Finovate

NOVEMBER 18, 2024

” Founded in 2016 and headquartered in Brussels, Qover made its Finovate debut at FinovateEurope 2018. . “This unique protection reinforces the value of Mastercard credit cards for online purchases and enhances the online shopping experience for our Belgian and Luxembourg cardholders.”

Visa 111

Visa Returns Automation Credit Cards 111

PYMNTS

DECEMBER 23, 2020

Between January 2016 and August 2019, the CFPB said it discovered numerous “systemic errors” that could have lowered consumers’ credit scores, such as the wrong date an account first became delinquent, according to a consent order. The agency said the lender knew something was wrong as early as September 2016.

CFPB 142

CFPB Consumer Financial Protection Bureau (CFPB) Non-Bank Origination 142

PYMNTS

JUNE 29, 2020

In the ongoing scandal of Wirecard , under fire for fraud, the focus is now turning to auditors Ernst & Young (EY), which reportedly failed to report Wirecard’s “unorthodox financial arrangements” as far back as 2016, The Wall Street Journal (WSJ) reported.

Audit 130

Audit Risk Management Accounts Risk 130

Fintech Finance

FEBRUARY 4, 2025

Founded in 2016, FundingPartner connects businesses seeking flexible real estate financing with investors who receive fixed interest returns. With Neonomics open banking solutions, FundingPartner investors can make faster, more secure payments directly from their bank accounts without leaving the platform.

Payments 66

Payments Returns Facilitators Volume 66

Fintech News

OCTOBER 31, 2024

Founded in 2016, YouTrip is a mobile financial platform that offers a multi-currency mobile wallet and a contactless Mastercard to make payments in over 150 currencies with no fees. It’s also registered with the US Financial Crimes Enforcement Network (FinCEN). It claims more than 20,000 business customers.

Cross-Border Payments 131

Cross-Border Payments Cross-Border Payment APIs and Integration Multi-Currency 131

Finovate

SEPTEMBER 10, 2024

Go here for a list of previous Best of Show winners through 2014.

Deepfake 111

Deepfake Innovation Advisors Risk Management 111

Fintech Finance

FEBRUARY 27, 2025

We are thrilled to offer financial institutions the ability to create their own wallet for iOS, after our success on Android since 2016, spanning over 30 countries.”

Issuers 80

Issuers Alternative Payment Methods Credit Union Digital Payments 80

The Payments Association

FEBRUARY 27, 2025

Founded in 2016, Flutterwave has become a leader in African enterprise payments, processing over 890 million transactions valued at $34 billion to date.

Innovation 88

Innovation Cross-Border Payment APIs and Integration Alternative Payment Methods 88

Finovate

DECEMBER 16, 2024

Capitalise made its Finovate debut at FinovateEurope 2016. Capitalise made its Finovate debut at FinovateEurope 2016. The collaboration integrates Plaid’s open banking services with Capitalise’s Instant Offers to simplify and streamline small business funding. Plaid has been a Finovate alum since 2014.

Small Business 59

Small Business Non-Bank Risk Assessment Finance 59

Finezza

SEPTEMBER 24, 2024

The launch of UPI in 2016 has transformed the financial landscape in India. However, there remained a gap in how the credit was accessed. India’s credit access and repayment system is a lengthy and cumbersome process that feels like a trap more than a solution.

Process 111

Process Posting FinTech 111

Fintech News

JUNE 10, 2024

Tan Choon Hin Maloney’s predecessor Tan Choon Hin , who has led UOB Thailand since 2016, will return to Singapore to assume a new role as Deputy Head of Group Governance, Risk and Compliance. Tan joined UOB in 2012 as Head of Group Credit (Retail) and became CEO of UOB Thailand in 2016.

Card Issuer 114

Card Issuer Government Governance Compliance 114

Finovate

JANUARY 7, 2025

Earnix made its Finovate debut at FinovateSpring 2016 in San Jose, California. ” Founded in 2001 and maintaining headquarters in both Tel Aviv, Israel, and Westport, Connecticut, Earnix made its Finovate debut at FinovateSpring 2016 in San Jose, California.

Underwriting 59

Underwriting Addressing Risk Innovation 59

Fintech News

JANUARY 21, 2025

In Singapore, the central bank has established API standards, publishing in 2016 the Finance-as-a-Service API Playbook to provide comprehensive guidelines on API governance, implementation, use cases, and over 400 recommended APIs for banks.

Payment APIs and Integration 107

Payment APIs and Integration Finance Cross-Border API 107

Fintech News

MAY 13, 2024

Wong’s tenure with MAS includes his time as Deputy Chairman from 1 June 2021 to 7 July 2023 and as a Board member from 10 June 2011 to 29 August 2016. Wong has held the Chairman position since 8 July 2023 and will step down from his roles as Chairman and Board member on 15 May 2024.

Authorization 114

Authorization Finance FinTech Posting 114

Finezza

SEPTEMBER 24, 2024

The launch of UPI in 2016 has transformed the financial landscape in India. However, there remained a gap in how the credit was accessed. India’s credit access and repayment system is a lengthy and cumbersome process that feels like a trap more than a solution.

Process 96

Process Posting Origination FinTech 96

Finovate

JANUARY 7, 2025

” Canada-based Lexop was founded in 2016 to offer a compassionate debt resolution platform for credit unions. . “By combining Lexops people-first collections technology with our AI-driven communications platform, were delivering an offering that increases effectiveness with empathy.”

Acquirers 64

Acquirers Technology Credit Union Community Banks 64

Finovate

NOVEMBER 11, 2024

” BlinkPay was founded in 2016 to offer seamless, secure, and instant bank-to-bank transfers by leveraging open banking. . “Our kaupapa [strategy] has always been about making financial services work better for all New Zealanders.

FinTech 52

FinTech Origination Real Time Payments Acquirers 52

The Fintech Times

OCTOBER 31, 2024

Founded in 2016 after a spin-out from Prytania Investment Advisors, London-based PSL specialises in structured credit valuations and analytics. Soohoo succeeds Alex Holmes , who has served as MoneyGram chairman and CEO since January 2016. Previously, Soohoo held various executive roles at CBS, Yahoo and Apple.

FinTech 59

FinTech Verification Money Laundering Regulatory Compliance 59

Finovate

FEBRUARY 3, 2025

Founded in 2016, Kadena is a scalable Layer 1 Proof of Work (PoW) blockchain. Will Martino ( LinkedIn ), President and Co-Founder of Kadena, talks with Finovate podcast host Greg Palmer about crypto, the SEC, and what shifting regulations mean for the fintech industry.

Financial Inclusion 59

Financial Inclusion Multi-Currency Non-Bank Cryptocurrency 59

Fintech News

JUNE 4, 2024

Founded in 2016, HitPay offers a no-code, full-stack commerce infrastructure and is backed by investors including Tiger Global, Global Founders Capital, HOF Capital, and Y Combinator. The post HitPay Secures Payment License from MAS appeared first on Fintech Singapore.

SDN 111

SDN Security Cross-Border Payments 111

The Payments Association

FEBRUARY 13, 2025

The introduction of the unified payments interface (UPI) in 2016 marked a transformative shift in India’s digital payments landscape. UPI is revolutionising cross-border payments, expanding Indias digital payment influence through global integration, regulatory reforms, and strategic partnerships.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Interoperability Payments 88

Fintech News

APRIL 13, 2025

Launched in 2016, Digit offers over 50 product lines. Launched in 2016, Acko has set itself apart by embedding insurance into popular consumer platforms. Digit Insurance USD $467 Million Bengaluru-based Go Digit General Insurance is a full-stack digital insurer that has managed to win both market share and regulatory approval.

FinTech 71

FinTech Online and Mobile Banking Finance Push-to-Card 71

PYMNTS

AUGUST 13, 2020

But in June of 2016, Google went ahead and merged this data anyway, effectively destroying anonymity on the internet.”. “Google’s chief legal advisor testified before the Senate Antitrust Subcommittee that Google wouldn’t be able to merge this data even if it wanted to, given contractual restrictions,” Demmings said.

Contactless Payments 138

Contactless Payments Federal Trade Commission FTC Payments 138

The Payments Association

JANUARY 16, 2025

To learn more about how Clear Junction can support banks and financial institutions with specialised payment services and comprehensive end-to-end solutions, go to: [link] About Clear Junction Clear Junction is a global payments solutions provider that was established in 2016.

Compliance 88

Compliance Cross-Border Payments Cross-Border Stablecoins 88

Fintech Finance

JANUARY 6, 2025

Since Tikkie was first launched in 2016, the app has been used to pay more than 32.6 It set records for both the number of requests and the total amount handled, up by 8 percent and breaking last years record of 6.6 billion euros. billion euros. 10 million users Earlier this year, Tikkie passed the milestone of 10 million users.

Payments 98

Payments Returns Consumer Continuity 98

Fintech News

JULY 9, 2024

Since its inception in 2016, Fave has facilitated over US$1 billion in transactions across Southeast Asia and India, helping consumers save over US$500 million through its loyalty programs. This approval allows Fave to offer account issuance, merchant acquisition, and domestic money transfer services.

Interoperability 108

Interoperability Payments Payments Institute Facilitators 108

The Finance Weekly

OCTOBER 12, 2023

OnPlan was founded in 2016 by David Greenbaum and reached , $1.5 The Florida based FP&A software solution, which has raised $6.8 million , according to Crunchbase , has run out of money and will continue operations going as long as possible, the source said. million in revenue in 2023.

Automation 147

Automation Small Business Compliance AI 147

The Finance Weekly

SEPTEMBER 16, 2024

VCs this year is set to hit $98 billion, which is a whopping 86% drop from 2021, and venture-backed IPOs are on track to be the lowest since 2016. According to a PitchBook report from August 29, the projected exit value for U.S. Looking ahead to 2024, investors have already put $26.8 billion—an impressive 200% increase from 2022.

AI 239

AI Federal Reserve On-Demand Returns 239

Fintech News

MAY 5, 2024

Crypto.com announced it has surpassed 100 million global users since its establishment in 2016. Its user base has doubled since the first Formula 1 Crypto.com Miami Grand Prix in May 2022.

Participant 111

Participant Compliance Regulations FinTech 111

Fintech News

APRIL 22, 2024

Bambu, launched in 2016 by Phillips alongside co-founders Luke Janssen and Aki Ranin, had secured at least US$13.4 . “We couldn’t get there in the timeline,” Phillips stated, highlighting the firm’s struggles amidst a challenging macroeconomic environment and rising interest rates.

Shutdown 111

Shutdown Advisors Mitigation Consulting 111

PYMNTS

DECEMBER 16, 2020

Founded in 2016, Form3’s cloud-native, API platform powers FIs to securely and efficiently run and scale their payments infrastructure. . The new funds follow a $33 million August fundraise from new investors, including Lloyds Banking Group, Nationwide Building Society and venture capital firm 83North.

Real Time Payments 133

Real Time Payments Visa Faster Payments Near Real-Time 133

Bank Automation

DECEMBER 15, 2023

Envestnet bought Yodlee in 2016 […] A potential sale, first reported on Dec. 13 by Bloomberg News, could generate between $300 million and $400 million for Envestnet, according to a JPMorgan report published Dec.

81

81

The Fintech Times

FEBRUARY 4, 2025

Key organisations Central Bank of the West African States (BCEAO) The common issuing institution of the eight West African member States of BCEAO Agency for Investment Promotion and Major Projects (APIX) The countrys investment promotional agency Senegalese Information Technology Association (SITSA) The first national association to represent the information (..)

FinTech 59

FinTech Financial Inclusion Online and Mobile Banking Central Bank 59

The Fintech Times

NOVEMBER 21, 2024

albo: an in-depth look Founded in 2016 and headquartered in Mexico City, albo serves over two million users with a comprehensive suite of financial services. These include personal and business accounts, debit options, payroll, and savings.

Business Payments 59

Business Payments Payroll Fraud Detection Payments 59

Fintech News

FEBRUARY 20, 2024

His experience includes roles as the inaugural CFO of Gainsight, a customer success platform, and a tenure at Marketo, contributing through its IPO and subsequent acquisition by Vista Equity Partners in 2016. Prior to joining Jumio , Beckerman was the CFO at Newsela, following senior positions at Precise Software Solutions and Symantec.

Fraud Prevention 107

Fraud Prevention Verification AI Automation 107

The Fintech Times

JANUARY 28, 2025

The claim runs from June 2016 to date. Businesses that choose not to be a part of either or both of the opt-out claims against Mastercard and Visa, will not then be eligible to receive any compensation if this becomes available.

Visa 59

Visa Commercial Card Caps Laws 59

Fintech News

OCTOBER 6, 2024

Wong joined Adyen in 2016 in a technical role before transitioning to sales in 2017. In his new role, Wong will manage the company’s commercial operations across the region, focusing on growth strategies and strengthening partnerships in key markets, including Singapore, Malaysia, and Hong Kong.

Addressing 107

Addressing Global Payments Payment Solutions FinTech 107