PYMNTS

APRIL 9, 2020

Below, PYMNTS looks at some of the other payments and financial technology companies that are either innovating on top of existing rails or looking to bypass those legacy networks altogether with entirely new solutions. Sila Raises Funding to Nix ACH. Billhop Eases B2B Card Acceptance. The company has rolled out its service in the U.K.

Fintech 209

Fintech Payments Oregon Cards 209

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.; Braun has been arrested and released pending a trial, while Wirecard’s former chief operating officer Jan Marsalek is being sought by authorities in several countries.

Fraud 156

Fraud Financial Technology National Report 156

PYMNTS

JANUARY 14, 2021

Our customers need financial technology tools that align with their personal and business needs,” Wells River Savings Bank Chief Financial Officer and Chief Operations Officers Judy Lavely said in the announcement. RTP already accounts for more than 6 percent of Modern Treasury volume.”.

Vermont 157

Vermont System Innovation Payments 157

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. Blocktrade, according to a release, has a European license in place to trade with tokens and digital coins.

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

AUGUST 30, 2016

The small nation is making a big push in support of FinTech innovation by reforming its payment laws. Singapore’s financial authority said it will look to consolidate existing legislation related to payment systems, stored value facilities and remittance businesses in order to create a new combined regulatory framework.

Fintech 117

Fintech National Regulation Innovation 117

PYMNTS

AUGUST 30, 2016

The small nation is making a big push in support of FinTech innovation by reforming its payment laws. Singapore’s financial authority said it will look to consolidate exiting legislation related to payment systems, stored value facilities and remittance businesses in order to create a new combined regulatory framework.

Fintech 101

Fintech Cyber Security National Regulation 101

PYMNTS

AUGUST 7, 2018

national co-lead partner, venture capital practice. “At The Office of the Comptroller of the Currency has said in the past week that it has invited FinTechs to seek national charters. But that means some of the upstarts could operate without having to tie up with traditional financial firms.

Fintech 101

Fintech National Course Capital 101

Perficient

JULY 11, 2022

Since Square purchased Afterpay, customers can get an Afterpay card to use with participating retailers that operate with Square, which lets customers use Afterpay for in-store purchases. Afterpay is offered at thousands of merchants – notable names include Nordstrom, Bed, Bath & Beyond, and Nike.

Fintech 474

Fintech Trends South Dakota Apple 474

PYMNTS

NOVEMBER 21, 2019

“The young demographic in India give[s] an edge to adopt and build on new financial technologies, and I believe this will play a vital role in making India a global blockchain innovation center to also spur cryptocurrency adoption throughout the larger public in the country,” said CEO Changpeng Zhao of Binance in a press release.

Bitcoin 130

Bitcoin blockchain Report Payments 130

PYMNTS

SEPTEMBER 6, 2019

But it was a Singapore startup building out a holistic suite of small business financial services that landed the largest round this week, by far. Challenger bank Yelo, operating in India, raised an undisclosed sum from Matrix Partners India, Omidyar Network, Flourish VC and Better Capital, Inc 42 reports said this week.

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

FEBRUARY 25, 2019

Identity Devices also formed a recent multi-year partnership with Fingerprint Cards (FPC) that aims to enhance the security of the Internet of Things (IoT) ecosystem with biometrics, increasing the use of biometrics in IoT and financial technology markets. Deep Dive: Making National IDs Biometric-Friendly. About the Tracker.

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Wyoming Idaho Maryland Colorado 134

PYMNTS

AUGUST 23, 2019

We’re proud to deepen our relationship with Phillips 66 and to leverage its powerful market presence, which has expanded nationally over the last few years,” said Jay Collins, Senior Vice President and General Manager of Small Business and Channel Partnerships at WEX in a press release.

United States 100

United States Cards Branding Payments 100

Chris Skinner

MARCH 2, 2017

I was chairing a panel where Romana Kumar, Head of Global Transaction Banking for the National Bank of Abu Dhabi (NBAD), was discussing their trial of Ripple. FLEXIBLE LIQUIDITY PROVISIONING: expand reach to new corridors with Ripple through more efficient liquidity sourcing.

Payments 150

Payments System Financial Technology Innovation 150

PYMNTS

APRIL 7, 2020

It’s all hands on deck as companies across industries take measures to aid the national and global response to the coronavirus pandemic. As businesses establish new operational routines, there is an opportunity for firms to take an introspective moment and consider whether they may be in a position to help in some way, too.

Fintech 166

Fintech Technology Operations Company 166

PYMNTS

OCTOBER 9, 2019

In other news, the SIX Digital Exchange (SDX) announced that it is joining forces with the Swiss National Bank (SNB) on a proof of concept to look into how digital central bank money could be used in the settlement of tokenized assets between market participants. “As

Bitcoin 116

Bitcoin San Francisco Taxes Compliance 116

PYMNTS

JULY 23, 2019

How to prevent operational risk, such as collusion between financial officers of a core company with other businesses in the upstream and downstream of a supply chain to commit loan fraud, is a major problem to be solved by banks providing supply chain finance solutions,” said the National Institution.

Fraud 128

Fraud Regulation Report Management 128

PYMNTS

AUGUST 3, 2018

In general, the department proposed to fuel more FinTech activity in the United States by loosening federal regulations, enacting national data breach protections and drafting “model laws” at the state level to reduce overlapping red tape. Additionally, the report calls upon the U.S.

Fintech 115

Fintech United States Regulation Innovation 115

PYMNTS

DECEMBER 24, 2020

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. . But as with any nascent payments technology, the bad guys are always lurking – especially with cryptos, where anonymity is prized.

cryptocurrency 258

cryptocurrency Bitcoin Course Boston 258

PYMNTS

AUGUST 27, 2019

The American Bankers Association (ABA) implored the National Credit Union Association (NCUA) to withdraw a proposal that would allow federal CUs to have 50 percent of their deposits come from other CUs and government entities, boosting the current 20 percent cap. percent in the U.K. CUs are facing more scrutiny in the U.S., billion in assets.

Data 122

Data Report Los Angeles California 122

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. keep me informed.

Community 195

Community Lending Maine Resources 195

CFPB Monitor

JULY 21, 2022

On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D. There is a national election coming up, so the amendment’s passage is hardly a pre-ordained conclusion.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

JULY 17, 2017

Stripe is currently valued north of $1 billion and is active in 25 nations. In fact, the coffee chain has seen its fair share of operational headaches as of late. In this case, the headache comes from the order-ahead technology that has made Starbucks a consumer favorite — and left its staff feeling a bit tapped out.

Data 100

Data Survey Fintech Regulation 100

PYMNTS

JUNE 27, 2019

And while the continual drumbeat of announcements from various players looking to find new and inventive ways to apply distributed ledger technology to various parts of Brazil’s financial services industry has something of a tendency to stand out, digital payments and banking news in general has been coming quick and constant.

blockchain 147

blockchain Payments Regional America 147

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

American Banker

DECEMBER 5, 2016

Fintech Boost: The Office of the Comptroller of the Currency announced a proposal Friday that would grant special limited-purpose banking licenses to financial technology firms that would give them "greater freedom to operate across the country without seeking state-by-state permission or joining with brick-and-mortar banks," as the Wall Street Journal (..)

Fintech 28

Fintech Financial Technology Operations Technology 28

Urs Bolt

OCTOBER 17, 2018

Fintech to facilitate inclusive financial system establishment in China, say experts. He added that China could use Blockchain technologies to decentralize its financial regulations and supervision by allowing private companies to test the ground in so-called regulatory sandboxes. Tags Artificial intelligence. Blockchain.

System 28

System Fintech blockchain Innovation 28

South State Correspondent

AUGUST 22, 2023

In addition, there will be analyzed and specialty packages targeted at particular industries such as non-profits, e-commerce, or businesses with extensive international operations. National and regional banks control 70% of the treasury management market, yet most treasury management customers choose their bank because of service.

Management 195

Management Community Bank Survey Community 195

Jessica Ellerm

NOVEMBER 26, 2015

Kiwi ingenuity, or our ‘Number 8 wire’ mentality as it is known in New Zealand, has allowed our small nation to punch above its weight on the world stage. And while financial technology is still a nascent industry, no doubt this sector will be subject to a little more of our Kiwi ingenuity over the coming few years.

Company 45

Company Fintech Lending Bitcoin 45

Fintech Labs Insights

JULY 25, 2016

While many of you were busy catching Pikachu last week, you may have missed that Nasdaq, in collaboration with KBW, launched an index to track financial technology. Officially named KBW Nasdaq Financial Technology Index (KFTX) , the fund tracks 49 fintech companies, including 17 Finovate and FinDEVr alums. Fiserv (FISV).

Fintech 12

Fintech New York Guidelines Financial Technology 12

Independent Banker

OCTOBER 31, 2022

Stearns is still researching the expansion of AI operational functions, Bidinger says. As a national bank that serves customers in multiple states, Stearns makes loans and finance equipment for various industries, including medical, agriculture, construction and transportation. Cloud, Minn., Because the $2.3 Because the $2.3

Community Bank 91

Community Bank Community Customer Experience Data 91

PYMNTS

JANUARY 25, 2019

Treasury Department tell the main story: Banks in 2018 reported 24,454 suspected instances of elder financial abuse. That might not seem much in a nation with some 50 million people over the age of 65, but that number of reported cases is double what it was five years ago, according to the federal agency. But the U.S.

Fraud 187

Fraud Connecticut Online Report 187

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. Financial firms must also set sights beyond the traditional disbursement areas to look at the 2.8 The impetus here is to link financial infrastructure with financial innovation.

Trends 100

Trends Payments Innovation Financial Technology 100

CFPB Monitor

NOVEMBER 22, 2022

Unlike the CFPB which has often given more emphasis to the potential consumer risks of financial technology-related advancements than the potential consumer benefits, the Treasury report takes a more even-handed approach. The CFPB should consider whether and how it might supervise data aggregators.

Fintech 78

Fintech Report Data Lending 78

PYMNTS

JANUARY 2, 2017

With Phase 2 of the faster payments transition looming, what other technologies could hold promise in the space? In the January issue of the tracker, PYMNTS spoke with Dr. David Evans about the “Kim Kardashian of financial technology” — blockchain — and what to expect from other faster payments technologies.

Retail 123

Retail Millennials blockchain Mobile 123

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. Merger of Equals Deal of the Year (Bank) – Burke & Herbert Financial Services Corp. and Summit Financial Group, Inc.

Fintech 195

Fintech Community Regional Technology 195

William Mills

SEPTEMBER 9, 2016

We try to leave a positive mark on the world through business and technology. Companies such as Adidas, Carrefour, Cisco Systems, Danone, Fujitsu, Lufthansa Flight Training, Siemens, Société Générale and the United Nations use Liferay. Juvo makes it easy for mobile operators to find them. Visit us at www.liferay.com.

social media 40

social media ATM Mobile Customer Experience 40

CB Insights

OCTOBER 31, 2019

Microsoft’s Satya Nadella referred to chat as the “third run-time” — an indispensable piece of operating a platform, second only to the operating system and the web browser. Mentions of chatbots in earnings calls and press releases skyrocketed, and for many, it seemed that chatbots might be the next big disruptive technology.

Industry 78

Industry Examples Tools Retail 78