article thumbnail

Acquire or Be Acquired 2024: A Race to Perform … and Earn the Right to Transform 

Gonzobanker

The FDIC Approved This Ad How many times did we hear a speaker admonish the audience to “be sure and sign up for the FDIC notification list.” As disruptive innovation finds a home in banking, the industry anticipates a surge in technology’s ability to drive tangible business outcomes. Five Hundred? (Oh

article thumbnail

Top 63 Online Digital Banks for U.S. Consumers (Nov 2023)

Fintech Labs Insights

Related: The 25 Biggest Banking, Mortgage, Lending & BankTech Events in 2023 & 2024 The 10 Biggest Investment Advisor Technology & Investech Conferences in 2023 & 2024 The 14 Biggest Payments & Card Industry Conferences & Events in 2023 & 2024 Related Stories Reacting Quickly to SVB Fallout, Mercury Launches Vault, (..)

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Fraud prevention and detection: Empowering clients through education

Abrigo

Fraud schemes, evolving with technology, are more sophisticated and more complex to detect. Check fraud alone, the most significant current fraud threat, is projected to create losses of $24 billion in 2024. Fraudsters have adjusted their tactics as technology has changed. The Federal Trade Commission (FTC) reports that U.S.

Fraud 195
article thumbnail

Congressional Representatives Express Concern Regarding FDIC’s Regulation of FinTech Firms and Financial Innovation

CFPB Monitor

On February 2, 2024, three Republican members of the House Financial Services Committee sent a letter to Federal Deposit Insurance Corporation (“FDIC”) Chair Martin Gruenberg expressing concern regarding what the congressmen perceive to be the FDIC’s attempts to reduce engagement with industry participants on financial technology and innovation.