Payments Dive
APRIL 9, 2024
Senate Judiciary Committee Chairman Dick Durbin postponed a plan to call credit card chieftains on the capitol carpet at a Tuesday hearing, but he’s still aiming to get them to Washington.
Finextra
APRIL 9, 2024
Santander is launching its Openbank digital offering across the United States and Mexico.
Bank Automation
APRIL 9, 2024
JPMorgan Chase’s chief data and analytics officer sits within its operating committee to keep up with ongoing AI investment and implementation bankwide. Appointed in June 2023, Chief Data and Analytics Officer Teresa Heitsenrether serves on the $3.
The Fintech Times
APRIL 9, 2024
This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. As the space rapidly develops, we look to highlight the latest developments, initiatives and challenges embedded finance has to offer and overcome across the globe. Banking-as-a-Service (BaaS) describes the concept that enables non-bank platforms to access banking capabilities traditionally only offered by licensed banks.
Speaker: Michael Veatch, Senior Director, Implementations & Ella Aguirre, Director of Solution Consulting
Embedding payments can be a transformative step for software companies looking to enhance their platform capabilities, boost customer satisfaction, and drive long-term growth. However, the success of payments hinges on a single thing: implementation. Drawing on real-world insights and experiences, payments implementation experts Michael Veatch and Ella Aguirre will explore actionable strategies that can lead to a transparent, friction-free launch and mitigate potential challenges like technical
TechCrunch Fintech
APRIL 9, 2024
TransferGo, the UK-based fintech best known as a consumer platform for global remittances, has raised a $10 million growth funding round from Taiwan-based investor Taiwania Capital, with a view to expanding in the Asia-Pacific region. It last raised a $50M Series C funding round in 2021. TransferGo claims the new investment doubles its valuation to […] © 2024 TechCrunch.
Payments Space brings together the best content for payment processing professionals from the widest variety of industry thought leaders.
Finextra
APRIL 9, 2024
In the six months following its groundbreaking launch in July 2023, FedNow has emerged as a transfo.
Finovate
APRIL 9, 2024
Regtech innovator Lucinity is starting to draw attention. The company, headquartered in Reykjavik, Iceland, made its Finovate debut last year at FinovateSpring in San Francisco. At the conference, Lucinity demonstrated its AI-enabled copilot, Luci , which enhances financial crime compliance via insight generation, report writing, and automation. The solution uses GenAI to streamline tasks for compliance professionals, enabling them to make informed, data-driven decisions and to address higher or
Finextra
APRIL 9, 2024
In his annual letter to shareholders, JPMorgan Chase CEO Jamie Dimon has singled out the "critical impact" of AI and the "essential" importance of migration to the cloud.
Fintech News
APRIL 9, 2024
Tenity, in collaboration with the IOTA Foundation, has announced the establishment of the IOTA Accelerator in Singapore. This 12-week initiative is designed to assist early-stage startups focused on developing Real World Assets (RWA) tokenisation products and infrastructure within the IOTA ecosystem. Dominik Schiener Dominik Schiener, Co-Founder and Chairman of the IOTA Foundation acknowledged the innovation within the Asia-Pacific region and the shared vision with Tenity of harnessing tokenised
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Large enterprises face unique challenges in optimizing their Business Intelligence (BI) output due to the sheer scale and complexity of their operations. Unlike smaller organizations, where basic BI features and simple dashboards might suffice, enterprises must manage vast amounts of data from diverse sources. What are the top modern BI use cases for enterprise businesses to help you get a leg up on the competition?
Electronic Payments Coalition
APRIL 9, 2024
The Federal Trade Commission (FTC) recently released a report questioning whether COVID-19 price increases at grocery conglomerates, including corporate mega-stores, were necessary and if the continued higher prices were all about increasing profits. EPC’s new one-pager, copied below, highlights how these conglomerates and mega-stores used their market power to avoid supply chain disruptions while raising prices under the guise of supply chain problems.
Payments Dive
APRIL 9, 2024
The bureau will refer “potentially criminal conduct,” including “anti-competitive mischief,” to the DOJ for action, CFPB Director Rohit Chopra said Monday.
Fintech Finance
APRIL 9, 2024
JustPaid , a leading financial technology company – has just announced the launch of its new billing platform API. The platform allows customers, merchants and other businesses to automatically track product usage and generate invoices by uploading usage data through a simple API integration. Users can easily create customer profiles, process payments, save time on manual entry and manage customer communications directly within their own systems.
Finezza
APRIL 9, 2024
The lending life cycle consists of all activities that begin at the loan application stage and culminate with the final repayment. It involves due diligence regarding customer background by the lenders, regulatory compliance, and financial processes for the lender. However, many lenders encounter multifaceted challenges at various loan stages, including the critical tasks of risk […] The post Lending Life Cycle Management: Challenges and Best Practices appeared first on Finezza Blog.
Speaker: Jennifer Wright and Nick Barron
2025 is right around the corner, and with it comes a new wave of consumer expectations, competitive pressures, and operational challenges. Success lies in finding the balance between operational flexibility and creating experiences that keep customers coming back. The future of retail belongs to those who can stay ahead of shifting customer preferences and marketing trends. 🔮 In this session, we’ll dive deep into what it takes to keep customers engaged and your operations nimble, no matt
Clearly Payments
APRIL 9, 2024
The financial services sector is at a pivotal juncture. The emergence of financial technology (fintech) companies has sparked a debate and some contention. When you look under the covers, it is easy to wonder if it is true disruption or just an incremental improvement that will simply get adopted by all players. There is no question that fintech has had an impact, however the real question is about the future, what will be the prominent financial services, and can this evolution see the dying
Finextra
APRIL 9, 2024
Empower Finance has agreed to buy US credit fintech Petal and closed the acquisition of Philippines-based Cashalo.
Bank Automation
APRIL 9, 2024
Digital bank OakNorth is in the early stages of testing to provide wire banking services in the United Kingdom. The London-based bank is beta-testing business banking services, including operational accounts, cards and payments, Chief Executive Rishi Khosla told Bank Automation News. Founded in 2015, the $4.
Finextra
APRIL 9, 2024
EBA Clearing will roll out a pan-European Verification of Payee feature by the end of the year.
Speaker: Brad Pinneke, VP of Business Development at Payrix and Worldpay for Platforms
In this webinar, Brad Pinneke, Vice President of Business Development at Payrix and Worldpay for Platforms, will dive into the 7 must-have criteria for evaluating payments partners, helping you maximize both efficiency and the long-term value of your investment. From assessing technology capabilities to leveraging business development opportunities, this session will give you a clear, actionable strategy to select the right partner for scaling your business.
The Fintech Times
APRIL 9, 2024
Organisations within the crypto sector must all play a part in ensuring that the sector is able to grow from a regulatory standpoint. Mercuryo , the global payments infrastructure platform is achieving this as it partners with CryptoUK , the self-regulatory trade association for the UK’s digital assets industry. Mercuryo offers innovative payment solutions along with seamless on-chain integration and has made a series of high-profile partnerships with major pillars in the digital token e
Finextra
APRIL 9, 2024
Today, Kyriba, a global innovator in liquidity performance, announced a first of its kind innovation with Onyx, J.P. Morgan’s blockchain business unit, to improve cash management, payments and liquidity performance for CFOs and Treasurers.
Fraud.net
APRIL 9, 2024
Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.
Finextra
APRIL 9, 2024
Siren, the all-in-one investigation platform company on a mission to keep people, assets and networks safe, and Chainalysis, the blockchain intelligence platform, today announced details of a strategic partnership at the annual Chainalysis Links event in New York.
Speaker: Shaunna Bruton, Danielle Wyllie, and Kailey Holmes
Say goodbye to one-size-fits-all retail, and say hello to experiences that keep your customers coming back for more! Customer loyalty isn’t just earned - it’s cultivated through meaningful engagement with the help of data. This webinar will take you behind the scenes of how top retailers turn customer data into personalized experiences that drive engagement and retention.
Finovate
APRIL 9, 2024
Quavo Fraud & Disputes has teamed up with Snowflake. The partnership between Quavo and Snowflake will allow Quavo to offer its clients access to more extensive datasets, helping them manage their fraud and disputes processes. Since it was founded in 2015, Quavo has helped recover nearly $660 million for 6+ million users Disputes-as-a-Service company Quavo Fraud & Disputes announced that it has teamed up with data warehouse-as-a-service provider Snowflake this week. “As Quavo has co
Finextra
APRIL 9, 2024
Google Cloud has used its annual Las Vegas event to unveil details of deals with big name financial services firms Citadel, Discover and Scotiabank.
The Fintech Times
APRIL 9, 2024
Nubank Ultravioleta , the experience for high-income Nubank customers in Brazil, is partnering with Wise Platform , the global infrastructure solution for banks and large companies, to enter the travel segment with the pre-launch of its new ‘Global Account’ The new Global Account at Nubank Ultravioleta, powered by Wise Platform , will enable users to instantly make balance conversions from Real to dollar and euro through the Nubank app without the hassle of managing a new app or tran
Finextra
APRIL 9, 2024
Today, Wise Platform, Wise’s infrastructure offering for banks, financial institutions, and enterprises around the world, announced its partnership with Nubank, one of Brazil’s largest financial institutions, to power their global account and international debit card.
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The complexity of financial data, the need for real-time insight, and the demand for user-friendly visualizations can seem daunting when it comes to analytics - but there is an easier way. With Logi Symphony, we aim to turn these challenges into opportunities. Our platform empowers you to seamlessly integrate advanced data analytics, generative AI, data visualization, and pixel-perfect reporting into your applications, transforming raw data into actionable insights.
The Fintech Times
APRIL 9, 2024
As of April 2023, there were 1,000 active fintechs in Latin America (LatAm) with a vast majority focusing on financial inclusion, tackling the issue of 70 per cent of the population not having access to formal financial services. Em conversa looks to uncover what the future of fintech could look like in the region, following a $2.1billion valuation in 2022.
Finextra
APRIL 9, 2024
Silicon Valley Bank (SVB), a division of First Citizens Bank, along with lending partner Trinity Capital Inc. (“Trinity”), today announced that it has provided a $125 million warehouse facility to fintech infrastructure startup, Parafin.
Paystand
APRIL 9, 2024
An ERP system is crucial for any accounting team, and Oracle NetSuite is one of the most trusted solutions on the market. However, like any other ERP, it requires the NetSuite marketplace of third-party apps to serve its users better.
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