PYMNTS

OCTOBER 14, 2019

House of Representatives Transportation and Infrastructure Committee wrote letters to the CEO’s of both Lyft and Uber asking them to participate in a hearing about issues facing the ridesharing industry. Nasdaq reported the letter “strongly urged” the two companies to participate in the hearing, which is set for Oct.

Participant 46

Participant Caps Rules Addressing 46

PYMNTS

JANUARY 5, 2021

With that has come an urgent need for the kind of robust data and professional tools that enable institutions to participate.”. Coin market cap aggregators show a much larger BRG supply than there actually is. trillion market cap. It’s unfair to BRG investors,” said Tokay in the release.

Bitcoin 92

Bitcoin Acquirers Caps Advisors 92

PYMNTS

AUGUST 8, 2018

Coverage includes New York lawmakers seeking to put a cap on ridesharing services, states working to embrace blockchain , Hawaii saving money by converting some functions to digital, new data from the Federal Reserve and Starbucks clearing up the confusion over cryptocurrency. City Council Weighs In On Ridesharing Debate With Cap.

Caps 40

Caps Federal Reserve Blockchain Cryptocurrency 40

Fintech Finance

OCTOBER 24, 2024

Finix , the full-stack payment processor enabling businesses to accept and send payments online and in-store, today announced it has raised $75 million in Series C funding, led by Acrew Capital and co-led by Leap Global and Lightspeed Venture Partners, with participation from new investors Citi Ventures, Tribeca Venture Partners, and more.

Payment APIs and Integration 105

Payment APIs and Integration Cross-Border Payments Processors Cross-Border 105

The Payments Association

DECEMBER 2, 2024

The enforcement of MiCA provides clear guidelines for the issuance and management of stablecoins, reducing legal uncertainties and fostering confidence among market participants. In response to MiCA’s requirements, several crypto exchanges and service providers adjusted their offerings.

Regulations 88

Regulations Instant Payments Consumer Protection Payments 88

PYMNTS

DECEMBER 21, 2020

Checkout platform Bolt has closed a funding round with $75 million, capping a year where it processed $1 billion in transactions, according to a report by Venture Beat. The round was led by General Atlantic and WestCap , and existing investors Activant Capital and Tribe Capital also participated.

Innovation 98

Innovation Fraud Detection Caps Addressing 98

Fintech News

DECEMBER 13, 2024

Operating on Ethereum and other blockchain networks, XSGD boasts a market cap exceeding $18 million. IDRT, issued by PT Rupiah Token Indonesia, is widely used on centralised and decentralised exchanges, enabling seamless participation in decentralised finance (DeFi) ecosystems. With a market cap of $4.8

Stablecoins 109

Stablecoins Cross-Border Cross-Border Payments Caps 109

The Fintech Times

FEBRUARY 29, 2024

Axelar network’s integration with the XRPL aims to help bolster the XRPL DeFi ecosystem by providing essential liquidity for stablecoins and large-cap assets. The Axelar Foundation will broaden blockchain adoption by facilitating RWA.

Interoperability 133

Interoperability Blockchain Payment APIs and Integration Risk Mitigation 133

Fintech Review

SEPTEMBER 9, 2024

With its user-friendly interface and focus on engagement, the platform allows participants to earn $LING tokens by completing daily tasks and activities through its Telegram-based app. Points earned from these tasks can be converted into $LING tokens, giving users real-world value for their participation. With a soft cap of $2.5

Participant 52

Participant Caps Blockchain Procedures 52

Fintech News

JUNE 3, 2024

With assets under management (AUM) exceeding US$500 million and over 120 investments, AC Ventures has significantly impacted the market, creating a market cap of US$7 billion. Over the past 24 months, MCI has participated in 11 deals, with recent investments including FishLog, Ayoconnect, Delos, and Kecilin, according to Tech in Asia.

FinTech 120

FinTech Boot Camp Participant Online and Mobile Banking 120

PYMNTS

MAY 3, 2018

The event capped off National Small Business Week. Contest participants used APIs from the U.S. During the weekend event, Visa and the SBA offered educational workshops and mentoring to contest participants, but Visa did not say if it would buy or otherwise take possession of the winning technologies. government.

Small Business 69

Small Business Payments Tools Digital Payments API 69

The Fintech Times

MAY 10, 2025

OX Security has raised $60million in new funding, increasing its total raise to $94million, led by DTCP with participation from IBM Ventures, Microsoft, Swisscom Ventures, Evolution Equity Partners and Team8. The funding will be invested in expanding the finance operations solution and support the transition to autonomous expense processing.

FinTech 59

FinTech Legal Enrollments Non-Bank 59

PYMNTS

MARCH 11, 2020

A California statue caps interest to an annual rate of 37 percent a year but out-of-state banks have figured out how to sidestep the law and use rates allowable where they are headquartered. Utah has no caps on interest rates. “A ” An uprush in predatory lending has prompted more states to institute interest rate caps.

Regulations 58

Regulations Caps Laws Underwriting 58

PYMNTS

OCTOBER 4, 2019

The PayPal exit caps a week where the payments firm, along with Visa and Mastercard, had been rumored to be wavering in their support for the project. As reported by The Wall Street Journal , statements emailed to that publication from PayPal noted that the company has “made the decision to forgo further participation” in the association.

PayPal 74

PayPal Underserved Participant Payment Networks 74

The Finance Weekly

SEPTEMBER 20, 2023

Prestigious recognition - The winners are celebrated and acknowledged for their exceptional achievements in their field In addition, all winners that participate in the Awards Event will receive a Free Controllers Council membership ! Make sure to nominate yourself or a colleague , here What will you receive?

Finance 130

Finance Caps CHIPS On-Demand 130

The Fintech Times

JUNE 29, 2024

MiCA represents one of the first comprehensive regulatory frameworks for crypto trading to be developed in a major financial jurisdiction, and its adoption will increase requirements for market participants in a range of areas. However, MiCA also introduces caps on the amount of stablecoin transactions that can occur within a set period.

Stablecoins 138

Stablecoins Regulations Compliance Cryptocurrency 138

PYMNTS

OCTOBER 14, 2019

House of Representatives Transportation and Infrastructure Committee wrote letters to the CEO’s of both Lyft and Uber asking them to participate in a hearing about issues facing the ridesharing industry. Nasdaq reported the letter “strongly urged” the two companies to participate in the hearing, which is set for Oct.

Caps 49

Caps Rules Participant Addressing 49

CB Insights

SEPTEMBER 13, 2018

Below, we compiled a list of the top 10 tech companies in the US by market cap (as of 9/6/18) and analyzed their private market activity in the healthcare space. Since 2012, the top 10 tech corporates in the US have participated in 209 healthcare financing deals and have spent a total of $4.7B First Name. Cisco Systems.

Participant 73

Participant Acquirers Blockchain Caps 73

PYMNTS

NOVEMBER 14, 2018

In its latest report, “ Preparing for real-time liquidity ,” Deutsche Bank acknowledged that the value caps on schemes like Faster Payments and Same Day ACH limit the applicability of these trends for corporate payers. Yet, as these caps rise across the globe, treasurers are likely to see disruption. Not much — yet.

Real Time Payments 78

Real Time Payments Real Time Gross Settlement (RTGS) Liquidity Management Same Day ACH 78

PYMNTS

APRIL 16, 2019

In more recent news, Affirm has partnered with Walmart to help finance purchases over $150 and capped at $2,000 — a pact admittedly not focused just on millennials , but on a broad swathe of consumers. Vyze adds to our ability to empower banks and other lending partners to participate in the growing trend of retail financing.

Visa 75

Visa Finance Point-of-Sale (POS) Payment APIs and Integration 75

Finovate

JUNE 10, 2024

The development is a major feather in the cap of India’s fintech industry and another great example of how countries in Latin America are embracing fintech innovation to promote financial inclusion. This partnership makes Peru the first country in South America to adopt the technology.

Real Time Payments 83

Real Time Payments Technology Financial Inclusion Financial Literacy 83

PYMNTS

JULY 8, 2020

Business borrowers must apply for program loans through a participating lender. “We The program is in full swing and ready to purchase loans and Rosengren encourages more lenders to join the list of financial institutions participating. To support a wide variety of businesses, the loans range in size from $250,000 to $300 million.

Fed 56

Fed Federal Reserve Participant Small Business 56

PYMNTS

NOVEMBER 6, 2017

Since 2010, FS-ISAC has also invited members to participate in the organization’s Cyberattack Against Payment Systems (CAPS) exercises. During a CAPS exercise, IT professionals take part in an immersive exercise that simulates an attack on an organization’s payment operation. that was featured on NBC’s Today Show.

FS-ISAC 47

FS-ISAC Cybersecurity Account Takeovers NACHA 47

Global Fintech & Digital Assets

OCTOBER 30, 2023

With this updated guidance, financial services industry participants have a clear pathway to provide retail investors with access to VA-related services. No Staking, etc. below the “de minimis threshold”) of the client’s portfolio in VAs.

Regulations 52

Regulations Assessments Caps Risk Assessment 52

PYMNTS

JANUARY 8, 2020

2019 marked a record year, capping a decade of successive increases in capital invested in the Israeli high-tech industry,” said Shmulik Zysman, ZAG founding partner. The number of deals with VC [venture capital] participation captured 60 percent of the total number of deals in 2019,” Zysman said.

AI 64

AI Caps Cybersecurity Laws 64

CB Insights

NOVEMBER 21, 2017

Anyone with bitcoin can participate in the network, send and receive bitcoin, and even hold a copy of this ledger if they want to. Because of this cap on the number of bitcoins in circulation, which will eventually be reached, bitcoin is inherently resistant to inflation. A public ledger would allow for many more participants.

Blockchain 78

Blockchain Technology Bitcoin Participant 78

Fintech Review

NOVEMBER 7, 2024

With its community-driven revenue-sharing model, Refer2Earn fosters sustainable user growth and strengthens the Web3 ecosystem by making participation in decentralized finance more rewarding for everyday users. With no cap on referrals and a six-month reward period, users can grow their potential earnings through their networks.

Participant 52

Participant Caps Blockchain Finance 52

PYMNTS

DECEMBER 4, 2018

KuCoin’s rollout comes as XRP and Ethereum are constantly vying for digital currency market cap, with XRP pulling ahead of Ethereum in November to become the number-two most valuable token. The exchange will reportedly open withdrawals for the digital currency on Wednesday (Dec.

Blockchain 59

Blockchain Bitcoin Digital Currency Interoperability 59

FloQast

MARCH 29, 2024

Instead of allowing room in the salary cap for teams to carry another goalie, the NHL mandates that the home team have an emergency goaltender at each game, in the event that either team’s goalies get injured. ” The answer is “ I don’t know.” A Legendary Performance “I’m an accountant by day.

Accounts 111

Accounts Rules Caps Returns 111

PYMNTS

FEBRUARY 15, 2019

Other banks originally complained that custodian banks weren’t going to participate. Federal Reserve asset cap on Wells Fargo will last all year instead of through the first half. State Street and Bank of New York Mellon, which are known as custodian banks, are probably going to be at the second hearing. 15, Sloan said that a U.S.

Point-of-Sale (POS) 53

Point-of-Sale (POS) Debit Card Federal Reserve Caps 53

M2P Fintech

APRIL 10, 2025

These loans typically offer 50% to 90% of their worth, with caps at 45% for equity funds and 75% for debt funds. Comprehensive Collateral Management Facilitates secure and efficient pledging and unpledging of mutual fund units through integration with Depository Participants (DP), ensuring compliant and seamless collateral handling.

Mitigation 52

Mitigation Regulatory Compliance Compliance Automation 52

PYMNTS

AUGUST 23, 2019

After the first payment, participants can get a $5 Starbucks gift card. There are no order minimums or savings caps when using the program. The program costs $4.99 The discounts are applied automatically at checkout, with no promo code required.

Caps 58

Caps AI Participant Research 58

The Fintech Times

JUNE 10, 2024

However, the Payments Association and some of its members argue that this cap could harm smaller payment providers. In May, they wrote to the British Economic Secretary to the Treasury, Bim Afolami, advocating for a lower cap of £30,000, which aligns more closely with the average APP fraud loss.

Rules 59

Rules Payments Caps Non-Bank 59

Fi911

APRIL 23, 2024

Users will create a unique Visa+ payname linked to their existing account on a participating platform such as PayPal or Venmo. Also, there will be a cap on transaction amounts. It can be tied to any existing account on a participating platform. How Does Visa+ Work? based service limited to $2,500, for instance. Is Visa+ Live?

Venmo 52

Venmo CashApp P2P Interoperability 52

PYMNTS

MARCH 2, 2020

Cloud-native London FinTech startup Thought Machine has raised $83 million in a Series B funding round led by Draper Esprit, with participation from existing investors Lloyds Banking Group, IQ Capital, Backed and Playfair, Thought Machine announced on Monday (March 2).

Caps 56

Caps Blockchain Credit Cards Participant 56

PYMNTS

OCTOBER 23, 2020

Its cap table management solution targets startups to offer investor information and maintain ownership records. Pulley plans to use the investment, which also saw participation from Caffeinated Capital, General Catalyst and 8VC, as well as angel investors, to accelerate new hiring and invest in product development.

Risk Mitigation 63

Risk Mitigation Mitigation Risk B2B 63

PYMNTS

MAY 5, 2019

Drivers are striking to demand job security, livable wages and a cap in terms of the amount the ride-hailing companies can take from the fares. Uber said in the filing it was paying a one-time cash driver-appreciation reward to “acknowledge drivers who have participated in our success.” million drivers located across the globe.

Caps 51

Caps On-Demand Participant Security 51