PYMNTS

MAY 28, 2020

In a press release , the IRS states that the debit cards will arrive in plain envelopes from “Money Network Cardholder Services,” and are issued by Metabank , the Treasury Department’s financial agent — neither of which are commonly known names for most Americans. So keep your eyes focused while checking the mail!”.

IRS 68

IRS Bureau of the Fiscal Service Debit Card Treasury 68

PYMNTS

MAY 28, 2020

In a press release , the IRS states that the debit cards will arrive in plain envelopes from “Money Network Cardholder Services,” and are issued by Metabank , the Treasury Department’s financial agent — neither of which are commonly known names for most Americans. So keep your eyes focused while checking the mail!”.

IRS 65

IRS Bureau of the Fiscal Service Debit Card Treasury 65

PYMNTS

MAY 19, 2020

Treasury: 4 Million Stimulus Payments To Be Sent Via Visa Prepaid Debit Card. Treasury Department and the IRS are planning to send out around 4 million Economic Impact Payments (EIP) via Visa prepaid debit cards rather than paper checks this week.

Debit Card 84

Debit Card Payments IRS Treasury 84

PYMNTS

DECEMBER 17, 2018

Department of the Treasury, has assessed a $14.5 million fine against UBS Financial Services (UBSFS) for willful violation of the Bank Secrecy Act, according to a treasury report. The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S.

Fincen 55

Fincen AML BSA Money Laundering 55

Fintech Finance

NOVEMBER 14, 2024

With an increased focus on mobile banking and investments in treasury products, the Bank will continue to expand its offerings in 2025. ATM Deposit-Only Card: Launched in 2023, this enables clients to deposit physical cash and checks using the ATM network, providing a quick and secure way to make deposits.

Online and Mobile Banking 52

Online and Mobile Banking Product Cash Management Treasury 52

PYMNTS

NOVEMBER 30, 2020

Panama’s Cryptobuyer, which also runs Bitcoin ATMs in Central and South America, recently teamed up with payments processor Mega Soft to accelerate the adoption of cryptocurrency payments in Venezuela, Cointelegraph reported. Pizza Hut has restaurants in Caracas, Venezuela’s capital, and Maracay, Maracaibo and Barquisimeto, the report stated.

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Bitcoin Law Enforcement Blocks Cryptocurrency 67

PYMNTS

FEBRUARY 12, 2019

reported there is concern that as free-to-use cash machines and ATMs are shuttered because of declining demand for cash, customers who rely on cash will be left in the lurch. As it stands there are more than 60,000 ATMs in the U.K. Reuters , citing lawmakers and regulators in the U.K., as of the end of 2018.

Regulations 43

Regulations ATM Contactless Payments On-Demand 43

PYMNTS

NOVEMBER 8, 2018

Treasury Secretary Steven Mnuchin had said that sanctions in turn might be served on SWIFT itself if it worked with the roughly 50 banks that had been listed as under sanction. That decision came after the U.S. brought back financial and other sanctions against Iran, which in turn came after the U.S.

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SWIFT Central Bank Cross-Border ATM 81

PYMNTS

APRIL 15, 2020

The FBI joined the departments of Homeland Security, State and Treasury in issuing a joint advisory on Wednesday (April 15) about increased cyber threats from North Korea. has also blamed North Korea for the 2014 Sony Pictures breach , the 2016 Bangladesh Bank cyberheist , the 2017 WannaCry attack and the 2016 FASTCash campaign aimed at ATMs.

FBI 56

FBI ATM Treasury Mitigation 56

Stax

JANUARY 1, 2024

ATM and branch network: ATM access is important for businesses that handle cash or need to deposit checks frequently. Access to ATMs, as well as branch locations, might be of significant convenience. Although its services are online-first, money can be accessed in person with their ATM card.

Accounts 88

Accounts Online and Mobile Banking API ATM 88

Finovate

AUGUST 7, 2024

For commercial banking, the platform includes services such as cash management, treasury services, and business banking solutions. The move comes after NCR separated its ATM-focused business from its digital commerce operations in October of 2023.

Online and Mobile Banking 59

Online and Mobile Banking ATM Treasury Cash Management 59

PYMNTS

JUNE 25, 2019

Umar Farooq, the head of digital treasury services and blockchain at the company, said the firm will run a pilot of the coin with select customers near the end of 2019, if regulators allow it. In one feature set, Finn consumers had free access to a partner network outside of the Chase ATM network.

Cryptocurrency 51

Cryptocurrency Funds Transfer ATM Blockchain 51

PYMNTS

JANUARY 17, 2019

The exchange’s APIs will span product offerings and service offerings such as deposits, foreign currency exchange, insurance and loan offerings — and will also include safe deposit boxes, branch and ATM services that are part of general banking operations.

API 53

API Cross-Border Payments Payment APIs and Integration Cross-Border 53

Fintech Review

APRIL 17, 2025

For larger clients, especially platforms and marketplaces, Payoneer provides mass payout solutions and treasury infrastructure. Payoneer also monetises through prepaid Mastercard usage fees, ATM withdrawal charges, and currency conversion when users spend globally. More recently, it has expanded into financial services.

Cross-Border 66

Cross-Border Cross-Border Payments Multi-Currency Payments 66

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. Customers then input the code and their ATM PIN number to access ATM options.

Online and Mobile Banking 43

Online and Mobile Banking ATM Law Enforcement Mobile Payments 43

Neopay

DECEMBER 18, 2023

Despite engaging with unregistered firms and mandating compliance with anti-money laundering regulations since January 2020, the FCA did not initiate enforcement actions against illegal operators of crypto ATMs until February 2023.

Money Laundering 52

Money Laundering ATM Audit Scams 52

Fintech News

MARCH 6, 2024

Sony Bank operates as a direct digital bank and has no physical branches or ATMs, offering various services such as yen and foreign currency deposits, loans, investment trusts, foreign exchange and card services. Seven Bank offers various banking services such as deposits, loans, debit cards and domestic and international money transfers.

Online and Mobile Banking 136

Online and Mobile Banking Debit Card Non-Bank Push-to-Card 136

PYMNTS

JANUARY 1, 2021

Smart ATMs are being leveraged en masse to provide a similar range of banking transactions as can be accomplished by human tellers, and many banks are also deploying virtual video meetings so customers can interact with bank staff without leaving the comfort and safety of their homes. “We Mastering Multichannel Commerce Playbook.

Economy 103

Economy Online and Mobile Banking Credit Union Money Laundering 103

Stax

JULY 9, 2024

EFT transactions also include ATM withdrawals using debit cards with a personal identification number (PIN). Many cash-only businesses have an ATM onsite, given how ubiquitous debit cards are. To accept card payments, you’ll need a trusted payment processor to provide the hardware and software needed to process the transactions.

Electronic Fund Transfer Act (EFTA) 88

Electronic Fund Transfer Act (EFTA) ACH Electronic Funds Transfer (EFT) Funds Transfer 88

Global Fintech & Digital Assets

FEBRUARY 13, 2024

By Simon Hawkins and Adrian Fong On 8 February 2024, the Financial Services and the Treasury Bureau (FSTB) released a consultation paper on its legislative proposal to introduce a regulatory regime governing over-the-counter (OTC) trading of virtual assets (VA) in Hong Kong (Consultation Paper).

Regulations 59

Regulations Money Laundering Consulting Stablecoins 59

CoinRemitter

AUGUST 17, 2023

The Treasury has considered it as a substitute for fiat currency that can be exchanged just like real currency. One can see a country’s support by seeing too many crypto ATMs and mainstream retailers accepting crypto payments. The US government itself owns a healthy amount of cryptocurrency according to Forbes.

Cryptocurrency 40

Cryptocurrency Bitcoin Legal Money Laundering 40

PYMNTS

MAY 14, 2018

Fusion Bank targets the legal cannabis market with its cash and treasury management solutions. The cannabis industry is an entirely different animal and needs an entirely new kind of compliance model to be taken seriously and to mitigate the risks for everyone involved.”. policymakers in 2014.

Legal 52

Legal Fincen Compliance Due Diligence 52

PYMNTS

APRIL 1, 2016

Bank’s head of receivables solutions for treasury management. The mobile phone is an easy way to make that transition from taking checks to a bank or ATM,” noted Robb. The B2B payments space, on the other hand, not so much. Mobile deposit is a very easy way to adopt the technology in a low-cost means.”.

B2B 41

B2B Online and Mobile Banking Mobile Deposit Checks 41

PYMNTS

AUGUST 25, 2016

The unbanked will be served because consumers can use mVisa agents to access cash where there is no ATM network. company, and in the upwardly mobile scene, adding Lord Paul Deighton, a former commercial secretary to the Treasury, to Square’s board, which will add a dose of nobility if nothing else to senior executive meetings.

Mobile Payments 43

Mobile Payments EMV Push-to-Card CHIPS 43

Fintech Labs Insights

OCTOBER 28, 2024

Digital Banks: The New Wave Pros : Enhanced Digital Experience * More digital tools for conversing with customer service * Intuitive mobile and web interfaces * Real-time notifications and spending insights Quick Setup * Fast online application process * Digital identity verification * No need to visit physical branches * Rapid account approval (sometimes (..)

Small Business 12

Small Business Online and Mobile Banking Payment APIs and Integration Wire Transfer 12

FICO

JANUARY 10, 2023

Noticing small differences in a POS terminal or at an ATM can mean the difference between a safe card and a compromised card. As Sarah Rutherford explained, a cross-party Treasury Select Committee has called on the UK government to do more to ensure that the victims of authorised push payment scams are reimbursed.

Scams 52

Scams Posting Push-to-Card Compromise 52

Fintech Labs Insights

JANUARY 22, 2016

Retail banking and ATM technology. Tags: Enterprise, SMB, accounting, cash management, treasury, commercial banking. Source: Finovate. Enterprise cash management. Latest round: $1.1 Total raised: Unknown. HQ: Herentals, Belgium. Source: Let’s Talk Payments. Mobile personal investing. Latest round: $500,000 Seed.

FinTech 20

FinTech Underwriting Advisors Cash Management 20

Fintech Labs Insights

AUGUST 8, 2016

Treasuries trading platform. Tags: Consumer, merchants, ATM, cash-back, mobile. Online automobile insurance. Latest round: $12 million Series A. Total raised: $14.4 HQ: Shangahi, China. Source: Crunchbase. OpenDoor Trading. Latest round: $10 million. Total raised: $10 million. HQ: Jersey City, New Jersey. Source: FT Partners.

Underwriting 18

Underwriting FinTech Debit Card P2P 18

Fintech Labs Insights

JANUARY 8, 2017

The effort, part of BNP Paribas’ Cash Without Borders pilot project, is designed to provide an example for corporate treasury managers considering blockchain technology. Idea Bank has also earned attention for its fleet of mobile ATMs operating in 12 of Poland’s largest cities, including Warsaw.

FinTech 16

FinTech Office of the Comptroller of the Currency OCC Blockchain 16

CB Insights

MAY 15, 2019

Notable projects: Card Free Access is a program developed out of the lab that allows Wells Fargo Banking customers to access ATMs through a variety of methods without their cards. Customers can use this feature in three ways: ATM access code, mobile wallet access at the ATM, and mobile wallet at the teller. Founded: 2015.

Innovation 78

Innovation Finance Online and Mobile Banking Blockchain 78

The Payments Association

APRIL 14, 2025

In late 2024, HM Treasury confirmed its intention to move away from a phased approach and instead pursue a holistic, full-scope model. For payments firms, the EAA is particularly relevant to customer-facing products such as payment terminals, mobile apps, online banking platforms, ATMs, and customer service interfaces.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Payments Dive

JULY 9, 2025

Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Visa, Mastercard vie for Treasury role The two biggest card networks bid for a piece of the Treasury Department’s program seeking to modernize the U.S.

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Treasury Visa Zelle Push-to-Card 135

PYMNTS

DECEMBER 16, 2018

Of course, there has also been a growing concern over the use of cyrpto to launder money, and a new Bloomberg report revealed that bitcoin ATMs (BTMs) might be used to engage in the criminal activity. with new ones installed at a rate of about five a day, according to Coin ATM Radar. Coinbase has announced that its U.S.

Bitcoin 69

Bitcoin Blockchain Cryptocurrency PayPal 69

PYMNTS

FEBRUARY 10, 2017

Research firm RBR said that ATMs are gaining popularity in developing markets, with particular traction in the Asia-Pacific and the Middle East and Africa seeing ATM use growing by double-digit percentages annually. That also means that cash remains alive and well. Dodd-Frank (the rollback may have begun, this time for real).

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ATM Treasury Government Payments Visa 40