Payments Dive

MAY 15, 2023

“Regional regulatory bodies must work together on common financial standards that support multilateral payment systems if we are to make progress,” writes one payments professional.

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How To Payments Regional System 244

PYMNTS

APRIL 23, 2020

The market will be watching closely whether financial institutions (FIs) are able to address some of the biggest headaches from the first round of PPP loans, namely an influx of applications that can overwhelm lenders’ systems. LendingTree. The companies said their initiative is geared toward enabling community FIs a competitive edge.

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Fresno Regional Fintech Lending 142

PYMNTS

JANUARY 6, 2020

Regionally operated payment systems in Jamaica will consequently be regulated more closely. The bank explicated that FMIs are crucial to Jamaica’s financial system and the country’s broader economy, contributing to overall financial growth.

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System Payments Regulation Security 131

PYMNTS

APRIL 12, 2017

The latest example of this comes from Regions Bank at its corporate headquarters in Birmingham, Ala. Prior to joining the Regions Bank community, Duggirala served as the CTO of Kabbage, a small business lender. The bank’s corporate office has chosen Amala Duggirala as its new CIO.

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Regional Fintech Leadership Resources 100

PYMNTS

DECEMBER 15, 2020

The cashless payment modes accepted include debit and credit cards, the standard Indonesian QR code system, and digital wallets like GoPay and LinkAja. GoBiz Plus works to help merchants accept cashless payment methods for offline transaction and embrace new digital strategies.

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System Payments Digital Strategies Regional 169

Perficient

JULY 14, 2020

Turns out, that piece of information lies in another system, with its own login workflow and going to get it would require you to switch focus, possibly getting you out of “the zone” What if you could bring that information to you? What if you didn’t have to switch systems, login somewhere else, or do a search?

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Data Regional System Meeting 461

Banking Exchange

DECEMBER 12, 2022

Senators Warren and Toomey want the central banking system to be fully subject to FOIA and improve its general transparency Compliance Feature3 Feature Compliance Management Compliance/Regulatory Duties.

Regional 78

Regional Compliance System Management 78

Abrigo

AUGUST 19, 2020

As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. How can your transaction monitoring system detect trending COVID-19 related fraud? Loan Origination System. 5 Ways Your Transaction Monitoring System Can Detect COVID-19 Related Fraud. Asset/Liability.

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Fraud System Trends Software 195

PYMNTS

OCTOBER 7, 2019

The acquisition will expand NCR’s service to 1,000 restaurants in the region. Restaurants using the NCR Aloha system can tap into Aloha Essentials, which offers all the tools necessary to run their businesses. Midwest POS is among the first NCR Aloha dealers.

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Regional Indiana Kentucky Tools 128

Abrigo

AUGUST 19, 2020

As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. How can your transaction monitoring system detect trending COVID-19 related fraud? 5 Ways Your Transaction Monitoring System Can Detect Covid-19 Related Fraud. BSA Rules and Regulation. Card Fraud. Learn More.

Fraud 195

Fraud System Trends Software 195

PYMNTS

AUGUST 2, 2019

Beyond product and strategy, payment methods come with highly regional preferences. A recent study by GoCardless analyzed payment preferences for subscriptions, memberships, bills and installment plans in 10 countries and found a number of regional quirks. One of the biggest issues — especially among U.S. How Do Consumers Want to Pay?

Regional 108

Regional Payments Cards America 108

Payments Dive

JUNE 21, 2019

Latin America has become an increasing focus of development in the emerging digital payments market, as the region transitions from a heavily cash-based system to increase automation, speed and transparency.

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Marketing Payments Regional America 383

Perficient

OCTOBER 5, 2023

Excellence in Governance: Dana- Farber Cancer Institute Leaders of the Pack- Financial Services: UBM Regional Excellence- North America: Mecklenburg County These three projects have earned the distinction of being finalists for the remarkable digital experiences they provide their visitors.

User Experience 221

User Experience Regional America Tools 221

PYMNTS

OCTOBER 5, 2016

Eccrine Systems, Inc. million for its noninvasive wearable system that focuses on sensing — yes — sweat. The announcement revolves around its Series A funding with participation and support from CincyTech Fund IV and other sources within the CincyTech local, regional and national investor community. just raised $5.5

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System United States Community Apple 138

CFPB Monitor

SEPTEMBER 21, 2018

On September 21, 2018, the CFPB announced that it will be relocating its southeast regional office from Washington, D.C. that will be surrendered after the southeast regional team is moved to Atlanta. The plan for a southeast regional office has been in the works since 2016. to Atlanta, Georgia in late 2019.

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PYMNTS

JANUARY 21, 2020

Adeeb Ahamed, managing director of LuLu Financial Group , which is headquartered in Abu Dhabi, said the collaboration with MoneyGram “will revolutionize” how remittances are handled in the Asia-Pacific region, “changing the way people approach digital transactions.”. ” Launched in 2009, Lulu Money has five million users processing 1.1

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Regional cryptocurrency System National 250

PYMNTS

SEPTEMBER 2, 2019

While the platform has predominately been used in individual pilot cases, Ajay Sharma, HSBC’s regional head of global trade and receivables finance for Asia-Pacific, said it is getting closer to full proposition. “We

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blockchain System San Francisco National 144

Ublocal

MAY 4, 2022

In this piece, we highlight Copley Hospital and Northeastern Vermont Regional Hospital. To find out more about how you can support Copley Hospital, check out their website, here: [link] Northeastern Vermont Regional Hospital in St. Union Bank is a recurring supporter of NVRH.

Vermont 52

Vermont Regional Community New Hampshire 52

FICO

MARCH 22, 2022

Critically, attitudes had changed over the pandemic, with many SMEs in the APAC region looking beyond traditional banks and indicating their desire to consider alternative or non-traditional lender options for their funding requirements. Plus, we share the regional and country insights from RFi Global’s survey.

Lending 52

Lending System Regional Survey 52

BankInovation

FEBRUARY 9, 2022

Jack Henry is revamping digital banking strategy for its core business in a move to provide local and regional banking clients with a fintech-enabled open banking ecosystem.

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Strategy Missouri System Regional 98

CB Insights

NOVEMBER 23, 2021

Workday , a provider of human capital management, payroll, and financial management solutions, has acquired VNDLY , a contractor and vendor management system, for $510M in cash. The company counts several Fortune 500 companies among its clients, and it operates across North America, the UK, the EMEA region, and Australia.

System 63

System Management Ohio California 63

PYMNTS

OCTOBER 14, 2019

Payment gateway platform provider Cashfree recently announced that it would enable acceptance of automatic subscription or utility bill payments through eMandates, an Indian system that automatically debits customers’ bank accounts. Credit cards remain an important payment method in the U.S.,

Regional 100

Regional Cards Survey Payments 100

American Banker

JULY 11, 2022

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Regional System Technology 69

The Paypers

JULY 20, 2022

The central banks of Indonesia, Malaysia, the Philippines, Singapore, and Thailand have partnered to develop an interoperable cross-border payments system.

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Regional Payments System 69

Perficient

DECEMBER 28, 2023

The CFPB’s Problem with Junk Fees Recently, a regional bank headquartered in Richmond, VA faced a hefty $6.2 This significant sum underscores that junk fees are not isolated incidents but a systemic concern that requires industry-wide attention. million fine for alleged illegal overdraft fee harvesting.

Compliance 221

Compliance Regional Industry Leadership 221

Bank Innovation

APRIL 19, 2018

Personal payment cards issued by the Royal Bank of Canada are now supported by Samsung’s mobile payment system, Samsung Pay, the company announced today.

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Samsung Payments Regional Cards 239

PYMNTS

FEBRUARY 1, 2021

Determining how to bridge that awareness divide and build out instant payments at speed might require these entities to look outside of their own markets, such as toward regions like the Nordics where instant payment solutions and usage has been s teadily gaining ground.

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Payments Regional Study Examples 246

Insights on Business

JUNE 28, 2018

Although DLT is challenging these other concepts for media interest, the technology is still in its infancy and not yet powerful or cost-effective enough to justify its implementation within mainstream banking – particularly as a replacement for the core banking systems currently in place. A time for change.

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System Innovation Industry Technology 130

Accenture

JANUARY 5, 2021

This thought leadership piece looks at Instant Payments in the Middle East – how this innovative trend being implemented in the region and elsewhere is changing the payments landscape, and what banks should do to fully leverage its value.

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Payments Leadership Regional Trends 299

Payments Source

MARCH 9, 2017

TriMet, the regional transportation system based in Portland, Ore., recently began a test of a reloadable fare system and later this year it will add Near Field Communication-based payments via bank cards and smartphones to its pilot.

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Portland System Cards Regional 60

PYMNTS

AUGUST 1, 2018

Waymo announced it is partnering with Valley Metro, the Phoenix, Arizona area’s regional public transportation authority, to explore mobility solutions using self-driving technology.

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Phoenix Metro Arizona System 103

The Paypers

MARCH 2, 2020

Credit Ural Bank has become the first local bank in the Chelyabinsk Region to join the Fast Payment System (FPS).

System 46

System Payments Regional 46

TheGuardian

NOVEMBER 30, 2022

A new report by the Australian Prudential Regulation Authority (Apra) found climate change could make banks more vulnerable to economic downturns as they face up to a threefold increase in lending losses by 2050, but that the system should be able to absorb the impact.

Lending 81

Lending Regulation Regional Industry 81

American Banker

AUGUST 1, 2023

The Pittsburgh-based regional is leaning heavily on ATMs as part of a de novo expansion strategy in the lucrative Washington metropolitan region.

ATM 28

ATM System Washington Regional 28

CB Insights

AUGUST 1, 2019

Earlier this year, the Mexican government launched a digital payment system: Cobro Digital Systems (CoDi). Both Amazon and MercadoLibre have approached the central bank about adopting the QR-code-based payments system. Want the full expert post? Want the full expert post? Become a CB Insights customer.

Regional 44

Regional Innovation Fintech America 44

Accenture

APRIL 6, 2021

Subsequent pieces will focus on the business case for banks in the region and lay out the actions they need to take…. This is the first in a series of in-depth thought leadership pieces on Open Banking in the Middle East. This one explains Open Banking and outlines key considerations for the Open Banking journey.

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Leadership Regional Customer Experience Banking Trends 285

PYMNTS

OCTOBER 18, 2020

million to humanitarian aid organization Mercy Corps , intending to bolster the non-governmental organization's efforts to help create economic opportunities for those in areas with flawed financial systems, according to Invezz. The existing financial system is fragmented, antiquated, and exclusionary — leaving 1.7B

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blockchain Payments cryptocurrency Bitcoin 192