PYMNTS

JUNE 7, 2019

Around the world, banks and FinTech firms are addressing challenges associated with enabling fund disbursements in real time – and some markets are developing real-time networks faster than others. In the old days, forged checks were the biggest problems that bank fraud departments had to manage. Can Predictive Retail Really Take Off?

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

Fintech Labs Insights

OCTOBER 7, 2015

has branches located primarily in New York, New Jersey, Texas, Louisiana, Maryland, Virginia, and the District of Columbia. Continuous Integration and Delivery in a Regulated Environment. Financial institutions are required to comply with numerous regulations. Capital One, N.A. LinkedIn | @oronhaus.

Capital 12

Capital Regulation District of Columbia Virginia 12

CB Insights

OCTOBER 31, 2017

Twenty months of my absence have allowed the “professional” top managers to kill the company using the money of rich oligarchs. Title: Fintech ‘Plastc’ Shuts Down After Cancelling All 80,000 Pre Orders. … we never managed to raise the next round in time so … the ugly reality slapped us hard.

Company 78

Company US San Francisco Capital 78

CFPB Monitor

MAY 3, 2021

Since the non-bank entity frequently is a fintech, these arrangements often are referred to as bank-fintech partnerships or marketplace lending arrangements. These speakers consistently conflated payday lending and bank-fintech partnership lending, and ignored correction of this mis-characterization by other witnesses.

North Carolina 60

North Carolina Lending National District of Columbia 60