Remove Compliance Remove cryptocurrency Remove Fintech Remove Lending
article thumbnail

IdentityMind On The Need For FinTech Compliance Marketplaces

PYMNTS

Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list. Automating that compliance is now a “need to have.”. Take cryptocurrencies, for instance. For FinTech firms, doing the chasing all on their own is a losing proposition. The KYC Plugin is geared toward regulatory compliance.

article thumbnail

INV Fintech Announces Its Fourth Class of Startups

Bank Innovation

INV Fintech, the sister accelerator to this site, announced its fourth class of startups today. Here are the five companies of Class 4 of INV Fintech: Bloxable: Bloxable provides decentralized solutions for lending origination and the securitization of mortgages […].

Fintech 315
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Singapore Banks Close Cryptocurrency Firms’ Accounts

Bank Innovation

Several banks in Singapore have closed the accounts of an estimated 10 firms specializing in cryptocurrency and payments services.

article thumbnail

Synechron’s RegTech Program Aims to Help Banks Reduce Compliance Costs

Bank Innovation

EXCLUSIVE - Technology services provider Synechron launched a regtech program focused on helping its financial services clients on regulatory compliance issues. The program, which Synechron refers to as its Regtech Accelerator Program, went live yesterday.

article thumbnail

FHFA announces Office of Financial Technology

CFPB Monitor

On July 18, the Federal Housing Finance Agency (“FHFA”) announced the launch of a new Office of Financial Technology with the goal of advancing effective risk management as it evaluates fintech developments in the housing finance space. In the introduction to the RFI, the FHFA noted President Biden’s March 2022 executive order.

article thumbnail

GDPR Challenges Indian Firms While FinTechs Eye Charters With Caution

PYMNTS

The survey stretched across 77 C-level executives, IT managers and others — and of that tally, 76 percent of firms are not currently in compliance with their own information governance policies. As many as 85 percent of firms are boosting budgets over the previous year’s, tied to data privacy and compliance.

Fintech 101
article thumbnail

Airbnb’s Business Travel Investment Leads B2B Funding For The Week

PYMNTS

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