CFPB Monitor

JULY 21, 2022

If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”. (i)

United States 78

United States Taxes Regulation Compliance 78

ZootBlog

NOVEMBER 11, 2015

In today’s environment, as banks manage increased regulation and competition from industry outsiders, they must operate in the same fashion. There are several ways for banks to elevate their game—fintech houses, neobanks, alternative lenders, in-bank labs. Fintech Houses. They become students of the game. Everything.

Innovation 60

Innovation Fintech social media Knowledge Base 60

Tomorrow's Transactions

JANUARY 23, 2017

Now what this passporting might mean is anyone’s guess, since this is just a newspaper story based on gossip, but I think it might be a little more complex to arrange than it seems at first because of the nature of banking regulation in the United States. The reasons for going down this path are entirely logical.

Payments 30

Payments Regulation National New York 30

Fintech Labs Insights

OCTOBER 16, 2016

In a $460 million deal, Texas-based ATM operator Cardtronics has acquired Canada-based DirectCash Payments. It’s been one year since EMV regulation in the United States was placed into effect. Prepare for the InsurTech Wave: Overview of Key Insurance Technology Trends – FT Partners. Big handshakes. Regulation.

Trends 12

Trends Fintech blockchain America 12

Fintech Labs Insights

JULY 15, 2015

In one of the largest Series B rounds to date for a Singapore-based financial technology company, social payments specialist, Fastacash raised $15 million in new funding. Founded in April 2012 and headquartered in Singapore, Fastacash currently operates in India, Indonesia, Russia, Singapore, and Vietnam.

Security 12

Security social media United States Video 12

PYMNTS

JUNE 27, 2019

That has been the experience at CO-OP Financial Services , President and CEO Todd Clark told Karen Webster in a recent conversation. How it has approached that role, however, has radically shifted over the last two and a half years — roughly the time period Clark has been at the helm.

Payments 100

Payments ATM Lending United States 100

PYMNTS

JULY 31, 2018

Loosening federal regulations, enacting national data breach protections and drafting “model laws” at the state level to reduce overlapping red tape, could help promote FinTech in the United States, according to report released Tuesday (July 31) by the U.S. financial technology efforts. FinTech Growth.

Fintech 194

Fintech Security US United States 194

CB Insights

OCTOBER 31, 2019

Microsoft’s Satya Nadella referred to chat as the “third run-time” — an indispensable piece of operating a platform, second only to the operating system and the web browser. Mentions of chatbots in earnings calls and press releases skyrocketed, and for many, it seemed that chatbots might be the next big disruptive technology.

Industry 78

Industry Examples Tools Retail 78

CB Insights

AUGUST 6, 2017

FINANCIAL TECHNOLOGY. Fintech 250: The Tech Startups Redefining The Financial Services Industry. Disrupting Banking: The Fintech Startups That Are Unbundling Wells Fargo, Citi and Bank of America. Disrupting European Banking: The FinTech Startups That Are Unbundling HSBC, Santander, and BNP. INDIA TECH.

Industry 78

Industry Marketing Fintech Software 78