CB Insights

OCTOBER 21, 2018

CB Insights unveiled the second annual Fintech 250 — a list of 250 of the most promising private companies applying a mix of software and technology to transform the financial services industry. THE FINTECH 250 STORY. CB Insights clients can view the full Fintech 250 story by clicking the button below.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

JANUARY 31, 2020

Other regulators in Australia, India and Singapore are examining financial innovation rules of their own, using GDPR and PSD2 as guidelines. The European Data Protection Board (EDPB) recently issued updated guidelines for compliance with GDPR, aiming to help affected banks and businesses answer any lingering questions about the rule.

Digital Banking 136

Digital Banking Guidelines Regulation Data 136

PYMNTS

JUNE 19, 2019

B2B FinTech has made leaps and bounds in the world of procurement, enabling large enterprises to automate a significant portion of their purchasing processes. However, there is another side of procurement that has been left without much exposure to FinTech disruption: tail spend. Expanding The Scope Of Data.

Data 116

Data Guidelines Fraud Compliance 116

PYMNTS

JANUARY 30, 2019

These challenges of ensuring authentication and following ever-shifting AML guidelines present a conundrum for businesses looking to expand globally. In addition, how can they remain confident that they are in compliance with existing AML laws? Here are some of the latest developments from the AML/KYC space. In the U.K.,

How To 170

How To blockchain Compliance Regional 170

PYMNTS

OCTOBER 27, 2019

27), far-flung verticals such as healthcare and seafood supply chains – and even FinTech – can be united under a key principle: Trust. The announcement of the blockchain-based solution comes in the wake of Mastercard outlining guidelines for blockchain development earlier this month. The Partnership Ecosystem.

blockchain 101

blockchain Guidelines Fintech Fraud 101

PYMNTS

OCTOBER 27, 2019

27), far-flung verticals such as healthcare and seafood supply chains – and even FinTech – can be united under a key principle: Trust. The announcement of the blockchain-based solution comes in the wake of Mastercard outlining guidelines for blockchain development earlier this month. The Partnership Ecosystem.

blockchain 100

blockchain Guidelines Fintech Fraud 100

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. Requiring periodic reports submitted to the boards of directors to ensure compliance. The Safeguards Rule requires financial institutions to have a comprehensive information security program.

Cyber Security 68

Cyber Security Guidelines Security Compliance 68

PYMNTS

AUGUST 1, 2019

In corporate payments, high-value transactions with tall demands for compliance, transparency, speed, efficiency and security aren’t just placing a burden on the businesses sending and receiving funds.

Payments 152

Payments Guidelines System Compliance 152

Insights on Business

OCTOBER 16, 2018

To facilitate digital transformation for financial institutions, we’ve developed the IBM Open Banking Platform, a software suite designed to enable fast creation of next-generation apps, low-risk innovation and regulatory compliance. You can embrace new ideas, build new Fintech partnerships and respond faster to changes in the marketplace.

Capital 157

Capital Tools System blockchain 157

PYMNTS

AUGUST 6, 2019

The Philippines’ current tax system tends to “overemphasize controls and monitoring over the welfare of taxpayers and the overall ease and efficiency of compliance,” he said, according to reports. Progress has been made in modernizing information technology services for taxpayers,” he stated. However, further reforms are needed.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

JUNE 4, 2020

APIs’ automation accelerates these transactions’ speeds, with critical steps like authentication and other security or compliance measures handled by them directly rather than redundant processes at each end of the payment. API implementation is also facing the financial obstacle of restructuring core banking systems to introduce technology.

Security 151

Security Fraud Payments Compliance 151

PYMNTS

SEPTEMBER 25, 2020

The global tech firm has teamed with payment processors Fiserv, PTS, FIS, CoreCard, Galileo, i2c, TSYS and Marqeta to give them digital guidelines that will let clients get almost instantaneous access to card information and peace of mind to make secure transactions, among other benefits. MineralTree Raises $50M, Buys Two Companies.

Maine 153

Maine social media Atlanta Massachusetts 153

Insights on Business

NOVEMBER 20, 2017

Federal Reserve Bank are enabling their member banks with guidelines by being an advocate, educator, and, more importantly, a change agent to influence payments system policy and direction. The momentum with blockchain technology, it is no longer just a discussion. The value of incorporating APIs and voice in your operations.

Payments 79

Payments Guidelines Digital Banking Industry 79

Insights on Business

OCTOBER 11, 2018

It’s this digital-agility layer that would connect to the internal core systems as well as provide external APIs to connect various fintech solutions and other financial institutions within an open banking platform approach.

Meeting 111

Meeting Customer Experience System Guidelines 111

PYMNTS

JANUARY 15, 2018

In an interview with PYMNTS, Jordi Gascon, with EMEA Security at CA Technologies, noted the challenges for banks across the EU, right out of the gate: “PSD2 compliance is a must, and they need to cope with the intrinsic risks of opening their infrastructure to third parties.” Separately, and again looking at the U.K.

CA 112

CA Bitcoin Data Security 112

Insights on Business

MAY 2, 2019

Through our many daily interactions we have been witness to a wave of patterns forming that are changing the face of governance, risk and compliance (GRC). As such, organizations are coming to the conclusion that they need a consistent, cross-discipline, cross-process view of risk and compliance.

Compliance 98

Compliance System Analytics Data 98

NCR

AUGUST 18, 2017

Over the past year or so, major banks across the world have begun investigating what blockchain technology can offer to their business, with many use cases now being piloted. It started out as the rails for cryptocurrencies like Bitcoin, but has evolved as a technology that can transform many legacy business paradigms in the banking sector.

blockchain 75

blockchain Technology cryptocurrency Study 75

NCR

FEBRUARY 22, 2016

Banking institutions and financial technology startups are putting their differences aside and working to find common ground. Fintech startups utilize innovative technology to make financial systems more efficient, taking advantage of cloud data storage and blockchain technology. Security and Compliance.

Innovation 40

Innovation Compliance Security Data 40

Tomorrow's Transactions

DECEMBER 19, 2016

As for the last few years, I’ve put together a “live five” of technology-driven changes in the secure transactions field that will have a real business impact over the coming year. The NIST guideline goes on to talk about using push notifications to applications on smart phones, which is how we think it should be done. Goodbye 2016.

Mobile 30

Mobile Retail Trends Security 30

PYMNTS

MAY 29, 2020

In a recent conversation with PYMNTS, Rivers explored the opportunity of data analytics to ensure timely payments to contractors — and the ability for such technology to introduce added value to the companies that procure a contractor workforce at a time when permanent staff remains a questionable talent strategy. Contractor Compensation.

Payments 143

Payments Analytics Data Management 143

FICO

MAY 6, 2022

Be fascinated by your customers, not your technology. This final digital banking commandment is therefore the key to successful digital transformation: bringing everything together like a symphony orchestra, which requires the right technology as well as a business culture that embraces learning and change – even if it’s uncomfortable.

Digital Banking 52

Digital Banking System Data Customer Experience 52

Fintech Labs Insights

AUGUST 26, 2015

At FinovateSpring 2015, WealthForge launched its Invest Button, technology that compliantly processes private placements, that companies can incorporate into their website. After all documents are signed, WealthForge’s team of experts begin compliance verification of each offering and issuer. Compliance. Founded 2011.

Compliance 12

Compliance Technology San Jose Regulation 12

FICO

DECEMBER 9, 2019

The pressure on the CSM to drive value from the placed or purchased portfolios will simply increase, and those working with minimal analytics or technology will find it hard to compete. It would be even more of a challenge for new fintechs, because they don’t have the institutional memory of processes that did drive the right outcome.

Analytics 52

Analytics Regional Strategy Regulation 52

Tomorrow's Transactions

JULY 13, 2016

Now, I hate to say it, but this is one of the few news stories that I have seen recently that actually points out a genuine use case for shared ledger technology and as far as I can see (from my single source of truth, my Twitter feed) no-one picked this up. From Flying blind | The Economist.

blockchain 30

blockchain Examples Guidelines System 30

FICO

AUGUST 27, 2018

Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. Fintech Policy in the US: New Credit Models and the Promise of Alternative Data. Fintech Policy in the US: Data Aggregation and Consumer Financial Account Data. It’s August and it’s hot in Washington DC. FICO couldn’t agree more.

Policies 49

Policies US Fintech DC 49

FICO

JANUARY 9, 2017

Last fall, I suspect that most regulatory compliance professionals in the U.S. While I won’t ever be mistaken for Nostradamus, amidst this regulatory sea change, I feel (relatively) confident in sharing with you my top regulatory compliance predictions for 2017. 4 Payments Predictions for 2017 – Mobile, Fintechs and EMV (Still).

Regulation 40

Regulation Lending New York Leadership 40