Bobsguide

MARCH 21, 2022

Finastra and Union of Arab Banks to accelerate digital banking together. Partnership will see the development of a model digital bank, licensed to Union of Arab Banks members to help them transition into digital banking. However, resource management remains a central challenge.

Digital Banking 60

Digital Banking Innovation Community Regional 60

PYMNTS

JANUARY 31, 2020

Open Banking is continuing to grow in new markets, and regulators both inside and outside of Europe are now turning their attention to security and data protection. Open Banking And The Race To Enter Singapore. Around The Data Protection And Security World.

Digital Banking 136

Digital Banking Guidelines Regulation Data 136

BankInovation

MARCH 24, 2023

Banks know that to gain a competitive edge in the market and better service customers, they must modernize their tech stack. There is a definite awareness of the challenges that legacy core providers face in keeping up with the evolution of today’s digital banking demands.

Compliance 52

Compliance Digital Banking Marketing 52

Gonzobanker

AUGUST 17, 2022

Digital Engagement Had Great Attendance and Extracurriculars. Digital banking provider Alkami acquired data analysis and marketing campaign management provider Segmint Digital banking and payments provider Bottomline was acquired by Thoma Bravo for $2.6B.

Fintech 184

Fintech Lending Software Compliance 184

PYMNTS

SEPTEMBER 30, 2020

In today’s top news in digital-first banking, global card issuing platform Marqeta debuted its Tokenization-as-a-Service (TaaS) offering, while the Bank of New York Mellon (BNY Mellon) has named a new executive for global market infrastructure. BNY Mellon Names Robin Vince To Lead Global Market Infrastructure.

Marketing 130

Marketing New York Cards Conference 130

PYMNTS

JULY 22, 2020

TradeCore’s aim is to handle and accelerate the back-end processes and technological integrations, such as regulation compliance, so the emerging FinTech can focus on growing its business. For too long FinTechs have faced too many barriers to market in the form of regulation, compliance or costly processes to reach the market,” Pajkovic said.

Fintech 130

Fintech Compliance Regulation cryptocurrency 130

CB Insights

NOVEMBER 21, 2019

The 2019 Canadian fintech market map. The startups selected for inclusion in the market map below are all Canada-headquartered, VC-backed fintech companies that have at least US $1M in equity funding, and have obtained equity funding since the start of 2015. Navigating the Canadian fintech market map. Capital markets.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

OCTOBER 12, 2020

The money will be used to help Aave expand into the Asian market, and help it achieve more institutional adoption. BitMEX has announced a new Chief Compliance Officer in Malcolm Wright, who will serve in the role for 100x Group, which operates HDR Global Trading Limited, which runs BitMEX.

Bitcoin 261

Bitcoin Compliance Lending Regulation 261

PYMNTS

JULY 28, 2020

Alternative small business lending platform Kabbage recently augmented its offering for small- to medium-sized businesses (SMBs) with the debut of its checking account connected to a range of digital banking services. ’s financial services arena — and some areas of the market in which it has fallen short.

Fintech 279

Fintech Lending Digital Banking Technology 279

Bobsguide

MAY 8, 2022

Cloud has moved from leading edge to the baseline of banking success. A recent GFT survey revealed that 95% of banks adopt cloud to improve time to market, while 86% of them do it to improve innovation and scalability. BankLiteX, accelerating cloud-based digital banking.

Compliance 166

Compliance Risk Management Digital Banking System 166

PYMNTS

DECEMBER 23, 2019

However, it is a quickly changing industry, thanks to digital banking. Its omnipresence is altering how members want to interact with their CUs, though regulatory and compliance issues often mean that members cannot reasonably expect the same lightning-fast interactions they might get from banks and FinTech firms.

Data 131

Data Lending Michigan Regulation 131

FICO

DECEMBER 5, 2022

Top 5 Surprises from FICO’s Fraud and Digital Banking Survey. Financial Institutions, such as banks, have expended great effort to improve digital security, yet bad actors are multiplying and attacks have increased in scope and frequency. FICO Admin. Tue, 07/02/2019 - 02:45. by Sarah Rutherford. expand_less Back To Top.

Survey 52

Survey Fraud Digital Banking social media 52

The Financial Brand

APRIL 19, 2021

Lengthy time-to-market delays put traditional financial institutions at a competitive disadvantage. The post Three Things That Thwart Digital Banking Product Development appeared first on The Financial Brand. Here's how to turn that around.

Digital Banking 34

Digital Banking Branding How To Marketing 34

PYMNTS

DECEMBER 10, 2020

Banks and other FIs must be certain that their clients are who they claim to be and adhere to AML compliance — or be held accountable. . Video-based KYC is an effective digital technology used increasingly to confirm customers? adult consumers are more likely to use digital banking in response to these mandates.

Video 201

Video Digital Banking User Experience Tools 201

Gonzobanker

APRIL 8, 2020

If it’s full of industry acronyms, wonky terms or compliance-ese, or if it comes across as a cheesy sales pitch, it needs to be rewritten. CMS and digital banking – Today’s regulatory environment will not tolerate a bank sending batch content updates to a vendor using a proprietary CMS requiring lots of manual intervention.

Leadership 170

Leadership Analytics System Digital Banking 170

PYMNTS

JULY 27, 2020

Banking veteran Richard Davies is leaving his role as CEO of banking at digital-banking shop Revolut , one year after coming aboard to bring his seasoned skills to the startup, the Financial Times reported. 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

SEPTEMBER 8, 2020

The result is a slew of unstructured data coming in from a variety of sources; financial service providers must try to make sense of it in order to maintain regulatory compliance and mitigate the risk of fraud. Middesk aims to help these firms streamline and digitize this process. But when you look at business data, there's no FCRA.".

Fintech 198

Fintech Compliance Fraud social media 198

PYMNTS

JANUARY 21, 2020

Qonto intends to squeeze more out of its existing markets, improve and upgrade the offerings on its platform, and focus more on local needs. In 2018, Qonto was awarded a payment institution license, developing its own banking apparatus from there. Qonto launched its corporate digital banking solution in 2017. million.

Capital 131

Capital Digital Banking Compliance Mobile 131

PYMNTS

FEBRUARY 24, 2020

billion-strong, high-spending consumers and their willingness to adapt to new technologies, trends and products may represent the economy of the future for many banks and businesses, but it is notoriously difficult for firms to enter and compete in this market. he remarked. Chinese regulatory shifts mean world changes .

Regulation 160

Regulation Policies Data Compliance 160

PYMNTS

MARCH 8, 2019

The developer sandbox also enables developers to access mock data from HSBC retail and corporate payment accounts in compliance with PSD2 , the company noted. ” The developer portal supports Open Banking Implementation Entity (OBIE) and STET standards for Europe, while HSBC is in the process of adding Berlin Group standards. .

Data 169

Data Digital Banking Compliance Payments 169

PYMNTS

OCTOBER 25, 2016

25) a partnership to integrate its Trusted Digital Identity online fraud prevention and compliance automation platform with Neoway’s Advanced Data solution. First, it will immediately put us at the forefront of the FinTech and digital banking in LATAM. IdentityMind Global announced Tuesday (Oct.

Analytics 100

Analytics Compliance Fraud Digital Banking 100

NCR

APRIL 16, 2018

Like many regions across the globe, the Gulf is currently going through a period of change in the banking industry, which is presenting challenges for local institutions but also creating opportunity. This is particularly true in the digital space, which is likely to be a key area of competitive differentiation in the years to come.

Digital Banking 49

Digital Banking Regional Customer Experience Industry 49

PYMNTS

FEBRUARY 26, 2020

Back then, FinTechs asked for forgiveness instead of permission, rushing headlong into markets, disrupting them and operating in newly invented spheres of finance that regulators barely understood. It’s ushering in a new era of regulation and compliance – and there will be ramifications. Now, they’re laying down the law.

Regulation 130

Regulation Case Study Fraud Study 130

PYMNTS

JUNE 15, 2020

B2B FinTechs continue to step up to introduce new solutions for their customers with an eye on helping business owners survive this market crisis and persevere into the future. Addressing these unique, location-specific points of frictions through technology also enables a FinTech like Aion Bank to address SMBs’ global needs as well.

Regional 245

Regional Operations Fintech Tools 245

PYMNTS

OCTOBER 10, 2019

Consumers have noticed the rising levels of fraud in digital banking, and they are not pleased. Around the Digital Banking World. Regulators as well as banks are searching for ways to keep launderers and other fraudsters out of online banking. In fact, one recent study found that 71.2 About the Tracker.

Fraud 126

Fraud Digital Banking Strategy Security 126

PYMNTS

OCTOBER 28, 2020

Enterprise IT solutions platform Oracle is introducing new cloud services to provide smaller banks with the ammunition to fight large-scale money laundering schemes, Oracle said in a statement on Wednesday (Oct. Last June, Oracle advanced its Retail Brand Compliance Management Cloud Service with the latest innovations.

Compliance 154

Compliance Security Management Analysis 154

South State Correspondent

OCTOBER 26, 2023

The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon. Sunday Programming: consisted of a federal lobbying track, AI Summit, Small Business, Fraud, running a fintech, cannabis banking, and modernizing the banking core system.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

AUGUST 29, 2019

It’s an example of the delicate competition-versus-collaboration balance in small business banking, where many FinTechs rely on traditional banks’ compliance standing and core banking infrastructure to introduce their technologies to the market. Striking A Balance For SMBs.

Fintech 173

Fintech Innovation Lending Digital Banking 173

PYMNTS

JULY 21, 2020

Open banking is appealing to financial institutions (FIs) and regulators in many markets, even as the pandemic sweeps across the world. Regulators in other regions, including Latin America, are also shaping and announcing plans to enable open banking and better support digital financial systems.

Mobile 229

Mobile Report America Regulation 229

Insights on Business

SEPTEMBER 18, 2016

In order to thrive, many banks need to devise new business strategies for generating revenue and maintaining customer loyalty. Other services could be on-line vehicle app purchases combining auto sales information with bank financing and loan calculators. However, if done right, they may have the most to gain. Paving the Road Ahead.

Marketing 70

Marketing Payments Compliance Security 70

PYMNTS

DECEMBER 10, 2019

-based FinTech specializing in facilitating payments for small business accountancy firms, is partnering with BIN (bank account identification number) sponsor Moorwand to further streamline the payments experience for accountants and bookkeepers. We’re excited to be a part of bringing a better user experience to an underserved market.”.

Payments 131

Payments User Experience Fintech Compliance 131

PYMNTS

FEBRUARY 2, 2021

In Pakistan, and elsewhere, the stars are aligning for greater use of digital banking and payments to improve financial inclusion. told PYMNTS CEO Karen Webster in an interview that the pandemic and the rise of mobile infrastructure have set the stage to bring people living in developing and emerging economies into the digital realm.

Mobile 235

Mobile Payments System User Experience 235

PYMNTS

MAY 22, 2020

Wirecard, meanwhile, will offer its Banking-as-a-Service offerings, which include prepaid card issuing, loan services, digital banking tools and more. Banks continue to embrace the opportunities in integrating user-friendly digital products and services through FinTech partnerships, acquisitions and open banking agreements.

Fintech 261

Fintech Lending Tools Risk Management 261

Bank Innovation

OCTOBER 29, 2019

Digital banking brand Varo has 1 million customers, and is pushing ahead with plans to become a nationally-chartered bank early next year, CEO Colin Walsh told Bank Innovation Tuesday.

National 284

National Innovation Digital Banking Branding 284

Chris Skinner

APRIL 18, 2017

The banker kind of lost it at this point, claiming that I didn’t understand the complexity of the markets and there is far more to creating financial markets than just deploying a server. He scoffed, and said that my discussion was too far out. I argued that it wasn’t too far at all.

Risk Management 321

Risk Management Analytics Lending Software 321

PYMNTS

DECEMBER 2, 2020

PingPong says it has worked with 800,000 sellers across the globe, spanning 14 markets. PingPong is truly going global, with compliance and security placed at the heart of everything we do,” added Wang. The B2B company has offices in New York, San Francisco, Japan, Hong Kong and Hangzhou, China.

Fintech 158

Fintech San Francisco New York California 158

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Bank) – Burke & Herbert Financial Services Corp. billion bank in the Mid-Atlantic region. Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. and Summit Financial Group, Inc.

Fintech 194

Fintech Community Regional Technology 194