PYMNTS

MAY 28, 2018

To make sure they can compete with the United States and China, France and Germany want an EU-wide initiative that will fund innovation and research in tech startup projects across the region. According to Reuters , Europe has lagged behind the United States in developing new technologies.

US 108

US United States Samsung Innovation 108

PYMNTS

MARCH 5, 2018

On the upside, this year’s Best Picture presenters, Warren Beatty and Faye Dunaway, managed to make the most of their second chance and got the winner’s name right the first time around. However, there was that extra-long supercut of every movie ever made, which had a purpose, we’re sure — we just don’t know what it was. .

Regulation 108

Regulation Data Regional America 108

Abrigo

MAY 22, 2019

The document highlights these five essential compliance components: Management Commitment ( Culture of Compliance ) Risk Assessment Internal Controls Testing and Auditing Training The publication also includes several root causes of recent OFAC enforcement actions in which deficiencies were identified. Facilitating transactions by non-U.S.

Compliance 150

Compliance Regulation Regional United States 150

PYMNTS

JULY 22, 2019

“If a firm needs to digitally onboard someone and verify them, we can help that company do that fairly seamlessly,” Samer Atassi, regional director, Latin America and Caribbean for Jumio, told PYMNTS in a recent conversation. Opportunity, he noted, abounds. A Diversity Of Needs.

Innovation 161

Innovation Payments Regional America 161

Abrigo

SEPTEMBER 10, 2021

Takeaway 2 The USA PATRIOT Act was the first legislation that criminalized terrorist financing in the United States. The importantance of the BSA tole came to be paramount to the entrie risk management program and included as part of the federal safety and soundness examinations. BSA Rules and Regulation. Never Forget.

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. As regulators begin to consider blockchain regulations, many have signaled a desire not to hamper innovation while doing so.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

NOVEMBER 13, 2018

To that end, news came earlier this week in the United States that a dozen community and regional banks have formed a group aimed at exploring the opportunities amid FinTech offerings. The group, to be known as Alloy Labs Alliance, according to a press release , is being managed by FinTech Forge. Here In The States.

Community Bank 183

Community Bank Community Fintech Arizona 183

PYMNTS

JUNE 3, 2016

The retail giant said it is a mere six to nine months away from deploying drones for superior management of its warehouse inventories in the United States, Reuters reported. regulators sought permission for checking warehouse inventories, curbside pickup and home deliveries. . Its application to U.S.

Arkansas 100

Arkansas Video United States Regional 100

PYMNTS

JANUARY 31, 2017

Walgreens has concerns about its ability to win government approval for the deal, which would create the largest chain of drugstores in the United States. There is concern that such a large merger could have too much power over pharmacy benefits managers that handle corporate and government drug plans.

United States 100

United States Regional Regulation Management 100

PYMNTS

FEBRUARY 5, 2020

If pre-season estimates were correct, this holiday season was worth $1 trillion in the United States alone. It also means working with regulators to understand the differences between BNPL products and traditional credit products. and around the world, people were shopping hard during the holidays.

Cards 143

Cards Millennials Regulation United States 143

PYMNTS

MARCH 1, 2016

And while some of these strategy revamps have been telegraphed, the numbers show some impact from regulations and investigations, as the firm posted a net loss of roughly $547 million (394 million pounds), which is far worse than a year ago at 174 million pounds. Staley, on board. Staley took the reins as CEO at the end of last year.

Operations 100

Operations Strategy United States Regional 100

PYMNTS

SEPTEMBER 20, 2017

To that end, and with an eye on regulation, Flywire said last month that it is working with a series of schools in Ireland – ranging from vocational schools to language centers – to help with compliance, namely money flowing into the country from abroad. The new announcement from Europe comes after success in building its U.S.-focused

Payments 112

Payments Study Regional United States 112

PYMNTS

APRIL 27, 2016

Those three APAC countries, in fact, represent more than 50 percent of the home regions of international students in Japan, the total number of which rose 10 percent in 2014 and is on pace to reach 300,000 by 2020. Having a strong regional director to help with local expertise is “critical,” says Massaro.

Payments 100

Payments Regional United States Marketing 100

PYMNTS

JULY 16, 2018

The question involves how connected cars communicate with outside networks, an area that touches multiple issues related to web-enabled driving – including safety, data collection and management, payment and commerce features, and the further spread of the Internet of Things. Some European countries also favor the 5G connection standard.

United States 130

United States Technology Guidelines Data 130

Gonzobanker

JANUARY 17, 2020

Banks are most afraid of big tech, just when these players face regulation. However, between anti-trust regulations, algorithm investigations and states focused on privacy (e.g., New regional banks will struggle with operational maturity and customer experience. Banking organizations remain over-managed and under-led.

Customer Experience 127

Customer Experience Fintech Regional Cards 127

PYMNTS

SEPTEMBER 29, 2017

And, he told Karen Webster, the reason he joined can be summed up quite simply: Drizly has managed to do something that no other player in the industry has achieved: Find a way to make alcohol delivery work at scale. Only retailers can sell to customers and only distributors can buy from producers (except in the state of Washington).

Retail 108

Retail Branding Georgia System 108

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines. . Some examples are Finanzguru or Check24.

Risk Management 69

Risk Management Data Examples United States 69

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines.  Some examples are Finanzguru or Check24.

Risk Management 52

Risk Management Data Examples United States 52

CB Insights

MAY 8, 2018

Military spending for this technology is expected to grow as an overall percentage of large military budgets such as the United States’ $640B defense budget, offering specialized drone manufacturers and software developers a tremendous opportunity. Waste Management. Conservation.

Exercises 78

Exercises Data Technology Industry 78

CB Insights

SEPTEMBER 28, 2017

Military spending for this technology is expected to grow as an overall percentage of large military budgets such as the United States’ $640B defense budget, offering specialized drone manufacturers and software developers a tremendous opportunity. Waste Management. Conservation.

Industry 60

Industry Technology Data Software 60

CB Insights

DECEMBER 4, 2019

To compete, Amazon is investing in product including hiring product managers for devices solutions, which could see Alexa move from the home and office, and into brick-and-mortar or point-of-sale POS. In these regions, consumers can pay for Amazon purchases by visiting a Western Union location and making a deposit in cash.

Cards 101

Cards Lending Strategy US 101

PYMNTS

JUNE 26, 2018

And, in regions where digital tools have long been available, new innovations are providing more intelligent financial insights than ever before. . Digital banking capabilities are currently making their big debut in markets that had yet to tap in to the potential of mobile and online finance management solutions. .

Trends 127

Trends Digital Banking United States Tools 127

PYMNTS

DECEMBER 27, 2018

billion EU fine for violations of the new GDPR regulations. Whether it’ll get one remains to be seen, particularly as it has caught the eye and interest of regulators all over the world. According to Visa , 40 percent of its own transactions done outside the United States are done through tap-and-pay means. In the U.S.,

Retail 123

Retail Online Cards United States 123

CB Insights

DECEMBER 7, 2017

By the end of 2017, nearly $1.8T worth of mortgages will have been originated in the United States this year, according to government-backed mortgage lender Freddie Mac. This helped navigate fragmented regional regulations. We can import data for most properties in the United States.

Millennials 69

Millennials Lending United States Technology 69

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state. Select Investors: MasterCard, Wellington Management. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

AUGUST 4, 2017

On Monday, EMVCo, the global technical body that manages EMV specifications, officially announced the release of two QR code payment specifications supporting merchant-presented QR code and consumer-presented QR code use cases. As a result, the company is shuttering all 379 Teavana retail operations in the United States.

Payments 124

Payments Mobile United States Technology 124

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. billion bank in the Mid-Atlantic region. GonzoBanker of the Year (Regional Bank) – goes to Huntington Bancshares Chairman and CEO Steve Steinour. That’s enough to send normal people into the fetal position.

Fintech 195

Fintech Community Regional Technology 195

CB Insights

FEBRUARY 21, 2019

Some big incumbents are already betting on the tech: Real estate giant RE/MAX has entered into several partnerships to explore blockchain use cases, while Hilton Worldwide has begun using a blockchain-based property management system. Property management. Title management. Property Management. Table of Contents.

blockchain 78

blockchain Fraud Technology Management 78

CB Insights

FEBRUARY 19, 2019

Regulation will be essential. Musk believes that proper regulatory oversight will be crucial to safeguarding humanity’s future as AI networks become increasingly sophisticated and are entrusted with mission-critical responsibilities: “Got to regulate AI/robotics like we do food, drugs, aircraft & cars. Ian Hogarth.

Technology 78

Technology System National US 78

CB Insights

OCTOBER 31, 2019

Personal finance: Using chatbots to help people manage their spending. From crawling financial documents to simplifying how users manage their money, chatbots are creating more efficient financial technology on both the back- and front-end. Managing money is a complex undertaking. Table of Contents. Get the full report.

Industry 78

Industry Examples Tools Retail 78

CB Insights

SEPTEMBER 10, 2018

For example, there’s no standard format or central repository of patient data in the United States. The FDA is focused on clearly defining and regulating “software-as-a-medical-device,” especially in the light of recent rapid advances in AI. In June, Apple rolled out a Health Records API for developers.

Industry 28

Industry Trends Apple Study 28

PYMNTS

FEBRUARY 18, 2019

s cybersecurity watchdog organization has decided it can manage the risks. Europe is already behind the curve when it comes to 5G adoption , and some telecom executives in the region are shy about investing because they’re worried the spending won’t pay off in the short term. It seems to be leaning toward the latter, as the U.K.’s

United States 115

United States Regional National Technology 115

CFPB Monitor

JANUARY 12, 2017

Dissatisfied with the ineffectiveness of the CRA as a means of asserting Congressional oversight over agency rulemaking, the House of Representatives (the “House”) recently passed a CRA reform measure known as the Regulations from Executive in Need of Scrutiny Act of 2017 (the “REINS Act”). 114-214, pt. 1, at 10 (2015).

United States 60

United States Examples Regulation Report 60

PYMNTS

NOVEMBER 14, 2016

Perhaps the time is ripe as never before for talking about when and why to invest in blockchain assets, AKA bitcoin, in the wake of an election that has injected uncertainty into just where the United States may be headed in terms of fiscal and monetary policy over the next four years.

Bitcoin 100

Bitcoin cryptocurrency San Francisco New York 100

Jeff For Banks

JANUARY 12, 2015

We all have been reading for years how the United States was dramatically increasing energy production, especially from a method of extracting oil and natural gas in shale regions of the country known as hydraulic fracturing or “fracking.” What are the implications of the crash in oil prices? And why did they plunge? Stay tuned!

Philadelphia 60

Philadelphia US Policies Taxes 60

PYMNTS

SEPTEMBER 27, 2019

In fact, in the intervening 23 years, the situation has arguably gotten even more complex as 31 states (plus the District of Columbia) have legalized cannabis consumption for either legal or medical reasons. More complicated because the disconnect between state and federal regulation of the substance is growing wider by the year.

Taxes 151

Taxes Compliance District of Columbia Industry 151

PYMNTS

APRIL 9, 2016

Dimon went on to discuss, at some length, the “mission-critical” services that big banks can supply are the types of things “regional and community banks simply cannot do.”. The resurgent credit is a good thing – but a thing that needs to be nurtured and controlled – with regulation. I’m not ready for Tinder, however.)”.

Regulation 100

Regulation Lending Omaha America 100