Perficient

DECEMBER 27, 2023

Navigating AML and OFAC Compliance Risks Regarding anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance risks, bank executives must navigate operational and compliance challenges tied to fintech relationships. Contracts should explicitly address potential default and termination.

Compliance 221

Compliance FDIC Regulation Fraud 221

Gonzobanker

JUNE 14, 2023

To realize the rewards of the BaaS industry, banks and fintechs are going to have to learn to play by some non-negotiable rules – together. It has more than 80 fintech partnerships including Coinbase, Upgrade, Affirm, Best Egg, Divvy, Rocket Loans and Stripe. Cross River is a household name in Banking-as-a-Service (BaaS).

Compliance 109

Compliance FDIC Strategy Fintech 109

PYMNTS

JANUARY 2, 2019

percent from 2017 to 2026, many solution providers are looking to use partnerships as a boost to snag a bigger share of the growing market. Two FinTech firms in Poland are also forging closer ties. The merger is intended to help the companies bring their products and operations to foreign markets.

Software 220

Software Fintech Marketing Resources 220

Perficient

FEBRUARY 2, 2023

In fact, according to The Business Research Company’s 2022 Payment Security Global Market Report , the payment security market is expected to reach $43 billion by 2026. All of Instagram’s shopping features allow users to add items from multiple vendors into an Instagram-operated cart.

Industry 471

Industry Trends social media Payments 471

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. In order of our perceived importance, here is our breakdown: 10. You have never heard so many intelligent people sound not so smart.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

JUNE 8, 2020

percent between 2019 and 2026, hitting $43.2 Many customers want access to convenient, digital financial solutions from FinTechs that are using open banking integrations to provide robust services. A European FinTech reported recently that customers used its apps 72 percent more in just one week.

Security 151

Security Fintech Data Comparison 151

PYMNTS

OCTOBER 13, 2017

Because – we admit – with the layers of reveals about the fake Facebook ads sold to Russian operatives, this may seem like something of a strange choice, and pretty far from the feel-good story of the week. FinTechs and EU Banks: Unleveled playing field? The tailwind will come in part via ISO 20022 messaging.

Las Vegas 116

Las Vegas Lending cryptocurrency social media 116