Gonzobanker

AUGUST 17, 2022

Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M Payments: Still Hot for Teacher (Wait, Song or Not, Can We Still Say That?).

Fintech 182

Fintech Lending Software Compliance 182

PYMNTS

NOVEMBER 8, 2020

Lenders said documents showing the money was held on account with them were fraudulent, FT writes. The country was once a principal location for Wirecard's partner businesses in the region. Benjamin Diokno , governor of the Philippines central bank, said the money had never entered the country.

Regional 233

Regional Operations National Payments 233

PYMNTS

JULY 30, 2018

Electronic invoice processing firm CloudTrade has announced the completion of its first investment round, securing £2 million ($2,621,936 USD) from Calculus Capital. “There is no doubt that we have proved that, with the business growing at over 40 percent YOY globally and now processing over 30,000 documents per day. markets.

Regional 100

Regional Capital Marketing System 100

PYMNTS

FEBRUARY 14, 2020

directive has its challenges in a world where, so far, there are no global or even regional standards as to what data can be collected to create, maintain or verify identities. The challenges are illuminated in especially stark relief in developing economies where some of the most basic official documentation may be lacking.

How To 205

How To National Data Fraud 205

Abrigo

AUGUST 28, 2019

When commercial bankers making $200,000 a year are driving all over town to pick up supporting documents just to get the completed loan application moving forward instead of calling on prospects, inefficiencies of a manual application system are personally frustrating. That’s what 99% of bankers are trying to do. throughout the loan process.

Lending 150

Lending Analysis Taxes Data 150

PYMNTS

OCTOBER 4, 2019

That does not mean older verification methods are obsolete, however: Many companies still rely on knowledge-based authentication (KBA) methods like passwords or security questions, even in areas like business lending — where stringent verification is crucial. Another form of identity security is biometrics. About The Tracker.

Online 144

Online Ohio Knowledge Base Regional 144

PYMNTS

MAY 23, 2019

As a result, the online bank was criticized for not being diligent about security and compliance controls as it rushed to grow. On Wednesday (May 22), BaFin said N26 needs to take measures, including reidentifying some existing customers, catching up on a backlog of IT monitoring and documenting workflows. million customers.

Regional 108

Regional America Compliance Security 108

FICO

DECEMBER 2, 2020

In December of last year, the Malaysian National Bank, Bank Negara, issued a consultation document about their intention to allow eKYC in the applications process for a wide range of financial products. Not meeting these expectations could be costly.

Survey 72

Survey Regional Compliance Fraud 72

PYMNTS

MAY 8, 2019

Factom , whose website describes the firm as a “blockchain innovations company,” is likely the oldest such company in the region and is five years old this month, according to Harris. It is also helping with the MyPass secure digital identity and document locker initiative for those who are experiencing homelessness in the city.

blockchain 223

blockchain Austin Texas Houston 223

PYMNTS

JUNE 17, 2020

The goal of using blockchain is to hopefully cultivate a reliable source of information, documenting every data point necessary to keep track of the supply chain. Robert Farkas, the 33-year-old co-founder of crypto project Centra Tech , has pleaded guilty in court to conspiring to commit securities and wire fraud, Coindesk reported.

blockchain 132

blockchain Fraud Indiana Bitcoin 132

PYMNTS

OCTOBER 24, 2018

For Tern Commerce, clearing those hurdles previously meant manually reviewing identity documents and other credentials, which is both expensive and time-consuming. We’re onboarding companies from 100 different countries … and for all our reloadable accounts, we require document uploads,” Bonkowski said.

Fraud 166

Fraud Cards Online Data 166

PYMNTS

OCTOBER 8, 2018

Also in Europe, the European financial markets regulator has said that it wants to spend one million euros to promote market stability in the region as pertains to cryptocurrencies and FinTechs. The amount was disclosed in the Annual Work Program, which had been devised by the European Securities and Market authority at the end of last month.

United States 174

United States Regulation cryptocurrency Cleveland 174

PYMNTS

MARCH 24, 2019

The document revealed that the trustee has approved claims for 802,521 BTC (worth $3,233,256,500), 792,296 BCH ($124,953,000), $38,165,664 in U.S. But in a document obtained by CoinDesk, Mt. As a result, it recommended that the keys be auctioned off after the BTC and BCH has been distributed or transferred to a secure location. “We

Bitcoin 116

Bitcoin Groups cryptocurrency Mobile 116

PYMNTS

AUGUST 15, 2019

So, we are trying to integrate with local switches to complete the last leg of the transaction,” said Kiran Shetty, chief executive officer and regional head, India and South Asia, SWIFT, in a statement as reported by the site.

Software 128

Software Regional Payments Report 128

Perficient

OCTOBER 3, 2020

Multi-geo support (stored in a region-specific to that user). The recordings for channels will be stored in the following location: <Team name>’s document library/<Channel Folder>/”Recordings” normal folder. Providing OneDrive for Business and SharePoint shared links. Request access flow.

Meeting 524

Meeting Policies Groups Training 524

FICO

AUGUST 6, 2018

We wanted to know more about the impact fraud and security policies have on your customers and so we commissioned the independent research of 2,000 US adults to find out: What they think about fraud and security. What they do when fraud and security causes inconvenience. Frustration with Fraud and Security Policies.

Policies 45

Policies Fraud Security Survey 45

PYMNTS

MARCH 4, 2019

Nordea, the biggest bank in the Nordic region, is being accused of handling millions of dollars in suspicious transactions for several years. The report noted that back in October Nordic financial regulators said they were handed documents from Hermitage Capital that accused Nordea of breaking the rules under anti-money laundering laws.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

PYMNTS

MAY 5, 2019

The New York State Attorney General ( NYAG ) Letitia James wants to see documents regarding an alleged deal made between cryptocurrency exchange Bitfinex and stablecoin operator Tether that “misled their clients and investors.”. Mr. Kitao comes at a perfect time for Ripple as we look to deepen our customer base in Asia and beyond.”.

Bitcoin 136

Bitcoin blockchain Massachusetts New York 136

PYMNTS

AUGUST 23, 2018

The European Union (EU) General Data Protection Regulation (GDPR) came into effect in May, but most businesses in the region still aren’t compliant with the rules. As organizations are still not entirely compliant with GDPR requirements, supply chains are particularly vulnerable to security issues as a result, analysts have said.

Compliance 119

Compliance Data social media Security 119

PYMNTS

JANUARY 27, 2020

New analysis from Bank Info Security , for instance, revealed that BEC scammers have begun to target corporates’ financial documents from accounts receivable departments to identify unpaid invoices, as well as information regarding Days Sales Outstanding and clients.

Fraud 178

Fraud Analysis Cards Texas 178

PYMNTS

NOVEMBER 15, 2019

15) over news that it might soon be embroiled in a money-laundering scandal, which has also affected some of its peers in the region, according to a report in the Financial Times. SVT published documentation showing that €135 billion from “high-risk, non-resident” customers traveled the bank in Estonia over a decade.

Regional 100

Regional Leadership Report Fraud 100

PYMNTS

JANUARY 30, 2019

Citing a presentation and other documents seen by the Financial Times, the paper reported the transactions were cleared by Edo Kurniawan, who is responsible for the payments group’s accounting in the Asia-Pacific region. The transactions raised concerns about the accounting integrity at Wirecard, noted the report.

Fraud 148

Fraud Regional Compliance Report 148

BankBazaar

JUNE 23, 2019

An RC or Registered Certificate copy is a document which proves that your vehicle has been duly registered with the RTO authorities. It’s not difficult to obtain a duplicate one if you know the process and have all the required documents in place. Submit the documents to the registering authority. Well, don’t panic!

Cards 84

Cards Taxes Regional Lending 84

PYMNTS

JULY 22, 2019

“If a firm needs to digitally onboard someone and verify them, we can help that company do that fairly seamlessly,” Samer Atassi, regional director, Latin America and Caribbean for Jumio, told PYMNTS in a recent conversation. Opportunity, he noted, abounds. But in markets like Mexico , the challenges are quite different.

Innovation 161

Innovation Payments Regional America 161

CB Insights

OCTOBER 2, 2018

Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are doubling down on data security. Similarly, Amazon Web Services (AWS) has a contract with the US government called Secret Region to serve workloads across the full range of government data classifications, including Top Secret documents. The Future of Data Security.

Security 58

Security Data US Google 58

Abrigo

DECEMBER 18, 2023

Banks and thrifts hold half of all outstanding CRE debt through the second quarter, with insurance companies accounting for 12% and commercial mortgage-backed securities holding 14%, according to Trepp. Certainly, one asset class, the regional mall, is quite dead,” Kirby said. Loan documentation will be critical in upcoming exams.

Risk Management 222

Risk Management Management Lending Capital 222

PYMNTS

JUNE 23, 2017

Enterprise Security. and Italy, bringing its employee spend management tools into new regions. million in fresh funding for Canada-based Hubdoc is a show of support for the company’s cloud accounting solution, which targets automated financial document collection and processing. Corporate Accounting.

Fintech 171

Fintech Marketing New York City Capital 171

PYMNTS

MARCH 4, 2019

To use such a machine, a patient must secure a prescription from a doctor, and then scan at the machine a barcode or pharmacy card, according to the report. Citing an internal company document, CNBC reported that Nader Kabbani is now “vice president of consumables, special projects.” Machine Use. Other Pharmacy Moves.

ATM 234

ATM Mobile System Examples 234

PYMNTS

APRIL 28, 2016

GB of leaked documents disclosed some customers’ bank information, telephone numbers and dates of birth. Qatar National Bank (QNB) is looking into allegations that the names and passwords of many of its customers were compromised, Reuters reported on Wednesday (April 27). The Doha News website reported that 1.5

National 100

National Report social media ATM 100

PYMNTS

FEBRUARY 8, 2017

In regions around the world, including Europe and Asia, faster payments are taking a hard look at how tools such as blockchain and Same Day ACH can help improve their business. While this data gives interesting insight into faster payments solutions’ potential, the solutions are also presenting issues around performance and security.

Payments 100

Payments Report Tools Examples 100

BankUnderground

MAY 11, 2021

When securing a mortgage, the down payment constraint is one of several different borrowing constraints that come into play. We again compare regions more and less exposed to HTB and examine how consumption reacted after HTB was introduced. These results are independent of changes in regional house prices. Household consumption.

Marketing 119

Marketing Regional Payments Policies 119

PYMNTS

MAY 1, 2019

trillion trade credit gap to the continued reliance on paper trade documents and invoices, often the first hurdle that must be tackled is how to find the right corporate customers. But EDC has found some of the largest opportunity in the southeast region of the country, leading the organization to open its first U.S.

Regional 138

Regional Atlanta Capital United States 138

PYMNTS

NOVEMBER 7, 2018

Management also stated that the CLUB Certificate Program — defined as whole loan transactions structured as tradable pass-through securities — is nearing the $1 billion mark, after having been launched less than a year ago, in December of 2017. CEO Sanborn stated that that engagement with the Federal Trade Commission remains ongoing.

Taxes 159

Taxes Management Risk Management Capital 159

PYMNTS

APRIL 17, 2019

CFO James Kavanaugh pointed to the Asia Pacific (AP) region, which saw revenue deceleration. The collaboration, known as TradeLens, uses smart contracts to handle bills of lading and other documentation used in freight. percent year on year. Cloud growth accelerated to 12 percent, measured in constant currency, said the executive.

blockchain 100

blockchain System Taxes Software 100

Insights on Business

JULY 20, 2017

They are the mechanism that banks use to exchange customer data with other parties in a simple and secure way. A European bank initially adopted the IBM API gateway to secure and simplify access from to the legacy capabilities that are hosted on the mainframe. Other banks in the region tried to build alternative solutions.

Fintech 181

Fintech Mobile Examples Data 181

FirstInternet

JUNE 30, 2020

An influx of capital can allow greater expansion, secure new real estate for building or finance an upgrade of equipment. The SBA also offers disaster assistance in the form of low-interest loans to businesses, renters and homeowners located in regions affected by declared disasters. What additional documentation is required?

Taxes 98

Taxes Lending Community Capital 98

PYMNTS

MARCH 11, 2020

In this month’s Feature Story, Sketcher explains strategies for a better understanding of transaction risks and thwarting fraud in different sectors and regions. Download the Tracker to read the Feature Story. Deep D ive: Identifying ID-Free Individuals With Mobile Data, Biometrics.

Fraud 150

Fraud Payments Guidelines Regulation 150