PYMNTS

FEBRUARY 11, 2020

Uber Money teams are also located in Palo Alto, Amsterdam, New York and San Francisco tech centers, Livemint reported. It will enable upcoming new worldwide improvements as well as features, with the inclusion of real-time earnings, among other features.

San Francisco 186

San Francisco Fintech Analytics New York 186

Bank Innovation

SEPTEMBER 14, 2017

banking regulator, the Office of the Comptroller of the Currency, is still in the “exploratory” phase with its new fintech charters. This is according to acting Comptroller Keith Noreika, who made the remarks yesterday during the FinovateFall conference in New York.

Fintech 170

Fintech New York Conference Regulation 170

Bank Innovation

DECEMBER 15, 2017

A federal judge has ruled on a New York lawsuit set against the Office of the Comptroller of the Currency’s decision to begin offering fintech charters, stating that the suit was ‘premature’ as the OCC has yet to receive applications for these fintech charters.

Fintech 170

Fintech New York Online Compliance 170

Banking Exchange

APRIL 13, 2020

Banks will need to process approximately 50 times their normal annual volume in the next 30-60 days under the Paycheck Protection Program Retail Banking Risk Management Compliance Fair Lending Feature3 Fintech Feature Outsourcing/Cloud.

New York 78

New York Risk Management Compliance Lending 78

The Paypers

JULY 12, 2021

US-based private equity firm K1 Investment Management has made a USD 120 million investment in New York-based Compliance Science , a fintech in the regulatory technology space.

Compliance 41

Compliance New York Fintech US 41

BankInovation

NOVEMBER 12, 2021

It was a diverse week for fintech funding, with hundreds of millions of dollars pouring into identity verification and buy now pay later (BNPL) technology companies and substantial investment in an automated compliance platform. million […].

New York 98

New York Compliance Fintech Security 98

PYMNTS

APRIL 25, 2017

The FinTech industry’s future could depend on the outcome of a fight between the Office of the Comptroller of the Currency (OCC) and states, according to a report in TechCrunch. The charter is optional for FinTechs and is aimed at providing a stamp of approval by the OCC for having good compliance practices.

Fintech 109

Fintech Ohio Florida Oregon 109

Bank Innovation

MAY 5, 2016

Mobile-first investments and financial health were on top of the agenda during yesterday’s fintech demo day in New York. Here’s what you missed (in addition to the beer, snacks, and the chance to hang out with fintech’s Read More. Five startups demoed their latest wares during a meetup organized by Empire Startups.

Fintech 150

Fintech New York Mobile Cards 150

PYMNTS

JANUARY 13, 2019

A talent war in New York is heating up with Amazon opening up its second headquarters in the city and Google expanding its presence. According to a report in CNBC , with unemployment at record lows, demand for tech talent and support services — including advertising, FinTech, accounting, and compliance — is booming.

New York City 134

New York City New York Google Marketing 134

PYMNTS

MAY 26, 2017

Mizuho Financial Group , the Japanese financial company, is gearing up to launch a venture in June to create new businesses with FinTech. If we try to pursue business innovation within the bank, we have to ask around for permission from people in risk management, compliance and others. It takes forever,” said the executive.

Fintech 100

Fintech blockchain New York Risk Management 100

PYMNTS

JULY 15, 2020

European FinTech Revolut, which recently debuted in the U.S. said Revolut is its first customer for its new product, the Paxos Crypto Brokerage. With Paxos Crypto Brokerage, companies can leverage our expertise and regulatory compliance to easily and securely integrate crypto into their applications.

US 233

US cryptocurrency FDIC Compliance 233

Bank Innovation

AUGUST 3, 2017

The Office of Comptroller of the Currency, which held office hours through its Office of Innovation in New York last week, might be in over its head. The office received a large volume of meeting requests, but could conduct meetings with only a fraction of those applicants. “It It seemed that the OCC was surprised with […].

New York 186

New York Fintech Meeting Innovation 186

Payments Source

JUNE 26, 2017

Compliance, security and data analytics were the themes at this year’s New York FinTech Innovation Lab demo day.

Fintech 60

Fintech New York Compliance Analytics 60

PYMNTS

JULY 2, 2020

Payroll card provider Global Cash Card has reportedly lost its legal battle against the New York Department of Labor, which had imposed regulations on payroll card companies in an effort to protect employees against unfair fees. ADP Eyes Payroll Card Adoption Jump. ” Capital On Tap Enables Receipt Bank Card.

Cards 208

Cards New York Capital Compliance 208

PYMNTS

AUGUST 20, 2018

The survey stretched across 77 C-level executives, IT managers and others — and of that tally, 76 percent of firms are not currently in compliance with their own information governance policies. As many as 85 percent of firms are boosting budgets over the previous year’s, tied to data privacy and compliance.

Fintech 101

Fintech Survey Regulation Resources 101

Bank Innovation

JANUARY 23, 2019

Toronto-based fintech Operant.AI Operant Founder and CEO Allan Fisch said at a meetup yesterday at Bank Innovation’s headquarters in New York that a consortium would allow the FIs to contribute anonymized data on the performance of their third-party […].

Operations 170

Operations New York Fintech Data 170

Insights on Business

JUNE 18, 2018

At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. It won’t be all glitz and glamour in New York because with these commanding technologies also comes great responsibility. Another technology in discussion will be the ever prevailing blockchain technologies.

Conference 70

Conference Fintech blockchain Compliance 70

CFPB Monitor

OCTOBER 29, 2018

federal district court to stop the Office of the Comptroller of the Currency (OCC) from issuing special purpose national bank (SPNB) charters to fintech companies. A similar lawsuit was filed last month in a New York federal district court by the New York Department of Financial Services.

Fintech 60

Fintech Regulation New York National 60

Bank Innovation

JULY 3, 2017

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. Companies can request a slot by July 5. The OCC held its […].

New York City 210

New York City Innovation New York Regulation 210

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. Please click to enlarge.

Fintech 78

Fintech Lending Capital Analytics 78

Bank Innovation

APRIL 19, 2016

In the past months, the fintech sector has taken notice of England’s upcoming June 23 referendum to determine the fate of the island’s membership in the European Union. Brexit, the handle acting as hub around the question of Britain’s potential “exit,” has had a reach of over 6.8

Fintech 150

Fintech San Francisco New York Compliance 150

BankInovation

OCTOBER 8, 2020

The Office of the Comptroller of the Currency is pushing ahead on its plan to get charters into the hands of fintechs. The House Financial Committee’s Fintech Task Force met last week to discuss the OCC’s proposed payments charter, a pared-down version of the OCC’s fintech charter blocked by the Southern District of New York […].

New York 97

New York Payments Fintech Compliance 97

PYMNTS

JANUARY 23, 2019

.” Patrick Crosson, Swift Prepaid vice president of sales, emerging markets, added that financiers like Bitty need compliance and scalable solutions to meet their customers’ needs as they look beyond traditional lenders.

Samsung 162

Samsung New York Branding Apple 162

PYMNTS

DECEMBER 13, 2018

In Rapid City, South Dakota, for example, MED5 Federal Credit Union (MED5 FCU) launched an upgraded website after collaborating with the FinTech OMNICOMMANDER , which works to provide CUs with a variety of online tools, including web design, social media and marketing services. AML Compliance Turns CUs Into Law Enforcement.

Regulation 135

Regulation South Dakota ATM New York City 135

PYMNTS

JANUARY 7, 2020

China’s Guangdong province has launched a blockchain financing platform for small and medium-sized businesses, backed by OneConnect , a Chinese FinTech recently listed on the New York Stock Exchange, according to a press release. . ” TaxBit will use the funding to speed up customer growth, and make its products better.

Bitcoin 132

Bitcoin blockchain Taxes Austin 132

American Banker

JULY 24, 2020

Similar to a law passed two years ago in California, legislation headed to the New York governor’s desk would require fintech and other nonbank lenders to uniformly disclose total cost of capital, APR and other metrics to potential borrowers.

New York 68

New York California Capital Fintech 68

American Banker

DECEMBER 15, 2023

New York Gov. Kathy Hochul signs a law banning medical debt on credit reports; PayPal's former CEO Dan Schulman will exit the board; community banks boost small-business loan approvals; and more in the weekly banking news roundup.

New York 69

New York Community Bank Community Report 69

PYMNTS

SEPTEMBER 29, 2017

PingPong Financial Group , a Chinese FinTech company, has received a Payment Institution (PI) license from the government of Luxembourg. was issued the license by Minister of Finance Pierre Gramegna of Luxembourg, making it the first Chinese FinTech company to establish European offices in the country.

Security 129

Security Payments Fintech United States 129

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.

Apple 108

Apple New York City Payments New York 108

Insights on Business

FEBRUARY 23, 2019

Three years ago, banks were looking at fintechs with a wary eye. They are reorganizing around agile, cross-functional teams that surface the best ideas and implement them in record time—all while promising privacy, security and compliance. Now, they are all in. I encourage you to apply to attend.

Innovation 125

Innovation New York City Training Case Study 125

CB Insights

SEPTEMBER 13, 2021

Mastercard , a global fintech platform, acquired CipherTrace , a blockchain analytics and cryptocurrency intelligence software provider, for an undisclosed amount. The technology offers services such as blockchain forensics, anti-money laundering, and compliance monitoring, among others. Who are the parties to the deal?

Analytics 43

Analytics Technology cryptocurrency blockchain 43

Insights on Business

JULY 20, 2018

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. IBM RegTech Innovations.

Risk Management 96

Risk Management Management Compliance New York City 96

PYMNTS

OCTOBER 6, 2016

SWIFT’s year has been filled with controversy, the apex of which occurred when reports surfaced that cyberthieves infiltrated Bangladesh Bank via the SWIFT messaging system in February, resulting in $81 million stolen from the bank’s account at the New York Federal Reserve.

Innovation 188

Innovation Payments Fintech New York 188

Insights on Business

JULY 18, 2018

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. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

Fintech Labs Insights

JUNE 25, 2020

Launched in 2010, New York City’s Fintech Innovation Lab is the longest-running fintech-only accelerator. ClauseMatch (1:05:19) Document collaboration software for FI compliance and risk teams. SkyHive (1:16:16) Evaluates employees’ capabilities, assess future requirements and equip them with new skills.

Fintech 15

Fintech Innovation New York Data 15

Fintech Labs Insights

JUNE 25, 2020

Launched in 2010, New York City’s Fintech Innovation Lab is the longest-running fintech-only accelerator. ClauseMatch (1:05:19) Document collaboration software for FI compliance and risk teams. SkyHive (1:16:16) Evaluates employees’ capabilities, assess future requirements and equip them with new skills.

Fintech 15

Fintech Innovation New York Data 15

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