Abrigo

FEBRUARY 6, 2024

And FinCEN reported that Suspicious Activity Report (SAR) filings for check fraud in 2022 exceeded 680,000, nearly doubling the number of filings the previous year. Check fraud can cause catastrophic losses The increase in check fraud has taken a heavy toll on banks such as Regions Financial Corp.

Fraud 221

Fraud Training Trends Regional 221

PYMNTS

MAY 12, 2020

Consumers are paying with credit and debit cards more than ever before, and they are increasingly looking to their smartphones to gain greater control over how they spend and manage their money. percent of local and regional FI cardholders that report the availability of this feature. Our research shows that 28.5 Among this group, 31.4

Regional 241

Regional National Cards Mobile 241

PYMNTS

JUNE 13, 2018

The brand-new Workforce Spend Management Tracker, a PYMNTS and PEX collaboration, covers the development of new workforce spend solutions and the ways they work to offer financial flexibility and transparency to both field-based workers and accounting departments. The Latest In Workforce Spend. percent on travel and expense spending.

Tools 100

Tools Management Report Cards 100

CB Insights

SEPTEMBER 13, 2022

Businesses can receive payments instantly by downloading a mobile app that connects a smartphone or tablet to a card reader. Some mPOS systems automatically flag when inventory is low, reducing the manual labor needed for inventory management. download the STATE OF FINTECH Q2 2022 report. hbspt.forms.create({.

Trends 64

Trends Mobile Report Marketing 64

PYMNTS

NOVEMBER 20, 2020

Another component crucial to keeping customers engaged during the pandemic is rolling out loyalty programs and incentives that cater to their individual tastes, as these can vary among consumers from different regions. For more on these and other order to eat news items, download this month’s Tracker.

Mobile 210

Mobile Regional Study Survey 210

CB Insights

JULY 19, 2022

For deeper insights, all the record figures, and a ton of private market data, download the full report. download the state of fintech Q2 2022 report. While Europe fintech funding sank across most fintech sectors, wealth tech startups in the region saw funding increase. First name. Company name. Phone number.

Fintech 100

Fintech Report Comparison Trends 100

CB Insights

MARCH 15, 2022

MoneyView , a personal finance management app, has raised $75M in a Series D. The round drew participation from Accel, Dream Incubator, Tiger Global Management, and Winter Capital, among others. <span Download the report to learn more.</p> Download the report to learn more. onFormReady: function ($form) {.

Capital 63

Capital Regional Fintech Data 63

CB Insights

JUNE 8, 2022

The round drew participation from GMO VenturePartners, Insight Partners, Moore Strategic Ventures, and Tiger Global Management. <span Download the report to learn more.</p> Download the report to learn more. Slice , a virtual credit card provider, has raised $50M in a Series C. onFormReady: function ($form) {.

Cards 68

Cards Regional Fintech Data 68

PYMNTS

JUNE 3, 2020

In Latin America, such a company exists in the form of MercadoLibre , a triple-threat regional financial powerhouse based in Argentina. It is one of the region’s fastest-growing companies, having just turned in a stellar first quarter in a region that has more complexities than any of its northern neighbors.

America 248

America Regional Fraud Mobile 248

CB Insights

MARCH 29, 2022

The round drew participation from Accel and Coatue Management, among others. <span Download the report to learn more.</p> Download the report to learn more. Causal , a spreadsheet software provider, has raised $20M in a Series A. js”></script> <script> hbspt.forms.create({.

Regional 63

Regional Fintech Software Data 63

CB Insights

MAY 20, 2022

This round drew participation from Coatue Management, Insight Partners, and Tiger Global Management, among others. <span Download the report to learn more.</p> Download the report to learn more. Xendit , a payments infrastructure provider, has raised $300M in a Series D. onFormReady: function ($form) {.

Innovation 57

Innovation Regional Fintech Payments 57

PYMNTS

APRIL 23, 2019

Corporate travel and expense management software provider Expensify is expanding its reach in Southeast Asia through a new collaboration with the region’s leading ridesharing company, Grab. The company’s solution was featured in PYMNTS’ February Workforce Spend Management Tracker.

Regional 115

Regional Software Taxes Management 115

CB Insights

MAY 23, 2022

The round drew participation from Goldman Sachs Asset Management, Accomplice, and Firebolt Ventures, among others. <span Download the report to learn more.</p> Download the report to learn more. Caribou , an online insurance comparison engine, has raised $115M in a Series C. onFormReady: function ($form) {.

Comparison 64

Comparison Online Regional Fintech 64

CB Insights

APRIL 21, 2022

Brex , a provider of spend management solutions, has acquired Pry Financials , a provider of financial planning software for startups, for $90M. <span Download the report to learn more.</p> Download the report to learn more. js”></script> <script> hbspt.forms.create({. hbspt.forms.create({.

Software 65

Software Regional Fintech Data 65

CB Insights

MAY 11, 2022

The round drew participation from Helios Digital Ventures, Kora Management, FMO, PayPal Ventures, and Clay Point Investors, among others. <span Download the report to learn more.</p> Download the report to learn more. Paymob , a payment service provider, has raised $50M in a Series B. onFormReady: function ($form) {.

Regional 63

Regional Payments Fintech Data 63

CB Insights

MARCH 14, 2022

The round drew participation from Wing Venture Capital, Quarry Capital Management, and Four Rivers Group. <span Download the free report to get all the trends.</div> Download the free report to get all the trends. Findem , an AI-driven recruiting platform, has raised $30M in a Series B. AI funding doubled in 2021.

Software 60

Software Regional Trends Capital 60

CB Insights

MARCH 29, 2022

Startups are changing how retail and institutional investors manage wealth. Wealth tech companies aim to help individuals manage their finances and make more asset classes and services accessible to lower-income investors. Digital wallets are transforming the way people manage every aspect of their lives. hbspt.forms.create({.

Regional 61

Regional Management Tools Retail 61

CB Insights

MAY 5, 2022

The round drew participation from Tiger Global Management, IIFL, and Temasek, among others. <span Download the report to learn more.</p> Download the report to learn more. Open , a digital bank, has raised $50M in a Series D. js”></script> <script> hbspt.forms.create({. hbspt.forms.create({.

Digital Banking 60

Digital Banking Regional Fintech Data 60

CB Insights

MAY 19, 2022

The Series B equity round drew participation from Finch Capital and Force Over Mass Capital, and the debt financing was provided by Waterfall Asset Management. <span Download the report to learn more.</p> Download the report to learn more. js”></script> <script> hbspt.forms.create({.

Regional 60

Regional Fintech Capital Data 60

CB Insights

MAY 24, 2022

Velocity Global , a workforce management platform, has raised $400M in a Series B. Download the report to learn more.</p> Download the report to learn more. The round drew participation from Eldridge and Norwest Venture Partners. <span js”></script> <script> hbspt.forms.create({.

Regional 58

Regional Fintech Data Report 58

PYMNTS

JANUARY 2, 2020

Now that we’re in Soweto, we want to take those experiences and expand them to other townships, and go even deeper into Soweto,” Dave Kitley, Uber Eats’ general manager for South Africa , told Reuters. The Mr. D Food app has an estimated two million downloads in South Africa and 700,000 active monthly users. billion rand by 2023.

Regional 131

Regional Survey Data Marketing 131

CB Insights

APRIL 7, 2022

Remote , a workforce management startup, has raised $300M in a Series C. Download the report to learn more.</p> Download the report to learn more. The round drew participation from Accel, General Catalyst, SoftBank Group, and Sequoia Capital, among others. <span onFormReady: function ($form) {. hbspt.forms.create({.

Regional 59

Regional Fintech Capital Data 59

CB Insights

MARCH 24, 2022

Omnipresent , an employment management platform, has raised $120M in a Series B. Download the report to learn more.</p> Download the report to learn more. The round drew participation from Kinnevik, Tencent Holdings, and Uncorrelated Ventures. <span onFormReady: function ($form) {. onFormReady: function ($form) {.

Regional 59

Regional Fintech Data Report 59

CB Insights

AUGUST 20, 2020

Free Download: State of Fintech q2’20. Fintech startups in the region are already offering services like point-of-sale financing, merchant solutions, wealth management platforms, and more. Southeast Asia is becoming a hotspot for fintech adoption across payments, lending, insurance, and investing. First name. Company Name.

Fintech 85

Fintech Regional Google Lending 85

CB Insights

MARCH 30, 2022

Digits , a provider of financial management tools, has raised $65M in a Series C. Download the report to learn more.</p> Download the report to learn more. The round drew participation from SoftBank Group, Google Ventures, 20VC, and Benchmark. <span onFormReady: function ($form) {. onFormReady: function ($form) {.

Software 58

Software Regional Fintech Google 58

CB Insights

APRIL 18, 2022

The round drew participation from Global Founders Capital, Monashees+, Tiger Global Management, and Union Square Ventures, among others. <span Download the report to learn more.</p> Download the report to learn more. Slope , a payment services provider, has raised $24M in a Series A. onFormReady: function ($form) {.

Retail 56

Retail Regional Fintech Capital 56

CB Insights

MAY 31, 2022

The round drew participation from Fortress Investment Group and Credo Capital Management. <span Download the report to learn more.</p> Download the report to learn more. Bloom , a revenue-based lender, has raised $377.5M in a Series A. js”></script> <script> hbspt.forms.create({.

Groups 53

Groups Company Regional Fintech 53

Perficient

SEPTEMBER 2, 2020

Once this setting has been turned on, Teams meeting recordings will be saved in the data center closest to that region. You can start downloading the latest version of VMWare Horizon from the VMWare Downloads page here. You can start downloading the latest version of VMWare Horizon from the VMWare Downloads page here.

Video 539

Video Meeting Maine Mobile 539

PYMNTS

NOVEMBER 26, 2019

Recent data indicated that 82 percent of SMBs shutter in their first year because of poor cash management operations. This demand is driving the global expense management software market to reach $6.6 Yordex offers virtual cards as well, which can be used to manage online business expenses, such as recurring subscription charges.

Tools 141

Tools Boston Cards Management 141

CB Insights

JUNE 25, 2020

Free Download: State of healthcare q1’20. More recently, the next tier of banks — “super-regionals,” which manage assets of $50B to $500B — have followed suit. Amid the Covid-19 pandemic, both telehealth deals and news mentions doubled from Q4’19. Get the report to learn more.

Fintech 76

Fintech Regional Strategy America 76

CB Insights

JULY 14, 2022

While the company is largely known for its wealth management services, it has made key acquisitions and investments in the last 2 years that expand its offerings. Digital wallets are transforming the way people manage every aspect of their lives. Download the report to learn how. free report: The Future Of the wallet.

Strategy 67

Strategy Fintech Regional Compliance 67

CB Insights

MAY 6, 2022

Clear Haven Capital Management provided $100M in debt financing. <span Download the report to learn more.</p> Download the report to learn more. It secured $10M in a Series A round that drew participation from Gradient Ventures, Newark Venture Partners, Afore Capital, and 2048 Ventures, among others.

Regional 48

Regional Fintech Capital Lending 48

PYMNTS

JULY 16, 2020

The technology lets community banks, regional banks and FIs provide a white-labeled AP offering to their business clients. It works with any bank and can manage all of the vendor information, payment types, and configuration required to interface with your bank’s payment processing software without any modifications to your system.”

Software 144

Software Community Bank Regional Resources 144

Abrigo

FEBRUARY 8, 2024

DOWNLOAD Takeaway 1 U.S. Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. The Consumer Financial Protection Bureau has free downloadable resources financial institutions could provide to customers or members to help them prevent fraud.

Fraud 195

Fraud Resources social media Software 195

South State Correspondent

APRIL 27, 2022

You can download it HERE. Consider a regional bank with a “digital transformation initiative” that rolled out its new “digital user experience” for its retail customers in 2020. Leaders managing product teams or departments should keep these fundamentals top of mind when launching or improving a program.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

Abrigo

APRIL 28, 2017

This gap exists, in part, to allow banks to come up with their own unique program that shows regulators that they can identify and manage those risk, which is the goal of stress testing all along. If you would like to learn more, download " Actionable Stress Test Results for Community Banks.". But banks need to take that first step.

Community Bank 150

Community Bank Regulation Community Regional 150

PYMNTS

OCTOBER 24, 2018

In a press release, the companies said that the Southeast Asian region, which is home to more than 640 million people, has stayed largely cash-based. We are the first eWallet at scale from our region to be accepted worldwide,” said Reuben Lai, senior managing director of Grab Financial, in the press release.

Cards 126

Cards Regional Mobile Payments 126