PYMNTS

APRIL 22, 2020

GPay , a member company of the Vietnam investment firm G-Group , joins a tight FinTech market in Vietnam with 33 other firms licensed for intermediary payment services. GPay has a supportive ecosystem from G-Group with above 20 million users of financial platforms, game community, social network and technology companies.

Payments 154

Payments social media Groups Taxes 154

BankBazaar

JANUARY 15, 2024

This blog navigates the complexities of smart savings, emphasising the power of compound interest, tax-efficient tactics, and the integration of technology to empower people to succeed in safeguarding their financial future. Tax-Efficient Savings: Planning your taxes is a key part of saving money.

Strategy 78

Strategy Taxes Cards Security 78

South State Correspondent

MAY 1, 2024

Gentle Monster Background Founded in 2011 by Kim, Gentle Monster initially struggled to break through against large brands like Luxottica which controls an estimated 30% of the US market, and is behind almost every single designer eyeglass brand you can think of, including Ray-Ban, Oakley, Armani, Ralph Lauren, Chanel, Prada and many more.

Innovation 195

Innovation social media Branding Marketing 195

PYMNTS

SEPTEMBER 30, 2019

eCommerce sales tax laws are having unintended consequences in the tobacco industry. These laws were meant to make online sellers face sales tax requirements similar to those for retailers with on-the-ground locations, putting both types of businesses on equal footing. in 2017 had a 52.75

Retail 109

Retail Taxes Virginia South Dakota 109

PYMNTS

MARCH 15, 2019

Some of the largest global financial institutions are taking steps further into Mexico’s small business lending and finance space, the result of heightened competitive pressure imposed by FinTechs and alternative lenders in the market, reports in the Wall Street Journal said Thursday (March 14).

Lending 189

Lending Fintech National Taxes 189

PYMNTS

JULY 15, 2020

If Wirecard had done so, Cranston wrote, “it would most likely have used it to negotiate on price, but it did not do that, paying what it did because of its assessment of what was needed to gain the strategic access Hermes provided to the Indian market,” according to FT.

Fraud 160

Fraud Taxes Groups Compliance 160

Ublocal

OCTOBER 2, 2023

Investing is more than just crunching numbers; it’s a way to reach your financial goals, secure your future, and make your hard-earned money work for you. Index Fund An index fund is like an ETF, but it tries to match a specific group of stocks or bonds, like the top 500 companies. It’s like copying a successful recipe.

Taxes 98

Taxes Capital New Hampshire Marketing 98

CB Insights

NOVEMBER 21, 2019

The 2019 Canadian fintech market map. The startups selected for inclusion in the market map below are all Canada-headquartered, VC-backed fintech companies that have at least US $1M in equity funding, and have obtained equity funding since the start of 2015. Navigating the Canadian fintech market map. Data is as of 10/8/2019.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

MAY 28, 2019

A German investigation of Cum-Ex tax deals involves as much as 447.5 Cum-Ex deals, which are no longer allowed, involved taking advantage of a German practice on tax refunds for dividends. When they were in use, an entity paying dividends withheld the tax automatically, but the payment was certified by the shareholder’s bank.

Taxes 108

Taxes America Groups Report 108

PYMNTS

DECEMBER 1, 2019

The previous list only included firms involved in “critical infrastructure” such as electricity networks and IT security. “We One involves the French carmaker PSA, its German subsidiary Opel, and the French battery-maker Saft, while the second includes BMW and the German chemicals group BASF.

Taxes 164

Taxes Security National Regulation 164

PYMNTS

SEPTEMBER 16, 2020

PSD2 and open banking regulations were forged to accelerate competition in the financial services arena, and this week, a look at the latest initiatives reveals the opportunity for new market entrants to rival incumbents in the small business banking arena. Eedenbul Secures PSD2 License. Banking and accounting for U.K.

Taxes 141

Taxes Fintech Payments Security 141

PYMNTS

OCTOBER 21, 2020

A hacking organization released receipts for $10,000 in charitable contributions to two groups made through bitcoin, the BBC reported. The hackers published the contribution in addition to tax receipts for 0.88 in bitcoin ( valued at approximately $10,515 as of 7:04 P.M. Eastern Time on Oct. 20), CoinDesk reported. as of 7:06 P.M.

Bitcoin 234

Bitcoin New York Taxes Report 234

PYMNTS

JULY 15, 2020

But a new eCommerce platform coming out of the Alibaba Group in Southeast Asia is bringing a unique business model to malls in that region, one that could provide a blueprint for struggling U.S. In Indonesia, more than 100 tenants of three malls by developer Pakuwon Group are going live on Lazada.”. shopping destinations. mall owners.

Groups 153

Groups Branding Retail Taxes 153

Gonzobanker

AUGUST 17, 2022

Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B. Digital Engagement Had Great Attendance and Extracurriculars.

Fintech 195

Fintech Lending Software Compliance 195

PYMNTS

AUGUST 2, 2019

In other news, Brazil’s Tax Authority has announced that transactions involving cryptocurrencies must now be reported to the Department of Federal Revenue ( RFB ). “The He added that it will become the first government agency run on a blockchain-based system and artificial intelligence.

blockchain 148

blockchain Fraud Data Report 148

PYMNTS

MAY 31, 2018

The Chinese real estate giant Wanda Group is creating a joint venture with Tencent, one of China’s biggest technology companies and the former local unit of Groupon , to join each other’s online and offline businesses. site, but the change comes amid a new sales tax on imported goods. FitPay: Borrowing Security Across The IoT.

Retail 100

Retail Taxes Security Online 100

PYMNTS

JULY 26, 2020

Avanti Financial Group said in a press release that it has received permission from the Wyoming Division of Banking to begin operating in the state as a bank as early as October and plans to offer a real-time settlement solution for corporate treasurers. SPDIs may focus on traditional assets as well.”

Wyoming 153

Wyoming cryptocurrency Regulation blockchain 153

PYMNTS

APRIL 17, 2019

Blockchain got a few mentions during IBM’s conference call with analysts after earnings were released Tuesday (April 16) after the markets closed. By way of example, during the quarter, the tech giant sold its mortgage servicing business to Mr. Cooper Group. billion, down 7 percent. Business services were $4.1 billion, roughly flat.

blockchain 100

blockchain System Taxes Software 100

PYMNTS

AUGUST 16, 2019

Small business finserv was a popular target this week, with startups securing funding for their SMB banking, lending and accounting tools. Data technology startup Incorta secured $30 million in support from backers at Sorenson Capital, GV, Kleiner Perkins, M12, Telstra Ventures and Ron Wohl, the company said this week.

Fintech 179

Fintech Analytics Capital Lending 179

PYMNTS

JUNE 29, 2020

The Emerging Payments Association (EPA), an industry trade group, urged the FCA to lift its Wirecard freeze as soon as possible. “We We predict dozens of corporate failures, hundreds of job losses and significant reductions in tax payments, unless it is removed right away,” the EPA said in a letter to the FCA, Reuters reported.

Taxes 223

Taxes Report Financial Technology Digital Banking 223

Qudos Bank

FEBRUARY 15, 2024

Making use of loyalty programs is an excellent way to save money without having to do anything extra day-to-day – instead, you can be secure in the knowledge that your purchases are working to get you and your family that much-needed time away. When you’re travelling with family, it’s worth exploring the different forms a holiday might take.

Taxes 52

Taxes Examples Groups Cards 52

PYMNTS

JANUARY 29, 2018

Reports last November said California Treasurer John Chiang proposed this idea and others along with the Treasurer’s working group established to address key issues pertaining to legal marijuana companies in California. Paying your taxes with duffel bags full of cash isn’t safe or efficient for anyone involved.”.

California 112

California San Francisco Taxes Conference 112

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. The digital identity verification market is projected to reach $12.8

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

DECEMBER 12, 2019

A lack of standardization and infrastructure capabilities makes connectivity difficult for a supplier — for example, a hotel group — trying to integrate its inventory (room) availability to a distributor, so that the distributor can facilitate online bookings. The Business Travel Impact.

Payments 136

Payments Cards Industry Marketing 136

BankBazaar

MARCH 6, 2020

500 or less to secure for your future. It’s always wise to save money to secure your future, but it is even wiser to put those savings into instruments that can help you tide over any contingency. 12, exclusive of taxes. 500 per year: This is a popular investment-cum-tax saving option to generate savings. lakh per year.

Taxes 78

Taxes Security Policies Groups 78

PYMNTS

JULY 31, 2017

Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season. Or at least a less frustrating one.

Taxes 100

Taxes Data Security Report 100

PYMNTS

MARCH 5, 2019

In an interview with PYMNTS, Marie Perrin-Largilliere, senior manager of global product marketing at HomeAway, got a bit more granular on how the firm seeks to engage both sides of the transaction. An example of a regional nuance is our Brazilian market.

Regional 148

Regional Mobile Security Fraud 148

PYMNTS

APRIL 7, 2017

Today, APIs have become a popular way for banks to share this financial data with other services and have given rise to more possibilities for FinTechs in how they meet their customers’ needs — and more debate about the security of such facilitated information-sharing.

Data 191

Data Technology Security Tools 191

Bank Innovation

JULY 3, 2017

This human displacement is generational and has traditionally been societally mitigable so long as the displaced group is small. As it gets larger, either in terms of electoral franchise or economic impact, the group becomes more difficult to deal with, e.g. the miners strikes in the U.K. in the 70s and 80s.

Capital 236

Capital Technology Taxes Groups 236

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. SpyCloud identifies exposed employee and customer accounts to safeguard them before any malicious activity can occur.

US 116

US Capital California San Francisco 116

Independent Banker

OCTOBER 1, 2022

Each generation interacts, understands and uses technology differently, and fraudsters are triggering customers based on this understanding, says Glenn Fratangelo, director of product marketing and strategy at NICE Actimize based in Hoboken, N.J. The only thing the criminal wants is for the scheme to succeed.”. Rehman Khan, Travelers.

Fraud 133

Fraud social media Millennials Examples 133

PYMNTS

DECEMBER 11, 2019

As the open banking business model permeates into the B2B financial services market, FinTechs and traditional financial institutions continue to find new use cases for API integrations and connectivity to elevate the business-user experience. Eika Group, EedenBull Team for Banks. Cash flow remains the No.

Fintech 132

Fintech Groups Data Strategy 132

Qudos Bank

JANUARY 31, 2024

Making use of loyalty programs is an excellent way to save money without having to do anything extra day-to-day – instead, you can be secure in the knowledge that your purchases are working to get you and your family that much-needed time away. When you’re travelling with family, it’s worth exploring the different forms a holiday might take.

Taxes 40

Taxes Examples Groups Cards 40

PYMNTS

JUNE 15, 2018

In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates. The software firm, Sage, has had five of its accounting offerings focused on VAT, accredited by the UAE Federal Tax Authority.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

FEBRUARY 8, 2019

Reports in the Financial Times earlier this week revealed that investors are advising startups to hold on to cash and gather reserves to remain stable amid any market uncertainties. With on-demand services like Airbnb landing a greater share of the business travel market, other players looking to compete are coming in fast.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35 Everledger.

Payments 149

Payments Capital Taxes Lending 149

Jeff For Banks

OCTOBER 15, 2021

You've been conservative, preferring the stability and security of bank deposits versus the gyrations of the market. Sure, your home value declined, but what does that mean to someone with little to no mortgage and isn't in the market to sell? Heck, maybe there'll be a reassessment and your real estate taxes will go down.

Taxes 78

Taxes FDIC Guidelines Policies 78