PYMNTS

APRIL 7, 2016

The Office of the Comptroller of the Currency said last week it was seeking comments on a whitepaper on “responsible innovation” in marketplace lending. The FDIC warned mainstream banks about buying marketplace debt, and the CFPB has set up a special desk for marketplace lending-based complaints.

Lending 100

Lending San Francisco FDIC Regulation 100

PYMNTS

SEPTEMBER 8, 2020

As the workforce disperses, modern human capital management (HCM) technology can help alleviate the administrative burden for teams when it comes to tracking and monitoring state taxation compliance, while ultimately offering employees more flexibility.

Taxes 170

Taxes Los Angeles New York City New York 170

PYMNTS

NOVEMBER 15, 2019

It has thus become imperative for banks to have the most recent technological innovations. For example, BMO Harris opened a new “smart branch” in Chicago last year with smart ATMs, video screens that link to live tellers and mortgage professionals, and employees equipped with tablets capable of conducting transactions.

ATM 127

ATM Video Survey Chicago 127

PYMNTS

JULY 15, 2016

Carrick Capital Partners led the investment, which will be used to help Bay Dynamics expand globally and continue to innovate in the cyberrisk management space. ” Compliance. The funding was led by Hoxton Ventures and Promus Ventures, based in London and Chicago, respectively. based firm, Feris Rifai, said in a statement.

social media 100

social media Management Analytics Capital 100

William Mills

APRIL 20, 2017

This year’s National Technology in Mortgage Banking Conference & Expo took place March 26-29 at the Hyatt Regency in Chicago. This discussion focused on the intersection of the digital and physical worlds and innovation. The session was followed by a Q&A. which became a recurring theme at MBA Tech.

blockchain 46

blockchain Detroit Conference Knowledge Base 46

CFPB Monitor

AUGUST 22, 2016

Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Ricardo Ledezma, Corporate Compliance Assurance Manager, San Antonio Federal Credit Union, San Antonio, TX. William Howle, Head of U.S.

San Antonio 60

San Antonio Kansas City Groups CA 60

Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. You tell us.

Fintech 147

Fintech Strategy Leadership Lending 147

Gonzobanker

OCTOBER 14, 2016

Innovation speaker Josh Linkner claimed it’s not about best practices, but next practices. We agree innovation is important (hard to argue with that), but best practices create survival and the resource redirects which often fund those next practices. Compliance vs. Marketing Smack down. Please don’t judge. We disagree.

Compliance 60

Compliance Conference Fintech Mobile 60

CB Insights

JULY 16, 2017

Compliance and Safety: Companies providing technology to monitor drivers and vehicles in order to improve fuel efficiency and driver safety, as well as for complying with Federal Motor Carrier Safety Association regulations (electronic logging device requirements, tracking hours of service, records of duty status). Compliance and Safety.

Company 28

Company Compliance Capital Groups 28

CB Insights

JULY 20, 2017

Headquarters: Chicago, Illinois. Select Investors: Accel Partners, Blackbird Ventures, Cicada Innovations. Raken provides a construction management platform for handling workflow and compliance reporting at job sites. Select Investors: Mainsail Partners, Revolution. Disclosed Funding: $4M. Propeller Aerobotics. Work Today.

San Diego 48

San Diego New York California Louisiana 48

Fintech Labs Insights

SEPTEMBER 30, 2016

eMoney Advisor won the Client Portals and Innovation – Platform categories, and Betterment for Business won the 401(k) Retirement Plan Support Services Technology category.

San Diego 12

San Diego Management North Carolina Philadelphia 12

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. As a result of its product innovation efforts, Stripe has seen explosive growth in product adoption and valuation. A decade of online payments innovation. A decade of online payments innovation.

Online 98

Online Company Retail Payments 98

PYMNTS

FEBRUARY 11, 2020

Yet this week’s look at payment rail innovation finds that many players in the B2B space are turning to develop new payment networks and services infrastructure from the ground up, rather than rely on new technology for legacy payment rails to improve the business payment experience. Signature Bank Mixes Rails For AP.

Payments 223

Payments Metro blockchain System 223

PYMNTS

MAY 15, 2017

It should be a call to action to the cybersecurity regulators that, when innovation — even intellectually and technologically sophisticated innovation — goes off the rails, it’s time to give a good hard look with an eye to reining it way, way in. That means bitcoin. Who Is Frances Kelsey?

Bitcoin 155

Bitcoin Regulation Innovation Fintech 155

William Mills

JULY 19, 2018

This event will cover everything from economic forecasts and regulatory compliance updates to digital mortgage trends and cutting edge technology. 22-24 in Chicago, is a good option for experts in the mobile payments, FinTech and cybersecurity industries. 5-7 in San Diego. Also, the Mobile Payments Conference , held Aug. 14-17 in D.C.

Conference 42

Conference San Diego Dallas San Francisco 42

PYMNTS

NOVEMBER 25, 2019

While much is yet to be announced about Google Cache, VB expects them to provide an experience layer, while letting the financial institution provide the account and deal with regulatory compliance. Google’s expertise is in UX design,” he noted. “By

Google 272

Google Fintech Payments Apple 272

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 Chicago, Illinois. Raised $64.7

San Jose 12

San Jose San Diego North Carolina California 12

PYMNTS

AUGUST 13, 2018

In remarks to the 2018 Chicago-Kent Block (Legal) Tech Conference, Blanco stated that “we now receive over 1,500 SARs per month describing suspicious activity involving virtual currency, with reports coming from both MSBs in the virtual currency industry itself and other financial institutions.”. news sites remain unavailable in Europe.

cryptocurrency 109

cryptocurrency Los Angeles Chicago Conference 109

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos.

Utah 60

Utah System Community Marketing 60