PYMNTS

DECEMBER 18, 2020

This week showed investor interest in B2B FinTech companies in international markets, as a trade finance platform in India and a human resources (HR)/payroll cloud software firm in the U.K. landed funding rounds. The fundraising was headed up by Advent International via Advent Tech and Sunley House Capital, an Advent affiliate.

Capital 192

Capital Company Washington Resources 192

PYMNTS

JULY 1, 2020

IFC, the Washington, D.C.-based The partnership has secured financing for 4,600 trade transactions through 185 banks in 48 emerging market countries. While disturbing, it presents an opportunity for FinTechs at a time when the market is ripe for banking disruption and digitization. The International Finance Corp. (

Marketing 232

Marketing Washington New York Fintech 232

Chris Skinner

APRIL 11, 2017

Citi’s head of FinTech Policy, Andres Wolberg-Stok, got in touch to clarify the true situation. Here is his response … Dear Chris I don’t know of any facts to support the assertion that “In the USA, there is a move by the big banks to get Washington to outlaw access to bank data based on security.

US 299

US Policies Washington New York 299

PYMNTS

JULY 1, 2020

IFC, the Washington, D.C.-based The partnership has secured financing for 4,600 trade transactions through 185 banks in 48 emerging market countries. While disturbing, it presents an opportunity for FinTechs at a time when the market is ripe for banking disruption and digitization. The International Finance Corp. (

Marketing 193

Marketing Washington New York Fintech 193

CFPB Monitor

SEPTEMBER 29, 2016

The Securities and Exchange Commission has announced that it will host a public forum in Washington, D.C. on November 14, 2016 to discuss financial technology innovation in the financial services industry.

Innovation 60

Innovation Fintech Washington blockchain 60

PYMNTS

NOVEMBER 30, 2020

He said people are talking more and more about the digital dollar, whether it’s on an individual level, in Washington or among U.S. Gouldman said large companies will also have to come on board to force the embrace of crypto — and if they hesitate, FinTechs will step up and fill the void. Privacy And Security.

Bitcoin 292

Bitcoin cryptocurrency Washington Security 292

Insights on Business

FEBRUARY 21, 2019

Optimizing risk, compliance and security. These leaders are forming new partnerships—with fintech startups, financial service providers, and platform companies like Alibaba and Tencent — and exploring emerging technologies—such as AI, blockchain, and open banking—to help them develop a new transactional digital business fabric.

Innovation 79

Innovation Seattle blockchain Customer Experience 79

Chris Skinner

FEBRUARY 7, 2017

If third party FinTech firms cannot get access to the customer’s financial data, then you can severely limit what they can do. In the USA, there is a move by the big banks to get Washington to outlaw access to bank data based on security. Well, the easiest thing to do is to block access to the bank’s data.

Guidelines 150

Guidelines Washington Fintech Data 150

PYMNTS

OCTOBER 18, 2019

18) at a panel at the Institute of International Finance in Washington. FinTech company Revolut hired JPMorgan to raise $500 million in new equity from investors and to secure a $1 billion convertible loan. Dimon was speaking on Friday (Oct. Earlier this week , U.K.

Washington 101

Washington cryptocurrency Regional Technology 101

PYMNTS

JANUARY 19, 2021

FinTech startup Plaid is looking at doubling its size in Europe, putting 80 employees in the London and Amsterdam offices by the end of the year, up from the 40 or 50 employees currently there. Washington DC Restaurants Get Creative With Inauguration Security. Plaid To Focus On Growing European Market.

DC 142

DC Payments Fraud Regulation 142

PYMNTS

OCTOBER 22, 2019

In today’s payments news, British FinTech startup Revolut is teaming with Mastercard to help it expand into the U.S. Revolut, a British FinTech startup, is teaming with Mastercard to help it expand into the U.S. 22 might be known as the day when secure remote commerce (SRC) took root. Revolut Taps Mastercard for US Rollout

Payments 100

Payments Atlanta Washington New York 100

PYMNTS

JANUARY 20, 2019

Bitcoin ATM company Coinme is partnering with Coinstar to allow bitcoin purchases through Coinstar kiosks at select Safeway or Albertsons stores in California, Texas and Washington state. And Overstock’s CEO Patrick Byrne told CoinDesk that the company’s tZERO security token trading platform will finally go live by the end of next week.

Bitcoin 178

Bitcoin Texas Washington ATM 178

Independent Banker

NOVEMBER 30, 2022

As community banks grow, their vendor partnerships usually also do, which can lead to challenges with organization, data security and more. But because each vendor has its own set of contacts, contracts, processes and approaches to data security, the challenges of overseeing third parties mushroom as the number of vendors grows.

Management 91

Management Community Bank Community Data 91

Abrigo

SEPTEMBER 20, 2021

Data collection for small business lenders Financial institutions, fintech companies, and other small business lenders will need to begin collecting a wide array of small business lending data under the Consumer Financial Protection Board’s (CFPB) proposed small business lending data collection rule. securities credit.

Lending 195

Lending Data Compliance Regulation 195

PYMNTS

MAY 24, 2019

The Innovation Hours Program will provide financial technology (FinTech) and regulatory technology (RegTech) companies and financial institutions the opportunity to present their new and emerging innovative products and services to FinCEN,” the organization said in the release. “The FinCEN expects to hold events in the Washington, D.C.

Innovation 124

Innovation US Metro Washington 124

PYMNTS

JULY 31, 2019

At the time, The Washington Post said the probe represented “an unprecedented level of government attention” on a sector that has, until now, evaded regulatory scrutiny for operating outside of consumer protection rules. Regulators have taken note.

Lending 162

Lending Washington Technology Security 162

Accenture

JUNE 5, 2019

African-American inventor, scientist and botanist George Washington Carver, summed it up like this: “When you do the common things in an uncommon way, you’ll command the attention of the world.” Late 19th century American farmers, threatened by industrialisation, had to use new tools and techniques to innovate and survive.

Trends 172

Trends social media Innovation Technology 172

Independent Banker

MARCH 31, 2022

Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. ICBA president and CEO Rebeca Romero Rainey, Washington, D.C. 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

AUGUST 24, 2016

Radar also helps clients with cybersecurity and data breaches, but is more focused on complying with government regulations and determining whether online security breaches should be reported to the government authorities. Radar launched just this week with 30 employees and is backed by some of ID Experts’ original investors.

Portland 100

Portland Oregon DC Capital 100

Gonzobanker

NOVEMBER 22, 2022

While the regulators and Congress were spit-balling a determination on whether crypto is a security, a commodity, or a currency, the continued collapse of crypto-related entities reveals that everyone in power has been flat-footed in their policy response to digital assets.

Regulation 174

Regulation blockchain Marketing Strategy 174

Independent Banker

NOVEMBER 25, 2015

A mix of players, FinTech firms pose threats and opportunities. Call them disruptors, upstarts or the voguish FinTech companies. FinTech customers have no idea they are exposing themselves to identity and financial risk. Illustration by Getty images / Chris Ede. By Kelly Pike. Siphoning customers.

Community Bank 70

Community Bank Community Analytics Lending 70

PYMNTS

SEPTEMBER 28, 2016

Trick question, no riddle here: In all of about 48 hours, Washington, D.C. can continue to secure its stance as the global leader of ingenuity.”. Patrick McHenry (R-NC) introduced a new House bill to keep FinTech companies and innovation stateside. Jared Polis in a statement. “It’s This comes after Rep.

blockchain 100

blockchain DC cryptocurrency America 100

PYMNTS

JUNE 30, 2016

On June 9, JPMorgan Chase recently announced that it secured a multi-year deal with Shell to accept Chase Pay at all of its gas stations. Now, as part of its new deal with Shell, it appears Chase is on its way to securing more support for its mobile wallet service that’s likely to be launched into market soon. In comparison, the U.S.

Mobile 104

Mobile Samsung Apple Missouri 104

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. HQ: Seattle, Washington. Payment security technology. HQ: Washington D.C. The post Fintech Fundings: 114 Companies Raised $7.3 Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. ——-. Total raised: $224.9

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

NOVEMBER 28, 2016

“Fintech Favorites : Blockchain, the Banks, and the Underbanked” Around the web. Swiss fintech innovator Net Guardians to deploy its security solution, FraudGuardian , with National Bank of Malawi. Frankfurter Allgemeine features Savedroid and Fintura in a look at the fintech scene in Frankfurt.

Washington 12

Washington blockchain Fintech Capital 12

Fintech Labs Insights

MAY 13, 2015

HQ: Seattle, Washington. The post Context Relevant Introduces its Advanced Analytics Platform for Financial Services and Security appeared first on Finovate. Product distribution strategy: Direct to Business (B2B), through financial institutions. Founded: January 2012. Website: contextrelevant.com. Twitter: @contextrelevant.

Analytics 12

Analytics Seattle Security Washington 12

Fintech Labs Insights

SEPTEMBER 21, 2015

The money flow into fintech continued unabated this week with more than a half-billion ($557 million) raised by 24 companies. Year-to-date fintech firms have raised $13 billion. The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

OCTOBER 9, 2015

Almost 40% of the total ($223 million) went to Chinese real estate marketplace FangDD which is not universally classified as fintech. HQ: Washington D.C. HQ: Seattle, Washington. The post Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9 appeared first on Finovate. million) and Spreedly ($500,000).

New York City 12

New York City Company Fintech San Diego 12

Fintech Labs Insights

JUNE 6, 2016

Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). Online debit card security. HQ: Bellevue, Washington. The post Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13 appeared first on Finovate. Tags: Consumer, security, payments, direct debit, online billpay. Total raised: $1.92

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JUNE 11, 2015

Smart securities on the blockchain. HQ: Washington D.C. The post Fintech Fundings: 18 Companies Raise $230 Million Week Ending June 11 appeared first on Finovate. Tags: Payments, mPOS, point of sale, SMB, security, cards, merchant acquiring, Finovate alum. Source: Crunchbase. Miura Systems. Payments hardware.

Company 12

Company Fintech Utah San Francisco 12

Fintech Labs Insights

APRIL 4, 2016

Bluefin Payments received $6 million to expand its secure payment system. Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. HQ: Fort Washington, Pennsylvania. The post Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1 appeared first on Finovate. Source: FT Partners.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

AUGUST 8, 2016

There has been an average of 28 fintech deals per week this year. Fintech deals by size from 9 July to 15 July, 2016: Blockchain Intelligence Group. HQ: Seattle, Washington. The post Fintech Fundings: 32 Companies Raise $210 Million Second Week of July appeared first on Finovate. Total dollars raised YTD is $18.1

Company 12

Company Fintech New York City blockchain 12

CFPB Monitor

JULY 21, 2022

CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act.

United States 78

United States Taxes Regulation Compliance 78

Tomorrow's Transactions

JUNE 24, 2016

The most obvious manifestation of this, as I’ve written before, is that when I am asked for identification (in order to get into a building in America, for example) I can present documents that the security guard cannot conceivably verify or validate (e.g., This is, as is often remarked, security theatre not security.

Case Study 34

Case Study Study America Security 34

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. Secure messaging for financial services. HQ: Seattle, Washington. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 The vast majority, $5.9 billion) and First Data ($2.6 HQ: Atlanta, Georgia.

New York City 12

New York City Company Fintech New York 12

Lex Sokolin

FEBRUARY 4, 2021

In Partnership with: Join Fintech’s Largest Online Interactive Community! Fintech Spring Meetup ?—?Meet Robinhood uses this playbook to aggregate consumer demand with the honeypot of free trading, and then sends it to market makers like Citadel Securities and gets paid $600 million for the orders. But remember, Fintech?—?including

Marketing 52

Marketing Capital Fintech Video 52

Lex Sokolin

FEBRUARY 4, 2021

In Partnership with: Join Fintech’s Largest Online Interactive Community! Fintech Spring Meetup ?—?Meet Robinhood uses this playbook to aggregate consumer demand with the honeypot of free trading, and then sends it to market makers like Citadel Securities and gets paid $600 million for the orders. But remember, Fintech?—?including

Marketing 52

Marketing Capital Fintech Video 52