CFPB Monitor

JUNE 20, 2022

The CFPB has issued a request for information (RFI) that seeks comments from the public “on what customer service obstacles consumers face in the banking market, and specifically what information would be helpful for consumers to obtain from depository institutions pursuant to section 1034(c) of the Consumer Financial Protection Act.“

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Policies Tools Survey Data 148

CFPB Monitor

NOVEMBER 1, 2022

The CFPB has announced that it will be reopening the comment period on its November 2021 request for public comments to inform its inquiry into large technology companies that offer payment services.

Technology 78

Technology Company Policies Payments 78

Chris Skinner

MAY 10, 2017

It shows how important FinTech is when major financial centres vie for focus. London has been leading the charge to be the FinTech capital of the world, but many other cities are nipping at their toes. So I was intrigued to see Hong Kong issue their FinTech strategy today. Does this matter?

Strategy 271

Strategy Fintech Regional Technology 271

Insights on Business

DECEMBER 7, 2017

Two years ago I wrote an article on the 6 biggest trends in FinTech. In a landscape where new technology arises, gets implemented and goes mainstream in a heartbeat, I wanted to cover five of the most impactful trends currently impacting the FinTech industry today: 1. Artificial Intelligence and Machine Learning. Blockchain.

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Trends Technology Fintech blockchain 145

Bank Innovation

MAY 22, 2019

INV Fintech, the sister accelerator to Bank Innovation, today announced the addition of nbkc bank as a member of its ecosystem. Currently in its seventh startup class, INV Fintech fosters innovation through information sharing, interactions and potential collaborations between startups, financial institutions and technology providers.

Fintech 170

Fintech Innovation Technology 170

CFPB Monitor

AUGUST 1, 2022

On July 18, the Federal Housing Finance Agency (“FHFA”) announced the launch of a new Office of Financial Technology with the goal of advancing effective risk management as it evaluates fintech developments in the housing finance space. It also solicits feedback on how to maximize stakeholder engagement.

Financial Technology 78

Financial Technology Technology Fintech Compliance 78

BankInovation

AUGUST 29, 2022

Choice Bank is leveraging fintech partnerships in order to format and move information between datasets using middleware technology and APIs.

Technology 52

Technology Fintech Software Management 52

Bank Innovation

JULY 18, 2019

INV Fintech has secured BMO Harris Bank as a member of its accelerator and technology innovation platform, INV announced today. INV Fintech, the sister accelerator to Bank Innovation, fosters innovation through information sharing, relationship building and collaborations between startups and financial institutions. “We

Fintech 186

Fintech Innovation Security Technology 186

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.

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Fintech Financial Technology Technology Industry 189

PYMNTS

SEPTEMBER 23, 2020

Financial crime is a pervasive threat to banks, credit unions, FinTechs and other financial institutions (FIs) the world over. Some fraudsters are even impersonating government officials and asking for personal information for stimulus payments, for example, while others are targeting cryptocurrencies. billion in 2019.

Technology 208

Technology Report Fraud Study 208

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.

Fintech 139

Fintech Innovation Community Community Bank 139

William Mills

NOVEMBER 27, 2023

As the fintech industry continues to evolve, staying informed and connected is crucial. Released in anticipation of the upcoming year, our 2024 Financial Technology Trade Show Directory is a trusted source offering insights and information you need to navigate – and make the most of – the industry’s conferences next year.

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Fintech Conference Financial Technology Industry 79

Bank Innovation

JULY 18, 2019

INV Fintech has secured BMO Harris Bank as a member of its accelerator and technology innovation platform, INV announced today. INV Fintech, the sister accelerator to Bank Innovation, fosters innovation through information sharing, relationship building and collaborations between startups and financial institutions. “We

Fintech 170

Fintech Innovation Security Technology 170

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. Bottomline Technologies. SmartLenders then provides that information to lenders, while also enabling underwriting to expedite the process.

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Lending Fintech America Technology 245

PYMNTS

SEPTEMBER 17, 2019

FinTech firms are keeping a pulse on the latest regulations and helping their clients comply with them. The regulation is top of mind, especially for European Union companies, and FinTechs are stepping up to the plate to help their customers comply with its components from a product perspective.

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Fintech Compliance Data Regulation 200

PYMNTS

FEBRUARY 1, 2021

FinTech Codat onto its roster of partners. The technology of the latter company will have an important position in enabling the communication of information among Virgin Money and its corporate bank clients, according to a Monday (Feb. As it shores up its online corporate banking qualifications, Virgin Money has brought U.K.

Technology 110

Technology Analysis Fintech Capital 110

PYMNTS

DECEMBER 9, 2020

According to Disque, the technologies are already in place for B2C firms to take the leap into B2B, but businesses must be strategic about the tools they choose to adopt. The Outsourced FinTech Opportunity. While an attractive proposition, the shift into the B2B world can’t happen at the flip of a switch.

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Innovation Fintech Cards Payments 297

PYMNTS

SEPTEMBER 2, 2020

Checkbook has joined Visa 's FinTech Fast Track program and launched Virtual Cards , a program that will expand the reach of real-time payments, according to a press release. The recipient can store the information and use it when needed.

Cards 213

Cards Fintech California Fraud 213

PYMNTS

OCTOBER 22, 2020

A major provider of financial technology to banks, Mitek Systems said its digital identity verification software will now incorporate near-field communication (NFC) technology as well. Mitek, a top developer of digital identity verification and mobile check deposit technology, announced on Thursday (Oct.

Technology 134

Technology Comparison Security Customer Experience 134

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

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.

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Fintech Innovation blockchain Data 158

PYMNTS

FEBRUARY 28, 2019

Banks have historically developed their own solutions for the marketplace, using sophisticated information technology (IT) and development resources. “If Today, however, Zayas said there is much more collaboration between banks and FinTechs , which are not encumbered by legacy environments.

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Fintech Technology Resources Software 176

PYMNTS

DECEMBER 4, 2019

FinTech innovators are continually evolving their technology platforms as they aim to dive deeper into the automation space and also widen their offerings. The uniqueness of the FinTech’s value proposition, however, is that Hathaway says it has “a rich ecosystem of data on our end” about the payments.

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Fintech Data Payments Analytics 131

PYMNTS

MARCH 20, 2020

Banking technology FinTech Finastra was hit with a security breach on Friday (March 20), and was forced to shutter key systems and send employees home, according to a report by KrebsonSecurity. We wish to inform our valued customers that we are investigating a potential security breach. At 3:00 a.m.

Fintech 276

Fintech Security America Course 276

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. The Right Technology Fit. It's one thing for an organization to adopt FinTech solutions and platforms that can enable workflows to continue while professionals work from home.

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Fintech Strategy Data Tools 218

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). The new guidelines, developed by the British Standards Institute (BSI), aim to address issues that interfere with FinTech firms and banks forming alliances.

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Guidelines Fintech Retail Financial Technology 192

PYMNTS

JUNE 5, 2020

Financial Institutions (FIs) that adopt open banking allow third parties like FinTechs to integrate with their application programming interfaces (APIs) to provide personalized financial management and payment apps that draw on bank customers’ data. We need to manage risk appropriately, but open banking is a good thing,” Davies said.

Security 174

Security Fintech Data Fraud 174

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.

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Compliance Regulation Fintech Resources 182

PYMNTS

AUGUST 22, 2019

FinTech firms are tapping into automation and training to stay on top of the latest security developments, while keeping an eye on evolving trends in the payments space. The most effective approach to security, however, is a hybrid model utilizing technology alongside internal check-and-balance processes when handling sensitive information.

Fraud 142

Fraud Fintech Training Security 142

PYMNTS

AUGUST 7, 2019

FinTech firms are tapping into cloud computing as they harness benefits such as scalability, reduced information technology (IT) costs, business continuity, and technology innovation as well as adoption. Companies that are not on the cloud are internally hosting technology, which can be a slow and costly arrangement.

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Fintech Innovation Technology Software 129

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. As reported, Singapore has been working on other cross-border initiatives as well.

Fintech 211

Fintech San Francisco National Innovation 211

PYMNTS

MARCH 26, 2019

The Federal Reserve Bank of New York has announced the creation of the Fintech Advisory Group to bridge the communication gap between the FinTech industry and consumer organizations, the organization said in a release. The group members will be picked based on expertise across all FinTech -related issues. “The

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Groups Fintech New York Financial Technology 135

BankInovation

NOVEMBER 30, 2021

1 to chief information officer at TD Bank, where she is responsible for strategic technology planning and delivery for the $1.3 billion bank. She succeeds […].

cryptocurrency 98

cryptocurrency Lending Technology Company 98

Gonzobanker

MAY 17, 2022

As technology buyers, banking executives need to up their game on tech purchases and technology performance management. For regional and community banks there has never been a more frustrating time to be a buyer versus a builder of financial technology. Today, financial institutions are technology companies.

Technology 145

Technology Regional Community Bank Community 145

PYMNTS

MAY 28, 2020

The FinTech enterprise Software-as-a-Service (SaaS) company, which is focused on automating treasury management and order-to-cash processes, said the new technology reinforces its investment and plan to make AR automation an important driver for business expansion, according to an announcement.

Technology 130

Technology Software Fintech Capital 130

Bussman Advisory

FEBRUARY 24, 2024

This week’s must-know stories in the FinTech, AI and Digital Asset space: Nvidia surpasses $2 trillion in market cap with revenue up 265% on booming AI business Capital One to acquire Discover for $35bn FinTech Nubank posts $1bn full year net profit Plus, 12 more exclusive stories to help you stay ahead of the curve!

Capital 52

Capital Fintech Marketing Community 52

PYMNTS

SEPTEMBER 12, 2019

FinTechs could face these same financial pains as regulators increasingly demand that they follow the compliance rules to which FIs must adhere. The People’s Bank of China announced in March that it plans to create rules for regulating and securing the FinTech sector, for example. . A report found that the U.S. imposed a full $23.52

Fraud 189

Fraud Fintech Compliance Regulation 189