The Financial Brand

JULY 2, 2023

This article What Bank & Fintechs Must Know About Washington’s New Guidance on Partnerships appeared first on The Financial Brand. Does your bank have or is it contemplating a relationship with a fintech? Get to know banking regulators' new guidance on the subject.

Fintech 38

Fintech Washington Branding Regulation 38

Insights on Business

MARCH 15, 2019

Compliance, legal and risk professionals are looking for an end-to-end frame­work to manage compliance requirements in a way that improves overall governance, risk and compliance (GRC) program effectiveness. Attend IBM Watson Financial Services RegTech Forum in Washington, DC on March 28. Washington, D.C. Mr. Patrick M.

Compliance 87

Compliance Management DC Washington 87

PYMNTS

AUGUST 16, 2019

United Income will maintain its current management team and operate autonomously. United Income is a digital platform registered as an investment adviser in Washington, D.C. Capital One purchased the company for an undisclosed amount after taking a 10 percent stake last year, American Banker reported on Friday (Aug.

Capital 156

Capital Fintech Washington Operations 156

PYMNTS

JULY 23, 2020

Her prior roles at Spreedly included account manager in the new customer acquisition team and a senior role in the customer success team. Her prior roles, according to the company, included head of technology for Fidelity Digital Assets and leading cybersecurity roles at other FinTech firms. Spreedly, based in Durham, N.C.,

North Carolina 163

North Carolina Leadership Resources Washington 163

CB Insights

NOVEMBER 6, 2019

The fintech space is gaining momentum. Last year saw a double record of $46B invested across over 2,800 deals to fintech startups — a 92% uptick in funding year-over-year. GET THE 83-PAGE q2 2019 FINTECH TRENDS REPORT. Q2’19 fintech funding topped $8.3B, boosted by a record quarter of $100M+ mega-rounds. Washington.

United States 72

United States Fintech North Carolina Rhode Island 72

American Banker

DECEMBER 28, 2020

Coastal Community in Washington is an investor in and the first client of Synctera, a software company that aims to help community banks manage their fintech relationships, including regulatory obligations.

Compliance 56

Compliance Washington Community Bank Community 56

PYMNTS

AUGUST 15, 2019

Smaller trading businesses, in particular, are struggling to manage the sudden costs of tariffs, as well as the unexpected volatility of supply chains’ geographic adjustments to avoid those fees. According to Kocher, bank-FinTech collaboration is key to addressing that gap, particularly in Asia.

Marketing 108

Marketing Regional Fintech Capital 108

PYMNTS

SEPTEMBER 16, 2016

Everyone is talking about FinTech,” René Lomelî, operations director for 500 Startups , told Mexico IT. There’s a growing sense of opportunity,” Mak Gutiérrez, a local host of Hackers and Founders, told The Washington Post. We’ve seen the snowball effect start. I was really hesitant to where this was going. percent to 59.8

Fintech 100

Fintech Capital Millennials Mobile 100

PYMNTS

JULY 30, 2019

FinTech firm POSaBIT is hoping to solve the problem of mobile payments for the fast-growing cannabis industry by delivering a unique blockchain-enabled payment processing and point of sale (POS) system. . The new fully compliant system will focus on the marijuana industry and will roll out across medical and recreational cannabis states.

Mobile 130

Mobile Nevada Oklahoma Arizona 130

PYMNTS

APRIL 18, 2019

In Singapore, FinTech firm KOKU has notched $2 million in a pre-Series A funding led by Tencent Holding’s co-founder, e27 reported. Clients can views balances as well as cash positions, authorize payments and manage users via the app. beginning this week, Alizila reported.

Washington 108

Washington Capital America Payments 108

Insights on Business

FEBRUARY 21, 2019

These leaders are forming new partnerships—with fintech startups, financial service providers, and platform companies like Alibaba and Tencent — and exploring emerging technologies—such as AI, blockchain, and open banking—to help them develop a new transactional digital business fabric. Optimizing risk, compliance and security.

Innovation 79

Innovation Seattle blockchain Customer Experience 79

PYMNTS

SEPTEMBER 20, 2017

While it may not be the oldest credit union around, the Boeing Employees Credit Union (BECU) of Tukwila, Washington, has been in business since the days of the Great Depression. FinTechs: ‘A wonderful threat and opportunity’. It all starts with listening.

Fintech 123

Fintech Innovation US Mobile 123

CFPB Monitor

MAY 18, 2016

In his April 2016 appearance before the Senate Banking Committee, Director Cordray made clear that FinTech companies are on the CFPB’s radar screen. On June 23, 2016, the OCC will hold a forum in Washington, D.C. on “Supporting Responsible Innovation in the Federal Banking System.”

Innovation 68

Innovation Washington Risk Management Fintech 68

Accenture

JUNE 5, 2019

African-American inventor, scientist and botanist George Washington Carver, summed it up like this: “When you do the common things in an uncommon way, you’ll command the attention of the world.” Late 19th century American farmers, threatened by industrialisation, had to use new tools and techniques to innovate and survive.

Trends 172

Trends social media Innovation Technology 172

Fintech Labs Insights

AUGUST 19, 2016

Spokane, Washington-based Obloco will beta test its white-label expense reporting solution with area businesses and Washington Trust Bank (WTB). “Businesses manage their other expenses via online banking already,” Obloco CEO Victor Yefremov said, “it just makes sense to have expense reporting in the same place.”

Washington 12

Washington Report Idaho Oregon 12

Gonzobanker

NOVEMBER 22, 2022

Barnum’s classic quote about a sucker being born every minute has reigned with the likes of Softbank, Tiger Management, Sequoia Capital, Kevin “Mr. The revolution and death of traditional banking appears to be postponed yet again. And once again, P.T. Wonderful” O’ Leary, and of course Tom and Gisele.

Regulation 174

Regulation blockchain Marketing Strategy 174

PYMNTS

JULY 31, 2019

At the time, The Washington Post said the probe represented “an unprecedented level of government attention” on a sector that has, until now, evaded regulatory scrutiny for operating outside of consumer protection rules. Regulators have taken note.

Lending 162

Lending Washington Technology Security 162

PYMNTS

FEBRUARY 24, 2017

First, bitcoin has managed to stay above $1,000 for a record 10 days, leading some to speculate that the cryptocurrency could be developing a new, $1,000 price floor — though it may still be too early to tell. Locations on the radar for new Coinsource ATMs in 2017, according to Sharp, included in Maryland, Massachusetts, Washington, D.C.,

Bitcoin 194

Bitcoin St. Louis Las Vegas cryptocurrency 194

Independent Banker

NOVEMBER 25, 2015

A mix of players, FinTech firms pose threats and opportunities. Call them disruptors, upstarts or the voguish FinTech companies. FinTech customers have no idea they are exposing themselves to identity and financial risk. Illustration by Getty images / Chris Ede. By Kelly Pike. Siphoning customers.

Community Bank 70

Community Bank Community Analytics Lending 70

ForwardBanker

JULY 6, 2017

Last month over three hundred risk professionals gathered in Washington D.C. to focus on the digital landscape and emerging risk factors for Third Party Risk Management at the 10th annual Shared Assessments Summit.

Innovation 28

Innovation Technology Risk Management Washington 28

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

Fintech Labs Insights

FEBRUARY 23, 2017

Seattle-area startup Switch announced today that it is providing “early access” to its free payment management service. By enabling cardholders to manage all of their accounts from one dashboard, the company says its technology is making e-commerce “faster, safer, and easier.”

Cards 18

Cards Online Management Seattle 18

Fintech Labs Insights

JANUARY 18, 2023

These are the largest events in the financial services industry geared towards banking technologists, program managers, marketers, developers and C-Suite execs at both legacy financial institutions and upstart banktech and fintech firms. Below is our curated list of the best global banking tech events and conferences in 2023.

Las Vegas 12

Las Vegas San Diego Nashville Charlotte 12

Fintech Labs Insights

JULY 11, 2023

These are the largest events in the financial services industry geared towards banking technologists, program managers, marketers, developers and C-Suite execs at both legacy financial institutions and upstart banktech and fintech firms.

Las Vegas 12

Las Vegas San Diego Conference Austin 12

CFPB Monitor

JULY 21, 2022

Currently, and depending on the facts, the BSA often does not apply to payment processors, who often fit into an exemption under the BSA’s definition of a “money services business,” or MSBs, subject to AML requirements.

United States 78

United States Taxes Regulation Compliance 78

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. HQ: Seattle, Washington. HQ: Washington D.C. The post Fintech Fundings: 114 Companies Raised $7.3 Tags: Consumer, insurance, object insurance, mobile, risk management. ——-. Marketplace lender for residential solor projects. Latest round: $38.5

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

MAY 2, 2023

These are the largest events in the financial services industry geared towards banking technologists, program managers, marketers, developers and C-Suite execs at both legacy financial institutions and upstart banktech and fintech firms.

Las Vegas 12

Las Vegas San Francisco San Diego Conference 12

Fintech Labs Insights

SEPTEMBER 4, 2015

It was a somewhat slower week in fundings with just under $100 million raised by 14 fintech companies. It comes as no surprise, that eight (17%) were fintech companies including four Finovate alums ( Betterment, Coinbase, Wealthfront, ZenPayroll ) and four others ( Avant, Collective Health, Raise, and Zuora ). HQ: Seattle, Washington.

Company 12

Company Fintech South Carolina San Francisco 12

Fintech Labs Insights

JUNE 16, 2016

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Fintech deals by size from May 14 to 20, 2016: Clover Health. Digital wealth manager. Consumer credit card management. million) and Jetty ($4 million).

San Francisco 12

San Francisco Company South Carolina New York City 12

PYMNTS

JULY 18, 2017

A recent survey from the National Federation of Independent Businesses found that “frustration over gridlock in Washington” forced SME optimism to dip last month. A complicated regulatory environment in the States is also posing as a roadblock for the entrepreneurs themselves.

Software 109

Software Taxes Capital Policies 109

Fintech Labs Insights

SEPTEMBER 21, 2015

The money flow into fintech continued unabated this week with more than a half-billion ($557 million) raised by 24 companies. Year-to-date fintech firms have raised $13 billion. HQ: Seattle, Washington. Risk management for P2P lending. Direct debit management services. Online investment platform. Latest round: $15.5

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

NOVEMBER 30, 2015

In total, 12 fintech companies raised $152 million, though 5 of the deals did not release the amount raised. So far this year, venture funding in the fintech sector have totaled $17.8 HQ: Seattle, Washington. Deal management plaform. billion, or about $24 billion including the WorldPay, First Data and Square IPOs.

Company 12

Company Fintech San Francisco Lending 12

Fintech Labs Insights

OCTOBER 9, 2015

Almost 40% of the total ($223 million) went to Chinese real estate marketplace FangDD which is not universally classified as fintech. Investment management platform. HQ: Washington D.C. HQ: Seattle, Washington. The post Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9 appeared first on Finovate.

New York City 12

New York City Company Fintech San Diego 12

Fintech Labs Insights

APRIL 4, 2016

Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. Real estate transaction management technology. HQ: Fort Washington, Pennsylvania. The post Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1 appeared first on Finovate. Stratumn grabbed $670,000 for its blockchain services.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. Expense management solutions for small businesses. 401(k) management. HQ: Seattle, Washington. Using the blockchain for managing records. Tags: Enterprise, SMB, investing, wealth management, data. Xpenditure.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JUNE 6, 2016

Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). Online payments & cash management for small businesses. Financial & time management service for freelancers. HQ: Bellevue, Washington. The post Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13 appeared first on Finovate.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

OCTOBER 26, 2015

There were two blockbuster deals, $170 million to German marketplace lender Auxmoney and $81 million to health insurance management platform Collective Health. Payment management . Online personal financial management. Healthcare payment management. HQ: Seattle, Washington. Health insurance platform for businesses.

Company 12

Company Fintech California North Carolina 12