April, 2021

PayPal Introduces New Fraud Protection Tool For Merchants


PayPal is launching a new fraud protection tool to help merchants combat the growing problem of online fraud.

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What is a Loan Origination System (LOS)?


What an LOS Is, and How It Benefits CFIs A loan origination system automates and manages the lending process to address common challenges. You might also like this report on commercial loan automation systems DOWNLOAD.

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The Retail and Tech Firms That Could Upend Mainstream Banking

Payments Source

Fintech Retailers Digital payments Gig economy

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Congratulations, you bought a bank. Now what?


The headlines are crowded with stories about bank mergers and acquisitions among middle market banks. This doesn’t surprise me. While M&A slowed down during the height of the pandemic, it’s ramping up fast now as a mechanism to spur growth and recovery.

Realizing the Benefits of Automated Machine Learning

How are organizations using machine learning and artificial intelligence (AI) to derive business value? Renowned author and professor Tom Davenport explains the rise of automated machine learning, its benefits, and success stories from businesses that are already using it.

How To Claim Tax Break On An ELSS SIP While Switching Jobs


If you’re worried that your ELSS SIP may be impacted because of a switch in your job, read on. If you’re tired of slogging away at your job and getting paid peanuts for it, a job switch can hold the answer to your work woes.

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More Trending

Ripple Could Seek IPO Following SEC Settlement


Cryptocurrency startup Ripple could make a move to go public once the Silicon Valley blockchain platform settles its lawsuit with the Securities and Exchange Commission (SEC), Cointelegraph reported Thursday (April 29), citing SBI Group CEO Yoshitaka Kitao.

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XBRL News about vaccination tokens, ESAP and fintech in China

Daily Fintech

Here is our pick of the 3 most important XBRL news stories from the last week. 1 An XBRL future for Europe?

'Open Banking' is What 'Banking' Has Rapidly Become

Payments Source

Fintech Digital payments Payment processing APIs

In banking, sustainability is the new digital. Now what?


This year´s reporting season has brought sustainability and environmental, social and governance (ESG)-related efforts to the forefront of international banks’ annual reports, including their future outlooks and bold pledges.

Report 304

The Best Sales Forecasting Models for Weathering Your Goals

Every sales forecasting model has a different strength and predictability method. It’s recommended to test out which one is best for your team. This way, you’ll be able to further enhance – and optimize – your newly-developed pipeline. Your future sales forecast? Sunny skies (and success) are just ahead!

Regulators Reviewing Money-Laundering, Artificial Intelligence Rules

Banking Exchange

OCC, Federal Reserve, CFPB, FDIC, and NCUA are seeking input from banks and other stakeholders Compliance Compliance Management Compliance/Regulatory Cyberfraud/ID Theft AML & Fraud BSA/AML Security Feature3 Feature Duties Technology. 1Compliance

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Why an operations revolution is an urgent imperative for banks


UK banks have been striving for years to reduce their cost base. Yet despite these efforts, downward pressure on revenue is continuing to squeeze profitability.

Ripple CEO Calls US Crypto Rules 'Frustrating'


Facing charges from the U.S. Securities and Exchange Commission (SEC), the CEO of Ripple fired back on Friday (April 30), saying that cryptocurrency regulations offer a “frustrating” lack of clarity.

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This Week in Fintech ending 16 April 2021

Daily Fintech

This week, the week Coinbase went public, our experts brought you the following insights based on their experience as investors, entrepreneurs & executives.

How to Choose an AI Vendor

This report explores why it is so challenging to choose an AI vendor and what you should consider as you seek a partner in AI.

'Digital gold': Visa bets big on cryptocurrency

Payments Source

Rethinking The Approach To Early Wage Access


Trade finance continues to evolve as a tool designed to meet the cash flow needs of both ends of a B2B transaction. Corporate buyers can ensure invoices are paid without letting go of working capital, while suppliers’ own cash flow is supported through timely invoice payments.

Robotics Open Door To ‘Bring It To Me’ Economy


Of all the descriptors that could be applied to the Domino's pizza chain, "robotics" doesn't seem to be a likely one.

Banking’s cloud imperative: Succeeding in an altered landscape


This series of blogs look at the future of banking in Growth Markets in a post-COVID-19 world.

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B2B Pocket Playbook: End-to-End Guide to Sales Enablement

Sales enablement is the strategic process of providing sales teams with the content, guidance, and mentorship needed to engage targeted buyers. It’s all about equipping sales professionals with the tools they need to put their best-selling foot forward. And if sales teams want to continuously sell better -- and faster -- their sales enablement process must have a game-winning strategy. It's time for you to start selling smarter - and hitting your sales number - with the best B2B database in the market. Get started today.

Boston Fed's Cunha Looks Toward Practical Side Of Crypto


To put it mildly, these are heady times for the Federal Reserve. It’s managing the specter of inflation hovering over unprecedented government spending to manage an economy that has been disrupted by a global pandemic.

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Afterpay, Adyen Team On Installment Payments


Buy Now, Pay Later (BNPL) firm Afterpay has teamed up with payments platform Adyen to offer its installment payments to retailers around the world, according to a press release Thursday (April 8).

Tech giants risk squeezing out banks, French watchdog warns

Payments Source

Fintech Compliance

Nedbank Launches What’sApp Money Service With Mastercard In S. Africa


Nedbank , based in South Africa, unveiled a service called Money Message that lets customers send money through the ultra-popular WhatsApp messaging app. The Money Message website, which contains minimal references to Nedbank, lists four main uses for the new functionality.

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MLOps 101: The Foundation for Your AI Strategy

Machine Learning Operations (MLOps) allows organizations to alleviate many of the issues on the path to AI with ROI by providing a technological backbone for managing the machine learning lifecycle through automation and scalability.

US House Passes Bill To Form ‘Digital Asset Working Group’ 


Operating frameworks – and at least some guidelines on just what cryptocurrencies are and how they should be used – may be in the offing sooner rather than later. On Tuesday (April 20), the U.S.

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Open Banking in the Middle East: Time is of the essence


This is the first in a series of in-depth thought leadership pieces on Open Banking in the Middle East. This one explains Open Banking and outlines key considerations for the Open Banking journey.

Coinbase Sets A Date; April 14 For IPO


Coinbase is planning to begin trading April 14, Bloomberg reported. Securities and Exchange Commission (SEC) declared the company’s registration statement effective as of Thursday (April 1), according to Bloomberg. Coinbase is the largest cryptocurrency exchange in the U.S.

Ripple Could Have IPO In Sight, Post-SEC Spat


Wait for the smoke to clear – and then go public. To that end, as reported this week, crypto firm Ripple might be headed to the public markets, if and when it settles its suit with the Securities and Exchange Commission (SEC).

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Pressure Points: How to Ensure Your B2B Pipeline Passes Inspection

This eBook highlights best practices for developing a pipeline management process that helps sales leaders and their team C.L.O.S.E (you’ll see what we mean in this eBook) more revenue through data-driven prospecting, stage analysis, and subsequent sales enablement.