CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. In an interview at CB Insights’ 2019 Future of Fintech conference, CFO and CPO William Gaybrick indicated that businesses are more constrained by developer resources than by capital. Focus on developers.

Online 98

Online Company Retail Payments 98

Independent Banker

JUNE 30, 2022

So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued. That meeting four years ago led to the launch of Lead Bank’s Credit Builder Account program, which is accessed through an app developed by Self Financial, a fintech. New Canaan.

Community Bank 172

Community Bank Community National Philadelphia 172

Gonzobanker

DECEMBER 19, 2022

In 2021, there were more than 120 fintech IPOs in the U.S., 2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. Acquisition of the Year: Bank Acquiring a Fintech. Acquisition of the Year: Fintech Acquiring a Bank. Oh, what a mere 12 months can do.

Community 216

Community Fintech Industry Innovation 216

William Mills

JULY 19, 2018

This event will cover everything from economic forecasts and regulatory compliance updates to digital mortgage trends and cutting edge technology. 22-24 in Chicago, is a good option for experts in the mobile payments, FinTech and cybersecurity industries. 5-7 in San Diego. Also, the Mobile Payments Conference , held Aug. 14-17 in D.C.

Conference 42

Conference San Diego Dallas San Francisco 42

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Zenefits skirts compliance regulations. In January 2018, Outcome settled all pending lawsuits by the company’s investors on the condition that Shah and Agarwal step down from their leadership positions. Mozido’s fintech fraud fiasco.

Fraud 78

Fraud Las Vegas Company Video 78

William Mills

MAY 9, 2018

There are a number of great events in FinTech but this one I do my best to attend each year. Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. New Payment Species Award. Best Leadership Performance in a Core Conversion. Somebody-Call-the-Whaambulance Award.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. Get ready for more painful software changes and mountains of new HMDA data reporting.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. Get ready for more painful software changes and mountains of new HMDA data reporting.

Utah 60

Utah System Community Marketing 60

FICO

JANUARY 9, 2017

Last fall, I suspect that most regulatory compliance professionals in the U.S. This meant a continued focus on implementation of recently adopted rules, while bracing for a wave of new regulations from the federal banking agencies. New FCC leadership will provide much-needed TCPA relief. Everything changed on November 8.

Regulation 40

Regulation Lending New York Leadership 40