Payments Dive

MARCH 6, 2024

Healthcare providers have reported significant challenges to their day-to-day operations, including problems receiving payment from patients and insurers.

US 221

US Operations Report Payments 221

The Paypers

APRIL 8, 2024

US-based fintech LemFi has received regulatory approval from the Central Bank of Kenya (CBK) to operate remittances in Kenya.

Operations 74

Operations Fintech US 74

PYMNTS

JANUARY 30, 2020

This permit lets us give rides powered by the Aurora Driver and shows that we’re committed to being good partners to California and the Commission,” an Aurora spokesperson said. The California Public Utilities Commission ( CPUC ) granted the company an official authorization, showcased on the official Aurora website.

California 261

California Operations San Francisco Google 261

Perficient

JULY 10, 2020

Achieving these commitments will require clinical, marketing, and operations teams partnering more closely together and in a way they never have before. We have the benefit of some experience and understanding what could have better served us in the face of this pandemic. The $200B question.

US 522

US Marketing Automation Marketing System 522

TheGuardian

DECEMBER 12, 2022

A new study scores the best and the worst accounts based on key issues such as climate and tax avoidance Two US banking giants which launched accounts in the UK have been ranked among the “worst” providers by researchers because of their policies on issues such as the climate crisis and weapons.

US 89

US Operations Taxes Study 89

PYMNTS

JANUARY 21, 2021

United Airlines reported that Q4 2020 operating revenue plunged by 69 percent from Q4 2019 as the pandemic continued to challenge the aviation industry. The company also reported that Q4 2020 operating expenses decreased by 45 percent compared to Q4 2019. The results fell short of analyst estimates of $6.60 loss per share on $3.44

Operations 140

Operations United States US Course 140

PYMNTS

JANUARY 19, 2018

In the latest sign of regulatory action in the virtual currency realm, the Commodity Futures Trading Commission (CFTC) has filed a lawsuit against three virtual currency operators, with allegations that the trio had defrauded customers. In addition, the regulator charged, the three operators broke laws governing commodity trading.

Operations 120

Operations Regulation US Bitcoin 120

PYMNTS

JUNE 29, 2020

WEX has reported a $400 million investment from a partner of Warburg Pincus , which the financial services tech firm will use to continue operations amid the global pandemic, according to a press release.

Operations 225

Operations US Capital Company 225

South State Correspondent

MAY 18, 2023

This month, we rolled out “Tate,” our generative AI chatbot driven by ChatGPT that was designed to increase the productivity of our employees and allow us to become familiar with large language models. Based on the scientific method, this approach enabled us to focus on the highest risks. That is an 11.6x

US 195

US Training Examples Data 195

The Paypers

JULY 6, 2022

Australia-based Buy Now, Pay Later operator Openpay has closed operations in the US, in a push to keep up with heightened costs and lower market traction for BNPL.

Operations 36

Operations US Marketing 36

PYMNTS

JANUARY 16, 2019

However, the company has been investing more into its cloud operations as of late. Sage CEO Steve Hare spoke during an earnings call last November, warning that the company’s continued cloud migration is likely to slow growth in the short term.

Operations 134

Operations US Taxes Resources 134

PYMNTS

DECEMBER 14, 2020

I now look forward to the day that this devastating and deadly pandemic is finally behind us.”. 11 under the Emergency Use Authorization (EUA). Gustave Perna, chief operating officer of Operation Warp Speed, said in a press release. The vaccine was authorized by the U.S. Food and Drug Administration (FDA) on Dec.

US 239

US Operations Survey Mobile 239

PYMNTS

JANUARY 24, 2021

Operators of U.S. businesses reported a strong start to 2021, buoyed by hopes that vaccine developments will mean the worst of the pandemic is behind us, and that the new administration will provide a stable and supportive environment for stronger economic growth.

US 255

US Survey Trends Marketing 255

PYMNTS

SEPTEMBER 17, 2020

To enable customers to shop from the complete selection of multiple mall offerings and retrieve their purchases from one place, European mall operator Citycon is creating a buy-online-pick-up-in-store (BOPIS) service. Citycon runs 40 shopping centers throughout Estonia and the Nordic nations, Bloomberg reported.

Operations 159

Operations Philadelphia United States Online 159

PYMNTS

JUNE 28, 2019

But operators of some of those shopping destinations continue to wield investment power as malls undergo remakes for the 21 st century. Among the latest examples of that trend comes from Simon Property Group, the largest mall operator in the United States, which, according to Reuters , “will invest $5 million in Allied Esports.”.

Operations 100

Operations US Los Angeles Retail 100

PYMNTS

FEBRUARY 11, 2020

FinTech bank N26 , based in Germany, will no longer operate in the U.K. The timings and framework outlined in the EU Withdrawal Agreement mean that the company will, in due course, be unable to operate in the U.K. I think that combination … made [it] a really attractive option for us to expand into the U.S.”.

Operations 141

Operations Regional Course Fintech 141

PYMNTS

JUNE 17, 2019

Deutsche Bank has announced that as part of a complete overhaul of its trading operations it’s creating a non-core asset unit, or “bad bank,” to house tens of billions of euros in assets, according to a report by the Financial Times. It makes sense for us to put all these long-term, nil-revenue assets in a non-core unit.

Operations 128

Operations Capital Management US 128

PYMNTS

NOVEMBER 5, 2020

Visa seeks to buy Plaid — as its CEO said — as an ‘insurance policy’ to neutralize a ‘threat to our important US debit business,’” the Justice Department said in its lawsuit, filed in San Francisco federal court. Department of Justice sued Visa on Thursday (Nov. 5) to block its planned $5.3

US 343

US San Francisco United States Policies 343

Bank Innovation

MARCH 6, 2020

Australia-based Afterpay operates in several countries, including the U.S., Marqeta, a card issuing and processing startup, is partnering with installment lender Afterpay to provide payments solutions for merchants in North America. and allows merchants to give shoppers a digital layaway option through installment payments.

Strategy 293

Strategy US America Cards 293

PYMNTS

JULY 19, 2019

Online payment system Jollypay has received a license to operate in the United Arab Emirates (UAE), and it’s one of the first foreign companies to do so, according to a release. . In other UAE-related news, the First Abu Dhabi Bank recently rolled out a payroll card solution for the market via its Mercury payment operator unit.

Operations 139

Operations ATM System Cards 139

PYMNTS

AUGUST 10, 2020

We’re talking lay sellers, not savvy operators with digital storefronts. Mercari’s strategy from the get-go has been mobile-first, “even though web is increasingly a big presence for us now, with people spending more time on desktop computers,” he said. Spiking sales volumes couldn’t stem operating losses of 19.3

US 278

US America Online Mobile 278

PYMNTS

JANUARY 7, 2019

While Toys R Us has disappeared from the United States, it is going strong in Asia, which plans to open 60 new stores throughout the region this year. It currently operates more than 550 stores in the region. It currently operates more than 550 stores in the region. “We This follows Toys R Us shuttering all of its U.S.

US 149

US United States Regional Operations 149

Perficient

MARCH 21, 2024

Automation fabric services encompass a wide range of activities aimed at leveraging technology to optimize business operations. For organizations embarking on their automation journey, let us know and find out how we can help you!

Report 275

Report Industry Operations America 275

PYMNTS

DECEMBER 16, 2020

Openpay also operates in Australia, New Zealand and the U.K. "We are very excited to have commenced the launch of our consumer BNPL and B2B offerings into the U.S., In February, Openpay signed a deal with Australian grocery retailer Woolworths to work more in the B2B space, PYMNTS reported.

US 305

US Management Software Industry 305

PYMNTS

AUGUST 20, 2019

Swiss Bank UBS has announced that it has hired a new CEO of European Union operations, according to a report by Reuters. . UBS is currently only offering the cards to clients of its UBS Global Wealth Management operations, with UBS Head of Card Program Fred Jubitz saying the card products are designed for this particular client base.

Operations 122

Operations Cards Management Study 122

PYMNTS

MAY 4, 2020

He will be tasked with developing strategy, direction and comprehensive success of Mastercard’s operations across 53 countries in Europe. He has diversified our business to set us up for continued success while making Mastercard a true market leader across Europe.

Operations 141

Operations Regulation Regional Retail 141

PYMNTS

OCTOBER 19, 2018

While Starbucks aims to streamline its operations in places that are seeing challenges with sales, the coffee chain plans to give a longtime partner the rights to operate cafes in four European markets. In addition, Alsea will take over operations at 177 franchisee-owned stores, according to reports.

Operations 129

Operations America US Marketing 129

PYMNTS

NOVEMBER 30, 2020

retail banking operations after four decades trying to build a strong presence in the country, the Financial Times (FT) reported. operations as the bank seeks to expand on cuts that already have been announced as likely to involve $4.5 HSBC Group is considering shuttering its U.S. billion in paring and the elimination of 35,000 jobs.

Retail 233

Retail US United States Resources 233

BankUnderground

NOVEMBER 2, 2022

Operational risk is rapidly becoming one of the most important threats to the financial system but is also one of the least well understood. But they are only one part of operational risk, which includes losses from any kind of business disruption or human error, including power outages or natural disasters.

Operations 87

Operations Policies System Regulation 87

PYMNTS

SEPTEMBER 2, 2020

We knew they would be the perfect channel for us to get our products to the customers at home.”. Taking such steps can enable QSRs to streamline their operations and lead to significant sales gains, he noted. Taking such steps can enable QSRs to streamline their operations and lead to significant sales gains, he noted.

Operations 130

Operations Trends Denver Seattle 130

PYMNTS

APRIL 1, 2020

Restaurants are tough businesses to operate, even in the best of times — 60 percent fail within their first year, and 80 percent within their first five. Yi said the impact of COVID-19 caught Zoku Sushi “completely flat-footed” by the nearly overnight shutdown that came to its base of operations in Midtown Manhattan.

Operations 171

Operations New Jersey Connecticut Course 171

PYMNTS

APRIL 26, 2019

operations. In a letter on its webpage, Sinemia said it was ending operations in the U.S. While we are proud to have created a best-in-market service, our efforts to cover the cost of unexpected legal proceedings and raise the funds required to continue operations have not been sufficient. The competition in the U.S.

Operations 122

Operations Fraud Capital Analysis 122

PYMNTS

NOVEMBER 29, 2020

chefs and industry advocates fear new rules to stem the spread of COVID-19 could be the final straw, the Financial Times (FT) reported. Some of the country's highest-profile chefs said they expect to see a wave of failures, according to FT. It's becoming very stressful," Chef Daniel Boulud of Manhattan's Daniel restaurant said, FT reported.

Operations 132

Operations US National Industry 132

Perficient

APRIL 8, 2024

Addressing these deficiencies required a comprehensive approach, leading to the establishment of critical programs like the US Bank Holding Company (BHC) regulatory and comprehensive capital analysis and review (CCAR) program. Supporting the change management team in building a robust governance structure for program PMO activities.

Compliance 221

Compliance Management Guidelines Risk Management 221

Perficient

DECEMBER 18, 2023

Legal Obligations and Regulatory Frameworks It is well-known that financial institutions operate within a complex web of laws and regulations. Operational Efficiency and Effectiveness Adopting regulatory risk and compliance practices is not merely a box-ticking exercise. This ensures a seamless and compliant global operation.

Regulation 473

Regulation Compliance Exercises Guidelines 473

PYMNTS

OCTOBER 12, 2020

billion as of a funding round from last February, and the company is one of the new kinds of financial institutions operating in the digital realms and seeking to become a traditional institution. Revolut's bank charter will be with California, but it will allow the bank to operate anywhere in the U.S., Revolut is valued at $5.5

San Francisco 268

San Francisco Wyoming US Utah 268