PYMNTS

OCTOBER 23, 2018

The SBI Group plans to license Sepior ApS ’ wallet technology to use in its own wallet, which will become a part of its digital currency exchange platform, the company said in an announcement. Work remains to be done to determine how it can be set up to maximize the benefits for the whole financial system.”.

Bitcoin 191

Bitcoin blockchain Groups System 191

Gonzobanker

AUGUST 17, 2022

Lending Tech With Almost Steady Grades (Even With Rough Semesters). Mortgage services provider ICE acquired mortgage services provider Black Knight bringing together the two largest providers in the space.

Fintech 198

Fintech Lending Software Compliance 198

Payments Source

SEPTEMBER 17, 2020

Ant Group was dealt another blow by more regulations to contain risks in the country’s burgeoning online lending industry as Jack Ma’s financial technology giant prepares for its initial public offering.

Financial Technology 118

Financial Technology Lending Regulation Groups 118

PYMNTS

JANUARY 26, 2020

AlphaCredit is a FinTech platform with a focus on consumer lending and finance solutions. But AlphaCredit CEOs and co-founders José Luis Orozco and Augusto Álvarez were happy about the opportunity, saying it would give them the chance to keep providing cutting-edge technology for fast, easy and flexible service.

Fintech 247

Fintech America Capital Regional 247

PYMNTS

DECEMBER 17, 2018

A financial technology company called B-Social has raised £3.2 B-Social offers a social finance app and a beta debit Mastercard, which allows its customers to keep a close eye on daily spending and track where money is going, and also creates groups between people to split bills and keep a record of who owes what.

Fintech 176

Fintech Groups Financial Technology Lending 176

PYMNTS

APRIL 30, 2019

The government said that, in the wake of Brexit, roughly 100 financial firms have applied to set up shop or expand operations in Ireland. The Times reported late last week that initiatives include a “FinTech foresight” group that will bring together various stakeholders across financial technology and multinational companies.

Fintech 189

Fintech Regional Operations California 189

PYMNTS

JANUARY 27, 2021

In a newly-announced partnership, B2B payments solution provider Billtrust is working with integrated payment solution technology firm REPAY Holdings to streamline supplier payment workflows with a particular focus on expanding virtual card adoption. Peoples Trust Secures CDIC Insurance For Payroll Cards.

Cards 237

Cards Capital Security Compliance 237

PYMNTS

JANUARY 21, 2019

Alipay , which is part of the Alibaba group and has more than 700 million users , reportedly received a license from Luxembourg for a new entity called Alipay (Europe) Limited S.A. Revolut plans to offer digital checking and savings accounts, as well as lending, to consumers and businesses. Monzo , a U.K.-based,

Trends 185

Trends Payments Fintech Mobile 185

Bank Innovation

AUGUST 27, 2018

In the second quarter alone, funding for financial technology companies around the world reached $20.3 Fintech funding this year has been on the rise. billion in nearly 400 deals. Right now, venture capital firms, banks, and investors are pouring funds into companies Artifical Intelligence, the clear flavor of the year.

Capital 210

Capital Financial Technology Fintech Technology 210

Payments Source

SEPTEMBER 6, 2019

Goldman Sachs Group Inc. is making another bet on a Latin American financial-technology startup, providing a secured credit facility of as much as $100 million to Mexico’s Konfio Ltd.

Lending 76

Lending Fintech Financial Technology Groups 76

CFPB Monitor

APRIL 15, 2016

The interest of federal regulators in marketplace lending continues to grow. In July 2015, the Treasury Department issued a request for information regarding online marketplace lending and, in February 2016, the FDIC published an article highlighting the risks for banks that partner with marketplace lenders. .

Lending 60

Lending FDIC Washington Financial Technology 60

PYMNTS

AUGUST 2, 2020

Rosati got a $30,000 PPP loan from a financial technology company and transferred the funds to Grasshopper Bancorp Inc. , Capital One told WSJ its SBA lending portfolio was modest but that it worked overtime to process PPP applications. a New York-based startup bank that launched last year. to InBankshares Corp.

New York 173

New York Minneapolis Denver Capital 173

PYMNTS

DECEMBER 18, 2019

Lendo , a peer-to-peer (P2P) lending marketplace for small- and medium-sized businesses (SMBs), wants to help them pre-finance their invoices so they can potentially get paid faster, according to a report. Lendo is backed by three venture capital firms in the Middle East, as well as a group of angel investors in the area.

Capital 131

Capital Maine Lending Financial Technology 131

Gonzobanker

SEPTEMBER 21, 2023

Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Core: Core-n Mazes and Hayrides FIS acquired embedded finance provider Bond Financial Technologies and announced plans to spin off merchant solutions (to be named Worldpay ). for automated underwriting.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

JANUARY 2, 2020

Both Ant Financial and gaming company Razer recently applied for digital banking licenses in Singapore, where five such licenses are currently up for bid, to be awarded in mid-2020. Southeast Asia’s digital lending market is anticipated to top $110 billion by 2025 — over four times what it is worth now.

Fintech 133

Fintech Payments Digital Banking America 133

PYMNTS

MAY 26, 2017

Mizuho Financial Group , the Japanese financial company, is gearing up to launch a venture in June to create new businesses with FinTech. Payments, lending and personal finance are three promising segments, as is insurance, Goldman Sachs said in the report.

Fintech 100

Fintech blockchain New York Risk Management 100

PYMNTS

MAY 10, 2018

In a statement at the time, the FI’s CEO, Rana Kapoor, said the B2B payment landscape was in the midst of a “tectonic shift with the influx of new financial technologies revolutionizing the way banking services are offered to corporate and retail customers.” Rising Risks, Demand For Digitization: A Double Threat.

Lending 100

Lending Analytics Retail Boston 100

PYMNTS

OCTOBER 1, 2018

The DOJ investigation centered on whether LendingClub had – between January 2009 to September 2010 – misled its FDIC-insured loan originator, WebBank , leading the bank to underwrite over 200 loans that did not conform to the bank’s lending requirements. lending marketplace. Attorney Alex Tse. “We The Response.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

AUGUST 3, 2018

While alternative lending scored the most funding, payroll landed the largest single investment round of the week. Digital Currency Group, INBlockchain and Blockwater Capital. With the fresh funding, Logos Network will focus on speed, cost, volume and security with its business payments technology. C88 Financial Technologies.

Fintech 104

Fintech Capital blockchain Security 104

CB Insights

APRIL 22, 2020

Most alternative lenders, such as BlueVine , and the algorithms their lending decisions rely on are a post-2008 phenomenon. As a result, many fintech lenders will see their lending algorithms stress-tested for the first time. LENDING MARKETPLACES CAN SHOWcase THEIR UTILITY. worth of loan applications.

Fintech 87

Fintech Lending Online Examples 87

PYMNTS

NOVEMBER 29, 2016

The Problem With PayDay Lending . There is neither a shortage of controversial topics in financial services or financial technology nor a shortage of subjects that tend to polarize people. Time to recognize the importance of lending for consumers and small businesses and for making the economy go ‘round and ‘round.

Lending 100

Lending Regulation Groups Innovation 100

CFPB Monitor

FEBRUARY 13, 2017

The report focused on big data’s impact on low-income and underserved populations and protected groups and discussed the potential applicability of various laws, including the ECOA, to big data practices and provided a list of ”questions for legal compliance” for companies to consider in light of these laws. Fintech forum.

Report 68

Report Big Data Lending Survey 68

Bobsguide

MAY 25, 2022

London — May 16, 2022 — Mindtree , a global technology services and digital transformation company, and Finastra , a leading financial technology provider, today announced a partnership to bring Finastra’s Fusion Payments To Go payments technology to banks in the Nordics, the UK and Ireland, as a managed service.

Management 113

Management Payments Innovation Technology 113

PYMNTS

FEBRUARY 15, 2019

Open Financial Technologies. India’s Open Financial Technologies raised $4.6 The largest funding round of the week went to challenger bank OakNorth, which raised $440 million from the SoftBank Vision Fund and Clermont Group. Chainalysis also plans to open an office in the U.K OakNorth operates in the U.K.

Capital 122

Capital cryptocurrency Operations Financial Technology 122

CFPB Monitor

JULY 17, 2019

As readers of our blog know, our consumer financial services group has been at the forefront of legal developments involving new technologies. Our Banking and Financial Services and Retail industry groups add further depth and specialized knowledge.

Fintech 60

Fintech United States cryptocurrency Groups 60

CFPB Monitor

MAY 18, 2016

” The forum will bring together representatives from banks, financial technology companies, and community and consumer groups to discuss developments, opportunities, and challenges related to financial innovation. On June 23, 2016, the OCC will hold a forum in Washington, D.C.

Innovation 68

Innovation Washington Risk Management Fintech 68

Gonzobanker

FEBRUARY 23, 2022

In this emerging landscape, financial institutions, often community banks, frequently “rent” their charter to financial technology firms (fintechs) that serve a specific consumer group as a means to grow non-interest income.

Community Bank 143

Community Bank Strategy Risk Management Fintech 143

PYMNTS

AUGUST 4, 2017

The report included several recommendations for banks, FinTechs and other financial services players — guidelines to establish an industry-driven framework for governing the system and encourage further research and investment in emerging financial technologies. The lending environment is changing so rapidly,” Giorgio said.

Community Bank 116

Community Bank Community Innovation Millennials 116

PYMNTS

JANUARY 2, 2020

Kivanc Onan, head of B2B North America Financial Products at Alibaba Group, recently spoke with Karen Webster about Alibaba’s strategy to mitigate those risks, with payments and financial technology as key components of the company’s strategy for international growth. International Ambitions.

US 120

US America User Experience Strategy 120

Gonzobanker

MAY 17, 2022

For regional and community banks there has never been a more frustrating time to be a buyer versus a builder of financial technology. Cornerstone Advisors continues to sound the drum that bank executives have way too little visibility into the spend and target outcomes of their technology investments.

Technology 147

Technology Regional Community Bank Community 147

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Companies in this subcategory (1) provide technology to enable insurers across the value chain (underwriting, distribution, claims, etc.), Real estate.

Fintech 93

Fintech Marketing US Technology 93

Independent Banker

OCTOBER 29, 2014

Meanwhile, a number of other financial technology firms received major funding and rolled out new alliances and products. A recent AlixPartners survey found the highest and fastest-growing adoption levels in the 18-25, 26-34 and 34-44 age groups, respectively.

Mobile 105

Mobile Community Bank Community Technology 105

FICO

SEPTEMBER 30, 2022

Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker. With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa. Michal Lodej, group editor, Shard Financial Media.

Meeting 52

Meeting Analytics Management Strategy 52

William Mills

FEBRUARY 4, 2016

This year’s report has an emphasis on the “invisible” customer, who has been created as financial institutions do more and more business with customers through digital and contact center channels rather than through face-to-face interactions. The report also includes research and articles about what technology, solutions and services U.S.

Report 41

Report Big Data Analytics Strategy 41

Let's Talk Payments

SEPTEMBER 14, 2016

Embracing the Southeast Asian digital revolution in financial technology, FinTech seems to be exploding with quite a lot of startups having been established from 2009 onwards. The breadth and depth.

Fintech 40

Fintech Innovation Financial Technology Technology 40

Urs Bolt

OCTOBER 17, 2018

Fintech to facilitate inclusive financial system establishment in China, say experts. He said China’s traditional financial systems need further improvement in regulatory oversight for peer lending and investment product suitability as well as managing personal data with regard to KYC (know your client). Blockchain.

System 28

System Fintech blockchain Innovation 28

Fintech Labs Insights

OCTOBER 3, 2016

Acquired by Groupe BPCE. Partnered with GFT Technologies to build a mobile banking app. Teamed up with fellow alums OnDeck and CAN Capital to form Innovative Lending Platform Association. Honored by Marketplace Lending Power 20 Awards. Partnered with ING to provide platform lending to SMEs in Europe.

San Francisco 18

San Francisco Taxes Lending Colorado 18