Fintech News

APRIL 24, 2025

Operating within the financial services industry, the company offers a comprehensive suite of solutions, including business registration, accounting, tax consulting, and other financial services for SMEs using a cloud platform and mobile app. Huisuanzhang Valuation: $1.28

FinTech 132

FinTech Online and Mobile Banking Payment APIs and Integration Finance 132

The Fintech Times

AUGUST 17, 2024

Crowdfunding and P2P platforms democratise property investment by allowing investors to pool their resources and invest in properties collectively.” “Through comprehensive online databases, investors can perform detailed market analysis, compare properties, and access historical data, all from a single interface.

Consulting 75

Consulting Research AI Blockchain 75

Nanonets

JANUARY 25, 2024

Here are several key targets to consider for educating accounts payable professionals on trends and developments in AP and Procure-to-Pay (P2P) automation. Areas of focus include P2P, AP,  Accounts Receivable (AR), Payroll and Shared Services.

Accounts 52

Accounts Finance P2P Treasury 52

PYMNTS

AUGUST 8, 2019

Western Union offers valuable business tools and consultation for our members, helping to ease the complexity of international money movement,” said Wendy Paradis, president of the association. . Western Union is in the midst of working with other companies to build omnichannel and global P2P offerings that combine cash and digital processes.

Cross-Border 71

Cross-Border Cross-Border Payments Push-to-Card Payments 71

The Paypers

NOVEMBER 1, 2016

(The Paypers) A new consumer research conducted by Auriemma Consulting Group (ACG) has revealed that cardholders prefer PayPal ’s online checkout to other P2P platforms.

PayPal 39

PayPal Consumer P2P Consulting 39

PYMNTS

DECEMBER 31, 2020

Arizona-based FI consulting firm Cornerstone Advisors noted that just three major banks have 47 percent of the accounting and payment services sector’s $11 billion.”. They must confront one major obstacle in doing so, however: big banks.

Credit Union 94

Credit Union Fraud Detection P2P Innovation 94

Fintech News

JULY 23, 2024

CNBC’s Pick of Top Fintech Firms in Southeast Asia Akseleran (Indonesia) Founded in 2017, Akseleran is an Indonesian peer-to-peer (P2P) lending platform is among the top fintech firms in Southeast included CNBC’s list. CapBay (Malaysia) CapBay is an award-winning supply chain finance and P2P financing platform established in 2016.

FinTech 131

FinTech Online and Mobile Banking Multi-Currency Non-Bank 131

Electronic Transactions Association

JUNE 14, 2022

small businesses conducted by the Electronic Transactions Association (ETA) and The Strawhecker Group (TSG) found that 82% accept at least one digital peer-to-peer (P2P) payment option at their business and 92% of them are happy with their experience. P2P payments were traditionally used for friends and family to pay one another.

Small Business 40

Small Business P2P Payments On-Demand 40

Fintech News

JULY 15, 2024

For businesses, Ongo offers services such as mobile airtime top-up, peer-to-peer (P2P) money transfers, B2B payments, bill payments, digital payroll services, and online shopping payments. Ongo has an extensive network of cash agents, with over 300 in Yangon and over 30 in Mandalay, to facilitate the conversion of cash into digital e-money.

FinTech 110

FinTech Online and Mobile Banking Financial Inclusion Payroll 110

Fintech News

JUNE 3, 2024

In the lending space, the number of peer-to-peer (P2P) borrower accounts reached 30 million in 2021, rising at a compound annual growth rate (CAGR) of 50% between 2018 and 2022. Total loan disbursement totaled US$17 billion in 2022, representing an annual growth rate of 140% between 2018 and 2022.

FinTech 116

FinTech Boot Camp Participant Online and Mobile Banking 116

PYMNTS

MAY 19, 2017

This is readily apparent in the realm of the purchase-to-pay (P2P) process, wherein multiple departments within two or more organizations collaborate to buy and sell goods and services. There are a few key problems businesses face in the P2P space, Nurmi said. Process compliance and visibility are key elements of Basware’s solution.

P2P 40

P2P Best Practices Risk Volume 40

Faster Payments Council

FEBRUARY 2, 2022

Today, faster payments are being used to support a variety of transactions including disbursements, bill pay, P2P payments, and eCommerce, but faster payments challenges remain. For more information, please visit FasterPaymentsCouncil.org.

Faster Payments 68

Faster Payments FPC Interoperability Cross-Border 68

PYMNTS

MARCH 14, 2017

This crackdown follows a similar move made in recent months to bring more regulatory oversight to P2P lending in China. These large companies want to cultivate new profit sources, and online small loans are a natural entry point,” says Wang Haimei, analyst at Splendid Profit, a FinTech consultancy in Shanghai. “By

Underwriting 46

Underwriting Risk Mitigation Financial Inclusion Governance 46

FICO

APRIL 29, 2022

Some of the changes are related to new digital payments methods like P2P apps, tap-to-pay, and cryptocurrency, which are all growing options in retail environments. in 2021, with P2P transactions up nearly 25%, to 271.2 With any change, fraud comes hand-in-hand. That $490 billion in 2021 comprised 1.8

Retail Payments 52

Retail Payments Zelle Consumer Romance Scams 52

FICO

SEPTEMBER 5, 2022

Senior Consultant, Fraud and Financial Crime. In the UK, the downward trend in card fraud losses is mirrored by an upward trend in fraud P2P payments. Naomi Palmer is a member of the Fraud and Financial Crime Domain team at FICO, having spent time in both fraud consultancy and fraud domain presales roles. Darcy Sullivan.

Scams 52

Scams Financial Crimes Credit Cards Push-to-Card 52

PYMNTS

APRIL 13, 2017

According to analysts, the research suggests SMEs are willing to adopt newer payments technologies, with mobile and P2P payment tools already playing a prominent role in SME payment habits. In the U.S., Further, the data found, payment delays are a top challenge for small businesses, with 51 percent of U.S.

Faster Payments 44

Faster Payments Real Time Payments Small Business Payments 44

PYMNTS

AUGUST 3, 2018

Prior to joining Discover, Hochschild worked for consulting firm Booz Allen, and had also served in various leadership roles at MBNA America. “Roger’s deep experience and proven results make him well-suited to lead Discover to new heights of success,” Nelms said in a statement as part of the announcement.

Credit Cards 42

Credit Cards Card Issuer P2P Issuers 42

PYMNTS

APRIL 13, 2016

This will not only help them grow in the medium-term, but will also strengthen the overall economy in the future,” said Barry Kislingbury, Director, Solution Consulting, Immediate Payments at ACI Worldwide. And nearly all small business owners (95 percent) believe that real-time payments would have an impact on them.

Faster Payments 40

Faster Payments Online and Mobile Banking Real Time Payments Payments 40

Fintech News

MARCH 26, 2024

6 CapBay (Malaysia) CapBay is a leading fintech company based in Malaysia, specialising in supply chain finance and peer-to-peer (P2P) financing. 24 Funding Societies | Modalku (Singapore/Indonesia) Funding Societies, also known as Modalku in Indonesia , is a leading peer-to-peer (P2P) lending platform in Southeast Asia.

FinTech 102

FinTech APACS Payment APIs and Integration Multi-Currency 102

CB Insights

APRIL 17, 2018

10 of the top 20 worked in banking, consulting, or law prior to entering VC. In 1999, Kopelman parted ways with Infonautics to start person-to-person (P2P) marketplace Half.com. Jeff began his post-graduate career as a Management Consultant with The Boston Consulting Group. Education: Stanford University (BS).

Acquirers 71

Acquirers Online and Mobile Banking Consulting Research 71

PYMNTS

APRIL 19, 2016

Today, FinTech companies in China cover the length and breadth of consumer financial needs with a range of offerings, including asset management, crowdfunding, credit card processing and P2P lending.

P2P 40

P2P Credit Cards Consulting FinTech 40

Clearly Payments

FEBRUARY 12, 2024

Fintech startups and technology companies, in particular, have emerged as competitors, introducing alternative payment methods such as digital wallets, peer-to-peer (P2P) payment platforms , and blockchain-based solutions. Regulatory changes necessitate adjustments to their compliance frameworks and operational practices.

Visa 105

Visa Payments Payment Networks Online and Mobile Banking 105

Fintech Labs Insights

OCTOBER 16, 2016

In a new partnership , Jack Henry & Associates has integrated with Visa to allow customers to send P2P payments directly to a recipient’s Visa debit card. Jack Henry began offering P2P payment capability in 2005 and expects the new method to boost usage.

EMV 17

EMV P2P Same Day ACH FinTech 17

PYMNTS

JANUARY 17, 2018

Tipalti CMO Robert Israch explained that the primary focus of the program is to enable financial experts and consultants to better help and serve their clients. ERP, P2P, those who are helping these companies go public, eCommerce and marketplace processing and gateways: There’s a monster ecosystem of folks in this space,” Israch said.

Automation 40

Automation Cross-Border Cross-Border Payments Audit 40

PYMNTS

DECEMBER 26, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. billion end users making domestic as well as international P2P payments.

Authentication 43

Authentication Verification Payments AML 43

PYMNTS

MARCH 26, 2018

Complex tax law has been linked to the rise in eInvoicing in B2B commerce, according to Julie Park, managing director of VAT and customs duty at The VAT Consultancy. In Europe alone, other legislative efforts – particularly around data – are also impacting the procure-to-pay space, and driving innovation of P2P technologies, too.

Regs 40

Regs B2B Consulting Compliance 40

PYMNTS

AUGUST 4, 2016

A study by CCG Catalyst Consulting Group , “ Millennials and Mobile Wallets ,” examined millennials and non-millennials and used the similarities as a base point for predicting the future of mobile wallets and payment brand acceptance. P2P Goes Real Time.

Mobile Payments 40

Mobile Payments Online and Mobile Banking Non-Bank Payments 40

PYMNTS

OCTOBER 29, 2019

In Australia, the nation’s new payment network, New Payments Platform (NPP), similarly caught the attention of the B2B space as cloud accounting and payroll service providers ponder use-cases beyond real-time consumer P2P payments — while blockchain also made progress in the corporate payments arena. SAP, Accenture and R3 Dive Into DLT.

RTP 40

RTP Blockchain Business Payments Real Time Payments 40

Electronic Transactions Association

NOVEMBER 16, 2022

trillion annually in purchases and P2P payments worldwide and deploying payments innovation to merchants and consumers. ETA members make commerce most prominent by processing approximately $26.5

Technology 40

Technology BNPL Payments Consumer 40

PYMNTS

MARCH 7, 2018

In fact, new data from venture capital (VC) analysis firm CB Insights, analyzed by global management consulting and professional services firm Accenture Financial Services, suggests FinTech startups’ VC funding hit a new high last year, with major deals in the U.S., The whirlwind of FinTech investment shows no signs of slowing.

B2B 52

B2B FinTech B2C Non-Bank 52

PYMNTS

JANUARY 23, 2019

The online marketplace focuses on peer-to-peer sales of cars in Indian cities like Mumbai, Bangalore and Delhi, and also offers services such as free inspection, valuation, quick sell guarantee, vehicle buying consulting, smooth paper transfer, loan assistance, insurance and more. “We

Consulting 49

Consulting Participant Consumer Technology 49

PYMNTS

MAY 12, 2017

Further, he said, fueling its partnership program means Money Mover can not only grow its business, but can help accountants and consultants provide more adequate services to their own SME clients. In a statement, Homer said the company has a “big opportunity” to target a customer base that often isn’t a focus for traditional banks.

Cross-Border Payments 43

Cross-Border Payments B2B Cross-Border FinTech 43

PYMNTS

MARCH 21, 2017

Another APM in the crosshairs is P2P payments, which will be used by nearly 100 million adults in the US this year, or roughly 38% of the US adult population. Jane has consulted for several banks and payment organizations. These APMs, such as mobile wallets, are expected to grow to $1.35

Alternative Payment Methods 40

Alternative Payment Methods Payments Correspondent Bank Treasury Management 40

PYMNTS

OCTOBER 17, 2017

B2B payments, according to management consultant company McKinsey & Co., With this in mind, a slew of FinTechs have surfaced in an effort to quell those fears and help businesses gain the confidence (and technology) they need to conduct international payments.

B2B 41

B2B Cross-Border Cross-Border Payments Innovation 41

Fintech Finance

MARCH 13, 2024

PayMe has evolved from personal P2P transfers to today’s merchant collection and payment functions, and is more widely used in markets and other small consumption scenarios. This rapid growth also benefited from UnionPay’s mobile payment layout in Hong Kong’s transportation field in recent years.

AI 52

AI Mobile Payments Payments Cross-Border 52

Fintech Labs Insights

MAY 12, 2015

SayPay also works for ecommerce checkout, website sign in, P2P payments, step-up authentication, and more. ” Presenting Steve Hoffman (Founder & CEO) and Julia Webb (Technology Consultant). ” Presenting Steve Hoffman (Founder & CEO) and Julia Webb (Technology Consultant). Product Launch: May 2015.

Consumer 20

Consumer Authentication P2P Consulting 20

PYMNTS

OCTOBER 8, 2018

And that was after several years of talk and studies and consultants and published working papers. P2P has made it possible for accountholders to transfer money using only their mobile phone number to do so — and do it safely. Here in the U.S.,

B2B 76

B2B Same Day ACH Payments ACH 76