CFPB Monitor

JULY 17, 2019

As readers of our blog know, our consumer financial services group has been at the forefront of legal developments involving new technologies. Our Banking and Financial Services and Retail industry groups add further depth and specialized knowledge.

Fintech 60

Fintech United States cryptocurrency Groups 60

PYMNTS

DECEMBER 5, 2019

Envestnet | Yodlee has already partnered with more than 1,200 financial institutions and FinTech innovators, including most of the top 20 U.S. JPMorgan Chase signed a similar deal last year with Plaid, a FinTech that connects banks with financial technology applications. CEO Zach Perret said at the time.

Data 132

Data United States Community Bank Fintech 132

CFPB Monitor

SEPTEMBER 5, 2018

announced they have been granted preliminary approval by the OCC of their application to form a de novo national bank, which they claim “put[s] Varo on track to become the first all-mobile national bank in the history of the United States.”. In a press release , the organizers of Varo Bank, N.A.

National 68

National Fintech United States New York 68

PYMNTS

SEPTEMBER 11, 2019

Financial technology company Dwolla has announced it is teaming up with global payments platform Currencycloud so that its clients can facilitate international payments. The company works with banks and FinTechs including Starling Bank, Standard Bank South Africa, Travelex and Brookline Bank.

Payments 129

Payments United States Fintech Customer Experience 129

PYMNTS

JUNE 25, 2020

Boost Payment Solutions , a global provider of B2B payment technologies, announced a strategic collaboration with BMO Harris Bank on Thursday (June 25). The New York-based financial technology company has teamed with BMO Harris Bank to deliver integrated, automated processing for its corporate card customers.

Payments 130

Payments United States Chicago Cards 130

PYMNTS

AUGUST 8, 2018

JPMorgan is setting up a financial inclusion lab in India through a partnership with the Indian Institute of Management Ahmedabad’s (IIMA) Centre for Innovation, Incubation and Entrepreneurship (CIIE). According to FinTech Futures , the $9.5

United States 100

United States Fintech Community Innovation 100

The Paypers

FEBRUARY 20, 2018

(The Paypers) The United States’ CFTC has teamed up with the United Kingdom’s FCA to collaborate on a framework for financial technology (fintech) innovation and regulation.

Regulation 28

Regulation Fintech United States US 28

PYMNTS

OCTOBER 4, 2019

That raises several questions for financial institutions (FIs), FinTech firms and payment service providers as they figure out how to best navigate this changing world. Legacy payment providers are looking for ways to innovate in the ways that [FinTech firms] do, and to avoid duplicative costs.”. Recent Trends.

Payments 176

Payments Cards Trends Fintech 176

Let's Talk Payments

JUNE 13, 2019

Although you can visit a dealership in person, there are many innovative ways to make a car purchase using financial technology, or FinTechs, to facilitate the transaction. Learning about interest rates, what is available, checking credit, and applying for loans can all be done using FinTechs, and help to streamline the process.

US 57

US United States Financial Technology Fintech 57

PYMNTS

AUGUST 23, 2019

FinTech service provider WEX signed on with Phillips 66 to handle exclusive private label and universal fleet card services, Verdict reported on Wednesday (Aug. WEX focuses on delivering financial technology services across multiple industries including fleet, travel and healthcare.

United States 100

United States Cards Branding Payments 100

Fintech Labs Insights

DECEMBER 7, 2020

At FintechLIVE , we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). But we achieved a new milestone surpassing the $1 TRILLION-mark in total valuation among the 120 public and private financial technology companies. Full Fintech Unicorn list (values as of 2 Dec 2020). United States.

United States 15

United States Fintech Portland Oregon 15

CFPB Monitor

JANUARY 3, 2019

Paul formerly worked in the Arizona Attorney General’s office where he was in charge of fintech initiatives and led the state’s successful efforts to create the first “regulatory sandbox” in the United States which allows new financial technologies and products to be tested in a controlled environment with reduced regulatory risk.

Arizona 60

Arizona Innovation Policies United States 60

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. The only direction now is scale, scale, scale!

Fintech 195

Fintech Community Regional Technology 195

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.”. (x)

United States 78

United States Taxes Regulation Compliance 78

PYMNTS

SEPTEMBER 7, 2018

In a new PYMNTS interview with Karen Webster, Oguz talked about his company’s recent growth, its expansion to the United States and its plans to provide a payment method for the entire ecosystem associated with movie-going. This is a financial technology business.”. Subscriptions can drive incremental revenue.

United States 118

United States Maine Mobile Financial Technology 118

PYMNTS

FEBRUARY 28, 2018

Today, that mini project has evolved into, as Singh describes it, “a driving force in many ways,” and the lynchpin for how Visa engages with the FinTech community on a global scale. As their conversation wound down, Singh told Webster that his wish list for the future of financial technology is long and ambitious.

Regional 101

Regional United States Fintech Innovation 101

ZootBlog

NOVEMBER 11, 2015

There are several ways for banks to elevate their game—fintech houses, neobanks, alternative lenders, in-bank labs. Fintech Houses. There are now more than 8,000 financial technology companies in the United States with the potential to shake up traditional financial institutions. Neobanks.

Innovation 60

Innovation Fintech social media Knowledge Base 60

Gonzobanker

MAY 17, 2022

For regional and community banks there has never been a more frustrating time to be a buyer versus a builder of financial technology. unemployment rate in the United States is nothing compared to the striking 1.3% We are just scratching the surface with internal talent in some of the most critical areas of expertise.

Technology 145

Technology Regional Community Bank Community 145

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.

Payments 30

Payments Regulation National New York 30

Fintech Labs Insights

OCTOBER 16, 2016

It’s been one year since EMV regulation in the United States was placed into effect. Expect to see much, much more activity as financial institutions and fintech companies develop applications using Amazon’s Alexa and the new Google Assistant. Regulation. Happy birthday, U.S. InsurTech Rising.

Trends 12

Trends Fintech blockchain America 12

Fintech Labs Insights

MAY 4, 2016

Take a look at the presenter map below that details each company’s headquarters location: FinovateSpring will showcase 17 companies from the Bay Area, 36 companies from elsewhere in the United States and 19 from other countries. Presenters from VIX Verify have the longest commute; they’ll be flying in from Australia.

San Jose 12

San Jose United States California Bitcoin 12

Fintech Labs Insights

MAY 13, 2015

Developed by Yantra Financial Technologies, the solution gives banks, program34 managers, and corporate clients access to a powerful and flexible platform, designed to support a wide range of product categories including, direct deposit, money transfers, and payroll. HQ: Weir, KS.

Cards 12

Cards United States Tools Financial Technology 12

PYMNTS

JULY 3, 2018

Here is a quick survey of the world of payments, commerce, financial services and financial technology at the mid-point of 2018. 100 billion : The amount invested in FinTech ventures since 2010. 54 percent : The share of FinTech investments that were based in the United States since 2010.

United States 109

United States America Fintech Survey 109

CFPB Monitor

SEPTEMBER 13, 2018

Before joining the CFPB, Mr. Watkins was in charge of fintech initiatives in the Arizona Attorney General’s office and led the state’s successful efforts to create the first “regulatory sandbox” in the United States which allows new financial technologies and products to be tested in a controlled environment with reduced regulatory risk.

Policies 60

Policies Arizona Regulation Innovation 60

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. “We have an unwavering focus on simplifying the consumer payments experience.”

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

Fintech Labs Insights

SEPTEMBER 6, 2016

Every time we build a Finovate presenter headquarters map, we are reminded how geographically diverse fintech innovation has become. Beyond the United States, familiar international fintech powerhouses like Israel and Canada (eight presenters from the Great White North alone!)

Fintech 12

Fintech New York Wisconsin Utah 12

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

Today, the bots are still being used across industries like fintech, healthcare, sales and CRM, retail, and even law — and they’re having important, though quiet, effects. Fintech: Contract review & bill negotiation. Fintech: Contract review & bill negotiation. Table of Contents. Get the full report.

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