PYMNTS

JULY 15, 2020

But a new eCommerce platform coming out of the Alibaba Group in Southeast Asia is bringing a unique business model to malls in that region, one that could provide a blueprint for struggling U.S. The platform to bring malls online — or create a virtual mall — is being led by an Alibaba-owned company called Lazada. shopping destinations.

Groups 153

Groups Branding Retail Taxes 153

Abrigo

DECEMBER 18, 2023

Banks and thrifts hold half of all outstanding CRE debt through the second quarter, with insurance companies accounting for 12% and commercial mortgage-backed securities holding 14%, according to Trepp. Retail and multi-family CRE opportunities Similarly, retail CRE has been painted as too risky because of online sellers’ growth.

Risk Management 221

Risk Management Management Lending Capital 221

Gonzobanker

AUGUST 17, 2022

Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M Payments: Still Hot for Teacher (Wait, Song or Not, Can We Still Say That?).

Fintech 184

Fintech Lending Software Compliance 184

Abrigo

AUGUST 28, 2019

Slow lending decisions and frustrating loan application processes are among borrowers’ biggest gripes with traditional financial institutions vs competitors such as online or alternative lenders. Alternatively, the institution can offer to help the prospect fill out the online application in the branch or over the telephone.

Lending 150

Lending Analysis Taxes Data 150

PYMNTS

MARCH 4, 2019

Nordea, the biggest bank in the Nordic region, is being accused of handling millions of dollars in suspicious transactions for several years. It’s not clear from the report if Nordea faces any ties to the money laundering scandal in Estonia that has ensnared rivals Swedbank and Danske Bank , the news outlet said.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

PYMNTS

JANUARY 6, 2017

The call center employees would then demand immediate payment from scam victims to cover bogus taxes that were never paid and owed. Criminals are now learning about potential targets and using their lack of security parameters to lull them into providing private information.”. The NYT noted this scam is being tracked by the U.S.

Video 133

Video Fraud Security social media 133

PYMNTS

DECEMBER 27, 2016

The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency. Security is also important. The opportunity is very real.

Payments 113

Payments eBook Regional Study 113

PYMNTS

MAY 27, 2016

Some focus on specific verticals, like restaurants; Some take unique routes to enterprise security, from password management to email protection. The Mexico-based online lending platform revealed an $8 million Series A funding round this week, a move that will help the company as it looks to strengthen Latin America’s SME finance game.

Capital 100

Capital Management Taxes Security 100

PYMNTS

JULY 3, 2018

Those that felt ready had invested in knowledge of local markets and tax codes, new tech and/or new vendors. Meanwhile, he said, consumers are getting over their initial fears around contactless payments usage and security. Activity in the online gambling space has been heating up, especially since the World Cup began.

National 101

National Charlotte Regional Operations 101

PYMNTS

JANUARY 19, 2021

But reaching a broader range of consumers, accommodating their payment preferences, and satisfying regulatory and tax issues in unfamiliar territory introduces a host of new operational challenges for these companies. With so many retail stores closing, they need to be able to provide a way to sell D2C wherever those consumers are online.”.

Branding 322

Branding Taxes Fraud Regulation 322

PYMNTS

MARCH 12, 2016

Trade has been a big topic of conversation on the campaign trail, as have debt, taxes, wages, immigration and monetary policy. Businesses were not only unhappy to be facing the problem, but many owners across regions and political affiliations also noted marked discontent with the invisibility of the issue.

Taxes 50

Taxes South Carolina New Hampshire Maine 50

Alex Jimenez

FEBRUARY 27, 2019

Chris Brasher, Head of Banking Ops at Regions Bank talked about using Watson not just to drive more self-service but also to help bank staff assist customers better and quicker. The drivers of their move consisted of predictability, security, and speed. A public cloud wasn’t a good solution due to security concerns.

blockchain 40

blockchain Conference Security Innovation 40

Qudos Bank

FEBRUARY 15, 2024

From shopping strategies to secure banking options, we explore the many ways to help you manage your hard-earned money amidst the economic climate. Our Fraud and Security hub offers a wide range of information on various types of scams, how to identify them, and ways to protect yourself and your earnings.

Management 52

Management Taxes Cards Resources 52

PYMNTS

DECEMBER 14, 2020

We stand by our record of providing upfront information and clear controls, strong internal data governance, secure infrastructure, and above all, helpful products.”. “People who use Google expect us to respect their privacy, whether they have a Google account or not,” a representative for Google said, per the report. “We

Google 132

Google social media Compliance Regulation 132

Qudos Bank

JULY 2, 2023

From shopping strategies to secure banking options, we explore the many ways to help you manage your hard-earned money amidst the economic climate. Our Fraud and Security hub offers a wide range of information on various types of scams, how to identify them, and ways to protect yourself and your earnings.

Management 40

Management Taxes Cards Resources 40

CB Insights

OCTOBER 10, 2018

Existing startups like the UK’s Revolut are also looking to expand in the region. Neon quickly secured a new partner, BancoVotorantim, to resume card services. Divvy automates the entire expense report process, helps companies eliminate fraud and wasteful spending, and optimizes online subscriptions.

Retail 78

Retail Cards Millennials Mobile 78

PYMNTS

DECEMBER 8, 2017

Online charitable giving, as well, presents its own set of issues. This is, of course, the time when the phone rings and people take donations , through a number of channels, as the fourth quarter offers up a rush for gift-giving before the end of the tax year. Within that $390 billion, online giving was up 10 percent last year.

United States 101

United States Course Bitcoin Mobile 101

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. Similarly, the banks should not try to intentionally limit the uses of a person’s data; the banks must securely and diligently respect the data owner’s consent.

Risk Management 69

Risk Management Data Examples United States 69

MyBankTracker

DECEMBER 17, 2020

Ally Bank Online Savings Account Useful savings tools and features. Discover Online Savings Consistently competitive savings rates. First Progress Platinum Prestige MasterCard Secured Credit Card Great for those with bad credit. Discover it Secured No annual fee. Discover it Secured No annual fee. Get Details.

ATM 52

ATM Cards FDIC Online 52

Independent Banker

MARCH 31, 2022

Staffers with a hybrid schedule include some commercial lenders as well as those working in the credit unit, finance and accounting, various support operations, insurance and securities departments. Filippin sees that approach as a recruiting opportunity, since the high cost of living in its coastal region can repel some top talent.

Missouri 142

Missouri Community Bank Community Management 142

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. Similarly, the banks should not try to intentionally limit the uses of a person’s data; the banks must securely and diligently respect the data owner’s consent.

Risk Management 52

Risk Management Data Examples United States 52

PYMNTS

FEBRUARY 2, 2018

Similar to its rival Mastercard, Visa announced results for the quarter that ended in December of last year (the company’s fiscal first quarter) that — once tax impacts from recently passed legislation are factored out — topped expectations. The Middle East and Central Europe regions led worldwide growth, up 19 percent. Revenue was $4.9

Regional 100

Regional United States Leadership Conference 100

PYMNTS

JANUARY 1, 2021

As told by Citi and GE , the pandemic prompted a massive online shift as stores closed and consumers became wary about venturing out. The year-over-year increase in cross-border online sales was even more dramatic in other regions. There was another inconspicuous but remarkable dimension to these trends, however. Credit Union.

Trends 259

Trends Video Retail Payments 259

PYMNTS

JUNE 23, 2016

It gives them that sense of security that you don’t have otherwise.”. When shopping online, Germans would rather have their bills delivered to their homes and pay by cash-on-delivery rather than via cards and internet banking, Delnevo said. “I don’t think they’re all avoiding taxes, but some did say they feel.

ATM 102

ATM Cards Analysis Trends 102

CB Insights

OCTOBER 26, 2020

MEMX was founded by 9 financial services institutions including Bank of America Merrill Lynch, Charles Schwab , and Citadel Securities with the goal of simplifying equity trading. Equity research — reports on companies, securities, and markets for investment banking clients — is an industry that has been in decline for the last decade.

Management 78

Management Capital Company Marketing 78

CB Insights

MAY 23, 2019

Pixelon: Online video vaporware. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. WrkRiot’s short-lived house of cards falls down. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

FICO

JULY 6, 2020

Whilst that peak did not appear — due to the combination of protected incomes, use of saving and a reduced spend on travel, luxury and social related discretionary expenses — financial vulnerability will become widespread in all markets as a consequence of inflation, increased tax and interest rates and skyrocketing energy costs.

Analytics 52

Analytics Strategy Data Management 52

MyBankTracker

APRIL 8, 2021

State Farm’s customer service can be handled online, with a local agent, or by calling the 24/7 customer service line. Upload photos and documents securely. As the nation’s top auto insurer, State Farm has a standard slate of offerings that vary according to your state and region. Customer service.

Policies 52

Policies National Maine Illinois 52

FICO

MARCH 6, 2020

Finally, the suite includes comprehensive Tax Compliance & Reporting capabilities to support FATCA and CRS requirements. In a recent survey of 100 banks across 10 countries conducted by Ovum, the majority of banks across all regions surveyed said they plan to converge their fraud and financial crime operations. Read the full interview.

Compliance 81

Compliance Technology Fraud Analytics 81

FICO

JANUARY 19, 2022

These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. When the victim follows the link to re-arrange their fake delivery, they are asked for a host of information along with a fee for redelivery. These scams are very successful — here’s how they work: 1.

Fraud 52

Fraud Cards Report Analytics 52

Fintech Labs Insights

JULY 16, 2015

DAVO Technologies’ automated technology solution solves small-to-mid-sized merchants’ sales tax pain points. Mogl’s card-linked offer technology bridges the gap between online to offline commerce for businesses across the country.

Company 12

Company Mobile Software Big Data 12

CB Insights

MAY 10, 2018

From one perspective, the position of management consulting as an industry has never seemed more secure. When BeverageCo sought to take advantage of digital, they had many isolated initiatives (such as online advertising and a corporate Facebook page) underway, but lacked traction in any of them. Each one is still growing.

Strategy 78

Strategy Management Analytics Tools 78

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. We may need to shake things up or exit now.

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. We may need to shake things up or exit now.

Arizona 60

Arizona Conference Technology Washington 60

CB Insights

OCTOBER 31, 2017

Doorman says it will no longer accept incoming shipments after September 29th and that those who use their Doorman address for online shipments should update their information. “We Raptr, the online optimization platform founded by former pro gamer Dennis “Thresh” Fong a decade ago, is about to be shuttered. Product: Raptr.

Company 78

Company US San Francisco Capital 78

PYMNTS

MARCH 9, 2018

It’s not the conventional definition of national security.”. National security here is the lever to the trade war, as the Trump administration has said that the decline of domestic manufacturing means we cannot make the weaponry we need to provide, well, security. The payment of choice? iTunes gifts cards.

New York 101

New York Cleveland Security National 101