PYMNTS

DECEMBER 30, 2019

is thought to be the first company to deploy a self-driving commercial truck to haul 40,000 pounds of butter roughly 42 hours cross-country from Tulare, California to Quakertown, Pennsylvania, ZDNet reported. Silicon Valley startup Plus.ai

US 194

US Pennsylvania California Compliance 194

PYMNTS

DECEMBER 7, 2018

Cross River, which did not disclose its valuation, said it will use the funding to invest in its compliance infrastructure and expand staff levels as it continues to collaborate with FinTech startups, allowing them to gain access to Cross River’s client base without needing to secure their own banking license. Wise Systems.

Analytics 176

Analytics Data Capital Software 176

CFPB Monitor

FEBRUARY 2, 2021

Since the California Consumer Financial Protection Law (CCFPL) became effective on January 1, the state’s Department of Financial Protection and Innovation (DFPI) has wasted no time in asserting its expanded jurisdiction over consumer financial services providers. (The One of the companies entering into an MOU is Payactiv, Inc.,

CA 60

CA Company Innovation Regulation 60

PYMNTS

APRIL 19, 2019

Bloomberg said this week that Lyric, based in California, operates as an on-demand short-term rental provider, connecting users with premium apartments and cleaning services. Lyric plans to use the investment to expand its operations as it continues to focus on regulatory compliance. Chainalysis.

Capital 174

Capital Lending Cards cryptocurrency 174

PYMNTS

JUNE 9, 2020

The two years since have led governments around the world to launch initiatives exploring innovative digital connection strategies for financial institutions (FIs) and merchants as well as their customers. California merchants are currently dealing with compliance challenges that affect how they can collect medical data.

Regulation 132

Regulation Online California Regional 132

PYMNTS

DECEMBER 28, 2020

The news agency said that while Pan stopped short of calling for Ant’s breakup, officials want the firm to set up a separate holding company to ensure its capital adequacy and regulatory compliance. Will Chinese Authorities Force Ant To Restructure? . Read More On Big Tech: Five Ways The Connected Economy And Big Tech Helped U.S.

US 168

US Regulation Groups System 168

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

FEBRUARY 28, 2020

PYMNTS’ Credit Union Innovation Index found 65 percent of CU members chose credit unions as their primary financial institutions (FIs) because they trusted them, compared to 45 percent of non-CU members who said the same. California’s Protective Measures And Their Costs. Data Breaches Within And Without. Canada’s largest CU, the 4.2

Data 131

Data California Security Pennsylvania 131

PYMNTS

NOVEMBER 2, 2018

As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. based B2B software-as-a-service and data solutions provider focusing on supporting corporates’ compliance and anti-fraud efforts.

Fintech 188

Fintech Capital Security Fraud 188

PYMNTS

MAY 14, 2018

Financial institutions (FIs) that service the industry, she recently told PYMNTS, “don’t have the compliance people, processes or automated tools in place to meet the required guidelines — and are unknowingly putting their clients at risk.”. According to Lang, traditional FIs cannot meet this regulatory compliance and reporting need.

Compliance 130

Compliance Guidelines Industry Taxes 130

Independent Banker

SEPTEMBER 30, 2021

Not keeping up with a core vendor’s releases can also be costly to a community bank if it doesn’t leverage them, as releases often provide critical and important regulatory, compliance and feature function updates, says Maria Schuld, division executive, Americas Banking Solutions at FIS, which is headquartered in Jacksonville, Fla.

Community Bank 91

Community Bank Community Milwaukee Jacksonville 91

PYMNTS

OCTOBER 25, 2019

The California Consumer Privacy Act looms, taking effect at the beginning of 2020. The framework serves as an adjunct to regulatory compliance efforts, and can help companies navigate the social impact and accountability of their data collection processes. Can data be harvested … with decency?

Data 102

Data Survey Compliance Examples 102

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based Now that Fyle has officially launched operations, the company said it would deploy the funding to focus on product innovation and global growth and to invest in sales and marketing efforts. SaaSOptics.

Capital 128

Capital Lending California Regional 128

Gonzobanker

DECEMBER 14, 2023

THE BANKER AWARDS The Bank Acquisition of the Year – goes to the unique PacWest and Banc of California deal. Award – goes to CNBC’s Jim Cramer , who lamented that banks should have been innovating offerings like those delivered by PayPal and Square. The “What the Hell Are Bankers Doing?” The poor payroll and benefits coordinator!

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

JANUARY 11, 2019

That might not mean much to companies that are not based in the EU but, because of their global operations, must conform to the General Data Protection Regulation, or GDPR. Compliance still has a way to go — a report from late 2018 found that only 29 percent of EU firms are following GDPR, in fact — but regulators are enforcing it.

Google 191

Google Regulation Course California 191

PYMNTS

FEBRUARY 13, 2018

A chief financial officer and his or her team can not only spend hours managing B2B payment operations, but employees can also introduce risk into every step along the way. It is quite clear that it’s time for the payables operation to take advantage of automation,” said Oren Zeev, founding partner of ?Zeev Sub-Brands. Early Payments.

Branding 103

Branding Payments Operations Resources 103

PYMNTS

JANUARY 11, 2019

That might not mean much to companies not based in the EU but which, because of their global operations, must conform to the General Data Protection Regulation, or GDPR. Compliance still has a way to go — a report from late 2018 found that only 29 percent of EU firms are following GDPR, in fact — but regulators are enforcing it.

Google 100

Google Regulation Course California 100

Independent Banker

DECEMBER 31, 2021

Badger Bank is having trouble finding staff “across the board,” from operations to tellers and trust officers. “We For example, we don’t do mortgage lending right now, because we don’t have the compliance expertise and staff knowledge,” Silveria says. Planning for increased compliance costs. Click to enlarge. It’s a struggle.”.

Community Bank 144

Community Bank Community Lending Louisiana 144

CFPB Monitor

AUGUST 22, 2016

Paulina Gonzalez, Executive Director, California Reinvestment Coalition, San Francisco, CA. Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. Jacksonville, FL.

San Antonio 60

San Antonio Kansas City Groups CA 60

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Roshan McArthur is a writer in California.

Community Bank 164

Community Bank Community Texas Leadership 164

CB Insights

JULY 20, 2017

Headquarters: San Diego, California. Select Investors: Accel Partners, Blackbird Ventures, Cicada Innovations. Startups working in construction tech have the potential to upend approaches to design, procurement, and operations. Headquarters: Cardiff-by-the-Sea, California. Headquarters: Santa Monica, California.

San Diego 48

San Diego New York California Louisiana 48

Gonzobanker

DECEMBER 17, 2021

Union has been a stalwart of the California marketplace since the ’50s, and this gives Andy Cecere and team a great expansion into the Golden State and also some nice wholesale banking business. Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. 82% to over 2.3%

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

NOVEMBER 8, 2017

Next, Vaughn and the team zeroed in on the regulatory hairballs by talking to the regulators themselves, with an idea of how they could innovate beyond simply operating within the letter of the law. . “We Granted, that would be California, which is the nation’s largest market for alcohol consumption. What’s Next .

Retail 101

Retail Regulation Compliance Massachusetts 101

FICO

DECEMBER 19, 2018

While the database is not expected to be operational for several years, the FCC did provide for a safe harbor that will protect those that leverage the database from TCPA liability. In 2018, California became the first state to adopt GDPR-like privacy legislation. The next step?

Policies 40

Policies District of Columbia Regulation California 40

PYMNTS

MARCH 22, 2017

Four years later, in 1996, the situation regarding marijuana legislatively changed dramatically, when California passed Proposition 215 and legalized marijuana for medical patients. That was one of the voices from the Innovation Project’s panel on “The State of Cannabis and Commerce in the U.S.,” Higher Risk Than Necessary.

Payments 123

Payments Taxes Colorado District of Columbia 123

Gonzobanker

DECEMBER 22, 2014

GonzoBanker of the Year – We have to give this to Banc of California CEO Steven A. Banc of California went from $900 million in total assets five years ago to nearly $5 billion today. Bank Merger of the Year – California United Bank and 1 st Enterprise Bank in Los Angeles. That’s one helluva move up. EVP: Hell no.

Los Angeles 101

Los Angeles Apple Risk Management California 101

CB Insights

JANUARY 4, 2018

Compliance Officers. Startups are using AI to automate various steps of the recruitment and on-boarding process, from resume parsing, sentiment analysis in interviews, and using chatbots for monitoring compliance. One such company is California-based startup Mya. COMPLIANCE OFFICERS. Investment / Wealth Management.

Software 75

Software Compliance Training Google 75

Fintech Labs Insights

JUNE 17, 2016

Core banking technology innovator Corezoid announced that its platform-as-a-service process engine will be available via the Amazon Web Services (AWS) cloud. The technology improves bank operations by coordinating API data into processes and then organizing and locating these processes in a single cloud-based platform.

Technology 12

Technology San Jose San Francisco California 12

PYMNTS

FEBRUARY 29, 2016

To get insight into the big picture of IoT, PYMNTS recently interviewed Sanket Amberkar, Senior Director of Innovation and New Ventures at Flextronics, a technology development company that is a big player in the IoT space. The recent stimulation was driven by aging infrastructure and expensive operating costs, he said. Agriculture .

Analytics 100

Analytics Technology US Company 100

CB Insights

MAY 23, 2019

Few places are more receptive to new ideas and innovative business models than Silicon Valley. Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state.

Fraud 78

Fraud Las Vegas Company Video 78

William Mills

MAY 9, 2018

How they describe their product/innovation: Project Finance is a personal finance application that shows users the future of their finances based on all the choices and decisions they’re making today. In today’s world there is uncertainty around many things, your finances don’t have to be one of them.

Security 40

Security Samsung Strategy San Jose 40

CB Insights

DECEMBER 5, 2017

XL Innovate. Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. American Family Ventures. Aviva Ventures. iNSIDE INSURANCE TECH.

Strategy 28

Strategy Marketing Analytics Innovation 28

CB Insights

JUNE 11, 2018

investment fund dedicated to startups innovating in the AV space. In many ways, Apollo resembles Google’s Android Open Source Project (AOSP), Google’s open software platform for a mobile operating system (OS) that launched in 2007. Outside of Baidu’s pilot program with Access Services, Baidu has yet to start testing in the US.

Google 71

Google Industry Software Data 71

Fintech Labs Insights

SEPTEMBER 1, 2015

To whet your appetite for two days of fintech innovation, we’re releasing the full and final lineup of presenting companies for FinovateFall 2015. additiv develops and implements digital innovations and business models for financial services providers. Adobe is changing the world through digital experiences. Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12

William Mills

SEPTEMBER 7, 2016

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. operation of Russian-based company.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

JULY 23, 2020

A completely remote workforce seems unlikely, given the intangible benefits of social connection, collaboration, and innovation that in-person working provides. It can also be used to track worker compliance. Nonetheless, it will be crucial to create optimal conditions for employees to work remotely as well as in the office.

Meeting 101

Meeting Tools Survey Company 101

Fintech Labs Insights

JULY 22, 2015

Behaviosec’s technology recognizes if a conflicting user is operating a device by monitoring the environment, rhythms, and interaction patterns that are unique to each user. gives you the ability to extract actionable information from your audio and video to make better decisions, confirm and validate compliance, and understand your media.

San Francisco 12

San Francisco Video Fintech Data 12