Perficient

DECEMBER 22, 2023

This mitigates the risk of customer service representatives providing incorrect information and ensures compliance with regulatory disclosures, ultimately enhancing the overall customer experience while reducing costs. Contact our experts today if you are interested in learning more about up-and-coming news in financial services.

Risk Management 221

Risk Management Compliance Fraud Operations 221

PYMNTS

JULY 24, 2020

Since then, the financial technology (FinTech) company has expanded its portfolio to also offer business banking. Revolut is also backed by Index Ventures, the global venture capital firm with dual headquarters in San Francisco and London, and a half dozen others. Last week, Revolut, which recently debuted in the U.S.

San Francisco 255

San Francisco Fintech cryptocurrency New York 255

Payments Source

MARCH 1, 2019

the fast-growing financial technology startup, is facing regulatory scrutiny following an alleged compliance lapse that could have allowed illegal transactions on its app. Revolut Ltd.,

Compliance 65

Compliance Regulation Financial Technology Technology 65

PYMNTS

JULY 10, 2020

Speaking with PYMNTS, Muller highlighted the opportunity that the cannabis space has to adopt payments and other financial technologies that have leapfrogged over legacy solutions. Muller explained that the technology augments existing rails like eCheck and ACH to enhance data capture and transmission to complete a transaction. .”

Innovation 210

Innovation Payments Tools Compliance 210

Bank Innovation

MARCH 27, 2019

Hong Kong’s traditional banks are set to face one of their biggest challenges yet: a new breed of financial technology firms estimated to snare as much as 30% of their revenue. The Hong Kong Monetary Authority has granted three virtual bank licenses and is processing five more, Deputy Chief Executive Arthur Yuen said in a […].

Financial Technology 231

Financial Technology Technology Operations Digital Banking 231

PYMNTS

NOVEMBER 14, 2017

Researchers announced East & Partners’ new report, “Financial Technology and the Corporate,” on Monday (Nov. A new report by business banking market research and analysis firm East & Partners suggests corporations aren’t opposed to changing banks as a direct result of new FinTech solutions businesses want to use.

Tools 179

Tools Fintech Survey Analysis 179

PYMNTS

APRIL 23, 2020

Cannabis operations that partnered with Hypur to leverage the company’s financial technology can tap into the digital HypurPay app to access a safer and more convenient payment environment. Hypur serves more than 600 clients throughout the country and has over 25 partnerships with banking and financial institutions.

Payments 181

Payments Risk Management ATM Resources 181

PYMNTS

FEBRUARY 11, 2020

In a move that bolsters its financial technology presence in India, Uber has put an Uber Money team into place in Hyderabad. Uber Money teams are also located in Palo Alto, Amsterdam, New York and San Francisco tech centers, Livemint reported.

San Francisco 186

San Francisco Fintech Analytics New York 186

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

Bank Innovation

MAY 10, 2019

House Financial Services Committee has unanimously adopted two resolutions establishing task forces for fintech and artificial intelligence. The Task Force on Financial Technology will examine issues including “the current legal framework for fintech, how fintech is used in lending and how consumers engage with fintech,” the committee stated.

Fintech 186

Fintech Financial Technology Lending Technology 186

PYMNTS

SEPTEMBER 24, 2019

These are attempts, and, often because of diligent work by bank compliance officers, do not represent actual losses. financial system have had some information about themselves … compromised at some point.”. “FinCEN is seeing around 5,000 account takeover reports each month involving approximately $350 million,” he said.

Fraud 178

Fraud Cards Fintech Compliance 178

PYMNTS

NOVEMBER 23, 2020

Financial technology company Sleek has reportedly netted $4 million in venture funding for its efforts to take on the traditional corporate services industry. SEEDS Capital , the investment arm of Enterprise Singapore , led the funding round, which also included MI8 Ltd.,

Fintech 151

Fintech Taxes Compliance Capital 151

Abrigo

AUGUST 13, 2024

Banking Transformed Banking Transformed by the Financial Brand’s Jim Marous has new episodes several times a month. It features executives from financial institutions, financial technology firms, authors, consultants, and other experts in the banking industry.

Fraud 221

Fraud Community Community Bank Lending 221

Bank Innovation

JUNE 27, 2019

On Tuesday, Beth Knickerbocker, the chief innovation officer for the Office of the Comptroller of the Currency (OCC), delivered testimony to the House of Representatives' Task Force on Financial Technology. The Innovation Pilot Program would […].

Innovation 170

Innovation Report Financial Technology Fintech 170

PYMNTS

FEBRUARY 19, 2020

While financial technology behemoths can find value in collaborating, Mastercard has also emphasized the role its network banks play in promoting corporate real-time payments adoption by working with tech partners as well as their corporate clients. ” Banks’ Collaborative Opportunity.

Payments 287

Payments Fraud Survey Fintech 287

Payments Source

JANUARY 20, 2021

China proposed measures to curb market concentration in its online payment market, potentially dealing another blow to financial technology giant Ant Group and its biggest rival Tencent Holdings.

Online 154

Online Payments Financial Technology Groups 154

PYMNTS

FEBRUARY 22, 2017

Corporates in particular are struggling with some of these financial reforms, according to research from the U.S. Nearly 80 percent of businesses surveyed in that report said they have taken some type of measure to make up for the cost of compliance, with Basel III cited as having the greatest negative impact for businesses.

Compliance 135

Compliance Regulation Management Fintech 135

Gonzobanker

AUGUST 17, 2022

Plaid acquired ID verification and KYC/AML compliance platform Cognito Mitratech Holdings acquired compliance risk and vendor management solution Continuity Mitek acquired KYC onboarding and analysis solution HooYu Equifax acquired post-transaction fraud solution Midigator. Reg & Risk: Still Showing Up For Surprise Quizzes.

Fintech 178

Fintech Lending Software Compliance 178

CFPB Monitor

DECEMBER 4, 2023

Tomorrow, the House Financial Services Committee’s Subcommittee on Digital Assets, Financial Technology and Inclusion will hold a hearing entitled “Fostering Financial Innovation: How Agencies Can Leverage Technology to Shape the Future of Financial Services.” The witnesses will be: Valerie A.

Innovation 78

Innovation Financial Technology Policies Compliance 78

PYMNTS

JANUARY 8, 2020

8), the Securities and Exchange Commission ’s (SEC’s) Office of Compliance and Examinations (OCIE) offered up a list of its priorities for the year that has just dawned. In addition, there will be examination of transfer agents (which help to settle transactions) that are developing blockchain technology. (for

blockchain 138

blockchain Phoenix Compliance cryptocurrency 138

Let's Talk Payments

AUGUST 25, 2017

Startup Stories highlights the companies that are shaping the new financial technology industry. MEDICI now! Keep an eye out each week for new stories! If you or someone you know.

Technology 69

Technology Compliance Financial Technology Industry 69

Bank Innovation

FEBRUARY 6, 2017

INV Fintech, the sister accelerator to this site, is pleased to announce its inaugural episode of INV Unfiltered — a new monthly podcast series, which will cover current trends and intriguing topics in financial technology and beyond.

Fintech 150

Fintech Financial Technology Trends Technology 150

Bank Innovation

APRIL 8, 2019

The new funds would be used to finance the expansion of the Tel Aviv-based financial technology firm, the people said, who asked for anonymity as the matter […].

Fraud 150

Fraud Financial Technology Online Technology 150

PYMNTS

JANUARY 21, 2020

Compliance startup Chainalysis landed $30 million in a funding round, and Open Financial Technologies raised $4.6 Challenger banks have been an attractive industry for venture capital activity, as firms continue to pop up and try to disrupt the status quo. In February of last year, OakNorth captured a large amount of funding.

Capital 131

Capital Digital Banking Compliance Mobile 131

PYMNTS

APRIL 16, 2019

Wirecard, the digital financial technology company, announced Tuesday (April 16) it is expanding its partnership with O2 Czech Republic, the largest telecommunications player in the Czech market. It also offers online completion of transactions that meet new compliance rules.

Compliance 100

Compliance Mobile Online Financial Technology 100

PYMNTS

OCTOBER 9, 2019

As the operator of the Swiss financial market infrastructure, we welcome the initiative of the SNB and the BIS to conduct more research into innovative financial technologies in Switzerland. percent rate.

Bitcoin 116

Bitcoin San Francisco Taxes Compliance 116

PYMNTS

FEBRUARY 21, 2019

Financial technology firm Green Dot , which made its name on its prepaid debit card solutions, is ramping up its focus on Banking-as-a-Service (BaaS) after posting $14.3 Green Dot also plans to upgrade the BaaS platform again in 2020, he noted, with an emphasis on risk controls and compliance.

Taxes 188

Taxes User Experience Cards Operations 188

Accenture: Banking

SEPTEMBER 25, 2017

It’s a concept that banks and financial technology (fintech) companies should—and are—quickly learning. By flying in formation, they can address the banking equivalent of air resistance like legacy system interfaces and regulatory compliance. The thrust of one helps the others.

Fintech 163

Fintech Customer Experience System America 163

Payments Source

FEBRUARY 19, 2020

s departure from the European Union is still causing lots of headaches for financial technology companies, but there’s now enough clarity to work with. And that often means operating from a new address.

Fintech 129

Fintech Financial Technology Operations Technology 129

PYMNTS

MAY 24, 2019

The Financial Crimes Enforcement Network ( FinCEN ) is launching an initiative called the FinCEN Innovation Hours Program, as a call to private sector companies that have developed tech to fight money laundering and terrorist financing, the organization said in a release.

Innovation 124

Innovation US Metro Washington 124

PYMNTS

MARCH 11, 2019

Fiserv , a financial technology company, has partnered with cash solutions company NationalLink to simplify cash management for users, the company said in a press release. NationalLink will use a financial services technology called CorPoint, which is a cash supply chain management software.

Management 100

Management Software Financial Technology Technology 100

The Paypers

MAY 5, 2023

Argentina-based financial technology solutions provider Veritran has obtained System and Organization Controls 2 Type 1 compliance.

Compliance 36

Compliance System Financial Technology Technology 36

PYMNTS

MAY 20, 2019

In other Czech news, Wirecard, the digital financial technology company, announced in April that it is expanding its partnership with O2 Czech Republic, the largest telecommunications player in the Czech market. The fund will be established as soon as possible, and how much it accomplishes depends on the total amount of funding.

National 108

National Capital Compliance Financial Technology 108

PYMNTS

JUNE 3, 2020

In an effort to connect more banks and businesses to financial technologies, Solution Finder, a platform operated by RemoteDepositCapture.com, has added new features that make it easier for these entities to discover tools without in-person meetings. Solution Finder Links Banks To Finserv.

Fintech 171

Fintech Tools Technology Meeting 171

PYMNTS

DECEMBER 11, 2019

An explosion of FinTechs looking to fill the gaps left across under-banked and under-financed populations — including, in many markets, small businesses — has watchdogs exploring how to promote financial inclusion and access to capital while maintaining borrower protection.

Fintech 144

Fintech Lending Regional Regulation 144

Celent Banking

OCTOBER 12, 2015

This week I’m in Singapore, which provides a beautiful backdrop for Sibos 2015, the annual conference that brings together thousands of business leaders, decision makers and topic experts from a range of financial institutions, market infrastructures, multinational corporations and technology partners.

Conference 100

Conference Compliance Customer Experience Analysis 100

PYMNTS

DECEMBER 15, 2016

Financeit, the Canadian financial technology company, has seen its business double ever since it acquired home improvement financing assets from TD Bank. There isn’t any paperwork to fill out or long wait times to see if they are approved. Financeit has processed more than $1.5

Compliance 100

Compliance Financial Technology Fraud Company 100