Discover all the payments and fintech-related news and analysis about United States in The Paypers News, Reports, along with other United States-specific insights on the payments and fintech industry:
Discover all the payments and fintech-related news and analysis about United States in The Paypers News, Reports, along with other
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America First Credit Union has announced that it selected Loquat, a small business banking cloud platform, to improve the onboarding journey for SME members.
SMEs, online banking, digital banking, digital onboarding, merchant, merchant onboarding
US-based multinational investment bank Citi has been fined by bank regulators due to inadequate progress in settling data management concerns identified in 2020.
regulation, risk management, online security, financial data, data protection, data
US-based digital payments fintech Alacriti has integrated Orbipay money movement services into Lumin Digital’s platform to offer instant A2A transfers and digital loan payments.
lending, account-to-account payment, instalment payments, real-time payments, digital banking
Private equity firm Genstar has been planning on acquiring a significant stake in AffiniPay, a US-based payment service provider, in a deal possibly valuing the latter at USD 3 billion.
acquisition, payment processing, payments , payment processor, expansion, online payments
Grasshopper Bancorp and Auto Club Trust have announced that they have entered into a definite merger agreement, expected to close in the first half of 2025.
acquisition, banking, financial services, financial institutions
Lakeside Bank has announced its partnership with Volante Technologies in order to add secure and efficient real-time payments and optimise SWIFT processing.
partnership, real-time payments, payments , ecommerce
Canada-based financial institution TD Bank has announced its agreement to pay over USD 3 billion, pleading guilty to criminal charges related to money laundering in the US.
AML, regulation, money laundering, transaction laundering, transaction monitoring
AI-enabled identity verification platform IDScan.net has revealed in its research a substantial increase in identity fraud-related scams and a surge in US consumers’ concerns over identity protection.
identity verification, identity fraud, deep fake, fraud prevention, research
Plaid has announced its partnership with MoneyLion in order to introduce Layer and Consumer Report and provide lenders with access to cash flow underwriting insights.
partnership, product launch, cash flow, banking
Chimney, a fintech firm, has revealed that its product suite, which features Chimney Home, is accessible through the Jack Henry digital banking platform.
banking, fintech, partnership, digital banking, digital payments
US-based CoreFirst Bank & Trust has selected NCR Atleos’ Allpoint Network to expand customers’ access to daily banking transactions.
banking, fintech, partnership, digital banking, retail banking
Cryptocurrency exchange FTX has secured court approval to repay customers up to USD 16.5 billion in recovered assets since its collapse.
cryptocurrency exchange, cryptocurrency, digital assets, regulation
Ansa has entered a partnership with data network Plaid to enable merchants to offer bank transfer payment options within digital wallets.
partnership, ACH, Tap-to-Pay, payment methods
Plaid has launched its new Pay by Bank for Bill Pay solution, aimed at providing customers with higher adoption and fewer returns for an optimised experience.
product launch, payments , banking, online banking, recurring payments
Singapore-based cryptocurrency exchange Crypto.com has initiated a lawsuit against the US SEC after receiving a legal threat from the regulator.
cryptocurrency, cryptocurrency exchange, regulation, compliance
NuMark Credit Union has chosen Atleos’ ATM as a Service (ATMaaS) and ITM as a Service (ITMaaS) to improve self-service and operational efficiency.
banking, mobile banking, fintech, financial institutions, digital banking
US-based payment and data security company Bluefin has partnered with Dover Fueling Solutions (DFS) to provide PCI-validated P2PE solutions to the retail petroleum forecourt in North America.
PCI compliance, PCI DSS, P2P payments, online security, payments
US-based payments platform Square has announced the launch of its Orders platform, a service that offers expanded commerce features to sellers across verticals in the region.
product launch, ecommerce, checkout optimisation , subscription payments, customer experience, BNPL
Aeropay has announced its partnership with Worldpay in order to optimise gaming payments for operators and players in the region of the US.
parntership, payments , gambling, ecommerce
As the academic year begins, student challenges like enrolment fraud come to the forefront. Brian Suponcic of BMTX discusses combating fraud and supporting students' financial journeys.
identity verification, fraud prevention, bank account, machine learning, artificial intelligence, identity fraud