PYMNTS

APRIL 4, 2018

The rise of new technology has dramatically altered the traditional nature of payments, allowing gig workers and full-time workers faster access to their earnings while enabling businesses and banks to move funds more quickly across international borders. How Smarter Payments are Enabling Instant Tax Refunds.

Taxes 100

Taxes Report System blockchain 100

PYMNTS

JANUARY 16, 2019

The CBA pilots, as reported by CoinDesk and other sites, were tied to the issuance of letters of credit and securities. The CBA said it will look to include smaller and mid-sized banks on the platform, with eventual additions of tax agencies and customs activities to the platform.

blockchain 206

blockchain Taxes Security Survey 206

PYMNTS

DECEMBER 27, 2019

We have a deep dive into spend management in addition to news involving the Sprint and T-Mobile merger, as well as data on state tax laws. . Uber was ordered to stop securing business in Colombia via its popular ride-hailing app. A ‘Diaper’ By Any Other Tax Code: The Complexities Of Selling Across State Tax Laws.

Taxes 101

Taxes Mobile Management blockchain 101

PYMNTS

JUNE 9, 2019

Reuters reported Lagarde said that technology companies’ use of big data and AI i ncreases big tech companies’ dominance in the mobile payments market, which could result in policymakers around the world rethinking how they regulate the banking system and how they ensure financial settlements are made safely and securely. “A

Industry 190

Industry Big Data Fintech Taxes 190

PYMNTS

APRIL 19, 2019

Payescape recently launched its Accountants Partnership Program , an initiative that connects small business accountants to the company’s payroll technology — if those accountants choose to use technology to automate payroll for their clients. That’s particularly true when it comes to compliance and data security.

Innovation 154

Innovation Compliance Technology Resources 154

PYMNTS

JUNE 18, 2019

The France-based company secured the funding from Eurazeo and Bpifrance , which are backing PayFit’s payroll and human resource management technology services designed for multiple European countries’ particular labor laws. Earlier this month Ireland-based Immedis secured $28.2 while Gusto , another U.S.

Taxes 115

Taxes Resources Security Technology 115

PYMNTS

JANUARY 21, 2021

The filing process only takes about 45 days, but Sberbank is also still debating how Sbercoin will be taxed, according to Cointelegraph, citing news agency Interfax. Popov also noted Sberbank has completed internal testing of the technology and is “ready to work with such a fiat currency,” the report stated.

Nebraska 142

Nebraska Bitcoin cryptocurrency blockchain 142

PYMNTS

JANUARY 22, 2020

Fifty-one percent of United States consumers stated in the most recent PYMNTS Disbursements Satisfaction Report that they would prefer to receive tax refunds, child support payments and other government payments through instant payout methods. The state of Illinois is still considering digital disbursements, though innovation remains slow.

Idaho 130

Idaho Illinois Innovation Tennessee 130

PYMNTS

MAY 15, 2019

To maximize call centers’ capabilities and efficiency, operators are turning to a host of tools and technologies, including voice recognition and artificial intelligence (AI). Voice recognition is fast gaining popularity in the call center space as providers work to up their security defenses.

Google 183

Google Innovation Security Operations 183

PYMNTS

SEPTEMBER 16, 2020

Cross-border payments technology company Payoneer debuted its Payoneer for Banks program last week, an initiative that provides financial institutions (FIs) and other service providers with infrastructure to send and receive global payments. Eedenbul Secures PSD2 License. Payoneer Debuts Program For Banks.

Taxes 141

Taxes Fintech Payments Security 141

PYMNTS

NOVEMBER 16, 2020

Fraudsters are deploying numerous methods to perpetrate this fraud, including authorized push payment (APP) schemes and account takeovers (ATOs), but these methods all have one thing in common, according to Megan Kakani , vice president of product and innovation at KeyBank. Fighting Fraud Through Technology and Education.

Fraud 182

Fraud Security Strategy Digital Banking 182

PYMNTS

JANUARY 23, 2020

Local and state government agencies tend to approach innovation slowly and methodically, but careful vetting and execution have drawbacks for disbursement developments. The same is true for business entities on other tax programs. There are currently no technological upgrades being explored by [our Texas] office,” Lyons said.

Oregon 131

Oregon Tennessee Texas US 131

PYMNTS

JANUARY 14, 2019

UnionPay International CEO Cai Jianbo said his company is developing payment services for the future of the industry, and that the UPI Developer is meant to help partners’ demand for more innovation. UnionPay International has been releasing these products outside of China, in 43 countries and regions away from the mainland.

Innovation 128

Innovation Mobile Taxes Regional 128

PYMNTS

JANUARY 24, 2020

Government disbursements can range from child support payments and annual tax returns to pension and retirement fund payouts. Payment Challenges Stall Government Innovations . All parties involved in sending or receiving disbursements must be able to easily share payment data to speed payouts to residents and ensure security.

Payments 130

Payments US Fraud Innovation 130

PYMNTS

MARCH 13, 2020

At base, every government agency wants three simple things when it comes to disbursements: increased efficiency, transparency and security. That is just the start of what institutions can do with a digital disbursement program as they continue to evolve with new technologies and mechanisms to improve.”. A Patchwork Project .

Payments 188

Payments Idaho Oregon Innovation 188

PYMNTS

FEBRUARY 4, 2019

s Big Four auditing firms, will “rapidly develop its innovative solution” to deliver unlimited scalability, cell-level data security and performance. The Know Your Vendor solution now combines PwC’s proprietary experience, algorithms and advanced analytics with Koverse’s technology to handle both structured and unstructured data.

Analytics 101

Analytics Innovation Data Taxes 101

PYMNTS

MARCH 26, 2018

The rise of RegTech is not by chance: There is an undeniable link between regulatory changes and technological innovation, and that link has a profound impact on FinTech and the financial services market. Europe is an epicenter for both regulatory shifts and FinTech innovation. Tax fraud is a massive threat of corporates.

Taxes 102

Taxes Fraud Compliance Regulation 102

Abrigo

JULY 20, 2017

AAR is the global leader for online news, product and innovation information on risk, compliance, and trading. The annual report features Sageworks as a credit risk software vendor alongside global technology and financial leaders SAS and UBS Delta. Electronic Tax Return Reader (ETRR). Electronic Tax Return Reader (ETRR).

Software 150

Software Report United States Compliance 150

PYMNTS

OCTOBER 18, 2019

dollar-backed digital currencies for the payment of government taxes, fees and services. Technology is the future. If you look at five of the six largest companies in the world today, they are technology companies,” said Premier David Burt. “We Telegram is challenging the SEC’s assertion that Grams is a security.

blockchain 101

blockchain Samsung Bitcoin Innovation 101

PYMNTS

SEPTEMBER 18, 2018

The federal agency said it shut down websites where consumers could buy “fake financial and other documents – such as pay stubs, income tax forms, and medical statements – which can be used to facilitate identity theft, tax fraud, and other crimes,” according to an FTC statement. Simmons was ordered to pay $15,000.

Taxes 134

Taxes Fraud Operations Security 134

PYMNTS

FEBRUARY 24, 2017

As such, there will likely always be some form of a well-manicured security system in place. Blockchain technology keeps a high level of detail in its records of all financial transactions made. The hope here is that this type of technology will lessen the chances of the distribution of misinformation or manipulated information.

blockchain 184

blockchain Industry Technology Security 184

PYMNTS

JANUARY 4, 2019

Cryptocurrencies , like bitcoin, Ethereum, Litecoin and Ripple , are digital assets designed to work as a medium of exchange that uses strong cryptography to secure transactions,” he said. Cryptocurrency, however, is more than just an asset that stores value. It is used as currency, a means to exchange for goods and services.

cryptocurrency 163

cryptocurrency New York New York City Study 163

PYMNTS

AUGUST 24, 2020

Huawei has created a technology based on the blockchain to help the Beijing government more effectively monitor and supervise citizen information, CoinDesk reported. Moreover, the cloud services arm of Huawei has fueled the project with blockchain innovations like distributed ledgers.

blockchain 160

blockchain System Bitcoin Taxes 160

PYMNTS

JULY 10, 2020

The winning organizations will be those that leverage modern technology to become smarter in how they operate.”. adults have no emergency savings, according to Bankrate’s latest Financial Security Index. The winning organizations will be those that leverage modern technology to become smarter in how they operate.

Meeting 143

Meeting Taxes System Security 143

PYMNTS

JULY 26, 2020

dollars that does not suffer from the delayed settlement and chargeback issues of traditional payment solutions, or the legal, accounting and tax issues of stablecoins,” the release stated. The new banking options are largely built around blockchain technologies. SPDIs may focus on traditional assets as well.” ”

Wyoming 153

Wyoming cryptocurrency Regulation blockchain 153

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. Meanwhile, logistics, data analytics, and business travel technologies also won over investors. Below, PYMNTS breaks down the latest in B2B FinTech funding. ScaleFactor.

Fintech 179

Fintech Analytics Capital Lending 179

PYMNTS

OCTOBER 24, 2017

Another day, another security breach. Over the past month, several providers debuted solutions to combat cyberattacks by employing new innovations and technology. Over the past month, several providers debuted solutions to combat cyberattacks by employing new innovations and technology. contact-form-7] .

Trends 115

Trends Security Fraud Michigan 115

PYMNTS

NOVEMBER 23, 2020

When small businesses are looking for innovation … FinTechs have the ability to be [nimbler] and deliver the solutions that small businesses need. Here again, the sense is that established banks and FIs are quickly losing their comfortable lead as businesses leap into payment innovations – from instant to mobile – to meet imminent needs.

Data 143

Data User Experience Fintech Lending 143

PYMNTS

JANUARY 4, 2019

These were OYO Rooms, a hospitality company, which raised $1 billion in September, and food delivery company Swiggy , which also secured a cool billion. Part of the problem is a law in India stating that about a third of the money raised from angel investors must be paid as tax.

Company 162

Company Taxes Innovation Capital 162

PYMNTS

MARCH 14, 2018

The same innovations that power crypto-assets can also help us regulate them,” said Christine Lagarde in an IMF blog post Tuesday, according to CoinDesk reports. Distributed ledger technology can be used to speed up information-sharing between market participants and regulators,” she wrote. In the U.S.,

blockchain 129

blockchain cryptocurrency Regulation Taxes 129

PYMNTS

MAY 12, 2020

It’s also given innovators a renewed impetus to improve them. For Ossip, this is more than an opportunity to innovate; it is a call to action to rethink how to get money quickly into the hands of workers to meet their personal financial requirements. Those technological limits may no longer exist, yet the two-week process remains.

Innovation 271

Innovation System ATM Taxes 271

PYMNTS

JANUARY 22, 2018

Expense management technology is now a saturated market, particularly for the small business space – which is notoriously difficult to serve, because they are too small for large, enterprise-grade solutions, but too large for consumer-specialized tools. ” What is clear, though, is that demand for T&E technologies is on the rise.

Management 116

Management Compliance Taxes Marketing 116

PYMNTS

AUGUST 2, 2019

The technology could also be used to verify that any returned drives have undergone a “certified erase” process to remove any user data. In other news, Brazil’s Tax Authority has announced that transactions involving cryptocurrencies must now be reported to the Department of Federal Revenue ( RFB ).

blockchain 148

blockchain Fraud Data Report 148

Bobsguide

JUNE 3, 2022

Banca Carige Smart, the new intelligent branch model enabled by Auriga #NextGenBranch solutions, combines digitalisation with a human touch for an innovative customer experience. Banks cannot sit by as powerful change affects the future of bank branches and technology can play a significant role in enhancing in-branch customer experience.

Video 78

Video Customer Experience Operations Digital Banking 78

PYMNTS

SEPTEMBER 27, 2019

House Committee on Financial Services Task Force on Financial Technology held a hearing to talk about the FedNow development and its U.S. House Committee on Financial Services Task Force on Financial Technology held a hearing to talk about the development of FedNow and its U.S. What Local Sales Tax Laws Mean for Tobacco eSellers .

Data 122

Data North Carolina Kansas City Payments 122

PYMNTS

OCTOBER 18, 2019

The document explained that one benefit to launching its own crypto would be the ability of collecting more information on its citizens, which could then be shared with police or tax authorities. “We

cryptocurrency 102

cryptocurrency Taxes Compliance Regulation 102

PYMNTS

JANUARY 8, 2020

Square ‘s mobile card reader undoubtedly made a significant impact on the mobile point-of-sale ( mPOS ) market, and kick-started a slew of recent innovations to broaden the ability for small to medium businesses (SMBs) to accept payments just about anywhere. What B2B Businesses Need.

Mobile 141

Mobile Payments Data Technology 141