Abrigo

FEBRUARY 8, 2022

As the expectations around technology change with each generation and the recent pandemic pushing products and services that do not require an in-person transaction to become more mainstream, the demand for financial services to support a more decentralized experience has reached its peak.

Compliance 195

Compliance Training Regulation Fraud 195

PYMNTS

FEBRUARY 25, 2020

Their partnership will also bridge Rapyd to Visa’s card network, enabling the issuance of virtual Visa cards for gig workers to make purchases on behalf of their employers. RBC Bank recently announced that it has become the first bank in Canada to offer Interac’s e-Transfer: Bulk Request Money service for corporates.

Payments 140

Payments Fraud Cards Tools 140

PYMNTS

SEPTEMBER 18, 2019

MoviePass had millions of subscribers and a much-beloved service, but it still struggled to make money and alienated users by reducing its service offerings. Subscription-based retail products such as food delivery or wardrobe services were used by 12 percent of respondents. percent) had subscriptions for consumer retail products.

Software 116

Software Study Survey Retail 116

PYMNTS

DECEMBER 11, 2019

and beyond to introduce a range of new products and services for the SMB user. SMB lender Just Cashflow announced a partnership with Ebury to integrate foreign exchange services as Just Cashflow augments its offering beyond SMB loans. “Cash flow remains the No. There are over 5 million self-employed people in the U.K.,

Fintech 132

Fintech Groups Data Strategy 132

PYMNTS

SEPTEMBER 17, 2019

Money may be a universal language, but it has its local quirks. Service providers need to manage foreign transaction fees, interchange rates and other tenets of global commerce that can turn a simple transaction for the customer into a complex process for the merchant. dollar, the Canadian dollar, euros and the pound.

Payments 108

Payments Software Cards California 108

PYMNTS

JULY 22, 2016

Banks then provide financing at that point in the business cycle, though instead of lending directly to the business, the money goes to the company’s supplier. It’s all about helping a company get its product to market faster, Xu said. “I analyze the entire operation,” he told the publication.

Strategy 100

Strategy Lending Trends Report 100

PYMNTS

JUNE 27, 2019

The firm offers a variety of services (credit cards, debit cards, rewards programs) to underbanked consumers at affordable rates – a big offering in a nation where 55 percent of the population has no access to formal banking, interest rates are incredibly high and brick-and-mortar banking services are ranked as some of the worst in the world.

blockchain 147

blockchain Payments Regional America 147

PYMNTS

NOVEMBER 22, 2019

Talk of a decelerating FinTech venture capital market continued to mount this week with reports that digital banking startup Aspiration is struggling to raise money. raised $10 million from SEB Bank and Seed Capital for its commercial card technology. CoverWallet operates a platform to help SMBs access tailored insurance products.

Strategy 109

Strategy Fintech Capital Lending 109

PYMNTS

JULY 10, 2019

A recent report from Deutsche Bank explored the opportunities of faster and real-time payments in the corporate treasury function, pointing to foreign exchange management, for instance, as one area in which visibility into transaction data is key. While Canada has not yet enacted open banking regulatory requirements, much like the U.S.,

Data 156

Data Payments Fintech Trends 156

PYMNTS

OCTOBER 4, 2019

FinBox plans to use the investment on product research and development. million investment round in commercial card startup DiviPay, reports said this week, via the bank’s venture capital unit ANZi. Seed Space Ventures and former Pepper Money Chief Executive Patrick Tuttle also participated. ForwardLine Financial.

Capital 128

Capital Lending California Regional 128

Abrigo

MARCH 7, 2022

Anticipating change in the anti-money laundering industry. The anti-money laundering (AML) industry waits patiently for further regulations and guidance on the Anti-Money Laundering Act of 2020 (AMLA) , specifically expectations for aligning with the eight FinCEN priorities. 2022 Regulatory Focus.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

PYMNTS

NOVEMBER 2, 2018

“There are people in the world who want greater access to Amazon’s huge product selection but paying for those purchases has been a real obstacle for many customers,” said Hikmet Ersek, president and CEO of Western Union said, when the news was announced. But for about for about one-third o f the world’s adult population ( 1.7

Maine 123

Maine Payments Online Marketing 123

PYMNTS

JULY 2, 2018

This week, American Express (Amex) and Amazon announced their intended team-up on the release of a new commercial card product designed for small businesses (SMBs) buying on the Amazon platform. The co-branded card for SMBs in the U.S. The new card product will expand that functionality when it hits the market.

America 103

America Cards Branding blockchain 103

PYMNTS

SEPTEMBER 15, 2017

It’s even going beyond the money transfer function, doing more than just moving money: It’s also managing it. First, the platform focuses on giving actionable insights to help people manage their money and increase their financial well-being. Artificial intelligence has come a long way from simply answering balance inquiries.

Cards 111

Cards Data Branding Management 111

PYMNTS

DECEMBER 31, 2018

According to the report, cybercrime touched nearly every sector throughout 2018, including those that may seem less obvious, like education or manufacturing — and for one obvious reason: the money. The breach was believed to have seen 5 million cards compromised. There were a few noteworthy headliners. Exactis Hack.

Data 230

Data Security Tools Cards 230

CFPB Monitor

JANUARY 12, 2021

The focus of consumer protection policy should be avoiding harms to consumers rather than attempting to specify how providers should design and market their products. The Bureau should reorganize its internal structure so that it is primarily organized around markets instead of tools (i.e. Bureau reorganization.

Report 78

Report Regulation Policies Compliance 78

PYMNTS

MARCH 11, 2016

Adding to the confusion is the latest data from KPMG International and CB Insights, which revealed that private investment in FinTech startups more than doubled last year. Commercial Cards. foreign exchange payments company FairFX scored nearly $7.5 This week, investors provided more than $22.5 million to B2B startups.

US 100

US Capital Software Operations 100

CB Insights

OCTOBER 10, 2018

Traditional banking products, including checking, credit, and savings accounts, are under threat from a new crop of digital-first startups. Many of these startups are launching products without a bank charter and targeting a very specific customer base. Companies represented are privately held and have raised equity funding.

Retail 78

Retail Cards Millennials Mobile 78

PYMNTS

JULY 19, 2018

Change typically brings confusion and some level of chaos, and that’s true for merchants trying to win over foreign shoppers and master cross-border payments — achievements that can provide a revenue edge as eCommerce continues to grow across the world. But bank transfers offer a reasonable answer for many merchants faced with such confusion.

Payments 103

Payments San Francisco Analysis Innovation 103

Gonzobanker

NOVEMBER 17, 2016

Money talks. This year’s Money 20/20 event in Las Vegas drew a massive attendance with 11,000 individuals, 4,500 companies, tons of new technology, and a mind-blowing expanse of collective brain power. Some of the best discussions from Money 20/20 centered around three key megatrends: Megatrend #1 – Retailers Want the Smart POS.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Fintech Labs Insights

JANUARY 5, 2022

They have more complicated finances, spend far more money on financial services, and are often less satisfied. One of the major players is Rho , which is competing both on the banking side and with its newer corporate charge card. Unlimited card accounts (virtual and plastic). Product Features. Corporate charge card.

Cards 15

Cards Payments Marketing Online 15

Fintech Labs Insights

FEBRUARY 5, 2022

They have more complicated finances, spend far more money on financial services, and are often less satisfied. One of the major players is Rho , which is competing both on the banking side and with its newer corporate charge card. Unlimited card accounts (virtual and plastic). Product Features. Corporate charge card.

Cards 15

Cards Payments Management Video 15

PYMNTS

AUGUST 22, 2016

He’s also the former chief economist of the International Monetary Fund. His disdain isn’t because money is germ-laden paper passed from who-knows-who doing who-knows-what with it, but because he says it’s the currency of criminals. And foreign governments. Welcome to Payments Reality Check. He’s a pretty smart guy.

Payments 100

Payments Bitcoin Cards Taxes 100

PYMNTS

MARCH 16, 2018

I know when we define it internally at WePay, when we are thinking about our target audience of platform businesses — what we mean is a non-merchant that creates the space for merchants to sell their wares in a way that is friction-free and value-added for both the buyers and the sellers.”. Anyone, of course, can rent out a room.

Software 110

Software Online Retail Industry 110

Bankelele

DECEMBER 14, 2014

There is a current debate about the impact of many external and internal events on the Kenyan economy and the cost of living. However it was 200 in December 2009 and today Mumias Sugar is a shadow of it’s former self limping under debts and losses, with their sugar products now difficult to find in many Nairobi supermarkets.

Taxes 44

Taxes Samsung US System 44

Qudos Bank

FEBRUARY 15, 2024

Knowing how to store your money and personal belongings in safe, secure, and oftentimes clever places could help you avoid the common travel risks of petty theft, robbery, or ATM tampering. It also includes complimentary membership as a Qantas Frequent Flyer – allowing you to earn Qantas points * with every eligible card purchase.

How To 52

How To ATM Taxes Cards 52

Qudos Bank

MARCH 28, 2023

Knowing how to store your money and personal belongings in safe, secure, and oftentimes clever places could help you avoid the common travel risks of petty theft, robbery, or ATM tampering. It also includes complimentary membership as a Qantas Frequent Flyer – allowing you to earn Qantas points* with every eligible card purchase.

How To 52

How To ATM Taxes Cards 52

PYMNTS

OCTOBER 10, 2018

Danske Bank is only among the latest headlines in money laundering. The impact has been far-reaching and long-lived when it comes to money tied to illicit activities and making its way across foreign banks. That money moves from person to person (P2P) or business to business (B2B). trillion is laundered illegally.

Cards 129

Cards Examples Data Groups 129

PYMNTS

MARCH 30, 2017

Apple and Square both set off on new international adventures, Wells Fargo embraced the NFC ATM, and Alipay’s parent company decided to offer a more direct response to Euronet’s challenge to its MoneyGram acquisition. and we think less than half accept credit cards, so we think the market opportunity is huge.”.

Samsung 100

Samsung Apple ATM Mobile 100

PYMNTS

SEPTEMBER 11, 2018

A company doesn’t have to be a massive, multinational corporation to feel the punch of foreign exchange (FX) volatility. Those uncertainties, however, can increase foreign exchange rate volatility, according to Volopa ‘s Managing Director Graham Smith and Director of Business Development Jay Wissema.

Management 100

Management Cards Tools Survey 100

PYMNTS

DECEMBER 17, 2019

Cran explained that APIs can have a significant impact on middle-market firms’ ability to manage global payments, with benefits that go beyond moving money from Point A to Point B. “In the middle market, businesses are becoming more international,” he said. “FX is a complicated area,” added Cran.

Marketing 131

Marketing Management Data Fintech 131

MyBankTracker

DECEMBER 17, 2020

The MyBankTracker Editorial Staff analyzed and compared hundreds of financial institutions and products available across the country to award winners for providing consumers with the best options for their money. Schwab High Yield Investor Checking Unlimited ATM fee rebates with no foreign transaction fees. Credit Cards.

ATM 52

ATM Cards FDIC Online 52

MyBankTracker

AUGUST 11, 2020

Fewer Physical Locations Means Lower Cost on Products & Services. Digital-focused financial institutions that have few to no physical branches are able to deliver more competitive banking products and services that provide more for consumers’ bottom lines. Competitive Credit Cards. The card has no annual fee.

Trends 52

Trends ATM Digital Banking Cards 52

PYMNTS

NOVEMBER 21, 2016

Even as work becomes increasingly decentralized and jobs permeate international barriers, cross-border payout friction remains. Payment regulations, prepaid card regulations, controlled currencies,” Monty began. Moving money in and out and across jurisdictions [in Latin America and elsewhere] becomes tough.”

Payments 100

Payments New York City Regulation Taxes 100

Abrigo

SEPTEMBER 3, 2021

These advisories cover trends, typologies, and red flag indicators for ransomware, phishing, extortion through remote applications, imposter schemes, and money mule scams. Be wary of ads on the Internet offering downloadable antispyware—in some cases these products may be fake and may contain spyware or other malicious code themselves.

Training 195

Training Software Fraud Security 195

PYMNTS

JULY 20, 2017

Paper money — The New York Times writer Paul Mozer recently noted in a column — is seemingly dying a swift and unceremonious death in the Chinese market, as just about everyone seems to be using their smartphone to pay for just about everything. But these days, he said, it makes one stand out as something of a foreign nuisance.

Apple 137

Apple Mobile Cards New York 137

PYMNTS

JANUARY 20, 2017

Card adoption seems to be proceeding apace, with pockets of strength internationally. Users get to use pretax dollars on prepaid cards for train and bus rides. May not make the trip shorter, but gives you more money to buy coffee to survive the schlep. and the E.U., She said nothing about how Britain is going to get there.

United States 100

United States Report Training Retail 100