Compliance Financial Technology Lending Risk Management 
Perficient
JULY 12, 2023
Perficient provides risk management to more than 500 financial services organizations, many of whom have multiple bank regulators. The new federal risk guidance for banks does not remove the need for sound risk management. Introduction It’s not you. It’s the guidance.
CFPB Monitor
AUGUST 1, 2022
On July 18, the Federal Housing Finance Agency (“FHFA”) announced the launch of a new Office of Financial Technology with the goal of advancing effective risk management as it evaluates fintech developments in the housing finance space. It also solicits feedback on how to maximize stakeholder engagement.
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Gonzobanker
SEPTEMBER 21, 2023
Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Alkami partnered with Clinc for conversational AI, Atomic for direct deposit switching and FINBOA for payment dispute management. Jack Henry expanded its partnership with SMA Technologies.
CFPB Monitor
NOVEMBER 22, 2022
Unlike the CFPB which has often given more emphasis to the potential consumer risks of financial technology-related advancements than the potential consumer benefits, the Treasury report takes a more even-handed approach.
CFPB Monitor
OCTOBER 11, 2018
At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. Questions directed at Ms.
PYMNTS
MAY 26, 2017
If we try to pursue business innovation within the bank, we have to ask around for permission from people in risk management, compliance and others. Payments, lending and personal finance are three promising segments, as is insurance, Goldman Sachs said in the report. It takes forever,” said the executive.
CFPB Monitor
AUGUST 8, 2019
The letter was conditioned on Upstart’s agreement to a model risk management and compliance plan that required it to analyze and address risks to consumers, and assess the real-world impact of alternative data and machine learning.
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