Bank Innovation

SEPTEMBER 26, 2017

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

cryptocurrency 150

cryptocurrency blockchain Fintech Industry 150

PYMNTS

FEBRUARY 19, 2020

The IRS has invited cryptocurrency groups to meet for a regulatory summit March 3 to discuss how the two can work together going forward, published reports said Tuesday (Feb. The IRS has been trying to combat cryptocurrency tax evasion, and the agency has been working on establishing more concrete guidelines for digital currencies.

Meeting 168

Meeting Groups cryptocurrency Bitcoin 168

PYMNTS

APRIL 19, 2019

The B2B FinTech space saw its fair share of venture capital, too, with investors targeting spend management, alternative small business lending, workforce management and enterprise crypto services — plus, some news of a few more investment rounds likely on the horizon. The company remains one of the largest cryptocurrency players in the U.S.,

Capital 174

Capital Lending Cards cryptocurrency 174

CFPB Monitor

AUGUST 1, 2022

The FHFA also issued a request for information (“RFI”) seeking public input on how to facilitate responsible innovation, identify barriers or challenges to implementing fintech into housing finance, support equity for homeowners and renters, and increase efficiency and effectiveness in the compliance and regulatory processes.

Financial Technology 78

Financial Technology Technology Fintech Compliance 78

PYMNTS

JULY 27, 2020

Davies is leaving Revolut to take over the Allica Bank, which specializes in lending to businesses, according to the FT. On July 15, Revolut began offering customers a way to buy cryptocurrency. Davies’ exit comes just four days after the London-based operation announced $80 million in new funding.

United States 140

United States Leadership Risk Management California 140

PYMNTS

JULY 5, 2019

The Bank of Japan ( BOJ ), Japan’s central bank, has joined in with other regulators and officials around the world in its worry over Facebook’s proposed cryptocurrency Libra , according to reports. . The bank is worried that the currency will be difficult to regulate and that it could potentially harm the existing financial system. “It

Regulation 102

Regulation cryptocurrency United States Policies 102

CFPB Monitor

JUNE 3, 2021

Ballard Spahr Senior Counsel Alan Kaplinsky hosts the conversation.

blockchain 60

blockchain Technology cryptocurrency Maine 60

PYMNTS

MARCH 13, 2019

The New York Times has covered cryptocurrency and blockchain in depth in the past, and published a piece titled “Demystifying the Blockchain” last year. The job is meant to be temporary, the posting said, and should only last 12 months.

New York 139

New York blockchain cryptocurrency Compliance 139

BankUnderground

AUGUST 9, 2022

Widespread adoption of crypto in the metaverse, or any other setting would require compliance with robust consumer protection and financial stability regulatory frameworks. Types of cryptoasset include non-fungible tokens (NFTs), cryptocurrencies, utility and security tokens. The role of cryptoassets.

System 129

System blockchain cryptocurrency Lending 129

Bank Innovation

DECEMBER 6, 2017

Here are the five companies of Class 4 of INV Fintech: Bloxable: Bloxable provides decentralized solutions for lending origination and the securitization of mortgages […]. The six companies were chosen from among a wide array of applications from across the globe.

Fintech 315

Fintech Lending Company Capital 315

PYMNTS

APRIL 26, 2019

In addition, they are expected to jointly explore new product and service offerings in digital lending. In a feature story, Jennifer Aguiar, vice president of compliance and risk for DraftKings, explained a data-centric approach to providing behind-the-scenes security during onboarding, and throughout the entire customer relationship.

Bitcoin 175

Bitcoin Apple Cards Compliance 175

CFPB Monitor

FEBRUARY 12, 2019

Waters and the subcommittee chairs to understand and examine developments in the Fintech industry, “including marketplace lending for consumers and small businesses, partnerships with traditional financial institutions, cryptocurrency, blockchain, alternative data utilized in credit underwriting, artificial intelligence, and machine learning.”.

Fintech 68

Fintech Illinois Community Financial Technology 68

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

CB Insights

AUGUST 3, 2017

Our analysis delves into companies that focus on the financial services industry, including commercial banking and credit offerings, insurance, asset management, accounting, business management, personal finance, and regulatory & compliance services. Track the LatAm fintech companies in this brief and many more on our platform.

Company 65

Company Fintech Comparison Marketing 65

PYMNTS

OCTOBER 9, 2019

Because threat actors often get recipients’ emails from password breach lists, they sometimes include passwords to lend authenticity,” Hunter Johnson, Cofense Professional Services at Cofense, wrote in a blog post. Ransom is demanded in bitcoin, upon threat of releasing damaging information to family, friends, and co-workers. percent rate.

Bitcoin 116

Bitcoin San Francisco Taxes Compliance 116

Bank Innovation

AUGUST 1, 2017

Blackmoon Financial Group, which current operates a marketplace lending platform, today launched a service for making Initial Coin Offerings, or ICOs. Another company is jumping into facilitating ICOs.

Lending 199

Lending Groups Operations Company 199

PYMNTS

FEBRUARY 28, 2018

Why should organizations say “yes” to purchase order matching and “no” to cryptocurrencies? That includes anti-money laundering (AML) compliance, know your customer (KYC), fraud mitigation, marketing, privacy, document review, Office of Foreign Assets Control (OFAC) compliance, reporting and more. A digital U.S.

blockchain 100

blockchain System cryptocurrency Regional 100

PYMNTS

JANUARY 17, 2019

Employers don’t simply want a payroll solution, she said, but a holistic suite of human capital management tools that can handle everything from tax compliance to integrations with time-tracking solutions. ” In the U.S.,

Capital 173

Capital Tools Survey Management 173

PYMNTS

FEBRUARY 15, 2019

Compliance startup Chainalysis works with law enforcement officials and financial institutions (FIs) to ensure that their cryptocurrency operations are within regulations. PYMNTS breaks down all the latest B2B funding rounds below. Chainalysis. Chainalysis also plans to open an office in the U.K

Capital 122

Capital cryptocurrency Operations Financial Technology 122

CB Insights

NOVEMBER 21, 2019

This subcategory includes companies enabling the trading, storing, and/ or usage of cryptocurrencies, but excludes companies working on cryptoassets unrelated to financial services (e.g. For example, KNØX Custody (disclosed equity funding of US $6.2M) provides insured cryptoasset and cryptocurrency custody solutions. Capital markets.

Fintech 93

Fintech Marketing US Technology 93

American Banker

SEPTEMBER 15, 2023

While proponents of a central bank digital currency tout modernity and financial inclusion, House Financial Services Committee members of both parties fear lending could suffer under a digital dollar and are wary of handing the Federal Reserve even more power.

Lending 45

Lending Policies cryptocurrency Compliance 45

PYMNTS

APRIL 13, 2018

Intense industry hype and alarming cryptocurrency volatility have led regulators the world over to perk up their ears to the growing number of cryptocurrency exchanges. The company’s business model as a cryptocurrency exchange operator means the company takes the position that some digital assets are securities.

cryptocurrency 108

cryptocurrency Regulation blockchain Security 108

American Banker

JANUARY 11, 2023

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Lending 45

Lending Risk Management cryptocurrency Compliance 45

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Goes to MoneyLion for lots of obvious inappropriate behavior including violating the Military Lending Act regarding capped lending rates. Acquisition of the Year: The No Time to Breathe Award. The Appropriate CFPB Target Award.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

JANUARY 3, 2020

In today’s top payments news, Apple’s share price hit a record high above $300 on Thursday, “buy now, pay later” company Sezzle was denied a lending license from California and a European Central Bank policymaker urged area banks to seek alternatives to Libra. CA Denies Lending License For BNPL Firm Sezzle. at the end of the day.

CA 130

CA Lending South Dakota Apple 130

PYMNTS

JUNE 27, 2016

“Over the past few years, the rise of new financial marketplaces, globalized eCommerce, cross-border payments, international remittances, and cryptocurrencies have become significant opportunities for banks,” Caldera wrote in a recent report. Not if you ask Jose Caldera, IdentityMind Global’s VP of Product.

Regulation 101

Regulation Guidelines Risk Management Operations 101

Gonzobanker

DECEMBER 14, 2023

The Grow-a-Cool-Niche-Award – goes to Bank Newport for creating a national marine lending business and investing to win with more talent, partnerships and technology. Word: Community banks don’t lend on $400 million office buildings in Manhattan and San Francisco. Sounds like a cool strategy to build a smarter bank.

Fintech 195

Fintech Community Regional Technology 195

American Banker

SEPTEMBER 20, 2021

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Lending 45

Lending cryptocurrency Compliance Regulation 45

American Banker

NOVEMBER 9, 2022

(..)

Lending 36

Lending Industry cryptocurrency Compliance 36

CB Insights

MAY 8, 2018

While the prices of cryptocurrencies and cryptoassets have fallen from their 2017 peaks, equity investment into blockchain startups is on pace to hit all-time highs in 2018. In still other cases, accredited investors buy tokens via cryptocurrency purchase agreements. The encrypted messaging service raised $1.7B End of story.”

blockchain 75

blockchain Trends Technology cryptocurrency 75

Urs Bolt

OCTOBER 17, 2018

He said China’s traditional financial systems need further improvement in regulatory oversight for peer lending and investment product suitability as well as managing personal data with regard to KYC (know your client). Compliance. Cryptocurrencies. They need tech applications to become more customer-oriented. Blockchain.

System 28

System Fintech blockchain Innovation 28

Fintech Labs Insights

SEPTEMBER 10, 2015

The total included mega-rounds of $30+ million to three lending plays: FundBox ($50 mil), CommonBond ($35 mil), Orchard Platform ($30 million) and one financial-institution-supported blockchain startup: Chain ($35 mil). Powering marketplace lending. Tags: Human resources, regulation, enterprise, bank management, compliance.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

JUNE 18, 2015

Finovate alum, Azimo landed the biggest round outside the lending sector, $20 million at a $100 million valuation. P2P mortgage lending. Social cryptocurrency . Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 Total raised: $120.8 LendInvest.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

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. Attendees will uncover the latest on all topics associated with digital wallet, blockchain, cryptocurrency, cybersecurity, machine learning and artificial intelligence. 14-17 in D.C.

Conference 42

Conference San Diego Dallas San Francisco 42

Lex Sokolin

DECEMBER 25, 2019

Ethereum’s decentralized lending and trading are floating around 2,500 daily users. The lending product above is a bit more complicated. Other things like Compound are essentially a securities lending marketplace?—?you But being a leader doesn’t yet mean celebrating industry victory?—?Ethereum’s all Fintech unicorns?—?that

blockchain 52

blockchain Bitcoin Software Lending 52

Lex Sokolin

JULY 1, 2019

fee on Binance, $600M of Tether printed, $200M in DeFi lending This is what it looks like, this change in the atmosphere, the fireflies all lighting up as the night comes in. Finance in motion— $1B moved for $0.02 We are here. We are in it. It makes the skin crawl. Do you think we will see another moment like this in our careers?

Bitcoin 40

Bitcoin System Software blockchain 40

Fintech Labs Insights

JULY 23, 2015

CircleBack Lending. Consumer lending P2P marketplace. Risk & compliance management for financial institutions. Tags: Lending, credit, SMB. Total raised: $55 million. Source: Finovate. HQ: Boca Raton, Florida. Latest round: $17.5 million Series A. Total raised: $22 million. Source: Crunchbase. Total raised: $5.1

Company 12

Company Connecticut Fintech Austin 12