CFPB Monitor

FEBRUARY 28, 2019

The CFPB has published notices in the Federal Register announcing that its Consumer Advisory Board , Credit Union Advisory Council , and Community Bank Advisory Council will hold meetings in Washington, D.C. All of the meetings are scheduled to take place at the same time, thus suggesting that the groups will hold a combined meeting.

Meeting 68

Meeting Groups Washington Community Bank 68

FICO

SEPTEMBER 30, 2022

Meet Our 2023 FICO Decisions Awards Judges. FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Meet Our 2022 FICO Decisions Awards Judges.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

NOVEMBER 3, 2020

3), stock exchanges in Shanghai and Hong Kong have suspended the looming IPO (initial public offering) in Ant Group, citing regulatory changes in the financial services landscape — and summoning executives including controller Jack Ma to meet with Chinese regulators at the China Securities Regulatory Commission.

Lending 199

Lending Meeting Groups Regulation 199

PYMNTS

MARCH 6, 2020

We focus on scale-up stage financial technology companies that are expanding access to financial services for underserved consumers and small businesses,” said Rengaswamy. Michael Schlein, president and CEO of Accion , said the fund will help meet the needs of companies that might not otherwise have an opportunity for funding.

Capital 141

Capital Fintech Meeting Washington 141

William Mills

APRIL 5, 2016

The Association for Financial Technology (AFT) held its 2016 Spring Summit Meeting in Orlando, Florida this year, and both Kelly Williams and I made the trip to learn more about what’s happening right now in the banking industry as well as what trends to expect in the future.

Millennials 40

Millennials Meeting Trends Florida 40

PYMNTS

DECEMBER 23, 2020

That arm of the financial technology (FinTech) giant offers a virtual credit card. Ant is the financial arm of Alibaba, which could be the world’s biggest eCommerce company. In a November meeting, Ma reportedly told regulators that he would give portions of Ant Group to the government. The company did not elaborate.

Groups 242

Groups Cards Regulation Fintech 242

ATM Marketplace

JULY 9, 2018

This month, ATM Marketplace will be joined by an all-new publication designed to bring you a concentrated dose of the day's biggest stories about banking, payments, financial technologies and the consumer trends driving a tumult of change in the world of money.

Meeting 48

Meeting ATM Payments Fintech 48

Independent Banker

OCTOBER 31, 2022

Investments in new companies have slowed, valuations that some early-stage companies commanded last year are ratcheting back, and financial technology providers are tightening their proverbial belts. By Charles Potts, ICBA. The fintech landscape is shifting.

Fintech 126

Fintech Community Bank Kansas City Community 126

PYMNTS

MARCH 26, 2019

The organization will “provide bank leaders with a high-level platform to establish clear points of contact with senior representatives and thought leaders from the financial technology industry and consumer organizations,” the statement said. The group plans to hold its first meeting on April 1.

Groups 135

Groups Fintech New York Financial Technology 135

PYMNTS

JUNE 9, 2019

This presents a unique systemic challenge to financial stability and efficiency, and one I hope we can touch on during the G20, and address in a cooperative and consistent fashion.”. “But The meeting also resulted in the Group of 20 finance ministers announcing they will work together to create common rules to close corporate tax loopholes.

Industry 190

Industry Big Data Fintech Taxes 190

Bobsguide

DECEMBER 13, 2016

In the popular and political press, 2016 is sometimes and facetiously referred to as the year in which “facts don’t matter” But in the world of financial technology and investment management, of course, facts do matter. The demand by investment professionals for superior.

Analytics 60

Analytics Meeting Course Data 60

PYMNTS

JUNE 21, 2020

Our customers need financial technology tools that align with their personal and business needs. “We are proud to be an early adopter of the RTP network, which demonstrates our commitment to be at the forefront of technology and payments and allows Chesapeake Bank to continue to meet our customers’ needs now and in the future.”

Virginia 224

Virginia Community Bank Strategy Digital Banking 224

PYMNTS

NOVEMBER 8, 2018

banks and financial technology firms have worked together to create a set of guidelines to improve the relationship between FinTech startups and financial institutions (FIs). USD) a year into financial technology companies. and iwoca.

Guidelines 192

Guidelines Fintech Retail Financial Technology 192

PYMNTS

JUNE 29, 2020

Mastercard and Norwegian financial technology (FinTech) company EedenBull have agreed to expand their partnership to the Asia Pacific region, the firms announced Monday (June 29). Under the terms of the new deal, Mastercard will support EedenBull’s product development and digital services.

Fintech 248

Fintech Cards Regional Management 248

William Mills

APRIL 9, 2020

Building relationships with prospects is crucial for B2B companies selling robust financial services solutions and social distancing is having an significant impact on the sales practices that most are used to.

Financial Technology 84

Financial Technology Meeting Tools Technology 84

PYMNTS

NOVEMBER 5, 2018

Chinese conglomerate Tencent is the latest to step into the blockchain trade finance space via its FinTech unit Tencent Financial Technology, according to reports in China Daily on Friday (Nov. Many people said we only have ‘B2C’ in our DNA,” added Tencent president Martin Lau during that meeting. B2B is not in our blood.

blockchain 151

blockchain Meeting Operations Financial Technology 151

PYMNTS

JULY 7, 2020

The aim is to find timely investor solutions in the interest of creditors, employees and customers,” Michael Jaffe said in a statement following a creditors meeting. The 51-year-old executive faces charges of accounting fraud and market manipulation designed to artificially inflate the financial technology company’s balance sheet.

Fraud 191

Fraud Financial Technology Meeting Report 191

PYMNTS

NOVEMBER 10, 2020

The announcement did not specify the regulations, but it did note that the approach will ensure that the CBDC meets “the same minimum standards we expect of other payment methods.”. Treasury Department is researching use cases for a central bank digital currency (CBDC), as well as drafting regulatory proposals for private stablecoins, U.K.

cryptocurrency 167

cryptocurrency Regulation Bitcoin Colorado 167

Independent Banker

MAY 31, 2022

He observed that cybersecurity, once relegated to the bank’s information technology (IT) department, had instead become a natural extension of the business that affected everyone across the organization, him included. Draw on your past wins and experiences and build on them to meet the challenges of the digital age. It’s in you.

Community Bank 120

Community Bank Community Innovation Meeting 120

PYMNTS

JANUARY 21, 2021

Globe Telecom’s financial technology division, Globe Fintech Innovations of the Philippines, notched $175 million in additional venture funding in January. Plus, TransferWise is anticipated to file its initial public offering (IPO) with joint coordinators Goldman Sachs and Morgan Stanley.

Policies 149

Policies Payments Groups Bitcoin 149

PYMNTS

APRIL 21, 2020

SoFi CEO Anthony Noto said, in a prepared statement, that “Hong Kong, a financial capital of Asia, is ripe for innovation and a launching pad for further expansion.” As previously reported by PYMNTS, just this month, SoFi inked a deal to buy Galileo Financial Technologies in a cash-and-stock deal valued at $1.2

San Francisco 130

San Francisco Innovation Fintech Security 130

PYMNTS

AUGUST 4, 2020

As a publicly listed company, we will continue to invest in the product innovation and the support our software partners rely on to meet the needs of their clients, as well as have access to capital for additional strategic acquisitions.” ” Betsy Z.

Fintech 159

Fintech Software Lending Financial Technology 159

PYMNTS

OCTOBER 6, 2020

The Singapore-based financial technology company said the move is part of its goal of establishing “the world’s first global youth bank.”. He added that the new prepaid Visa card “opens up many opportunities for us to reach out and meet the needs of consumers, particularly the youth and millennials.”.

Cards 150

Cards Fintech Millennials Training 150

CB Insights

AUGUST 13, 2021

It crowdsources retail investor queries and allows investors to communicate with firms that they own during annual meetings, earnings calls, and other events. Robinhood: California-based Robinhood is a financial technology (fintech) firm that runs an online discount brokerage with no commissions.

Company 101

Company California Financial Technology Meeting 101

PYMNTS

JULY 26, 2020

Equifax , the Atlanta-based financial technology company, has purchased Ansonia Credit Data , a commercial credit data firm. Equifax said the addition of Ansonia’s data will complement its commercial databases of SMB loans, leases and credit lines including the Equifax Commercial Financial Network (CFN) and PayNet database.

Data 167

Data Company Pennsylvania Atlanta 167

PYMNTS

APRIL 6, 2020

The FinTech firm is taking meetings with new strategic and financial partners. This fresh round of investment is a testament to Voyager’s success in providing Filipinos with access to convenient, relevant and inclusive digital financial services through PayMaya,” the five investors said in a joint statement.

Payments 136

Payments Innovation Branding Fintech 136

PYMNTS

SEPTEMBER 13, 2016

Apple is about to face opposition from a group of Seoul-based financial technology firms that are gearing up to file a complaint with the Korean Fair Trade Commission. According to a report , the financial technology firms are upset about Apple’s closed policy for the near-field communication functions of its iPhones.

Apple 100

Apple Policies Financial Technology Samsung 100

The Paypers

MARCH 3, 2017

(The Paypers) Silvergate Bank has selected FIS , a global financial technology provider, to improve its digital and mobile banking, compliance, risk and back-office systems.

Technology 28

Technology Meeting Compliance Financial Technology 28

PYMNTS

NOVEMBER 8, 2016

According to the company, Open Banking is an emerging trend in financial technology that uses Open APIs to enable third-party developers to build applications and services around a financial institution. With it, Wipro said it enables greater financial transparency and helps financial institutions create new revenue models.

Industry 191

Industry Financial Technology Meeting Trends 191

PYMNTS

JULY 30, 2020

The Salt Lake City payment processing platform has joined with Plaid, a Visa subsidiary based in San Francisco, that builds financial technology platforms to connect bank accounts and initiate automated clearing house (ACH) transfers.

San Francisco 159

San Francisco User Experience Cards Customer Experience 159

CFPB Monitor

NOVEMBER 16, 2020

These joint office hours are intended to give companies pursuing innovation in consumer financial services the opportunity to discuss new financial technology and ideas for innovation to benefit consumers with officials from the CFPB, state attorneys general, and state regulators.

Colorado 78

Colorado South Carolina Tennessee Utah 78

PYMNTS

SEPTEMBER 26, 2018

Leveraging $20M in funding raised last year, CENTRE is launching its broader membership framework, which includes other established financial technology firms as additional issuers,” the executives noted. “While Circle may be the first USDC issuer, we will certainly not be the last. ”

blockchain 180

blockchain Compliance US Financial Technology 180

PYMNTS

FEBRUARY 16, 2017

“We are delighted to partner with Filene to explore how credit unions can leverage trends in mobile banking and other technological interventions,” said IMTFI Director Bill Maurer, dean of UCI’s School of Social Sciences, in a press release announcing the initiative.

Fintech 108

Fintech Financial Technology California Study 108

PYMNTS

JUNE 23, 2020

In an announcement made last week, the community bank said the integration will support customers that seek “new functionality” from their banking service providers, according to Chief Information Officer DJ Seeterlin, who added that customers “need financial technology tools that align with their personal and business needs.”

Fraud 266

Fraud Community Bank Virginia Community 266

PYMNTS

SEPTEMBER 14, 2016

Pivoting from concerns and risks around financial technology innovation in the banking system, the U.S. However, the companies that receive those charters would be held to the same strict safety standards that other federally chartered institutions are obligated to meet and comply with.

Lending 100

Lending Regulation Conference Study 100

PYMNTS

JANUARY 20, 2020

Anthony Richards, head of payments policy at RBA, said at a Parliament meeting that bitcoin “hasn’t become a mainstream payment option. It doesn’t meet many of the criteria that we would normally attach to money — [as] a stable store of value, it hasn’t proved to be that. [As

Retail 219

Retail Payments Bitcoin Policies 219

PYMNTS

SEPTEMBER 18, 2019

It also will discuss how to deal with potential problems and challenges that come from using digital financial technologies. The Group of Seven (G7) countries called the meeting to analyze stablecoins like Facebook’s Libra and JPMorgan’s JPM Coin. On Monday (Sept.

cryptocurrency 135

cryptocurrency blockchain Policies Groups 135