PYMNTS

NOVEMBER 30, 2020

As criminals relentlessly target financial systems, organizations require cutting-edge technology for fraud detection and risk management,” said Kurt Guenther , CSI’s group president of business solutions. “By Headquartered in Kentucky, CSI works with financial institutions (FIs) across the country to provide FinTech solutions.

Kentucky 159

Kentucky Fraud Risk Management Analytics 159

Abrigo

OCTOBER 29, 2014

Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. • Liquidity risk management and adequacy of contingency funding plans.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

MARCH 29, 2016

Samsung Pay will enable any China UnionPay cards to be uploaded and managed on the app. “China UnionPay attaches great importance to the security and innovation of payment. So far, Apple has secured the support of the credit card issuers/networks that account for 80 percent of China’s credit/debit cards.

Samsung 100

Samsung Apple Mobile Cards 100

PYMNTS

JUNE 14, 2019

While this tracker normally focuses entirely on the moves and counter-moves of Walmart and Amazon as they race for the greater share of the consumer’s whole paycheck, every once in a while another player manages to scoop them both in the headlines competition. billion in an air cargo hub to be built in northern Kentucky.

Retail 100

Retail Cards Marketing Tools 100

PYMNTS

AUGUST 9, 2019

It was a big week for advances in robotic deliveries, with Postmates securing the first permit to test robotic sidewalk deliveries in San Francisco. Surescripts manages 80 percent of all U.S. billion hub in 2021 in northern Kentucky as a base of operations for its 50 aircraft Amazon Air fleet.

Strategy 144

Strategy San Francisco Policies Data 144

Fintech Labs Insights

APRIL 4, 2016

Bluefin Payments received $6 million to expand its secure payment system. Real estate transaction management technology. HQ: Louisville, Kentucky. Tags: Consumer, investing, trading, robo-advisor, porfolio management. Stratumn grabbed $670,000 for its blockchain services. Total raised: $205 million. HQ: New York City.

New York City 12

New York City Company Fintech California 12

PYMNTS

MARCH 10, 2020

Just a bit more than four months into his tenure at the helm of Wells Fargo, new CEO Charlie Scharf faced pointed questioning from lawmakers on Capitol Hill about past scandals, the roadmap forward and whether the bank is too big to fail – or even manage. Waters categorized the bank as a “lawless organization” that opened 3.5

North Carolina 130

North Carolina Kentucky Compliance Capital 130