PYMNTS

SEPTEMBER 22, 2017

The company’s shares have fallen more than 30 percent since the hack, which exposed consumer names, Social Security numbers, birthdates, addresses and, in some cases, drivers’ license numbers. He is already slated to appear before the U.S. House of Representatives on Oct. The company also reported 209,000 U.S.

New York 116

New York Atlanta Massachusetts Regulation 116

PYMNTS

NOVEMBER 27, 2017

The same unit in March agreed to fork over $22 million as part of an inquiry by the Massachusetts Attorney General over subprime auto loan securitizations. In 2015, Santander’s Consumer USA Holdings unit paid $9.35 million to settle charges claiming it improperly repossessed cars of members of the U.S.

Massachusetts 101

Massachusetts Lending Policies Compliance 101

Payments Source

FEBRUARY 5, 2018

Acting Director Mick Mulvaney’s decision to halt the collection of consumer data renders bank exams less effective and ignores existing cybersecurity protections, the Massachusetts senator argues.

Massachusetts 61

Massachusetts Data Compliance Security 61

Fintech Labs Insights

AUGUST 8, 2016

HQ: Boston, Massachusetts. Compliance Science. Compliance platform for financial institutions. Tags: Institutions, security, authentication, voice biometrics, payments, mobile. Total raised: $3.25 Source: Crunchbase. Latest round: $2.9 Total raised: $11.2 HQ: New York City. Source: FT Partners. Latest round: $1.2

Company 12

Company Fintech New York City blockchain 12

PYMNTS

MARCH 23, 2018

Created in the media lab of the Massachusetts Institute of Technology, Eximchain operates a blockchain platform to facilitate supply chain financing via smart contracts and its own token system. While announcing $1 million in seed funding, Finhaven said it is also rolling out a blockchain-based securities law compliance solution.

blockchain 110

blockchain Capital Management Software 110

CB Insights

FEBRUARY 10, 2019

US states represented the most: California (22), New York (5), and Massachusetts (2). Compliance. Data Storage & Security. Monitoring & Security. Monitoring & Security. Other geographies with a substantial presence on the list are India (10%), China (8%), and Brazil (4%). 50 FUTURE UNICORNS.

United States 78

United States Analytics DC New York 78

Fintech Labs Insights

JANUARY 18, 2016

Blockchain technology for securities. HQ: Boston, Massachusetts. Tags: Enterprise, investing, trading, risk management, security, compliance. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Latest round: $7 million. Total raised: $7 million.

Company 12

Company New York City Fintech San Francisco 12

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Biggest Branch ITM User Award : The Security Guard. THE BANKING AWARDS.

Conference 90

Conference Industry Community Bank Community 90

Insights on Business

MAY 23, 2019

But for companies that don’t master privacy and security, data can be toxic. Stricter regulations are changing the compliance landscape. At the federal level, congressional leaders have introduced several bills targeting the privacy of data and data security, such as the Privacy Bill of Rights Act from U.S.

Data 163

Data Security California Regulation 163

CB Insights

JULY 23, 2020

Beyond the office: cybersecurity and at-home network security. Biometrics — which measure a person’s physical characteristics, such as fingerprints or voice patterns — are often more secure than other authentication options, more convenient for customers, and more cost-effective for businesses. Bathrooms: autonomous cleaning solutions.

Meeting 101

Meeting Tools Survey Company 101

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. HQ:Pembroke, Massachusetts. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). Here are the fundings from July 11 through July 17 in order of magnitude: Fenergo.

Fintech 12

Fintech Company San Diego Los Angeles 12

Gonzobanker

DECEMBER 14, 2023

Lifetime Achievement Award (Bank) Cambridge Savings CEO Wayne Patenaude looks to end a long and successful career at one of Massachusetts’ 10 largest banks. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Oh, and along the way, OnPoint will provide an amazing $2.5

Fintech 194

Fintech Community Regional Technology 194

Fintech Labs Insights

AUGUST 1, 2016

HQ: Boston, Massachusetts. Tags: Consumer, blockchain, financial inclusion, unbanked, underbanked, banking, security, identity. Source: Crunchbase , Finovate. Goji (formerly Consumers United). Consumer insurance portal. Latest round: $19 million. Total raised: $89 million. Source: FT Partners. D3 Banking. Banking platform.

Company 12

Company Fintech New York City Lending 12

PYMNTS

JANUARY 26, 2018

The CFPB also announced that in the meantime, it would be providing waivers to banks hit by the implementation deadline so that compliance efforts would not be complicated by rule changes. “The B ureau intends to engage in a rulemaking process so that [it] may reconsider the payday rule , ” he said.

Lending 101

Lending Cards Millennials Data 101

Fintech Labs Insights

AUGUST 23, 2016

HQ: Boston, Massachusetts. Tags: Institutions, developers, storage, IT, security, compliance, HSBC (investor). Source: Finovate. Quantopian. Platform for building and testing trading algorithms. Latest round: $2 million. Total raised: $23.7 Source: FT Partners , Finovate. Small business debit and current account.

Company 12

Company Los Angeles Fintech Fort Worth 12

CFPB Monitor

FEBRUARY 3, 2021

With regard to the 2020 Rule, the memorandum provides that: The effects of the 2020 Rule that the HUD Secretary must examine include “the effect that amending the [2013 Rule] has had on HUD’s statutory duty to ensure compliance with the Fair Housing Act.”.

Massachusetts 78

Massachusetts Leadership Analysis Community 78

PYMNTS

JANUARY 7, 2019

Payments are and will be embedded in each of these experiences, enabled by an intermediary that will authenticate the user or the user’s device and enable secure, private and interoperable commerce experiences. In the payments and commerce world, that’s not much time at all. Now it’s a reliable 10- to 15-minute trip.

Mobile 205

Mobile Innovation Apple Study 205