CFPB Monitor

APRIL 28, 2022

Compliance date: May 1, 2022. A “covered cyber incident” means a substantial cyber incident experienced by a covered entity that satisfies the definition and criteria to be set by the CISA Director in the forthcoming rulemaking process. Proposed Rule, Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure.

Report 147

Report FDIC Regulation Security 147

CB Insights

NOVEMBER 21, 2019

Our definition of fintech includes (1) technology companies that provide services to the financial services industry, and/or (2) technology companies that create, distribute, and administer financial products themselves. Companies here complement existing compliance, audit, and risk workflows, and/or leverage technology to automate workflows.

Fintech 93

Fintech Marketing US Technology 93

Lex Sokolin

DECEMBER 25, 2019

Further, actually touching client funds immediately makes these apps into regulated custodians or money transmitters or financial advisors, which means a lot of compliance cost for little upside. If you raised money from SoftBank, you have to take on large risk, while the banks will take another 5 years to touch real DeFi. (2)

blockchain 52

blockchain Bitcoin Software Lending 52

Fintech Labs Insights

OCTOBER 30, 2016

My Virtual Strongbox ( F14 ) introduced the kind of secure document storage technology that can help FIs better manage customer documentation. Global Debt Registry , another F14 presenter, provides compliance and risk management solutions to the account management industry.

blockchain 12

blockchain Trends Fintech social media 12

PYMNTS

JANUARY 27, 2017

All told, bits of paper and plastic that help definitively state that you are who you say you are. In an age where bits and bytes are continually encroaching on the things we carry, the question becomes: How are our digital identities shaped, and just who (or what) should hold the key to managing those identities? And in the U.S.,

blockchain 100

blockchain Security Guidelines Fraud 100

FICO

JANUARY 19, 2022

Trade-based money laundering (TBML) is a growing risk, as seemingly legitimate transactions are exploited by criminal groups to launder funds and finance terrorist activity. In its simplest definition, trade-based money laundering is the process of disguising the proceeds of crime and moving value (i.e., by FICO.

Fraud 52

Fraud Cards Report Analytics 52