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

Let's Talk Payments

JUNE 7, 2019

In case you are inquisitive like us, here is a list of 15 such well-funded startups that were founded in 2018: FinTechs that have secured 10 million+ in funding Figure Technologies, a United States-based company, has raised $50 million in total funding.

Fintech 107

Fintech United States blockchain Financial Technology 107

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. It is also one of the four FinTech “unicorns” being cultivated by Ping An, which is a state-backed group.

Bitcoin 144

Bitcoin blockchain social media Fintech 144

PYMNTS

AUGUST 3, 2018

Getting bogged down in a maze or taking unnecessary risks — the current climate for FinTech in the United States often leaves players with only those two stark choices, according to Bruce Parker, founder and CEO of Modo , which describes itself as a “cloud-based utility” that enables payment system interoperability.

Fintech 115

Fintech United States Regulation Innovation 115

PYMNTS

SEPTEMBER 11, 2019

Financial technology company Dwolla has announced it is teaming up with global payments platform Currencycloud so that its clients can facilitate international payments. Launched in 2008, Dwolla has helped move billions of dollars for millions of end-users annually for a variety of businesses.

Payments 129

Payments United States Fintech Customer Experience 129

PYMNTS

OCTOBER 9, 2020

Company Co-Founder and Partner Dana Settle told Bloomberg that Greycroft plans to use the fresh funds to invest in retail-oriented businesses, although it's also interested in working with health technology, financial technology and grocery-related businesses. Salesforce Ventures .

San Francisco 196

San Francisco Capital United States Big Data 196

PYMNTS

AUGUST 23, 2019

WEX focuses on delivering financial technology services across multiple industries including fleet, travel and healthcare. Through the partnership, Masterpass is accepted at more than 6,500 Phillips 66, Conoco and 76 locations in the United States.

United States 100

United States Cards Branding Payments 100

Let's Talk Payments

JUNE 13, 2019

Although you can visit a dealership in person, there are many innovative ways to make a car purchase using financial technology, or FinTechs, to facilitate the transaction. Both the United States and Canada offer both lease and purchase options for new and used vehicles. First, there are some similarities to discuss.

US 57

US United States Financial Technology Fintech 57

PYMNTS

AUGUST 8, 2018

The lab is part of IIMA-CIIE’s Bharat Inclusion Initiative (BII), which launched in May to support startups that are developing financial technologies for India’s underserved communities in the areas of livelihoods, financial inclusion, health and education.

United States 100

United States Fintech Community Innovation 100

PYMNTS

MAY 5, 2020

The United States lacks this type of central directive, but many banks are exploring APIs of their own initiative. The European Union (E.U.) is currently leading the pack when it comes to API development, thanks to the revised Payment Services Directive ( PSD2 ), which mandates that all 6,000-plus E.U.

Payments 200

Payments United States Software Cards 200

CFPB Monitor

JULY 17, 2019

As readers of our blog know, our consumer financial services group has been at the forefront of legal developments involving new technologies.

Fintech 60

Fintech United States cryptocurrency Groups 60

The Paypers

FEBRUARY 20, 2018

(The Paypers) The United States’ CFTC has teamed up with the United Kingdom’s FCA to collaborate on a framework for financial technology (fintech) innovation and regulation.

Regulation 28

Regulation Fintech United States US 28

CFPB Monitor

SEPTEMBER 5, 2018

announced they have been granted preliminary approval by the OCC of their application to form a de novo national bank, which they claim “put[s] Varo on track to become the first all-mobile national bank in the history of the United States.”. In a press release , the organizers of Varo Bank, N.A.

National 68

National Fintech United States New York 68

PYMNTS

OCTOBER 4, 2019

With the transaction now complete, Fiserv is one of the world’s largest payment and financial technology providers. As reported, Global Payments is the third-largest merchant acquirer in the United States, while TSYS is the third-largest card processor in the country.

Payments 176

Payments Cards Trends Fintech 176

CFPB Monitor

JANUARY 3, 2019

Paul formerly worked in the Arizona Attorney General’s office where he was in charge of fintech initiatives and led the state’s successful efforts to create the first “regulatory sandbox” in the United States which allows new financial technologies and products to be tested in a controlled environment with reduced regulatory risk.

Arizona 60

Arizona Innovation Policies United States 60

PYMNTS

SEPTEMBER 7, 2018

In a new PYMNTS interview with Karen Webster, Oguz talked about his company’s recent growth, its expansion to the United States and its plans to provide a payment method for the entire ecosystem associated with movie-going. This is a financial technology business.”. Subscriptions can drive incremental revenue.

United States 118

United States Maine Mobile Financial Technology 118

CFPB Monitor

JULY 21, 2022

If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”. (x)

United States 78

United States Taxes Regulation Compliance 78

Insights on Business

DECEMBER 27, 2017

But, waiting periods, fraud and varying payment platforms are some of the reasons why, in the United States at least, mobile payments lag behind the rest of the world. For the better part of a decade, we have been using peer-to-peer payments to send friends and businesses funds in a secure and convenient format.

Fintech 129

Fintech blockchain Fraud United States 129

Fintech Labs Insights

DECEMBER 7, 2020

But we achieved a new milestone surpassing the $1 TRILLION-mark in total valuation among the 120 public and private financial technology companies. New in November: Newborns: Verafin , the Canadian anti-financial crime specialist founded in 2003, is set to be acquired by NASDAQ for US$2.75 United States.

United States 15

United States Fintech Portland Oregon 15

Let's Talk Payments

AUGUST 25, 2017

Startup Stories highlights the companies that are shaping the new Financial Technology industry. MEDICI now! Keep an eye out each week for new stories! If you or someone you know.

Financial Technology 94

Financial Technology Industry Technology Company 94

PYMNTS

MAY 28, 2019

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. Smartphones contributed one trillion dollars to overall retail sales in the United States during 2018.

Apple 159

Apple Mobile Fraud Branding 159

Tech and Finance

DECEMBER 30, 2018

Payment systems are moving to real-time around the globe, according to a the fifth annual “ Flavors of Fast ” report from FIS , the financial technology powerhouse. Somewhat improbably, the United States got a 4 rating even though its system isn’t operational at scale. In its official announcement, the Fed said:

United States 31

United States Payments Maine Chicago 31

Gonzobanker

MAY 17, 2022

For regional and community banks there has never been a more frustrating time to be a buyer versus a builder of financial technology. unemployment rate in the United States is nothing compared to the striking 1.3% We are just scratching the surface with internal talent in some of the most critical areas of expertise.

Technology 145

Technology Regional Community Bank Community 145

PYMNTS

FEBRUARY 28, 2018

In spring 2018, Singh noted, the program will kick off the year by opening up in the United States and Russia – meaning that soon, Visa will begin taking submissions in both regions. As their conversation wound down, Singh told Webster that his wish list for the future of financial technology is long and ambitious.

Regional 101

Regional United States Fintech Innovation 101

ZootBlog

NOVEMBER 11, 2015

There are now more than 8,000 financial technology companies in the United States with the potential to shake up traditional financial institutions. There are several ways for banks to elevate their game—fintech houses, neobanks, alternative lenders, in-bank labs. Fintech Houses.

Innovation 60

Innovation Fintech social media Knowledge Base 60

PYMNTS

JULY 2, 2018

When it comes to financial services and financial technology startups, making the right investment decisions is not easy or obvious work. “Our particular interest is looking at the intersection of financial services, insurance, psychology and healthcare.”. The need, she said, is there.

United States 102

United States Marketing User Experience Digital Banking 102

William Mills

AUGUST 9, 2016

Since the United Kingdom voted to leave the European Union (EU), many questions have been raised about how Britain’s Exit (Brexit) may impact the United States, as well as the world. In turn, as mentioned in Time , this could limit the amount of data technology firms can access about EU citizens.

Industry 40

Industry United States Guidelines Data 40

Tomorrow's Transactions

JANUARY 23, 2017

Now what this passporting might mean is anyone’s guess, since this is just a newspaper story based on gossip, but I think it might be a little more complex to arrange than it seems at first because of the nature of banking regulation in the United States. Surely an American company should be able to a get a licence and get going.

Payments 30

Payments Regulation National New York 30

Fintech Labs Insights

MAY 13, 2015

Developed by Yantra Financial Technologies, the solution gives banks, program34 managers, and corporate clients access to a powerful and flexible platform, designed to support a wide range of product categories including, direct deposit, money transfers, and payroll. HQ: Weir, KS.

Cards 12

Cards United States Tools Financial Technology 12

Banking 2020

OCTOBER 30, 2015

In Britain, a much smaller market than the United States, banks closed 500 branches in the last year alone. 22, German financial technology provider Number26 rolled out a new program to turn retail outlets into dual-purpose banking hubs. In other words, banks aren’t drawing this key demographic, and that’s a bit change.

Community 40

Community United States Survey Millennials 40

Fintech Labs Insights

MAY 4, 2016

Take a look at the presenter map below that details each company’s headquarters location: FinovateSpring will showcase 17 companies from the Bay Area, 36 companies from elsewhere in the United States and 19 from other countries. Presenters from VIX Verify have the longest commute; they’ll be flying in from Australia.

San Jose 12

San Jose United States California Bitcoin 12

Fintech Labs Insights

JULY 15, 2015

In one of the largest Series B rounds to date for a Singapore-based financial technology company, social payments specialist, Fastacash raised $15 million in new funding. “We have an unwavering focus on simplifying the consumer payments experience.”

Security 12

Security social media United States Video 12

CFPB Monitor

SEPTEMBER 13, 2018

Watkins was in charge of fintech initiatives in the Arizona Attorney General’s office and led the state’s successful efforts to create the first “regulatory sandbox” in the United States which allows new financial technologies and products to be tested in a controlled environment with reduced regulatory risk.

Policies 60

Policies Arizona Regulation Innovation 60

William Mills

APRIL 27, 2017

Headquartered in San Francisco, Capsilon serves many of the mortgage industry’s most innovative companies, including two of the 10 largest residential mortgage lenders in the United States. He has more than 30 years of experience in financial technology and is a recognized leader in financial and technology marketing.

San Francisco 69

San Francisco social media San Jose Customer Experience 69

Gonzobanker

DECEMBER 14, 2023

The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. Smarter Bank – Innovation Award – goes to (can you believe it) the United States government for the on-time delivery of FedNow.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

JULY 3, 2018

Here is a quick survey of the world of payments, commerce, financial services and financial technology at the mid-point of 2018. 54 percent : The share of FinTech investments that were based in the United States since 2010. 11 : The number of investments Anthemis has made in the financial wellness space.

United States 109

United States America Fintech Survey 109

PYMNTS

SEPTEMBER 22, 2016

The emergence of financial technology has been changing the way we do business, pay bills and even extend money to friends and family, speeding the flow of cash from senders to recipients. But the advantages are weighted, of course, to those who have access to such technology in the first place, via mobile payments or other conduits.

United States 100

United States National Mobile Course 100