PYMNTS

FEBRUARY 6, 2020

technology by “any means necessary” and that there are about 1,000 related investigations currently ongoing in the country, through its 56 regional offices, according to a report by Reuters. . based technology in all 56 of our field offices and spanning just about every industry sector,” Wray said. William Evanina, a senior U.S.

United States 151

United States US National Fraud 151

PYMNTS

SEPTEMBER 7, 2020

The conversation came against a backdrop where the number of fundraising deals in the Southeast Asian region were higher in 2020, as measured through the second quarter — more than 60 percent higher over the second quarter of last year, in fact, to 184 deals as measured by DealStreetAsia.

Capital 298

Capital Regional United States Meeting 298

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

DECEMBER 2, 2019

China has implemented a new policy requiring citizens who want new phone service to scan their faces to verify identities instead of simply presenting ID cards, according to a report in The Wall Street Journal. The law doesn’t say anything about nationality or mobile virtual network operators, which are in the business of reselling services.

Policies 130

Policies Mobile Maine Fraud 130

PYMNTS

JANUARY 30, 2019

They face the challenge of offering customers a smooth onboarding process while also remaining rigorous in know your customer (KYC) efforts, taking care to remain compliant with local anti-money laundering (AML) regulations that aim to keep criminals from using legitimate operations to move money illegally. In the U.K.,

How To 170

How To blockchain Compliance Regional 170

PYMNTS

JULY 8, 2020

That includes paying for everything from clothes to restaurant deliveries through online and card-not-present transactions. But drill down a bit, and cash usage has varied from country to country and region to region, depending on what phase of the pandemic (and lockdown) these countries are in. “On

ATM 214

ATM Regional Mobile Payments 214

Cisco

MAY 10, 2022

Join us for our thousands of engaging business and technology sessions. Cisco Live delivers education and inspiration to technology innovators worldwide through large-scale in-person and digital events, as well as on-demand education. Find a full list of sessions by technology or technical level and registration information.

Las Vegas 127

Las Vegas Industry Leadership Technology 127

PYMNTS

FEBRUARY 24, 2019

According to a report in OracleTimes , Mercury FX chief executive Alastair Constance said during the Ripple Regionals 2019, a company event held in London, that it will use xRapid for payments from the U.K. Earlier this month SendFriend , which operates in the cross-border payments market, announced it raised $1.7

blockchain 203

blockchain Regional Payments Report 203

PYMNTS

MAY 22, 2020

That’s a wholesale shift that moves beyond prior efforts by corporates large and small to digitize day-to-day operations. Now, said Bose, “even the tiniest bit of analog” can disrupt operations. Bose acknowledged that digitizing parts of client contingency situations presents a number of challenges. The Journey.

Operations 233

Operations Data Digital Banking Management 233

Perficient

SEPTEMBER 2, 2020

When you’re the meeting organizer or presenter sometimes you need to be in the spotlight. With this latest update, meeting organizers and presenters can now lock their video for all meeting participants so they are shown as the main view. Calling and Meeting Devices. You can learn more about Microsoft Stream at the FAQ here.

Video 539

Video Meeting Maine Mobile 539

PYMNTS

AUGUST 15, 2019

The trend shows no signs of slowing, as earlier this week Bloomberg reported more technology conglomerates, including HP, are similarly moving production out of China. The region operates with “an economy which is largely based on trade,” Kocher noted, making it a prime target for bank-FinTech innovation. “We Beyond the U.S.-China

Marketing 108

Marketing Regional Fintech Capital 108

PYMNTS

FEBRUARY 22, 2018

Regulatory efforts to promote FinTech innovation, a bustling climate for blockchain and interest from other markets eyeing the region for expansion have all led to Southeast Asia’s impressive standing in this space. At present, the report found, it takes an average of 15 days for a small business in the region to be approved for a loan.

Fintech 104

Fintech Regional Resources blockchain 104

PYMNTS

MAY 24, 2019

The Innovation Hours Program will provide financial technology (FinTech) and regulatory technology (RegTech) companies and financial institutions the opportunity to present their new and emerging innovative products and services to FinCEN,” the organization said in the release.

Innovation 124

Innovation US Metro Washington 124

Gonzobanker

FEBRUARY 8, 2022

Rather, the difference could be seen in just how significantly technology disruption has slammed its way into bankers’ discussions regarding shareholder value. Maybe that’s why the special FinXTech presentations running alongside more traditional financial, legal, and risk sessions were jam packed with executives furiously scribbling notes.

Fintech 165

Fintech Customer Experience Conference Technology 165

PYMNTS

AUGUST 28, 2019

That improvement can come as the gains may be seen across digitalization and networking efforts and China’s financial technology can be at the “international leading level.”. Blocktrade, according to a release, has a European license in place to trade with tokens and digital coins.

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

JULY 21, 2020

The digitization and acceleration of back-office financial workflows have presented the opportunity for organizations of all sizes to become more agile, with more data available to treasurers for clearer, real-time visibility into cash positions. ” Challenge Turned Opportunity.

Management 160

Management Innovation System Fraud 160

PYMNTS

JUNE 13, 2019

In early May, Mastercard , in partnership with SEDESSON, the Mexico state agency for social benefits, and Edenred Bank, announced a first-of-its-kind test in Mexico’s Sonora state – the first regional test of biometric card technology in national history. In the U.S. In the U.S. The Challenge of Building the Right Card for the Job.

Cards 187

Cards Security United States Technology 187

PYMNTS

MARCH 21, 2019

That’s the easy part, the stuff of daydreams, scribbles, memos, charts and PowerPoint presentations. Her observations cover a wide range of topics, but among the main themes is to look beneath the surface of technology, processes and innovation ideas. It’s one thing to want to improve or innovate. B2B Payments. Not Just Faster.

Innovation 178

Innovation Fintech Video Payments 178

PYMNTS

APRIL 18, 2019

SCA’s goals are laudable by any measure, as the requirement seeks to reduce fraud and make online card-not-present (CNP) transactions more secure. The company also acquired Dublin-based Touchtech Payments, which provides SCA-ready authentication technology for Europe-based FinTechs and challenger banks. A September to Remember.

Fraud 148

Fraud Regulation Compliance Online 148

PYMNTS

JANUARY 16, 2019

Instead, focusing on adjusting geographic coverage of trade finance operations, and introducing new technologies like digital ledgers for trading customers, will become the priority. Still, it’s not a stretch to consider which potential technology and eCommerce giants might have to disrupt the trade finance space.

Survey 137

Survey Operations Technology Regional 137

PYMNTS

AUGUST 28, 2019

The company’s network reaches 174 countries and regions. With LBS technology, high-quality offers will be presented to more UnionPay users in the future, providing a great opportunity for us to encourage more consumers to join our Travelzoo family.”

Payments 108

Payments Cards Regional Management 108

Accenture

JUNE 20, 2019

But many corporate “portals” are clunky, non-intuitive applications built on aging technology. They believe that adapting new technologies is their top challenge in corporate payments. ² Modern technology architectures are certainly critical to next-generation portals. But the keys to success go beyond technology.

Survey 150

Survey Customer Experience Payments Management 150

Abrigo

OCTOBER 21, 2019

While many financial institutions are seeing the benefits of digitizing different areas of their bank or credit union, others are still hesitant to invest in technology. Does your financial institution support a culture of innovation and an environment that welcomes new technology? Technology, like banking, isn’t “one-size-fits-all.”

Oklahoma 218

Oklahoma Millennials Innovation Technology 218

South State Correspondent

MARCH 28, 2024

These programs aim, in part, to mobilize the private sector by pairing its capital with public investment to stimulate American manufacturing and infrastructure improvement, creating new jobs plus innovating in industries like clean energy and technology. These acts impact more than 55,000 locations throughout the U.S.

America 195

America Strategy Taxes Community 195

PYMNTS

MAY 30, 2019

As 5G deployments start, the people who run hospitals and medical offices, along with companies that supply healthcare devices and payment services, are starting to figure out what the quicker speed and other features of the new mobile network technology will do for them. 5G and Hospitals. 5G Payments Impact. percent until 2013.

Innovation 163

Innovation Payments Trends Technology 163

PYMNTS

JANUARY 9, 2020

The first EMV card was developed in 1994, but the technology did not begin circulating worldwide until the new millennium. Europe was the first region to adopt EMV technology, and sees a transaction rate of more than 99 percent. needs to support the following kind of technology for authentication.”.

Fraud 131

Fraud Cards Retail Security 131

PYMNTS

OCTOBER 8, 2019

Furthermore, according to the latest edition of PYMNTS’ PSD2 Tracker , only 40 percent of merchants operating in the European Union that are aware of SCA reported being ready as of that date. SCA done right and properly, harmonized across stakeholders, is about technologically providing for both in a way that is mutually supportive.

Compliance 156

Compliance Security Industry Regulation 156

South State Correspondent

JANUARY 4, 2023

For any banker looking for clarity, we present five New Year’s resolutions, no matter your size, that provide a roadmap to accomplish both the short and long-term objectives of a top-performing bank. In addition, they may consider focusing on these five critical areas: Improve Operating Leverage. Why “Growth” is Not on The List.

Community Bank 195

Community Bank Capital Lending Training 195

PYMNTS

OCTOBER 22, 2019

This developing world of payments and the fierce competition offered by non-traditional providers of financial services presents big challenges to smaller and community banks – those financial institutions (FIs) with less than $10 billion in assets. Those operations manage and own 50 percent of [U.S. Deposit Trends.

Community Bank 116

Community Bank Community Operations Leadership 116

PYMNTS

MARCH 10, 2017

With eCommerce in full swing, many retailers are looking to restructure many facets of their operations. Blockchain technology is often used as the go-to source to enable faster and safer transactions, especially for smaller players in the retail market. and China alone was approximately $660 billion.

blockchain 108

blockchain Payments Retail Technology 108

PYMNTS

JULY 27, 2020

Negotiations between Facebook and regulators seem to have stalled on the question of whether or not Facebook actually needs a license to operate in Brazil. In the event WhatsApp does become interoperable with this PIX technology, I would venture that [reguators] might be more [open] to it,” Hruby noted.

Mobile 153

Mobile America Regulation Regional 153

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Durbin pushed to add card-not-present transactions to his amendment, then proposed the same for credit. The Smarter Bank Technology Award. Goes to Sen.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

NOVEMBER 1, 2018

The financial institutions (FIs) that have been involved include HSBC and Bank of China, and the eWallets are tied to services such as AlipayHK, which has suspended its direct debut feature in the region on the guidance of HKMA. The service went live in Hong Kong last month. Perhaps unsurprisingly, real-time payments looms.

Payments 144

Payments Fraud Survey Innovation 144

PYMNTS

DECEMBER 23, 2020

One recent report found that 57 million freelancers are expected to operate in the U.S. The freelance market is also expanding in Europe, with one study indicating that gig economy workers conduct approximately 20 percent to 30 percent of all jobs in the region. Freelance Flexibility And Cross-border Payments.

Payments 270

Payments Study Examples Report 270

Celent Banking

SEPTEMBER 2, 2015

I’m in the midst of writing a Celent research report on how corporate banking is faring amid increasing economic, regulatory, competitive, and technology headwinds. This presents an opportunity for global and regional banks to expand transaction services, broadening the options available to corporations doing business in the region.

Regional 100

Regional National Report Operations 100

PYMNTS

DECEMBER 11, 2019

SMBs that nearly half (48 percent) said they don’t believe technology will impact their business. It is clear that as an industry we could do more to assure businesses of the security measures in place and demonstrate the tangible benefits of open banking and connected technology,” he added. Cash flow remains the No.

Fintech 132

Fintech Groups Data Strategy 132

FICO

FEBRUARY 9, 2022

This shift has created significant opportunities for local banks, however with this growth comes the inevitable threat of increased fraud, exacerbated by the Covid pandemic and the explosion in ecommerce and card-not-present fraud. Most Latin American card networks rely on chip and PIN fraud detection technology.

Fraud 52

Fraud Cards Analytics System 52