PYMNTS

OCTOBER 11, 2017

Now, customers in those countries can use the platform to send money to each other and have all the complex cross-border and compliance components handled by nanopay. nanopay demonstrated how its platform can process consumer and B2B transactions live at last month’s Finovate conference held in New York City, New York.

Payments 101

Payments New York City New York Conference 101

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. Another technology in discussion will be the ever prevailing blockchain technologies. IBM keynote. This session will take place Wednesday, June 20 from 12:00 to 1:00pm.

Conference 70

Conference Fintech blockchain Compliance 70

CFPB Monitor

OCTOBER 11, 2018

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC.

Policies 60

Policies Lending Data Online 60

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. The New Name for Community Award. Now that’s what you call a change of momentum.

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: New York City. HQ: New York City. Clarus Financial Technology. HQ: New York City. Tags: Small biz, SMB, financial management, billing, invoicing, accounting, bookeeping. Source: Crunchbase. Electronic trading marketplace for corporate bonds. Latest round: $25 million. million Seed.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

William Mills

SEPTEMBER 7, 2016

Demo: 5 Use cases centering around an Advisor (Andrew) who met with customer who opened a new account. Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. About to show use case on credit card fraud.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

JUNE 6, 2016

HQ: New York City. HQ: New York City. Bridge Financial Technology. Back-office platform for financial advisors . Financial & time management service for freelancers. HQ: Brooklyn, New York. AI-powered financial assistant . Total raised: $3.0 HQ: Sunnyvale, California.

Company 12

Company Fintech San Francisco New York City 12