PYMNTS

FEBRUARY 11, 2020

In a move that bolsters its financial technology presence in India, Uber has put an Uber Money team into place in Hyderabad. Uber Money teams are also located in Palo Alto, Amsterdam, New York and San Francisco tech centers, Livemint reported.

San Francisco 186

San Francisco Fintech Analytics New York 186

Bobsguide

JANUARY 31, 2019

Dash Financial Technologies appoints CFO. New York-based fintech Dash Financial Technologies appointed Scott Patrick as chief financial officer, effective January 23. Patrick has 25 years of experience in financial services and financial technology and has held positions of an investment.

Groups 68

Groups New York Financial Technology Fintech 68

PYMNTS

AUGUST 2, 2020

needed financial help in April as the pandemic led to a loss of customers, founder Pavia Rosati turned to her bank, Capital One Financial Corp., But the New York consulting firm was on its own because Capital One wasn’t prepared to accept applications for the Paycheck Protection Program (PPP) when it launched.

Denver 173

Denver New York Minneapolis Capital 173

Payments Source

JANUARY 10, 2018

Petal has received a $13 million funding round from Valar Ventures, a New York-based venture capital fund that specializes in financial technology, to use artificial intelligence to fill holes in legacy risk vetting.

New York 96

New York Financial Technology Capital Technology 96

PYMNTS

JUNE 25, 2020

Boost Payment Solutions , a global provider of B2B payment technologies, announced a strategic collaboration with BMO Harris Bank on Thursday (June 25). The New York-based financial technology company has teamed with BMO Harris Bank to deliver integrated, automated processing for its corporate card customers.

Payments 130

Payments United States Chicago Cards 130

PYMNTS

DECEMBER 5, 2018

New York-based Signature Bank is rolling out a digital payments platform powered by blockchain that enables real-time payments for corporate customers. The financial institution announced on Tuesday (Dec. 4) the launch of its payments platform, Signet, to provide digital payment services for corporate customers.

blockchain 159

blockchain Payments New York FDIC 159

Jeff For Banks

APRIL 27, 2023

Industry pundits in the know about everything financial technology and financial technology firms will soon be clinking martini glasses saluting each other and telling stories about their profitability and number of bank installs they have under their belt. It is a veritable "who" of financial technology firms.

Financial Technology 78

Financial Technology Strategy Fintech New York 78

PYMNTS

JULY 2, 2020

Payroll card provider Global Cash Card has reportedly lost its legal battle against the New York Department of Labor, which had imposed regulations on payroll card companies in an effort to protect employees against unfair fees. ADP Eyes Payroll Card Adoption Jump. Galileo Launches Contractor Pay Card.

Cards 208

Cards New York Capital Compliance 208

PYMNTS

SEPTEMBER 24, 2019

The CEO and founder of the New York payroll company MyPayrollHR was arrested and charged Monday (Sept. Michael Mann, 49, allegedly obtained millions in bank loans and lines of credit over the last decade that he diverted to fake companies, the United States Attorney for the Northern District of New York said in a statement.

Fraud 133

Fraud United States New York Financial Technology 133

PYMNTS

DECEMBER 9, 2019

Automated business payments processing firm AvidXchange is launching a new fundraising round that could give the firm a $2 billion valuation, The New York Times reported on Monday (Dec. Investment bank Financial Technology Partners is advising AvidXchange on this fundraising round, according to sources.

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North Carolina Nashville Charlotte Boston 130

PYMNTS

SEPTEMBER 24, 2019

SWIFT and Microsoft have partnered with Bank of New York Mellon (BNY Mellon) to finalize the trial of Cloud Connect, a new payments solution, BNY Mellon announced in a press release on Tuesday (Sept. The new solution will service SWIFT’s 11,000 financial institutions in over 200 countries. “We

Payments 119

Payments New York Security Operations 119

Bobsguide

JULY 21, 2022

• The financial technology firm expands bookings by 300% in H1 2022 versus prior period. Company hires nearly 100 new staff globally in H1 2022, including senior appointments to support expansion. Piuter Kogan, Global Head of Infrastructure : Based in New York. He previously worked for IG, UBS, and Credit Suisse.

New York 87

New York Software Capital Leadership 87

PYMNTS

OCTOBER 7, 2019

There are other advantages as well, with real-time traceability through the identifying technology in the payment message. Also in September, SWIFT and Microsoft partnered with Bank of New York Mellon to finalize the trial of Cloud Connect, a new payments solution.

New York 109

New York Payments Financial Technology Data 109

PYMNTS

DECEMBER 4, 2019

In other news, Gemini Trust , the crypto exchange founded by Cameron and Tyler Winklevoss, has hired Julian Sawyer, the co-founder of U.K. This is the latest hire for Gemini, which has brought on executives from the New York Stock Exchange (NYSE) and International Securities Exchange (ISE) over the past 18 months.

Bitcoin 131

Bitcoin blockchain New York cryptocurrency 131

PYMNTS

OCTOBER 24, 2019

The closure of New York-based payroll processing firm MyPayrollHR left some 8,000 people and about 400 companies without their paychecks. attorney’s office for Northern New York. 1 because of issues relating to a third-party service it was associated with called Cloud Payroll.

Fraud 102

Fraud New York Illinois Taxes 102

CFPB Monitor

JANUARY 13, 2020

The governors of California and New York have both proposed to expand the authority of their respective state’s consumer financial services regulator. Establishing a new Financial Technology Innovation Office. million Financial Protection Fund and 44 positions in 2020-21, growing to $19.3 California.

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CA California New York Regulation 78

PYMNTS

APRIL 5, 2020

OneConnect Financial Technology and China Merchants Port Group ( CMPort ) will work to create a blockchain-based system with Shenzhen customs to serve the Guangdong-Hong Kong-Macao Greater Bay Area. billion in 2018, and went public on the New York Stock Exchange last year.

Bitcoin 144

Bitcoin blockchain social media Fintech 144

Fintech Labs Insights

MARCH 24, 2017

FinDEVr New York may be done. But with FinDEVr London only a few months away, we’re already looking forward to seeing what the international developer community is doing to drive innovation in financial technology. Now let’s relive a little of that social media magic from FinDEVr 2017 New York.

New York 15

New York social media Conference User Experience 15

South State Correspondent

SEPTEMBER 20, 2023

For example, if you are a bank in California, Florida, New York, or Pennsylvania, going after private schools, colleges, or insurance companies should be considered due to not only the large number of target institutions but also the size of those institutions, which lends itself to having multiple banks.

Management 195

Management Survey Industry Community Bank 195

PYMNTS

MAY 3, 2019

Only through continued collaboration and fundamental research will it be possible for this technology to mature and for policy-makers to fully understand its potential,” Scott Hendry, Bank of Canada senior special director of financial technology, said in a press release about Jasper-Ubin project3.

Bitcoin 129

Bitcoin blockchain Texas New York 129

Payments Source

SEPTEMBER 27, 2016

Aquiline Capital Partners, a New York-based private equity firm focused on investing in financial services and financial technology companies, announced Tuesday the creation of a new holding company that will acquire businesses focused on developing software used to manage and collect payments from groups and organizations.

New York 60

New York Payments Financial Technology Software 60

PYMNTS

MAY 17, 2019

The company is headquartered in London and New York. In other recent funding news in the financial technology space, Barclays invested $12.9 As it stands, almost 200,000 desktops at over 1,500 banks as well as buy-side firms tap into the company’s operating system. million in Bink per reports in February.

Software 134

Software New York Risk Management System 134

Chris Skinner

MARCH 11, 2017

Seven years ago, the first new retail bank in almost a century got its licence to open: Metro Bank. Now, there are so many new banks starting up in Britain (and across Europe) that it’s sometimes hard to keep up with it all. surveyed 2,000 consumers in the UK about their banking preferences.

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Metro Bitcoin New York cryptocurrency 186

PYMNTS

OCTOBER 11, 2017

Toronto-based technology startup nanopay aims to make the whole process easier — and more secure. nanopay demonstrated how its platform can process consumer and B2B transactions live at last month’s Finovate conference held in New York City, New York.

Payments 101

Payments New York City New York Conference 101

PYMNTS

NOVEMBER 24, 2016

is already a hotbed of FinTech startups, but the government is getting behind it in a bigger way, committing to invest £500,000 a year into financial technology companies. struck a deal with Korea to make it easier for both countries to invest in the financial technology sector, creating a so-called “FinTech bridge.”

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Fintech New York Financial Technology Regional 100

PYMNTS

MAY 11, 2020

Ready to embrace financial technological innovation which has the potential to transform payments and money faster, and in more disruptive ways, than ever before,” he said. Mersch pointed out that central banks are focused on wholesale CBDCs because retail could rattle the entire global financial system. We have to be ready.

Retail 130

Retail Conference Maine Policies 130

PYMNTS

MAY 26, 2017

According to a report in Reuters , Daisuke Yamada, Mizuho’s chief digital innovation officer, said in an interview the company already has around 20 projects in the pipeline to launch the venture with some using blockchain technology and others focused on artificial intelligence in areas including farming and travel.

Fintech 100

Fintech blockchain New York Risk Management 100

PYMNTS

NOVEMBER 14, 2017

has been notably slower — four years ago the Fed began officially turning to banks, financial technology companies, businesses and consumer groups to encourage to find ways to speed payments. Progress in the U.S. The Clearing House began work on RTP shortly after.

Payments 193

Payments Boston System New York 193

CFPB Monitor

JULY 25, 2019

Linda Lacewell, the recently confirmed Superintendent of the New York Department of Financial Services , detailed in a recent interview that she will prioritize fintech and consumer protection.

Innovation 60

Innovation Fintech New York Policies 60

Bobsguide

JULY 21, 2022

The new non-executive board appointments are: • Thomas Chippas : Tom brings nearly 30 years of experience working for some of the world’s most sophisticated banks and financial technology businesses. Tom brings significant crypto expertise to the firm and is based in New York.

Leadership 88

Leadership New Jersey America Capital 88

Let's Talk Payments

NOVEMBER 1, 2016

Despite the common perception of North America being the most advanced and innovative financial technology market (thanks to Silicon Valley, New York, Vancouver and Toronto), the latest report on the.

Innovation 40

Innovation National New York America 40

Fintech Labs Insights

SEPTEMBER 14, 2015

That means fintech fans from far and wide are making their way to New York for two days of live demonstrations of the latest in financial technology. All in all it’s a great backdrop for our annual fall conference and a reminder of how truly unique New York City is. New York, NY 10019.

New York 12

New York New York City Conference America 12

PYMNTS

JANUARY 16, 2020

New day, new multi-billion-dollar deal within the payments space. To that end, Far Point Acquisition – which operates as a “blank check” company that focuses on financial technology deals – said on Thursday (Jan. 16) that it would buy Global Blue , a payments company based in Switzerland, for $2.6

Payments 100

Payments Taxes Groups Fintech 100

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.

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Data Report Los Angeles California 122

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

CFPB Monitor

MARCH 20, 2017

In a recent blog post , Alan Kaplinsky and Scott Pearson wrote about the remarks made by CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry at the LendIt USA conference in New York City earlier this month.

Conference 68

Conference New York City National New York 68

CFPB Monitor

SEPTEMBER 5, 2018

In July 2018, the OCC announced that it would begin accepting applications for special purpose national bank (SPNB) charters from financial technology (fintech) companies. In a press release , the organizers of Varo Bank, N.A. Rather than a SPNB charter, Varo is seeking a full-service national bank charter from the OCC.

National 68

National Fintech United States New York 68