PYMNTS

SEPTEMBER 16, 2020

Cross-border payments technology company Payoneer debuted its Payoneer for Banks program last week, an initiative that provides financial institutions (FIs) and other service providers with infrastructure to send and receive global payments. Eedenbul Secures PSD2 License. Faster Payments and BACS schemes.

Taxes 141

Taxes Fintech Payments Security 141

Bobsguide

JUNE 3, 2022

The new Banca Carige smart branches operate in parallel with the traditional network and utilise greater automation and innovative digital banking capabilities enabled by Auriga’s #NextGenBranch solutions.

Video 78

Video Customer Experience Operations Digital Banking 78

PYMNTS

JANUARY 7, 2021

The bank showcases up to $200 in overdraft protection, high-value rewards, high-interest savings and chances to create, develop and monitor credit. Individuals who filed 2019 taxes with TurboTax or H&R Block told one news outlet that they have not seen a deposit as anticipated. CEO Dan Henry said in a press release.

California 142

California FDIC Regional Taxes 142

PYMNTS

OCTOBER 13, 2019

According to The Financial Times , a source familiar with the matter revealed that the company has hired JPMorgan to raise $500 million in new equity from investors, as well as secure a $1 billion convertible loan. banking licence. Revolut’s move for new funding isn’t a surprise.

Taxes 163

Taxes Fintech Branding Regional 163

PYMNTS

JUNE 29, 2020

The report said firms such as Pockit, the London-based financial technology company that offers an alternative to traditional banks, and U Account, the Sheffield, England digital bank, a subsidiary of subprime lender Morses Club PLC that provides finance to poorer clients, are among those hardest hit.

Taxes 223

Taxes Report Financial Technology Digital Banking 223

PYMNTS

JANUARY 15, 2021

trillion COVID-19 relief package, including an additional $1,400 stimulus checks, $400-per-week unemployment benefits, expanded paid leave and an increase in the child tax credit. Decoding QR Codes: Retailers Embrace Simple, Secure Touchless Payments Option. President-elect Joe Biden will push for a $1.9

Payments 141

Payments Taxes Retail Policies 141

Javelin Strategy & Research

JANUARY 12, 2022

Banner Section Home Rss.xml 2022 Trends & Predictions Javelin’s Trends & Predictions reports look at the coming year across the range of Javelin Strategy & Research’s specialty areas—digital banking, fraud and security, payments, and wealth management—and highlight the compelling challenges and opportunities likely to emerge from each.

Trends 40

Trends Fraud cryptocurrency Austin 40

Chris Skinner

JULY 27, 2017

He knew when he took over the bank was a basket case, tarnished by a raft of regulatory and legal problems which include probes into alleged manipulation of benchmark interest rates, mis-selling of derivatives, tax evasion and money laundering. We have to go across too many systems.” When news leaked last September that the U.S.

System 284

System Taxes Analysis Case Study 284

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. BankiFi operates APIs to enable banking clients access to a range of business banking infrastructure to augment their own small business and corporate banking operations.

Payments 149

Payments Capital Taxes Lending 149

Fintech Labs Insights

APRIL 12, 2022

Enhanced security*. Emergency security contacts (“break glass in case of fraud”)*. Tax features (basic)*. Online Digital Banks for Small Businesses (SMB) April 2022. Dedicated banker(s) you know by name. Card processing*. Overdraft protection*. Positive pay for all items. Credit/charge card*. Access on/off switch.

Digital Banking 15

Digital Banking Lending Fraud Cards 15

PYMNTS

JUNE 15, 2018

In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates. The software firm, Sage, has had five of its accounting offerings focused on VAT, accredited by the UAE Federal Tax Authority.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. Digital banks. trillion; on security-related hardware, software and services at 10 percent a year from a 2018 base of $91.4 Digital Banks. Some digital banks encourage savings via the Federal Deposit Insurance Corporation bank behind them.

Fintech 183

Fintech blockchain Lending Digital Banking 183

PYMNTS

MAY 4, 2017

Among the core reasons for this: The perception that the use of cash was more secure. Pierce stated that the first thing that cardholders are doing upon getting prepaid cards (loaded with everything from tax refunds to general government benefits) is going to the ATM and withdrawing cash from those cards. Cash as a Budgeting Tool.

ATM 192

ATM Millennials United States Study 192

PYMNTS

NOVEMBER 11, 2019

Tencent has announced that it will launch a blockchain-based virtual bank. The company’s blockchain chief Yige Cai revealed last week that the Hong Kong Securities and Futures Commission (SFC) has approved a new license, and that the company is setting up a team to support the platform.

blockchain 109

blockchain Bitcoin Capital Taxes 109

PYMNTS

NOVEMBER 23, 2020

And there's a security … that sits with a check. I can go to my bank and see that I did it. The security that comes with a paper check is huge … especially around paying taxes.” “I'm a big fan of checks, and always have been,” she said. It's the second-largest form of payment. I have proof.

Data 143

Data User Experience Fintech Lending 143

PYMNTS

MAY 18, 2018

B2B startups in the small business banking, expense management and analytics sectors led this week’s investment roundup, securing more than half of the $108 million raised. But it’s a startup in Africa that not only secured the largest investment round of the week, but set a new record in the process, raising $47.5

Fintech 134

Fintech blockchain Analytics Capital 134

PYMNTS

APRIL 19, 2019

As noted in this space this past week, SCA has goals that are laudable by any measure, as the SCA requirement seeks to reduce fraud and make online card-not-present (CNP) transactions more secure. The economy is growing, and tax refunds may have also helped boost spend. Retail Sales: Rally 1.6

social media 125

social media Online Regulation Taxes 125

South State Correspondent

APRIL 24, 2023

So, like any new bank marketer, it composed a fairly interesting email (below) using the subject line “Secure Your Healthcare Future: Boost Your Health Savings Account Contribution.” The application changed the subject line again to “Take Advantage of Tax-Free Savings: Increase Your Health Savings Account Contribution.”

social media 195

social media Data Marketing Technology 195

Fintech Labs Insights

MAY 24, 2021

I’ve been expecting digital banking disrupters in the SMB space since the beginning of the online banking era (late-1990s). Security features (account freeze, real-time transaction notifications, FDIC insured). Top 26 Digital Lenders to U.S. Online Digital Banks for Small Businesses (SMB) May 2021.

Taxes 15

Taxes United States FDIC ATM 15

CB Insights

APRIL 29, 2019

A combination of the dream alchemist and innovation evangelist, the innovation alchemist — employed by USALLIANCE — is entrusted with the responsibility of “modernizing traditional digital banking processes” and “delivering ‘shiny penny’ experiences to our membership base.”. Security Princess. Tax Wrangler.

Innovation 78

Innovation Software Taxes Google 78

BankBazaar

MAY 13, 2020

The COVID-19 crisis has also led to a sharp increase in the adoption of digital banking due to restrictions on the availability of physical channels. Across the world, when nations started announcing lockdowns one after another, one of the first measures that most banks took was to limit physical access to their retail branches.

Policies 148

Policies Branding Online Cards 148

Fintech Labs Insights

MAY 24, 2021

I’ve been expecting digital banking disrupters in the SMB space since the beginning of the online banking era (late-1990s). Security features (account freeze, real-time transaction notifications, FDIC insured). Learn More at Lili all-in-one mobile banking service. But now we have some impressive entrants.

Taxes 15

Taxes United States FDIC ATM 15

PYMNTS

MARCH 1, 2018

Securing bank financing for a small business (SMB) is neither fast nor easy, but the people running those SMBs need it to be both. For financial institutions (FIs), too, it’s in the bank’s best interest to move the process along. The cloud didn’t happen overnight, and neither did digital banking.

Data 101

Data Lending Taxes Innovation 101

Gonzobanker

MAY 31, 2019

Institutions are “spreading” financial statements for electronically provided tax returns or financial statements. Institutions are still using Word and Excel in some fashion in their small business credit application, underwriting or closing processes. Distinguishing Between Small Business and Commercial Loans.

Lending 126

Lending Community Bank Community Data 126

Independent Banker

OCTOBER 31, 2021

“In order to stay competitive, we thought it was important to have various digital loan offerings available for our customers.”. Chris Jundt, First State Bank & Trust. Community bankers are increasingly recognizing that the future of digital lending is here. Banks also are realizing efficiencies from automation.

Lending 91

Lending Community Bank Community North Dakota 91

CB Insights

NOVEMBER 21, 2019

Companies in this subcategory (1) provide technology to accounting and tax, bookkeeping, and expense management players, or (2) leverage technology to provide these services directly to end-users. Digital banking and financial infrastructure. Blockchain and crypto. Capital markets. Wealth management.

Fintech 93

Fintech Marketing US Technology 93

PopularBank

OCTOBER 28, 2020

The expenses include a pre-tax charge of approximately $2.4 Popular Bank will maintain a presence in most of its current communities, with 27 branches located throughout New York in Brooklyn, Bronx, Manhattan, and Queens, as well as in northern New Jersey. million, of which $23.1 Cautionary Note Regarding Forward-Looking Statements.

Puerto Rico 52

Puerto Rico New York Metro Community 52

Fintech Labs Insights

APRIL 22, 2020

Deposits are held at Hatch Bank ($68M asset, $37M deposit . The company secured seed funding of $3.5M With $5k in savings, the top 3% tier only nets $12/month before-tax (or $9 to $10 after-tax). Related: Fintech’s Third Crisis is Tipping Point to a Digital-Only Future. Digital Banks for Small Businesses.

Taxes 15

Taxes CA UX Digital Banking 15

Banking 2020

MAY 27, 2015

Small-business owners can leverage on-the-go banking or cloud-based accounting systems that can be accessed on a mobile device to gain operational efficiencies and lower overhead costs, but the need to keep financial information secure is as critical as ever. Don’t assume that your mobile browser is secure.

Mobile 40

Mobile Security Software System 40

Fintech Labs Insights

OCTOBER 15, 2015

Vietnam Public Joint Stock Commercial Bank (PVcomBank) deploys digital banking platform from Misys. Avalara announces Sales Tax Accuracy Guarantee. LOYAL3 Securities will act as co-manager for Square’s IPO. Let’s Talk Payments interviews Kontomatik CMO, Konstantin Rabin.

Conference 12

Conference Taxes Digital Banking Innovation 12

Lars Markull

JUNE 28, 2020

Each digital payment made or received, each ATM withdrawal, each stock trade – all of these actions generate some financial data about a user or business. This is highly valuable information for the user; organizing this data efficiently could really help the user do things like track her expenses or plan her taxes.

Fintech 59

Fintech Data Security Policies 59

Javelin Strategy & Research

AUGUST 21, 2015

It was the ideal time for a do-it-yourself product for monitoring transactions, budgeting, tracking investments, keeping watch on net worth, and prepping for the annual visit with a tax adviser. Much has changed in the past 30 years, however. The medium is now the smartphone. Consumers are demanding real-time information.

Capital 40

Capital Software Tools Data 40

FirstInternet

MAY 26, 2021

A business checking account lets you handle legal, tax and day-to-day issues. There are a lot of banks and offers from which to choose. Application versatility: Free secure 24/7 online and mobile apps; make ACH payments, wire transfers and more. Business checking accounts are absolutely foundational.

Online 52

Online FDIC US Taxes 52

Banking 2020

JANUARY 26, 2016

One solution is to create a single digital identification service that consumers can use across multiple platforms. The challenge here is do something secure enough to handle sensitive data like payments, bank details, social security numbers, etc. The often-seen “Login with Facebook” option has its limitations!

social media 40

social media Online Data Security 40

Lars Markull

JUNE 28, 2020

Each digital payment made or received, each ATM withdrawal, each stock trade – all of these actions generate some financial data about a user or business. This is highly valuable information for the user; organizing this data efficiently could really help the user do things like track her expenses or plan her taxes.

Fintech 52

Fintech Data Security Policies 52

Alex Jimenez

FEBRUARY 27, 2019

Like AI, IBM had an announcement about their new hybrid cloud offering “to help businesses migrate, integrate and manage applications and workloads seamlessly and with security across any public or private cloud and on-premises IT environment.” The drivers of their move consisted of predictability, security, and speed. Cybersecurity.

blockchain 40

blockchain Conference Security Innovation 40

CB Insights

OCTOBER 10, 2018

What these startups share is the goal of creating customer-centric banking products that target underserved individuals and businesses. DOWNLOAD THE 61-PAGE consumer banking REPORT. See which startups are helping JPMorgan, Bank of America, and Citi build the digital banking platforms of the future. Freelancers.

Retail 78

Retail Cards Millennials Mobile 78