PYMNTS
NOVEMBER 14, 2017
Researchers announced East & Partners’ new report, “Financial Technology and the Corporate,” on Monday (Nov. East & Partners found regional trends in corporate treasurers’ demand for FinTech solutions, too.
PYMNTS
AUGUST 28, 2019
As the site reported, the plan states that stronger FinTech risk controls should be in place, and adds that FinTech can help improve the quality of financial services through the country. The collaboration seeks to promote a “friction-free” digital identity and authentication services tied to fraud prevention.
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PYMNTS
JULY 10, 2020
Credit unions and regional or community banks have stepped in to fill the banking gap, making barriers to accessing much needed financial services lower than ever before for marijuana businesses. Today, however, the banking challenge has largely been solved.
Gonzobanker
AUGUST 17, 2022
Plaid acquired ID verification and KYC/AML compliance platform Cognito Mitratech Holdings acquired compliance risk and vendor management solution Continuity Mitek acquired KYC onboarding and analysis solution HooYu Equifax acquired post-transaction fraud solution Midigator.
PYMNTS
MAY 24, 2019
The Financial Crimes Enforcement Network ( FinCEN ) is launching an initiative called the FinCEN Innovation Hours Program, as a call to private sector companies that have developed tech to fight money laundering and terrorist financing, the organization said in a release. FinCEN expects to hold events in the Washington, D.C.
PYMNTS
JUNE 12, 2017
Their 2017 survey contains data points that all point to one conclusion: Companies are forced to reshape their payment strategies thanks to a combination of factors, including the rising threat of payments fraud, increased globalization and high payment volumes. But how businesses reshape their payment practices varies.
PYMNTS
OCTOBER 1, 2018
The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. The SEC Finding. LCA and Laplanche, along with former CFO Dolan, were also charged with improperly adjusting fund returns. The Aftershocks.
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