PYMNTS

JUNE 3, 2020

will see TrueLayer be appointed to the Crown Commercial Service’s Payment Acceptance Framework for three years, enabling the technology company to seamlessly set up payment initiation services with government entities. RevoluPAY Secures PSD2 License. An agreement with the U.K. ” LiquidX Links Banks To Trade Finance Tech.

Fintech 171

Fintech Tools Technology Meeting 171

PYMNTS

NOVEMBER 5, 2018

Chinese conglomerate Tencent is the latest to step into the blockchain trade finance space via its FinTech unit Tencent Financial Technology, according to reports in China Daily on Friday (Nov. Many people said we only have ‘B2C’ in our DNA,” added Tencent president Martin Lau during that meeting. B2B is not in our blood.

blockchain 151

blockchain Meeting Operations Financial Technology 151

PYMNTS

JANUARY 21, 2021

Globe Telecom’s financial technology division, Globe Fintech Innovations of the Philippines, notched $175 million in additional venture funding in January. Securities and Exchange Commission (SEC). Ant-Backed Mynt Seeks More Funding On Heels Of $175 Million Round. billion market cap.

Policies 149

Policies Payments Groups Bitcoin 149

PYMNTS

JUNE 23, 2020

In an announcement made last week, the community bank said the integration will support customers that seek “new functionality” from their banking service providers, according to Chief Information Officer DJ Seeterlin, who added that customers “need financial technology tools that align with their personal and business needs.”

Fraud 266

Fraud Community Bank Virginia Community 266

PYMNTS

JULY 30, 2020

The Salt Lake City payment processing platform has joined with Plaid, a Visa subsidiary based in San Francisco, that builds financial technology platforms to connect bank accounts and initiate automated clearing house (ACH) transfers. Last month, Galileo launched what it called a faster and less expensive way to create debit cards.

San Francisco 159

San Francisco User Experience Cards Customer Experience 159

PYMNTS

SEPTEMBER 26, 2018

. “Just as HTTPS, SMTP and SIP enabled free borderless information sharing and communications, crypto assets and blockchain technology will enable us to exchange value and transact with one another in a similar way: instantly, globally, securely and at low cost.” ”

blockchain 180

blockchain Compliance US Financial Technology 180

PYMNTS

OCTOBER 11, 2019

Money laundering has always troubled financial institutions, but today’s digital banking system creates additional complexities as fraudsters around the world take advantage of financial technologies to launder approximately $2 trillion annually. AML Strategies and Innovation Quirks.

Strategy 123

Strategy Innovation Fraud Security 123

PYMNTS

SEPTEMBER 18, 2019

Speaking about stablecoins, which are cryptocurrencies backed by more traditional financial products, like fiat currency, securities or gold, Scholz said, “We cannot accept a parallel currency. It also will discuss how to deal with potential problems and challenges that come from using digital financial technologies.

cryptocurrency 135

cryptocurrency blockchain Policies Groups 135

PYMNTS

JULY 7, 2020

The aim is to find timely investor solutions in the interest of creditors, employees and customers,” Michael Jaffe said in a statement following a creditors meeting. The 51-year-old executive faces charges of accounting fraud and market manipulation designed to artificially inflate the financial technology company’s balance sheet.

Fraud 191

Fraud Financial Technology Meeting Report 191

PYMNTS

MAY 20, 2019

In other Czech news, Wirecard, the digital financial technology company, announced in April that it is expanding its partnership with O2 Czech Republic, the largest telecommunications player in the Czech market. The fund will be established as soon as possible, and how much it accomplishes depends on the total amount of funding.

National 108

National Capital Compliance Financial Technology 108

PYMNTS

APRIL 24, 2019

Wirecard, the digital financial technology company announced on Wednesday (April 24) that it has expanded a partnership with RBL Bank to promote financial inclusion in India. “Together with RBL Bank, we are addressing the needs of consumers who demand quick and secure financial services, no matter where they are located.”.

Retail 123

Retail Financial Technology Meeting Innovation 123

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. Fujitsu has noted that there has been a shortage of data specialists that can provide credit analysis in the country.

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

APRIL 16, 2019

Wirecard, the digital financial technology company, announced Tuesday (April 16) it is expanding its partnership with O2 Czech Republic, the largest telecommunications player in the Czech market. Wirecard said its platform enables secure acceptance and processing of digital payments.

Compliance 100

Compliance Mobile Financial Technology Online 100

PYMNTS

JANUARY 7, 2021

Creation of the new unit would be part of a much larger overhaul of the financial technology company and subject to approval by Chinese authorities, who pulled the plug on the company’s massive initial public offering late last year, according to Bloomberg. China’s central bank told the media on Dec.

Groups 141

Groups Regulation Lending Operations 141

PYMNTS

JUNE 1, 2020

In a roundtable discussion, the last in the “Powering the Digital Shift” series with Karen Webster, six experts in money movement, fraud prevention, banking and financial technology discussed one sure bet: “Digital optional” is no option as we move toward contactless commerce. Looking At Digital IDs — And Friction.

Payments 172

Payments Fraud Security Technology 172

PYMNTS

APRIL 21, 2016

Financial technology outfit Fiserv said on Wednesday (April 20) that it has inked an agreement with Cisco to deliver solutions focused on communications that help financial institutions boost collaboration within their firms and also boost customer engagement.

Strategy 100

Strategy Video Security Financial Technology 100

PYMNTS

AUGUST 3, 2018

Office of the Comptroller of the Currency (OCC) to allow FinTech companies to operate in all states, according to the same standards as banks — a move that would require the office to issue special charters to those younger payment and financial technology firms.

Fintech 115

Fintech United States Regulation Innovation 115

PYMNTS

JUNE 20, 2019

Powell added that the Fed meets “with a broad range of financial sector firms all the time on financial technology.”. Earlier this week, Congresswoman Maxine Waters (D-CA), chairwoman of the House Financial Services Committee, called for a moratorium on the digital currency. “The

cryptocurrency 108

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PYMNTS

JULY 16, 2020

.” V-cards can support this effort as they offer a fully digital workflow to generate a one-time-use card number that can be used to quickly and securely make a payment without human intervention. There are several strategies finance and AP teams can take to migrate as much spend as possible to v-cards. Strengthening Cash Flow.

Strategy 171

Strategy Cards Tools Payments 171

Bobsguide

JULY 21, 2022

• The financial technology firm expands bookings by 300% in H1 2022 versus prior period. A key aspect of the growth is the market dynamic that prefers multi-asset class trading and investment administration, simplifying front office operations, while meeting enterprise-wide best execution and financial control objectives.

New York 87

New York Software Capital Leadership 87

CFPB Monitor

JULY 17, 2019

To align with the work that we’ve been doing in the financial technology space and to even better serve our clients in meeting the legal challenges in this rapidly developing landscape, Ballard Spahr has created a cross-disciplinary Fintech team that brings together the firm’s consumer financial services attorneys with lawyers focused on privacy and (..)

Fintech 60

Fintech United States cryptocurrency Groups 60

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. Another technology in discussion will be the ever prevailing blockchain technologies. IBM keynote. This session will take place Thursday, June 21 from 8:00 to 8:45am.

Conference 70

Conference Fintech blockchain Compliance 70

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. The meetings will usually be held on the second Thursday of the month.

Innovation 124

Innovation US Metro Washington 124

PYMNTS

OCTOBER 28, 2020

In other words, payments are the pathway into CU members’ daily financial interactions, and thus the path to becoming customers’ primary financial relationship. But he said the pandemic has created a much tighter focus on financial wellness questions such as, “How are we going to meet members’ day-to-day needs?”

Payments 151

Payments Fraud Innovation Tools 151

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. Maura K Schoonmaker, IBM Program Director, System z Banking and Financial Markets. Digital trust in financial services. Shaked Vax, Technical Sales Leader, IBM Security. 10:45-11:30 AM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

William Mills

AUGUST 9, 2016

“We are very excited about our engagement with William Mills Agency to advance and promote reliable, secure and profitable fraud prevention that goes beyond basic regulatory requirements,” said Deborah Peace, CEO, ACH Alert.

Fraud 40

Fraud Company Tennessee social media 40

PYMNTS

MAY 28, 2019

And, to meet their day-to-day needs, more consumers are tapping into digital platforms seeking top-notch customer support and seamless service. The company recently filed paperwork with the Securities & Exchange Commission (SEC) to go public on the New York Stock Exchange. By 2021, close to 90 million – or 86.5

Apple 159

Apple Mobile Fraud Branding 159

PYMNTS

JUNE 27, 2019

That has been the experience at CO-OP Financial Services , President and CEO Todd Clark told Karen Webster in a recent conversation. Nor is it surprising that the solution providers that work alongside them have also had to evolve in real time.

Payments 100

Payments ATM Lending United States 100

PYMNTS

FEBRUARY 3, 2017

For government institutions, perhaps the answer lies in the ability to share information in a secure fashion between individuals and institutions. The research showed that by 2018, nine out of 10 organizations will invest in the use of blockchain technology for financial transaction, asset and contract management and regulatory compliance.

blockchain 100

blockchain Technology Study Policies 100

PYMNTS

AUGUST 12, 2016

They know this which is why they’ve spent $20 billion on financial technology solutions in 2015 alone, up 66 percent from the year before. Security and transparency are top of mind as well. To Download: TOP 5 TRENDS IN GLOBAL PAYMENTS 2017 , fill out the form below: [contact-form-7].

Trends 100

Trends Payments Innovation Financial Technology 100

PYMNTS

JULY 11, 2017

In the latest PYMNTS Commanders in Chief series, Bruce Lowthers, executive vice president of FIS Global, a financial technology solutions provider , and president of the company’s Payments Division , didn’t set out to be an innovator. Security and risk issues have escalated over the last few years, and that isn’t going to change.

Innovation 101

Innovation social media Security Leadership 101

Insights on Business

SEPTEMBER 21, 2018

As a leader in the financial services industry and at the forefront of payments, mobile, commerce and financial technology, IBM will convene a terrific team of financial services experts and partners for a variety of activities at this year’s Money20/20 conference. Digital Trust in Financial Services.

Conference 115

Conference Customer Experience Industry Trends 115

PYMNTS

FEBRUARY 18, 2019

The electrocution, he noted, was an unusually unique feature, but the experience of securing financing for SMBs was not. It is vastly overlooked in the financial technology ecosystem and, because it can be kind of dull to talk about, people don’t think about it as the huge category it is.”.

Data 176

Data Course United States Lending 176

PYMNTS

JUNE 7, 2018

The goal of Bancard was to tap into an opportunity to give banks access to comprehensive and affordable payment services to meet their customers’ needs — and their community’s needs. Smaller banking advocates pushed back and fought to secure the $250 billion cap, lest bipartisan support for the bill be lost. “We What’s Next.

Community Bank 157

Community Bank Community Millennials Regulation 157

PYMNTS

JUNE 27, 2019

The goal is to become one of the most valuable financial technology startups in the world as it eyes a region-wide expansion and seeks a valuation between $8 billion and $10 billion, according to reports in Recode. And, according to Nubank, it’s just getting started. The Pier platform was developed wholly in-house by BCB IT staff.

blockchain 147

blockchain Payments Regional America 147

NCR

FEBRUARY 22, 2016

Banking institutions and financial technology startups are putting their differences aside and working to find common ground. The chasm that has traditionally existed between the two is due primarily to their divergent approaches in providing financial services. Security and Compliance. Document management.

Innovation 40

Innovation Compliance Security Data 40

NCR

FEBRUARY 7, 2017

With new technologies and consumer behaviors come new fraud threats. Mitigating against risk and ensuring secure and reliable customer access funds will rightly remain of paramount importance. Macroeconomic forces may begin to have greater influence such as regulatory, economic, consumer or technological changes. In summary.

Trends 40

Trends ATM Fraud Course 40