CFPB Monitor
NOVEMBER 12, 2018
In August 2018, Arizona began accepting applications for its regulatory sandbox that “enables a participant to obtain limited access to Arizona’s market to test innovative financial products or services without first obtaining full state licensure or other authorization that otherwise may be required.” and Sweetbridge NFP, Ltd.,
PYMNTS
NOVEMBER 13, 2018
Collaboration amid competition has been a hallmark of the financial services space, as traditional financial institutions (FIs) join forces with FinTech startups. The group, to be known as Alloy Labs Alliance, according to a press release , is being managed by FinTech Forge. Guidelines From The UK. and MarketInvoice.
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Gonzobanker
FEBRUARY 8, 2022
While AOBA 2022 had its share of execs wanting to “fake it until they make it” with future innovation, credit is due to the bankers who are pouring real financial investment into new fintech experiments. In some respects, AOBA 2022 felt a bit like bank executives wanted to “fake it until they make it” with their future innovation and fintech.
PYMNTS
SEPTEMBER 13, 2017
Arizona-based startup Emailage — the identity verification company delivering risk scores to financial institutions (FIs) and online merchants based on customers’ email addresses — announced news that it’s going on tour. The company is calling it the “FinTech Roadshow.”. First, on Oct. 11 through Oct. 23 through Oct.
PYMNTS
MAY 30, 2018
The Consumer Financial Protection Bureau (CFPB) has announced that it is working with the Commodity Futures Trading Commission to develop a regulatory sandbox for FinTech firms. “We A sandbox provides relief from certain regulatory requirements so FinTech startups can test products and government authorities can offer guidance.
PYMNTS
SEPTEMBER 23, 2020
Trading FinTech Robinhood Markets Inc. In August, Robinhood Markets unveiled a $200 million Series G fundraising, bringing its valuation to $11.2 For seven years, the team at Robinhood has been focused on enabling more access to the markets for more people,” the company said in a statement at the time.
PYMNTS
MAY 1, 2020
One such player is Arizona Federal Credit Union (Arizona FCU), which is working to offer improved access to its 130,000 member-owners. Credit unions are competing with one another as well as with FIs and FinTechs in offering safe and secure banking services, so it is crucial for them to understand their members’ needs first.
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