Gonzobanker

SEPTEMBER 21, 2023

Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Core: Core-n Mazes and Hayrides FIS acquired embedded finance provider Bond Financial Technologies and announced plans to spin off merchant solutions (to be named Worldpay ). for automated underwriting.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

NOVEMBER 23, 2020

Financial technology company Sleek has reportedly netted $4 million in venture funding for its efforts to take on the traditional corporate services industry. SEEDS Capital , the investment arm of Enterprise Singapore , led the funding round, which also included MI8 Ltd.,

Fintech 151

Fintech Taxes Compliance Capital 151

CFPB Monitor

JULY 15, 2021

The Federal Reserve, FDIC, and OCC have released proposed guidance for banking organizations on managing risks associated with third-party relationships, including relationships with financial technology-focused entities such as bank/fintech sponsorship arrangements. partnerships, joint ventures), including technology companies.

Risk Management 78

Risk Management Management FDIC Compliance 78

William Mills

FEBRUARY 6, 2020

Dear Readers, The speed of change in financial technology has never been faster – nor has the rush to learn about it, foster it, and invest both capital and resources to achieve better performance. There are literally tens of billions of dollars budgeted for technology in the financial industry in the U.S.;

Resources 54

Resources Compliance Financial Technology Capital 54

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. At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. IBM keynote.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

JANUARY 21, 2020

Challenger banks have been an attractive industry for venture capital activity, as firms continue to pop up and try to disrupt the status quo. Compliance startup Chainalysis landed $30 million in a funding round, and Open Financial Technologies raised $4.6 million.

Capital 131

Capital Digital Banking Compliance Mobile 131

PYMNTS

JANUARY 8, 2020

8), the Securities and Exchange Commission ’s (SEC’s) Office of Compliance and Examinations (OCIE) offered up a list of its priorities for the year that has just dawned. In addition, there will be examination of transfer agents (which help to settle transactions) that are developing blockchain technology.

blockchain 138

blockchain Phoenix Compliance cryptocurrency 138

William Mills

JANUARY 25, 2018

–Research and perspective provided by 45 sources in free report for the financial industry–. William Mills Agency, the largest independent public relations and content marketing firm specializing in the financial industry, released its 15th annual financial services industry report, Bankers As Buyers 2018 today.

Report 40

Report Technology Innovation Atlanta 40

PYMNTS

MAY 6, 2020

Similar challenges have emerged in industries like travel and healthcare, although with unique reasons for each. “Every industry has to look at what their own recovery trajectory looks like,” said Massaro. “It could be two months for one industry, and it could be four months for another based on seasonality.”

Management 160

Management Strategy Policies Industry 160

PYMNTS

MAY 6, 2020

Similar challenges have emerged in industries like travel and healthcare, though with unique reasons for each. “Every industry has to look at what their own recovery trajectory looks like,” said Massaro. “It could be two months for one industry and it could be four months for another based on seasonality.”

Management 159

Management Strategy Policies Industry 159

PYMNTS

FEBRUARY 19, 2020

. “What we can do as existing players in the ecosystem is build applications to take on that perceived technological burden of real-time payments, and then make it easy for participants,” he said, pointing to Mastercard products like Bill Pay Exchange and Payment On Delivery. ” Banks’ Collaborative Opportunity.

Payments 287

Payments Fraud Survey Fintech 287

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. According to a press release , the venture capitalists that took part in the latest round of fundraising include Standard Chartered, Accenture Ventures, SCB Digital Ventures and SBI Holdings.

Capital 100

Capital blockchain Google Compliance 100

PYMNTS

FEBRUARY 3, 2017

In a recent study of 200 government leaders from 16 countries, IBM’s Institute for Business Value (IBV) looked specifically at blockchain technology as a possible solution for securely sharing sensitive data. Specifically, they include the areas of citizen services, regulatory compliance, identity management and contract management.

blockchain 100

blockchain Technology Study Policies 100

PYMNTS

DECEMBER 11, 2019

When it comes to lending — to say nothing of the wider world of payments — innovation and disruption have been on the rise in recent years thanks to digital and mobile technology, along with online marketplace models. That doesn’t mean it’s been easy. So-called peer-to-peer (P2P) lending has certainly faced challenges in certain markets.

Fintech 144

Fintech Lending Regional Regulation 144

PYMNTS

DECEMBER 15, 2016

Financeit, the Canadian financial technology company, has seen its business double ever since it acquired home improvement financing assets from TD Bank. Part of our growth plan is to consolidate the industry,” he said in the report. “We’re Financeit has processed more than $1.5

Compliance 100

Compliance Fraud Financial Technology Company 100

William Mills

NOVEMBER 7, 2017

Both companies are celebrating 40 th anniversaries this year and as proven, established organizations with shared experience in the financial services industry, their partnership is a natural fit. About Porter Keadle Moore.

Atlanta 68

Atlanta Marketing Industry Compliance 68

PYMNTS

JUNE 12, 2017

Strategic Treasurer and Bottomline Technologies recently published a joint report on the B2B payments landscape: B2B payments + WCM Strategies. Globalization brings new opportunities for businesses but gives rise to new complexities, including cross-border payments, compliance, risk mitigation and accounting. Globalization.

Fintech 150

Fintech Survey Cards Payments 150

Insights on Business

SEPTEMBER 21, 2018

These are some of the concerns that I hear leaders in the financial services industry repeatedly share in my travels and I am sure will be recurring themes at this year’s largest conference in banking and financial services, Money20/20, from October 21-24. Data Transfer and Visibility Trends in Financial Services.

Conference 115

Conference Customer Experience Industry Trends 115

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. PYMNTS: What trends and changes are you watching that are affecting the industry and your role?

Innovation 101

Innovation social media Security Leadership 101

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. Industry players have warned for several years that correspondent banking is on the decline, yet the drops continue.

Payments 123

Payments Innovation National System 123

William Mills

FEBRUARY 22, 2018

Bankers as Buyers explores what banks will likely invest in this year and provides ideas and concepts from leading industry analysts, banking consultants and financial technology professionals on the top trends impacting the financial industry in 2018, including: Mobile Developments. Talent Wars.

Millennials 40

Millennials Digital Strategies Fraud Mobile 40

PYMNTS

JULY 26, 2017

Developers platforms have quickly gone from being cutting edge to being something like table stakes for serious financial technology players, as Karen Webster observed in a recent conversation with Vantiv’s Head of Developer Integration’s Matt Ozvat — “it feels a bit like everyone out there has their own version of a platform for the developer.”.

Innovation 116

Innovation Cards Compliance Community 116

PYMNTS

JUNE 7, 2018

Community banking can be one of the most rewarding and most challenging areas of financial services in which to work — that’s the view, anyway, of Rebeca Romero Rainey, president and CEO of Independent Community Bankers of America (ICBA) , who recently joined the nation’s leading advocacy organization that exclusively represents community banks.

Community Bank 157

Community Bank Community Millennials Regulation 157

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 accounting and tax, bookkeeping, and expense management players, or (2) leverage technology to provide these services directly to end-users.

Fintech 93

Fintech Marketing US Technology 93

Insights on Business

MARCH 12, 2018

First, regulation of the financial services industry will continue in traditional areas such as anti-money laundering and conduct risk. Ludwig also expects new regulatory interest in the vast expanse of emerging financial technologies and services. Learn more about Gene Ludwig and Promontory Financial Group.

Groups 79

Groups blockchain cryptocurrency Regulation 79

CFPB Monitor

JULY 21, 2022

in a manner that the Secretary determines appropriate to assess compliance” with the amendment. After the random audits, the Secretary will submit reports to the Committee on Financial Services of the House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the Senate.

United States 78

United States Taxes Regulation Compliance 78

NCR

FEBRUARY 22, 2016

Banking institutions and financial technology startups are putting their differences aside and working to find common ground. The chasm that has traditionally existed between the two is due primarily to their divergent approaches in providing financial services. Security and Compliance. Document management.

Innovation 40

Innovation Compliance Security Data 40

Urs Bolt

OCTOBER 17, 2018

Fintech to facilitate inclusive financial system establishment in China, say experts. China could improve its regulatory technologies. For example, implemented in an appropriate way, Blockchain technologies could support the exchange of personal data for client onboarding incl. Compliance. Financial Services.

System 28

System Fintech blockchain Innovation 28

William Mills

APRIL 27, 2017

With the Fannie Mae and Freddie Mac still in recovery there has not been great investment in mortgage technology. These folks are may be one of the companies that bring 21st Century technology to the industry. They invested in new technology and are promoting the heck out of it. Ana, CEO is speaking. “20

San Francisco 69

San Francisco social media San Jose Customer Experience 69

PYMNTS

MAY 18, 2016

As President of Trulioo, Jon Jones is passionate about protecting consumers and businesses from all facets of fraud and subsequent loss — but he doesn’t believe that doing so effectively has to come at the expense of technological innovation. Enhance customer satisfaction by enabling fulfillment of consumer requests in real-time. .

Innovation 100

Innovation Technology Regulation Fraud 100

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.” We will vigorously investigate wrongful conduct in this industry.”. Attorney Alex Tse. “We

Lending 135

Lending Fraud Management San Francisco 135

Social Assurance

NOVEMBER 15, 2019

Due to the regulation in the financial industry, startups need to take the time to ensure that they’re compliant in their business activities. Peter Wegener, Chief Technology Officer, CardFlight. Competing with industry giants as a new startup isn’t impossible – it just requires creative thinking.

Conference 12

Conference Fintech Nebraska Software 12

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

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Number of investments (since 2012): 2. Stated investment focus: N/A. 13 in 2015.

Strategy 28

Strategy Marketing Analytics Innovation 28

William Mills

MAY 11, 2016

Banks are not experts in IT, so now they can leverage plug-and-play technology functionality. Corezoid is advocating for a “process focused” view of bank technology, by use of APIs. Going to speak about technology can be better used in the card world. This is a very sophisticated fraud detection technology! ^SR.

Video 40

Video Lending social media Analytics 40

William Mills

MAY 11, 2016

Race Data brought bank client on stage who is thrilled with the product, he also states that the technology gives context to bank call center employees as well. ^KT. Katerina Frolovicheva (MD, Technologies Innovations). Industry leader Fiserv is tackling the issue account opening for Millennials. Ijeoma (EJ) Onuosa (Founder).

Video 40

Video Mobile social media Analytics 40

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. Industry Solutions Marketing Mgr.). The Finova Financial” Car Title Credit Solution – costs 70% percent less than industry average.” Like a HELOC on your car but using a technology platform. Matt Decker (VP, Technology).

San Jose 40

San Jose Customer Experience Mobile social media 40