PYMNTS

APRIL 26, 2019

The end of a busy week provides a chance to catch up on the biggest news from the world of digital payments and commerce – news, trackers and even fun stories you may have missed. The two companies also inked a partnership for digital payment solutions , in which SoftBank will support Wirecard’s geographic expansion in Japan and South Korea.

Bitcoin 175

Bitcoin Apple Cards Compliance 175

CFPB Monitor

JUNE 23, 2022

The settlement highlights the need for companies to be mindful of fair lending risk when formulating their social media and other advertising plans. Meta must provide the reviewer with any information necessary to verify compliance with those standards.

System 148

System Leadership social media Compliance 148

CFPB Monitor

MARCH 13, 2015

In its Winter 2015 Supervisory Highlights , which covers supervision work generally completed between July and December 2014, the CFPB highlights legal violations resolved using non-public supervisory actions involving debt collection, consumer reporting, overdraft practices, mortgage origination, and fair lending.

Report 60

Report Lending Compliance Regulation 60

PYMNTS

APRIL 20, 2017

s Big Four banks — Barclays, HSBC, Lloyds and RBS — as FinTechs that lend and provide accounting and other financial services similarly populate the U.S., Many of these companies take a digital-first approach to their offerings, and that means a digital approach to compliance, too. Take, for instance, SME lending. In the U.K.,

Compliance 110

Compliance Innovation social media Lending 110

Bussman Advisory

MAY 20, 2022

Decision makers out of the Financial Service Industry will share views on current and relevant topics in the digital aaset, RegTech and compliance area. Oliver Bussmann will be speaking about ‘Digital Assets – Token Revolution in Banking’ at the ACTICO RegTech Conference in Frankfurt on July 7.

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Apple social media Fintech blockchain 52

PYMNTS

MARCH 31, 2017

Take a look at the logistics startup that grabbed more than half of that amount to disrupt India’s logistics space and which other industries secured VC financing — including alt lending, software-as-a-service (SaaS) and eProcurement. Alt Lending. Nigeria-based Lidya announced this week that it raised $1.25

Fintech 100

Fintech social media Capital Lending 100

CFPB Monitor

JUNE 11, 2019

The Federal Trade Commission recently provided its annual letter to the CFPB concerning its enforcement activities relating to compliance with Regulation Z (Truth in Lending Act), Regulation M (Consumer Leasing Act), and Regulation E (Electronic Fund Transfer Act). Regulation E/EFTA.

Report 60

Report Regulation social media Policies 60

Bank Innovation

OCTOBER 10, 2017

The founder and chief executive officer of Chinese micro-lending platform Qudian Inc., With a net worth of at least $1.2 billion, Min Luo may be the latest Chinese billionaire to have amassed his wealth from within the fintech industry, according to Bloomberg. Luo launched his fintech business only three years ago.

Fintech 186

Fintech Lending Industry social media 186

PYMNTS

JUNE 27, 2017

So we also added a new focus: applying document and artificial intelligence/machine learning to develop enterprise-class solutions for identity verification in digital channels that meet the market need for a great user experience, risk mitigation and regulatory compliance. What concerns you most in the payment solutions space?

Innovation 145

Innovation System Mobile Trends 145

Gonzobanker

DECEMBER 14, 2023

Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments. The Joe Namath “I Guarantee It” Award – goes to Elon Musk for his unwavering confidence that he can transform X, the artist formerly known as Twitter, info a financial and payments “super app.”

Fintech 194

Fintech Community Regional Technology 194

Bank Innovation

FEBRUARY 19, 2019

The startups are:[link] Avocado Payments, Budgit Inc., The 12 startups demoing to try to win the “best in show” award at Bank Innovation Ignite have been unveiled. Community Capital Technologies, Denizen Financial, Diro Inc., Exagens Corp., Fintel Labs, iGTB, JUDI.AI, KapitalWise, OpenDoor Securities, and Operant.AI

Innovation 240

Innovation Community Capital Fintech 240

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 Payments and commerce solutions for unbanked in emerging markets. Social media management & compliance for financial institutions . HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce.

St. Louis 12

St. Louis social media Company Fintech 12

Bank Innovation

SEPTEMBER 10, 2016

Attendees from banks, credit unions, and other fintech companies saw 31 demos of technology that has applications across the financial sphere, from financial data analysis to mobile payments to trading. The three dominating Read More.

blockchain 150

blockchain Analysis Fintech Mobile 150

Lex Sokolin

SEPTEMBER 16, 2020

This is for things like account opening, saving compliance information, and sharing key legal documents with clients. In Fintech, this has meant new payments, banking, lending, and portfolio management Web2 software companies. Here’s another fun spin. About 90% of advisors use Document Management software.

Google 52

Google Data Software Comparison 52

Lex Sokolin

AUGUST 6, 2020

They also lost the mobile wars, the search wars, the browser wars, the social wars, and the payment wars. The middle road would suggest that TikTok is indeed more aggressive in gathering user data for processing than the other social networks, but that it may have business or compliance reasons to do so. I like Microsoft.

Community 52

Community social media Branding Software 52

Fintech Labs Insights

JUNE 18, 2015

Finovate alum, Azimo landed the biggest round outside the lending sector, $20 million at a $100 million valuation. P2P mortgage lending. Payment processor. Compliance & risk-management technology. Tags: Mobile, payments, API. Year-to-date, $7.7 billion has been invested in the sector. Total raised: $120.8

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Gonzobanker

MAY 30, 2017

The busiest expo booths were one-off specialists like lending analytics campaign provider Intuvo and digital banking provider Alkami talking about applying data. How we can help them, in real banking ways, like borrowing or making payments or managing money. Are you doubled down chasing unstructured social media data?

Analytics 71

Analytics Data System social media 71

Bank Innovation

FEBRUARY 19, 2018

EXCLUSIVE — With government-backed initiatives and a finite business of copper export, Nathan Lustig, co-founder and managing partner at Magma Partners, saw huge potential in the Chilean fintech market.

Fintech 287

Fintech Marketing Cards Management 287

Bank Innovation

MARCH 9, 2018

EXCLUSIVE - On March 6 in San Francisco, 12 impressive startups demoed their latest in fintech technology at INV Fitnech's 2nd annual demo day. INV Fintech, the sister accelerator to Bank Innovation, is partnered with Fiserv and eight banking partners with over $3 trillion dollars in assets.

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San Francisco Fintech Innovation Technology 276

Bank Innovation

SEPTEMBER 27, 2017

What is the state of banking innovation today? Each year, we poll the industry to find out. Fintech funding has grown tougher for startups, but banks’ balance sheets are looking stronger– what does it mean for innovation?

Innovation 257

Innovation blockchain Fintech Industry 257

William Mills

MAY 11, 2016

Credit cards offer rewards but over 60% of payments are made on debit cards. They help you focus and prioritize Accounts Receivable, based on payment histories and risk. The account has a tie into social media and sharing. This is the integration of mobile social media with trading. Plus the 1% rewards.

Video 40

Video Mobile social media Analytics 40

Bank Innovation

JUNE 23, 2016

Lucy Peng, CEO, Ant Financial Ant’s latest fundraising round – the largest ever anywhere – of $4.5 billion, and its overall valuation of more than $60 billion, have turned the Alibaba spinoff into one of the most valuable private tech companies in the world. Launched in 2014, Ant Financial Read More.

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Innovation Company social media Operations 284

Bank Innovation

JUNE 3, 2019

Dominic Venturo, executive vice president and chief innovation officer at U.S. Bank, will participate in a fireside chat at Bank Innovation Build 2019, this blog’s event on best practices in banking innovation. Bank Innovation Build will take place November 6-7 at Atlanta’s W Hotel Downtown. Register here.)

Innovation 170

Innovation Atlanta Industry social media 170

Bank Innovation

NOVEMBER 15, 2017

EXCLUSIVE- Bank Innovation has released the agenda for its seventh annual fintech conference, and it is completely overhauled to enhance the event experience for attendees.

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Conference Innovation Fintech How To 225

Bank Innovation

APRIL 27, 2017

SAN JOSE, Calif. — One of the major themes in the first day of Finovate Spring (aside from perennial favorite authentication) was customer engagement — having better discussions with customers in a digital environment in order to deliver more relevant products and services.

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San Jose Tools social media Operations 239

Bank Innovation

JANUARY 22, 2019

IBM, one of the world’s largest technology companies, has agreed to sponsor Bank Innovation Ignite, which explores new ideas and technologies needed to push banking forward. Bank Innovation Ignite, March 11-12 in Seattle, offers high-level discussions and networking around the future of what’s next in banking.

Innovation 170

Innovation Seattle Fintech Technology 170

Bank Innovation

JUNE 24, 2016

In a stunning vote, British citizens decided to leave the European Union, and the so-called Brexit has not just profound implications for fintech, but creates massive uncertainty for global financial services. How can we be so stupid?” tweeted Eileen Burbidge, a partner at Passion Capital and FinTech Envoy of HM Read More.

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Fintech Capital social media Operations 258

Bank Innovation

JUNE 23, 2017

INV Fintech, the sister accelerator to this site, announced its third cohort of startups today. The five companies were chosen from among a wide array of applications from across the globe.

Fintech 218

Fintech Management Company social media 218

Gonzobanker

DECEMBER 19, 2017

Payments chaos. The Real “Lending” Stock Award – Goes to longtime player LendingTree. Oh, by the way, that Fintech darling of two years ago Lending Club? With sessions about the future of payments. One word can summarize this action-packed banking year, GonzoBankers – tiring. Heavy core conversions weighing us down.

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Conference Industry Community Bank Community 90

Bank Innovation

MAY 1, 2016

Robinhood: On Target Launched in December 2014, Robinhood is a zero-fee stock trading app that quickly gained popularity among financially ambitious millennials. Robinhood was paid the enormous compliment of having “cracked the millennial code” by none other than Jay Sidhu, CEO of Customers Bank and founder of BankMobile.

Millennials 240

Millennials social media Operations Cards 240

Bank Innovation

JUNE 12, 2018

There are boundaries, with a fair amount of grey areas, around what financial data Facebook will share with its partners, presumably including Royal Bank of Canada. In a massive release of information, Congress yesterday made public around 450 pages of written responses from Facebook on its data and privacy practices.

Data 170

Data social media Marketing Online 170

Bank Innovation

JANUARY 24, 2019

INV Fintech, the technology accelerator run in partnership with Fiserv, has opened its Demo Day event to financial institution executives attending Bank Innovation Ignite. Previously, only INV Fintech members were permitted to attend Demo Day on March 11 in Seattle.

Innovation 150

Innovation Seattle Fintech US 150

Bank Innovation

JULY 7, 2016

A trifling blogger on banking innovation writes to the Office of the Comptroller of the Currency, despite its historically apathetic view on such matters.

Innovation 247

Innovation Oklahoma social media Operations 247

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. Bravo OZRK!

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

SEPTEMBER 9, 2016

Demo: AutoGravity App – can see 4 fare offers and show payment and rate before they walk onto the dealership. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind.

social media 40

social media ATM Mobile Customer Experience 40

Bank Innovation

FEBRUARY 19, 2016

The clock is ticking on FinTech Acquisition Corp. FinTech Acquisition Corp, believed to be the only “blank check” company in the fintech sector today, has by rule until Aug. 19 to consummate an acquisition with its $100 million, or face dissolution.

Fintech 199

Fintech Company social media Operations 199

Bank Innovation

FEBRUARY 18, 2016

Bank Innovation is pleased to welcome Marley Gray, Microsoft’s director of technology strategy for blockchain and financial services, to our speaker faculty. Gray will discuss corporate banking and blockchains on March 1 in Seattle with JP Jolly of Citigroup and Deva Annamalai of Fiserv.

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blockchain Seattle Strategy Innovation 199