationship-driven work that investment banks are used to doing. But there’s no question that the way these institutions function has shifted, pushed along especially by the financial crisis and technology trends. Table of contents.

Management 78

Management Capital Company Marketing 78

Abrigo

JULY 22, 2022

Cryptocurrency regulation is on the horizon The ups and downs of the cryptocurrency scene have illuminated a need for guidance for traditional financial institutions. You might also like this whitepaper, "Understanding Cryptocurrency." Historical benefits of cryptocurrency. Cryptocurrency's appeal to consumers.

cryptocurrency 195

cryptocurrency FDIC Regulation Fraud 195

CB Insights

FEBRUARY 21, 2019

While historically a “pen and pencil” business, technology has begun to push the global real estate market into digitized approaches. In this analysis, we dig into how blockchain technology could change the real estate industry, and the areas where we’re already seeing its impact. GET the 47-page blockchain TRENDS report.

blockchain 78

blockchain Fraud Technology Management 78

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. The Smarter Bank Technology Award. THE TECHNOLOGY AWARDS. The Technology of the Year – Cloud-Based Core. Now that’s what you call a change of momentum. Goes to MVB Financial.

Community 216

Community Fintech Industry Innovation 216

CB Insights

MAY 15, 2019

With recent advances in blockchain, cryptocurrency, contactless payments, and more, finance is primed for disruption. Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. Get the entire 43-page PDF.

Innovation 78

Innovation blockchain Technology Groups 78