PYMNTS

MAY 24, 2019

The Innovation Hours Program will provide financial technology (FinTech) and regulatory technology (RegTech) companies and financial institutions the opportunity to present their new and emerging innovative products and services to FinCEN,” the organization said in the release. “The FinCEN expects to hold events in the Washington, D.C.

Innovation 124

Innovation US Metro Washington 124

Insights on Business

FEBRUARY 21, 2019

Optimizing risk, compliance and security. These leaders are forming new partnerships—with fintech startups, financial service providers, and platform companies like Alibaba and Tencent — and exploring emerging technologies—such as AI, blockchain, and open banking—to help them develop a new transactional digital business fabric.

Innovation 79

Innovation Seattle blockchain Customer Experience 79

PYMNTS

AUGUST 6, 2019

At the time, Finance Assistant Secretary Antonio Lambino II spoke in Washington, D.C. The Philippines’ current tax system tends to “overemphasize controls and monitoring over the welfare of taxpayers and the overall ease and efficiency of compliance,” he said, according to reports.

Regional 108

Regional Taxes System Guidelines 108

Jeff For Banks

JUNE 20, 2017

And let's not forget about the thousands of employees that work for regulatory bodies, compliance personnel in banks, and consultants that help them comply. So what am I talking about, that deposit insurance is why banks don't do like FinTech lending firms and use alternatives to the FICO score in underwriting consumer credits?

Data 60

Data FDIC Regulation Washington 60

Gonzobanker

NOVEMBER 22, 2022

“There won’t be another situation like this for institutional investors ever again, we’re simply not going to put capital to work until this stuff gets regulated,” said O’Leary, adding that he will personally take the push to Washington. The post The Crypto Brat Pack Just Earned Themselves Regulation appeared first on Gonzobanker.

Regulation 174

Regulation blockchain Marketing Strategy 174

Fintech Labs Insights

JUNE 6, 2016

Quantopian announced on Friday that Derek Meisner (pictured) had joined the company as General Counsel and Chief Compliance Officer, to help build what Quantopian CEO John Fawcett called a “compliance and operational infrastructure” as the company prepares to take its hedge fund to the public. The company has raised $23.8

Compliance 12

Compliance San Francisco Boston Washington 12

CFPB Monitor

JULY 21, 2022

in a manner that the Secretary determines appropriate to assess compliance” with the amendment. Currently, and depending on the facts, the BSA often does not apply to payment processors, who often fit into an exemption under the BSA’s definition of a “money services business,” or MSBs, subject to AML requirements.

United States 78

United States Taxes Regulation Compliance 78

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC.

Policies 60

Policies Lending Data Online 60

William Mills

OCTOBER 13, 2017

Attendees could customize their day – picking and choosing from 70 different sessions on five separate stages featuring a wide range of topics including payments, fraud, fintech, marketing/product development, channel optimization, sales, compliance, business banking, artificial intelligence (AI) and community-based banking.

Atlanta 41

Atlanta Innovation Conference Georgia 41

Fintech Labs Insights

AUGUST 8, 2016

There has been an average of 28 fintech deals per week this year. Fintech deals by size from 9 July to 15 July, 2016: Blockchain Intelligence Group. Compliance Science. Compliance platform for financial institutions. HQ: Seattle, Washington. Tags: Institutions, compliance, regulations. Source: Crunchbase.

Company 12

Company Fintech New York City blockchain 12

ForwardBanker

JULY 6, 2017

Last month over three hundred risk professionals gathered in Washington D.C. to focus on the digital landscape and emerging risk factors for Third Party Risk Management at the 10th annual Shared Assessments Summit.

Innovation 28

Innovation Technology Risk Management Washington 28

Fintech Labs Insights

APRIL 4, 2016

Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. HQ: Fort Washington, Pennsylvania. The post Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1 appeared first on Finovate. Bluefin Payments received $6 million to expand its secure payment system. Total raised: Unknown.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. HQ: Seattle, Washington. Bitcoin compliance solutions. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 The vast majority, $5.9 billion) and First Data ($2.6 Latest round: $1.5 million Seed.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JUNE 6, 2016

Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). HQ: Bellevue, Washington. The post Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13 appeared first on Finovate. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. billion, more than twice the $6.7

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JULY 9, 2015

The integration with Stripe’s subscription billing service and API will make Avalara’s sales tax calculation and compliance services available to companies using Stripe. Sales tax automation company, Avalara , announced earlier this week that it has integrated with payment acceptance company, Stripe.

Taxes 12

Taxes San Francisco Compliance Washington 12

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. The fizzle wears on. Costco Card.

Lending 101

Lending Online South Dakota North Dakota 101

Fintech Labs Insights

SEPTEMBER 22, 2016

” Avalara will use $50 million of this week’s investment to support acquisitions and growth – particularly its Compliance Cloud platform. ” Founded in 2004 and headquartered in Seattle, Washington, Avalara presented “The Wacky World of Sales Tax” at FinDEVr Silicon Valley 2015.

Taxes 12

Taxes Seattle Compliance Capital 12

Gonzobanker

DECEMBER 19, 2017

FinTech threats and distractions. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Oh, by the way, that Fintech darling of two years ago Lending Club?

Conference 91

Conference Industry Community Bank Community 91

Abrigo

SEPTEMBER 20, 2021

Data collection for small business lenders Financial institutions, fintech companies, and other small business lenders will need to begin collecting a wide array of small business lending data under the Consumer Financial Protection Board’s (CFPB) proposed small business lending data collection rule. Commenters have until Nov.

Lending 195

Lending Data Compliance Regulation 195

American Banker

JULY 26, 2022

(..)

Washington 69

Washington Compliance Regulation Fintech 69

PYMNTS

MAY 15, 2017

Ever since, bitcoin’s been touted by the FinTech community as one of the most remarkable innovations of our time and a highly disruptive force for how money can be moved between people and institutions on a global basis. And the beginning of one death spiral in FinTech that might be well worth watching.

Bitcoin 155

Bitcoin Regulation Innovation Fintech 155

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. HQ: Seattle, Washington. The post Fintech Fundings: 30 Companies Raised $330 Million First Week of August appeared first on Finovate. Total dollars raised YTD is $19.6

New York City 18

New York City Company Fintech Comparison 18

CB Insights

DECEMBER 7, 2017

FINTECH TRENDS Q3 2017 RESEARCH BRIEFING. Fintech deals and funding are on track to reach record highs in 2017. In this analysis, we examine what mortgage tech is, what its impact will be on incumbent players and fintechs, and the key drivers creating a big opportunity in mortgages now. What is mortgage tech?

Millennials 69

Millennials Lending United States Technology 69

Fintech Labs Insights

JULY 17, 2015

While the data wasn’t broken out by sector, I’d wager that last quarter’s $5 billion in fintech startup funding was 5x to 10x more than in 1999/2000. But at least in fintech, there are vast opportunities to improve existing processes and open new markets. Regulatory compliance solutions for new account opening.

Fintech 12

Fintech Company San Diego Los Angeles 12

Gonzobanker

OCTOBER 21, 2015

Robert told the banking industry to embrace compliance as “the hard thing to figure out” that investors look for in startups. Washington Financial’s Betty Guerrieri and Jamie Anders with Eric Weikart. Washington Financial’s Michael Chaido and Trustmark’s Jonathan Rogers initially looking for the FIS booth.

Las Vegas 60

Las Vegas Retail Phoenix Branch Design 60

CB Insights

JANUARY 4, 2018

Compliance Officers. At the Future of Fintech Conference , Jonathan Larkin of Quantopian, Christina Qi of Domeyard, and Andy Weissman of Union Square Ventures discussed algorithmic training and the hedge fund of the future , and openly discussed the lack of need for MBAs. COMPLIANCE OFFICERS. Investment / Wealth Management.

Software 75

Software Compliance Training Google 75

Fintech Labs Insights

AUGUST 14, 2015

Since June 1 we’ve seen 189 fintech deals globally raising a total of $3.1 ——— Fintech Unicorn Watch : Along with Yodlee’s near-unicorn exit , another apparent fintech unicorn was crowned when London-based Skrill (formerly Moneybookers) was acquired by Optimal Payments for a reported $1.2

New York City 12

New York City Company Fintech New York 12

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Mozido’s fintech fraud fiasco.

Fraud 78

Fraud Las Vegas Company Video 78

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. Seriously, given what we see in origination process reviews, we almost understand this. Somebody-Call-the-Whaambulance Award.

Community Bank 60

Community Bank Apple Community Technology 60

FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. Fintech Policy in the US: New Credit Models and the Promise of Alternative Data. Fintech Policy in the US: Data Aggregation and Consumer Financial Account Data.

Policies 49

Policies US Fintech DC 49

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin.

Innovation 78

Innovation blockchain Technology Groups 78

PYMNTS

OCTOBER 7, 2019

PayPal officially pulled its support of Facebook’s Libra initiative after it no-showed at the Libra Association meeting last week in Washington, D.C. Questions about regulatory compliance related to money laundering were reported to be the reason for PayPal’s exit. We’ll know today how many others may follow.

Regulation 199

Regulation cryptocurrency Innovation Meeting 199

FICO

JANUARY 9, 2017

Last fall, I suspect that most regulatory compliance professionals in the U.S. While I won’t ever be mistaken for Nostradamus, amidst this regulatory sea change, I feel (relatively) confident in sharing with you my top regulatory compliance predictions for 2017. 4 Payments Predictions for 2017 – Mobile, Fintechs and EMV (Still).

Regulation 40

Regulation Lending New York Leadership 40