Financial Technology Fraud Lending New York 
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.
PYMNTS
MAY 28, 2019
The company recently filed paperwork with the Securities & Exchange Commission (SEC) to go public on the New York Stock Exchange. billion – of funds were lost to card fraud in 2018, up from $1.4 And some marketplaces in Asia are growing their services through tie-ups. Just under $3 billion – or $2.7 billion in 2017.
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PYMNTS
AUGUST 27, 2019
ABA’s request stems from concerns about rising fraud levels at CUs, as well as New York City’s recent taxi medallion scandal. For more on these and other credit union news items, download this month’s Tracker. How California Coast Credit Union is Transforming in the Digital Age.
William Mills
AUGUST 17, 2016
Alternative lenders are learning more about fraud to their dismay and access to capital. The best quote I’ve heard recently is, “Anyone can lend money. The Finovate Fall 2016 conference will celebrate their 10th anniversary September 8-9 in New York. It is the getting paid back part that is hard.”
William Mills
FEBRUARY 4, 2016
This year’s report has an emphasis on the “invisible” customer, who has been created as financial institutions do more and more business with customers through digital and contact center channels rather than through face-to-face interactions. The report also includes research and articles about what technology, solutions and services U.S.
Fintech Labs Insights
NOVEMBER 12, 2015
Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. And we are not sure if the NCR inflow should even be considered “new money.” Camino Financial.
Fintech Labs Insights
JUNE 6, 2016
Incentive & rewards systems for financial institutions. Payments technology. HQ: New York City. HQ: New York City. Bridge Financial Technology. Back-office platform for financial advisors . Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection.
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