Finextra

APRIL 19, 2024

The European Central Bank (ECB) is ready to impose sanctions on Italy’s UniCredit as the bank continues to participate in business with Russia.

Continuity 52

Continuity Central Bank Participant 52

Finextra

MAY 9, 2024

Regulatory intelligence firm Cube has acquired US-based Reg-Room, the latest in a planned series of acquisitions to drive consolidation in the market for regulatory technology.

Regs 69

Regs Continuity Acquirers Technology 69

Fintech Finance

APRIL 9, 2024

These results underline the company’s ability to continue its rapid, profitable scaling in the coming years – evidenced by progress made in its geographical expansion strategy in the Middle East and across the world, set to continue during 2024. The business also saw strong growth in EBITDA, up 57 percent to €13.0

Continuity 52

Continuity Cross-Border Payments Cross-Border On-Demand 52

The Fintech Times

APRIL 10, 2024

While digital banks continue to sit at the forefront of innovation and agility in the banking world, traditional banks continue to dominate regarding the number of customers they serve. If they continue in this direction and get even more downloads in 2024, this may be what pivots neobanks away from legacy banks.

Continuity 67

Continuity Acquirers Finance FinTech 67

Payments Source

SEPTEMBER 23, 2020

As the pandemic has stretched on further into 2020, with more lockdowns and economic disruption predicted heading into the fall and winter, continuing to offer fee waivers has not always proved financially viable.

Continuity 154

Continuity Posting Payments Process 154

Bank Automation

FEBRUARY 5, 2024

Bryce Elliott, former chief information officer of wholesale and enterprise functions at Truist Financial, is no longer working at the Charlotte, N.C.-based based bank.

Continuity 72

Continuity Consumer Technology Payments 72

Payments Dive

JUNE 22, 2023

The shuttering of a Seattle location is the ninth closure this year for Amazon’s automated-checkout convenience store concept.

Continuity 78

Continuity Automation 78

TechCrunch Fintech

MARCH 13, 2024

The company says it was cash flow positive in 2023, and plans to be again in 2024. billion in venture capital it likely means it has little to no need to raise more before it goes public. © 2024 TechCrunch. All rights reserved. For personal use only.

Volume 109

Volume Continuity Payments FinTech 109

The Fintech Times

FEBRUARY 23, 2024

Despite almost half (45 per cent) of the UK-based respondents (2,264 were surveyed) being aware that scans or photos of ID documents could be obtained by fraudsters, they continued to send them on channels like messenger apps, email and social media, which can be infiltrated by bad actors.

Deepfake 67

Deepfake Continuity Risk Smishing 67

PYMNTS

JULY 14, 2020

And in a recent Novantas survey, 60 percent of respondents indicated they would continue with online banking in a post-COVID-19 world. Consumers want access anytime, anywhere and with any device, creating a situation where businesses’ continuity plans are challenged and stressed.

Business Continuity 124

Business Continuity Continuity Fraud Detection On-Demand 124

Tearsheet

JANUARY 9, 2024

The post Musk’s X makes progress in payments as he continues his beef with advertisers appeared first on Tearsheet. So, it’s not just like sending $20 to my friend. I’m talking about, like, you won’t need a bank account,” he said during the all hands meeting last year.

Continuity 106

Continuity Push-to-Card Payments Debit Card 106

The Paypers

FEBRUARY 6, 2024

Cloud-native SaaS core bank operating system 10x Banking has announced its partnership with Old Mutua l in order to continue its expansion into Africa.

Continuity 41

Continuity 41

FICO

JULY 21, 2022

Continuous Financial Education for Women Small Business Owners. The financial health and management of a small business continuous process, we also provided resources to all NAWBO members on how to access free financial education and counseling through our SABF program and partnership with Operation HOPE. Tue, 02/18/2020 - 14:57.

Small Business 98

Small Business Continuity Financial Literacy Participant 98

The Payments Association

DECEMBER 22, 2023

Thames Technology, one of Europe’s leading card manufacturers, has experienced substantial business growth in recent months and is pleased to announce a strategic recruitment drive across various departments to support […] Read more

Technology 88

Technology Continuity 88

Fintech Finance

MAY 7, 2024

He will work closely with internal and external stakeholders to enhance the network’s capabilities, ensuring that TerraPay continues to offer its partners transparent and efficient payment solutions. In this new role at TerraPay, Hassan will lead the expansion and optimization of TerraPay’s global payout network.

Cross-Border Payments 52

Cross-Border Payments Continuity Cross-Border Payment Solutions 52

Fintech Finance

APRIL 23, 2024

The report reveals the increasing preference for local payment methods and the continued decline in the market share of traditional card payments. Key findings for Asia Pacific: Asia Pacific continues to lead the world in the adoption of local payment methods.

Research 52

Research Continuity BNPL Payments 52

Fintech News

JANUARY 14, 2024

Featured image: Edited from Unsplash The post GXS Bank Receives Continued Backing from Grab with US$109 Million Injection appeared first on Fintech Singapore. This investment saw participation from other major players like Bukalapak, the Salim Group, CT Corp, and the used car marketplace Carro.

Continuity 67

Continuity Participant Authorization FinTech 67

The Fintech Times

JANUARY 16, 2024

The post Nisum Partners With iVolve to Continue Expansion Into Saudi Arabia appeared first on The Fintech Times. This strategic partnership marks a new era for Nisum and iVolve as they join forces to contribute to the growth and technological advancement of the Saudi Arabian and Middle Eastern markets.

Continuity 57

Continuity Consulting Gateways On-Demand 57

Fintech Finance

DECEMBER 15, 2023

Through our shared values with Mastercard and commitment to cardholders, our renewed partnership ensures Canadians can continue to prioritize what matters most to them when it come to their travel needs and make the most out of their journey with WestJet.”

Visa 52

Visa Continuity Industry Trends Credit Cards 52

The Fintech Times

FEBRUARY 6, 2024

. “We have plenty more to come in 2024 as we double down on the growth of our business current account, continue to build out our lending capabilities, and further enhance our offering for our intermediary partners.”

Continuity 57

Continuity On-Demand Finance FinTech 57

Payments Dive

JULY 15, 2022

The company told employees Friday that its internal share price had fallen 27% to $29 from $40, The Wall Street Journal reported, citing unnamed sources.

Continuity 113

Continuity FinTech 113

The Fintech Times

JANUARY 4, 2024

Buy Now Pay Later (BNPL) services’ popularity has continued to grow over the last year. “As the ongoing cost-of-living crisis continues to impact the British public, it is apparent that many users are increasingly reliant on these schemes, without fully understanding the risks involved.

BNPL 73

BNPL Continuity Risk Finance 73

Global Fintech & Digital Assets

SEPTEMBER 21, 2023

Endnotes [1] [link] [2] Of course, equity crowdfunding (a financing method in which money is raised through soliciting relatively small individual investments or contributions from a large number of people usually online) is distinguished from crowdfunding sales of items, as pioneered by Kickstarter and others.

NFTs 52

NFTs Continuity Issuers Settlement 52

Payments Dive

MARCH 17, 2017

If 2015 was a defining moment for mobile use in retail, then 2016 showed the industry what is possible as merchants continued to fine-tune their app experiences for consumers. And they will continue along that path well into 2017 and beyond.

Continuity 128

Continuity Consumer 128

PYMNTS

NOVEMBER 17, 2020

Cambridge Global Payments , a FLEETCOR firm, and Beanworks Solutions are continuing their collaboration to bring together solutions and offer a full accounts payable (AP) offering to clients, which can streamline their payable workflow spanning between buying and payment for firms that have international business, according to a Tuesday (Nov.

Continuity 84

Continuity Wire Transfer Cross-Border Payments 84

PYMNTS

JANUARY 26, 2021

At most, a manual approach to spend management can attempt to uncover potential patterns: an employee that is continually breaching internal spend policy, for instance. In fact, he continued, Oversight analysis suggests that risk levels are up threefold compared to this time last year. Spending Disparity.

Audit 75

Audit Continuity Automation Compliance 75

Payments Source

DECEMBER 6, 2020

Banks trudging along slowly with digital advancements are getting a push from virtual card technology providers touting the concept of mass distribution for commercial card issuers.

Card Issuer 157

Card Issuer Continuity Commercial Card Issuers 157

Fintech Finance

MARCH 14, 2024

Great Hill Partners invested in One Inc in 2020 and will retain an equal stake to Nordic Capital alongside a significant continuing investment from the Company’s current management team. William Blair is serving as financial advisor and Kirkland & Ellis as legal advisor to Nordic Capital.

Payment Networks 52

Payment Networks Continuity Innovation Product 52

PYMNTS

JULY 1, 2020

COVID-19 continues to take the shine off luxury goods. “We anticipate that the external environment will continue to impact the luxury sector negatively for at least the next 18 to 24 months,” he said in a phone interview after the group reported its most recent earnings.

Continuity 98

Continuity On-Demand Economy Finance 98

PYMNTS

JUNE 24, 2020

According to Reuter, the majority of insurance carriers continue to use this disbursement method because it’s familiar to both the insurance carrier and policyholder. At the same time, distancing orders mean carriers’ employees can continue to issue disbursements while working from home. Prioritizing Business Continuity.

Business Continuity 114

Business Continuity Mitigation Risk Continuity 114

PYMNTS

JUNE 29, 2020

Payouts to merchants of Wirecard Bank will continue to be executed without restrictions,” the company said in a statement. The management board is of the opinion that continuation is in the best interests of the creditors.

Continuity 81

Continuity Funds Transfer Credit Cards Visa 81

The Paypers

APRIL 7, 2023

Global card scheme and issuer Mastercard has recently announced it is boosting efforts to remove first-use, PVC plastics from its payment cards by 2028.

Visa 69

Visa Continuity Issuers Payments 69

PYMNTS

JANUARY 22, 2021

What I hope we bring with us from 2020 is a positive and caring attitude for all with a passion for continued positive change. As banks continue to accelerate their digital transformation roadmaps, de-channeling experience and providing a connected experience will be paramount. In 2021, things aren’t going to slow down.

Continuity 69

Continuity Credit Union Innovation Small Business 69

Axway

JANUARY 18, 2021

The Continuous Improvement Model is a tactical method that’s implemented across a company to provide a roadmap for improving its practices. Different models exist such as Lean and Six Sigma and can vary in terms of structure, but the goal …

Continuity 52

Continuity 52

Axway

JANUARY 18, 2021

The Continuous Improvement Model is a tactical method that’s implemented across a company to provide a roadmap for improving its practices. Different models exist such as Lean and Six Sigma and can vary in terms of structure, but the goal …

Continuity 52

Continuity 52

Payments Source

APRIL 6, 2020

The cryptocurrency industry’s struggles to attract mainstream investment continued last year as global fund raising and deals both dried up, according to a new report from PricewaterhouseCoopers LLP.

Continuity 70

Continuity Cryptocurrency Blockchain Digital Payments 70

PYMNTS

OCTOBER 15, 2020

Continuous authentication is becoming increasingly necessary in a post- COVID-19 landscape , where consumers have gone increasingly digital, fraudsters have become incredibly active and lifetime monitoring is increasingly necessary.

AML 97

AML Continuity Money Laundering Authentication 97