PYMNTS

MAY 24, 2019

The Financial Crimes Enforcement Network ( FinCEN ) is launching an initiative called the FinCEN Innovation Hours Program, as a call to private sector companies that have developed tech to fight money laundering and terrorist financing, the organization said in a release.

Innovation 124

Innovation US Metro Washington 124

PYMNTS

SEPTEMBER 26, 2018

“Just as HTTPS, SMTP and SIP enabled free borderless information sharing and communications, crypto assets and blockchain technology will enable us to exchange value and transact with one another in a similar way: instantly, globally, securely and at low cost.”

blockchain 180

blockchain Compliance US Financial Technology 180

PYMNTS

OCTOBER 9, 2019

Ransom is demanded in bitcoin, upon threat of releasing damaging information to family, friends, and co-workers. As the operator of the Swiss financial market infrastructure, we welcome the initiative of the SNB and the BIS to conduct more research into innovative financial technologies in Switzerland. percent rate.

Bitcoin 116

Bitcoin San Francisco Taxes Compliance 116

PYMNTS

NOVEMBER 20, 2019

Serious and systemic non-compliance leaves our financial system open to being exploited by criminals,” Nicole Rose, chief executive for AUSTRAC, told the news outlet Xinhuanet.com. . Last year, the Commonwealth Bank of Australia paid a record A$700 million in fines after allowing 53,750 payments that violated similar protocols.

System 123

System Analysis Compliance Regulation 123

CFPB Monitor

MARCH 8, 2019

The proposed changes are informed by the FTC’s enforcement experience and are intended to keep pace with technological developments. The Safeguards Rule requires financial institutions to have a comprehensive information security program.

Cyber Security 68

Cyber Security Guidelines Security Compliance 68

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. We are excited to see you all this week at SIFMA 2018.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

SEPTEMBER 16, 2016

“Our mission is to make cross-border payments truly efficient for banks and their customers and, in doing so, lay the foundation for an Internet of Value, where the world moves money as easily as information,” said Ripple CEO and Cofounder Chris Larsen in the press release.

Capital 100

Capital blockchain Google Compliance 100

PYMNTS

FEBRUARY 3, 2017

As Gartner predicts, there will be nearly 21 billion connected devices by 2020, and the amount of information developed on any given day is boundless. For government institutions, perhaps the answer lies in the ability to share information in a secure fashion between individuals and institutions.

blockchain 100

blockchain Technology Study Policies 100

PYMNTS

NOVEMBER 12, 2018

While ERP systems have been around for 25 years or so, recent evolutions in corporate financial technology are redirecting the position of ERP within the broader ecosystem of digital platforms. As a result, for all of its shortcomings, the spreadsheet program often acts as a source for troves of valuable financial information.

System 135

System Data Report Tools 135

PYMNTS

SEPTEMBER 6, 2019

The company aims to reduce days sales outstanding (DSO) by using technology to track unpaid invoices, using technology that sits between a company’s bank account and its customers to identify when invoices have been paid. Aspire Financial Technologies. million in the firm to support that endeavor.

Fintech 155

Fintech Capital Lending Operations 155

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 January 2016, the FTC issued a report warning that certain uses of big data consisting of consumer information may implicate various federal consumer protection laws.

Report 68

Report Big Data Lending Survey 68

CFPB Monitor

AUGUST 8, 2019

The letter was conditioned on Upstart’s agreement to a model risk management and compliance plan that required it to analyze and address risks to consumers, and assess the real-world impact of alternative data and machine learning. Lawmakers are also focusing on the use of algorithms by consumer financial services providers.

Data 60

Data Lending Compliance Policies 60

PYMNTS

JULY 8, 2020

These friction points are too often the result of the outdated and inefficient cross-border payments infrastructure that most financial institutions (FIs) rely upon. Once the onboarding is complete, payments processors can link with the receiving banks via APIs rather than go through the labyrinth of linked correspondence banks.

Payments 144

Payments Customer Experience System Resources 144

Gonzobanker

DECEMBER 14, 2023

The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. The Lifelong Learning Award – goes to NCUA board member Rodney Hood for enrolling in a Wharton graduate program on fintech to be a more informed and effective regulator.

Fintech 194

Fintech Community Regional Technology 194

Insights on Business

JULY 20, 2017

You can understand and compare products only if they are described in a consistent way and the information is easy to access. The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. Banking products are transparent and easy to compare.

Fintech 181

Fintech Mobile Examples Data 181

Independent Banker

OCTOBER 31, 2022

That’s because AI iteratively improves itself based on the information it collects, with computer systems processing data and learning patterns through advanced algorithms. There’s incredible value in banks’ data, and they aren’t optimizing it either because of a lack of technology or it’s locked in the core.

Community Bank 91

Community Bank Community Customer Experience Data 91

William Mills

NOVEMBER 7, 2017

Porter Keadle Moore is active in the Association for Financial Technology (AFT) and is a stalwart on Accounting Today ’s annual list of the nation’s best accounting firms to work for, having been included for each of the last 10 years. For more information, visit www.pkm.com or call 404-588-4200.

Atlanta 68

Atlanta Marketing Industry Compliance 68

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. The level of impact blockchain can potentially bring should not be understated.

Groups 79

Groups blockchain cryptocurrency Regulation 79

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

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

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. As bank tech buyers, executives need to invest more in these purchases than they are doing today, and they must build a better rigor around the discipline of technology performance management.

Technology 135

Technology Regional Community Bank Community 135

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.

Millennials 40

Millennials Digital Strategies Fraud Mobile 40

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. That said, the place where I get the most information is through social media — like LinkedIn.

Innovation 101

Innovation social media Security Leadership 101

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Goes to Jeff Semonovich, chief information officer of Western Alliance Bancorporation. Clients are impressed with no login issues and her ability to tie client specific information to their business that hits the digital ball out of the park.

Community 216

Community Fintech Industry Innovation 216

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

William Mills

JANUARY 25, 2018

The report includes industry research about what technology, solutions and services U.S. Leading industry analysts, consultants, bankers and financial technology professionals also share commentary and their insights on trends for 2018. Compliance. Branch Technologies. Lending/Risk Technologies.

Report 40

Report Technology Innovation Atlanta 40

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.

Fintech 78

Fintech Report Data Lending 78

PYMNTS

MARCH 14, 2016

“The focus on security isn’t going anywhere,” he added, “and automating processes can safeguard company information better than paper-based processes.”.

Industry 100

Industry Operations Security Report 100

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

William Mills

APRIL 27, 2017

What information do I need to enter this loan and register the loan? From their web site: Capsilon provides comprehensive digital mortgage solutions that enable mortgage companies to increase productivity and lower costs, while ensuring compliance. For more information, visit www.capsilon.com. CapsilonCorp. finovate Tweets.

San Francisco 69

San Francisco social media San Jose Customer Experience 69

William Mills

MAY 9, 2018

It adds a layer of connectivity between accounts that enables users to explore scenarios and tradeoffs — using their actual account data and information — and provides advice and guidance around the most optimal actions they can take with their money. Synapse Financial Technologies, [link] @synapsefi. Presenters: Sankaet Pathak.

Security 40

Security Samsung Strategy San Jose 40

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

Ben Schmitt, Vice President of Product and Information Security, Dwolla. The inaugural conference successfully brought together key players in the financial technology sector. Initially starting as a meetup group, the network quickly grew and the idea for the conference was born.

Conference 12

Conference Fintech Nebraska Software 12

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. Bank staff don’t need to key in information, reducing typos and incorrect info. The Studio allows you to customize the information the banker has at their disposal, in sync with what the customer is experiencing. Simon Scheurer (CTO). finovate Tweets.

San Jose 40

San Jose Customer Experience Mobile social media 40

CB Insights

MAY 15, 2019

Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin. PWC — Center for Technology and Innovation (CTI). Key people: Alan Morrison, Senior Manager, Center for Technology and Innovation. Founded: 2014.

Innovation 78

Innovation blockchain Technology Groups 78

William Mills

SEPTEMBER 7, 2016

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. First step, add all financial information. Consumer has a complete view of the financial information. Boy, that’s the truth.

Mobile 40

Mobile Cards Fraud Data 40

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. Aviva Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28