Insights on Business

FEBRUARY 23, 2019

Two years ago, they were appointing chief innovation officers to dip their toes in with proof-of-concept projects or in-house incubators. based financial services C-level executives, will focus on the transformational leader who is innovating at enterprise scale. Three years ago, banks were looking at fintechs with a wary eye.

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Innovation New York City Training Case Study 125

PYMNTS

DECEMBER 5, 2018

The new year will bring a minimum wage for Uber and Lyft drivers in New York City — that much is clear, even if the new rules on payments are a bit complicated. New York City also put a one-year moratorium on granting licenses for ride-hailing drivers. Tips and Bonuses.

New York City 128

New York City New York Chicago Report 128

PYMNTS

OCTOBER 26, 2020

Ma also noted that it’s the first time such a gargantuan deal has been conducted outside of New York City. “We Ma has criticized the financial and regulatory system in the past, saying they “stifle innovation,” according to Reuters. We didn’t dare to think about it five years ago, or even three years ago.

Groups 213

Groups New York City Report New York 213

PYMNTS

MARCH 6, 2020

Digital payments sent internationally are expected to move past $1 trillion in 2025, but getting to that point will require support from payment providers, regulators and other such firms still building out the necessary infrastructure. Real-time payments are imperative for running successful operations in today’s global ecosystem.

Payments 304

Payments New York Metro New York City 304

PYMNTS

AUGUST 8, 2018

New York City. News from the last several weeks, and recently from The New York Times , reports that city officials are inching toward a cap for Uber drivers — and not the ones worn atop heads. Innovation fosters growth, growth fosters innovation. Does this fix the problem?

New York 101

New York New York City Regulation Industry 101

PYMNTS

JANUARY 4, 2019

A New York State politician announced the creation of what he called the nation’s first cryptocurrency task force, to “study how to properly regulate, define and use” the currency, according to a Facebook post and reports.

cryptocurrency 163

cryptocurrency New York New York City Study 163

PYMNTS

JULY 13, 2020

Some markets that have partially reopened, such as New York City, have mandated certain changes to in-person meetings to minimize potential health risks. Many customers have grown accustomed to virtual tours and online onboarding processes and may not wish to return to paper-based or manual methods.

Data 198

Data New York City New York Fraud 198

Insights on Business

APRIL 2, 2019

Customers increasingly demand new payment options like real-time payments and P2P payments, underpinned by security and trust. The costs of running payments operations, complying with a myriad of regulations and enforcing payments standards are increasing. IBM Watson Financial Services Summit for Payments, May 1 st , New York City.

Payments 125

Payments New York City Fraud New York 125

PYMNTS

MARCH 7, 2019

The new law will take effect in July and would require most retail outlets to accept physical currency. New Jersey recently passed a similar law and New York City is on the path to doing so as well. Massachusetts already requires businesses to accept cash. .

Philadelphia 213

Philadelphia New York City New Jersey Atlanta 213

CFPB Monitor

FEBRUARY 3, 2020

The Institute is considered the country’s premier consumer financial services CLE program and this year’s Institute will once again explore in detail important developments in consumer financial services regulation and litigation. Former CFPB Director Richard Cordray will deliver a keynote address at the New York City and Chicago programs.

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New York City San Francisco FDIC Chicago 78

PYMNTS

DECEMBER 17, 2019

DoorDash ’s competitor, Grubhub , is taking heat from the New York City Council, which is asking it to pay back restaurants for fees charged for phone calls that did not result in sales. This is the latest scuffle in an ongoing conflict between Grubhub and New York City that stretches back months.

Mobile 131

Mobile New York City New York Industry 131

PYMNTS

MAY 15, 2019

Taxis offered professional drivers an established service model and compliance with strict regulations, but consumers still flocked to Uber for its convenience and seamless payments. Taxi companies in this competitive market must either innovate their existing models or get off the roads.

New York City 100

New York City New York Mobile Industry 100

PYMNTS

SEPTEMBER 10, 2019

Businesses that don’t comply with know your customer (KYC) and anti-money laundering (AML) regulations chance major regulatory fines and irreparable damage to customer relationships when something goes wrong. Paytm , however, will reportedly still invest $3 billion in its business over the next two years and is planning to go public.

Apple 108

Apple New York City Payments New York 108

Cisco

DECEMBER 13, 2022

There is pressure from shareholders, consumers, employees, and regulators for organizations to move towards a more sustainable future, and to set ambitious greenhouse gas (GHG) emissions reduction goals. Through this key partnership we are developing innovative next generation smart buildings and electric vehicle infrastructure technologies.

Industry 140

Industry San Jose New York City Resources 140

PYMNTS

AUGUST 8, 2018

Coverage includes New York lawmakers seeking to put a cap on ridesharing services, states working to embrace blockchain , Hawaii saving money by converting some functions to digital, new data from the Federal Reserve and Starbucks clearing up the confusion over cryptocurrency.

Hawaii 100

Hawaii West Virginia New York City New York 100

PYMNTS

MARCH 17, 2020

Many municipalities are looking to help by proposing new uses for vacant retail sites, including a citywide initiative in Fairfax, Virginia called Activate Fairfax , where the Department of Economic Initiative is soliciting requests for interest in an abandoned Container Store location.

Retail 135

Retail Arlington San Francisco Milwaukee 135

CFPB Monitor

FEBRUARY 12, 2019

PLI’s 24th Annual Consumer Financial Services Institute will take place on March 25-26, 2019, in New York City (and by live webcast and groupcast in Philadelphia, Pittsburgh, and Mechanicsburg, Pennsylvania, and New Brunswick, New Jersey); on May 20-21, 2019, in Chicago; and on December 9-10, 2019, in San Francisco (and by live webcast).

FDIC 68

FDIC San Francisco New York City New Jersey 68

PYMNTS

JANUARY 17, 2020

Wells Fargo is aiming to refresh its approach to technology to ensure systems stay online, block cybercriminals and satisfy regulators. New Tech Combines To Make Grocery Shopping More Innovative. The grocery battles are heating up in retail, and that is inspiring innovation and could bring about even more disruption.

Fintech 100

Fintech New York City New York Mobile 100

Independent Banker

MARCH 31, 2022

Lucas White: We need to continue to differentiate community banks and educate policymakers on why tiered and proportionate regulation is necessary. We need to make sure people remember that and have it reflected in laws and regulations that affect our industry. We are not Wall Street banks—we are community banks.

Community Bank 239

Community Bank Community Industry Texas 239

Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. Like other FinCEN advisories, they contain common typologies, red flags to look for, and guidance on complying with FinCEN regulations to address those threats and vulnerabilities.

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System Las Vegas San Antonio San Diego 264

PYMNTS

SEPTEMBER 4, 2020

In New York City, still considered the epicenter of COVID infection in the U.S. These considerations are meant to supplement — not replace — any state, local, territorial, or tribal health and safety laws, rules, and regulations with which businesses must comply.”. This is not easy for anyone worldwide.

Boston 205

Boston San Francisco New York City Portland 205

PYMNTS

JUNE 11, 2018

According to a report Monday (June 11) in Digiday , the sales will come from Heineken USA’s new eCommerce site, draftforhome.com, and will initially be limited to consumers in New York City before rolling out to the rest of the United States. A direct-to-consumer service means Heineken can be fast to market, she said.

Online 115

Online United States New York City Georgia 115

PYMNTS

AUGUST 10, 2020

Tools that use AI and ML can help secure and automate the functions needed to make cross-border transactions compliant with local regulations once options are in place, and they can also help merchants determine which payment gateways might be able to ensure the highest transaction success rates.

User Experience 242

User Experience Payments New York City Tools 242

PYMNTS

DECEMBER 12, 2020

Case numbers continue to climb rapidly nationwide, shutdowns and other regulations are going into effect and the death count is breaking records seemingly each day. The vaccine is here – and the end is within sight. But COVID-19 is putting up one heck of a last stand. Unemployment is at 6.7 percent – a big drop from the pandemic peak of 14.7

New York 216

New York New York City Texas United States 216

PYMNTS

SEPTEMBER 2, 2019

Contactless launched in New York City, retail earnings season was an ongoing rollercoaster, Facebook decided to digitally mint its own currency, the iPhone lost its dominant footing, Prime Day made all the money and Elon Musk and Jack Ma debated whether AI will be humanity’s future or the end of us all. Everybody wants a value.

Payments 205

Payments Apple New York City Retail 205

PYMNTS

AUGUST 8, 2020

Tools that use AI and ML can help secure and automate the functions needed to make cross-border transactions compliant with local regulations once options are in place, and they can also help merchants determine which payment gateways might be able to ensure the highest transaction success rates.

User Experience 187

User Experience Payments New York City Tools 187

PYMNTS

MAY 11, 2020

But as restaurants have struggled in the midst of the global health crisis and have been forced to shut down their dining rooms by social distancing regulations, they’ve complained of feeling less than helped by delivery aggregators that often can charge commission fees as high as 30 percent.

San Francisco 161

San Francisco New York City Survey Seattle 161

Independent Banker

DECEMBER 29, 2015

in New York City, makes short-term loans to finance weddings and honeymoons. Lack of regulation. However, online lenders and the investors backing them also openly admit the advantages they gain by not having to comply with banking regulations. Another, Promise Financial Inc. capital policy.

San Francisco 70

San Francisco Lending New York City Online 70

FICO

NOVEMBER 1, 2019

Upstart fintechs — the squirrels (sticking with our animal metaphor) of the financial kingdom, darting around the market to find sustenance, and sometimes even eking out an impressive share –– aren’t burdened by the inflexibility of legacy systems, or the stringent regulations banks face.

Fraud 40

Fraud Payments Compliance New York City 40

PYMNTS

AUGUST 13, 2018

Blockchain-based systems have little value outside a reliable, secure, regulated infrastructure to process transactions. Even China, the birthplace of shared bikes with a serious urban mobility problem to solve, is now grappling with mountains of abandoned bikes that are no longer used but a very and new flavor of urban landfill.

Payments 110

Payments Bitcoin blockchain New York 110

NCR

NOVEMBER 22, 2017

This suggests that the blockchain system used in the cryptocurrency market could be incompatible with other, more heavily regulated sectors that place a big emphasis on concerns such as privacy, competition and compliance.

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blockchain New York City Conference cryptocurrency 56

PYMNTS

APRIL 6, 2018

Bicycles in their modern form became common in the early 20th century, making them a brilliant innovation that had the misfortune of showing up on the scene shortly before a slightly better one rolled out: the automobile. They have yet to crack the New York City market, where they have not been legal. and Sacramento.

Apple 100

Apple San Francisco New York Sacramento 100

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Comptroller Curry said that the OCC definitely has authority to grant special purpose charters without new legislation.

Conference 74

Conference Policies New York City Data 74

FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. This diverse group of professionals examined major global fraud trends and the innovations that are helping them respond to and control the threats. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

Fraud 52

Fraud Trends South Carolina Risk Management 52

CB Insights

SEPTEMBER 5, 2018

Perhaps more importantly , because kick scooters have yet to be formally regulated, city governments are enacting more stringent regulation to curtail the rapid deployment of dockless scooters. San Francisco was one of the first cities to tackle scooter regulation. in Series A funding in August.

San Francisco 78

San Francisco New York City US Mobile 78

Fintech Labs Insights

AUGUST 14, 2015

It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 HQ: New York City. HQ: New York City. Source: NW Innovation.

New York City 12

New York City Company Fintech New York 12

PYMNTS

MAY 21, 2016

So as for the what’s nexts, the signature innovations meant to stand aside from the iPhone haven’t offered stirring results. Its problem is coming up with its next act — as the smartphone market is apparently done with its explosive growth phase — and settling into a more cyclic and less frenetic upgrading cycle.

Apple 101

Apple Payments New York City Lending 101