Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States. The Pros and Cons of a Potential U.S. Central Bank Digital Currency (CBDC) – Perficient Blogs.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

PYMNTS

OCTOBER 10, 2017

EU antitrust authorities have launched an investigation into whether Dutch and Polish banking associations and their members are blocking FinTech companies from accessing customer account data. The investigation is focusing on whether banks and their national industry associations acted as a cartel or abused their dominance.

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Fintech Data United States National 100

PYMNTS

JANUARY 13, 2021

In today’s top payments news around the world, Globe Fintech Innovations has landed $175 million in additional venture funding, while Airtel has teamed with Amazon to launch a mobile-only video entertainment platform. Globe Fintech, which is called Mynt, said Bow Wave Capital Management and existing investors took part in the fundraise.

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Video United States Mobile Payments 130

PYMNTS

NOVEMBER 10, 2020

The November Smarter Payments Tracker® examines how FIs and FinTechs are innovating to deliver more compelling cross-border and international banking offerings. It also looks at the role of Banking-as-a-Service (BaaS) solutions in powering FIs’ and FinTechs’ efforts to cater to expatriates and immigrant workers.

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Report Fintech United States Meeting 216

PYMNTS

DECEMBER 6, 2020

The official, Gang Yi, reportedly said FinTech companies are better positioned than traditional banks to advance developments related to digital national currencies. The digital yuan is not a cryptocurrency, but a digital version of the official yuan.

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United States cryptocurrency Retail Online 189

Gonzobanker

MAY 4, 2020

All the capital flowing into the digital fintech space is helping to solve banking industry challenges. As the industry’s appetite for digital technology grows, the capital that’s been flowing into mostly digital-focused fintech is solving real industry challenges right now. SoFi/Galileo: This $1.2 customer impact.

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Fintech FDIC Capital Community Bank 109

PYMNTS

APRIL 2, 2020

Paul Bernardini, a company spokesperson, said in a statement that was cited by the outlet, “Like many other FinTechs, we have temporarily adjusted our lines of credit and are focused on supporting the SBA’s Paycheck Protection Program.”. Lenders such as Fundbox Inc. and OnDeck Capital Inc.

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PYMNTS

MAY 10, 2018

Capital is the lifeblood of economies, and of the companies (and yes, of course, individuals) that collectively make things and provide services … and in the age of FinTech, the capital comes digitally and across innovative channels. Within the FinTech space, there may be a resurgence of sorts for one firm. ”

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Capital Fintech Kansas United States 122

PYMNTS

DECEMBER 22, 2020

Europe and the United States. Fidelity National Information Services (FIS), the Florida FinTech, announced in a January press release that it was teaming with Liberis to provide an alternative funding source to small to medium-sized businesses (SMBs).

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United States Florida Resources Lending 174

PYMNTS

SEPTEMBER 15, 2017

The favored narrative about banks and FinTech startups is generally not a love story. Whereas FinTechs are undoubtedly newer and faster – risen from the digital age to put banks out of business – they aren’t always able to take deposits or keep some of those associated warranties. Usually, it is more of an all-out war story.

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PYMNTS

AUGUST 8, 2018

According to FinTech Futures , the $9.5 million initiative will assist FinTech startups focused on helping lower and middle income people throughout India. Early-stage [FinTech firms], when provided with the right mentoring, insights and capital support, can have a huge and positive impact on the lives of many people.”.

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United States Fintech Community Innovation 100

PYMNTS

JULY 20, 2017

Keith Noreika, the temporary head of the Office of Comptroller since May, is defending an idea that first came up under his predecessor Tom Curry: offering online lenders and FinTech startups banking charters. Noreika notes that the initiative will be good for making the United States’ banking system more flexible and responsive.

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Online Regulation United States National 100

PYMNTS

JULY 5, 2019

The proposal is part of a series of measures that aims to improve Cuba’s ongoing financial crisis, which has gotten worse due to sanctions imposed by the United States. “We And Canadian crypto trading platform Coinsquare has announced that it has taken a controlling investment position in Just Cash, a FinTech software provider.

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Bitcoin ATM cryptocurrency United States 117

PYMNTS

NOVEMBER 23, 2020

A recent report released by the United Nations found that 132 out of 194 countries have now introduced data protection regulations of some kind, all varying in terms of what type of information they protect and the severity of their restrictions.

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Industry Regulation Data Study 298

Lex Sokolin

FEBRUARY 2, 2022

tribes, nations, companies, societies, NFT Discords?—?have fintech is overpriced, crypto is a new paradigm). If you are a wartime nation with dwindling supplies and a broken economy, then your people, i.e., your neurons, are going to have a fixed mindset, because that reflects their reality. Forgive the anthropomorphism.

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National Google Regulation US 52

PYMNTS

APRIL 15, 2019

Specifically, who knows what dangers — for banks, at least — lurk in shadow banking, as FinTechs emerge to nibble at market share? In the United States, there’s a bit of concentration here, as 29 percent of shadow banking is tied to the country, at $15 trillion in assets. FinTechs the More Immediate Threat?

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Lending United States Survey System 175

Gonzobanker

OCTOBER 12, 2022

The largest fintech bank in Latin America, this master of digital marketing – known for creating cool products with strong organic growth – continues its massive expansion in Mexico and Colombia. Much as Ally does with its car lending, Nubank optimizes a single use case to acquire customers – and then cross sells. Olé Olé Olé.

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Fintech United States Chicago Mobile 97

Gonzobanker

FEBRUARY 22, 2024

Currently, these businesses are finding funding sources such as Small Business Administration loans, equipment financing loans, or other lines of credit from fintechs and niche players in the market like American Express, PayPal, Mercury, Blue Vine and OnDeck. John Meyer is a senior director at Cornerstone Advisors.

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Lending Community Bank Community Strategy 78

Chris Skinner

JULY 13, 2017

I knew exactly what he was getting at, as the banks I deal with in USA, UK, France, Germany and other European nations are always fretting over the challenge with their old systems. He asked me: “why is it that the Western banks are always talking about legacy?” It is not easy. For me however, it illustrated a different conundrum.

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United States System Mobile Maine 316

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. That’s enough to send normal people into the fetal position.

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Fintech Community Regional Technology 195

PYMNTS

SEPTEMBER 25, 2019

The company already has operations through the Asia Pacific, Europe and the United States. Checkout.com is also a member of Carte Bancaire, which is France’s national interbank network, providing more than 70 million cards and overseeing 60 percent of payment transactions in the country. .

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Payments United States Leadership Community 116

PYMNTS

SEPTEMBER 23, 2019

Advanced technology is increasingly raising the stakes of how CUs should operate, with members coming to expect the instant payments and slick mobile interfaces that large banks and FinTechs have made standard. A study from the Cuna Mutual Group found that CU membership has increased 3.5 percent and total deposits by 6.9

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social media Trends Michigan United States 157

PYMNTS

AUGUST 23, 2019

FinTech service provider WEX signed on with Phillips 66 to handle exclusive private label and universal fleet card services, Verdict reported on Wednesday (Aug. Through the partnership, Masterpass is accepted at more than 6,500 Phillips 66, Conoco and 76 locations in the United States.

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United States Cards Branding Payments 100

PYMNTS

JANUARY 25, 2021

Shoppers in the United States have long turned to credit cards to let them get the products now while delaying payments until they have a chance to save up. A United Arab Emirates-based FinTech recently took in $23 million in Series A funding to power its delivery of such services.

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Payments Tools Retail Cards 185

Jessica Ellerm

FEBRUARY 11, 2018

But if you’re to have any hope of engaging the masses, that’s exactly what you’re going to need to do, especially if you’re a fintech business in the wealth creation space, going after the everyday consumer. You have to find a way to talk about money, without talking about money. Which leads me to my final point.

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Fintech Innovation United States National 90

PYMNTS

SEPTEMBER 8, 2017

percent of the nation’s express delivery market in the first six months of 2017, reports said. Chinese companies, especially FinTechs, are beginning to turn to overseas public offerings to raise new capital, according to reports earlier this week. China isn’t only instituting tougher rules when it comes to FinTechs.

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United States Google Fintech Maine 100

PYMNTS

JANUARY 26, 2017

One of the first major FinTech deals of the year lands with a bang — and a cross-border one at that. The transaction itself shows Ant Financial, which operates as an affiliate of Alibaba Group Holding, the eCommerce giant, making inroads into the United States, which has been a goal of the parent company. The $13.25 The $13.25

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PYMNTS

JUNE 22, 2016

Blockchain FinTech firm Bitwage already operates in Europe and the U.S. “If you live in Mexico and receive your payroll wages from the United States and Europe, this service is for you,” the post read in Spanish, adding that Bitso enables faster receipt of wages, a better exchange rate and lower commission costs.

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Bitcoin United States blockchain Cards 102

PYMNTS

NOVEMBER 29, 2019

And as investors look across various asset classes, might the gaze be sweeping across eCommerce, FinTechs, maybe even bricks and mortar (sorry, WeWork) … to kicks and scorers? The company owns seven football clubs across the globe, spanning China, Japan, Australia, the United States and the UK. Valuations are high.

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Groups United States National US 150

CB Insights

JULY 25, 2019

Fintech is often associated with digital tools targeted at tech-savvy millennials. But there is a growing market of fintech companies serving the unique financial needs of Baby Boomers and older retirees — and for good reason. Download the free report to find out how fintech is shaping the future of wealth management and investing.

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Millennials Fintech Tools Fraud 73

PYMNTS

NOVEMBER 29, 2019

As a result, they are not able to distinguish the risks and approaches one should take in underwriting the eCommerce company on one hand versus the digital healthcare company or FinTech company on the other hand.”. As a result, Hodges noted, insurance policies can be mispriced or might be less than ideally tailored for these firms.

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Policies California United States Management 191

Lex Sokolin

DECEMBER 31, 2020

A Year in Financial Models, Fintech Valuations, Super Apps, Big Tech, Decentralized Finance, the Multiverse, Pandemic, Revolution, Crypto Art, and the Nature of the Universe Hi Fintech futurists — You should be out partying! is 20 million consumers deep in a neobanking app in the United States. Let’s analyze the IPO!

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Fintech Bitcoin blockchain Google 52

Lex Sokolin

DECEMBER 31, 2020

A Year in Financial Models, Fintech Valuations, Super Apps, Big Tech, Decentralized Finance, the Multiverse, Pandemic, Revolution, Crypto Art, and the Nature of the Universe Hi Fintech futurists — You should be out partying! is 20 million consumers deep in a neobanking app in the United States. Let’s analyze the IPO!

Fintech 52

Fintech Bitcoin blockchain Google 52

Fintech Labs Insights

APRIL 12, 2024

Long before fintech was a thing (1995), I launched the first, and by most measures the biggest, newsletter during the first two decades of online/digital banking. It’s still going under the stewardship of fintech famous Jim Marous, who modernized the name to Digital Banking Report (and recently opened the archives for free access).

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Innovation Fintech Online Mobile 15

PYMNTS

MARCH 24, 2017

Given that many large cities in the United States have increasingly become places for tech startups, it’s natural to see Chicago as one of the next tech centers. And, while it may seem like just another sleepy midwest town, the city is home to some of the largest tech companies in the United States, including Groupon and TrunkClub.

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Chicago United States Community Illinois 114

Celent Banking

JANUARY 26, 2017

British Prime Minister Theresa May visits the United States this afternoon to address a gathering of Republican lawmakers in Philadelphia, followed by a visit to the White House tomorrow. A blog entry by my colleague Patty Hines represents an excellent summary of this report.

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Regulation Policies Philadelphia Fintech 100

PYMNTS

APRIL 3, 2019

The company has initially focused on catering underserved populations in Asia, but has also applied for a license in the United States. The firm said it is one of the first within its space to comply with know your customer and anti-money laundering mandates across Thailand and Myanmar.

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blockchain Payments United States Innovation 231