PYMNTS

SEPTEMBER 24, 2019

For example, in Illinois the thresholds are at least $100,000 in taxable sales or 200 or more separate sales into the state. For the retailers, he said, there’s been heightened awareness — and even a bit of anxiety — about tax compliance and how to go about entering new states and jurisdictions. The Role of Technology.

Taxes 116

Taxes Retail Online South Dakota 116

PYMNTS

JUNE 21, 2018

The companies signed a memorandum of understanding that will bring Microsoft business services to firms in the country, with the goal of boosting the embracing of technology in general among First Bank’s small business clients. Remittances done through newer technology conduits, such as blockchain, are gaining traction in Asia.

blockchain 100

blockchain Digital Banking Illinois Chicago 100

CB Insights

FEBRUARY 22, 2018

What is blockchain technology? UPS, FedEx, BNSF Railway (owned by Berkshire Hathaway), and Schneider Trucking are just a few of the 200+ big names in an alliance exploring blockchain technologies in freight transport. UBS, BARCLAYS, CREDIT SUISSE, AND OTHERS ARE PILOTING COMPLIANCE PLATFORM ON ETHEREUM.

blockchain 78

blockchain Illinois cryptocurrency Industry 78

Independent Banker

SEPTEMBER 21, 2015

ICBA’s in-depth certification programs vault compliance officers to the highest standards. imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. By Ed Avis.

Compliance 70

Compliance Community Bank Community Training 70

NCR

SEPTEMBER 2, 2016

The belated introduction of EMV technology to the US payment industry is currently having a major impact on how merchants, payment providers and other stakeholders in the financial industry approach fraud. The effect on skimming rate. Dena has over 30 years experience in the financial services sector (retail and corporate banking).

ATM 75

ATM Fraud Illinois Cards 75

Independent Banker

SEPTEMBER 30, 2021

We will continue to evaluate our technology to assist in automating and improving the identification of such activity and continue our partnership with local and federal law enforcement agencies.”. William Atkinson is a writer in Illinois. Fighting fraud through education.

Community Bank 91

Community Bank Fraud Community Training 91

NCR

AUGUST 4, 2016

The belated introduction of EMV technology to the US payment industry is currently having a major impact on how merchants, payment providers and other stakeholders in the financial industry approach fraud. The effect on skimming rate. Dena has over 30 years experience in the financial services sector (retail and corporate banking).

ATM 40

ATM Fraud Illinois Cards 40

CB Insights

JULY 20, 2017

As the construction tech industry matures, the space has seen increasing efforts from early-stage companies to leverage new technologies across all areas of the sector—from connecting clients and contractors to buying and selling construction-related goods and services. Headquarters: Chicago, Illinois. Pillar Technologies.

San Diego 48

San Diego New York California Louisiana 48

PYMNTS

MARCH 2, 2020

Andrew Zwicker (D-Hunterdon), chairman of the Assembly’s Science, Innovation and Technology Committee and lead sponsor of the legislation. New Jersey joins Washington, Illinois and other states and regions in introducing data privacy laws. “This is all about consumer awareness and consumer choice,” said Rep.

NJ 249

NJ New Jersey Regulation Data 249

Independent Banker

DECEMBER 13, 2015

Debit and credit cards, direct deposits, paper checks, online and mobile bill payments and other technologies have changed the role of cash in our economy. Ed Avis is a freelance writer in Illinois. King Cash still plays a regal role for people and businesses on Main Street. By Ed Avis. That will change as time goes on.”.

Community Bank 70

Community Bank Community Maine Mississippi 70

Fintech Labs Insights

JUNE 6, 2016

HQ: Chicago, Illinois. Payments technology. Blockchain technology . Healthcare & insurance technology. Bridge Financial Technology. HQ: Chicago, Illinois. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. Consumer alt-lender. Total raised: $1.92 billion Debt).

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Chicago, Illinois. Compliance tools for digital interactions. Tax preparation technology. Tags: Lenders, loan administration, service, compliance, lending. Qumram raised $2.5

Company 12

Company New York City Fintech Colorado 12

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. However, Silsby says technology also can free up time for employees to have more meaningful interactions. Use these 3 technologies to safeguard customer data.

Community 139

Community Community Bank social media Security 139

Fintech Labs Insights

APRIL 4, 2016

Real estate transaction management technology. HQ: Chicago, Illinois. Tags: Financial institutions, mortgage brokers, consumer lending, analytics, underwriting, compliance, regulations. Total raised: $205 million. HQ: New York City. Source: Finovate. Real Matters. Latest round: $76.7 million ($500 million valuation).

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

OCTOBER 19, 2015

Real estate technology. Bitcoin compliance solutions. HQ: Lombard, Illinois. HQ: Oklahoma City. Latest round: $1.5 Total raised: $3.25 Source: Crunchbase. HQ: Seattle, Washington. Latest round: $1.37 million Seed. Total raised: $1.53 Source: FT Partners. Funderbeam. HQ: Tallinn, Estonia. Latest round: $750,000. Scorechain.

New York City 12

New York City Company Fintech New York 12

PYMNTS

FEBRUARY 22, 2019

For example, the Illinois Supreme Court ruled earlier this year that companies can be sued for biometric data collected without users’ consent. Compliance impacts friction — likely increasing it. As technologies evolve,” said Zekri, “you can layer all these additional elements to that trusted identity.”

Data 130

Data Illinois Taxes Customer Experience 130

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. William Atkinson is a writer in Illinois.

Community Bank 164

Community Bank Community Texas Leadership 164

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. The problem was that Theranos’ proprietary blood-testing technology was completely fictitious. Holmes’ claims about Theranos’ blood-testing technology weren’t just exaggerations or selective interpretations of clinical research data; they were quite literally impossible.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

JANUARY 4, 2018

But as with many things in technology, change comes gradually and then suddenly. Compliance Officers. And in trading, there are another set of EAAS companies trying to replicate and improve human cognition with quantitative trading technologies. STATE OF AUTOMATION REPORT. What is EAAS? Investment / Wealth Management.

Software 75

Software Compliance Training Google 75

Independent Banker

JUNE 30, 2022

Rowland; and EVP and chief technology officer Mike Beattie. Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. Ed Avis is a writer in Illinois. Photo by Steve Puppe.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

APRIL 26, 2016

We are all cognizant that we should do it, but it is very challenging to figure out a business model that works,” notes Tom Kane, the president of the Illinois Credit Union League. And, in compliance with state regulations as well. In any event, the credit union industry is small. The scale isn’t there.”.

Lending 100

Lending Regulation Industry Illinois 100

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Chicago, Illinois. HQ: Chicago, Illinois. Point of sale technology for food businesses. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million. Total raised: $53 million.

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. HQ: Chicago, Illinois. MDX Technology. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: Dublin, Ireland. Latest round: $75 million. Total raised: $80.4

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

JUNE 16, 2015

Quill Portfolio Review leverages the company’s core technology to make it easier for wealth managers to engage with their customers in a far more personalized, efficient way. Quill, the core technology behind the solution, was first introduced to Finovate audiences at FinovateSpring 2013.

User Experience 12

User Experience Illinois Chicago Management 12

Fintech Labs Insights

AUGUST 14, 2015

HQ: Highland Park, Illinois. Artificial intelligence technology. Tags: Investing, trading, stock shares, enterprise, compliance. Total raised: $90 million. Source: Finovate. Maestro Health. Health insurance solutions for the enterprise. Latest round: $35 million. Total raised: $35 million. Source: Crunchbase. HQ: New York City.

New York City 12

New York City Company Fintech New York 12

CFPB Monitor

FEBRUARY 12, 2019

Democratic Congressman Bill Foster, who represents the 11th District of Illinois, has sent a letter to Maxine Waters, Democratic Chairwoman of the House Financial Services Committee, to express his “strong interest in serving as the Chair of the Taskforce on Financial Technology and Innovation that will be convened in the coming weeks.”

Fintech 68

Fintech Illinois Community Financial Technology 68