PYMNTS

JUNE 20, 2016

The week is getting off on just the right foot for the folks over at Plaid Technologies, who are announcing $44 million in new funding. Plaid Technologies announced Monday (June 20) that it had secured $44 million in funding courtesy of a round led by Goldman Sachs Investment Partners.

Technology 101

Technology San Francisco Fintech Financial Technology 101

PYMNTS

JULY 12, 2020

Once a rising star on the world stage, the $28 billion financial technology giant declared insolvency last month, the equivalent of a bankruptcy filing in the U.S.; billion went missing from two Philippines banks that Ernst & Young said was the result of a sophisticated global fraud.

Fraud 156

Fraud Financial Technology National Report 156

PYMNTS

DECEMBER 24, 2020

Or maybe that cryptocurrencies have yet to go mainstream beyond the headlines because fraud still lurks. Jeremy Allaire , CEO of financial technology firm Circle , told PYMNTS that digital currencies are ready to transition from speculation to become more broadly adopted in everyday commerce. . Keeping An Eye On Fraud.

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PYMNTS

JULY 29, 2019

With the transaction now complete, Fiserv is one of the world’s largest payments and financial technology providers. “As We are focused on innovating to enable our clients to better serve their customers and end users so they can succeed in a rapidly changing world.”. He also noted that outside the U.S.,

Data 185

Data Leadership Taxes System 185

Bobsguide

FEBRUARY 5, 2017

Online lenders have been disrupting the lending ecosystem by combining innovation with advanced financial technology to improve borrower experience, address underserved markets, and reduce operating costs. William Wagner, CMO/Vice President of Marketing, Cloud Lending Solutions. In 2014, the US.

Lending 68

Lending Online Fraud Financial Technology 68

PYMNTS

JULY 15, 2020

Once the darling of Germany’s financial technology sector valued at $28 billion, the high-profile Wirecard filed for insolvency last month. Wirecard’s former chief operating officer Jan Marsalek is being sought by authorities in several countries. It reported nearly $4 billion of debt to creditors, after it revealed that $2.1

Regulation 141

Regulation Guidelines Groups Report 141

PYMNTS

OCTOBER 4, 2019

With the transaction now complete, Fiserv is one of the world’s largest payment and financial technology providers. Processors and issuers are looking for the best way to bring the best technology to their customers,” he told PYMNTS. Such reviews will also often touch upon their credit card operating models.

Payments 176

Payments Cards Trends Fintech 176

Insights on Business

DECEMBER 27, 2017

You would be hard-pressed to find tech industry jargon spoken and written about as much as the secure ledger technology known as blockchain. While it is currently revolutionizing a number of industries , blockchain might as well be the word of the year in technology. The future of financial services: The cognitive bank”.

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PYMNTS

MARCH 16, 2018

Established in June 2015 , the Secure Payments Task Force has engaged more than 200 financial institutions, consumer groups, payment service providers, financial technology firms, merchants, government agencies and others interested in payment security improvement efforts.

Security 100

Security Payments Boston Fraud 100

PYMNTS

JULY 10, 2020

Speaking with PYMNTS, Muller highlighted the opportunity that the cannabis space has to adopt payments and other financial technologies that have leapfrogged over legacy solutions. Muller explained that the technology augments existing rails like eCheck and ACH to enhance data capture and transmission to complete a transaction.

Innovation 210

Innovation Payments Tools Compliance 210

PYMNTS

AUGUST 28, 2019

As the site reported, the plan states that stronger FinTech risk controls should be in place, and adds that FinTech can help improve the quality of financial services through the country. The collaboration seeks to promote a “friction-free” digital identity and authentication services tied to fraud prevention.

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

FEBRUARY 25, 2019

As fraudsters get more brazen and inventive in the digital information ecosystem, many companies are realizing they can’t thwart these bad actors on their own, and must instead turn to new partnerships in their fight against fraud. The goal of the partnership is to make it easier for device makers to incorporate biometric experiences.

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PYMNTS

JANUARY 26, 2017

“Last year, ‘disruption’ was the watchword in payments — primarily the FinTech variety,” concluded Ken Paterson, Mercator Advisory Group VP of research operations and author of the report. Still, cybercrimes like wire fraud and the business email compromise scam will remain prevalent in the industry.

Innovation 100

Innovation Payments Regulation Fraud 100

PYMNTS

JUNE 29, 2020

Wirecard said over the weekend it would continue to operate in all but one of its European locations as the court considers the company’s insolvency request. A number of British FinTech firms have suspended services following the FCA’s restrictions on Wirecard, leaving hundreds of thousands of accounts blocked, the news service reported.

Taxes 223

Taxes Report Financial Technology Digital Banking 223

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. IBM keynote.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

JUNE 12, 2017

Strategic Treasurer and Bottomline Technologies recently published a joint report on the B2B payments landscape: B2B payments + WCM Strategies. Nearly a quarter of survey respondents said they were doing business in each of the 10 key markets identified by the survey, with the vast majority operating in North America. Payments Rails.

Fintech 150

Fintech Survey Cards Payments 150

Abrigo

MAY 5, 2022

Banking Transformed Banking Transformed by the Financial Brand’s Jim Marous has new episodes several times a month and features executives from financial institutions, financial technology firms, authors, consultants, and other experts in the banking industry. Financial Businesses. Fraud Prevention.

Community 195

Community Lending Maine Resources 195

PYMNTS

MAY 28, 2019

million buyers who operate in industries such as website development, logo design and blog writing. Indonesian ride-hailing and online payment company GO-JEK , for instance, is expanding its financial technology services through partnerships with peer-to-peer (P2P) lending firms Dana Cita, Aktivaku and Findaya. billion in 2017.

Apple 159

Apple Mobile Fraud Branding 159

Insights on Business

OCTOBER 16, 2018

The IBM team will present on a variety of topics ranging from AI to the future of payments to the current trends in financial services. For those in marketing, data and analytics roles who have business operations responsibility. For heads of payment operations, retail banking, and strategy or innovation. 12:00-12:55 PM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

PYMNTS

MAY 24, 2019

The Financial Crimes Enforcement Network ( FinCEN ) is launching an initiative called the FinCEN Innovation Hours Program, as a call to private sector companies that have developed tech to fight money laundering and terrorist financing, the organization said in a release. FinCEN expects to hold events in the Washington, D.C.

Innovation 124

Innovation US Metro Washington 124

PYMNTS

AUGUST 27, 2019

percent, it was only the seventh-most important priority among CUs, which are instead focusing on open banking options that offer anti-money laundering (AML), data security and instant payments technology. digital transformations reshaping CUs’ role in the financial space, and how open banking could change how CUs do business.

Data 122

Data Report Los Angeles California 122

CFPB Monitor

FEBRUARY 13, 2017

In June 2016, the FTC launched a series of forums exploring emerging financial technology and its implications for consumers. Report on fraud in African American and Latino communities. Report on fraud in African American and Latino communities. Changing demographics workshop.

Report 68

Report Big Data Lending Survey 68

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. The SEC Finding. LCA and Laplanche, along with former CFO Dolan, were also charged with improperly adjusting fund returns. said U.S. So, Now What?

Lending 135

Lending Fraud Management San Francisco 135

William Mills

MAY 23, 2017

As Group Directors, Sugg, York and Jones are each responsible for the management of their respective public relations account teams, providing strategic planning and execution of media relations campaigns for clients operating in multiple financial services-related industries.

Management 55

Management Atlanta Georgia Florida 55

Independent Banker

OCTOBER 29, 2014

Large banks and nonbanks, merchants and technology companies are pressing to solidify their inroads into the financial transaction business. Research and everyday observation show how consumers are increasingly using mobile technologies. It’s become a familiar story, usually with a new splash. Ed Bachelder, payments consultant.

Mobile 105

Mobile Community Bank Community Technology 105

NCR

JUNE 1, 2016

Think of a technology-enabled phenomenon that leads to the creation of what is essentially a completely new medium that disrupts every kind of existing practice but entire industries. They know that many in the market see it as something between a fad and a fraud, and they inform more than they advocate.

blockchain 40

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PYMNTS

SEPTEMBER 16, 2019

And DailyPay , a NYC-based financial technology company that enables employers to provide on-demand access to employee wages, has created a $25,000 fund to pay for overdraft and/or late fees for those affected employees, up to $100 per employee.

System 175

System New York Millennials Payments 175

PYMNTS

MAY 18, 2016

As President of Trulioo, Jon Jones is passionate about protecting consumers and businesses from all facets of fraud and subsequent loss — but he doesn’t believe that doing so effectively has to come at the expense of technological innovation. Consumer engagement and enablement begins with trust, and trust often begins with KYC.

Innovation 100

Innovation Technology Regulation Fraud 100

Bank Innovation

APRIL 8, 2019

Riskified, an Israeli startup that provides anti-fraud services for online transactions, is seeking to raise as much as $200 million, according to people familiar with the company’s plans.

Fraud 150

Fraud Financial Technology Online Technology 150

PYMNTS

JANUARY 20, 2021

Corporate finance teams were not simply tasked with finding ways to continue operations in a remote work environment as a result of the coronavirus crisis. While every organization is different, many business leaders came to realize some common pitfalls in their legacy operations that came to light in the midst of the pandemic.

Data 314

Data Strategy System Operations 314

PYMNTS

JANUARY 15, 2021

Now that financial technology is available to businesses, chief financial officers (CFOs) have more options in their toolkits to take action. In the immediate wake of remote working requirements, CFOs' first priority was to keep business operating. This has been around for decades.". The Platform Approach.

Payments 183

Payments Data Tools System 183

PYMNTS

JANUARY 25, 2019

Get ready for even more fake grandchildren when it comes to payments fraud. Treasury Department tell the main story: Banks in 2018 reported 24,454 suspected instances of elder financial abuse. Treasury stats are a reminder of the role that seniors play both in banking and as targets of fraud. Fresh statistics from the U.S.

Fraud 187

Fraud Connecticut Online Report 187

South State Correspondent

AUGUST 22, 2023

Other needs of companies include management of foreign exchange and commodity price risk, investment and debt management, fraud management, continuity planning, and bank administration/relationship management. A best-in-class TM strategy is to define treasury management as a separate product line with its own dedicated sales specialists.

Management 195

Management Community Bank Survey Community 195

PYMNTS

AUGUST 28, 2019

Financial technology has made enormous strides in recent years, though it has been largely used only by institutions that can afford it. The whole digital transformation has really changed the landscape of how consumers interact with technology,” Moran said. Securing Their Customers From Fraud.

Analytics 115

Analytics San Diego Fraud Data 115

Fintech Labs Insights

JUNE 18, 2015

We recently caught up with John Canfield, VP of Risk for WePay, to chat about how he combats fraud. What rarely gets mentioned in the coverage is just how complicated platform payments can be, given myriad operational, regulatory, and risk prevention requirements. It also provides regulatory and fraud risk protection.

Security 12

Security Payments San Jose Fraud 12

William Mills

MAY 11, 2016

Banks are not experts in IT, so now they can leverage plug-and-play technology functionality. Corezoid is advocating for a “process focused” view of bank technology, by use of APIs. Going to speak about technology can be better used in the card world. This is a very sophisticated fraud detection technology! ^SR.

Video 40

Video Lending social media Analytics 40

PYMNTS

MARCH 11, 2019

Fiserv , a financial technology company, has partnered with cash solutions company NationalLink to simplify cash management for users, the company said in a press release. NationalLink will use a financial services technology called CorPoint, which is a cash supply chain management software.

Management 100

Management Software Financial Technology Compliance 100