The Fintech Times

NOVEMBER 6, 2024

Southeast Asian digital finance platform for micro, small and medium enterprises (MSMEs), Funding Societies , has signed its third credit facility with HSBC under its ASEAN Growth Fund. The post HSBC Supports Funding Societies With Third Credit Facility to Support APAC Businesses appeared first on The Fintech Times.

APACS 52

APACS Micro-Entry Economy Financial Inclusion 52

Fintech News

JULY 23, 2024

The company utilizes data analytics and machine learning (ML) algorithms to conduct comprehensive credit assessments of SMEs, considering financial metrics, transactional dynamics, performance monitoring, and industry risks. In 2023, the company processed over 50 million transactions and achieved annual volume close to US$80 billion.

FinTech 133

FinTech Online and Mobile Banking Multi-Currency Non-Bank 133

Fintech News

OCTOBER 28, 2024

Over 200 submissions were received across six categories, with 175 entries in the corporate categories and 29 in the individual Fintech Mentor Award category. It enables financial institutions, especially those without core banking systems or with systems lacking API integration, to manage bulk transactions. million in loans.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

PYMNTS

AUGUST 29, 2019

While the payment method is far from efficient — paper requires manual data entry, expanding the risk of mistakes and fraud and taking up valuable time — it’s often the actions before the actual act of payment bogging up cash flow. That could mean improper invoicing, delays or errors in manual data entry, or lost documents.

Payment APIs and Integration 66

Payment APIs and Integration Micro-Entry Checks B2B 66

CB Insights

SEPTEMBER 10, 2019

Investing: Robo-advisors and micro-investing lower barriers to entry. Investing: Robo-advisors and micro-investing lower barriers to entry. As with robo-advisors, the rise of micro-investing apps is closely tied to millennials’ financial coming-of-age. Payments: Mobile is replacing cash. As of 2018, the app had 3.7M

Finance 77

Finance Online and Mobile Banking Micro-Entry Advisors 77

PYMNTS

JULY 29, 2020

He said Mastercard has already launched inclusion initiatives all over the world in healthcare, agriculture, education and micro-retailing. As Webster pointed out, the great challenge to building access for those who lack it comes when it’s time to validate the new consumers or businesses showing up to transact.

Innovation 71

Innovation Visa Micro-Entry Financial Inclusion 71

PYMNTS

FEBRUARY 13, 2018

The companies said their collaboration will reduce their joint corporate customers’ need for manual data entry and will automate processes by linking data from corporate bank accounts with ICICI into the Zoho Books platform.

Micro-Entry 40

Micro-Entry B2B Reconciliation Payments 40

Fintech Finance

MAY 30, 2024

Nano Merchant Acceptance With an estimated 120 million formal and informal nano- and micro-merchants still yet to accept digital payments in the Central and Eastern Europe, Middle East and Africa region, Visa has been developing new ways to allow digital payments to physical cards and virtual credentials. Fraud data from 3Q23.

Online and Mobile Banking 52

Online and Mobile Banking Product Credential Micro-Entry 52

FICO

JULY 28, 2021

If your institution saw an increase in ACH transactions last year, you’re not alone. NACHA, the payments clearing house through which ACH transactions flow, reported a banner year in 2020, posting an 8.2% Additionally, ACH internet transactions rose 15% from 2019 to 2020. Trial and micro deposits of just a few cents.

NACHA 52

NACHA ACH Scams Account Validation 52

Fintech Finance

APRIL 16, 2024

US-based online marketplace Vaqat is set to facilitate ad-hoc, remote micro-internships to support teams, enhance graduate recruitment, and help students find careers they’ll love. Today the platform has 41 thousand students looking for internships.

Payment APIs and Integration 52

Payment APIs and Integration Micro-Entry Compliance Multi-Currency 52

PYMNTS

JUNE 15, 2018

The partnership will offer integrated payments to micro, small and mid-sized enterprises, using the former’s accounting software. The aim is to boost “connected” banking for digital transactions, the companies said this past week. Auto bank reconciliation will also be available to SMEs.

FinTech 46

FinTech Micro-Entry Money Laundering Accreditation 46

CB Insights

FEBRUARY 21, 2019

The decentralized-record-keeping technology, which is designed to instill trust in the authenticity of digital transactions, could be used to create efficient solutions for both commercial and residential real estate — from buying property to digitized “smart contracts” to crowd-sourced investments. Imbrex’s platform.

Blockchain 78

Blockchain Due Diligence Legal Transactions 78

CB Insights

FEBRUARY 13, 2020

Over the last decade, Stripe has expanded its platform beyond payments processing to handling more complex marketplace transactions through Stripe Connect, while also offering complimentary services to help facilitate online commerce, drive growth for customers, and expand the funnel of internet businesses globally. rate per transaction.

Online and Mobile Banking 98

Online and Mobile Banking Payment APIs and Integration Payments Push-to-Card 98

Nanonets

SEPTEMBER 19, 2024

"LLM Actions" section to automatically categorise transactions Built-in validation workflows ✅ Pros: 1. The platform allows users to connect their bank accounts and credit cards directly, automatically importing transactions for easier reconciliation.  Automatic bank transaction import 2. Yearly: $119.99

Payment APIs and Integration 52

Payment APIs and Integration Non-Bank Reconciliation Volume 52

Nanonets

APRIL 13, 2023

In this article, we'll explore the ACH network and ACH payments, how ACH payments function, and the ways in which it impacts our daily financial transactions. ACH is designed such that there are manual steps in the transaction process. Fundamentally, the meaning of both of these terms can refer to the same actual transaction.

ACH 52

ACH Same Day ACH NACHA ACH Network 52

PYMNTS

APRIL 9, 2018

The demonstrations made good use of the interface and simplifying the transaction flow across multiple points, but it wasn’t just about interface,” Gauthier said. “It However, there are follow-up micro-decisions that should not require the user to boot up and log back in.

Credit Union 56

Credit Union Micro-Entry Push-to-Card Accounts 56

PYMNTS

DECEMBER 5, 2016

Transactional credit offered by fintech innovators takes the “good old days” of shopkeeper credit model to a new level by offering credit options for people and retailers – one transaction at a time. Digital payments and connected devices are beginning to turn the notion of acceptance and ubiquity on its head.

Online and Mobile Banking 86

Online and Mobile Banking Payments Ubiquitous Consumer 86

PYMNTS

JULY 29, 2019

There are a lot more small and micro businesses in India than there are enterprise-sized firms, Adiseshann noted, since there are about 15 million SMBs in that nation. The enterprise is our entry point into the SMB universe because trying to directly recruit them is a challenge. Building The Win-Win .

B2B 48

B2B Payments Micro-Entry Reconciliation 48

Fintech Labs Insights

MAY 1, 2015

The San Luis Obispo, California company has created a “micro social network” for a single household where roommates can track chores, supplies, bills due, and payments made. The app is currently has no transactional integration so you can’t actually buy items or pay bills, but presumably that is on the way.

Micro-Entry 23

Micro-Entry Venmo PayPal Product 23

PYMNTS

JULY 1, 2019

WeChat soon became that place where Chinese consumers could talk to their friends and make new ones, connect with brands they like and find new ones, and transact with them on and offline. There simply weren’t any other options. Since then, many of those same apps have created and scaled their own ecosystems of services. Just like WeChat did.

Bots 62

Bots Online and Mobile Banking Regulations PayPal 62

CB Insights

APRIL 13, 2022

Bridging micro-vibrations, pneumatic systems for force resistance, and motion tracking, this technology can give the impression that digital objects have texture, stiffness, and weight. Headsets (VR): These companies are developing VR goggles — currently considered the main entry point to metaverse applications.

Metaverse 101

Metaverse NFTs CHIPS Use Case 101

PYMNTS

NOVEMBER 9, 2017

The software provider used those credentials to plug into their merchant services gateway and begin processing the merchant’s transactions. People don’t tend to think of them as a payments provider, but a very large part of what they do is move money seamlessly between consumers and the micro-businesses, called drivers.”.

Payment APIs and Integration 40

Payment APIs and Integration Micro-Entry PCI DSS Small Business 40

PYMNTS

DECEMBER 5, 2016

Transactional credit offered by FinTech innovators takes the “good, old days” of the shopkeeper credit model to a new level by offering credit options for people and retailers — one transaction at a time. Securing transactions that happen over a variety of devices in the age of the sophisticated fraudster is a non-trivial task.

Online and Mobile Banking 59

Online and Mobile Banking Payments Consumer Push-to-Card 59

PYMNTS

APRIL 29, 2016

As is well known by now, Ant Financial , the Chinese micro-lending Internet player, has raised a whopping $4.5 The funding is a striking portrait of demand by investors with dry powder to gain entry into a nascent, technology driven market. billion in its latest financing round, a tidy sum above the $3.5

CFPB 40

CFPB Micro-Entry PayPal Caps 40

CB Insights

DECEMBER 4, 2019

At the time of the deal, Worldpay processed more than 40B transactions worth about $1.7T Amazon Cash could be an enabler for customer acquisition in markets that have high unbanked populations and entrenched local competitors, supporting Amazon’s goal of increasing the number of customers that transact on the Amazon platform.

Online and Mobile Banking 101

Online and Mobile Banking Push-to-Card Payment APIs and Integration Non-Bank 101

PYMNTS

JANUARY 5, 2019

“Fortnite is everywhere because the barrier to entry is so low,” said Jeff Gerstmann, editor-in-chief of Giant Bomb, a video game review site. The Magic of Micro-Transactions. Those transactions, gamers often complain, don’t merely become expensive overtime, but eventually ruin the playability of the game itself.

Microtransactions 77

Microtransactions Micro-Entry Legal Consumer 77

Fintech News

JANUARY 22, 2025

Transaction banking, which includes cash management and trade finance, has also been pivotal in driving growth and deepening client relationships across Asia. All of this can be made possible by lowering barriers to entry for new players and promoting interoperability. However, their role is undoubtedly evolving.

Cross-Border 120

Cross-Border Payment APIs and Integration AI Financial Inclusion 120