Gonzobanker

FEBRUARY 26, 2019

Recent fintech deals across digital, lending, payments and infrastructure are telling a big story. Heck, we weren’t even three weeks into 2019 when Fiserv ’s $22 billion proposed First Data acquisition—one of the biggest fintech deals ever —was announced to the Street. The post Fintech Deals to Watch appeared first on Gonzobanker.

Fintech 104

Fintech Analytics Lending Case Study 104

Abrigo

DECEMBER 22, 2023

Why banking technology makes sense – recession or not Seventy percent of leaders from banks, credit unions, and fintechs in late 2022 planned to increase their tech spending in 2023, according to a survey by American Banker parent Arizent. Read this blog for five big reasons to automate SMB/commercial lending now.

Lending 221

Lending Risk Management Community Management 221

PYMNTS

JUNE 25, 2018

Marry tech and talent, then risk management can pay dividends, notes an upcoming PYMNTS webinar. In advance of the upcoming webinar titled “RegTech: Transforming Compliance Through Enabling Technology,” Clayton Mitchell, principal of Crowe Horwath , stated that RegTech’s effectiveness can be limited by internal factors.

Risk Management 167

Risk Management Strategy Management Compliance 167

Insights on Business

FEBRUARY 6, 2019

Nikhil Aggarwal advises clients on anti-money laundering, financial crimes compliance and regulatory matters and has extensive experience in program design and review as well as the application of advanced technologies to risk assessment, transaction monitoring, reporting and model validation. Head of Financial Crimes & Compliance.

Analytics 79

Analytics Compliance Innovation Management 79

Celent Banking

MARCH 30, 2016

Last week, I participated in a Finextra webinar on the topic of “Connected Credit and Compliance for Lending Growth” with panelists from ING, Vertus Partners, Misys and Credits Vision. Cost of compliance. Changing client expectations. Competition from new entrants.

Lending 100

Lending Compliance Training Capital 100

Independent Banker

AUGUST 31, 2022

CBU also provides access to individual and bundled courses and webinars, including HAS/IRA basics, workplace compliance, the fintech landscape and more, many for CPE credits. Keep your eye on ICBA’s Community Banker University for news of forthcoming Bank Security Institutes and other events. Learn more ».

Community 91

Community Security Community Bank Fraud 91

Abrigo

MARCH 11, 2022

As sanctions become more complex and require constant diligence, Office of Foreign Assets Control (OFAC) compliance should be a high focus for your business. If you need assistance enhancing your sanctions program, this downloadable Key Components of a Strong Sanctions Compliance Program may help. Watch Webinar. BSA Training.

Regulation 195

Regulation cryptocurrency Policies Management 195

Bank Innovation

JUNE 11, 2018

With threats of security and fraud lurking around everywhere, authentication is becoming increasingly important. Some banks and financial institutions are exploring the use of biometrics for login authentication on their mobile apps and websites. Hard tokens and soft tokens are other forms of prevalent authentication.

Fraud 186

Fraud Security Mobile Online 186

PYMNTS

JUNE 9, 2017

In an interview with PYMNTs after a webinar by the pair titled, “Financial Services Innovation — The Risk of New vs. Nothing,” John Epperson, principal at Crowe Horwath LLP, and Jason Henrichs, managing director at FinTech Forge , discussed the challenges and rewards of embracing change, even as firms are mindful of what works.

Innovation 109

Innovation Compliance Technology Data 109

Insights on Business

MARCH 20, 2019

Companies are trying to implement a more common or standard framework for various audits across finance, risk, operations, internal, suppliers, and compliance departments in order for them to achieve better audit efficiency, reinforce compliance and achieve operation excellence. Streamlining your audit with IBM OpenPages with Watson.

Compliance 79

Compliance Risk Management Management Policies 79

Insights on Business

MARCH 7, 2019

How can they integrate a next-gen flexible enterprise GRC solution with modular framework that uses technologies like AI, machine learning, NLP, and advanced analytics to leverage their existing investments in risk and compliance while building a fully integrated GRC system, lowering total cost of ownership (TCO)?

User Experience 93

User Experience Risk Management Compliance Regulation 93

CFPB Monitor

AUGUST 7, 2018

The Attorney General may consider factors such as “capitalization; insurance or bonds and their terms; compliance or legal support; accounting practices; cash on hand; and the number and expertise of active advisors and key personnel.” Mr. Watkins was one of the webinar speakers and discussed the Arizona initiative.

Arizona 68

Arizona Innovation Lending Fintech 68

PYMNTS

SEPTEMBER 10, 2018

During that webinar, Karen Webster will take a deep dive into “ Simplifying the Tokenization of Diverse Data ” with Alex Pezold, CEO at data protection platform TokenEx. As a result, these companies can generate higher returns while cutting costs and reducing compliance burdens at the same time. Data Everywhere. Tokenization Promise.

Compliance 101

Compliance Data Security Payments 101

Abrigo

FEBRUARY 23, 2022

Furthermore, given the rise of fintech firms chasing the SMB segment, borrowers have alternative sources of funding. Investing excess time and resources in a traditional underwriting process for loans destined for declination is inefficient and increases the potential for compliance risk. . Streamline the Process.

Lending 195

Lending Community Bank Community Analysis 195

Abrigo

JANUARY 24, 2024

Through FedNow, the fintech also facilitates instant microdeposits, the small-amount transactions used to validate accounts. Identify what occurs when ACWP is used and ensure compliance with Reg CC and FedNow operating procedures. Listen to this on-demand webinar about what financial crime professionals can expect ahead.

Fraud 221

Fraud Payments Software Policies 221

PYMNTS

DECEMBER 8, 2016

Any FinTech, challenger bank or other PSP with a need to offer expedited payments can connect to the scheme. FinTechs such as TransferWise see this as a competitive benefit to offer expedited funding and disbursement of funds. Compliance and ongoing technical oversight is provided by ACI. s new scheme?

Payments 100

Payments Fintech Compliance Innovation 100

PYMNTS

JANUARY 22, 2018

There are two key focuses for mid-market expense management tools, he said: infrastructure and regulatory compliance. “It is really who you ask,” said BC Krishna, CEO and founder of MineralTree, in a previous webinar with PYMNTS’ Karen Webster. “We are more than welcoming them.”

Management 116

Management Compliance Taxes Marketing 116

CFPB Monitor

AUGUST 21, 2018

Treasury recommends that this section be interpreted so that “third parties properly authorized by consumers, including data aggregators and consumer fintech application providers, fall within the definition of ‘consumer’… for the purpose of obtaining access to financial account and transaction data.”. On September 20, 2018, from 12 p.m.

Data 84

Data Report Regulation Security 84

Abrigo

MARCH 7, 2022

Office of Foreign Assets Control (OFAC) compliance should be a high focus as sanctions become more complex and require constant diligence. If your institution needs assistance enhancing your sanctions program, a downloadable Key Components of a Strong Sanctions Compliance Program may help. Watch Webinar. Keep me informed.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

CFPB Monitor

SEPTEMBER 17, 2018

Our podcasts will feature attorneys who focus on every facet of the consumer finance industry—from new product development and emerging technologies to regulatory compliance and defense of government regulatory enforcement actions and private litigation. A new podcast will be available each Thursday.

Lending 60

Lending Apple Google Compliance 60

Insights on Business

FEBRUARY 13, 2019

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value. IBM OpenPages with Watson 8.0

User Experience 79

User Experience Compliance Risk Management Training 79

PYMNTS

DECEMBER 14, 2017

Karen Webster recently hosted a webinar with i2c executive vice president of global client success Peg Johnson to dig into the Index survey results and reveal what FIs can learn from the data. In addition to seeing competition from their larger peers, 50 percent view FinTechs, including PayPal, as competitors.

Innovation 162

Innovation Branding Payments Survey 162

NCR

DECEMBER 12, 2017

Three industry executives discussed this subject during a recent Marketforce webinar exploring the ‘regulation revolution’ in financial services. “The penalties for getting this wrong are massive: four percent of global turnover, or €20 million, whichever is higher.”

Data 56

Data Regulation Compliance Management 56

Insights on Business

JANUARY 21, 2020

Unfortunately for compliance, sanctions and AML departments, there is no easy way to identify a shell company. To learn more about entity risk and how shell companies play a role, watch our latest RegTalk webinar, “ Risky business: Risky business: Uncovering entity risk with AI ”. Why they are hard to spot.

Company 103

Company Taxes Data Management 103

CFPB Monitor

FEBRUARY 2, 2021

The DFPI indicated in its announcement that it believes the MOUs “to be the first agreements of their kind between the fintechs and a state regulator.”. which received an approval order for its EWA program from the CFPB through the CFPB’s Compliance Assistance Sandbox Policy. We will soon be holding a webinar on EWA programs.

CA 60

CA Company Innovation Regulation 60

Insights on Business

JANUARY 21, 2020

Unfortunately for compliance, sanctions and AML departments, there is no easy way to identify a shell company. To learn more about entity risk and how shell companies play a role, watch our latest RegTalk webinar, “ Risky business: Risky business: Uncovering entity risk with AI ”. Why they are hard to spot.

Company 91

Company Taxes Data Management 91

CFPB Monitor

SEPTEMBER 10, 2020

The DBO indicated that it “is investigating whether LoanMart’s role in the arrangement is so extensive as to require compliance with California’s lending laws. ET, Ballard Spahr will hold a webinar on AB-1864 and other bills recently enacted in California that significantly impact consumer financial services. to 4:30 p.m.

Utah 78

Utah California FDIC West Virginia 78

Independent Banker

JANUARY 31, 2022

Here’s how community bankers, payments experts and fintech vendors suggest using the time to prepare. Updates on FedNow (recorded webinar). Photo by Traveler1116/iStock. The FedNow Service is launching in early 2023, giving community banks about a year to plan. By Colleen Morrison. The clock is ticking. Faster Payments Resource Page.

Community Bank 91

Community Bank Community Resources Fraud 91

PYMNTS

DECEMBER 16, 2016

In a webinar with PYMNTS’ Karen Webster, BC Krishna, CEO and founder of MineralTree, and Justin King, senior director of commercial payments at Visa, the trio delved into the ways financial institution and other stakeholders can capitalize on the opportunity. Eight questions and a series of detailed answers marked the webinar.

Marketing Automation 100

Marketing Automation Marketing Cards Payments 100

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

Conference 74

Conference Policies New York City Data 74

Abrigo

JUNE 12, 2023

You might also like this webinar, " AML Compliance and Sanctions Requirements for Non-Bank Financial Institutions. The money transmitter industry is growing, spiked by advances in fintech and the consumer demand for immediate payment mechanisms. One set of requirements will reduce the regulatory burden and compliance costs.

Compliance 195

Compliance Fraud Regulation Guidelines 195

NCR

NOVEMBER 21, 2016

One of the fundamental goals of PSD2 is to open up the European payments market to new entrants, which will mean opportunity for innovative fintech firms and payment providers. ” “PSD2 mandates the flow of customer information in one direction – from the bank to the PISP or AISP,” he wrote.

Fraud 40

Fraud Compliance Payments Exercises 40

Insights on Business

NOVEMBER 26, 2018

I challenge that notion, and also present three key ways that the new approach to financial crime and compliance management moves away from the current, endless Sisyphean cycles and is a fulfillment of what many of your existing solutions promised: a better approach. Webinar: AML Compliance comparison and effectiveness.

Compliance 123

Compliance Customer Experience Strategy Groups 123

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. Learn More.

Lending 195

Lending Data Compliance Regulation 195

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager.

Lending 195

Lending Data Regulation Community 195

NCR

OCTOBER 2, 2017

It provides the legal framework for open banking, formalizes the relationship between banks and fintechs, and enables greater access to customer account information and payment systems. How are banks and fintechs responding to PSD2? These are exciting changes that could open up many opportunities for providers and customers alike.

Fintech 72

Fintech Innovation Security Payments 72

PYMNTS

NOVEMBER 27, 2017

The success of FinTechs has given those data points. Wain and Webster discussed some of the challenges that hold back larger, more established players, while newer, nimbler FinTechs charge ahead — and what those legacy players can do to keep up. To learn more, sign up for the Bank Innovation Readiness Index webinar on Wednesday, Nov.

Innovation 102

Innovation Resources Industry Technology 102