Compliance Financial Technology Risk Management Security 
PYMNTS
OCTOBER 16, 2019
Money laundering has always troubled financial institutions, but today’s digital banking system creates additional complexities as fraudsters around the world take advantage of financial technologies. The Cost of Compliance. Challenges and Solutions.
Gonzobanker
SEPTEMBER 21, 2023
Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Alkami partnered with Clinc for conversational AI, Atomic for direct deposit switching and FINBOA for payment dispute management. Jack Henry expanded its partnership with SMA Technologies.
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CFPB Monitor
AUGUST 31, 2021
The OCC, FDIC, and Federal Reserve Board have issued a guide that is intended to assist community banks in conducting due diligence when considering relationships with financial technology (fintech) companies (Guide). Financial condition and competitive market environment and client base. Legal and regulatory compliance.
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.
PYMNTS
MAY 26, 2017
If we try to pursue business innovation within the bank, we have to ask around for permission from people in risk management, compliance and others. The executive noted Mizuho will limit its share of the venture, which hasn’t been named yet, to under 15 percent. “If It takes forever,” said the executive.
Independent Banker
FEBRUARY 24, 2016
Community banks cannot afford to ignore the staggering pace of lending adoption by both individuals and businesses using digital-only platforms from various nonbank technology-based specialty lending firms. Marketplace-driven digital-platform lenders are also structured so that credit risk is held by the investor funding the deal.
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 here range from alternative trading systems to financial modeling and analysis software. Wealth management. Capital markets. Regulatory tech.
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