Fintech News

MARCH 4, 2024

Established in 2014, Akulaku has a presence that extends beyond Indonesia to Malaysia, the Philippines, and Vietnam. Featured image credit: Edited from Freepik The post OJK Lifts Ban on Akulaku’s BNPL Service in Indonesia appeared first on Fintech Singapore.

BNPL 94

BNPL Non-Bank Risk Management Credit Cards 94

Finovate

SEPTEMBER 10, 2024

Go here for a list of previous Best of Show winners through 2014. The exact written instructions given to attendees: “Please rate (the companies) on the basis of demo quality and potential impact of the innovation demoed.” The six companies appearing on the highest percentage of submitted ballots were named “Best of Show.”

Deepfake 105

Deepfake Innovation Advisors Risk Management 105

Fintech Finance

JULY 18, 2024

Rob, a Chartered Accountant, joins the Boku executive team and Board having spent over 25 years at Natwest Group plc (formerly Royal Bank of Scotland Group plc) where he held a number of senior roles, including Finance Director for Commercial and Private Banking from 2014 – 2019, which accounted for £5.7bn annual revenues in 2019.

Non-Bank 98

Non-Bank Payment Solutions Mobile Payments Finance 98

Finovate

MAY 28, 2024

CR2 made its Finovate debut at FinovateFall 2014 in New York. HPS further noted that CR2 will “contribute materially” to its financial bottom line, post-acquisition. Irish digital banking and payment solutions provider CR2 has agreed to be acquired by Morocco’s Hightech Payment Systems (HPS).

Payment Solutions 59

Payment Solutions Acquirers Payments ISOs 59

FICO

JANUARY 8, 2018

Here were the top 5 posts of 2017 in the Fraud & Security category: AI Meets AML: How the Analytics Work. Two of the top posts of the year related to this topic, with TJ Horan explaining why advanced analytics are needed. Read the full post. This new data follows a 546 percent increase in compromised ATMs from 2014 to 2015.

AML 53

AML Posting AI Suspicious Activity Report (SAR) 53

Finovate

AUGUST 28, 2024

Chicago-based Rippleshot made its Finovate debut at FinovateSpring 2014 and returned later that year to demo its technology at FinovateFall. Headquartered in Chicago, Illinois, and founded in 2012, Rippleshot made its Finovate debut at FinovateSpring 2014.

Fraud Prevention 59

Fraud Prevention Debit Card Data Breach Returns 59

Fintech Finance

AUGUST 8, 2024

Since 2014, Telr has empowered businesses globally with comprehensive services, including diverse payment methods, state-of-the-art security, and tailored solutions. The post Telr Elevates E-Commerce with Mastercard’s Click to Pay appeared first on FF News | Fintech Finance.

Visa 98

Visa Payment Gateways Gateways Enrollments 98

Fintech News

JUNE 10, 2024

Since joining UOB in 2014 as Chief Operating Officer for Group Wholesale Banking, he has driven business growth through strategic development and execution. The post Richard Maloney to Lead UOB Thailand as CEO Starting July 2024 appeared first on Fintech Singapore.

Card Issuer 108

Card Issuer Compliance Government Governance 108

Fintech News

MARCH 24, 2024

Since its inception in 2014, Akulaku has established a presence across Indonesia, Malaysia, the Philippines, and Vietnam. The post Indonesia’s Akulaku Secures US$100M Debt Financing from HSBC Singapore appeared first on Fintech Singapore.

Finance 110

Finance Security BNPL Underserved 110

FICO

APRIL 9, 2018

Although results are still noticeably below those seen during the last economic downturn, more recent activity indicates possible areas of concern and debt stress: The percentage of 2 cycle accounts was 26% higher than in February 2016, and was the highest for February since 2014.

Posting 40

Posting Issuers Payer Risk 40

Finovate

JULY 22, 2024

The integration is designed to improve checkout security and has been made possible thanks in large part to Klarna’s acquisition of Germany-based Sofort in 2014. ” Sofortüberweisung is a bank-to-bank payment service that Klarna gained access to by acquiring Sofort GmbH in 2014. .

Security 59

Security Payments BNPL Facilitators 59

Fintech News

FEBRUARY 20, 2024

Before his tenure at Atome, Chen founded and led Singapore consumer lifestyle app Nestia from 2014 to 2017. Featured image credit: Edited from Freepik The post David Chen Steps Down as Atome CEO, Joins GoTo as Head of Consumer Lending appeared first on Fintech Singapore.

Consumer 108

Consumer BNPL Embedded Finance B2B 108

PYMNTS

FEBRUARY 24, 2016

24) that its revenues were up more than 100 percent year over year, with one figure posting growth of more than 1,000 percent — 1,175 percent to be exact — as the company facilitated more than $128 million in funding last year. By way of contrast, the company helped more than 400 business owners in 2014 secure $12.4 million in funding.

Posting 42

Posting Small Business Credit Union Facilitators 42

The Fintech Times

MAY 10, 2024

Since its launch in 2014, British Business Investments has committed more than £3.8billion to providers of finance to UK smaller businesses. The additional commitment comes as the two firms celebrate their 10th year of working together, with the team at British Business Investments having initially invested with Beechbrook in 2014.

Underserved 69

Underserved Finance Origination Continuity 69

PYMNTS

OCTOBER 21, 2019

Moka was founded in 2014 and was one of the first FinTechs in Indonesia. He did not say what his position will be, but an announcement is expected later this week. In August , Gojek was looking to acquire Moka POS, a company that makes payment terminals for small and medium-sized businesses (SMBs).

Posting 40

Posting Acquirers Governance Government 40

Finovate

AUGUST 30, 2024

” ValidiFI was founded in 2014 to offer predictive bank account and payment intelligence. Photo by Monstera Production The post Community Bank & Trust Leverages ValidiFI to Verify Bank Account Information appeared first on Finovate. ” ValidiFI was acquired by alternative bank and payment data firm Ribbit last June.

Community Banks 52

Community Banks Tax Refunds Accounts Risk Mitigation 52

PYMNTS

MAY 2, 2016

Chain Store Age reported that TJX has jumpstarted an expansion project for Sierra Trading Post (STP), a subsidiary originally acquired in 2012. We are very happy with the early reads in our new Sierra Trading Post stores, and we would be thrilled for STP to eventually become a fourth major chain in the U.S.

Posting 40

Posting Origination Acquirers Continuity 40

Fintech News

JUNE 4, 2024

Since its launch in 2014, Visa’s tokenisation technology has replaced sensitive payment data with cryptographic keys, enhancing security and making digital payments safer. Featured image credit: Edited from Freepik The post Visa Issues 10 Billion Tokens, Thwarts US$650 Million in Fraud appeared first on Fintech Singapore.

AI 106

AI Issuers Payments Data Security 106

Fintech Labs Insights

AUGUST 14, 2014

FinovateFall 2014 is just six weeks away and the buzz is building. Saxo Bank Sberbank VC Scottrade Silicon Valley Bank SixThirty Societe Generale Sony Swedbank Tangerine Bank TD Ameritrade The Huffington Post The Principal Umpqua Bank USAA Venrock Wells Fargo Yankee Group Zions Bank And many more!

PayPal 25

PayPal Visa Innovation Research 25

PYMNTS

AUGUST 2, 2019

The company said that it has cumulatively extended 800,000 loans worth more than $5 billion since May 2014, the month the loan offerings launched. Management noted that Square Capital generated 78,000 loans in the quarter, totaling $528 million. Hardware revenue gained 21 percent year on year to $22 million, said management.

Posting 46

Posting Volume API Debit Card 46

Finovate

JANUARY 24, 2024

Tink won Best of Show in its Finovate debut at FinovateEurope 2014. A two-time Finovate Best of Show winning company, Tink first won Best of Show in its Finovate debut at FinovateEurope in 2014. Photo by Allan Mas The post Tink Unveils Risk Signals to Help Prevent Fraud and Reduce Settlement Risk appeared first on Finovate.

Settlement 64

Settlement Risk Payment Service Provider (PSP) Non-Bank 64

Fintech News

JUNE 23, 2024

Since the last assessment in 2014, Singapore has closely monitored ML risks, including those related to legal persons, virtual assets, and environmental crimes, to ensure timely risk mitigation.

Money Laundering 104

Money Laundering Risk Crime Law Enforcement 104

Fintech News

FEBRUARY 22, 2024

Originally launched in 2014 under the name InstaReM, Nium has evolved into a significant global fintech presence. Featured image credit: Edited from Freepik The post Nium is the Sole Asian Fintech on the Latest Forbes Fintech 50 List appeared first on Fintech Singapore.

FinTech 98

FinTech Origination Payments Institute B2B 98

Finovate

FEBRUARY 20, 2024

.” Headquartered in Bologna, Italy, CRIF made its Finovate debut at FinovateEurope 2014. Photo by Jack Carey The post CRIF Unveils its ESG Analytics Solution to Help FIs Access Sustainability Data appeared first on Finovate.

Assessments 105

Assessments Government Governance Compliance 105

PYMNTS

MARCH 22, 2016

Saverin is Jumio’s main creditor and is offering to pick up the firm post-bankruptcy for $22.7 That was followed by a restatement of financial reports from 2013 and 2014, which brought on a series of governmental investigations, which Jumio claims it is fully cooperating with. million in cash.

Posting 40

Posting Advisors Facilitators Finance 40

Finovate

JULY 3, 2024

Coinbase began supporting law enforcement agencies in 2014 when it founded its law enforcement program. “Growing the cryptoeconomy means promoting safe and efficient markets,” the company said in its blog post announcement, “and these partnerships are critical to our mission.”

Law Enforcement 52

Law Enforcement Caps Laws Money Laundering 52

Fintech News

FEBRUARY 26, 2024

The initiative comes in response to the rising usage of digital payments in low- and middle-income nations, which has increased by 66% since 2014. Featured image credit: Edited from Freepik The post Visa, GSMA Launch Digital Finance Inclusion Initiative for 20 Million People Globally appeared first on Fintech Singapore.

Financial Inclusion 85

Financial Inclusion Finance Financial Literacy Underserved 85

The Fintech Times

JULY 12, 2024

Since 2014, Mastercard has supported over 400 startups from 54 countries through Start Path, which has already secured more than $25billion in post-program capital. The post Mastercard and Partners Align With UAE AI Strategy With Inaugural AI Challenge appeared first on The Fintech Times.

AI 69

AI Visa Economy Enrollments 69

Finovate

JULY 11, 2024

Founded in 2014, ebankIT is headquartered in Porto, Portugal. Photo by Nick Karvounis on Unsplash The post ebankIT and Centrilogic Team Up to Deliver Secure Cloud-Based Solutions appeared first on Finovate.

Security 59

Security Credit Union Service Provider Innovation 59

The Fintech Times

JULY 31, 2024

It revealed that it saw an increase in bank account ownership from 61 per cent of the adult population in 2014 to 74 per cent in 2021. The post India Emerges as a Global Leader in Real-Time Payments and Digitalisation, Reveals New RBI Report appeared first on The Fintech Times.

Real Time Payments 59

Real Time Payments Cross-Border Volume Financial Inclusion 59

Fintech Finance

MAY 21, 2024

Founded in 2014 by payment industry entrepreneurs Phillip McGriskin and Paul Townsend, Vitesse is a payments and treasury platform for the insurance industry, providing market participants with total visibility and control over their claims.

Treasury 52

Treasury Security Treasury Management Payment Networks 52

Fintech Labs Insights

SEPTEMBER 16, 2014

FinovateFall 2014 is next week and it''s official that the event will be the largest Finovate to date! FinovateFall 2014 is sponsored by: The Bancorp , CapitalSource , Financial Technology Partners , Greater St. FinovateFall 2014 is sponsored by: The Bancorp , CapitalSource , Financial Technology Partners , Greater St.

CFPB 20

CFPB PayPal Consulting Visa 20

The Fintech Times

JUNE 13, 2024

Introduced in 2014, Mastercard’s tokenisation service today secures 25 per cent of all e-commerce transactions globally, with adoption accelerating 50 per cent year-over-year. The post Mastercard Aims to Simplify E-commerce Payments: Tokenisation Will Be the Sole Solution by 2030 appeared first on The Fintech Times.

Visa 69

Visa Online and Mobile Banking Card Issuer Issuers 69

Finovate

AUGUST 7, 2024

NCR Voyix launched its digital banking platform in 2014 and has since evolved significantly. ” Photo by Lukas The post NCR Voyix Sells Digital Banking Business to Veritas Capital appeared first on Finovate. Under the terms of the agreement, NCR Voyix will sell its digital banking unit for $2.45

Online and Mobile Banking 59

Online and Mobile Banking ATM Treasury Cash Management 59

Payments Source

JANUARY 2, 2018

During this short break, I’ll be re-posting some of my favorite posts of 2017. You might also be interested in: A Look Back: Best Posts From 2007 To 2009 . A Look Back: 2010’s Best Posts From This Blog. A Look Back: 2011’s Best Posts From This Blog. A Look Back: 2012’s Best Posts From This Blog.

Posting 75

Posting 75

CB Insights

MARCH 21, 2019

From 2014 to 2017, North America, China, and the UK established themselves as the heavyweights of fintech in the world. Since 2014, the annual number of fintech startups raising funding has roughly doubled from 745 to 1,463 in 2018. In 2014 73% of those deals took place in China, the UK, and the US.

FinTech 78

FinTech Research Posting 78

CB Insights

APRIL 25, 2019

These are Facebook’s top 10 largest acquisitions since 2017: WhatsApp ($22B, 2014) is Facebook’s largest acquisition to date. Oculus VR ($2B, 2014) is the developer of Oculus Rift, a virtual reality headset for immersive gaming. LiveRail ($500M, 2014) provided technology products and services for online video advertising.

Automation 75

Automation Posting Product Research 75