BankBazaar

MAY 7, 2024

BankBazaar.com, India’s leading fintech co-branded Credit Card platform and online platform for free Credit Score, marks its third consecutive year of fast and sustainable growth, with an unaudited operating revenue of Rs.215 The collaboration between FinTechs and banks is pivotal in shaping the future of financial services.

Branding 78

Branding Cards Fintech Leadership 78

PYMNTS

JANUARY 8, 2021

It said it is striving to protect people’s rights and interests and safeguard national security. The regulator enforces China’s digital censorship rules, but specific definitions weren’t developed when the agency was created in 2000.

Online 171

Online Regulation Maine National 171

PYMNTS

APRIL 13, 2020

The definition of a bank was more or less unchanged for centuries. Then, within a matter of a few years, the old definitions have become more of a starting place than a final destination. Definitions Are Changing. Not surprisingly, the old definitions still hold enormous cachet with respondents. “We percent and 9.3

Digital Banking 154

Digital Banking ATM Community Bank Survey 154

PYMNTS

SEPTEMBER 29, 2017

Banks are finding it more difficult than ever to ignore potential FinTech partnerships that could better serve their corporate customers. When it comes to corporate treasury, business clients demand robust solutions and services from their banks, and FinTech players are stepping in to help.

Fintech 141

Fintech Risk Management Compliance Management 141

PYMNTS

JULY 26, 2020

The announcement by the Consumer Financial Protection Bureau ( CFPB ) comes on the heels of a symposium it held in February which included experts from consumer groups, financial technology (FinTech) companies, trade groups, banks and data aggregators. Complaints are up 50 percent compared to the same time last year, March to June 2019.

Data 173

Data Google Fintech Groups 173

PYMNTS

MARCH 28, 2019

The inaugural edition — based on input from 3,813 consumers, 102 CU executives and 49 FinTech executives — examines over 190 data points on how CUs pursue innovations related to data security, fraud and anti-money laundering. percent of CU executives base ROI on reducing data security and fraud risks. For example, 49.1

Fraud 139

Fraud Innovation Fintech Security 139

PYMNTS

SEPTEMBER 22, 2016

The FinTech industry is undoubtedly a competitive one — never mind the cross-country rivalry. doesn’t lose potential FinTech business opportunities to the U.K., doesn’t lose potential FinTech business opportunities to the U.K., The goal is to keep FinTech companies and innovation stateside. To make sure the U.S.

Regulation 100

Regulation Fintech Innovation Bitcoin 100

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Canadian fintech companies raised $251M through the end of H1’19, nearly double the $133M raised in H1’18. The 2019 Canadian fintech market map. Navigating the Canadian fintech market map.

Fintech 93

Fintech Marketing US Technology 93

CFPB Monitor

JUNE 5, 2019

Earlier this year, Wyoming became the second state to create a financial technology (fintech) sandbox by enacting the “ Financial Technology Sandbox Act ” (Sandbox Act). Arizona was the first state to create a fintech sandbox and we will soon be publishing a blog post about Utah’s new fintech sandbox.)

Wyoming 60

Wyoming Fintech Arizona Financial Technology 60

PYMNTS

MAY 12, 2020

Securities and Exchange Commission, stood at $1.6 He said, too, that to do anything in the FinTech space, “you have to have access to the nation’s banking system. So, if every payment/fintech company needs a bank, why would we, as one of the only Fintechs that owns a bank, consider selling?”. billion, up from $1.1

Course 136

Course Fintech Conference Security 136

PYMNTS

OCTOBER 23, 2018

Open Banking regulations have gotten FinTech innovators’ brains churning over how to take advantage of the troves of data that traditional banks have typically kept locked away. With regulations like PSD2 and Open Banking emerging as ways to boost financial services competition, the bank-FinTech relationship has taken center stage.

Data 177

Data System Regulation Security 177

PYMNTS

JANUARY 24, 2019

The Institute for FinTech Research at Beijing’s Tsinghua University (THUIFR) has unveiled a blockchain scholarship program with Ripple ’s help, Cointelegraph reported. 22), “We @Ripple are excited to work with Tsinghua University Institute for FinTech Research (@THIFR3) and help develop the next generation talent for blockchain in China!”

blockchain 129

blockchain Bitcoin Pennsylvania Guidelines 129

PYMNTS

FEBRUARY 28, 2020

Credit unions’ emphasis on member relationships is one of the main factors that distinguishes them from large banks and FinTechs. Credit unions possess vast troves of personal information such as credit card data and Social Security numbers that could devastate members if leaked. CUs’ Tools To Secure Member Privacy .

Data 131

Data California Security Pennsylvania 131

PYMNTS

MAY 13, 2019

In part, these FinTech platforms have challenged accountants to remain relevant by acting as strategic advisors, and the technology has empowered accountants to do just that by automating tedious, time-consuming tasks and freeing up assets for accountants to take on that elevated role. In the U.S.,

Data 153

Data Tools Software Security 153

BankBazaar

JULY 31, 2023

Blast from the Past: The Birth of BankBazaar Back in 2008, the fintech revolution in India was truly revolutionised with the founding of BankBazaar by Adhil Shetty, Arjun Shetty, and Rati Shetty in the vibrant city of Chennai. Their stories of triumph will definitely resonate with you.

Innovation 148

Innovation Cards Branding Tools 148

CFPB Monitor

MARCH 8, 2019

The Safeguards Rule requires financial institutions to have a comprehensive information security program. The proposed rule amendment will more clearly define the requirements for such information security programs. The expansion includes “finders” or those who charge a fee to connect consumers looking for a loan to a lender.

Cyber Security 68

Cyber Security Guidelines Security Compliance 68

CFPB Monitor

AUGUST 21, 2018

The report raises a number of issues with screen scraping while promoting the benefits of application programming interfaces (APIs) “that allow for the inclusion of robust security features, greater transparency and access controls for consumers, improved data accuracy, and more predictable and manageable information technology costs.”

Data 84

Data Report Regulation Security 84

BankBazaar

APRIL 11, 2023

National, March 30, 2023: BankBazaar.com , India’s leading fintech co-branded Credit Card platform and online provider of free Credit Scores, closed FY23 with net revenue of ₹160 crore. 160 Cr appeared first on BankBazaar - The Definitive Word on Personal Finance.

Branding 78

Branding Capital Cards Fintech 78

PYMNTS

AUGUST 14, 2019

This challenge has led to an influx of challenger banks and FinTechs specifically targeting startups, solopreneurs and small- and medium-sized businesses. To make matters even more confusing, the definition of a small business is often ambiguous both to regulators and to banks.

Lending 122

Lending Cards FDIC Capital 122

PYMNTS

JANUARY 9, 2020

Chip cards have been heralded for their improved functionality and security, but they have still failed to address critical authentication problems, leaving retailers to bear the brunt of these vulnerabilities. The shift from magnetic stripe to EMV chip cards marked one of the 21 st century’s most widespread payment developments. and Europe.

Fraud 131

Fraud Cards Retail Security 131

CFPB Monitor

MAY 4, 2022

This language was likely drafted with Connecticut’s fintech and payment processing industries in mind. Data Minimization and Security. The CTDPA does exclude photos from the definition of biometrics but limits the exclusion to instances where the controller does not use attributes of photos to identify individuals.

Connecticut 148

Connecticut Utah Colorado California 148

ABA Community Banking

JANUARY 13, 2019

There are definitely pluses and minuses to both the consumer and the banks in terms of safety and credit Consumer Credit Financial Research Feature Financial Trends Risk Management Security Operational Risk Credit Risk Cyberfraud/ID Theft Feature3 Fintech.

Cards 40

Cards Risk Management Trends Fintech 40

PYMNTS

MARCH 6, 2019

Marketplace lending has emerged as a growing force in the small business lending space, particularly as FinTechs explore ways to connect small businesses with capital without actually providing the financing themselves. a figure it says surpasses that of many traditional institutions in the country.

FDIC 116

FDIC Lending Capital Analysis 116

Fintech Labs Insights

FEBRUARY 22, 2022

Since cryptocurrency is such a hot sector, we created a separate offshoot of our Fintech Unicorn list tracking crypto/blockchain startups involved in financial services ( see definitions below ). Definitions will evolve, and we may include or exclude certain categories in the future. No pure-play mining companies. Value ($B).

Fintech 15

Fintech Bitcoin blockchain Lending 15

PYMNTS

FEBRUARY 29, 2016

is definitely a curiosity,” the executive said of digital payments tools gaining traction within the enterprise. “We The biggest value propositions for companies, so far, among these tools, have been faster payments, a better banking experience, a deeper insight into business health via data analytics and payments security.

Innovation 100

Innovation Fintech Tools Technology 100

PYMNTS

OCTOBER 19, 2016

Here’s a preview: One of the biggest problems with the new rule is the broad definition of a prepaid account, Fauss said. We thought the definition of prepaid account was too broad in the proposed rule, and we were disappointed that it was not scaled back,” Fauss said. Around the Digital Banking world. About The Tracker.

Regulation 100

Regulation Cards Digital Banking social media 100

PYMNTS

JANUARY 25, 2021

It is definitely getting very cluttered. Building on top of the open banking infrastructure, PayDirect is a new payment method that enables companies to take online payments in a highly secure way, and also pay out to customers through the same rails. Which is exactly what TrueLayer has done with the introduction of PayDirect.

Online 300

Online Meeting Payments Cards 300

Fintech Labs Insights

FEBRUARY 22, 2022

Since cryptocurrency is such a hot sector, we created a separate offshoot of our Fintech Unicorn list tracking crypto/blockchain startups involved in financial services ( see definitions below ). Definitions will evolve, and we may include or exclude certain categories in the future. No pure-play mining companies. Value ($B).

Fintech 15

Fintech Bitcoin blockchain Lending 15

PYMNTS

JANUARY 3, 2020

FinTechs led this charge and fueled much of the innovation. Take a core business function – payments, for example – and then make it lightning-fast, less expensive and secure. It’s been definitively shown that businesses and individuals will pay reasonable fees or percentages to receive their funds instantly. Making Money Fast.

Payments 151

Payments Fraud Fintech Security 151

PYMNTS

JULY 25, 2019

Challengers see fraud protection as especially important, particularly as they attempt to ween customers away from legacy FIs and their own nimbler FinTech competitors. is definitely helpful in terms of information sharing and in discovering things as quickly and as in-real-time as possible.”. N26 officially entered the U.S.

Fraud 164

Fraud Marketing US Resources 164

PYMNTS

SEPTEMBER 23, 2016

SWIFT is the latest FinTech player to perk up at the thought of using distributed ledger technology for business transactions. In an announcement on Thursday (Sept.

blockchain 100

blockchain Study Technology Security 100

PYMNTS

DECEMBER 18, 2020

Fiserv To Acquire FinTech Ondot Systems. Fiserv has inked a definitive deal to buy Ondot Systems , which offers a “digital experience platform” for financial institutions (FIs). Businesses Re-Evaluate Web Security After Attacks On US Government Sites. a special purpose acquisition company (SPAC), in a $1.6-billion

Maine 168

Maine Bitcoin Study System 168

PYMNTS

OCTOBER 16, 2017

view and from a global view, the banks are going to come back in full-force, including Barclays and others, and then, on top of that, you’re going to have definite presence of Amazon players,” she said. I think this is one of the as-yet-untold stories of FinTech,” she stated. Securities and Exchange Commission, and others that.

Google 100

Google Lending Conference Industry 100

PYMNTS

AUGUST 5, 2019

Ingo’s technology for locking out fraud from its own remote check cashing business has also helped a host of FinTechs keep their own fraud in check. That was the start of the Ingo Money Network,” Edwards explained, adding that over the last decade, the Ingo platform has locked out most of the check fraud issues for 300 FinTech brands.

Fraud 162

Fraud Payments Mobile Handbook 162

BankBazaar

JULY 1, 2019

We secured over 220 positive impressions across print, online, and newswires – reaching around 300 million people. BankBazaar.com has also been awarded the 4 th Indian Banking Reforms Conclave & BFSI award for the best Fintech Bank Collaboration. Wait, there’s more! Check them out! Explore BankBazaar. The post Yay!

social media 60

social media Millennials Conference Groups 60

PYMNTS

DECEMBER 9, 2019

That’s the picture emerging as B2B payments hustle to catch up to consumers who ran off giddily with P2P and the FinTechs. But gig workers’ payment preferences are clearly on the side of instant , almost regardless of individual income security. No unified definition of “gig economy worker” has emerged from the government.

Millennials 130

Millennials New York City National New York 130

PYMNTS

JUNE 13, 2019

The security benefits of decentralization make blockchain an attractive fit in corporate finance. “We definitely see people who are in leadership roles in their industries reaching out to their peers, and collaborating on forming new networks,” she said.

blockchain 184

blockchain Data Technology Security 184