CFPB Monitor

JANUARY 14, 2019

Last July, the OCC announced its decision to accept applications for special purpose national bank (SPNB) charters from fintech companies. According to a Reuters article published today , Federal Reserve officials have expressed reservations about allowing such access to fintech companies. The article quotes the President of the St.

St. Louis 68

St. Louis Fintech Report Philadelphia 68

Alex Jimenez

NOVEMBER 4, 2023

Money 20/20 USA has become the biggest FinTech gathering in the US. This year the conference did not disappoint, although, in many regards, it felt quite different from previous years. Combining the session topics with the extensive networking discussions I had, the trends from the conference that really stood out to me were: 1.

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Conference Meeting Trends Fintech 84

PYMNTS

MARCH 17, 2017

Those market conditions present interesting obstacles and opportunities for everyone in the banking FinTech space. Reports last week said the merger aims to create a FinTech “powerhouse” as both Misys and D+H evolve their services to meet the more sophisticated demands of the industry. The company will merge with DH Corp.,

Fintech 195

Fintech Innovation Lending Management 195

Bobsguide

MAY 18, 2022

Financial institutions, central banks, and fintech start-ups alike have been exploring the potential of machine learning in the past few years. The workshop is open to software engineers, data scientists, quantitative risk managers, and anyone who is interested in learning more about machine learning models and their applications in finance.

Training 146

Training Examples Risk Management Conference 146

Chris Skinner

MARCH 8, 2016

Just had a great discussion about data analytics and visualisation at the SWIFT Nordics Conference in Oslo. During the discussion we talked a lot about data for risk management and how real-time tracking of payments could help identify suspicious activities from fraud and malware attacks to the possibility of AML and sanctions breach.

Risk Management 150

Risk Management Conference Analytics Fraud 150

PYMNTS

SEPTEMBER 24, 2020

I think we will offer Full Self-Driving as a subscription service, but it will be probably toward the end of this year,” said Musk during Tesla’s last quarterly conference call. This collaboration represents a new method for payment authentication that will simplify the payment management of any vehicle.

Risk Management 249

Risk Management California Payments Conference 249

William Mills

JUNE 22, 2017

Podcasting continues to gain ground in popularity and that is translating to the fintech industry as well. While there are many great podcasts to listen to, here are a few fintech podcasts (not ranked in any order) that we listen to regularly and think are worth your time as well: Fintech5. Bank on IT. Breaking Banks. CU Broadcast.

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Fintech social media Cyber Security Conference 61

PYMNTS

APRIL 5, 2016

Federal Reserve Bank of Boston President Eric Rosengren delivered a speech yesterday (April 4) at the bank’s 2016 Cybersecurity Conference highlighting the economic and cyber risks financial institutions are facing today.

Boston 100

Boston Fintech Innovation Conference 100

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. And for many people heading back to the office from remote work, podcasts can be a productive and enjoyable way to pass the commuting time.

Community 195

Community Lending Maine Resources 195

FICO

OCTOBER 24, 2017

If so, we invite you to submit a session proposal for FICO World 2018 , the Decisions Conference, which will be held in Miami Beach April 16-19. FICO World is recognized as the foremost international conference on applications of predictive analytics and decision management technology. More information and registration: [link].

US 66

US Conference Analytics Miami 66

FICO

NOVEMBER 21, 2022

Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space. Darryl Knopp. See all Posts.

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Report Risk Management Compliance Analytics 52

FICO

SEPTEMBER 30, 2022

Neeti Aggarwal, CFA senior research manager, The Asian Banker. Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker. With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa.

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Meeting Analytics Management Strategy 52

William Mills

FEBRUARY 28, 2017

There really is no such thing as “trade show season” in the fintech industry. The directory even includes some individual vendor user conferences. On the immediate horizon, there are a few upcoming conferences that I’m especially looking forward to. One is the 6th annual Bank Innovation 2017 , March 6-7 in San Jose, Calif.,

Strategy 40

Strategy San Jose Conference Indianapolis 40

Insights on Business

JANUARY 17, 2019

And the conference holds an impressive line up of education and activities for financial leaders focused on: Reshaping the customer experience with new business models supporting an integrated ecosystem-based marketplace. IBM will be hosting IBM Think 2019 from February 12-15 this year at a new location in San Francisco, CA.

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San Francisco CA social media blockchain 93

Insights on Business

OCTOBER 16, 2018

As we head into Money20/20 next week, I want to make sure you are aware of the best ways to engage with IBM at the conference. Building blocks for a fintech world: Hands-on workshop. For those in API development, open banking, fintech and financial institution digital transformation. How to create fintech apps in the IBM Cloud?

Fraud 117

Fraud Customer Experience Analytics blockchain 117

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

Gonzobanker

MARCH 25, 2020

An early survey of 93 banks done by Fintech Forge showed that 31% of respondents already had back-office employees working from home. Decisions are being made on conference calls, not in meetings. . – being the first open house he went to with his agent. And his agent and loan officer are now 100% at home. He is 72 and fine with that.

San Francisco 134

San Francisco Phoenix Meeting Training 134

CB Insights

JUNE 20, 2018

At Marcus, Goldman Sach’s internal fintech “startup” that offers no-fee personal loans and online savings accounts, uncovering what customers don’t like is just as important as finding what they do. FUTURE OF FINTECH 2018. Get access to all the slides once the conference ends.

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Conference Cards Fintech Risk Management 28

CFPB Monitor

OCTOBER 11, 2018

Comments made by attendees indicated that there is substantial interest in the SPNB charter but a reluctance to be the first applicant due to concerns about litigation risk and regulatory requirements. Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants.

Policies 60

Policies Lending Data Online 60

Gonzobanker

MARCH 25, 2016

Ah yes, conference season … that glorious time when executives and board members come back with a honey-do list of big new ideas. The big challenges are culture and risk management. Boards and management teams everywhere struggle with this. “Turn and face the strange. Ch-ch-changes.”. David Bowie. You know it.

Exercises 60

Exercises Innovation Risk Management Conference 60

PYMNTS

JULY 13, 2018

Our goal is not only to meet but exceed regulatory expectations, so that we have the best risk management in the industry,” he said during a morning conference call with analysts, adding that the bank has done a good job in managing risk in certain areas.

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South Dakota San Francisco Indiana Wisconsin 101

Bussman Advisory

SEPTEMBER 11, 2017

While the Fintech threat has not been as severe in corporate banking as in other areas, there are companies looking to disrupt corporate banking on any number of fronts. Corporate banks also have strong personal relationships with their clients, of the kind most Fintechs dream of. Attending the Sibos conference in Toronto?

Industry 64

Industry Innovation Fintech Leadership 64

PYMNTS

APRIL 18, 2017

Instead, the company’s modular compliance platform marries technology and strong data to help companies manage their risk better. ComplyAdvantage will soon go head to head in a competition against other startups and emerging FinTech providers at NACHA’s PAYMENTS 2017 conference in Austin, Tex.

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Compliance Data Austin Management 111

Fintech Labs Insights

MARCH 21, 2017

Day One of FinDEVr New York 2017 is in the books – and what a great start to our second developers conference! From APIs, bug bounties, and card-linking to payments, risk management, and smart contracts, the first day of FinDEVr New York was a testament to the technology that continues to drive fintech innovation forward.

New York 15

New York Risk Management Conference Fintech 15

Fintech Labs Insights

DECEMBER 2, 2016

Earning spots in the Risk Management category of AWS Financial Services Competency Partners were FICO ( FD16 ), FIS-Prophet ( F16 ), and NICE Systems ( F15 ) Four alums – Avoka ( F16 ), Corezoid ( F16 ), Mambu ( F13 ), and Moven ( F16 ) – made up more than half of the companies in the Core Systems category. .”

Risk Management 12

Risk Management Compliance New York System 12

Fintech Labs Insights

MARCH 20, 2017

by Lisa Moyle, Brand Strategy Director, Fintech Futures. First published on FinTech Futures. The barriers that regulatory compliance and risk management can throw up when trying to serve the non-textbook consumer, can result in financial institutions simply deeming some customer segments too costly or risky to serve.

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Regulation Compliance Risk Management Innovation 18

Fintech Labs Insights

OCTOBER 19, 2016

After watching two days of live presentations from fintech innovators from around the world, the attendees at FinDEVr Silicon Valley 2016 have made their preferences plain. MX for its heartfelt message on how it gets the necessary work done, both in fintech and in life. Crowd Favorite – Day Two. Favorite Startup Company.

New York 12

New York Risk Management Conference Apple 12

Lex Sokolin

JULY 1, 2019

Ant Financial, the inevitable Fintech winner across the developing world, is a toddler at only 5 years old. The Money I went to the Risk.net Live conference last week. Every other person had a physics PhD and worked in risk management for large capital markets trading desks. as it has over and over again across Fintech.

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Bitcoin System Software blockchain 40

Fintech Labs Insights

MAY 30, 2017

” Andreas Pages of Swisscom’s Business Unit Fintech highlighted NetGuardians’ technology as the kind of “agile and compelling software” that will improve risk mitigation for FIs. . “We are thrilled that they are recognizing our success and our potential.

Fraud 15

Fraud Regional Risk Management Conference 15

Fintech Labs Insights

NOVEMBER 18, 2015

The winning companies were chosen from more than 120 entries by eight judges from the fintech industry. Misys presented its FusionBanking Essence Digital platform at FinovateEurope 2015 , and Fiserv introduced fintech audiences to its Mobility Enterprise technology at FinovateFall 2015. Interested in fintech in the U.K.

Technology 12

Technology San Francisco Fintech Risk Management 12

PYMNTS

APRIL 6, 2017

The association’s membership includes banks, savings institutions and credit unions, and its services include training around using ACH, regulations, risk management and cybersecurity, among other services. Doing so will help them stay competitive with newer FinTech innovators, he said.

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Resources Training Payments Regulation 100

Fintech Labs Insights

SEPTEMBER 3, 2015

Be sure to pick up your tickets to our annual autumn conference, and we’ll see you in New York! Hyung has over 20 years of experience in NY’s finance industry trading and risk managing structured derivatives at Credit Suisse, Barclays and JPMorgan Chase. Hyung Kim, Co-Founder, Financial Markets.

New York 12

New York Risk Management Conference Innovation 12

Tomorrow's Transactions

NOVEMBER 6, 2016

I stuck my head around the corner of a conference session, and to my surprise found that it was people talking about the blockchain again. Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. Bumper sticker: It’s the discovery, stupid. . People talk a lot of rubbish about the blockchain.

blockchain 52

blockchain United States social media Payments 52

Tomorrow's Transactions

NOVEMBER 6, 2016

I stuck my head around the corner of a conference session, and to my surprise found that it was people talking about the blockchain again. Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. Bumper sticker: It’s the discovery, stupid. . People talk a lot of rubbish about the blockchain.

blockchain 46

blockchain United States social media Fintech 46

Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. GonzoBankers, 2019 was a year of extremes.

Idaho 148

Idaho Conference Data Marketing 148

Abrigo

NOVEMBER 29, 2021

The Conference of State Bank Supervisors' (CSBS) 2021 National Survey of Community Banks of nearly 500 bankers found that bankers anticipate expanding all sources of noninterest revenue. Some respondents indicated this may come in the form of higher fees and purchases of loans originated on a fintech platform. Keep me informed.

Community Bank 195

Community Bank Community FDIC Trends 195

FICO

DECEMBER 23, 2016

Andrew Jennings was challenged to answer as a guest speaker on a PBOC sponsored panel at The Third World Internet Conference in China. While one would assume the answer is ‘yes’, the world of FinTechs, P2P lending and online financial services have suffered quite a few stops and starts in China.

Industry 40

Industry Conference Risk Management Lending 40