PYMNTS

JULY 19, 2018

It’s no secret that banks and FinTechs are collaborating at a rate faster than ever before. The need is there for a comprehensive approach for risk management, which in turn means that both FinTechs and FIs need a strong, consistent strategy and roadmap from the very start of collaborations.

Fintech 107

Fintech Risk Management Big Data Management 107

PYMNTS

SEPTEMBER 4, 2019

The site reported that as part of the authority’s “Banking Made Easy” program, lenders are now allowed to use big data analysis to examine and approve credit applications. Moving ahead, authorized institutions are able to set limits of their own when it comes to FinTech driven decisions aided by technology.

Lending 134

Lending Fintech Guidelines Meeting 134

PYMNTS

DECEMBER 29, 2016

FinTech Continues Its Disruption. Traditional banks have continued their sloth-like pace in FinTech adoption, added Galarza, which has led corporates to seek innovative services from non-bank players. “In So, what can corporates expect from their banks in 2017? It’s not difficult to imagine removal of that arbitrary barrier.”.

Security 181

Security Fintech Boston Fraud 181

ABA Community Banking

AUGUST 14, 2019

Former Comptroller of the Currency Eugene Ludwig talks about the current state of artificial intelligence in banking and the outlook for community banks and compliance professionals. The post Podcast: AI, Community Banks and the Compliance Jobs of the Future appeared first on ABA Banking Journal.

Community Bank 70

Community Bank Compliance Community Big Data 70

Insights on Business

JULY 1, 2019

Until recently, the words “customer experience” and “compliance” didn’t really come up in the same conversation – let alone exist in the same universe. Silos have already caused enough damage – there’s no reason this data can’t serve both the customer experience and compliance groups equally.

Compliance 96

Compliance Customer Experience Analysis Data 96

Insights on Business

DECEMBER 7, 2017

Two years ago I wrote an article on the 6 biggest trends in FinTech. In a landscape where new technology arises, gets implemented and goes mainstream in a heartbeat, I wanted to cover five of the most impactful trends currently impacting the FinTech industry today: 1. Artificial Intelligence and Machine Learning.

Trends 145

Trends Technology Fintech blockchain 145

Banking Exchange

AUGUST 29, 2019

Even if people do not have banking history, they do have an online footprint Financial Research Mortgage Credit The Economy Feature Financial Trends Technology Risk Adjusted People Customers Tech Management Online Fair Lending Credit Risk Consumer Compliance Big Data Feature3 Mortgage/CRE Fintech.

Lending 60

Lending Data Big Data Compliance 60

Insights on Business

MAY 23, 2016

Instilling compliance into an organization from a cultural, functional, and infrastructure perspective is no easy feat. Given the complexity of the regulations and how organizations have traditionally tackled this problem, compliance executives know that there is no guaranteed elixir.

Compliance 79

Compliance Regulation Risk Management Data 79

Independent Banker

OCTOBER 31, 2018

To help community bankers achieve this, ICBA recently partnered with The Venture Center to launch the ThinkTech Accelerator: the first community bank-focused fintech accelerator. This means you and your team will have direct access to early-stage fintech companies that focus exclusively on community bank product development.

Fintech 70

Fintech Community Bank Community Nashville 70

Insights on Business

MAY 23, 2016

Instilling compliance into an organization from a cultural, functional, and infrastructure perspective is no easy feat. Given the complexity of the regulations and how organizations have traditionally tackled this problem, compliance executives know that there is no guaranteed elixir.

Compliance 70

Compliance Risk Management Regulation Data 70

ABA Community Banking

FEBRUARY 18, 2019

Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before Financial Research Feature Financial Trends Technology Risk Management Feature3 AML & Fraud Security Tech Management BSA/AML Fintech Payments Risk Adjusted Checks/Remote Deposit Capture Compliance Management Compliance/Regulatory Cyberfraud/ID (..)

Compliance 45

Compliance Big Data Risk Management Fraud 45

PYMNTS

JANUARY 7, 2020

China’s Guangdong province has launched a blockchain financing platform for small and medium-sized businesses, backed by OneConnect , a Chinese FinTech recently listed on the New York Stock Exchange, according to a press release. . ” TaxBit will use the funding to speed up customer growth, and make its products better.

Bitcoin 132

Bitcoin blockchain Taxes Austin 132

ABA Community Banking

AUGUST 14, 2019

Former Comptroller of the Currency Eugene Ludwig talks about the current state of artificial intelligence in banking and the outlook for community banks and compliance professionals. The post Podcast: AI, Community Banks and the Compliance Jobs of the Future appeared first on ABA Banking Journal.

Community Bank 40

Community Bank Compliance Community Big Data 40

Insights on Business

MAY 21, 2019

We’re talking about larger, more complex, real-time calculations on big data to gain faster and more precise risk assessments—which can drive better business results in spite of volatility. Compliance with change. Another reason is compliance with mounting regulations, which leads to avoidance of penalties and losses.

Compliance 119

Compliance Big Data Comparison System 119

Insights on Business

JUNE 14, 2017

Pressures stem from a myriad of sources: competition from fintechs; unrelenting regulatory environment; associated costs of compliance (or non-compliance!); Using Watson Marketing analytics, data sources such as images, video and social media can be coaxed to reveal insight.

Marketing 156

Marketing social media Millennials Customer Experience 156

PYMNTS

MAY 31, 2019

based B2B FinTechs led the way in this week’s investment roundup, with more than $212 million in new funding falling in the hands of startups targeting a range of enterprise operations. Accounts payable, cloud migration, Big Data and even legal management for startups raising new funding were all targeted among investors.

Capital 143

Capital Analytics Big Data Data 143

PYMNTS

OCTOBER 10, 2016

203 billion to be spent on Big Data analytics solutions by 2020 , said IDC, highlighting banking and manufacturing as the industries that will fuel this spend. That’s due to the capabilities of risk management, fraud detection and prevention and compliance within data analytics solutions. One-fifth of U.K.

Big Data 100

Big Data Analytics Data Survey 100

CFPB Monitor

FEBRUARY 13, 2017

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Big data report. Fintech forum. The FTC has authority to enforce the ECOA and Reg B as to nonbank providers within its jurisdiction.

Report 68

Report Big Data Lending Survey 68

PYMNTS

AUGUST 25, 2017

Microsoft will be lending its Azure Cloud technology to the companies so they can enhance their cloud, IoT, Big Data and analytics capabilities. The companies are Clonect, Ace Turtle, Udaan, Simplilearn, MintM, Hotelogix, Docswallet, MegDap, GIEOM, i-exceed, KrypC, Liv.ai, VideoKen and Kata.AI.

Compliance 100

Compliance Big Data Capital Analytics 100

Bank Innovation

DECEMBER 28, 2018

Sharing data while keeping it safe is a major issue for financial service companies. In October, the Financial Services Information Sharing and Analysis Center, an industry group that analyzes and shares cyber and physical threat intelligence, took on the challenge of finding a secure way to transfer information.

Data 186

Data Analysis Fintech Groups 186

The Paypers

APRIL 24, 2017

(The Paypers) Todd Latham, Currencycloud : Firms selling big data solutions, analytics or compliance services are the ones to watch

Big Data 28

Big Data Analytics Fintech Compliance 28

PYMNTS

FEBRUARY 5, 2020

Then, there are the huge data breaches that just keep happening, increasingly to companies with high levels of consumer trust. That’s a bad moon rising for some Big Data operators. In the middle are the consumers whose data fuels eCommerce, social media and basically the entire internet as we know it.

Google 288

Google Data Regulation social media 288

BankNXT

FEBRUARY 23, 2016

Regtech innovation: securing compliance in a disruptive market on BankNXT. Regtech is establishing itself as the poster child for technology innovation, says Daryl Wilkinson, who reveals five reasons why.

Compliance 40

Compliance Innovation Security Marketing 40

Insights on Business

FEBRUARY 11, 2019

These regulatory and legal restrictions and public cloud deployment reluctance are especially true for the financial industry and, probably more so, within the financial crimes and compliance space, where highly-sensitive, entity-related information is stored and continuously examined in highly-regulated processes.

Compliance 87

Compliance Security Big Data Analytics 87

Bank Innovation

JANUARY 23, 2019

Toronto-based fintech Operant.AI Operant Founder and CEO Allan Fisch said at a meetup yesterday at Bank Innovation’s headquarters in New York that a consortium would allow the FIs to contribute anonymized data on the performance of their third-party […].

Operations 170

Operations New York Fintech Data 170

Insights on Business

FEBRUARY 23, 2019

Three years ago, banks were looking at fintechs with a wary eye. They are reorganizing around agile, cross-functional teams that surface the best ideas and implement them in record time—all while promising privacy, security and compliance. Now, they are all in.

Innovation 125

Innovation New York City Training Case Study 125

PYMNTS

DECEMBER 7, 2018

In what’s becoming an increasingly popular theme for B2B startup investors, this week’s funding rounds for B2B startups largely centered on tackling data silos and empowering the enterprise with the insights that data can provide. Reports in Reuters said this week that private equity firm KKR & Co.

Analytics 176

Analytics Data Capital Software 176

Tech and Finance

APRIL 13, 2016

SAS has announced the launch of the SAS FinTech Incubator program which will give UK FinTech organizations free access to its big data technology assets and industry expertise to achieve their innovation goals. The Confederation of British Industry (CBI) estimates the FinTech sector will be worth £300 billion by 2020.

Tools 28

Tools Fintech Data Analytics 28

Tech and Finance

APRIL 13, 2016

SAS has announced the launch of the SAS FinTech Incubator program which will give UK FinTech organizations free access to its big data technology assets and industry expertise to achieve their innovation goals. The Confederation of British Industry (CBI) estimates the FinTech sector will be worth £300 billion by 2020.

Tools 28

Tools Fintech Data Analytics 28

Bank Innovation

JANUARY 31, 2017

More data openness plus more consumer trust equals more business—this appears to be the conclusion multiple companies are reaching, particularly fintechs Envestnet Yodlee and Varo Money.

Data 150

Data Fintech Technology Company 150

PYMNTS

JULY 5, 2017

Last year, a report by Citigroup estimated that 30 percent of bank jobs could be replaced by robots between 2015 and 2025, with Citi concluding that “FinTech is forcing banking to a tipping point.” But data can quickly turn into a burden.

Data 132

Data Analytics Tools Report 132

PYMNTS

SEPTEMBER 12, 2017

In the latest Data Drivers, PYMNTS’ Karen Webster spoke with CurrencyCloud CEO Mike Laven to get a sense of where innovation is headed. In FinTech – as all types of firms scramble to change the way payments have “always” been done – where innovation makes a mark, profits follow. And if you play the long game, the payoffs can be grand.

Regulation 101

Regulation Data Innovation Payments 101

PYMNTS

JULY 11, 2017

More than two-thirds told researchers that compliance and regulatory requirements are holding them back from providing more trade finance in the short term, while cost control pressures were identified as the top challenge for FIs’ (financial institutions) trade finance operations.

Analytics 109

Analytics Risk Management Fintech Data 109

PYMNTS

SEPTEMBER 6, 2016

In the last four years, we’ve had the adoption of bitcoin, Samsung and Apple Pay and the explosion of FinTech,” said Jenkins. Of course, it’s not just the FinTech industry and tech-savvy millennials who are fueling digital change. It’s all about the data : Second is to use Big Data analytics to get an omnichannel perspective.

Security 100

Security CA Payments Big Data 100

PYMNTS

JUNE 25, 2018

The fact remains that FinTech upstarts are making strides, and any number of tech juggernauts — from Apple to Amazon — are nibbling around the edges of financial services. Oh, and data? However, as in so many other areas of life: For the traditional financial institutions, (FIs), things could be better. The Unbundling Effect.

Data 109

Data Big Data Course social media 109

PYMNTS

MAY 25, 2016

“What we found … is that, if you have a particular point of view in how to best interdict that particular activity, 10 other companies will have a differing point of view … [but] what they all have in common is that they just need better understanding and knowledge around what’s at risk and how to best track compliance,” Sirota said.

Data 101

Data Big Data Security CA 101

PYMNTS

MAY 25, 2016

“What we found… is that if you have a particular point of view in how to best interdict that particular activity, ten other companies will have a differing point of view… [but] what they all have in common is that they just need better understanding and knowledge around what’s at risk, and how to best track compliance,” he says. See below.

Data 100

Data Big Data Security CA 100