CFPB Monitor

MAY 18, 2016

on “Supporting Responsible Innovation in the Federal Banking System.” ” The forum will bring together representatives from banks, financial technology companies, and community and consumer groups to discuss developments, opportunities, and challenges related to financial innovation. Registration is free.

Innovation 68

Innovation Washington Risk Management Fintech 68

CFPB Monitor

NOVEMBER 22, 2022

Unlike the CFPB which has often given more emphasis to the potential consumer risks of financial technology-related advancements than the potential consumer benefits, the Treasury report takes a more even-handed approach. This includes IDIs acting as lenders in bank/fintech partnerships.

Fintech 78

Fintech Report Data Lending 78

PYMNTS

OCTOBER 16, 2019

Recent scandals involving Deutsche Bank and Swedbank have made consumers reconsider their trust in financial institutions, many of which are scrambling to keep fraudsters out and bring customers back. Between $800 billion and $2 trillion USD is laundered each year, according to the United Nations Office on Drugs and Crime.

Compliance 123

Compliance Fraud Study Digital Banking 123

FICO

SEPTEMBER 30, 2022

Neeti Aggarwal, CFA senior research manager, The Asian Banker. Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker. With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

MAY 28, 2018

The deal is newsworthy because the mainstream view still sees banks and FinTechs as adversaries, each competing for payment and financial services revenue. An example of that motivation came in late May when HPS , which sells payments software, announced the launch of an API designed to help FinTech innovators integrate into banking systems.

Fintech 100

Fintech Examples Pennsylvania Lending 100

Insights on Business

OCTOBER 16, 2018

The IBM team will present on a variety of topics ranging from AI to the future of payments to the current trends in financial services. Maura K Schoonmaker, IBM Program Director, System z Banking and Financial Markets. For those interested in payments systems and infrastructure. 10:45-11:30 AM. 1:00-1:45 PM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

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 Overhyped Tech of the Year – Real-Time Payments.

Fintech 194

Fintech Community Regional Technology 194

Jeff For Banks

AUGUST 1, 2015

In sports, you can never be the hero without the risk of being the goat. In our risk management meetings deep within the bowels of headquarters, we work diligently to avoid being the goat, never allowing us to be the hero. What management systems are required? Do banks have this ability now? There you have it.

Strategy 60

Strategy New Jersey System Risk Management 60

CFPB Monitor

AUGUST 8, 2019

The letter was conditioned on Upstart’s agreement to a model risk management and compliance plan that required it to analyze and address risks to consumers, and assess the real-world impact of alternative data and machine learning. Both task forces held their first meetings in June.

Data 60

Data Lending Compliance Policies 60

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Companies here range from alternative trading systems to financial modeling and analysis software. Regulatory tech.

Fintech 93

Fintech Marketing US Technology 93

Fintech Labs Insights

JUNE 18, 2015

Canfield: Combatting fraud requires extensive risk management, and a cornerstone of risk management is using data to inform controls and decisions. We’ve also structured our systems so that we can deploy new learning immediately. And we bring to bear tools to help our people do their risk assessment work.

Security 12

Security Payments San Jose Fraud 12

William Mills

SEPTEMBER 12, 2017

An industry leader in lending and benchmarking solutions for financial institutions. They have some legacy systems at some BIG banks. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. ID Analytics (a Symantec Company). ID_Analytics.

Samsung 69

Samsung Mobile User Experience Google 69

CB Insights

AUGUST 6, 2017

FINANCIAL TECHNOLOGY. Fintech 250: The Tech Startups Redefining The Financial Services Industry. FINANCIAL TECHNOLOGY. Fintech 250: The Tech Startups Redefining The Financial Services Industry. Regtech Market Map: The Startups Helping Businesses Mitigate Risk And Monitor Compliance Across Industries.

Industry 78

Industry Marketing Fintech Software 78

William Mills

MAY 9, 2018

Their platform integrates with common mortgage loan origination systems. A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm. Fiserv is one of the top two US FinTech companies focusing mainly on core systems. finovate Tweets.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

SEPTEMBER 1, 2015

ebankIT is an Omnichannel Banking software company that delivers the latest innovative solutions in financial technology. FINANTEQ started to transform mobile trends into financial technology before ‘era of iPhone’ and constantly provides innovations in mobile space. Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12