PYMNTS

JANUARY 27, 2020

In other news, Rostec, a corporation backed by the Russian government, said it would cut spending on blockchain development in the country by half, according to a report by Cointelegraph. Finally, court documents show that some big-name investors have participated in Telegram’s token sale, according to a report by Coindesk.

Bitcoin 145

Bitcoin blockchain Regulation cryptocurrency 145

PYMNTS

SEPTEMBER 25, 2020

It’s the end of another work week, and the PYMNTS Weekender is here to catch you up on the latest news. Documents sent by banks to the Financial Crimes Enforcement Network (FinCEN) of the U.S. 21) after a report was leaked to the International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News. 22) at the earliest.

Maine 153

Maine social media Atlanta Massachusetts 153

PYMNTS

JULY 3, 2020

It’s the end of the work week, and the PYMNTS Weekender is here to make sure you didn’t miss anything with the latest in payments and commerce news. We have deep dives on open banking adoption, subscription features, and news that Wirecard North America Inc. is up for sale. Wirecard North America Business Entity Up For Sale.

America 247

America Idaho Pennsylvania Ohio 247

PYMNTS

FEBRUARY 12, 2018

The United States Securities and Exchange Commission (SEC) has denied a public information request for documents related to blockchain startup Tezos’ cryptocurrency project, saying relinquishing such documents could impact either an investigation or enforcement actions.

San Francisco 100

San Francisco Delaware cryptocurrency blockchain 100

PYMNTS

JULY 1, 2020

In today’s top news, the Senate extended the PPP application deadline by five weeks, and an internal document reveals a small client base brought in over 50 percent of Wirecard’s sales. Plus, Brazil’s antitrust regulator said it will reverse its decision to suspend the WhatsApp-Cielo partnership.

Payments 130

Payments Compliance System Regulation 130

Perficient

APRIL 3, 2024

She underlines the necessity for insurers to establish a solid foundation comprising document digitization and a robust data fabric to ensure success with these technologies stating, “GenAI outcomes will only be as good as the data.”

Technology 221

Technology Report social media Industry 221

Bank Innovation

JANUARY 22, 2020

Toyota Finance New Zealand (TFNZ) has partnered with Ephesoft, an AI-powered data capturing platform, to help streamline and automate its loan-application processes, Ephesoft’s Founder and Chief Executive Ike Kavas told Auto Finance News. When a company is […].

Fintech 259

Fintech Data Company Lending 259

PYMNTS

NOVEMBER 10, 2020

With the new upgrade, HashCash customers will now have access to real-time document sharing, automation and reconciliation, available instantly through B2B payments, the release stated.

Payments 187

Payments Fintech Online Report 187

PYMNTS

SEPTEMBER 21, 2020

21) to stay off the bank’s social media sites after a report was leaked to BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ). . HSBC is one of more than 100 financial institutions named in the leaked documents from FinCEN. On Monday (Sept. HSBC is a much safer institution than it was in 2012.”.

social media 297

social media Report Operations Company 297

PYMNTS

MAY 1, 2020

It’s the end of the work week, and the PYMNTS Weekender is here to make sure you didn’t miss anything with the latest in payments and commerce news. We have deep dives into the small and medium-sized business (SMB) post-pandemic restart and localized payments in addition to Paycheck Protection Program (PPP) news.

Payments 144

Payments America Tools Retail 144

PYMNTS

DECEMBER 28, 2020

“Fully aligned with the thoughtful M&A-approach of Unifiedpost Group, I am convinced that with these acquisitions we set the right steps to further create a pan-European platform for documents, identity and payment services,” Unifiedpost Group CEO and Founder Hans Leybaert said in the announcement.

Groups 279

Groups National Analysis Fintech 279

PYMNTS

FEBRUARY 28, 2020

It’s the end of the workweek, and the PYMNTS Weekender is here to make sure you didn’t miss anything with the latest in payments and commerce news. We have deep dives into buy buttons and restaurant apps, as well as news on Intuit’s acquisition of Credit Karma. News emerged Thursday (Feb. billion on Monday (Feb.

Fraud 130

Fraud Security Data New York 130

PYMNTS

JUNE 12, 2020

It’s the end of the work week, and the PYMNTS Weekender is here to make sure you didn’t miss anything with the latest in payments and commerce news. New Report: Home Closings Go Digital With Remote Online Notary Services. NEW DATA: The Four Shopper Personas Driving The Digital Shift. Capgemini has teamed with BlackLine Inc.

Apple 130

Apple Cards Online National 130

PYMNTS

SEPTEMBER 20, 2019

News came at the end of the week that the FBI and the New York State Department of Labor are investigating allegations that MyPayrollHR , which abruptly shut down earlier in the month, diverted millions of dollars into its coffers that should have gone to employees. New Report: How Consumers Use Connected Devices to Shop and Pay.

Fraud 108

Fraud Payments Bitcoin Lending 108

BankInovation

NOVEMBER 9, 2021

Cloud banking platform Blend is partnering with document automation company Ocrolus to accelerate the digital mortgage lending process, particularly loan originations.

Lending 97

Lending Analytics Analysis Company 97

PYMNTS

APRIL 9, 2018

It can hit consumers literally anywhere: 25 years ago, it was first documented while people were shopping for jam in a grocery aisle. And it will now extend to Android users by way of a “better version” of the service Apple News provides for iOS users, Singolda said. Building Android News.

Analysis 148

Analysis Apple Compliance Samsung 148

PYMNTS

SEPTEMBER 6, 2019

It was a busy week for payments and commerce news, and the new PYMNTS Weekender is here to make sure you didn’t miss anything. Why Invisible Will Make 2020’s Payments Innovation Roar. The use of digital identities is becoming commonplace, and consumers are largely satisfied with their presence. Fun, Cool and Otherwise Interesting.

Innovation 116

Innovation Payments Apple United States 116

BankInovation

AUGUST 17, 2021

From simplifying loan processing to streamlining customer onboarding, intelligent document processing (IDP) captures, extracts and processes data for banks and other financial institutions. Bank Automation News reached out to experts for best practices. Banks need to know which documents they’re targeting for […].

Data 98

Data 98

Perficient

NOVEMBER 13, 2020

Today, enterprises are using this emerging tech for everything from drone-based predictive maintenance to document processing, and from social distance monitoring to medical imaging. According to the report, “Perficient is proficient at AI strategy development and document automation.”. Your Computer Vision Provider.

Report 508

Report Strategy Video Technology 508

MyBankTracker

JUNE 19, 2020

You must also provide supporting documentation to back up income claims. Documents Needed for a Mortgage Pre-Approval. So, prepare to provide the following list of documentation: 1. The good news: Some banks also allow you to use projected rental income to qualify for a mortgage. Tax returns from previous two years.

Taxes 52

Taxes Payments Report Security 52

Perficient

FEBRUARY 27, 2024

Document Digitization and Data Fabric: Empowering Accessibility Document digitization and the establishment of robust data fabrics empower insurers with comprehensive data records and accessibility. By digitizing documents, insurers can reduce expenses associated with physical storage and streamline information retrieval processes.

Trends 221

Trends Industry Operations Customer Experience 221

PYMNTS

JANUARY 23, 2020

In today’s top news, FedEx officially expanded home delivery to include Sundays, Uber’s CEO believes his company is the most likely ride-hailing service to reach profitability, and the OCC prepares a civil suit against 10 former Wells Fargo executives for their roles in its retail banking scandals. FedEx Officially Launches Sunday Delivery.

Fraud 131

Fraud Community Bank Analytics Study 131

Perficient

SEPTEMBER 21, 2023

It’s not new news and it doesn’t need to be complicated; it’s just a revolution of how we leverage data! With all the hype around artificial intelligence (AI), AI can feel complicated, distant, or foreign. But guess what? Let’s take a quick dive into the data-driven universe of AI (i.e.,

Data 491

Data Tools Customer Experience Security 491

PYMNTS

DECEMBER 4, 2020

Customers of digital business banking platform Penta will now have the option to manage accounting and receipts digitally as the company partners with Germany-based DATEV Marketplace , a company news release stated.

Taxes 164

Taxes Digital Banking Management Fintech 164

BankInovation

AUGUST 18, 2023

American United Federal Credit Union has automated document processing through software company Laserfiche. American United FCU has used […]

Software 52

Software Cards Company Retail 52

PYMNTS

APRIL 29, 2020

But to get the money out the door quickly, Congress allowed banks to skip the step of checking for fraud or errors, as long as borrowers provided documentation. Typically, the Treasury depends on lenders to audit the small business loans it backs. They’ll do bare-minimum checks.”.

Pennsylvania 353

Pennsylvania Illinois Comparison Lending 353

PYMNTS

DECEMBER 12, 2019

In today’s top news in payments, Mastercard announces the launch of a new digital identification program that can instantly authenticate someone’s identity, and Apple’s Tim Cook defends monopolies. Also, Bill Ready, formerly PayPal’s chief operating officer, is set to join Google as president of commerce.

Google 102

Google Payments Apple Resources 102

PYMNTS

NOVEMBER 4, 2019

In today’s top payments news, Banco Santander is acquiring just over 50 percent of the U.K. It said in reports that “the company began responding in July 2017 to requests for documents and information relating primarily to its accounting practices and related disclosures.” payments platform Ebury for $453 million.

Apple 116

Apple Cards Payments Capital 116

PYMNTS

SEPTEMBER 17, 2020

Physical documents introduce a trove of friction points for the enterprise. Whether that's a lack of security if a piece of paper falls into the wrong hands, or simply the pain of having to manually store a document or capture its data, paper is far from the most efficient way to do business. A (Digital) Document Deluge.

Compliance 157

Compliance Taxes Industry Data 157

PYMNTS

DECEMBER 2, 2019

In today’s top payments news, millennials — as well as bridge millennials — were big Black Friday spenders this year. Leaked Documents Show UN Facial ID Tenets Framed By China. Also, Goldman Sachs ’ first-ever Investor Day planned for Jan.

Millennials 100

Millennials Strategy Payments United States 100

PYMNTS

OCTOBER 30, 2020

Digitizing documents is key to optimizing workflows, but when it comes to the procure-to-pay space, not all digital invoices and purchase orders are created equal. The result is a lot of paper and PDF documents, which creates a slew of challenges for the procure-to-pay workflow. What It Means to Be Digital. The Opportunity in Data.

Fraud 277

Fraud Data Google System 277

PYMNTS

OCTOBER 19, 2020

“In this industry, borrowers and lenders have high expectations; they want a mortgage document processing solution catered to improving operational efficiency, while ensuring speed and data accuracy. They also want a document automation process that helps enhance their current security and compliance posture,” she explained.

Google 264

Google Tools Lending Industry 264

BankInovation

DECEMBER 5, 2022

billion bank counts more than a dozen fintech partners, including credit builder solution Self and document automation platform Anvil. Bank Automation News recently […]. The bank has “several more partnerships in mind,” Cooksey said.

Customer Experience 98

Customer Experience Fintech 98

Abrigo

AUGUST 11, 2020

It's also a good idea to review thoroughly any documentation that lenders plan to submit along with their decisions. Regardless , lenders should make sure they have the proper credentials for the new PPP Forgiveness P latform. Checking documentation for PPP forgiveness decisions. The SBA PPP Forgiveness Platform opened Aug.

Lending 195

Lending Risk Management Payments Survey 195

Abrigo

AUGUST 11, 2020

It's also a good idea to review thoroughly any documentation that lenders plan to submit along with their decisions. Regardless , lenders should make sure they have the proper credentials for the new PPP Forgiveness P latform. Checking documentation for PPP forgiveness decisions. The SBA PPP Forgiveness Platform opened Aug.

Lending 195

Lending Risk Management Training Analysis 195

PYMNTS

JULY 23, 2020

YouTube is seeking to dismiss a lawsuit against it from crypto firm Ripple alleging that YouTube doesn’t do enough to remove scams and fraud, according to court documents. In other news, Ant Group , the FinTech arm of Chinese eCommerce company Alibaba , has launched its own new blockchain brand called AntChain, according to The Block.

blockchain 156

blockchain Groups Bitcoin Fraud 156

PYMNTS

JUNE 29, 2020

The social media giant has faced backlash and losses in partnerships from companies like Unilever , Verizon and Hershey , which have decided to sever ties due to what they say is a failure on Facebook’s part to sufficiently police hate speech and inaccurate news on its platform.

social media 216

social media Marketing Minnesota Virginia 216