Compliance Fintech Fraud Millennials 
PYMNTS
DECEMBER 11, 2020
Synctera Brings 'FinTech As A Service' To Community Banks. FinTechs want to offer compliant banking services, while community banks want new ways to grow deposits. The FinTech as a Service launched Tuesday (Dec. Report: Millennials, Buy Now Pay Later And The Shifting Dynamics Of Online Credit. million in consumer losses.
PYMNTS
SEPTEMBER 15, 2017
The favored narrative about banks and FinTech startups is generally not a love story. Whereas FinTechs are undoubtedly newer and faster – risen from the digital age to put banks out of business – they aren’t always able to take deposits or keep some of those associated warranties. Usually, it is more of an all-out war story.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
PYMNTS
JANUARY 17, 2017
And for that reason, credit bureaus, financial institutions and even eCommerce sites find they must look elsewhere for verifiable data or risk overlooking good but “thin-filed” consumers, including millennials. Outsmarting The Fraud. This leaves many without the “creditworthy” data that makes “thin files” thick.
Insights on Business
OCTOBER 10, 2017
Risk and regulatory compliance – as criminals become better at exploiting vulnerabilities, financial institutions must up their game. Trained by experts at Promontory, IBM has leading-edge solutions in Know Your Customer, Anti-Money Laundering, Conduct Surveillance and other forms of digital fraud.
PYMNTS
NOVEMBER 14, 2019
But this expanded talent pool not only compounds the complexities and volume of payroll tasks, but as Guez noted, compliance can quickly turn into a headache. “It Compliance is still a major challenge. GDPR and similar legislation are tied with payroll because of all the personal data that goes into payroll calculation.
PYMNTS
NOVEMBER 19, 2019
No matter what, one of the biggest challenges in crafting a successful program is dealing with compliance and regulations, Geeslin said. That raises several questions for FIs, FinTech firms and payment service providers as they figure out how to best navigate this changing world. Near-Term Challenges.
PYMNTS
JUNE 9, 2017
In an interview with PYMNTs after a webinar by the pair titled, “Financial Services Innovation — The Risk of New vs. Nothing,” John Epperson, principal at Crowe Horwath LLP, and Jason Henrichs, managing director at FinTech Forge , discussed the challenges and rewards of embracing change, even as firms are mindful of what works.
Expert insights. Personalized for you.
175 
Let's personalize your content