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Found 14 results in 1 second.

Earnest partners with Payitoff

News | Payments General | 24 Oct 2023

Fintech Earnest has partnered with consumer debt guidance tools provider Payitoff to provide financial enabling by launching Student Loan Manager. 

partnership, product launch, financial services, personal finance management, online platform

Interview with the FBI on financial fraud and crime threats

Interviews | Digital Identity, Security & Online Fraud | 13 Jul 2021

The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them

fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML

ACH transactions rise because of the stimulus payments

News | Online Payments | 04 Mar 2021

Payments made through ACH have risen to record levels in 2020, driven in largely by last year's Coronavirus Aid, Relief, and Economic Security (CARES) Act. 

online payments, ecommerce, coronavirus, ACH

How is the ecommerce space influenced by the pandemic?

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jan 2021

Kevin J. Sprake, The Fraud Practice: 'It is difficult to put history into words, especially as we are living through it, but the pandemic has influenced ecommerce in a way that will change how we think about everything going forward'

Kevin J. Sprake, The Fraud Practice, ecommerce, pandemic, coronavirus, COVID-19, fraud, risk mitigation, omnichannel, fraud prevention, phishing scams, cybersecurity, data breaches, social engineering, chargebacks

eToro rolls out GoodDollar to deliver Universal Basic Income

News | Cryptocurrencies | 11 Sep 2020

E-trading brokerage eToro has launched a corporate social responsibility initiative GoodDollar (G$), aiming to bring Basic Income to the mainstream, delivered on the blockchain, according to Forbes.

eToro, GoodDollar, Universal Basic Income, UBI, Basic Income, blockchain, G$, Coin, digital currency, CARES Act, financial stimulus, United States

Lendio provides USD 8 bln in PPP loans to small businesses

News | E-invoicing, SCF & E-procurement | 03 Jul 2020

Online lending platform Lendio has facilitated USD 8 billion in Paycheck Protection Program (PPP) loans for 100,000 small businesses to date.

Lendio, PPP loans, small businesses, US, United States, COVID-19, relief funds, CARES Act, small business aid program, fintech, lenders, financial institutions

SpotOn teams up with SoFi

News | E-invoicing, SCF & E-procurement | 06 May 2020

SpotOn, a US-based software and payments company, has partnered with SoFi, an online personal finance company, to provide merchants access to lenders who can help them.

SpotOn, SoFi, partnership, SMBs, Federal Stimulus Loan Programs, merchants, lenders, EIDL, PPP, CARES Act, loans, payments , POS, software, customer care

Over 280 FIs partner with Jack Henry to process PPP loans

News | Payments General | 28 Apr 2020

More than 280 financial institutions have partnered with Jack Henry Lending to digitally capture and conditionally approve Paycheck Protection Program (PPP) loans.

Paycheck Protection Program, PPP, US, loans, Coronavirus Aid, Relief, Economic Security, SMEs, Jack Henry Lending

Modern Bank partners with OakNorth to support US businesses through the Covid-19 crisis

News | E-invoicing, SCF & E-procurement | 16 Apr 2020

OakNorth, the credit analysis and monitoring platform, and Modern Bank have announced a strategic partnership to support US businesses through the COVID-19 pandemic. 

Modern Bank, OakNorth, US, COVID-19, loans, businesses

Deloitte partners with Unqork and Plaid to launch small business lending service

News | E-invoicing, SCF & E-procurement | 15 Apr 2020

Audit, consulting, tax and advisory services Deloitte has formed a new partnership with no-code enterprise application platform Unqork to launch a fully-managed small business lending service. 

Deloitte, Unqork, Plaid , small business, lending

IRS to issue first round of COVID-19 stimulus payments to individuals

News | Payments General | 14 Apr 2020

The Internal Revenue Service (IRS) announced that it has issued the first round of COVID-19 stimulus payments to individuals and more money will be coming soon, Newsy reported on April 13, 2020.

COVID-19, IRS, loans, AID, US, rescue fund

OakNorth helps Customers Bank increase its PPP commitment to support US SMEs

News | Payments General | 13 Apr 2020

Customers Bank has processed loan applications totalling more than USD 200 million to help save American businesses.

Customers Bank, loans, SMEs, financing , US, COVID-19, OakNorth, US

Funding Circle launches pre-application system for Paycheck Protection Program

News | E-invoicing, SCF & E-procurement | 07 Apr 2020

Funding Circle has announced the launch of a pre-application system for small business owners interested in funds from the Paycheck Protection Program (PPP).

Funding Circle, Paycheck Protection Program, SBA, CARES Act, US, COVID-19, lending, fintech, Lendio, banks

NCR, NYMBUS to facilitate loans for Small Businesses

News | Payments General | 06 Apr 2020

NCR Corporation has teamed up with NYMBUS to assist small businesses impacted by COVID-19 with accessing Small Business Administration (SBA) Paycheck Protection loans.

NCR, NYMBUS, partnership, loans, small businesses, payroll, Paycheck Protection, COVID-19, US