Compliance, New York City and Technology

Cyber, Fraud, Compliance Predictions in 2020

FICO

JANUARY 8, 2020

At long last, fraud and compliance infrastructures are starting to converge. In the US, the use of artificial intelligence and machine learning in compliance is set to expand dramatically, per directives from the Financial Crimes Enforcement Network (FinCEN). Fraud and Compliance Infrastructures Converge. Let’s dive in.

Compliance

Compliance Fraud New York City Analytics

The Public Sector Takes The Lead On eProcurement

PYMNTS

JUNE 10, 2019

Government procurement moved to the spotlight last week when New York City Comptroller Scott Stringer announced he is closely monitoring the state’s eProcurement project following reports of surging costs. And it all must be done in compliance with the law.

New York City

New York City New York Nevada Payments

Charles Potts: Back-office innovation

Independent Banker

APRIL 30, 2022

But with so much emphasis placed on customer-facing products and technologies, innovating back-office operations can fall to the bottom of the priority list. Operations play a role across multiple facets of community banking, including account onboarding, payments and transactions, fraud analysis, compliance and regulatory guidelines.

Innovation

Innovation Community Bank New York City Community

Webinars

Live Demo: How to Achieve Reconciliation Zen

MORE WEBINARS

GRC best practices in a world under constant cyber threat

Insights on Business

MARCH 5, 2019

The IBM Watson Financial Services and Promontory teams are proud to be sponsoring an upcoming PRMIA event (Professional Risk Managers International Association) on March 21 in New York City, to discuss how organizations are managing risk by scaling Promontory’s deep regulatory insight with IBM’s cognitive technologies.

New York City

New York City Cyber Security New York Risk Management

How AML Regulations Are Pulling Credit Unions Into Law Enforcement

PYMNTS

DECEMBER 13, 2018

Recently, though, many CUs have turned to technology-driven solutions to help members more efficiently communicate their needs and feedback. The new site aims to improve online functionality with an enhanced user experience, as well as keep MED5 FCU in compliance with the Americans with Disabilities Act.

Regulation

Regulation South Dakota ATM New York City

IBM again a Leader in Gartner Magic Quadrant for Integrated Risk Management

Insights on Business

JULY 20, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management

Risk Management Management Compliance New York City

Top News In Payments: Stripe Grows Presence In Europe; Apple Introduces Fall Lineup

PYMNTS

SEPTEMBER 10, 2019

As a result, companies must either invest in teams of AML specialists or fraud-fighting technologies. The September AML/KYC Tracker takes a look at the latest fraud challenges and efforts to ensure tight security and compliance. B2B Payments: Moving from Inertia to Ignition.

Apple

Apple New York City Payments New York

Using Airbnb’s Playbook To Give Corporate Housing A Digital Makeover

PYMNTS

DECEMBER 27, 2019

But digital technology and the sharing economy, already the disrupters of so much, are now challenging the status quo when it comes to corporate housing. The company is based in San Francisco and operates in the Bay Area, Los Angeles, New York City, Seattle and Washington, D.C. Perhaps a fancy hotel downtown.

Los Angeles

Los Angeles San Francisco New York City Trends

New Tech Combines To Make Grocery Shopping More Innovative

PYMNTS

JANUARY 15, 2020

Some of that was on display at the NRF retail show in New York City earlier this week. The technology was secretly being piloted at a Walmart Supercenter in Salem, New Hampshire, which will serve as Alphabot’s home base. A Walmart associate then checks, bags and delivers the final orders.

Innovation

Innovation New Hampshire New York City Retail

IBM Open Pages recognized as the pioneer in redefining GRC

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management

Risk Management Compliance New York City Innovation

FinCEN and OCC address cryptocurrency: responsible innovation and pervasive hype

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency

cryptocurrency Innovation DC National

Deep Dive: Can Ride-Hailing Apps Keep Traditional Taxis Afloat?

PYMNTS

MAY 15, 2019

Taxis offered professional drivers an established service model and compliance with strict regulations, but consumers still flocked to Uber for its convenience and seamless payments. Those that already offered taxi technology, such as Curb Mobility, unveiled ride-hailing apps to remain relevant and help taxis stay competitive.

New York City

New York City New York Mobile Industry

Calling the true innovators: Venture into the future of financial services

Insights on Business

FEBRUARY 23, 2019

Leaders who come together across business lines and IT functions to overcome the challenges presented by siloed, legacy technologies. They are reorganizing around agile, cross-functional teams that surface the best ideas and implement them in record time—all while promising privacy, security and compliance.

Innovation

Innovation New York City Training Case Study

nanopay: The Global Middleman For Payments

PYMNTS

OCTOBER 11, 2017

Toronto-based technology startup nanopay aims to make the whole process easier — and more secure. Now, customers in those countries can use the platform to send money to each other and have all the complex cross-border and compliance components handled by nanopay. nanopay is that middleman for payments, according to Cooke.

Payments

Payments New York City New York Conference

On Demand Pay Finds A Home In Financial Services

PYMNTS

SEPTEMBER 8, 2020

He pointed to advancements in technology that allow people to tap into wages as they are earned to help alleviate financial stresses. For example, in New York state, the top marginal income tax rate is nearly 9 percent, plus another 3 percent in New York City.

Taxes

Taxes Los Angeles New York City New York

FTC Issues Annual ECOA Report to CFPB

CFPB Monitor

FEBRUARY 10, 2021

With regard to fair lending enforcement, the letter highlights two developments: The FTC brought one fair lending enforcement action in 2020 in federal court against a New York City car dealer and its general manager. Currently, no information is publicly available about this new group.

Report

Report New York City Lending Regulation

Groovv POS Flex Unveiled At NRF’s Big Show

PYMNTS

JANUARY 17, 2017

This week at the National Retail Federation’s (NRF) 2017 Big Show held at the Javitz Center in New York City, Samsung and Total Merchant Services announced the Groovv POS Flex, which is a POS solution aimed at aiding SMB merchants. The Groovv POS Flex works with a Samsung Galaxy Tab E 9.6”

Samsung

Samsung New York City Software Retail

Getting Past ‘Standard’ To ‘Fair’: Tech Brings Efficiency To Mileage Reimbursements

PYMNTS

FEBRUARY 21, 2019

For that, thank digital and mobile technologies, and the ability to analyze data in such a way as to find those seemingly small, but meaningful differences in the cost of driving throughout various locations. Doing so, however, requires consideration of what employees want, especially when it comes to tracking technology.

Taxes

Taxes San Francisco New York City Case Study

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

Real-Time Payments Fraud: Can Elephants Learn to Dance?

FICO

NOVEMBER 1, 2019

Here, achieving success often involves adopting technologies that let established firms connect their past with their future, in ways that catapult robust-but-inflexible legacy infrastructure into new markets and contexts. Detecting Fraud Patterns Much Faster.

Fraud

Fraud Payments Compliance New York City

Worldpay Transforms Merchant Onboarding with FICO Platform

FICO

MAY 8, 2019

a leading payments technology company, has achieved significant results by creating a centralized underwriting management solution on the FICO® Decision Management Platform (DMP). With FICO technology, Worldpay created a solution that is not only helping them better manage risk, it is moving the needle on revenue.”. “We merchants.

New York City

New York City Management Innovation New York

Welcome to the age of the incumbent in banking and insurance

Insights on Business

MAY 7, 2018

This is one of the core themes at the upcoming Reinventing Financial Services Event on May 22, 2018 in New York City. Data is at the center of everything businesses do these days — how companies apply innovation and technology to that data is what creates a new level of differentiation.

blockchain

blockchain Data New York City Examples

Is the ‘blockchain revolution’ running out of steam?

NCR

NOVEMBER 22, 2017

In any recent conversation about the new technologies and concepts driving change in the financial services industry, there is a strong chance that blockchain – the shared-database system that allows the cryptocurrency Bitcoin to function – would have featured. Just a ‘fairy story’?

blockchain

blockchain New York City Conference cryptocurrency

The Nimble Edition: Stripe’s Connect, Amazon’s Irony and Google Keeps Adding

PYMNTS

MAY 29, 2017

The latest announcement represents a boost to the Connect services already in place, particularly in payments, with movement beyond one-to-one transactions and with a new ability to foster many-to-many payments. Interestingly enough, the New York location is one that was previously home to a Borders bookstore — remember them?

Google

Google New York City New York Data

Warby Of X: SmileDirectClub And D2C Orthodontia

PYMNTS

NOVEMBER 23, 2016

With new technology, we are able to deliver our invisible aligners as well as whitening directly to our customers. Right now we have five shops — two in New York City, one in D.C., And we haven’t run into any compliance issues. PYMNTS: What is SmileDirectClub? This helps them avoid costs and save time.

Baltimore

Baltimore Detroit New York City Branding

PLI’s “The CFPB Speaks” panel discussion

CFPB Monitor

MARCH 27, 2017

She also indicated that to address the widespread use of compliance technology solutions by entities it supervises, the CFPB has stood up the National Information Systems Supervision Program (NISSP).

New York City

New York City Policies Compliance Lending

Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10

Fintech Labs Insights

SEPTEMBER 10, 2015

HQ: New York City. Enterprise blockchain technology. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Regulations, compliance, enterprise, bank management. Source: Crunchbase. CommonBond. Crowdfunded student loans. Source: Crunchbase.

San Francisco

San Francisco New York City Company Fintech

A Regulatory Oversight?

Independent Banker

DECEMBER 29, 2015

Online marketplace lenders are a new form of nonbank specialty lending that uses technology platforms to allow Wall Street and individual investors to directly fund loans to consumers and small businesses. in New York City, makes short-term loans to finance weddings and honeymoons. By Howard Schneider.

San Francisco

San Francisco Lending New York City Online

Global Fraud Trends: What’s Happening and What’s Next?

FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. From the impacts of COVID-19 to the role of regulation and new technology, the discussion touched on themes that all fraud fighters care about. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

Fraud

Fraud Trends South Carolina Risk Management

Director Cordray and Comptroller Curry speak at LendIt USA conference

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

Conference Policies New York City Data

WorkFusion Raises $14 Million Series C Round Led by Nokia Growth Partners

Fintech Labs Insights

MARCH 4, 2016

Pictured: WorkFusion CEO Max Yankelvich demonstrating his company’s Active-Learning Automation technology at FinovateFall 2014 in New York. ” For financial services companies, WorkFusion’s SaaS technology is deployed for customer onboarding, claims processing, and compliance, among other processes. .”

New York City

New York City New York Capital Compliance

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

DECEMBER 30, 2015

Bowers is the founder of iPay Technologies, which demoed at the first Finovate in 2007, was acquired by Jack Henry in 2010. Blockchain technology. Chronos Technologies. F0rex trading technology. HQ: New York City. HQ: New York City. Latest round: $4 million. Total raised: $6.3

Company

Company New York City Fintech Kentucky

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: New York City. Compliance tools for digital interactions. HQ: New York City. HQ: New Oreans, Louisiana. HQ: New York City.

Company

Company New York City Fintech Colorado

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Labs Insights

AUGUST 8, 2016

The total value of deals this week was $206 million, with half ($100 million) going to Canadian blockchain technology provider Blockchain Intelligence. . HQ: New York City. Alkami Technology. Digital banking technology. Compliance Science. Compliance platform for financial institutions.

Company

Company Fintech New York City blockchain

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

HQ: New York City. HQ: New York City. HQ: Oklahoma City. Real estate technology. Bitcoin compliance solutions. HQ: New York City. HQ: New York City, Hong Kong. Latest round: $15 million. Total raised: $15 million. Source: Finovate. Xpenditure.

New York City

New York City Company Fintech New York

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

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: New York City. HQ: New York City. Clarus Financial Technology. HQ: New York City. Tags: Security, fraud, AML, KYC, compliance, Finovate alum. Source: Crunchbase. Electronic trading marketplace for corporate bonds. Latest round: $25 million. Total raised: $25 million.

Los Angeles

Los Angeles New York City San Francisco Company

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Labs Insights

APRIL 4, 2016

HQ: New York City. Real estate transaction management technology. HQ: New York City. HQ: New York City. Tags: Financial institutions, mortgage brokers, consumer lending, analytics, underwriting, compliance, regulations. Total raised: $205 million. Source: Finovate.

New York City

New York City Company Fintech California

Lack of an M&A Strategy May Leave You Dateless at the Prom

Gonzobanker

AUGUST 22, 2014

While we may see an uptick in the number of new bank charters from the near zero we have today, too many other industries with less regulation will attract capital. Add to this the reality of “marrying” each organization’s technology systems , and the prospect of a successful integration can seem overwhelming. .

Strategy

Strategy United States Community New York City

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Labs Insights

JUNE 18, 2015

HQ: New York City. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 billion has been invested in the sector. Here are the fundraisings from June 13 through June 18, ranked by size: Bond Street. Marketplace lender for small businesses.

San Francisco

San Francisco Company Fintech Albuquerque

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Fintech Labs Insights

DECEMBER 14, 2015

BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. HQ: New York City. HQ: New Delhi, India. HQ: New York City. Insurance claim processing technology. Lending training & compliance platform. Source: Crunchbase.

San Francisco

San Francisco Company Fintech New York City

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

Fintech Labs Insights

JANUARY 18, 2016

Blockchain technology for securities. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Enterprise, investing, trading, risk management, security, compliance. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Latest round: $7 million. FinanceFox.

Company

Company New York City Fintech San Francisco

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Labs Insights

JUNE 6, 2016

Payments technology. Blockchain technology . Healthcare & insurance technology. HQ: New York City. HQ: New York City. Bridge Financial Technology. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. Total raised: $41 million. TechBureau.

Company

Company Fintech San Francisco New York City

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

Payment acceptance technology. Risk & compliance management for financial institutions. HQ: New York City. Tags: Compliance. Latest round: $17.5 million Series A. Total raised: $22 million. Source: Crunchbase. HQ: Bangalore, India. Latest round: $5 million. Total raised: $6.6 Source: Crunchbase.

Company

Company Connecticut Fintech Austin

24 Industries & Technologies That Will Shape The Post-Virus World

CB Insights

JUNE 17, 2020

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. In some cases, the technological changes inspired by Covid-19 will come in the form of an acceleration of existing trends — for example, industrial automation and contactless payments. Teletherapy.

Industry

Industry Technology Online Video

Cyber, Fraud, Compliance Predictions in 2020

The Public Sector Takes The Lead On eProcurement

Webinars

Trending Sources

Charles Potts: Back-office innovation

Webinars

GRC best practices in a world under constant cyber threat

How AML Regulations Are Pulling Credit Unions Into Law Enforcement

IBM again a Leader in Gartner Magic Quadrant for Integrated Risk Management

Top News In Payments: Stripe Grows Presence In Europe; Apple Introduces Fall Lineup

Using Airbnb’s Playbook To Give Corporate Housing A Digital Makeover

New Tech Combines To Make Grocery Shopping More Innovative

IBM Open Pages recognized as the pioneer in redefining GRC

FinCEN and OCC address cryptocurrency: responsible innovation and pervasive hype

Deep Dive: Can Ride-Hailing Apps Keep Traditional Taxis Afloat?

Calling the true innovators: Venture into the future of financial services

nanopay: The Global Middleman For Payments

On Demand Pay Finds A Home In Financial Services

FTC Issues Annual ECOA Report to CFPB

Groovv POS Flex Unveiled At NRF’s Big Show

Getting Past ‘Standard’ To ‘Fair’: Tech Brings Efficiency To Mileage Reimbursements

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

Real-Time Payments Fraud: Can Elephants Learn to Dance?

Worldpay Transforms Merchant Onboarding with FICO Platform

Welcome to the age of the incumbent in banking and insurance

Is the ‘blockchain revolution’ running out of steam?

The Nimble Edition: Stripe’s Connect, Amazon’s Irony and Google Keeps Adding

Warby Of X: SmileDirectClub And D2C Orthodontia

PLI’s “The CFPB Speaks” panel discussion

Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10

A Regulatory Oversight?

Global Fraud Trends: What’s Happening and What’s Next?

Director Cordray and Comptroller Curry speak at LendIt USA conference

WorkFusion Raises $14 Million Series C Round Led by Nokia Growth Partners

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

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

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

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

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Lack of an M&A Strategy May Leave You Dateless at the Prom

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

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

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

24 Industries & Technologies That Will Shape The Post-Virus World

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