PYMNTS

JANUARY 24, 2020

Government disbursements can range from child support payments and annual tax returns to pension and retirement fund payouts. The IRS has accepted digitally filed tax documents and issued digital refunds for years, and it received approximately 29 million electronic returns via direct deposit between February 2018 and February 2019.

Payments 130

Payments US Fraud Innovation 130

PYMNTS

OCTOBER 18, 2019

In other news, Bermuda will now accept one-to-one U.S. 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

blockchain 101

blockchain Samsung Bitcoin Innovation 101

PYMNTS

JANUARY 22, 2018

According to an article in The New York Times on Sunday (Jan. 21), one economist, Reetika Khera of the Indian Institute of Technology in Delhi, noted that the sweeping program to issue 12-digit ID numbers to the country’s 1.3 Is India’s push for biometric IDs a bust?

Fraud 145

Fraud New York System Taxes 145

PYMNTS

FEBRUARY 8, 2019

While the startups have big plans for those funds, including technological enhancements and staff expansions, it remains to be seen whether they will heed the advice to reserve cash. million in new funding from DGF Investimentos for its small business financing solution, reports in Contxto said this week. 2nd Address.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

JULY 25, 2018

” The company has also applied blockchain technology to help protect consumers, by helping security tied to internet access. In this case, cryptos will be used for tax returns and municipal payments. Other areas to see coverage will include security and smart cards, with a trial center slated to debut from KT in Seoul.

blockchain 109

blockchain Google cryptocurrency New York 109

PYMNTS

JANUARY 24, 2020

In early September 2019, reports emerged that Amazon was testing hand recognition-based payments at Whole Foods locations using its New York employees and some custom-fitted vending machines as an initial experiment. There were also New York Post reports that the technology might make an appearance at Whole Food checkouts this year.

Payments 150

Payments New York Mobile United States 150

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. Its platform provides proprietary cyber-risk analysis technology to corporate customers. Back-Office.

US 116

US Capital California San Francisco 116

Independent Banker

JULY 30, 2015

In New York, IBANYS plays creative offense and strong defense on several issues. The Independent Bankers Association of New York State has been actively advocating for several initiatives to enhance community banking and the communities and customers our members serve. By John Witkowski.

Community Bank 70

Community Bank New York Community Taxes 70

PYMNTS

JANUARY 4, 2017

What’s more, there is a huge call center culture in India, as well as efficient technology and ingenuity on the part of the citizens of India. The report noted that several things have happened in India to make this possible, including an increase in the number of computer-savvy young Indians who speak English and are looking for work.

Fraud 124

Fraud New York Taxes Cards 124

PYMNTS

JANUARY 6, 2017

According a report from the New York Times highlighting the scams , the Federal Trade Commission was recently alerted to a scam in which everyone in a particular call center was impersonating Internal Revenue Service officials. The NYT noted this scam is being tracked by the U.S. government and has been looked into since 2013.

Video 133

Video Fraud Security social media 133

Independent Banker

MARCH 31, 2022

Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach. At-large director Jill Sung (not pictured), President and CEO, Abacus Federal Savings Bank, New York City.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

MAY 27, 2016

Some focus on specific verticals, like restaurants; Some take unique routes to enterprise security, from password management to email protection. A $40 million funding round will boost SigFig , a startup that develops financial advisory technology for investors and banks. Enterprise Security. Financial Advisory Services.

Capital 100

Capital Management Taxes Security 100

PYMNTS

DECEMBER 20, 2017

19) reports by The New York Post , the U.S. Securities and Exchange Commission (SEC) has suspended trading for The Crypto Company shares until Jan. A task force set South Korea’s first virtual currency trading rules last week, with the country’s government noting it might tax capital gains from virtual currency trade.

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101

PYMNTS

JUNE 21, 2019

In Florida, The New York Times reported on Thursday (June 20), government officials of Riviera Beach voted to pay nearly $600,000 worth of ransom to hackers, just weeks after Baltimore paid $18 million for a similarly crippling ransomware cyberattack against government systems. Separately, as much as 93 percent of SMBs in the U.K.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

CFPB Monitor

JULY 21, 2022

CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act. Requirements. Here, the amendment does provide the Secretary and FinCEN with its typical discretion.

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

APRIL 20, 2018

It used to be that when “Goldman Sachs” was mentioned, it was in the context of the storied Wall Street investment banking firm trading and underwriting securities, advising on mergers and acquisitions, taking companies public and brokering deals. Yes, the focus may have been on tax cuts and share buybacks and credit cards.

New York 101

New York Lending Tools Boston 101

PYMNTS

OCTOBER 14, 2019

In 2006, four years before anyone ever Uber-ed their way across town, there were rising public and private sector concerns about the conditions facing taxi drivers in the regulated, monopolistic industry – particularly in big cities like San Francisco and New York. Take New York. flight home.

San Francisco 178

San Francisco New York Study Industry 178

PYMNTS

OCTOBER 14, 2016

But Takach is confident that the law will catch up with technological innovation. The state of New York, for example, rushed to develop the BitLicense, while the Canadian government issued directives only for countering money laundering using digital currencies, preferring to avoid any premature and unnecessary action.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

Fintech Labs Insights

JUNE 22, 2016

Our FinDEVr New York developer showcase was a success! The latest from FinDEVr New York 2016 presenters. FICO acquires cybersecurity firm QuadMetrics, announces plans for “enterprise security scores.”. Thomson Reuters named 2016 European Tax Technology Firm of the Year by International Tax Review.

New York 15

New York Taxes Fintech America 15

PYMNTS

SEPTEMBER 13, 2017

The firm, founded in New York in 2015 and now located in Hangzhou, with offices in San Francisco, Shenzhen and Luxembourg, has operated since February 2016 with Amazon as its anchor client. The company has been experiencing extraordinary growth, with GMV processing over $3B annualized.

San Francisco 101

San Francisco Compliance Regulation Branding 101

Fintech Labs Insights

MARCH 23, 2016

Our FinDEVr New York developer showcase is next week on March 29 & 30. Register today and we’ll see you in New York! Developer news: Fintech startups invited to compete in BBVA Open Talent 2016. In Good Company at FinDEVr New York 2016. Green Key Technologies. VIX Verify.

New York 12

New York Taxes Groups Fintech 12

PYMNTS

MARCH 22, 2017

To reduce the burden for managers, Jitjatjo also handles all the HR responsibilities including interviews, background checks, gathering tax forms, performance reviews, timekeeping and payroll. Like Uber, the app also enables New Yorkers to make extra money. Our booking total is inclusive of all transaction fees and appropriate taxes.

Industry 100

Industry Taxes Comparison New York 100

Independent Banker

APRIL 30, 2022

Whether it’s products and services, technology strategies or employee benefits, independent community banks decide on their own terms what’s best for their business and their customers. 3-yr average pre-tax ROA. Cumberland Security Bank, Inc. First Security Bank of Deer Lodge. pre-tax ROA: 3.08%. Philadelphia.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

MAY 13, 2016

Stop ISIS, bring peace to the Middle East, clean up the economy, create more jobs, fix the education system, lower taxes, etc., Last week, the Winklevoss twins had cause to celebrate: Their bitcoin exchange, Gemini Trust Company, got official approval from the New York State Department of Financial Services to trade digital currency.

Bitcoin 100

Bitcoin blockchain Regulation Operations 100

Independent Banker

DECEMBER 13, 2015

Vehicle loan originations reached almost $120 billion during the second quarter of 2015, states the New York Fed’s Household Debt and Credit Report. Indirect auto lending has played a major role for Security Federal Savings Bank in Jasper, Ala. It was the highest three-month total for car loans recorded over the last decade.

Community Bank 70

Community Bank Lending Community Security 70

Independent Banker

NOVEMBER 24, 2015

Vehicle loan originations reached almost $120 billion during the second quarter of 2015, states the New York Fed’s Household Debt and Credit Report. Indirect auto lending has played a major role for Security Federal Savings Bank in Jasper, Ala. It was the highest three-month total for car loans recorded over the last decade.

Community Bank 70

Community Bank Lending Community Security 70

Fintech Labs Insights

OCTOBER 21, 2015

Are you building new financial technology? We’re taking the fintech developer tool showcase to New York March 29 & 30, 2016. Developer news: Dev Bootcamp and Metis partner with Skills Fund to broaden access to web developer and data science programs. Avalara announces Sales Tax Accuracy Guarantee.

San Francisco 12

San Francisco Conference Samsung Lending 12

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. And we are not sure if the NCR inflow should even be considered “new money.” HQ: New York City.

New York City 12

New York City Company Fintech San Francisco 12

CB Insights

OCTOBER 26, 2020

At the same time, financial upstarts have built technologies that could eventually cut into the relationship-driven work that investment banks are used to doing. But there’s no question that the way these institutions function has shifted, pushed along especially by the financial crisis and technology trends. Table of contents.

Management 78

Management Capital Company Marketing 78

CB Insights

OCTOBER 21, 2018

CB Insights unveiled the second annual Fintech 250 — a list of 250 of the most promising private companies applying a mix of software and technology to transform the financial services industry. Kensho Technologies. New York Shipping Exchange. Cloud9 Technologies. Plaid Technologies. Indifi Technologies.

Fintech 78

Fintech Lending Capital Analytics 78

Fintech Labs Insights

OCTOBER 19, 2015

Secure messaging for financial services. HQ: New York City. HQ: New York City. Real estate technology. HQ: New York City. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. HQ: Atlanta, Georgia. Latest round: $135 million at $1 billion valuation.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: New York City. HQ: New York City. HQ: New Oreans, Louisiana. HQ: New York City. Tags: Consumers, tax-savings, investing, personal finance, financial planning. Alt-lender to students.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

MAY 19, 2016

Payment security technology. Income tax service. HQ: New Delhi, India. HQ: New York City. Pariti Technologies. Tags: Consumer, SMB, accounting, bookkeeping,, tax returns, tax prep. Source: Crunchbase. ID Global Solutions. Latest round: $1.55 Total raised: $1.55 HQ: Longwood, Florida.

San Francisco 18

San Francisco Company Fintech California 18

Lex Sokolin

JANUARY 14, 2021

Instead, they have either (1) been directly owned by retail investors through crypto exchanges or decentralized apps, or (2) been packaged and secured for safe handling by newly buy-side funds for the largest endowments and family offices in the world. Like taxes. is New York better than Wyoming ?),

America 52

America Wyoming National Capital 52

Lex Sokolin

JANUARY 14, 2021

Instead, they have either (1) been directly owned by retail investors through crypto exchanges or decentralized apps, or (2) been packaged and secured for safe handling by newly buy-side funds for the largest endowments and family offices in the world. Like taxes. is New York better than Wyoming ?),

America 52

America Wyoming National Capital 52

Fintech Labs Insights

AUGUST 11, 2016

HQ: New York City. Guideline Technologies. HQ: New York City. Tax filing portal. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Student loan marketplace lender. Latest round: $330 million ($30 million Series C + $300 million Debt). Source: Crunchbase.

Fintech 12

Fintech Company San Francisco New York City 12

PYMNTS

AUGUST 21, 2018

And as a form of data sharing, a form of record keeping, a direct conduit in transactions, some proponents say that decentralized ledger technology (DLT) can be a salve for an issue front-and-center, as Turkey proves a recent example of daily life roiled by rapid currency devaluation and panic: Namely, monetary policy.

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Policies blockchain Taxes Bitcoin 136