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. From nowhere, sizable regional players are being created. Has to be M-O-E.

Fintech 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.

Compliance 15

Compliance Taxes Management Regulation 15

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. Existing startups like the UK’s Revolut are also looking to expand in the region. Series A-III from fintech-focused investor QED and Expat.

Retail 78

Retail Cards Millennials Mobile 78

CB Insights

FEBRUARY 13, 2020

In an interview at CB Insights’ 2019 Future of Fintech conference, CFO and CPO William Gaybrick indicated that businesses are more constrained by developer resources than by capital. This is particularly useful for businesses operating in regions outside of the US. It also allows businesses to generate 1099 tax forms for contractors.

Online 98

Online Company Retail Payments 98

PYMNTS

JULY 29, 2016

In this week’s edition of PYMNTS’ Weekly Tech Center Roundup , we find ourselves back in Europe to take a look at what Dublin, Ireland, has to offer and if the city has what it takes outshine the competition for being Europe’s premiere FinTech center now that the U.K. has left the E.U. Dublin has an estimated population of 1,273,069 people.

Fintech 100

Fintech Innovation Taxes Regional 100

Bank Innovation

MAY 9, 2017

Much of the conversation at the minute oscillates between incumbents’ ability to deploy them effectively and what it means for the fintech world as product manufacturers. Due to complexity and regulation, it has taken finance a little longer than other industries to evolve into an interoperable and open industry model.

Data 191

Data Trends Industry Examples 191

PYMNTS

MAY 22, 2017

Sure, digital invoices aren’t the most riveting of topics — but don’t be fooled: they’re at the center of B2B FinTech innovation, critical to a company’s bottom line. Compliance verification must occur on both sides of the transaction, and consequences of not doing so can range from payments mistakes to penalties from the regulators.

Compliance 104

Compliance Regulation Strategy Regional 104

Alex Jimenez

FEBRUARY 27, 2019

For four days I listened to all types of presenters, met with IBM and partner representatives, talked to people in all kinds of industries, and finally met in person a fintech-verse friend I have known for many years, Spiros Margaris. She gave the example of tax auditing and dating apps sharing the same solution.

blockchain 40

blockchain Conference Security Innovation 40

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines. .

Risk Management 69

Risk Management Data Examples United States 69

FICO

DECEMBER 9, 2019

In highly regulated countries, like the UK, these changes should be a positive experience for people in debt. Where financial services is not so regulated, these changes will be a challenge. The UK is one of the highest leveraged regions in Europe, which leads people more vulnerable to an economic downturn. They keep borrowing.

Analytics 52

Analytics Regional Strategy Regulation 52

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines. 

Risk Management 52

Risk Management Data Examples United States 52

PYMNTS

AUGUST 5, 2019

Merchants’ financial institutions (FIs) or payment processors are no doubt well aware that adhering to today’s stricter anti-money laundering (AML) regulations, tax evasion laws and economic sanctions — while simultaneously combatting cyber fraud — all add to these transactions’ complexity and expense.

Payments 115

Payments Compliance Operations System 115

FICO

MARCH 6, 2020

A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. . Finally, the suite includes comprehensive Tax Compliance & Reporting capabilities to support FATCA and CRS requirements. What do you do? Why is Anti Financial Crime so important?

Compliance 81

Compliance Technology Fraud Analytics 81

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Mozido’s fintech fraud fiasco.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

JULY 16, 2015

After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech. DAVO Technologies’ automated technology solution solves small-to-mid-sized merchants’ sales tax pain points. Today, we’re revealing the first group of companies that will take the stage at the event.

Company 12

Company Mobile Software Big Data 12

Gonzobanker

FEBRUARY 7, 2018

Nothing seems to put a bounce in a banker’s step more than a tax break and regulatory relief, and this bountiful energy was radiating at Bank Director’s annual “mecca” for bank M&A in Phoenix last week – Acquire or be Acquired. For those in the know – simply AOBA. The chatter at AOBA centered on three important topics: #1: The Breaks.

Taxes 75

Taxes Video Analytics Arkansas 75

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. We may need to shake things up or exit now.

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. We may need to shake things up or exit now.

Arizona 60

Arizona Conference Technology Washington 60

PYMNTS

NOVEMBER 20, 2020

Lower tax rates, currently in place but likely to sunset in the Biden administration, may spur more deals. And digital remains a siren call for banks of all sizes, and for regional players. Scale matters more than ever, especially with the growing technology investments needed to keep pace with the biggest banks and FinTech startups.”.

California 283

California Regional Google Guidelines 283

CB Insights

OCTOBER 31, 2017

Title: Fintech ‘Plastc’ Shuts Down After Cancelling All 80,000 Pre Orders. ” A drone company with tons of preorders and lots of buzz folded up and left customers stranded, and some blockchain startups ran into regulation challenges, complications, and plain old lack of funding. Product: Plastc. Product: Sonitus Medical.

Company 78

Company US San Francisco Capital 78