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. Third-party incidents are difficult for CUs, as they do not have direct control over outside security practices.

Data 131

Data California Security Pennsylvania 131

PYMNTS

OCTOBER 24, 2018

and in the wake of GDPR, which of course took effect in May, there exists the California Consumer Privacy Act of 2018, known colloquially as CCPA. There are monetary penalties involved in the event that data is used in non-compliance with laws. Here in the U.S., The law is de facto legislating the country anyway.”

Data 122

Data US California Guidelines 122

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. Data privacy and security standards are critical for regulators to address in regions such as the U.S., Australia and Canada.

Regulation 132

Regulation Online California Regional 132

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

CFPB Monitor

APRIL 14, 2021

The California Department of Financial Protection and Innovation (DFPI) has issued modifications to its proposed regulations to implement SB 1235, the bill signed into law on September 30, 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances.

CA 78

CA Regulation California New York 78

PYMNTS

MARCH 3, 2020

While some trucking firms have opted to avoid compliance issues by nixing use of these professionals entirely, there is another avenue the industry is taking: independent owner-operators can become their own standalone fleet companies to continue working with large trucking companies. Easing The Transition With Technology.

California 137

California Operations Industry Management 137

PYMNTS

MARCH 10, 2020

Scharf appeared Tuesday (March 10) before the House Financial Services Committee, where Chairwoman Maxine Waters, Democrat of California, noted that he was the third Wells chief executive to testify in front of the committee in three-and-a-half years – and that his predecessors (Tim Sloan and John Stumpf) had each resigned soon thereafter.

North Carolina 130

North Carolina Kentucky Compliance Capital 130

PYMNTS

NOVEMBER 7, 2019

PSPs face complexities when building secure, satisfactory payment experiences for European customers, as countries’ approaches to implementing SCA requirements differ. Merchants in California, for example, are bracing as the state prepares to launch its California Consumer Privacy Act (CCPA), due to debut in January.

Regulation 123

Regulation Survey California Retail 123

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

DECEMBER 28, 2020

Published reports indicate that China’s central bank and banking, securities and foreign-exchange regulators summoned Ant Group executives this past weekend to discuss official concerns about the firm. Reuters quoted central bank Vice Gov. Will Chinese Authorities Force Ant To Restructure? .

US 168

US Regulation Groups System 168

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.

Analytics 176

Analytics Data Capital Software 176

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

PYMNTS

JUNE 26, 2019

Despite the compliance deadline being set back in 2015, many banks that offer application programming interfaces (APIs) to third-party providers and FinTech firms are still unprepared for SCA. That’s one of the biggest discussions right now in open banking — the security and liability issue,” Zachariadis said.

California 109

California Regulation Fintech Data 109

Insights on Business

NOVEMBER 19, 2018

Addressing Compliance: Artificial intelligence in banking must also address emerging compliance issues, such as those posed by HIPAA, GDPR and new California data privacy laws. Here, there’s a need for third-party providers with the depth of experience necessary to align AI tools with compliance and auditing requirements.

Compliance 177

Compliance Regional blockchain Technology 177

PYMNTS

MAY 31, 2019

The company instead operates a platform that enables startups to plan and manage their own funding rounds — including compliance and legal document management. Operating an ecosystem that enables organizations and their security teams to obtain greater insight into complex cyberattacks, AttackIQ announced a $17.6 SmartRecruiters.

Capital 143

Capital Analytics Big Data Data 143

PYMNTS

JANUARY 11, 2019

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. 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.

Google 191

Google Regulation Course California 191

FICO

FEBRUARY 16, 2023

California earned the dubious distinction of the top state for skimming event locations, with 47% of the total for the year. When looking at total fraud cases related to skimming, we saw that 70% were tied to POCs in 5 states: California (38%), New York (16%), Pennsylvania (6%) and Florida/Washington (5%). Debbie holds a B.A.

Cards 98

Cards US Data Fraud 98

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. ForwardLine Financial.

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. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Lots of money saying this chipmaker’s special role in AI means growth, growth, growth.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

JANUARY 11, 2019

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. GDPR Experiences. One example? Chinese bike-sharing company Mobike is being investigated by German regulators for potentially being in breach of the regulation.

Google 100

Google Regulation Course California 100

FICO

APRIL 20, 2023

Despite these important differences, more than half (56%) of consumers believe RTP are more secure than credit card transactions and three-quarters feel RTP processes include sufficient security checks. Follow me on LinkedIn for more insights about FICO’s innovative fraud fighting efforts. Register now! Debbie holds a B.A.

Survey 52

Survey Payments Fraud Management 52

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

FICO

DECEMBER 19, 2018

This month, a group of federal agencies including the Federal Reserve, OCC, FDIC and the Financial Crimes Enforcement Network (FinCEN) issued a joint statement which encourages banks to consider, evaluate, and responsibly implement innovative solutions to BSA/AML compliance. However, legislation alone won’t mitigate data breaches.

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.,”

Payments 123

Payments Taxes Colorado District of Columbia 123

Fintech Labs Insights

MAY 5, 2017

million from Octopus Ventures, EQT Ventures, and OP Financial Group, open bank platform innovator Token has successfully completed its Series A financing. “It eliminates security mass breaches, reduces fraud and, perhaps best of all, it paves the way for revenue,” Nelson added. With an investment of $15.7

San Francisco 23

San Francisco Security User Experience California 23

Fintech Labs Insights

MARCH 28, 2017

Nearly 20 of the companies highlighted in Planet Compliance’s new RegTech Top 100 Power list – and five of the top ten – are Finovate and/or FinDEVr alums. Interestingly, Planet Compliance says it has added a “secret ingredient” to the ranking system. Headquartered in San Mateo, California.

San Jose 12

San Jose San Diego North Carolina California 12

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

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

Fintech Labs Insights

APRIL 30, 2015

Register today to see and meet these innovators in person on May 12 and 13 at our upcoming conference in San Jose, California. Sneak Peek Part 7: Avoka, CBW Bank, Cloud Lending Solutions, Context Relevant, Dealstruck, DriveWealth, Dwolla, Dynamics, Encap Security, EyeBuy, FIS Mobile, Kabbage, Knox Payments, Lending Tree, LendKey.

San Jose 12

San Jose Las Vegas California Tucson 12

Fintech Labs Insights

AUGUST 14, 2015

It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 million), mobile security provider Tyfone ($6.6 HQ: San Mateo, California. Total raised: $46.2

New York City 12

New York City Company Fintech New York 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. Go ahead and blink, but the Internet of Things is everywhere around us. And, increasingly, IoT is on us. Agriculture .

Analytics 100

Analytics Technology US Company 100

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

Fintech Labs Insights

AUGUST 16, 2016

In the meantime, get to know the innovative established and startup organizations below: 1787fp’s mobile financial app helps millennials and young professionals track their finances and manage investments through one unified financial planning tool. Early-bird tickets expire soon, so these are your final days to save.

Analytics 12

Analytics Data Fintech Case Study 12

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. Beyond the office: cybersecurity and at-home network security. Challenges: health screens raise security concerns . It can also be used to track worker compliance.

Meeting 101

Meeting Tools Survey Company 101

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. To those community bankers claiming their growing Compliance departments say no to everything. FFIEC’s Cyber Security Self-Assessment Tool.

Community Bank 60

Community Bank Apple Community Technology 60

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. BehavioSec enhances security without impacting the user experience.

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. Their application is middleware.

Mobile 40

Mobile Cards Fraud Data 40