Abrigo

MARCH 11, 2022

Takeaway 2 Planning now and informing executive management of expected changes will enable NBFIs to move forward with anticipated rules and guidance. As sanctions become more complex and require constant diligence, Office of Foreign Assets Control (OFAC) compliance should be a high focus for your business.

Regulation 195

Regulation cryptocurrency Policies Management 195

FICO

DECEMBER 17, 2020

Cryptocurrency exchange rates have skyrocketed in the past month. According to a recent report , the total of cryptocurrency related frauds and thefts stands at a staggering $7.69b. At the same time, all top US banks now have customers transacting in cryptocurrency through virtual asset service providers (VASP’s).

cryptocurrency 52

cryptocurrency How To blockchain Analysis 52

Abrigo

MARCH 7, 2022

Takeaway 2 Planning ahead and informing management of expected changes will help financial institutions adapt to anticipated rules and guidance. Office of Foreign Assets Control (OFAC) compliance should be a high focus as sanctions become more complex and require constant diligence. 2022 Regulatory Focus.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

Bank Innovation

DECEMBER 6, 2017

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

Fintech Lending Company Capital 315

Banking Exchange

OCTOBER 14, 2019

Banks should not learn the wrong lessons, however Payments Technology Risk Management Financial Trends Cards Online Mobile Security Checks/Remote Deposit Capture Tech Management Operational Risk Compliance/Regulatory Cyberfraud/ID Theft Blockchain Fintech Feature Feature3.

cryptocurrency 60

cryptocurrency Company Risk Management Compliance 60

PYMNTS

SEPTEMBER 29, 2020

Jumio said it plans to integrate Beam’s AML screening and transaction monitoring services into its KYX platform to help flag financial crime and streamline regulatory compliance. Another key component of the platform is helping companies manage various KYC and AML regulations in different jurisdictions across the world.

San Francisco 153

San Francisco Compliance Regulation cryptocurrency 153

Bank Innovation

MARCH 9, 2018

EXCLUSIVE - On March 6 in San Francisco, 12 impressive startups demoed their latest in fintech technology at INV Fitnech's 2nd annual demo day. INV Fintech, the sister accelerator to Bank Innovation, is partnered with Fiserv and eight banking partners with over $3 trillion dollars in assets.

San Francisco 276

San Francisco Fintech Innovation Technology 276

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Canadian fintech companies raised $251M through the end of H1’19, nearly double the $133M raised in H1’18. The 2019 Canadian fintech market map. Navigating the Canadian fintech market map.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

AUGUST 20, 2018

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

Fintech Survey Regulation Resources 101

CFPB Monitor

AUGUST 1, 2022

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.

Financial Technology 78

Financial Technology Technology Fintech Compliance 78

PYMNTS

JANUARY 7, 2020

China’s Guangdong province has launched a blockchain financing platform for small and medium-sized businesses, backed by OneConnect , a Chinese FinTech recently listed on the New York Stock Exchange, according to a press release. . In other crypto news , cryptocurrency tax automation software TaxBit has raised $5 million in funding.

Bitcoin 132

Bitcoin blockchain Taxes Austin 132

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

CFPB Monitor

AUGUST 8, 2022

To help financial services companies manage the federal approvals, state licenses, and foreign “doing business” registrations they are required to maintain—and avoid penalties for non-compliance—Ballard Spahr has launched Ballard360 LicenSync. A standard LicenSync tool is offered free to Ballard Spahr clients.

Compliance 78

Compliance Tools Innovation cryptocurrency 78

PYMNTS

MAY 3, 2019

.” XWallet is the firm’s mobile app that connects digital asset wallets to the Pundi X payment ecosystem for streamlined management of digital assets, including top-up and balance inquiry functionality. The firm’s compliance team will review all custom tokens designed on the platform.

blockchain 190

blockchain cryptocurrency Compliance Cards 190

Payments Source

JANUARY 9, 2019

Efforts to build better connections to bank customer data, trade digital currency and explore artificial intelligence for security and compliance purposes were some of the biggest draws of fundraising for U.S. startups.

Fintech 92

Fintech Compliance Security Data 92

Urs Bolt

MAY 7, 2018

Challenges and trends in Wealth Management technology in Switzerland. Read more about ‘ Challenges and trends in Wealth Management technology in Switzerland ‘ on my Linkedin profile. Compliance. Cryptocurrencies. Wealth Management. Tags Artificial intelligence. Blockchain. Cheap Energy. Green Economy.

Trends 28

Trends Management Technology cryptocurrency 28

Bank Innovation

SEPTEMBER 27, 2017

billion Korean won) stake in the second largest cryptocurrency exchange market in South Korea, Korbit. Nexon’s purchase will award it a 65% stake in the Korean exchange valuated at $150 million, as well as its managing rights. […].

Bitcoin 170

Bitcoin cryptocurrency Management Marketing 170

PYMNTS

APRIL 3, 2018

Between the threat of FinTechs and small business owners’ increasing willingness to switch banking providers, financial institutions are waking up to the demand for better SMB services. This reality is often cited by small business FinTechs. Small business (SMB) banking is in need of an overhaul.

blockchain 177

blockchain Tools Regulation Fintech 177

Urs Bolt

JULY 18, 2018

What is driving private banks to digitalise Wealth Management? Watch me, April Rudin and Alois Pirker from Aite Group in a roundtable discussion with top managers from Coutts & Co. and Caixa Bank hosted by Yuri Bender of FT Professional Wealth Management (PWM) at the Financial Times’ headquarters in London on 14th July 2018.

Management 28

Management cryptocurrency Policies Compliance 28

CB Insights

AUGUST 3, 2017

Latin America’s fintech scene is gaining momentum, with 80+ fintech deals closing for around $300M in 2016, and over 100 deals already closed in 2017. Track the LatAm fintech companies in this brief and many more on our platform. Track LatAm fintech companies. LatAm Fintech. LatAm Fintech. 630+ items.

Company 65

Company Fintech Comparison Marketing 65

PYMNTS

FEBRUARY 15, 2019

challenger banking market saw a flurry of venture capital (VC) activity this week, as FinTech firms aim to disrupt small business (SMB) financial services (FinServ). Compliance startup Chainalysis works with law enforcement officials and financial institutions (FIs) to ensure that their cryptocurrency operations are within regulations.

Capital 122

Capital cryptocurrency Operations Financial Technology 122

Alex Jimenez

NOVEMBER 4, 2023

Money 20/20 USA has become the biggest FinTech gathering in the US. FinTech Revolution and AI: The overarching trend was the continued evolution and revolution in the FinTech industry, including the adoption of AI and emerging technologies. I had a chance to speak at the TerraPay booth about cross-border payments.

Conference 84

Conference Meeting Trends Fintech 84

PYMNTS

OCTOBER 11, 2018

In news that may be separated from the vagaries of cryptocurrency trading, Banco Santander said this week that it will use Ripple’s ledger, bringing payments across the bank’s OnePay FX platform. Beyond that trading, noted Forbes , there has been speculation that banks would embrace Ripple to move money through cross-border conduits.

blockchain 194

blockchain cryptocurrency California Conference 194

PYMNTS

JANUARY 6, 2019

Local FinTech firms such as PeerSafe will be supplying technical support. In other news, Vaishali Mehta, who worked as a senior compliance manager at Coinbase, has left the company to become the head of compliance for TrustToken , which produces the TrueUSD stablecoin.

blockchain 160

blockchain Bitcoin Compliance Regulation 160

Bank Innovation

APRIL 4, 2016

Fintech is far from a U.S.-only only phenomenon, as this week’s top funding rounds make clear.

Fintech 150

Fintech Analysis Online Security 150

Urs Bolt

OCTOBER 17, 2018

Fintech to facilitate inclusive financial system establishment in China, say experts. Leveraged by tremendous customer data, Chinese Fintech companies have an edge over their Western counterparts in innovation applications.”. However, Fintech companies are influencing banks to become more tech-oriented.”

System 28

System Fintech blockchain Innovation 28

PYMNTS

JULY 22, 2019

And there is no shortage of interest in the region in that ability, with particular interest coming from the financial services sector, the cryptocurrency markets and in the healthcare vertical. Part of that, he added, is across-the-board high standards when it comes to compliance and verification. Opportunity, he noted, abounds.

Innovation 161

Innovation Payments Regional America 161

Urs Bolt

SEPTEMBER 4, 2018

What is the impact of cryptocurrencies on the real economy? Compliance. Cryptocurrencies. Wealth Management. Read more about TECH TALK WITH THE BANKER on my Linkedin profile. Tags Artificial intelligence. Blockchain. Cheap Energy. Customer Service. Decentralised banking. Digitalisation. Financial Services. HearingTech.

cryptocurrency 28

cryptocurrency Policies Compliance blockchain 28

Bank Innovation

FEBRUARY 19, 2019

Six of the startups come from INV Fintech, this website’s sister […]. The startups are:[link] Avocado Payments, Budgit Inc., Community Capital Technologies, Denizen Financial, Diro Inc., Exagens Corp., Fintel Labs, iGTB, JUDI.AI, KapitalWise, OpenDoor Securities, and Operant.AI

Innovation 240

Innovation Community Capital Fintech 240

Urs Bolt

DECEMBER 10, 2017

RegTech is more than just the new #FinTech. Regulatory compliance must become a largely automated and recurring process; collaboration with regtech firms is key – its success, though, depends on various factors. Compliance. Cryptocurrencies. Wealth Management. How can RegTech make bank clients happy again?

Compliance 28

Compliance Regulation cryptocurrency Policies 28

Bank Innovation

JANUARY 24, 2019

INV Fintech, the technology accelerator run in partnership with Fiserv, has opened its Demo Day event to financial institution executives attending Bank Innovation Ignite. Previously, only INV Fintech members were permitted to attend Demo Day on March 11 in Seattle.

Innovation 150

Innovation Seattle Fintech US 150

Bank Innovation

SEPTEMBER 27, 2017

Fintech funding has grown tougher for startups, but banks’ balance sheets are looking stronger– what does it mean for innovation? What is the state of banking innovation today? Each year, we poll the industry to find out.

Innovation 257

Innovation blockchain Fintech Industry 257

Urs Bolt

AUGUST 17, 2018

Compliance. Cryptocurrencies. Wealth Management. Read more about Private banks slow to unleash transformative power of tech on the following link. Tags Artificial intelligence. Blockchain. Cheap Energy. Customer Service. Decentralised banking. Digitalisation. Financial Services. Green Economy. HearingTech. Humanoid Banker.

cryptocurrency 28

cryptocurrency Policies Compliance blockchain 28

FICO

DECEMBER 23, 2020

The global pandemic has driven a dramatic change in consumer behavior, not least an exponential rise in the use of digital and mobile channels for banking and financial services, increased competition from fintechs, and the rise of open banking. A number of proposed bills are also with law makers on Capitol Hill.”. Collaboration Will Be Key.

Compliance 52

Compliance Regulation Data Risk Management 52

FICO

JUNE 1, 2023

Thu, 06/01/2023 - 09:03 Saxon Shirley by TJ Horan Vice President, Product Management expand_less Back to top Thu, 06/01/2023 - 09:00 Up until just a few years ago, artificial intelligence (AI) was something you mainly heard about in movies like 2001: A Space Odyssey , Terminator and Chappie.

Training 59

Training Fraud Customer Experience South Carolina 59

Bank Innovation

NOVEMBER 15, 2017

EXCLUSIVE- Bank Innovation has released the agenda for its seventh annual fintech conference, and it is completely overhauled to enhance the event experience for attendees.

Conference 225

Conference Innovation Fintech How To 225

Bank Innovation

JANUARY 22, 2019

IBM has increased its fintech practice in recent years. IBM, one of the world’s largest technology companies, has agreed to sponsor Bank Innovation Ignite, which explores new ideas and technologies needed to push banking forward. The […].

Innovation 170

Innovation Seattle Fintech Technology 170