FICO

DECEMBER 13, 2017

So, will 2018 be more fun? The impact of IFRS 9 and the potential huge increase in volumes of accounts moving to debt purchasers and debt collection agencies will continue to change the marketplace and customer behavior. Rest up this holiday season, and I’ll see you in 2018. Digital Transformation. Customer Trends.

On-Demand 45

On-Demand Regulations Credit Risk Volume 45

PYMNTS

SEPTEMBER 14, 2018

ACH Network volume surpassed 2 billion transactions in August, an increase of more than 10 percent compared to the previous year. One key factor responsible for the growth is a 24 percent increase in internet-initiated transactions, which include bill payments and account-to-account transfers, making up 27 percent of ACH Network volume.

NACHA 49

NACHA ACH Volume Same Day ACH 49

The Fintech Times

SEPTEMBER 18, 2024

Originally created in 2018 by the global messaging platform Telegram, the TON network — then known as Gram — was poised for success. Research from Bitget shows that the TON ecosystem has seen a 12-times increase in daily transaction volume, rising from 100,000 to 1.2 as adoption continues to rise. million over the past year.

Cryptocurrency 64

Cryptocurrency Blockchain Volume On-Demand 64

Fintech Finance

SEPTEMBER 11, 2024

Now celebrating its 20th anniversary edition, the report predicts instant payments will account for 22% of all non-cash transaction volumes by 2028 globally. Non-cash transactions boom; APAC leading adoption Non-cash transaction volumes rose to 1,411 billion in 2023 and are on track to reach 1,650 billion in 2024.

Instant Payments 98

Instant Payments Accounts Innovation Non-Bank 98

Fintech News

APRIL 23, 2024

The move is in response to growing transaction volumes in the global B2B travel market, which are expected to hit US$1.7 Since 2018, Nium and Thredd have issued 86 million virtual cards worldwide. trillion by 2027.

APACS 104

APACS Payment APIs and Integration Cross-Border Payments Cross-Border 104

Fintech News

JUNE 25, 2024

Founded in 2018, DANA has swiftly become one of the nation’s leading e-wallet and payment services, boasting an impressive user base approaching 200 million in 2024. As the company gained traction, it experienced an exponential surge in user adoption and transaction volumes for its payment and embedded financial options.

Database 122

Database Volume On-Demand Disaster Recovery 122

The Paypers

MAY 8, 2019

from 2018, and the daily average volume of payments increased 7.5%. (The Paypers) NACHA has announced that the ACH Network’s number of payments in Q1 2019 increased 5.8%

ACH Network 28

ACH Network ACH Continuity NACHA 28

Fintech News

JUNE 3, 2024

German insurance group Munich Re expects the market to continue its growth momentum, projected to triple in size by 2025. In 2022, malware incidents rose for the first time since 2018, reaching 5.5 Over the past five years, the region’s cyber insurance market has grown 51.2%

Ransomware 102

Ransomware APACS Cybersecurity AI 102

Accertify

AUGUST 28, 2024

Administering and challenging chargeback claims are a continual drain on company resources. But this ‘head in the sand’ approach is becoming increasingly unrealistic as chargeback volumes mount. Customer service channels should be heavily signposted, continually monitored and offer guaranteed response times. link] Accertify.

Disputes 52

Disputes Automation Volume Blocks 52

Fintech News

FEBRUARY 15, 2024

Despite the notable pullback, fintech continued to see traction from investors, with digital lending in particular witnessing an uptake. Among the key trends outlined in the reports, the companies note a sizable decline in tech investment volumes, adjustments in valuations and a shift towards earlier stage startups.

FinTech 95

FinTech Adjustments Volume Continuity 95

Clearly Payments

SEPTEMBER 16, 2024

As digital infrastructure continues to advance, the ease and speed of contactless transactions are becoming increasingly attractive to consumers and businesses. billion in 2018 to 18.3 billion transactions in 2018 to 6 billion in 2023, as cultural attitudes shifted. Contactless payments market has been growing quickly.

Contactless Payments 52

Contactless Payments Push-to-Card Payments Transactions 52

PYMNTS

MARCH 2, 2018

Toward the start of 2018, analysts began to highlight the potential for venture capital (VC) to embrace the B2B business model. That will continue to position FinTechs for a vital role in helping reshape the financial services landscape. Total venture capital across the global FinTech market between 2010 and 2017 hit a combined $97.7

B2B 47

B2B Continuity FinTech Blockchain 47

PYMNTS

SEPTEMBER 3, 2018

Since we would hate for anyone to go into the end of 2018 behind the eight ball, we decided to pay tribute to both a great bit and a great deal of news with our own top 10 list of the biggest news of summer 2018. It is not an exaggeration to say that 2018 has been the summer of movie subscription service MoviePass ’ discontent.

PayPal 40

PayPal Zelle Online and Mobile Banking P2P 40

The Fintech Times

JULY 7, 2024

This principle will continue to guide our actions as we navigate new markets and opportunities. Furthering growth Established in 2018, CoinDCX offers access to over 500+ crypto assets and facilitating average quarterly trading volumes exceeding $840 Million in spot in 2024 to over 15 million users.

SARS 59

SARS Regulatory Compliance Volume Compliance 59

Finovate

MAY 13, 2024

billion, the lowest level since 2018. Q1 2024 was also the first time since 2018 that there were no “mega-round deals” – investments of $100 million or more. But the overall message continues to be caution when it comes to investor attitudes about investech. What Ails Insurtech?

AI 119

AI Federal Reserve Underwriting Risk 119

PYMNTS

APRIL 24, 2019

Payment values went up 54 percent year over year, and payment volume increased 72 percent. Although digital P2P adoption first caught on with millennials, adoption of P2P services continues to rise among all generations. Meanwhile, for the full year 2018, Zelle had $119 billion worth of payments via 433 million transactions.

Zelle 61

Zelle Payment Networks Process Venmo 61

Fintech News

MAY 8, 2024

As digital technologies continue to transform the financial landscape, central banks worldwide are exploring the potential of Central Bank Digital Currencies (CBDCs). Furthermore, Retail CBDC demonstrated its capability to serve as an alternative channel for retail payments, with the potential to handle high transaction volumes.

CBDC 120

CBDC Bots Real Time Gross Settlement (RTGS) Non-Bank 120

FICO

SEPTEMBER 16, 2020

Of the 18 countries covered in the report, based on data from Euromonitor International and UK Finance, the UK posted the largest value reduction in fraud since 2018, some £52 million. Whilst data compromises drove up card fraud in the UK in 2018, they were not at the same scale and ferocity as 2019. Card Fraud Across Europe.

Monetary Loss 52

Monetary Loss Compromise Deposit Account Volume 52

PYMNTS

FEBRUARY 1, 2019

30, Visa CEO Al Kelly said, “We continue to work closely with the Chinese regulators and government to understand how to best proceed through the application premises,” according to Quartz. In addition, payments volume came close to $2.3 During a call with analysts on Jan. million, an 11 percent increase from the previous year.

Visa 68

Visa Volume Transactions Credit Transaction 68

PYMNTS

JUNE 4, 2018

Reports of her 2018 internet trends presentation have been hard to avoid in recent days, and not every Meeker observation rises to the level of news or wisdom. No one reading this needs to be told how the importance of the gig economy and freelance work continues to grow, but Meeker offered her perspective.

AI 44

AI Privacy Economy On-Demand 44

PYMNTS

JANUARY 12, 2021

The company says the infusion came during “explosive growth” for its payment operations and treasury management offerings that let firms immediately close their books with continuous accounting, handle payments and banking via one platform, and have full cash visibility.

Treasury 73

Treasury B2B Real Time Payments RTP 73

PYMNTS

FEBRUARY 1, 2019

The fourth quarter of 2018 was kind to Venmo and Zelle , the two big peer-to-peer (P2P) services that are battling for consumer loyalty and market supremacy — a fight that pits PayPal , the owner of Venmo, against the banks that operate Zelle. 31, 2018, with a year-end goal of 300 million.) P2P Numbers. P2P Monetization.

Venmo 71

Venmo P2P Zelle PayPal 71

PYMNTS

NOVEMBER 8, 2018

Square posted results Wednesday (November 7) that showed double-digit gains in gross payment volumes, continued traction amid a base of larger merchants, and notable growth in subscription and software-based revenues. Supplemental materials provided by the company revealed that gross payment volume was $22.5

Volume 72

Volume Adjustments CHIPS Payroll 72

Fintech News

JULY 17, 2024

The HKMA concluded that the bank failed to continuously monitor business relationships, conduct enhanced due diligence in high-risk situations for a period, and maintain proper records for some customers. As the cryptocurrency ecosystem continues to evolve, so too must the strategies to prevent its exploitation for illicit purposes.

Money Laundering 106

Money Laundering Law Enforcement AML Non-Bank 106

PYMNTS

NOVEMBER 5, 2020

5), bitcoin followed suit, rising to over $15,000, signaling a continued confidence in the cryptocurrency. ET), reported CoinDesk , its highest level since January of 2018, and continued to rise throughout the day, hitting $15,237.78 As stocks rallied Thursday (Nov. The stock hit $15,017.05 at 10:50 a.m. (ET), at 5:01 p.m.,

Bitcoin 85

Bitcoin Blockchain NOV Cryptocurrency 85

PYMNTS

MAY 6, 2020

Square reported earnings Wednesday (May 6) for the first quarter that showed slowing gross payment volumes, impacted by the pandemic and the shuttering of merchant locations, while the company also took reserves against potential losses. Total quarter gross payment volumes were $25.7 Volume was up three times that of March.

Direct Deposit 70

Direct Deposit Volume Bitcoin Transactions 70

Fintech News

JANUARY 4, 2024

Deal activity in the technology, media and telecom continued their downtrend in Q2 2023, with deal value falling 32% from Q1 2023 to Q2 2023 on a 15% decline in deal volume. Tech transactions suffered a considerable pullback, with deal volume decreasing to 854 from 1,011 in Q1 2023 and deal value dropping to US$23.9

FinTech 96

FinTech Acquirers Web 3.0 Volume 96

PYMNTS

DECEMBER 18, 2020

million in 2018 and a net loss of 48.7 billion in general merchandise volume (GMV) on its platform. Responses to the COVID-19 pandemic such as prolonged work-from-home policies, quarantines, closures, and travel restrictions could continue to depress demand for the products sold on our platform,” the company said in the prospectus.

Posting 82

Posting On-Demand Volume Transactions 82

PYMNTS

JANUARY 30, 2020

PayPal put on a strong finish to 2019, managing to beat analyst estimates nearly across the board in terms of revenue, active usership and total payments volume processed. Venmo processed more than $29 billion of total payments volume, up 56 percent over the same period last year. Revenue came in at $4.96 billion, up from $4.22

PayPal 85

PayPal Venmo Volume Cross-Border Payments 85

PYMNTS

JANUARY 2, 2019

When the B2B payments industry began considering what to expect for 2018, commercial cards weren’t often on the radar. Cards are still expected to account for only a minor fraction of B2B payments volume in accounts payable by the end of the year, after all, with ACH gaining traction as the go-to ePayments rail for corporate payers.

B2B 75

B2B Visa Distributed Ledger Technology (DLT) Commercial Card 75

PYMNTS

FEBRUARY 28, 2019

Square ‘s Q4 earnings 2018 results came after market close on Wednesday (Feb. 27), showing the continuation of several trends seen in recent quarterly reports. Gross Payment Volume And Large Seller Mix Growth . Square said it will continue to invest in growth. Earnings on an adjusted basis were $0.14

Debit Card 68

Debit Card Payroll Point-of-Sale (POS) Underserved 68

PYMNTS

OCTOBER 7, 2020

percent of shoppers went to a physical store on that day, which was down five percentage points from 2018. percent shopped online during Black Friday last year, which was double the 2018 number. consumers representing $1,025 billion of sales volume will shift some or all of their retail shopping to digital channels, 40 million U.S.

Volume 96

Volume Consumer Research Returns 96

PYMNTS

FEBRUARY 13, 2020

The fourth quarter built upon the momentum from earlier in the year, marked by robust transaction volume growth, strong performance from acquisitions, and significant contribution from our previous contract signings and meaningful new contract wins.” million – up 19 percent from the fourth quarter of 2018. healthcare business.

Volume 60

Volume B2B Caps Transactions 60

PYMNTS

JANUARY 31, 2019

PayPal kept its 2018 earnings beat streak alive, notching its fourth consecutive earnings beat with its Q4 results announcement yesterday (Jan. billion during the final quarter of 2018, slightly below analysts’ estimates of $4.24 Revenue, however, was a slight miss for both the quarter and the year. PayPal posted $4.23

Venmo 58

Venmo PayPal Volume Zelle 58

CB Insights

APRIL 16, 2019

As of 2018, only 47% of adults in the region had a bank account, while only a third of Southeast Asian SMEs had access to loans or lines of credit. In 2018, funding to fintech startups across Southeast Asia grew 143% year over year, hitting a record of $485M invested across 68 deals. Southeast Asia is a historically underbanked region.

FinTech 73

FinTech P2P Volume Acquirers 73

PYMNTS

SEPTEMBER 12, 2019

Quick-service restaurants and fast casual establishments are continuing to offer ways to order online – and track deliveries online – while also offering loyalty rewards in the process. Order volumes are up 130 percent as measured between 2016 to 2018, indicating that the appetite for delivery is only increasing.

Volume 55

Volume Consumer Continuity Process 55

Fintech Review

AUGUST 29, 2024

Additionally, the Analytics Dashboard offers a comprehensive view of key indicators like trading volume, PnL, WBT Holding, and VIP Levels, while displaying actual fees based on account status, thereby enhancing the overall trading experience.

Blockchain 52

Blockchain Innovation Multi-Currency NFTs 52