Compliance Conference Financial Technology Fraud 
Insights on Business
JUNE 18, 2018
Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. IBM keynote.
PYMNTS
OCTOBER 11, 2017
Now, customers in those countries can use the platform to send money to each other and have all the complex cross-border and compliance components handled by nanopay. nanopay demonstrated how its platform can process consumer and B2B transactions live at last month’s Finovate conference held in New York City, New York.
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Insights on Business
SEPTEMBER 21, 2018
These are some of the concerns that I hear leaders in the financial services industry repeatedly share in my travels and I am sure will be recurring themes at this year’s largest conference in banking and financial services, Money20/20, from October 21-24. The Future of Payment Fraud Prevention.
CFPB Monitor
OCTOBER 11, 2018
earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC.
William Mills
MAY 11, 2016
Corezoid is advocating for a “process focused” view of bank technology, by use of APIs. 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 This is a very sophisticated fraud detection technology! ^SR.
William Mills
MAY 11, 2016
Started talking about the challenge of having to change credit cards all the time (due to fraud). Helps with mobile onboarding and anti-money laundering compliance. ^SR. We are the global leaders in identity solutions while protecting FI’s and providers from compliance and fraud.” Boy, this is a problem for ME.
William Mills
MAY 10, 2016
One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. There is a growing focus on customer experience and related compliance issues. Some of the top companies in fintech are gathered for the Spring Finovate conference in San Jose. Qumram – @QumramAG – [link].
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