Chris Skinner

FEBRUARY 13, 2020

A decade ago, we talked about the financial crisis, technology, regulations and compliance.

Technology 501

Technology Compliance Regulation Digital Banking 501

PYMNTS

JANUARY 22, 2021

Young B2B FinTechs secured some of their first investments in areas that include small business accounting, alternative lending and financial management. Volopay is building out its FinTech platform designed to streamline financial control for businesses. Accounting automation company Georges, based in France, landed $42.4

Security 204

Security Fintech Capital Management 204

PYMNTS

JANUARY 30, 2020

Banks and FinTechs continue to discover new opportunities in unlocking corporate clients’ financial data, with banks embracing data integration for their own product development initiatives, and FinTechs finding new ways to collaborate with each other. Mastercard Taps FinTech for Biz Card Boost.

Data 161

Data Fintech Cards Software 161

Chris Skinner

FEBRUARY 21, 2019

Another interesting nuance of the FinTech Bank is the integration of business and technology. Auditors, compliance, … The post Technology is business appeared first on Chris Skinner's blog. Auditors, compliance, … The post Technology is business appeared first on Chris Skinner's blog.

Technology 157

Technology Compliance Fintech Digital Banking 157

Accenture

FEBRUARY 22, 2017

Following on from my previous blog introducing the new year in the Fintech Innovation programme, I wanted to turn the focus onto the emergence of RegTech—technologies that address the challenge and cost of regulatory compliance. Over the past couple of. Read more.

Compliance 190

Compliance Innovation Fintech Technology 190

Accenture

FEBRUARY 22, 2017

Following on from my previous blog introducing the new year in the Fintech Innovation programme, I wanted to turn the focus onto the emergence of RegTech—technologies that address the challenge and cost of regulatory compliance. RegTech has two aims: increasing the effectiveness and the efficiency of compliance.

Compliance 150

Compliance Regulation Innovation Fintech 150

Accenture

FEBRUARY 22, 2017

Following on from my previous blog introducing the new year in the Fintech Innovation programme, I wanted to turn the focus onto the emergence of RegTech—technologies that address the challenge and cost of regulatory compliance. RegTech has two aims: increasing the effectiveness and the efficiency of compliance.

Compliance 150

Compliance Regulation Innovation Fintech 150

ABA Community Banking

NOVEMBER 30, 2015

must be two-way street and that begins with questions Management Lines of Business Technology Compliance Blogs UNconventional Wisdom Compliance Management. Part 2: “Innovation Ave.”

Compliance 40

Compliance Fintech Innovation Management 40

Chris Skinner

MAY 23, 2017

Supporting Efficiency in Compliance and Regulatory Engagement: The process revealed that within the start up community, understanding of the need for authorisation and compliance requirements in local and foreign markets could benefit from being accelerated. Here’s his presentation an summary of what’s happening.

Fintech 202

Fintech Innovation Compliance Industry 202

PYMNTS

DECEMBER 11, 2020

It was a busy week for B2B venture capitalists who spread their wealth amongst a wide range of B2B FinTechs, with investments totaling more than $164 million. The company supports the full purchasing cycle with invoice integration and compliance auditing capabilities.

Fintech 193

Fintech Capital Resources Technology 193

CFPB Monitor

AUGUST 24, 2020

We have previously blogged about the lawsuits filed by the Colorado Attorney General against fintechs Avant and Marlette Funding and their partner banks WebBank and Cross River Bank. As licensees, the fintechs must submit annual compliance reports to the Colorado Administrator.

Colorado 78

Colorado Fintech Lending Online 78

CFPB Monitor

JUNE 7, 2022

On May 25, 2022, my colleagues, Mike Gordon, John Culhane and Ron Vaske published a blog which reported on a press release issued by the CFPB on the prior day entitled “CFPB Launches New Effort to Promote Competition and Innovation in Consumer Finance.”

Innovation 78

Innovation Compliance Conference Operations 78

FICO

JANUARY 3, 2017

With 2016 recently coming to a close, we took a look back to uncover which topics you – our blog readers – gravitated toward last year. Chief among your interests were analytic innovation, credit risk, regulatory compliance, customer experience and mobile payments. Will Fintech Risk Models Have “Unintended Consequences”? –

Analytics 53

Analytics Customer Experience Mobile Innovation 53

Accenture

MARCH 23, 2017

I wanted to follow on from my previous blog around the emergence of RegTech (technologies that address the challenge and cost of regulatory compliance.) Right now, compared with Fintech, RegTech has low investment for the size of spend. Lessons can be learnt from how banks partnered with Fintechs.

Regulation 150

Regulation Industry Trends Compliance 150

Accenture

MARCH 23, 2017

I wanted to follow on from my previous blog around the emergence of RegTech (technologies that address the challenge and cost of regulatory compliance.) Right now, compared with Fintech, RegTech has low investment for the size of spend. Lessons can be learnt from how banks partnered with Fintechs.

Regulation 150

Regulation Industry Trends Compliance 150

Gonzobanker

JANUARY 18, 2024

That said, here are my banking and fintech predictions for 2024: 1. Fintechs have an increasing appetite for new products, better tech integration and diligent compliance. Banks miss the critical ‘in-checkout’ moment, ceding ground to fintechs with integrated installment plans.” You’re probably right.

Fintech 88

Fintech Customer Experience Tools Payments 88

Abrigo

APRIL 19, 2016

In a column for American Banker , Hamilton said that striking a balance between risk management and innovation in order to stay competitive is possible if community banks operate with an eye towards compliance, but also do so faster, online, and using technology and data. Community banks find themselves at a crossroads,” he wrote.

Innovation 150

Innovation Fintech Risk Management Community Bank 150

Chris Skinner

JUNE 21, 2017

What strikes me most is that millennials tend to be the ones creating and leading many of the FinTech start-ups like the Collinson brothers at Stripe (28 and 26 years old), Ollie Purdue of Loot (23 years old) or Edward Maslaveckas, CEO and co-founder of Bud (26 years old). appeared first on Chris Skinner's blog.

Millennials 248

Millennials Leadership Fintech Compliance 248

William Mills

MAY 10, 2016

William Mills Agency and Beyond the Arc will be live blogging at FinovateSpring 2016. There is a growing focus on customer experience and related compliance issues. OurCrowd is bringing a fintech solution to the process of sourcing and managing deals. This is car-title lending updated by fintech. ^SR Simon Scheurer (CTO).

San Jose 40

San Jose Customer Experience Mobile social media 40

William Mills

MAY 11, 2016

William Mills Agency and Beyond the Arc will be live blogging at FinovateSpring 2016. This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR 01:15 pm 10 Reasons Why Fintech Startups Fail. Maria Gurina (Bus.

Video 40

Video Lending social media Analytics 40

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! chevron_left Blog Home.

Report 52

Report Risk Management Compliance Analytics 52

William Mills

MAY 11, 2016

William Mills Agency and Beyond the Arc will be live blogging at FinovateSpring 2016. Presenting a programmable cloud – a fintech platform. ^KT. This is a leading bank in Russia, with a track record of fintech innovation. Helps with mobile onboarding and anti-money laundering compliance. ^SR.

Video 40

Video Mobile social media Analytics 40

Abrigo

FEBRUARY 23, 2022

Furthermore, given the rise of fintech firms chasing the SMB segment, borrowers have alternative sources of funding. Investing excess time and resources in a traditional underwriting process for loans destined for declination is inefficient and increases the potential for compliance risk. . Streamline the Process. keep me informed.

Lending 195

Lending Community Bank Community Analysis 195

Chris Skinner

FEBRUARY 5, 2017

A summary of the main blogs of the week … The Semantic Regulator (#RegTech Rules) A bank has to make a regulatory change every 12 minutes. I guess that’s because there are a lot of FinTech startups focused on the B2B2C structures like Leveris, Thought Machine, Solaris, RailsBank, ClearBank, CBW and more. That’s some task.

Regulation 150

Regulation Millennials Conference Maine 150

William Mills

SEPTEMBER 9, 2016

William Mills Agency will be live blogging at Finovate Fall 2016. An App Store for FinTech applications. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. Check back for new updates throughout the day.

social media 40

social media ATM Mobile Customer Experience 40

Bank Innovation

DECEMBER 6, 2016

Bank Innovation 2017 is this blog’s annual gathering on ideas and opportunities in fintech. Fiserv, a leading banking technology company, has signed on as the headline Diamond sponsor of Bank Innovation 2017. The sixth annual Bank Innovation will take place March 6-7 in Silicon Valley, at the Glasshouse in San Read More.

Innovation 150

Innovation Fintech Technology Company 150

Chris Skinner

APRIL 3, 2017

I tweeted this the other day, and it got a lot of likes, so I thought I’d make it today’s blog title. I recently was talking about how blockchain is great for IslamTech, as Islamic financial instruments have different degrees of compliance with Sharia Law, dependent upon the Imams who authorise the product.

blockchain 263

blockchain Compliance Strategy Technology 263

Bank Innovation

APRIL 28, 2016

Bank Innovation INV, this blog’s fintech accelerator, is pleased to today to announce the six extraordinary startups that have been admitted to its inaugural class.

Innovation 150

Innovation Security Fintech Company 150

PYMNTS

OCTOBER 6, 2016

Rather, she pointed to the competitive spirit of FinTech and argued that SWIFT is focusing on improving the infrastructure that corporates and FIs need to improve global payments — not on what she described as the FinTech hype sweeping the market. ” The FinTech boom is loud and growing louder. .

Innovation 188

Innovation Payments Fintech New York 188

Abrigo

MARCH 7, 2022

Office of Foreign Assets Control (OFAC) compliance should be a high focus as sanctions become more complex and require constant diligence. If your institution needs assistance enhancing your sanctions program, a downloadable Key Components of a Strong Sanctions Compliance Program may help. Keep me informed. Watch Webinar. Learn More.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

Insights on Business

SEPTEMBER 6, 2017

Not only are financial institutions being squeezed by growing costs and continued margin pressure, agile FinTechs are driving an imperative for hybrid cloud banks to become more open and agile in order to offer more compelling services to clients. This story first appeared on the IBM THINK blog.

Fintech 146

Fintech Innovation Digital Strategies Strategy 146

PYMNTS

APRIL 19, 2019

The big news in B2B FinTech investment this week came from Airbnb , which is bolstering its presence in the business travel market with new funding, while corporate card startup Brex also secured a prominent debt capital investment. Lyric plans to use the investment to expand its operations as it continues to focus on regulatory compliance.

Capital 174

Capital Lending Cards cryptocurrency 174

Chris Skinner

APRIL 18, 2017

That was the … The post Arguing with a banker … appeared first on Chris Skinner's blog. He scoffed, and said that my discussion was too far out. I argued that it wasn’t too far at all. A lot of these changes have already happened, and marketplaces for finance are developing quickly.

Risk Management 321

Risk Management Analytics Lending Software 321

Chris Skinner

MARCH 27, 2017

Does a fintech need to be a proper “bank” to compete in banking? For me, it’s clear as day: why would you bother to raise the massive amount of money required, obtain a banking license, build banking technology, and perform constant compliance activities if there was an easier way to achieve the same results?

User Experience 150

User Experience Technology Compliance Fintech 150

PYMNTS

JUNE 19, 2019

B2B FinTech has made leaps and bounds in the world of procurement, enabling large enterprises to automate a significant portion of their purchasing processes. However, there is another side of procurement that has been left without much exposure to FinTech disruption: tail spend. Expanding The Scope Of Data.

Data 116

Data Guidelines Fraud Compliance 116

ABA Community Banking

NOVEMBER 25, 2015

Fintech players discuss regulation. Compliance people should talk about innovation Management Lines of Business Technology Compliance Blogs UNconventional Wisdom Compliance Management. But it shouldn’t be.

Innovation 40

Innovation Compliance Regulation Fintech 40

Insights on Business

OCTOBER 23, 2019

as discussed in my previous blog. IBM OpenPages with Watson is an integrated governance, risk, and compliance platform that companies can use to assist in managing risk and regulatory challenges across the enterprise. Their contribution in our “innovating in the open” approach is part of the reason we received this honor.

Risk Management 125

Risk Management Compliance Management Policies 125