Compliance, Los Angeles, Security and Technology

MUFG Bank Enters Consent Order With OCC Over AML Compliance

PYMNTS

FEBRUARY 22, 2019

Office of the Comptroller of the Currency (OCC), over deficiencies that the OCC identified in the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program. The OCC identified the deficiencies in the bank’s branches in New York, Los Angeles and Chicago. On Wednesday (Feb. On Wednesday (Feb.

Compliance

Compliance Los Angeles New York blockchain

As Sharing Services Face Backlash, Payments Takes A Bigger Role

PYMNTS

MARCH 25, 2019

At the same time, payments technology is advancing in the shared economy world, providing a counterforce of sorts. Those controversies have notably played out in San Francisco , though other cities, including Chicago and Los Angeles, are going through them at their own pace. Sharing Backlashes.

Los Angeles

Los Angeles Payments San Francisco Chicago

Kohl’s Sizzles, ICOs Fizzle And Juicero’s Cold-Pressed Sales Run Dry

PYMNTS

SEPTEMBER 8, 2017

The physical retailer is joining forces with the online juggernaut and is debuting a “smart home” experience across 10 stores in Chicago and Los Angeles. Folks can buy Amazon products directly at Kohl’s, including smart home offerings — cementing, perhaps, Kohl’s as purveyors of cutting-edge technology. Not far enough, it seems.

Los Angeles

Los Angeles Compliance Capital Retail

Webinars

Live Demo: How to Achieve Reconciliation Zen

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FinCEN Steps up Efforts to Protect Against the Six Biggest Threats to the U.S. Financial System

Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. He further stated that we must be responsible with such innovation. The 12 major U.S.

System

System Las Vegas San Antonio San Diego

MBA Tech Conference: New Outlooks, New Opportunities

William Mills

APRIL 21, 2016

The Mortgage Bankers Association’s National Technology in Mortgage Banking Conference and Expo was held April 3 rd through 6 th in sunny Los Angeles, California.

Conference

Conference Los Angeles Customer Experience Millennials

Bitcoin Tracker: Easy Access Is ‘Easier’ With ATMS & Gift Cards

PYMNTS

OCTOBER 28, 2016

Coinsource, America’s largest bitcoin ATM provider, just announced proudly that the company now has 55 ATM kiosks, after adding six new ones in California — four in Los Angeles and two in San Francisco. The average rate of a new bitcoin ATM? The math comes out to one per week. Just like cash.

Bitcoin

Bitcoin ATM Cards Los Angeles

AnchorID Brings Custom Authentication to Credit Unions

Fintech Labs Insights

SEPTEMBER 12, 2016

CU Wallet, a Los Angeles-based provider of white-label digital wallet solutions for regional and community FIs, has picked Finovate Best of Show winner AnchorID to provide multi-factor authentication. Schropfer added that his company’s technology also made it easier for FIs to keep up with new technological challenges.

Los Angeles

Los Angeles New York Regional Community

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: Los Angeles, California. Clarus Financial Technology. HQ: Los Angeles, California. Tags: Security, privacy, cryptocurrency, data. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Splittable.

Los Angeles

Los Angeles New York City San Francisco Company

Location Detection: Building The Bank Business Case For Better Geolocation Data

PYMNTS

JANUARY 19, 2021

At the same time, said the panelists, the banks themselves are lagging a bit in technology, where the IP address detection methods dating back a couple of decades are not enough to defend against fraudsters’ new attack vectors. As Boyer noted of those IP-centric defenses, “it’s mostly what banks have now. percent,” he said.

Data

Data Fraud Los Angeles Compliance

33 Ways Drones Will Impact Society: From Fighting War to Forecasting Weather, UAVs Change Everything

CB Insights

MAY 8, 2018

Drone technology has been used by defense organizations and tech-savvy consumers for quite some time. However, the benefits of this technology extends well beyond just these sectors. And as autonomy and collision-avoidance technologies improve, so too will drones’ ability to perform increasingly complex tasks.

Exercises

Exercises Data Technology Industry

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

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: Los Angeles, California. Compliance tools for digital interactions. Tags: Lenders, loan administration, service, compliance, lending. SmartAsset raised $3.8 Source: Pymnts.

Company

Company New York City Fintech Colorado

From Energy To Telecom: 30 Big Industries Drones Could Disrupt

CB Insights

SEPTEMBER 28, 2017

Drone technology has been used by defense organizations and tech-savvy consumers for quite some time. However, the benefits of this technology extends well beyond just these sectors. And as autonomy and collision-avoidance technologies improve, so too will drones’ ability to perform increasingly complex tasks.

Industry

Industry Technology Data Software

Finovate Fall 2016 Live Blog – Day 2

William Mills

SEPTEMBER 9, 2016

From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. 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

social media ATM Mobile Customer Experience

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

HQ: Los Angeles, California. Blockchain technology for securities. Tags: Enterprise, investing, trading, risk management, security, compliance. Online marketplace for real estate investing. Latest round: $18.4 million ($1.5 million equity, $16.9 million debt). Total raised: $63.4 million (including $16.9

Company

Company New York City Fintech San Francisco

X-Border Sales Dream Team?

PYMNTS

MAY 13, 2016

Gameday Merchandising currently ships to 54 countries using FedEx CrossBorder , which is FedEx’s eCommerce technology solutions platform previously known as Bongo International (acquired by FedEx in December 2014). For the Warriors that company is Gameday Merchandising, which runs the team’s eCommerce site. But, he explained, the U.S.

Los Angeles

Los Angeles US Oregon Miami

The 2015 GonzoBanker Awards

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. To those community bankers claiming their growing Compliance departments say no to everything. Let’s see if better technology and delivery tools get the idea farther down the road this time.

Community Bank

Community Bank Apple Community Technology

The 2014 GonzoBanker Awards

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. THE TECHNOLOGY AWARDS. 4 billion dollars ….

Los Angeles

Los Angeles Apple Risk Management California

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. HQ: Los Angeles, California. 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.

Fintech

Fintech Company San Diego Los Angeles

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

HQ: Los Angeles, California. Blockchain technology. Tags: Consumer, blockchain, financial inclusion, unbanked, underbanked, banking, security, identity. Latest round: $8 million Series A. Total raised: $9.1 HQ: California. Accelerator: Y Combinator. Source: Crunchbase. Marketplace lending analytics. Latest round: $7.5

Company

Company Fintech New York City Lending

Fintech Fundings: 102 Companies Raise $2.0 Billion in July

Fintech Labs Insights

AUGUST 23, 2016

And for the first time in many years, not a single company was based in Northern California (and there was just one $100k seed deal in Los Angeles). Stored value technology. HQ: Los Angeles, California. Tags: Institutions, developers, storage, IT, security, compliance, HSBC (investor). Qwikcilver.

Company

Company Los Angeles Fintech Fort Worth

2019: What To Take Forward And What To Leave Behind

PYMNTS

JANUARY 7, 2019

Payments are and will be embedded in each of these experiences, enabled by an intermediary that will authenticate the user or the user’s device and enable secure, private and interoperable commerce experiences. In the payments and commerce world, that’s not much time at all. I must admit, I am fascinated by Elon Musk’s Hyperloop.

Mobile

Mobile Innovation Apple Study

Community Banking Brief

MUFG Bank Enters Consent Order With OCC Over AML Compliance

As Sharing Services Face Backlash, Payments Takes A Bigger Role

Webinars

Trending Sources

Kohl’s Sizzles, ICOs Fizzle And Juicero’s Cold-Pressed Sales Run Dry

Webinars

FinCEN Steps up Efforts to Protect Against the Six Biggest Threats to the U.S. Financial System

MBA Tech Conference: New Outlooks, New Opportunities

Bitcoin Tracker: Easy Access Is ‘Easier’ With ATMS & Gift Cards

AnchorID Brings Custom Authentication to Credit Unions

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Location Detection: Building The Bank Business Case For Better Geolocation Data

33 Ways Drones Will Impact Society: From Fighting War to Forecasting Weather, UAVs Change Everything

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

From Energy To Telecom: 30 Big Industries Drones Could Disrupt

Finovate Fall 2016 Live Blog – Day 2

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

X-Border Sales Dream Team?

The 2015 GonzoBanker Awards

The 2014 GonzoBanker Awards

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Fundings: 102 Companies Raise $2.0 Billion in July

2019: What To Take Forward And What To Leave Behind

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