Compliance Millennials Online Risk Management 
PYMNTS
JUNE 9, 2017
Henrichs noted that the analogue has been where “banking exists in branches, and you go in and deposit your check and take out cash … Then it became, “Oh, I can do more things online, and I can actually upload my own ACH services,” and where it ultimately ends up is the overarching question: “What is a bank?”. FIs as a Means and Not an End.
Independent Banker
AUGUST 26, 2015
But in today’s business environment, where remote or online signatures have become increasingly common, determining each party’s intent—and verifying the authenticity of a remotely executed signature—can be a significant challenge. Online signature does require some thought about authentication of the signer.
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ZootBlog
OCTOBER 11, 2016
The entire world has gone mobile—from millennials to grandparents. We spoke with Mark Miyamoto, Director, Compliance, Risk, Fraud Solutions for Danal; a company that provides mobile identity and authentication solutions driven by real-time connections into the databases of mobile network operators (MNOs), to discuss the latest in m-commerce.
PYMNTS
SEPTEMBER 15, 2017
When you take a bank and their expertise in risk management, compliance and low-cost funds and match it with great technology – and start from the ground up to build something customer-focused – you can build something really powerful to serve consumers.”. “It takes a partnership to make it work,” Orloff said.
Independent Banker
FEBRUARY 24, 2016
The quickness with which these Wall Street-driven nonbank lenders—variously called peer-to-peer, online marketplace or financial technology (FinTech) lenders—can fulfill borrowers’ requests has enabled alternative lending to double every year since 2010.
FICO
JUNE 14, 2021
Invitations to buy even the smallest items on an installment plan seem to be everywhere online, and in-store, too: called “buy now, pay later” or BNPL loans, these offers let consumers buy what they want, now, and pay for it over time in four equal payments. BNPL: Even the smallest purchases can now be broken into bite-size chunks. .
Fintech Labs Insights
OCTOBER 30, 2016
My Virtual Strongbox ( F14 ) introduced the kind of secure document storage technology that can help FIs better manage customer documentation. Global Debt Registry , another F14 presenter, provides compliance and risk management solutions to the account management industry.
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