Insights on Business

JANUARY 22, 2018

As we enter a new year, uncertainty in the risk and compliance landscape is as evident as ever. To proactively respond to this uncertainty, financial institutions assume that the only way for their organization’s to reduce risk and improve compliance is to spend more. Date: 6 February, 2018. Register here. 2 Savoy Pl.

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Compliance Risk Management Meeting Regulation 105

CB Insights

SEPTEMBER 1, 2020

CB Insights has unveiled the third annual Fintech 250 — a list of 250 of the top private fintech companies using technology to transform financial services. The 2020 Fintech 250 cohort has raised approximately $49.2B 25+ winners will be presenting at our upcoming fully virtual Future of Fintech Conference (Nov.

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PYMNTS

AUGUST 29, 2019

The twist is, that gap in small business banking innovation led external FinTechs to step in and today, small business banking is a highly competitive, and highly innovative, area of financial services. In India, Visa recently announced a partnership with FinTech Open to introduce new small business banking services. Now, the U.S.

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PYMNTS

JANUARY 30, 2018

New products, partners, and certifications will pave the path to growth for startup Amaryllis in 2018. Finally, Bishopp said the company will be on the touring circuit through March, with stops at Transact 2018, Venture Summit West, and MRC Vegas. Next month’s CEO chat topic will be risk and compliance.

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Insights on Business

FEBRUARY 7, 2018

Enter, IBM Think 2018 , the premier business and technology event of the year that underscores and emphasizes the bond between business and technology. If you look for a common theme among the financial and banking sessions, speakers, demos and client stories at Think 2018, it is disruption through agility. Risk & compliance.

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Insights on Business

MAY 1, 2019

While deregulation has been a trend over the past few years, compliance monitoring and regulatory change management remains a top focus for financial institutions of all sizes. Greater availability of data, facilitated by real-time integrations makes it possible for compliance experts to monitor a wide variety of sources.

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Insights on Business

JANUARY 25, 2019

Looking at the top five blog entries of 2018, we see that using technology to meet the ever-increasing scale and rate of regulatory change is top of mind for financial service organizations. As Marc Andrew’s notes in his blog, Demystifying AI for risk and compliance , in 2018, we saw AI tackle exhausting regulatory requirements.

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PYMNTS

DECEMBER 17, 2018

Judo Capital will use the company’s cloud-based AgileREPORTER package to comply with the APRA’s Economic and Financial Statistics (EFS) reporting changes, scheduled for 2018 and 2019. “Regulatory reporting is an essential function for Judo.

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PYMNTS

JANUARY 8, 2021

The FinTech group is reportedly mulling setting aside a significant number of shares for users if it goes public, but it has yet to make any final decisions, according to Bloomberg, who cited unnamed sources. The FinTech was valued at around $11.7 The FinTech offers a brokerage app that is often favored by inexperienced investors.

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PYMNTS

DECEMBER 12, 2018

Bitwala has rolled out digital currency banking services in Germany through a partnership with a regulated FinTech firm that has a banking license, CoinDesk reported. Through the offering, customers can control deposits in both euros and bitcoin (BTC), in the same place, through the “safety and convenience” that a bank account provides.

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PYMNTS

DECEMBER 14, 2018

When PYMNTS asked cross-border payments experts at the end of last year what they thought the driving trend would be for the industry in 2018, the consensus was all about collaboration , particularly between banks and FinTech firms. “The modern-day client expects a seamless transaction experience,” he said.

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ABA Community Banking

JANUARY 7, 2019

Continuity recently shared its perspective on surprises in 2018 and what lies in store for 2019 Financial Research Feature Financial Trends Compliance Risk Management Compliance Management Operational Risk Compliance/Regulatory Consumer Compliance Mortgage Compliance Feature3 Fintech.

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Insights on Business

AUGUST 10, 2018

Given IBM’s experiences helping clients accelerate their digital transformation journey with Cloud and AI, we’re particularly excited that “Enabling the digital economy” is the Sibos 2018 conference theme. IBM at Sibos 2018. Stay tuned for more blogs on Sibos 2018! Using IBM QRadar Advisor with Watson, Cargills Bank Ltd.

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PYMNTS

MARCH 2, 2018

Toward the start of 2018, analysts began to highlight the potential for venture capital (VC) to embrace the B2B business model. and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend.

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Insights on Business

MARCH 21, 2018

Our final installment of just a small sampling of the last day and half of the people, places and announcements that stood out to us at IBM Think 2018. He gives his strategies for fast-tracking GDPR compliance. It’s been quite a wonderful and educational week at Think 2018. Senzing, Inc. Watch the session here.

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Insights on Business

DECEMBER 12, 2018

This past year brought governance, risk and compliance (GRC) to the center stage. Organizations in financial services and other sectors witnessed an increase in “airtime” given to risk and compliance issues at the board level. GRC Coming of Age in 2018. Drive efficiency across risk & compliance processes.

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Insights on Business

AUGUST 10, 2018

Given IBM’s experiences helping clients accelerate their digital transformation journey with Cloud and AI, we’re particularly excited that “Enabling the digital economy” is the Sibos 2018 conference theme. IBM at Sibos 2018. Stay tuned for more blogs on Sibos 2018! Using IBM QRadar Advisor with Watson, Cargills Bank Ltd.

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CB Insights

NOVEMBER 21, 2019

Canadian VC-backed companies saw funding drop 13% in H1 2019 compared to H1 2018. Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Canadian fintech companies raised $251M through the end of H1’19, nearly double the $133M raised in H1’18.

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PYMNTS

JANUARY 6, 2020

The credit management platform enables management borrower profiles, loan pricing and other processes in the small business lending process, with a focus on API integration and data analytics to enhance risk analytics and to boost efficiency and compliance, the companies noted. The company launched last May after collaborating with Temenos.

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Payments Source

JANUARY 23, 2019

population – 115 million individuals in 2018. Americans aged 50 and older represent a sizeable portion of the U.S. While these consumers may not be the first to use mobile P2P apps, they do represent a sizeable payment opportunity because of their economic purchasing power.

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CFPB Monitor

MAY 25, 2022

The CFPB announced earlier this week that as part of a new approach to innovation in consumer finance, it is replacing its Office of Innovation and Operation Catalyst with a new office, the Office of Competition and Innovation, and eliminating its No Action Letter (NAL) and Compliance Assistance Sandbox (CAS) programs.

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PYMNTS

MARCH 26, 2019

The industry indeed proved to be lucrative for FinTechs, with alternative lending often landing at the top of venture capital investment reports with giants like Kabbage , OnDeck and LendingClub securing an early lead in the industry. Further, GLI Finance revealed a $25.93

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CB Insights

FEBRUARY 13, 2018

But overall, Goldman’s recent fintech M&A binge appears to be an industry outlier, not the norm. Since 2013, 80% of the top 50 banks by total assets operating in the US have not acquired a fintech startup. Fintech: 2017 Year-in-Review & 2018 Trends. BNP Paribas acquired its first fintechs in 2017.

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Fintech Trends Strategy US 68

PYMNTS

NOVEMBER 10, 2020

Gaming FinTech Mazooma has formed a partnership with FinTech data network Plaid to bring an instant transfer solution to the iGaming and sports betting industry, according to a Tuesday (Nov. bank connections are an ideal complement to Mazooma's ACH processing platform, risk management features and compliance protocols," he added.

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CFPB Monitor

OCTOBER 29, 2018

federal district court to stop the Office of the Comptroller of the Currency (OCC) from issuing special purpose national bank (SPNB) charters to fintech companies. The new lawsuits were filed in response to the OCC’s July 2018 announcement that it would begin accepting applications for SPNB charters from fintech companies.

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Bank Innovation

JUNE 11, 2018

PREMIUM —In 2013, Bank Innovation asked readers to predict the state of innovations in banking for 2018. Data collected in the September 2013 Bank Innovation survey showed that our readers had excellent foresight into the current innovations and challenges of the fintech industry.

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PYMNTS

MARCH 19, 2019

However, though the company expanded quickly in 2017 and 2018, Beijing’s crackdown on certain lending practices forced Dianrong to decline in the second half of 2018. We hope regulators can give the industry a clear and definite timetable, and give guidance and a ray of hope for companies that stick to compliance,” Guo said.

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PYMNTS

DECEMBER 14, 2018

News came earlier in the month that several federal agencies have come out — together — in support of banks embracing innovation in their compliance efforts. Private sector innovation is of value, and pilot programs may be too, which opens the door to FinTech — all of which now can come through industry commentary.

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PYMNTS

JANUARY 6, 2019

Local FinTech firms such as PeerSafe will be supplying technical support. In other news, Vaishali Mehta, who worked as a senior compliance manager at Coinbase, has left the company to become the head of compliance for TrustToken , which produces the TrueUSD stablecoin. The Reserve Bank of India (RBI) handed out a 30.10

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blockchain Bitcoin Compliance Regulation 160

NCR

DECEMBER 21, 2017

Although RBS has said it will be ready for a partial launch, its Bankline customers will not be covered until February 2018. The post UK banks receive extensions for open banking compliance appeared first on Banking.com. Meanwhile, Bank of Ireland received an extension of several months.

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PYMNTS

DECEMBER 28, 2018

Financial services regulations are notorious for their complexity and ever-changing demands for financial institutions and corporates, but another fuel for development in the KYC space was the FinTech community. The Big KYC Trend From 2018. See what Bergal had to say below.

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Bank Innovation

SEPTEMBER 29, 2017

EXCLUSIVE – With the Equifax hack, the perils of a data breach are no longer a hypothetical problem. The hack has laid out the red carpet for startups focusing on data security. Nuggets is one such company.

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blockchain Security Data Technology 199

PYMNTS

APRIL 3, 2019

The portion of treasury officials prioritizing digitization has nearly doubled since the fourth quarter of 2018 to 22 percent, the report revealed. ” In areas like foreign exchange management, trade, and cash management, working with FinTech third-party providers will be an important part of the digitization journey. .”

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William Mills

MAY 9, 2018

Welcome to FinovateSpring 2018. There are a number of great events in FinTech but this one I do my best to attend each year. Product distribution strategy: Through financial institutions, through other fintech companies and platforms. Fiserv is one of the top two US FinTech companies focusing mainly on core systems.

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PYMNTS

FEBRUARY 9, 2017

8) said the company is rolling out its PSD2 Open Banking Solution, aimed at reducing the cost of compliance to PSD2 regulations. 2018 to comply with the new rules, are at the same time pressured to promote innovation and enable faster, more agile payment services, Capgemini said. An announcement Wednesday (Feb.

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PYMNTS

JANUARY 21, 2020

The startup said this was the largest funding round ever for a French FinTech. In 2018, Qonto was awarded a payment institution license, developing its own banking apparatus from there. Compliance startup Chainalysis landed $30 million in a funding round, and Open Financial Technologies raised $4.6 million.

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William Mills

JANUARY 25, 2018

William Mills Agency, the largest independent public relations and content marketing firm specializing in the financial industry, released its 15th annual financial services industry report, Bankers As Buyers 2018 today. Compliance. The report includes industry research about what technology, solutions and services U.S. Talent Wars.

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