Compliance Fintech Operations Policies 
PYMNTS
SEPTEMBER 6, 2018
Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list. Automating that compliance is now a “need to have.”. For FinTech firms, doing the chasing all on their own is a losing proposition. FinTech firms can browse and research what they need and pick it up on the fly. Plugging In To Plugins.
CFPB Monitor
SEPTEMBER 8, 2022
Since the beginning of Michael Hsu’s tenure as Acting Comptroller of the Currency, bank/fintech partnerships have been a focus of OCC concern. Mr. Hsu also raised concerns about unknown risks or “nasty surprises” arising out of bank-fintech arrangements. He advised banks to closely monitor risk and compliance in these partnerships.
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PYMNTS
SEPTEMBER 29, 2017
Banks are finding it more difficult than ever to ignore potential FinTech partnerships that could better serve their corporate customers. When it comes to corporate treasury, business clients demand robust solutions and services from their banks, and FinTech players are stepping in to help. Staying Updated.
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.
CFPB Monitor
MAY 18, 2021
Access to Fed services is sought by fintechs and other non-traditional financial services companies because a Fed account, and direct access to Fed financial services, would dispense with the need for the non-bank to use a traditional bank as an intermediary with the Fed. payments, deposit-taking, and lending).
Abrigo
APRIL 7, 2022
Today’s financial marketplace is challenged by increasing regulation, high expectations for fast and mobile financial services, and new fintech companies joining the already competitive arena. In a perfect merger, both banks are compliant, risk-based, and consistent with each other’s policies and procedures. Proactive Planning.
Abrigo
JANUARY 24, 2024
Through FedNow, the fintech also facilitates instant microdeposits, the small-amount transactions used to validate accounts. A second fraud management and prevention consideration for credit unions is that FedNow will operate around the clock every day of the year. Who can send or receive. Review members using a risk-based approach.
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