PYMNTS

OCTOBER 12, 2020

Aave recently announced its governance model to help the community access more participation, with old Aave token LEND now able to be swapped for the new Aave token at a ratio of 100 LEND to 1 Aave.

Bitcoin 261

Bitcoin Compliance Lending Regulation 261

PYMNTS

JANUARY 2, 2019

Lenders are weathering the downturn in cryptocurrency better than other players, with the industry seeing strong demand from borrowers. This is helping those who believe cryptocurrency prices will go higher by allowing them to cover the bills, while also lending digital tokens to people who think the price can fall further.

cryptocurrency 150

cryptocurrency Bitcoin Lending Industry 150

PYMNTS

APRIL 19, 2019

The B2B FinTech space saw its fair share of venture capital, too, with investors targeting spend management, alternative small business lending, workforce management and enterprise crypto services — plus, some news of a few more investment rounds likely on the horizon. Chainalysis.

Capital 174

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PYMNTS

APRIL 13, 2018

The funding comes in the form of Ripple’s own cryptocurrency and will be used to fund startups selected by Blockchain Capital. Finch Capital and Fenway Summer Ventures participated in the round, which will bolster the company’s trade finance operations targeting SMBs across Europe. Artificial Intelligence. said this week. Tienda Pago.

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Lending blockchain Capital Software 129

PYMNTS

JULY 26, 2020

Avanti Financial Group said in a press release that it has received permission from the Wyoming Division of Banking to begin operating in the state as a bank as early as October and plans to offer a real-time settlement solution for corporate treasurers. The new banking options are largely built around blockchain technologies.

Wyoming 153

Wyoming cryptocurrency Regulation blockchain 153

The Paypers

DECEMBER 7, 2022

Cryptocurrency lending platform Nexo says it is ‘phasing out’ the US side of its operations, after unsuccessful talks with regulators.

US 36

US cryptocurrency Lending Regulation 36

PYMNTS

JULY 27, 2020

Davies’ exit comes just four days after the London-based operation announced $80 million in new funding. Davies is leaving Revolut to take over the Allica Bank, which specializes in lending to businesses, according to the FT. What a journey in the last year – leadership teams and operations in Ireland, the U.S.,

United States 140

United States Leadership Risk Management California 140

Bank Innovation

DECEMBER 19, 2017

Aside from the important events like record-level funding for fintechs across the globe, cryptocurrency mania, Coinbase entering the Unicorn club at a $1.56B valuation in the last quarter, there have been some […].

Trends 352

Trends Fintech cryptocurrency Operations 352

Abrigo

DECEMBER 27, 2022

And while final numbers are still being calculated for 2022, bankers saw typologies exacerbated by the pandemic provide criminals with avenues for fraud while cryptocurrency scams surfaced more frequently. Lending & Credit Risk. That represents almost 2.8 million fraud victims. Financial Cybersecurity. Fraud Prevention. Learn More.

Fraud 195

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Bank Innovation

JANUARY 25, 2018

The cryptocurrency bitcoin, which shocked everyone by surpassing $17K, further shocked everyone by dropping below $10K. EXCLUSIVE — It’s not even a month into 2018 and already so much has changed. Then of course there are various other events sweeping the financial services space, from new tax laws in the U.S., to the rise of […].

Trends 299

Trends Bitcoin cryptocurrency Taxes 299

PYMNTS

JULY 5, 2019

The Bank of Japan ( BOJ ), Japan’s central bank, has joined in with other regulators and officials around the world in its worry over Facebook’s proposed cryptocurrency Libra , according to reports. . They also talked about how Libra could operate as a brand new global currency. “It monetary policy and the dollar.

Regulation 102

Regulation cryptocurrency United States Policies 102

Bank Innovation

AUGUST 1, 2017

Blackmoon Financial Group, which current operates a marketplace lending platform, today launched a service for making Initial Coin Offerings, or ICOs. Another company is jumping into facilitating ICOs.

Lending 199

Lending Groups Operations Company 199

CFPB Monitor

JUNE 3, 2021

Ballard Spahr Senior Counsel Alan Kaplinsky hosts the conversation. Click here to listen to the podcast.

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blockchain Technology cryptocurrency Maine 60

PYMNTS

MAY 7, 2018

Bitcoin may be the marquee name in cryptocurrencies, but regulation may loom for its digital dollar brethren. In this case, The Wall Street Journal reported, the interest is tied to whether the creators of cryptocurrencies beyond bitcoin can have an impact on the value of those very offerings. Outside the U.S. PHH and the Supremes.

Bitcoin 108

Bitcoin Regulation cryptocurrency Virginia 108

PYMNTS

DECEMBER 27, 2019

Daniel Pinto, the co-president and chief operating officer of JPMorgan Chase , told CNBC in an interview that 2020 will likely see sturdy economic growth of about 1.5 He said the challenges came in the form of lending money, which became much more expensive to do after new regulations were put in place. percent or 1.8 Chase reached 8.7

United States 153

United States cryptocurrency Digital Banking Google 153

BankUnderground

AUGUST 9, 2022

Types of cryptoasset include non-fungible tokens (NFTs), cryptocurrencies, utility and security tokens. This interoperable capacity has been showcased by decentralised finance (DeFi), which replicate financial services such as lending and exchange typically conducted by a centralised authority, but in a decentralised manner.

System 126

System blockchain cryptocurrency Lending 126

Bank Innovation

JANUARY 2, 2019

Then there is also the possible revival of older trends (hint: cryptocurrency could be […]. The seed for some trends like voice banking and contactless payments were already planted last year, while others such like core overhauls went relatively untouched last year.

Trends 218

Trends Fintech cryptocurrency Payments 218

PYMNTS

DECEMBER 27, 2019

Daniel Pinto, the co-president and chief operating officer of JPMorgan Chase , told CNBC in an interview that 2020 will likely see sturdy economic growth of about 1.5 He said the challenges came in the form of lending money, which became much more expensive to do after new regulations were put in place. percent or 1.8 Chase reached 8.7

United States 136

United States cryptocurrency Digital Banking Google 136

PYMNTS

DECEMBER 18, 2018

The first step is one that takes in market-specific operators within a number of spaces, including robo-advisors, crowdfundng and algorithmic trading. Under the terms of that license, said CNBC , the company will be able to offer full current accounts and business lending. Poland, Germany and France. license in the face of Brexit.

Policies 109

Policies Fintech Big Data Lending 109

Bank Innovation

JANUARY 30, 2019

It may take a few years for blockchain’s impact to be felt meaningfully, but it will provide some advancements in certain areas even as cryptocurrencies falter, according to JPMorgan Chase & Co.

blockchain 150

blockchain cryptocurrency System Payments 150

PYMNTS

AUGUST 25, 2017

The alternative lending sphere has fallen out of favor with venture capitalists, according to CNBC reports this week. BlueVine CEO Eyal Lifshitz told the publication that there has been a shift in how alt-lenders get financed, with backers now looking more closely at the “viability of the overall lending model.” Alternative Lending.

Lending 104

Lending Capital cryptocurrency Company 104

PYMNTS

FEBRUARY 27, 2019

Earlier in February, JPMorgan became the first bank to create its own cryptocurrency aimed at settling transactions with clients of its wholesale payments operation. Since then, the executive has touted the value of blockchain, the underpinning to cryptocurrency.

Marketing 145

Marketing cryptocurrency blockchain Meeting 145

BankUnderground

OCTOBER 13, 2022

The current crypto ecosystem comprises many elements including unbacked cryptocurrencies, stablecoins (algorithmic and asset-backed) settlement mechanisms, payment platforms, exchanges and financial intermediaries. Collateral effects also operate in the other direction. Normally, only a fraction of people want to liquidate.

cryptocurrency 97

cryptocurrency System Bitcoin Policies 97

South State Correspondent

JULY 25, 2022

Providing a narrative around your “fortress balance sheet,” ever-more-efficient operations, and defensive vision is now critical. Top Line Revenue & Lending. The sentiment is that banks have too much interest rate risk in their investment portfolios, taking away flexibility on the lending side.

Trends 195

Trends Lending Marketing Capital 195

PYMNTS

DECEMBER 8, 2020

Identity verification solutions provider Jumio recently announced that it launched a video-based verification solution geared toward FIs, FinTechs, digital wallet providers and cryptocurrency exchanges that are looking to boost their digital onboarding capabilities.

Video 211

Video Report Meeting United States 211

Bank Innovation

JANUARY 2, 2019

Industry-leading operators, as well as ambitious startups in the banking scene, […]. All that is changing due to emerging technologies. The banking industry is facing many unprecedented challenges due to the rise of financial technology companies.

Technology 282

Technology Financial Technology Operations Industry 282

PYMNTS

FEBRUARY 15, 2019

Compliance startup Chainalysis works with law enforcement officials and financial institutions (FIs) to ensure that their cryptocurrency operations are within regulations. Furthermore, Open Financial operates its own application programming interfaces (APIs) to integrate banking data into these workflows, reports noted.

Capital 122

Capital cryptocurrency Operations Financial Technology 122

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. However, in some ways, we are in uncharted territory.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

PYMNTS

OCTOBER 13, 2017

Because – we admit – with the layers of reveals about the fake Facebook ads sold to Russian operatives, this may seem like something of a strange choice, and pretty far from the feel-good story of the week. SMB Lending: Biz2Credit data shows that lending is still strong at SMBs. percent, up 10 basis points in September.

Las Vegas 116

Las Vegas Lending cryptocurrency social media 116

PYMNTS

AUGUST 20, 2018

That caution comes even while the door is being opened for some lenders such as OnDeck Capital to operate nationally rather than contending with a patchwork of state regulations and operating in each market, in effect, locally. Might a floodgate be opened — if only one were to open the floodgates?

Fintech 101

Fintech Survey Regulation Resources 101

PYMNTS

JANUARY 3, 2020

More than 9,300 stores went dark, and among them were locations operated by marquee names, such as Sears , Party City and Payless. But online lending companies are seeing a surge in digital loans — up 19 percent year over year in 2019. A bit closer to home, 2019 marked a record year in the U.S. — consumers spent $462 billion.

Retail 131

Retail Samsung National Taxes 131

PYMNTS

MAY 16, 2016

The alternative lending market is showing signs of defeat against traditional bank loans, and SMEs are strengthening their demands for more than the typical solutions currently offered by traditional FIs. SMEs want banks to offer bitcoin services , suggesting the cryptocurrency may not be such a failure after all. 65% of U.K.

Fintech 108

Fintech Lending Fraud Cards 108

PYMNTS

OCTOBER 8, 2019

The European Commission has asked Facebook as well as the Libra Association to respond to multiple questions on financial stability, data privacy and money laundering risks posed by the Libra cryptocurrency project. Max Levchin On The Future-Present Of Everywhere POS Lending. More States Join AG Facebook Investigation Led By NY.

social media 109

social media Payments Online cryptocurrency 109

PYMNTS

FEBRUARY 16, 2018

Nicknamed NepFin, Neptune Financial recently announced $10 million in Series A funding for its alternative lending solution. It’s quite clear it’s time for the payables operation to take advantage of automation,” said Oren Zeev, founding partner of Zeev Ventures and co-founder and chairman of Tipalti, in a recent interview with PYMNTS.

Fintech 124

Fintech blockchain Capital Payments 124

Bank Innovation

NOVEMBER 13, 2017

EXCLUSIVE—Investors don’t need to wait for Initial Coin Offerings to reach their full potential: this way of raising capital is already redefining how businesses in certain markets can operate, Taynaah Reis, CEO for cooperative banking system company Moeda told Bank Innovation.

blockchain 278

blockchain Fintech Capital Innovation 278

CB Insights

DECEMBER 10, 2020

Sales and trading operations within banks can be lucrative. SMB lending . Capital Float is an India-based startup providing business loans through a lending platform. The company has raised $126M in equity funding from investors including Ribbit Capital and Amazon , which is also trying to break into the SMB lending space. .

America 101

America Lending Cards San Francisco 101

PYMNTS

OCTOBER 4, 2019

If you really want to understand human nature — really gain a deep sense about how people operate, and where they want to go — you could do worse than to study maps. Beyond WeWork’s Flameout, Real Estate’s Platform Model Rework. Taking Stock Of Libra’s Vital Signs.

Fraud 108

Fraud Google Apple Chicago 108