PYMNTS

OCTOBER 11, 2019

Money laundering has always troubled financial institutions, but today’s digital banking system creates additional complexities as fraudsters around the world take advantage of financial technologies to launder approximately $2 trillion annually. AML Strategies and Innovation Quirks.

Strategy 123

Strategy Innovation Security Fraud 123

Bank Innovation

DECEMBER 24, 2019

Financial technology startups will enter the next decade with a little more street cred than the last time around. Nearly 60 upstarts focusing on financial services — from Stripe Inc. to Chime Inc. to Plaid Inc. — have garnered valuations of more than $1 billion in recent years, according to CB Insights.

Financial Technology 332

Financial Technology Technology Innovation Strategies Apple 332

PYMNTS

APRIL 21, 2016

Financial technology outfit Fiserv said on Wednesday (April 20) that it has inked an agreement with Cisco to deliver solutions focused on communications that help financial institutions boost collaboration within their firms and also boost customer engagement.

Strategy 100

Strategy Video Security Financial Technology 100

CFPB Monitor

NOVEMBER 7, 2022

The OCC’s announcement that it will establish an Office of Financial Technology to “bolster the agency’s expertise and ability to adapt to a rapidly changing banking landscape” should come as no surprise to those who have been following recent pronouncements of Acting Comptroller Michael J.

Financial Technology 78

Financial Technology Technology Fintech Innovation 78

PYMNTS

JUNE 21, 2020

Our customers need financial technology tools that align with their personal and business needs. “We are proud to be an early adopter of the RTP network, which demonstrates our commitment to be at the forefront of technology and payments and allows Chesapeake Bank to continue to meet our customers’ needs now and in the future.”

Virginia 224

Virginia Community Bank Strategy Digital Banking 224

Perficient

MARCH 5, 2025

Efi shares her journey from Wall Street to becoming a leading voice in financial technology and innovation. The conversation covers a wide range of topics, including the concept of everywhere banking, the impact of AI, and the future of financial services. Author of The Fast Future Blur , shes also a domain expert with a Ph.D.

Fintech 221

Fintech Trends Meeting Financial Technology 221

PYMNTS

JANUARY 20, 2021

According to Rajiv Ramachandran , senior vice president of product strategy and management at Coupa , the pandemic was a “wake-up call” for many finance leaders who experienced a jolting breakdown of key functions.

Data 314

Data Strategy System Operations 314

South State Correspondent

NOVEMBER 14, 2024

Establishing daily transfer limits, having a key performance indicator where you would cut instant payment usage off, AND having the ability to delay outflows for up to a week in the depository agreements are all risk mitigation strategies that may prove crucial in a bank run. Debt is another dampening factor for deposit outflows.

Payments 195

Payments Study Survey Data 195

Bank Innovation

APRIL 7, 2020

billion deal to acquire Galileo, a financial services API and payments platform that powers big names like Chime and Robinhood. Together with Galileo, we will partner to build on our companies’ strengths to drive even greater financial technology innovation, making those products and […].

Financial Technology 259

Financial Technology Innovation Fintech Technology 259

William Mills

FEBRUARY 8, 2024

In the ever-evolving landscape of financial technology (Fintech), where innovation and competition are the norm, the ability to generate high-quality leads is crucial. For Fintech companies looking to serve financial institutions, effective lead generation is not just a strategy, it's the lifeline for sustainable growth.

Strategy 85

Strategy Fintech Financial Technology Innovation 85

PYMNTS

JUNE 23, 2020

GME) one of the largest payment financial technology companies in South Korea, according to a Tuesday (June 23) announcement by MoneyGram. Money transfer company MoneyGram International Inc. has partnered with Global Money Express Co.

Fintech 250

Fintech Dallas Financial Technology Report 250

PYMNTS

FEBRUARY 21, 2019

Such is the case in financial services, where “ FinTech ” is often used to describe financial technology vendors. “A A firm that offers financial technology is not necessarily a FinTech,” said Provenir Managing Director Paul Thomas, who thinks the distinction between the two needs to be clearer. Moving Forward.

Fintech 189

Fintech Financial Technology Technology Industry 189

PYMNTS

MARCH 6, 2020

Financial technology provider Fiserv has devised a technology that allows individuals to accept payments on consumer-grade smartphones and other digital devices, as well as handheld business point-of-sale (POS) systems.

Payments 304

Payments New York Metro New York City 304

PYMNTS

SEPTEMBER 29, 2020

“Mastercard and ACI share an extensive and complementary track record of real-time payments success,” said Craig Saks , ACI’s chief strategy and transformation officer.

Payments 248

Payments System cryptocurrency Regional 248

The Paypers

APRIL 22, 2024

Money movement platform TabaPay has announced that it will acquire the assets of Synapse Financial Technologies , as part of its product expansion strategy.

Financial Technology 45

Financial Technology Technology Strategy 45

PYMNTS

NOVEMBER 21, 2016

Researchers agreed that this shows a continually high level of interest in the financial technology and innovation space among investors, despite the overall drop in VC funding. However, total investment in these startups — venture capital, in addition to angel, hedge fund and mutual fund investment and more — topped $17.8

Strategy 100

Strategy Lending Capital America 100

PYMNTS

JUNE 15, 2020

To offer businesses a simple way for supervising expenditures, digital financial technology firm Wirecard is teaming with Payhawk to roll out a new Visa card, according to an announcement.

Cards 207

Cards Fintech Maine Management 207

PYMNTS

JUNE 23, 2020

In an announcement made last week, the community bank said the integration will support customers that seek “new functionality” from their banking service providers, according to Chief Information Officer DJ Seeterlin, who added that customers “need financial technology tools that align with their personal and business needs.”

Fraud 266

Fraud Community Bank Virginia Community 266

PYMNTS

JULY 6, 2020

Paytm, the eCommerce payment system and financial technology company based in India, has announced plans to purchase Raheja QBE General Insurance Co. QBE Australia Pacific CEO Vivek Bhatia said the announcement marks a continuation of QBE’s strategy to simplify its business.

Financial Technology 181

Financial Technology Strategy Groups Innovation 181

PYMNTS

JULY 7, 2020

The company calls its strategy “smart bank transfers,” referring to the way the tech can handle the entire cannabis supply chain from grow ops and suppliers to retailers and drivers. Clients will be able to provide customers with a contactless digital option as well.

Payments 185

Payments Survey Industry US 185

PYMNTS

NOVEMBER 14, 2017

Business-to-business payments have been some of the most resistant to electronics,” said Steve Ledford, senior vice president for product and strategy at The Clearing House — a point underscored by the fact that over half of all check-based transactions today come care of the B2B payments market. Progress in the U.S.

Payments 193

Payments Boston System New York 193

PYMNTS

JULY 15, 2020

In a conversation with PYMNTS, Nader discussed the role payments plays in helping (or hampering) a company’s global growth ambitions, and the value of an efficient global payments strategy on giving smaller companies a competitive edge that had once been out of reach. New Goals, Old Tech. Although the globalization of U.S.

Payments 169

Payments Strategy Company Marketing 169

Bank Innovation

AUGUST 14, 2019

When Swedish banking firm Klarna became Europe’s most valuable financial technology startup last week, it was only the latest sign that digital finance has escaped the troubles afflicting legacy lenders. Its latest fundraising gave Klarna, which facilitates online installment payments, a $5.5 billion valuation.

Fintech 170

Fintech Financial Technology Capital Online 170

BankInovation

FEBRUARY 8, 2022

Core provider Fiserv’s market strategy continues to focus on bank partnerships and fintech acquisitions as revenues grow and development picks up speed. Financials were in line with expectations, Fiserv Chief Executive Officer Frank Bisignano said during today’s fourth-quarter earnings call.

Fintech 98

Fintech Marketing Strategies Financial Technology Strategy 98

PYMNTS

JANUARY 17, 2019

Financial technology services company WEX is going to acquire Discovery Benefits (DBI) , an employee benefits administrator, the company announced on Thursday (Jan. It will also expand diverse market channels, including consulting firms and brokers.

Fintech 162

Fintech Taxes Technology Financial Technology 162

FICO

JULY 9, 2021

The pandemic and associated economic uncertainty have made the landscape for card lending even more challenging, with the need to shape an effective strategy for engagement with all of their customers.

Financial Technology 52

Financial Technology Technology Software Analytics 52

PYMNTS

JULY 22, 2020

Brex , the San Francisco financial technology startup, is offering FDIC insurance on its no-fee cash management account, the company announced Wednesday (July 22). This partnership aligns with UMB’s strategy of working with best-in-class innovators like Brex.”. Brex also announced Katie Biber has been named chief legal officer.

FDIC 166

FDIC Kansas City San Francisco Missouri 166

PYMNTS

JANUARY 26, 2021

Because the online environment continues to evolve at a fast pace, our AML strategies need to be fluid to keep up with the increased functionality and continual evolution of technology our customers expect and deserve.”. “Consumers want speed and personalization, but they don’t want to sacrifice security,” he said.

Innovation 157

Innovation Financial Technology Strategy Digital Banking 157

PYMNTS

MAY 6, 2020

As the first round of deposits for fall semesters fast approaches, how will the higher education system adjust its pricing strategies, maintain affordability for struggling families and promote its own cash flow viability (that is sure to be disrupted by changing billing structures and lower enrollment rates)? An Interconnected Ecosystem.

Management 160

Management Strategy Policies Industry 160

PYMNTS

MAY 6, 2020

As the first round of deposits for fall semesters fast approaches, how will the higher education system adjust its pricing strategies, maintain affordability for struggling families and promote its own cash flow viability (that is sure to be disrupted by changing billing structures and lower enrollment rates)? An Interconnected Ecosystem.

Management 159

Management Strategy Policies Industry 159

BankInovation

NOVEMBER 3, 2021

Bank Automation News spoke with Sandip Nayak, chief strategy and artificial intelligence officer at Linear Financial Technologies, a digital account origination platform used primarily for small and midsize business (SMB) programs. billion Citizens Financial Group, $203.9 […]. Reston, Va.-based

Lending 97

Lending Financial Technology Strategy Groups 97

PYMNTS

APRIL 30, 2019

That goal has a roadmap in place through Minister of Finance Paschal Donohoe, who debuted a multi-point plan to increase the number from the 44,000 currently employed within the financial sector. Among those points lies a “whole of government strategy” that will see support across a variety of governmental departments.

Fintech 189

Fintech Regional Operations California 189

Gonzobanker

FEBRUARY 23, 2022

A financial institution’s Banking-as-a-Service strategy needs to be more than an extra credit project for the I.T. infrastructure and the capacity to manage a BaaS strategy to significantly complement the core business. Now is the time to create a BaaS strategy. department. assets, citing high NIE.

Community Bank 128

Community Bank Strategy Risk Management Fintech 128

PYMNTS

AUGUST 4, 2020

Grab Financial Group (GFG), a Southeast Asia financial technology (FinTech) and ridesharing company, is expanding its reach with the announcement on Tuesday (Aug. Called “Thrive with Grab,” the strategy is designed to tap into the region’s vast market.

Strategy 137

Strategy Management Groups Innovation 137

PYMNTS

JULY 13, 2020

Indeed, just as SMBs have fast-tracked their own digitization efforts, their financial technology partners have also found the current climate to be an opportunity to accelerate innovation and roll out new services to support their merchant and consumer users. ” Giving SMBs A Hyperlocal Helping Hand.

Innovation 184

Innovation Online Community social media 184

PYMNTS

NOVEMBER 23, 2020

Amid the market uncertainty of the pandemic, small business owners often have to do more with less, and they're expecting the financial technology solutions they use to do the same. A Mobile-First Strategy. Everything contributes to speeding up the payment flow.".

Mobile 265

Mobile Payments Trends Tools 265

Celent Banking

APRIL 28, 2017

I like analogies because they can inject simplicity into the most complex discussions of financial technology, and make abstract concepts become more concrete and accessible to the casual fan of technology. As sharp-eyed Celent retail banking subscribers know, I'm an avid collector of good analogies.

Innovation 150

Innovation Detroit Community Bank Strategy 150