PYMNTS

SEPTEMBER 16, 2016

Additional investors who participated in the round include Santander InnoVentures, the venture arms of CME Group and Seagate Technology and Venture 51. “We’re thrilled to have these world-class investors joining forces with us to help make this vision a reality.”

Capital 100

Capital blockchain Google Compliance 100

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. Open Financial Technologies. India’s Open Financial Technologies raised $4.6 Chainalysis. OakNorth operates in the U.K.

Capital 122

Capital cryptocurrency Operations Financial Technology 122

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.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

NOVEMBER 21, 2018

There is significant room for improvement in the cross-border payments space,” said Scott Hendry, Bank of Canada’s senior special director of financial technology, in another statement. Reuters reported earlier this month that the Financial Stability Board (FSB) counted a 4.1

Payments 123

Payments Innovation National System 123

CFPB Monitor

FEBRUARY 13, 2017

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. In June 2016, the FTC launched a series of forums exploring emerging financial technology and its implications for consumers. Fintech forum.

Report 68

Report Big Data Lending Survey 68

Insights on Business

SEPTEMBER 21, 2018

As a leader in the financial services industry and at the forefront of payments, mobile, commerce and financial technology, IBM will convene a terrific team of financial services experts and partners for a variety of activities at this year’s Money20/20 conference. Boardroom sessions at Money20/20.

Conference 115

Conference Customer Experience Industry Trends 115

Gonzobanker

MAY 17, 2022

For regional and community banks there has never been a more frustrating time to be a buyer versus a builder of financial technology. Cornerstone Advisors continues to sound the drum that bank executives have way too little visibility into the spend and target outcomes of their technology investments.

Technology 135

Technology Regional Community Bank Community 135

Insights on Business

JULY 20, 2017

The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. Open banking is often mentioned in relationship to compliance with regulatory standards, but in reality, the regulators are only catching up with what is happening in the market.

Fintech 181

Fintech Mobile Examples Data 181

Urs Bolt

OCTOBER 17, 2018

Fintech to facilitate inclusive financial system establishment in China, say experts. He added that China could use Blockchain technologies to decentralize its financial regulations and supervision by allowing private companies to test the ground in so-called regulatory sandboxes. Compliance. Financial Services.

System 28

System Fintech blockchain Innovation 28

PYMNTS

JULY 11, 2017

In the latest PYMNTS Commanders in Chief series, Bruce Lowthers, executive vice president of FIS Global, a financial technology solutions provider , and president of the company’s Payments Division , didn’t set out to be an innovator. He sees problems consumers are having, and then he solves them.

Innovation 101

Innovation social media Security Leadership 101

Fintech Labs Insights

MAY 26, 2017

The deal with ABN AMRO is the latest in a string of wins for the Dublin-based compliance specialist. Earlier this month Fenergo announced a deal to deploy its Client Lifecycle Management technology with HSBC Group. And this spring, the company was named to Planet Compliance’s RegTech Top 100 Power list.

Management 17

Management Innovation Compliance Capital 17

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Companies in this subcategory (1) provide technology to enable insurers across the value chain (underwriting, distribution, claims, etc.), Regulatory tech.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

JANUARY 27, 2021

In this week’s look at the latest in Commercial Card Innovation, PYMNTS examines the tactics industry players use to overcome hurdles, including complex strong customer authentication (SCA) compliance requirements and the pain of supplier non-acceptance. Billtrust, REPAY Drive Virtual Card Adoption.

Cards 237

Cards Capital Security Compliance 237

PYMNTS

OCTOBER 1, 2018

As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.” LendingClub has agreed to pay a $2 million civil penalty to settle the matter. “As

Lending 135

Lending Fraud Management San Francisco 135

Social Assurance

NOVEMBER 15, 2019

Initially starting as a meetup group, the network quickly grew and the idea for the conference was born. The inaugural conference successfully brought together key players in the financial technology sector. Check out a quick overview of the speakers and key takeaways from Flyover Fintech below.

Conference 12

Conference Fintech Nebraska Software 12

CB Insights

DECEMBER 5, 2017

The 12 firms, which include Ping An Insurance, Hiscox Holdings, and XL Group among others, have made over 100 investments in aggregate since the start of 2015. The same group completed fewer than 25 investments in aggregate between 2012 and 2014. Allianz Ventures. American Family Ventures. Number of investments (since 2012): 2.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

NOVEMBER 2, 2015

Clarus Financial Technology. Digital Currency Group. Tags: Security, fraud, AML, KYC, compliance, Finovate alum. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Latest round: $10 million. Source: Crunchbase.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

William Mills

SEPTEMBER 9, 2016

From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind.

social media 40

social media ATM Mobile Customer Experience 40

PYMNTS

MAY 18, 2016

JJ: Regulatory Technology, or RegTech, has emerged as a result of the growing need for businesses to effectively and efficiently stay compliant in the face of increased regulatory protocols. Reduce compliance and fraud risk through a corroboration of identity data attributes across diverse data sets.

Innovation 100

Innovation Technology Regulation Fraud 100

CFPB Monitor

NOVEMBER 22, 2022

Unlike the CFPB which has often given more emphasis to the potential consumer risks of financial technology-related advancements than the potential consumer benefits, the Treasury report takes a more even-handed approach. The CFPB should consider whether and how it might supervise data aggregators.

Fintech 78

Fintech Report Data Lending 78

Fintech Labs Insights

OCTOBER 3, 2016

Added to its Compliance Document Management Solution, CertCapture. Acquired by Groupe BPCE. Partnered with GFT Technologies to build a mobile banking app. Added to KBW Nasdaq Financial Technology Index. Partnered with BitSight Technologies to enhance its Know Your Third Party platform. Authy ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Synapse Financial Technologies, [link] @synapsefi. Showing their platform for PFM.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Bank) – Burke & Herbert Financial Services Corp. and Summit Financial Group, Inc. The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj.

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 19, 2022

TD Bank Group Acquires First Horizon. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Steve McLaughlin from Financial Technology Partners’ Money 2020 party. Chopra seems to view all bank fees as “junk” and predatory. THE BANKER AWARDS. Acquisition of the Year: Big Bank Purchase.

Community 216

Community Fintech Industry Innovation 216

CB Insights

MAY 15, 2019

Key people: Annie Ye, Head of DAX, Senior Vice President, DBS Innovation Group; Neal Cross, Managing Director & Chief Innovation Officer. DAX has also worked with the DBS Innovation Group (DiG) on Hack2hire, a hackathon that allows participants to code their way into a career at DBS, and the UNI.CORN management internship program.

Innovation 78

Innovation blockchain Technology Groups 78

PYMNTS

DECEMBER 6, 2018

This week, the company announced that it reached an agreement to be acquired by one of its investors, CUNA Mutual Group , an insurance and financial technology provider to credit unions (CUNA invested in Mirador last year via its venture capital arm CMFG Ventures).

Training 161

Training Fintech Lending Customer Experience 161

CFPB Monitor

SEPTEMBER 13, 2018

Watkins was in charge of fintech initiatives in the Arizona Attorney General’s office and led the state’s successful efforts to create the first “regulatory sandbox” in the United States which allows new financial technologies and products to be tested in a controlled environment with reduced regulatory risk.

Policies 60

Policies Arizona Regulation Innovation 60

CB Insights

AUGUST 6, 2017

FINANCIAL TECHNOLOGY. Fintech 250: The Tech Startups Redefining The Financial Services Industry. Cannabis Industry Market Map: 60+ Companies Across CPG, Payments, Analytics, Compliance, And More. Regtech Market Map: The Startups Helping Businesses Mitigate Risk And Monitor Compliance Across Industries. SALES TECH.

Industry 78

Industry Marketing Fintech Software 78

Fintech Labs Insights

SEPTEMBER 1, 2015

Auvenir is a smarter way to audit financial statements. Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance. Avoka’s digital business platform for frictionless sales and service solves the “buy” problem for financial institutions, government, and education.

Company 12

Company Software Analytics Mobile 12