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

PYMNTS

JUNE 25, 2018

Marry tech and talent, then risk management can pay dividends, notes an upcoming PYMNTS webinar. In advance of the upcoming webinar titled “RegTech: Transforming Compliance Through Enabling Technology,” Clayton Mitchell, principal of Crowe Horwath , stated that RegTech’s effectiveness can be limited by internal factors.

Risk Management 167

Risk Management Strategy Management Compliance 167

PYMNTS

JANUARY 30, 2018

New products, partners, and certifications will pave the path to growth for startup Amaryllis in 2018. The new products include a full-service underwriting management system and instant payout for rideshare and similar businesses. Taxi drivers, he said, manage their business day-to-day. They need to fill up on gas as they go.

Compliance 116

Compliance System Management Data 116

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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Fintech Company Lending Capital 101

PYMNTS

DECEMBER 17, 2018

VERMEG’s software covers three main financial services segments: banking, wealth and asset management, and insurance. 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.

Capital 116

Capital Compliance Report Software 116

PYMNTS

AUGUST 20, 2019

Middle market companies need help navigating the complexities of accounts payable management, especially when it comes to cross-border, cross-currency payments. In a release, Tipalti said earlier this month that it saw an increase of 250 percent in customer bookings in the first half of 2019 compared to the first half of 2018.

Management 127

Management Payments Taxes Software 127

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. Digital wealth management.

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Las Vegas blockchain NV Conference 111

Insights on Business

JULY 20, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management 96

Risk Management Management Compliance New York City 96

Insights on Business

JULY 17, 2019

Our goal has always been to provide our customers with the tools and insights that help them meet their governance, risk and compliance (GRC) needs, and we do so, by leveraging the innovation of IBM within a single ecosystem. Source: Gartner, Magic Quadrant for IT Risk Management, Khushbu Pratap, Brian Reed, 03 July 2019.

Risk Management 110

Risk Management Management Report Compliance 110

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.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

JANUARY 6, 2020

Australia challenger bank Judo Bank has announced a collaboration with credit management Software-as-a-Service (SaaS) provider InfraRisk to bolster its small business lending operations. InfraRisk is a wholly-owned subsidiary of China-based FinTech solutions provider PINTEC, which acquired InfraRisk last March.

Lending 131

Lending Analytics Compliance Fintech 131

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.

Innovation 111

Innovation Compliance User Experience Regulation 111

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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San Francisco blockchain Training Las Vegas 70

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.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

APRIL 3, 2019

Large corporates across Asia are driving digital transformation of banking and treasury management in the region, according to new analysis from Greenwich Associates. The portion of treasury officials prioritizing digitization has nearly doubled since the fourth quarter of 2018 to 22 percent, the report revealed.

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Analytics Management Fintech Regional 123

PYMNTS

MARCH 19, 2019

online lender LendingClub — raised $220 million in funding in 2017, led by Singapore sovereign fund GIC, as well as CMIG Leasing and South Korean fund manager Simone Investment Managers. The company — co-founded by Soul Htite, who is also responsible for U.S.

Regulation 138

Regulation Regional Lending Compliance 138

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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Payments Georgia Atlanta Risk Management 137

CB Insights

FEBRUARY 13, 2018

The bank acquired the team behind credit card startup Final in Jan’18, and it is rumored to be in talks with personal finance management app Clarity Money. But overall, Goldman’s recent fintech M&A binge appears to be an industry outlier, not the norm. Fintech: 2017 Year-in-Review & 2018 Trends.

Fintech 68

Fintech Trends Strategy US 68

PYMNTS

FEBRUARY 12, 2019

MoneyGram largely missed Wall Street estimates — at least in terms of headline numbers, amid results that showed continued headwinds of compliance efforts. Complaints as a percentage of transactions declined by 64 percent from 2015 to 2018, the company pointed out in supplemental materials. outbound growth is stabilizing.

Compliance 183

Compliance Online Management Conference 183

Abrigo

MARCH 11, 2022

Takeaway 2 Planning now and informing executive management of expected changes will enable NBFIs to move forward with anticipated rules and guidance. As sanctions become more complex and require constant diligence, Office of Foreign Assets Control (OFAC) compliance should be a high focus for your business.

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Regulation cryptocurrency Policies Management 195

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. ” Banks’ 2019 KYC Challenges.

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Compliance Regulation blockchain Taxes 186

FICO

AUGUST 1, 2018

Luckily, Decision Management (DM) technology has been invented and has come a long way since AC/DC released this epic anthem in 1975. With solutions like the FICO Decision Management Platform (DMP), the journey from novice to rockstar can be faster than a speed metal riff. Merchant Onboarding: The need for speed. FICO Decision Modeler.

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Management DC Examples Customer Experience 58

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

FICO

FEBRUARY 12, 2018

For all the talk in the UK about disruptors and fintechs and new entrants to the credit market, and about how banks and card issuers need to manage customers in arrears, there’s one group that seems strangely absent from this focus: retailers. They may turn compliance to their advantage — and your disadvantage. Give us a call.

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Retail Management Analytics Compliance 63

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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Innovation Survey Fintech Industry 186

CFPB Monitor

MAY 24, 2019

The OCC’s Semiannual Risk Perspective report focuses on key issues that pose threats to bank safety and soundness and legal compliance. Among such issues discussed in the Spring 2019 report , which generally reflects bank data as of December 31, 2018, are risks arising from financial innovation and new technologies.

Innovation 68

Innovation Report Compliance Risk Management 68

Abrigo

MARCH 7, 2022

Takeaway 2 Planning ahead and informing management of expected changes will help financial institutions adapt to anticipated rules and guidance. Office of Foreign Assets Control (OFAC) compliance should be a high focus as sanctions become more complex and require constant diligence. 2022 Regulatory Focus.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

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. I’m here at the Santa Clara Convention Center covering the demos. Clark Brett, VP Bus.

Security 40

Security Samsung Strategy San Jose 40

ABA Community Banking

JANUARY 2, 2019

AML compliance failures amassed $1.7 billion in fines in the first half of 2018 Feature Technology Compliance AML & Fraud Branch Technology/ATMs Tech Management BSA/AML Feature3 Fintech.

ATM 40

ATM Compliance How To Fraud 40

PYMNTS

OCTOBER 16, 2018

Construction FinTech has evolved to target an array of financial friction points, with delayed payments, a mountain of paperwork and a crowded supply chain of contractors and subcontractors adding hurdles in the financial supply chain.

Payments 161

Payments Fintech Lending Management 161

Urs Bolt

JULY 18, 2018

What is driving private banks to digitalise Wealth Management? Watch me, April Rudin and Alois Pirker from Aite Group in a roundtable discussion with top managers from Coutts & Co. and Caixa Bank hosted by Yuri Bender of FT Professional Wealth Management (PWM) at the Financial Times’ headquarters in London on 14th July 2018.

Management 28

Management cryptocurrency Policies Compliance 28

ABA Community Banking

NOVEMBER 2, 2017

rules taking effect in May 2018 will have broad impact. Management Technology Compliance Compliance Management Fintech. Whose data is it?

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Compliance Fintech Management Data 40

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

MAY 3, 2019

That’s the big message being sent throughout the payments world as PSD2 and other FinTech efforts spark innovation and give consumers, companies and other organizations more methods to pay — methods that better match the preferences of those participants, payments that feature more speed and less friction than was often the case before.

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Payments Innovation Fintech Cards 209

PYMNTS

JANUARY 13, 2019

According to a report in CNBC , with unemployment at record lows, demand for tech talent and support services — including advertising, FinTech, accounting, and compliance — is booming. In 2018 startups in New York City raised $25 billion, noted the report.

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New York City New York Google Marketing 134

CB Insights

MAY 6, 2020

Fintech is well-known as a top area for VC investment. GET THE 102-PAGE State of fintech REPORT. But which VC firms are consistently finding the next fintech superstars before they hit it big? See the methodology section at the bottom of this post for the full Fintech Smart Money VC list. Key takeaways.

blockchain 57

blockchain Fintech Payments Capital 57

Insights on Business

DECEMBER 17, 2018

Over the past year, the discussion of governance, risk and compliance (GRC) has continued in stories related to financial services and other sectors. As IBM VP David Marmer previously noted , in 2018, GRC has come of age. Drive efficiency across risk and compliance processes. IBM OpenPages 8 – Oversight dashboard.

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Compliance Resources System Risk Management 121