The Paypers

MARCH 3, 2017

(The Paypers) Silvergate Bank has selected FIS , a global financial technology provider, to improve its digital and mobile banking, compliance, risk and back-office systems.

Technology 28

Technology Meeting Compliance Financial Technology 28

PYMNTS

APRIL 16, 2019

Wirecard, the digital financial technology company, announced Tuesday (April 16) it is expanding its partnership with O2 Czech Republic, the largest telecommunications player in the Czech market. It also offers online completion of transactions that meet new compliance rules.

Compliance 100

Compliance Mobile Financial Technology Online 100

PYMNTS

OCTOBER 9, 2019

Typical sextortion scams claim to have installed malware on recipients’ systems and recorded their browsing history of adult websites and webcam footage. 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.

Bitcoin 116

Bitcoin San Francisco Taxes Compliance 116

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.

Community Bank 78

Community Bank Community Fintech Company 78

PYMNTS

SEPTEMBER 24, 2019

These are attempts, and, often because of diligent work by bank compliance officers, do not represent actual losses. financial system have had some information about themselves … compromised at some point.”. “FinCEN is seeing around 5,000 account takeover reports each month involving approximately $350 million,” he said.

Fraud 178

Fraud Cards Fintech Compliance 178

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

PYMNTS

MAY 6, 2020

As the first round of deposits for fall semesters fast approaches, how will the higher education system adjust its pricing strategies, maintain affordability for struggling families and promote its own cash flow viability (that is sure to be disrupted by changing billing structures and lower enrollment rates)?

Management 160

Management Strategy Policies Industry 160

PYMNTS

MAY 6, 2020

As the first round of deposits for fall semesters fast approaches, how will the higher education system adjust its pricing strategies, maintain affordability for struggling families and promote its own cash flow viability (that is sure to be disrupted by changing billing structures and lower enrollment rates)?

Management 159

Management Strategy Policies Industry 159

PYMNTS

MAY 26, 2017

According to a report in Reuters , Daisuke Yamada, Mizuho’s chief digital innovation officer, said in an interview the company already has around 20 projects in the pipeline to launch the venture with some using blockchain technology and others focused on artificial intelligence in areas including farming and travel.

Fintech 100

Fintech blockchain New York Risk Management 100

PYMNTS

NOVEMBER 21, 2018

She continued, “Many national payment systems are benefitting from considerable innovation and change,” adding that cross-border payments “totaled 1.8 … They are at the center of the international finance system, enabling trade, investment and money transfers. times global GDP in 2016.

Payments 123

Payments Innovation National System 123

PYMNTS

FEBRUARY 3, 2017

Given the fact that governments can be impacted by myriad factors at any time, they need to have a solid financial management system in place. The research showed that by 2018, nine out of 10 organizations will invest in the use of blockchain technology for financial transaction, asset and contract management and regulatory compliance.

blockchain 100

blockchain Technology Study Policies 100

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. Payments Rails.

Fintech 150

Fintech Survey Cards Payments 150

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

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

CFPB Monitor

JULY 21, 2022

financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”. 5312(a)(2)(Z) to include a wide variety of individuals and entities under the definition of a “financial institution” covered by the BSA. The New Gatekeepers. The amendment would broaden 31 U.S.C.

United States 78

United States Taxes Regulation Compliance 78

Insights on Business

MARCH 12, 2018

Ludwig also expects new regulatory interest in the vast expanse of emerging financial technologies and services. Finally, Ludwig discusses his predictions that a market correction is forthcoming and that new technologies, such as AI, will become increasingly ubiquitous in financial services.

Groups 79

Groups blockchain cryptocurrency Regulation 79

Tech and Finance

DECEMBER 30, 2018

Payment systems are moving to real-time around the globe, according to a the fifth annual “ Flavors of Fast ” report from FIS , the financial technology powerhouse. The report rated the faster payments systems around the world, rating India 5, the highest rating, Australia 4+ and Singapore 4+.

United States 31

United States Payments Maine Chicago 31

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. PYMNTS: What keeps you up at night?

Innovation 101

Innovation social media Security Leadership 101

Insights on Business

JULY 20, 2017

Open banking is a term that is associated with a broad set of initiatives that align to one of these three principles: Banking customers are empowered as the owners of their financial data. . Customer data has been traditionally locked in banks’ IT systems, but this practice is changing. Examples of open banking in practice.

Fintech 181

Fintech Mobile Examples Data 181

Fintech Labs Insights

MAY 26, 2017

ABN AMRO is the third-largest bank in the Netherlands and will use the technology to support its CDD/KYC processes in specific, and the bank’s broader “business transformation strategy” in general. “Fenergo is the technology platform that will underpin this initiative.”

Management 17

Management Innovation Compliance Capital 17

PYMNTS

NOVEMBER 12, 2018

Chief financial officers (CFOs) often have a love-hate relationship with their enterprise resource planning (ERP) systems. As such, the ERP system can now play a more flexible role across more areas of the enterprise to deliver deeper insight into financial positions and trends.

System 135

System Data Report Tools 135

PYMNTS

MARCH 11, 2019

Fiserv , a financial technology company, has partnered with cash solutions company NationalLink to simplify cash management for users, the company said in a press release. NationalLink will use a financial services technology called CorPoint, which is a cash supply chain management software.

Management 100

Management Software Financial Technology Compliance 100

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. The system doesn’t need SMS so it can’t be hacked. The system provides 3 options with issuer, coupon, avg. Regulated Financial Institution. I need to learn more.

social media 40

social media ATM Mobile Customer Experience 40

Accenture

SEPTEMBER 25, 2017

It’s a concept that banks and financial technology (fintech) companies should—and are—quickly learning. Incumbent banks recognise that technology has the power to transform their business by making it more efficient, providing a better customer experience, and ultimately improving profit margins.

Fintech 153

Fintech Customer Experience America System 153

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. Like a HELOC on your car but using a technology platform. 12:32 pm Payment Data Systems – [link]. Matt Decker (VP, Technology). Payment Data Systems is unveiling Akimbo Now, delivery of digital cards that eliminates the need for plastic.

San Jose 40

San Jose Customer Experience Mobile social media 40

PYMNTS

NOVEMBER 20, 2019

These contraventions are the result of systemic failures in its control environment, indifference by senior management and inadequate oversight by the Board,” AUSTRAC said in the court filing. “They have just got to lift their game.”

System 123

System Analysis Compliance Regulation 123

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). This certainly adds a lot of technological capacity to the community bank. Ijeoma (EJ) Onuosa (Founder).

Video 40

Video Mobile social media Analytics 40

PYMNTS

JULY 8, 2020

“Traditional banks have invested very little in how to improve the customer experience,” said Alexandre Liuzzi , co-founder and chief strategy officer at Brazilian financial technology provider BeeTech. It’s an inefficient process in terms of both the regulatory requirements and its outdated messaging system.”.

Payments 144

Payments Customer Experience System Resources 144

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

CB Insights

JULY 1, 2018

CATEGORIES: Auto Tech: Startups include Mojio , which provides an open platform for connected cars, as well as LeddarTech , which is developing LiDAR sensing technology. Restaurant Tech: This category includes companies that provide technology solutions for restaurant management, bookings, staffing, inventory management, etc.

Software 78

Software Capital Mobile Technology 78

Fintech Labs Insights

JUNE 6, 2016

Incentive & rewards systems for financial institutions. Payments technology. iPad POS system for the hospitality industry. Blockchain technology . Healthcare & insurance technology. Bridge Financial Technology. Back-office platform for financial advisors . Total raised: $1.92

Company 12

Company Fintech San Francisco New York City 12

CFPB Monitor

NOVEMBER 22, 2022

That Order directed the Secretary of the Treasury to issue a report assessing how the entry of large technology firms and other non-banks into consumer finance markets has affected competition. The report was issued in response to President Biden’s July 2021 Executive Order on promoting competition.

Fintech 78

Fintech Report Data Lending 78

Fintech Labs Insights

OCTOBER 3, 2016

Provided instant card-issuance technology to Bank of the Ozarks. Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Provided technology for fellow Finovate alum Q2’s Contextual PFM solution. Added to its Compliance Document Management Solution, CertCapture.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

MAY 12, 2015

Our next presenting company is Top Image Systems , demonstrating its innovation in loan origination technology. Through document classification and automated data capture, TIS’ solution enables cost reduction & decreases mortgage processing cycle times while ensuring maximum security and compliance.

System 12

System Lending Compliance Innovation 12

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 195

Fintech Community Regional Technology 195

William Mills

MAY 9, 2018

Again another financial wellness platform using machine learning technology. Their platform integrates with common mortgage loan origination systems. A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Goes to Aaron Graft, Triumph Financial for building a payments network (for trucking) with its factoring arm becoming the second largest factor in the transportation industry while starting Triumph Pay, which is what has investors valuing the company as it is.

Community 216

Community Fintech Industry Innovation 216