CFPB Monitor

SEPTEMBER 8, 2022

Since the beginning of Michael Hsu’s tenure as Acting Comptroller of the Currency, bank/fintech partnerships have been a focus of OCC concern. Mr. Hsu also raised concerns about unknown risks or “nasty surprises” arising out of bank-fintech arrangements.

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Fintech Risk Management Conference Lending 146

PYMNTS

NOVEMBER 11, 2020

Deutsche Bank has opened a new cash management business in Australia, which will add to its global portfolio, according to a press release. Deutsche Bank now operates a global network of cash management services in 35 locations with 14 in the Asia Pacific, the release stated.

Management 153

Management National Payments Innovation 153

Bank Innovation

MARCH 20, 2019

It’s time to move beyond merely presenting data and toward helping customers take informed action on their finances with that data, according to Jonas Karles, co-founder and COO of Minna Technologies, a PFM provider for subscription and recurring payment management. We've done the pie chart thing,” he told Bank Innovation. “We

Management 267

Management Innovation Data Technology 267

PYMNTS

APRIL 16, 2019

Cross-border FinTech efforts have seen increasing participation from central banks and monetary authorities. The MOU dictates that the banks will train FinTech startups with an eye on cross-border transactions. The Fed And FinTech Firms. Separately, in India, API infrastructure firm Setu said last week that it had raised $3.5

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Fintech San Francisco National Innovation 211

PYMNTS

DECEMBER 9, 2020

The Outsourced FinTech Opportunity. But as Disque noted, advancements in B2B FinTech have created more options than ever before for a B2B seller looking toward technology to solve some of the biggest pain points associated with selling to corporate customers.

Innovation 297

Innovation Fintech Cards Payments 297

PYMNTS

DECEMBER 18, 2018

Technology may be enabling automation in small business (SMB) accounting and financial management, but rather than cutting out the need for human accountants in the field, this tech disruption is supporting a change in the profession. This means that in the SMB FinServ space, there is a significant market opportunity to target the accountant.

Management 134

Management Fintech Tools Technology 134

Jack Henry

SEPTEMBER 18, 2019

Fintech providers play an important role in the financial services industry. Banks and credit unions rely heavily on fintechs to sustain compliant efficient operations, process payments and other data, protect information and deliver service to customers in a variety of ways.

Risk Management 68

Risk Management Fintech Management Resources 68

PYMNTS

JUNE 19, 2020

In an effort to provide complete management of foreign exchange risk, financial solutions provider Profile Software rolled out its Acumen net eFX offering. It can fully accommodate rapid business expansion and future needs for competitive Treasury management operations.”.

Risk Management 160

Risk Management Software Tools Management 160

Bobsguide

MAY 30, 2022

To better help asset managers of European funds be prepared for the upcoming compliance requirements and regulatory disclosure obligations under the Sustainable Finance Disclosure Regulation (SFDR), global Fintech leader Broadridge Financial Solutions has launched a new Environmental, Social and Governance (ESG) reporting solution.

Management 147

Management Report Regulation Data 147

PYMNTS

JUNE 5, 2020

Open banking provides opportunities such as upgraded customer convenience and customized financial solutions that can help consumers access bank account details, send payments, manage their budgets and more. We need to manage risk appropriately, but open banking is a good thing,” Davies said.

Security 174

Security Fintech Data Fraud 174

PYMNTS

OCTOBER 1, 2020

The great digital shift is transforming credit cards into money management tools. Through the expanded program, cardholders will also be able to manage their accounts, review their transaction history, check their balances and complete other activities – all in a digital environment.

Cards 249

Cards Management Tools Guidelines 249

Independent Banker

JANUARY 31, 2023

Photo by Rido/Adobe Maximizing each step in the innovation journey, including the fintech evaluation process, will set you on the right path to a fruitful fintech partnership. And you’ll want to maximize each step in the innovation journey, including the fintech evaluation process. This is the year of innovation in action.

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Fintech Innovation Community Community Bank 139

PYMNTS

JANUARY 21, 2021

In an interview with PYMNTS, Avi Cohen , co-founder and CEO of FinTech company The Floor , said boosting digital offerings and bringing new ones to market demands quick decision making as banks seek to improve user experience and user engagement. Now, he said, “innovation needs to also be incorporated internally. “You

Management 303

Management User Experience Innovation Fintech 303

PYMNTS

SEPTEMBER 25, 2019

In the continued drive for collaboration between the FI and FinTech, between governments and financial services providers, efforts this past week focused on the Middle East and support for new initiatives. Bank account information, as directed by the customer.” The additional support will come from the QFC platform.

Fintech 158

Fintech Innovation blockchain Data 158

PYMNTS

APRIL 8, 2020

As the nation’s traditional financial institutions struggle to cope, alternative lending platforms and other B2B FinTechs are exploring how to put their own technologies to good use. SmartLenders then provides that information to lenders, while also enabling underwriting to expedite the process. Biz2Credit.

Lending 245

Lending Fintech America Technology 245

PYMNTS

FEBRUARY 21, 2019

Such is the case in financial services, where “ FinTech ” is often used to describe financial technology vendors. “A A firm that offers financial technology is not necessarily a FinTech,” said Provenir Managing Director Paul Thomas, who thinks the distinction between the two needs to be clearer. The Promise of FinTech.

Fintech 189

Fintech Financial Technology Technology Industry 189

PYMNTS

AUGUST 13, 2020

FinTech service provider WEX has introduced a new ClearView Snap capability with Amazon Alexa to help fleet managers look at insights and improve decision making by way of a verbal conversation with the chat function, according to a press release. In related news, WEX announced a new corporate payment solutions team in April.

Management 144

Management Strategy Analytics Innovation 144

PYMNTS

NOVEMBER 26, 2019

Lithuania wants to become a global FinTech powerhouse. In recent years, the market has gone from one struggling with high financial illiteracy and limited card acceptance, to a bright spot in Europe for FinTech innovation. Regulation is perhaps the strongest driver of Lithuania’s FinTech-friendly environment.

Compliance 182

Compliance Regulation Fintech Resources 182

PYMNTS

JANUARY 27, 2021

Founded in 2016 in Gothenburg, Sweden, Minna enables customers to manage subscription services via their bank’s app. While subscription management is an issue for consumers, it’s also an issue for banks because there’s a risk that extra money can be taken from the bank account as the data ties are cut between the merchant and customer.

Management 181

Management Technology Cards Retail 181

Independent Banker

FEBRUARY 28, 2022

Kathy Strasser of IncredibleBank is evaluating marketing campaign management platforms. We asked several banking leaders how they’ve employed fintech to ramp up their marketing campaigns, hone their analytic strategies and gain new patrons in the process. Fintechs know how to reach and work with the community.

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Fintech Marketing Community Bank Community 136

PYMNTS

JANUARY 30, 2020

Banks and FinTechs continue to discover new opportunities in unlocking corporate clients’ financial data, with banks embracing data integration for their own product development initiatives, and FinTechs finding new ways to collaborate with each other. Mastercard Taps FinTech for Biz Card Boost.

Data 161

Data Fintech Cards Software 161

PYMNTS

JANUARY 27, 2017

The solutions for the pharmacy sector offered by Supply Chain Finance are self-explanatory, but the company is rolling out a new solution for its corporate users in need of financial management solutions. 26) that it is launching Invoice-Link , an app that allows pharmacies to manage invoices submitted by partnering couriers online.

Tools 100

Tools Management Company Fintech 100

CB Insights

JUNE 18, 2019

In his Future Of Fintech keynote presentation entitled “The Future of Information,” Anand Sanwal, CEO and Co-founder of CB Insights, covers two topics: Part 1 – How enterprises manage information. hours per day finding information or recreating institutional knowledge. The average worker spends 2.5

Management 57

Management How To Data Strategy 57

PYMNTS

AUGUST 24, 2020

Renaldo Adler , industry principal of asset management for Trimble Transportation, said the new ideas are intended to bolster services for the new COVID-19-based environment for businesses. "As That will allow for better information on repairs and help them spot maintenance trends across their vehicle base.

Cards 246

Cards Fintech Resources Data 246

PYMNTS

NOVEMBER 13, 2018

APIs offer third-party FinTech firms new opportunities to make use of valuable data stored within traditional bank accounts. Such is the case in cash flow management, according to Chief Commercial Officer Simon Lyons of The Slide App , a new mobile tool rolled out by virtual account management solutions provider Cashfac.

Data 184

Data Fintech Mobile Analysis 184

PYMNTS

DECEMBER 13, 2018

As the corporate treasurer takes on a more strategic role in the enterprise, treasury and cash management technologies can often be stuck in the past, failing to keep up with financial execs’ needs. “You’re doing your own IT and data normalization,” he noted. As open banking continues to proliferate in the U.S.

Management 156

Management Data Security Fintech 156

PYMNTS

JANUARY 8, 2021

As CFO, Chana explained his strategy for guiding the enterprise toward a more resilient future through FinTech adoption and a forward-looking viewpoint. It's one thing for an organization to adopt FinTech solutions and platforms that can enable workflows to continue while professionals work from home. Digital Roots. Eyes Forward.

Fintech 218

Fintech Strategy Data Tools 218

Bussman Advisory

NOVEMBER 23, 2023

This week’s must-know stories in the FinTech, AI and Digital Asset space: Sam Altman’s back. Here’s who’s on the new OpenAI board and who’s out Asset managers expect fund tokenization within 1-3 years Binance DOJ settlement $4.3 More information on www.bussmannadvisory.com.

Management 52

Management Fintech Community Course 52

PYMNTS

AUGUST 16, 2018

Belgium, which is home to many European Union (EU) institutions, is also a burgeoning FinTech hub. The country has the fifth-highest number of FinTech deals in Europe, according to an analysis from Belgium-based European FinTech platform B-Hive. ” FinTech firm recovr is among the startups based in Belgium.

Fintech 218

Fintech Marketing Innovation Analytics 218

PYMNTS

JANUARY 14, 2020

Visa, management said on the call, will capitalize on what was termed a FinTech-driven evolution that is currently shaping financial services, as well as growing Visa’s core payments business. Plaid makes it easy to share your financial information with thousands of apps and services. Meet @Plaid. pic.twitter.com/oVzAvYcqm5.

Fintech 157

Fintech Data Payments Capital 157

PYMNTS

SEPTEMBER 7, 2020

MarketFinance , a FinTech business lender, has secured a £50 million ($65.8 million) loan investment from Viola Credit , the Israeli asset manager, to go toward lending for the U.K.

Fintech 175

Fintech Tools Lending Security 175

Abrigo

AUGUST 9, 2019

The shifting shape and effect of fintechs on banking. Dealing with change is difficult, but dealing with change when you don’t feel like you have enough time feels impossible,” says Dave Crenshaw, author of a best-selling time management book and the keynote speaker of the 2019 ThinkBIG Conference in Orlando, Fla.,

Management 150

Management Conference Lending Training 150

PYMNTS

MARCH 13, 2019

But mobile devices are an increasingly important part of a small business’ financial management strategy, adding another channel on which banks and FinTechs must innovate to disrupt and improve SMB finances. “No one wants to wait to get back to the office or their home office to get this information,” he noted.

Mobile 169

Mobile Fintech Software Tools 169

Bank Innovation

OCTOBER 19, 2017

HSBC along with its subsidiary First Direct has partnered with London-based fintech startup Bud to test one of its open banking apps.

Fintech 150

Fintech Management Digital Banking Online 150

PYMNTS

MAY 2, 2019

Plum, a FinTech chatbot app created to help people manage money, has raised $4.5 Plum, which is described as an artificial intelligence (AI)-driven money management tool, has offices in London and Athens. million in a funding round, reaching a total of $6.3 million, according to a report by TechCrunch.

Management 108

Management Tools Analysis Company 108

PYMNTS

JUNE 18, 2019

Movement to foster collaboration between FinTech firms and traditional financial firms continues to gather steam across the globe, aided by government encouragement and initiatives. FinTech Alliance debuted this week, with a roster that tops 500 members. Property Management (And Payments), APIs Included. to the U.S.,

Fintech 108

Fintech Los Angeles San Francisco Examples 108

CFPB Monitor

JULY 21, 2021

Last week, the OCC, Federal Reserve Board, and FDIC issued proposed guidance for banking organizations on managing risks associated with third-party relationships, including those with financial technology-focused entities such as bank/fintech sponsorship arrangements. For more information and to register, click here. .

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Risk Management Management FDIC Financial Technology 78