Jeff For Banks

JULY 8, 2018

I usually take more time researching blog posts than writing them. Fintech, regtech, martech (new one), AI, RPA, Chat Bot, actual bot. Community financial institutions' resources are already taxed by technology and regulation. Today is an exception. Because experience tells me that bankers are struggling with innovation.

Innovation 60

Innovation Resources Taxes Leadership 60

Fintech Labs Insights

FEBRUARY 14, 2017

What happens when you give fintech nerds a healthy dose of wine and cocktails over the course of 4 hours? You get honest opinions about what is new and next in fintech. At the fintech cocktail club, we played a scientific game of Hot or Not (if you’re younger than 30, think of it as Fintech Tinder ). Open Banking.

Fintech 17

Fintech Trends Lending blockchain 17

Lars Markull

JUNE 30, 2020

The account linking flow in the AA system is illustrated in the diagram below (for a detailed explanation of the Account Aggregator in India, including a breakdown of its potential, users can read Aaryaman’s blog on the topic). Having said that, enforcing open banking regulations can sometimes result in chaotic and unhappy market conditions.

Data 52

Data Regulation Mobile Security 52

Lars Markull

JUNE 30, 2020

For a detailed explanation of the Account Aggregator in India, including a breakdown of its potential, user’s can read Aaryaman’s blog on the topic. For all these reasons, one can argue that official standards and regulations for open banking result in better outcomes for both users and service providers.

Data 52

Data Regulation Mobile Security 52

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. In this fourth and final blog post, we want to put the spotlight on actual use cases of Open Banking: why should entrepreneurs care about this?

Risk Management 69

Risk Management Data Examples United States 69

Lars Markull

JUNE 28, 2020

This is highly valuable information for the user; organizing this data efficiently could really help the user do things like track her expenses or plan her taxes. Given the rapid rise of fintech and financial services, there is massive demand for this data with only limited supply.

Fintech 52

Fintech Data Security Policies 52

Lars Markull

JUNE 28, 2020

This is highly valuable information for the user; organizing this data efficiently could really help the user do things like track her expenses or plan her taxes. Given the rapid rise of fintech and financial services, there is massive demand for this data with only limited supply.

Fintech 59

Fintech Data Security Policies 59

PYMNTS

JULY 29, 2016

In this week’s edition of PYMNTS’ Weekly Tech Center Roundup , we find ourselves back in Europe to take a look at what Dublin, Ireland, has to offer and if the city has what it takes outshine the competition for being Europe’s premiere FinTech center now that the U.K. has left the E.U. Dublin has an estimated population of 1,273,069 people.

Fintech 100

Fintech Innovation Taxes Regional 100

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. In this fourth and final blog post, we want to put the spotlight on actual use cases of Open Banking: why should entrepreneurs care about this?

Risk Management 52

Risk Management Data Examples United States 52

Jessica Ellerm

MAY 20, 2017

To give you some idea of what these issues are, here are just a few startling superannuation stats for the uninitiated, that are well worth putting your fintech opportunity hat on and considering. According to the Productivity Commission , in 2014-15, Australians paid about $12 billion in fees to APRA-regulated funds.

Fintech 89

Fintech Management Industry Trends 89

Abrigo

DECEMBER 15, 2016

The smallest businesses and startups have the most trouble finding credit, and are often the first to turn to non-traditional lenders, like FinTechs for financing. The Federal Reserve study also found that 20 percent of small business owners cited managing cash flow as their biggest challenge, even more so than costs, regulation or taxes.

Lending 150

Lending Millennials Study Survey 150

Abrigo

OCTOBER 20, 2016

Technological innovation has enabled FinTech start-ups to compete in a field previously dominated by banks and credit unions. Entering a tax return or financial statement for a borrower is slow, tedious work, and for more complex loans it becomes even slower as analysts have to enter more data and process more complex documents.

Software 150

Software Lending Community Bank Taxes 150

FICO

MARCH 5, 2019

The enquiry looked into misconduct and the issue of culture and governance in each industry and the execution of regulation by both industry bodies and regulators. The regulators overseeing these industries also came in for criticism, with APRA and ASIC expected to play a more adversarial role in the post-Hayne financial industry.

Innovation 58

Innovation Lending Regulation Industry 58

Bussman Advisory

FEBRUARY 21, 2018

This blog post first appeared in Financial News. While regulators around the world have generally been attentive to the rise of ICOs, and have worked hard to understand them, there are still a number of thorny legal and regulatory issues to be addressed. billion raised the year before.

Capital 67

Capital Cyber Security blockchain cryptocurrency 67

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Mozido’s fintech fraud fiasco.

Fraud 78

Fraud Las Vegas Company Video 78

Chris Skinner

MAY 21, 2017

The first says: “It’s great working for a FinTech start-up as I get to travel the world. Having submitted their third proposal for the bank, the regulator was still pushing back. Amazon is stealing their lunch, literally, and they’ve been struggling for years to work out what to do about it. Three people are chatting in a bar.

Survey 185

Survey New York Leadership Conference 185

Fintech Labs Insights

AUGUST 1, 2016

Avoka’s customer acquisition platform integrates multiple fintech services to help banks, wealth managers and insurers use mobile and digital channels to onboard customers. RightCapital’s financial and tax planning platform helps advisors with the delivery of unbundled, quality financial planning and tax planning services.

How To 12

How To Analytics Millennials Data 12

CB Insights

OCTOBER 31, 2017

Title: Fintech ‘Plastc’ Shuts Down After Cancelling All 80,000 Pre Orders. ” A drone company with tons of preorders and lots of buzz folded up and left customers stranded, and some blockchain startups ran into regulation challenges, complications, and plain old lack of funding. Product: Plastc. Product: Prismatic.

Company 78

Company US San Francisco Capital 78