Insights on Business

MARCH 5, 2019

Reducing costs but appeasing regulators seems like an oxymoron, yet, many AML compliance and operations leaders are being asked to do just that. The question is, how to do this, while keeping the regulators happy? Even better, regulators have recently begun encouraging the application of these techniques.

Regulation 70

Regulation Compliance Analysis Innovation 70

Insights on Business

JULY 20, 2017

Regulations, such as Payment Services Directive (PSD2), are forcing banks to “open up”, enabling customers to easily share data with third parties. The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. The fintech hub.

Fintech 181

Fintech Mobile Examples Data 181

CFPB Monitor

FEBRUARY 13, 2017

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Fintech forum. Changing demographics workshop. The FTC has authority to enforce the ECOA and Reg B as to nonbank providers within its jurisdiction.

Report 68

Report Big Data Lending Survey 68

Insights on Business

OCTOBER 16, 2018

Regulations such as the second payment services directive (PSD2) and the Open Banking project spearheaded by the UK’s Competition and Market Authority (CMA) are driving disruption in the banking value chain. You can embrace new ideas, build new Fintech partnerships and respond faster to changes in the marketplace. Ready for anything.

Capital 157

Capital Tools System blockchain 157

Insights on Business

OCTOBER 15, 2018

IBM developed it last year to engage the community of banks and fintechs interested in the emerging ecosystem of open banking standards. Agility: Customers expect great digital services, and it is imperative for companies to develop or partner with suitable fintechs to help them launch new products. IBM at Sibos 2018.

Payments 96

Payments Security Fintech Examples 96

Insights on Business

SEPTEMBER 21, 2018

I also encourage you to hear from some IBM executives on how digital economy is driving new opportunities and regulations in the financial services industry. Building Blocks for a Fintech world: A hands-on workshop of functionality and APIs. Plan ahead and register for each session of interest below before they fill up!

Conference 115

Conference Customer Experience Industry Trends 115