Compliance Fintech Innovation New York City 
Bank Innovation
JULY 3, 2017
Who said regulators can’t be innovative? The Office of the Comptroller of the Currency (OCC) announced its Office of Innovation will host Office Hours for financial institutions and fintechs, to be held from July 24 to 26, at the OCC’s district office in New York City. The OCC held its […].
Insights on Business
FEBRUARY 23, 2019
Three years ago, banks were looking at fintechs with a wary eye. Two years ago, they were appointing chief innovation officers to dip their toes in with proof-of-concept projects or in-house incubators. based financial services C-level executives, will focus on the transformational leader who is innovating at enterprise scale.
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PYMNTS
SEPTEMBER 10, 2019
How FinTech Apps Can Ace Security. The September AML/KYC Tracker takes a look at the latest fraud challenges and efforts to ensure tight security and compliance. Today, some of the industry’s biggest players will converge in New York City at this year’s PYMNTS B2B Payments Executive Forum , with Visa as presenting sponsor.
Insights on Business
JULY 20, 2018
IBM RegTech Innovations. When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note.
Insights on Business
JULY 18, 2018
IBM RegTech Innovations. When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note.
FICO
NOVEMBER 1, 2019
In the world of fraud detection, radically flexible enterprise-class platforms give large institutions the agility to fight fraud in the real-time payment types they’re spinning up to compete with fintechs. In this environment, speed to market is critical, placing banks in a triple bind between innovation, compliance and fraud.
FICO
MAY 8, 2019
These updated changes have helped increase accuracy of reporting, reduce portfolio risk, reduce costs and minimize fraud, while continuing to meet industry compliance standards. “In We are pleased to award Worldpay for their innovative use of FICO solutions in merchant onboarding,” said Nikhil Behl, head of marketing at FICO.
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