PYMNTS
NOVEMBER 30, 2020
Headquartered in Kentucky, CSI works with financial institutions (FIs) across the country to provide FinTech solutions. Thousands of suspicious activity reports have outlined the global corruption that was allowed to flourish by regulators.
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. • Security measures to deter and detect cyber-attacks.
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PYMNTS
MARCH 29, 2016
In compliance with national laws and regulations, we ultimately want to make Samsung Pay available to as many consumers as possible, so that everyone in China can have the opportunity to enjoy the simplicity, safety and convenience of our mobile payment solution.”
PYMNTS
OCTOBER 10, 2016
The CFPB dropped its latest set of regulations for prepaid payments cards , to some cheers (for offering clarity on fees) and some jeers (for thinking that prepaid cards are credit products and require underwriting for $25, 24-hour overdrafts). Much of this situation is additionally muddied by the fact that regulators in the U.S.
PYMNTS
JUNE 14, 2019
Regulators have recently moved to divide up antitrust oversight of four big tech companies, which observers take as a sign that inquiries and regulatory processes are soon to follow. billion in an air cargo hub to be built in northern Kentucky. New To The Market: A Secure Credit Card And A Sneak Peak Theatrical Release.
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. billion hub in 2021 in northern Kentucky as a base of operations for its 50 aircraft Amazon Air fleet. Big Expansions Of The Week: Moving On Students And Moving Forward With Robots .
Fintech Labs Insights
APRIL 4, 2016
Bluefin Payments received $6 million to expand its secure payment system. HQ: Louisville, Kentucky. Tags: SMB, payments, security, merchants, acquiring, FinDEVr alum. Stratumn grabbed $670,000 for its blockchain services. Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. Latest round: $10.03
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