The United States May License Bitcoin and Cryptocurrency Exchanges

Bank Innovation

The Acting Comptroller of the Currency of the United States, Keith Noreika, has stated that he is considering imposing a nationwide licensing program for cryptocurrency exchanges, similar to the licensing program recently enacted in Japan. This hypothetical licensing program could put into place a nation-wide, unified regulatory framework for cryptocurrency exchange platforms. Last week, Japan’s […].

Getting real about real-time payments in the United States

Accenture

The United States is an instant payments laggard compared to the rest of the world. Despite these challenges, there is momentum in real-time payments adoption in the United States. For more insights on real-time payments, listen to a recent webinar, Real-time payments in the United States: A game of inches. 4 InstaPay, “Real-Time Payments in the United States: A Game of Inches” 6/13/2019.

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FSS CMS : Enabling Success for United States’ Largest Prepaid Processor

Mobile Payments Today

FSS Card Management System has enabled a leading prepaid processor in the US to differentiate its card offerings and stay ahead of the curve

The United States Of Artificial Intelligence Startups

CB Insights

In 2018, the top 3 states for AI deals were California (48% of deals), New York (12%), and Massachusetts (9%), though investors have bet on AI startups across the country. Get an excel file with with all the info you need on the top funded AI startup in each state, including investors, disclosed equity funding and more. Using the CB Insights database, we mapped out the top-funded AI startup in every US state. State.

RILA On How United States Retailers Are Responding To Changing Privacy Rules

PYMNTS

states are starting to implement new standards, too, with the CCPA introduced two months ago and WPA on the path to ratification in Washington. This is an ongoing conversation, so I think that as different states put out different proposals, we can continue to bring [other elements] in.

The United States Of Artificial Intelligence Startups

CB Insights

Artificial Intelligence Geographies United StatesDeals to AI startups reached a record high last year, from 160 deals in 2012 to 658 in 2016. Although non-US deal share has been increasing over the time period, well over a majority of deals, around 70%, went to … Continued.

Alternative Payments, In A United State, For US Merchants

PYMNTS

So many payment methods, so little time for merchants to find the right one to offer to (sometimes fickle) consumers. Especially when it comes to doing business in far-flung markets. And especially if you are a U.S.-based based firm looking to do business in those far-flung markets. Understanding the preferred, locally sourced alternative payment methods (APMs) can make or break a merchant’s eCommerce initiative, and credit cards do not always pass muster.

United States Fines Former Deutsche Bank Managing Director

Banking Exchange

Charges are that he misled investors regarding the risks involved in the loans surrounding $1.42 billion in mortgage-backed securities Compliance Compliance Management Feature3 Feature Human Resources Risk Management Operational Risk Compliance/Regulatory Consumer Compliance Mortgage Compliance Mortgage/CRE Residential Commercial. 1Compliance

Is the United States Ready for Cash Recycling?

ATM Marketplace

Recently, the North American market has become more serious about cash machines — largely due to prices for the machines coming down dramatically. The big question that remains: Will cash recycling continue to be a subject that garners a lot of lip service and little action, or are U.S. financial institutions finally ready to act

Top FinTech Influencers in the United States of America

Let's Talk Payments

These are exciting times for financial services. On one hand, several FinTech startups are providing solutions for specific problems and on the other, incumbents are bringing more digitization and tech-enabled. Banking Commerce Fintech Insights Mobile Wallet Payments insights US

US, Canadian Authorities Save Company From $750K BEC Scam

PYMNTS

In turn, the center told its partners, such as the USSS, about the scheme and the related account, the release stated. Firms in the United States collectively lost $1.8 An unnamed U.S.

The United States Of Startups: The Most Well-Funded Tech Startup In Every US State

CB Insights

The tech boom has diffused beyond the traditional hotbeds of California, New York, and Massachusetts, across the the entire United States. Other states are home to well-funded and well-known startups, including Magic Leap (Florida), Draft Kings (Massachusetts), and the satellite … Continued. Funding & Dealflow United States

FSS CMS : Enabling Success for United States’ Largest Prepaid Processor

ATM Marketplace

FSS Card Management System has enabled a leading prepaid processor in the US to differentiate its card offerings and stay ahead of the curve

The United States Of Cannabis: Visualizing The Rise Of An Industry

CB Insights

Cannabis Financing & Exits United StatesFunding to cannabis startups surged between 2013-2015, capped off by $225M in equity financing invested over 106 deals in 2015. But 2016 has seen investors pulling back, with year-end financing down from 2015. Nonetheless, the past three years have been … Continued.

The United States Of Venture Capital: The Most Active VC In Each State

CB Insights

Using CB Insights data, we analyzed the most active venture capital firm in each state, based on unique tech investments from 2014 to 2019 YTD (1/24/19). In the case of a tie, we used recency of deals, overall deal activity, and investor quality to select the most active tech startup investor for that state. NEA was the only investor to take the top slot in more than one state, leading in DC and New Jersey investments. State.

The United States Of Startups: The Most Well-Funded Tech Startup In Every US State

CB Insights

The tech boom has diffused beyond the traditional hotbeds of California, New York, and Massachusetts, across the entire United States. In our latest map of the most well-funded American tech startup in each state, some companies with the deepest pockets were found in Florida ( Magic Leap , $1.89B), Virginia ( OneWeb , $2.2B), Utah ( Domo , $698M), and Illinois ( Avant , $655M). The Most Well-Funded Tech Startups By US State (2015 – 1/8/2018). State.

The United States of Startups

CB Insights

Print this email Hi there, If you’d like to nominate speakers for The Future of Fin Tech Conference, please do so here. They should be senior and opinionated. No service providers for speaking slots at this time (sorry). Wicked large … Continued. Newsletter Archive

Renewable Planet: Energy Deals Outside The United States

CB Insights

While deals to renewable energy startups have fluctuated over the years, the push for these technologies has become global, with the share of deals outside the United States reaching 41% in 2016, compared to 34% in 2015, and less than … Continued.

The United States Of Unicorns: Every US Company Worth $1B+ In One Map

CB Insights

The United States is home to 105 unicorn companies valued at $1B+. California has the highest unicorn “population” of any US state by far, with 62 billion-dollar startups inside its borders. Eight other states and the District of Columbia are also home to at least one company worth $1B+. Look for Unicorns- Billion Dollar Startups in the Collections tab and search by the US or state hashtags. State.

The United States Of Fintech: The Most Well-Funded Fintech Startup In Each State

CB Insights

Following our previous mapping of the most well funded startups in each state and most well funded food & beverage startups in each state , we used CB Insights database to identify the most well-funded private fintech startup in each state. Out of the 50 US states, 39 are home to fintech startups that have raised equity funding since 2015 and have more than $100,000 in funding. The Most Well-Funded Fintech Startup in Each State (October 2017). State.

The United States Of Unicorns: Every US Company Worth $1B+ In One Map

CB Insights

The United States is home to 98 unicorn companies that are each valued at $1B+. As of 12/19/2016, nine private US companies are worth over $10B. The three most valuable unicorns in the US are Uber ($68B), Airbnb ($30B), and … Continued. Valuations

VST Enterprises Expands Development Arm and Strategic Partnerships in the United States

Let's Talk Payments

Payment authentication company adds industry heavyweights to business development team and focuses on strategic partnerships growth as part of North American expansion 14th October 2016: In a decisive move, UK-based. Fintech News Payments news US

UK Black Friday Growth Predicted to Surpass United States, Reveals Global Online Retail Analysis

Let's Talk Payments

Ingenico ePayments global data anticipates a Black Friday rise in UK ecommerce spending, while US shoppers migrate to Cyber Monday The UK is set for higher online Black Friday retail. Commerce News Payments Europe news US

How A Digital Makeover Could Be Key To CUs’ Member Acquisition Plans

PYMNTS

A digital infrastructure overhaul that boosts CUs’ online presences, accelerates new product and service introductions and improves staff productivity can help CUs expand their customer bases and operations, according to Timothy Anderson, CEO of United States Senate Federal Credit Union (USSFCU).

Senate Federal CEO On Protecting Member Trust During Digital Overhauls

PYMNTS

That is why entities like the United States Senate Federal Credit Union (USSFCU) is taking measures to protect member data while transforming its platform to better support digital customers, says Timothy Anderson, CEO of the Washington-based CU.

PHH and United States respond to CFPB’s petition for rehearing en banc; PHH seeks leave to file supplemental response

CFPB Monitor

PHH and the United States have filed responses with the D.C. Circuit invited the Solicitor General to file a response expressing the views of the United States and entered an order requiring both PHH and the SG to file their responses by December 22. ” The United States, in its response filed by the Department of Justice, does not address the D.C. Barbara S. Mishkin. Circuit to the CFPB’s petition for rehearing en banc. The D.C.

The United States Of Food: The Most Well-Funded Food & Beverage Startups In Each State

CB Insights

While tech startups have always been concentrated in Silicon Valley, new food and beverage companies are a little more diffused. Alternative hotspots have sprung up — Colorado, for example, due in part to the influence of Colorado-based food investors such … Continued. CPG Food Tech

France’s ‘Digital Tax’ On Tech Firms Passes

PYMNTS

Even with the United States announcing it would look into a proposed “digital tax” in France, the country is moving forward with the measure. The country’s Senate has approved the tax despite the threat of an investigation from the United States, according to 9 to 5 Mac. While an investigation by the United States seeks to determine if the measure unfairly targets U.S.

Taxes 138

5th Circuit Decision Highlights Importance Of New York Insurance Law Proposal

New York's State of Mind

A recent decision by the Court of Appeals for the 5th Circuit – Chamber of Commerce of United States of Am. United States Dep’t of Labor, No. 15, 2018) – highlights the importance of a New York State proposal initiative to expand the fiduciary obligations of insurance […]. Legal Watch New York State Regulatory Chamber of Commerce of United States of Am.

Governor Extends Vaccine Eligibility as CDC Extends Eviction Moratorium

New York's State of Mind

COVID-19 Legal Watch Regulatory technology ACH Network CDC eviction moratorium Governor Cuomo NACHA Tiger Lily LLC v United States Dept. In case you haven’t already heard, Governor Cuomo announced yesterday that starting today individuals 30 years and older can schedule vaccinations and individuals 16 years and older can start scheduling appointments on April 6th. Is the CDC Guilty of Regulatory Overreach?

This Week In AI: Two New Unicorns, Two Dead Startups, And A Map Of Every Solar Panel In The United States

CB Insights

The post This Week In AI: Two New Unicorns, Two Dead Startups, And A Map Of Every Solar Panel In The United States appeared first on CB Insights Research. Hi there, Here’s what went down in artificial intelligence this week. Want the full post? Become a CB Insights customer. If you’re already a customer, login here. Core Intelligence

NEW REPORT: In The U.S. Cash Remains King

PYMNTS

According to research revealed inside the new PYMNTS.com Global Cash Index™ United States Analysis, while there may be a recent onslaught of payment cards, digital wallets and contactless payments, nothing has come close to replacing cash in the U.S. Cash usage has remained relatively steady in the states since 2003, ranging between 14.3 We estimate that cash share in the United States will represent 11.7

CU Lawsuit Highlights an Issue We Can All Agree On

New York's State of Mind

Federal Legislation Legal Watch technology data breach data security Remote Notarization United States District Court Northern District of OhioDespite the election, one area that Americans can usually find common ground on is the need for more protections for data security. Yesterday, a federal court in Ohio allowed a class-action lawsuit brought against the Sonic restaurant chain by, among others, American Airlines FCU, Arkansas FCU and Redstone FCU to go forward.

Blockchain, Energy Use Draws Senate Attention

PYMNTS

Blockchain gets scrutiny on all sides, and in one looming examination, the United States Senate will examine the impact blockchain has on the energy ecosystem — specifically, how it affects the use of electricity. Blockchain blockchain efficiency cryptocurrency cryptos electricity prices energy energy ecosystem initial coin offerings IoT News United States Senate

US Regulators Lead Pack In Penalties On Firms And Individuals

PYMNTS

In the rundown of how individual countries rank, in terms of regulators levying fines on people and corporations, the United States tops the list. The United Kingdom showed total penalties up significantly, reaching €866 million, up from €71 million in 2016, and this was tipped by two larger fines in the last year that came to €673 million. europe News penalties regulations regulatory fines United Kingdom united states