PYMNTS

AUGUST 2, 2018

Trezeo , a FinTech startup that seeks to smooth out income for self-employed workers, is one of the innovators that call Dublin home. Charlon said that Dublin is an attractive place to FinTech firms for several reasons. Dublin, the capital of Ireland, is a burgeoning hub for startups in the technology sector.

Fintech 101

Fintech Taxes Google Policies 101

Bobsguide

MAY 10, 2022

Fintech powerhouse – second in Asia, sixth in the world. From Airwallex to Clearpay (Afterpay Ltd), Australian fintechs are changing the world of finance. With a A$10 trillion financial sector and a fintech industry that’s ranked in the global top 10, Australia is a natural home for fintech creators and investors.

Report 148

Report National Fintech Industry 148

PYMNTS

MAY 24, 2016

That’s according to JPMorgan Chase CEO Jamie Dimon, who recently spoke for a podcast with Recode to discuss the upcoming presidential elections and the ongoing disruption in FinTech and banking services. “There are downsides to flying – people die every now and then.

Fintech 102

Fintech United States Training Taxes 102

PYMNTS

JULY 31, 2020

This week’s look at the latest funding for B2B FinTech and other startups showcases an investor appetite for security, data and business intelligence, with nearly $63.5 In a venture capital slowdown, any investment round is a win. million in fresh investment for the industry. PYMNTS rounds up the latest deals below.

Security 166

Security Data Capital Utah 166

Abrigo

MAY 22, 2024

Takeaway 2 Several small business lending processes can tax both borrowers and staff. Online fintech lenders and merchant cash advance providers are also making up ground. Online fintech lenders had a market share of about $25 billion. DOWNLOAD Takeaway 1 Financing plays a crucial role in small business survival and success.

Lending 195

Lending St. Louis Community Marketing 195

Abrigo

APRIL 22, 2024

Takeaway 2 Several small business lending processes can tax both borrowers and staff. Online fintech lenders and merchant cash advance providers are also making up ground. The CFPB estimates 2019 small business financing was as much as $19 billion by merchant cash advance providers and about $25 billion by online fintech lenders.

Lending 243

Lending St. Louis Community Marketing 243

PYMNTS

APRIL 30, 2018

Honesty is the best policy. In this world, the only things certain are death and taxes. Many of Franklin’s published aphorisms have survived the test of time and remain quite familiar. A penny saved is a penny earned. And one that should be every innovator’s anthem: “ Well done is better than well said.”. Benjamin Franklin.

Fintech 183

Fintech blockchain Lending Digital Banking 183

PYMNTS

NOVEMBER 12, 2019

“We know the demand from the general public is to keep anonymity by using paper money and coins … we will give those people who demand it anonymity in their transactions,” Mu Changchun, head of the People’s Bank of China’s digital currency research institute, said at the FinTech Festival in Singapore.

Bitcoin 101

Bitcoin cryptocurrency blockchain Conference 101

Independent Banker

MARCH 31, 2022

We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach. We must continue to fight increased regulation, specialty charter considerations and the potential for more fintech access to traditional rails without the same oversight.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

NOVEMBER 23, 2020

Small and medium-sized businesses (SMBs) got their clocks cleaned by the pandemic, and turning to their traditional lending sources, they’ve encountered sclerotic systems and outdated policies not conceived for the needs of the recovering Main Street merchants of 2021. We no longer go to the bank,” Potter told PYMNTS. We're not connected.

Data 143

Data User Experience Fintech Lending 143

Jeff For Banks

FEBRUARY 4, 2023

Factors supporting this outlook include the ongoing rollout of COVID-19 vaccines, improving consumer and business confidence, and accommodative monetary policy from the Federal Reserve. Additionally, the implementation of new policies by the government, such as changes to taxes and regulations, could also influence economic outlook.

United States 78

United States US Cyber Security Taxes 78

PYMNTS

AUGUST 14, 2019

FinTechs looking at Africa must grapple with the vagaries of 54 markets, 54 central banks, disparate tax and legal policies, and changing foreign exchange ( FX ) rates. Three times as many people in Africa – roughly 280 million – have mobile money accounts compared to traditional bank accounts.

Capital 108

Capital Taxes Policies System 108

PYMNTS

APRIL 5, 2017

policy changes may be writ large and small; particularly in Dimon’s own banking industry, his concerns cover expansive ground. being told to depart as a harbinger of pressures to come, even as corporate taxes have been, as he sees it, high enough to move businesses to seek opportunities beyond U.S.

Taxes 115

Taxes United States Washington Policies 115

PYMNTS

JULY 31, 2017

Following the dramatic implementation of demonetization efforts, the nation is now underway with a Goods and Services Tax reform (GST). Both of these events are disrupting the typical way small businesses in India operate — but they’re also encouraging FinTechs to develop new services targeted to SMEs to ease the transaction.

Taxes 100

Taxes Policies Payments Management 100

PYMNTS

JULY 29, 2019

The FinTech that sets its sights on Africa must grapple with the vagaries of 54 markets, 54 central banks, disparate tax and legal policies, and changing foreign exchange ( FX ) rates. But within those challenges lie opportunities for retailers, FinTechs and payment services providers, for companies such as Vesicash.

Online 193

Online Mobile Retail Payments 193

PYMNTS

APRIL 2, 2018

Here in the United States, tax season looms, of course, which may put additional pressure on cryptos. Notable to those efforts in the past week: Twitter is instituting policies that will prohibit ads geared toward ICO sales or token sales, and Facebook has already banned similar ads from Instagram and on third-party applications.

United States 110

United States social media Arizona cryptocurrency 110

CB Insights

NOVEMBER 5, 2019

There are just two China-based fintech businesses valued at over $100B in the world. The second, conceivably, is Tencent’s fintech business. In May 2019, Barclays released a note estimating the value of Tencent’s fintech business at $123B, or close to a third of the company’s total market cap.

Fintech 51

Fintech social media Analysis Marketing 51

PYMNTS

DECEMBER 19, 2016

While they enjoy many FinTech innovations, most millennials don’t have a snowball’s chance of earning more than their parents — ever. Chetty and his team did that by gaining access to the anonymized tax returns of people in their mid-30s over a 40-year period between 1940 and 1980. It’s a fact. population.

Millennials 100

Millennials Fintech Cards Groups 100

PYMNTS

OCTOBER 29, 2018

Beyond mileage, there are other costs involved that factor into consideration over personal vehicles being deployed during work, such as registration, taxes and insurance. She noted that IRS guidelines cover fixed and variable rate reimbursements , as tied to mileage reimbursement plans. It absolutely comes down to having the data.

Illinois 163

Illinois Technology Taxes Data 163

PYMNTS

JULY 15, 2016

Hong Kong is known for its simple and predictable tax system, making it an attractive place for investment. It’s got almost everything you’d think is needed to support a fast-growing startup ecosystem — market openness, practical economic policy, a stable legal environment and a well-connected location. Hong Kong has got it going on.

Taxes 100

Taxes Fintech Marketing Regional 100

PYMNTS

FEBRUARY 10, 2017

It’s an ambitious plan, but being at the center of Europe — where corporates, startup resources and policy makers all converge — and having a buzzing hub of entrepreneurship provide a strong foundation for the country’s digital revolution goals. environment.

Capital 100

Capital Regional Innovation Fintech 100

PYMNTS

JANUARY 14, 2019

Nazir detailed the vast opportunity that lies before FinTech firms such as Emergent that are making headway into providing financial services in Africa: 54 countries, home to 1.3 Vast Opportunity — And Tailwinds, Too. billion people. A staggering 725 million of them wield mobile devices.

Mobile 212

Mobile social media Taxes Technology 212

PYMNTS

MAY 4, 2020

Last week, Bloomberg reported that some suppliers of department store Macy’s are no longer protected through trade credit insurance, with providers Euler Hermes and Coface no longer writing policies that cover Macy’s. 30-day payment terms would help Singapore SMBs manage cash flow , says Singapore FinTech RAIBU.

Payments 161

Payments Chicago National Data 161

Jessica Ellerm

MARCH 14, 2016

Last week, an investigation into CBA’s life insurance arm, Comminsure, suggested it had sunk to new levels of financial ethical lows, accused by its former Chief Medical Officer of robbing a number of terminally ill policy holders of their dignity and insurance payouts, by refusing to honour life insurance policies.

Fintech 40

Fintech Leadership US Policies 40

Lars Markull

JUNE 28, 2020

This is highly valuable information for the user; organizing this data efficiently could really help the user do things like track her expenses or plan her taxes. Given the rapid rise of fintech and financial services, there is massive demand for this data with only limited supply.

Fintech 52

Fintech Data Security Policies 52

Lars Markull

JUNE 28, 2020

This is highly valuable information for the user; organizing this data efficiently could really help the user do things like track her expenses or plan her taxes. Given the rapid rise of fintech and financial services, there is massive demand for this data with only limited supply.

Fintech 59

Fintech Data Security Policies 59

Abrigo

DECEMBER 20, 2021

Millions of dollars in suspicious activity were not reported to FinCEN in a timely or accurate manner, including those connected to tax evasion, illegal gambling, money laundering, and other financial crimes. . Your EDD process should be in your BSA policy and procedures and should be meticulously followed in practice. Learn More.

Resources 195

Resources Texas Analysis System 195

PYMNTS

JULY 18, 2017

And while SMEs are awaiting tax reform, this area also makes the U.S. Regulatory policies like tax reform and a boost in infrastructure spend may have small businesses looking up, but if regulators don’t act on those policy proposals, entrepreneurs can’t make moves to grow. “One, I think, is complexity,” the CEO said.

Software 109

Software Taxes Capital Policies 109

PYMNTS

SEPTEMBER 27, 2019

s Nationwide Building Society did not disclose how much it invested in BankiFi , but it did say that it’s support to the open banking FinTech comes as Nationwide plans to launch a business current account. The firm operates a platform to automate tax and financial management processes for gig workers, sole traders and contractors.

Payments 149

Payments Capital Taxes Lending 149

CFPB Monitor

MARCH 24, 2020

The proposal is a significant development for fintech companies and other commercial companies seeking to establish ILCs. suggest the ILC charter as a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. The FDIC would also apply certain rebuttable presumptions of control.) Grandfathered ILCs (i.e.

FDIC 60

FDIC Taxes Industry Policies 60

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 143

Fintech Strategy Leadership Lending 143

Gonzobanker

OCTOBER 26, 2021

Cornerstone Advisors estimates $145 billion of pre-tax revenue has disappeared for bankers via margin compression in only the past two years. On another front, you have digital disruption and fintech innovation, forcing bankers to step up their investments in transformation and more aggressively attack their existing business models.

Leadership 97

Leadership Compliance Strategy Branding 97

PYMNTS

JANUARY 25, 2019

B2B-focused FinTech firms have been eyeing what’s available from consumer-focused companies. For those firms seeking access to credit, lenders will often start with the SMB principal’s FICO score or tax returns from the past few years, which can be an inefficient barometer of credit risk.

Retail 159

Retail Capital Data Payments 159

Fintech Labs Insights

MARCH 23, 2016

Developer news: Fintech startups invited to compete in BBVA Open Talent 2016. The latest from upcoming FinDEVr New York 2015 presenters: Xignite to provide free market data for FinTech Sandbox demo participants. Markit to supply FinTech Sandbox with fixed income pricing and reference data. Green Key Technologies.

New York 12

New York Taxes Groups Fintech 12

Jessica Ellerm

JULY 1, 2017

At best, each employee would then check said bank account once a year, at tax time. While our forbears are intent on exhausting every possible source of extractable fossil fuel, we’re far more likely to turn to renewable energies, or advocate for climate change policies. Or to look at it another way, it’s analogous to 8.8

US 74

US Branding Policies Security 74

Fintech Labs Insights

MARCH 22, 2016

Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. Ghaio Fintech. Tax preparation technology. The post Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18 appeared first on Finovate. Tags: Consumers, tax prep, personal financial management. HQ: Atlanta, Georgia.

Company 12

Company New York City Fintech Colorado 12

Independent Banker

DECEMBER 31, 2021

will continue to work with fintechs, says president and CEO Steve Dehnert. The bank increases its loan balances by partnering with fintech loan producing companies on a national scale, and this year it will switch its insurance operations to digital as the bank’s onsite agent retires, adding more policy types, including travel insurance.

Community Bank 144

Community Bank Community Lending Louisiana 144