PYMNTS

NOVEMBER 10, 2020

Atlanta payments encryption firm Bluefin is partnering with New York mobile payments processor PAAY to advance eCommerce security. New York-headquartered PAAY, a consumer authentication innovator co-founded in 2011 by James Ruffer and Yitz Mendlowitz, has a new security solution that aims to obliterate hacking and fraud threats.

Security 233

Security New York Atlanta Fraud 233

Insights on Business

FEBRUARY 23, 2019

Two years ago, they were appointing chief innovation officers to dip their toes in with proof-of-concept projects or in-house incubators. Leaders who come together across business lines and IT functions to overcome the challenges presented by siloed, legacy technologies. Three years ago, banks were looking at fintechs with a wary eye.

Innovation 125

Innovation New York City Training Case Study 125

PYMNTS

JULY 2, 2020

With the pandemic nudging businesses further into the digital payments realm, commercial card innovation is heating up to capitalize on the opportunity for adoption. As companies elevate their use of payroll cards, Galileo Financial Technologies is rolling out its own solution to facilitate employee compensation.

Cards 208

Cards New York Capital Compliance 208

PYMNTS

OCTOBER 6, 2016

SWIFT’s year has been filled with controversy, the apex of which occurred when reports surfaced that cyberthieves infiltrated Bangladesh Bank via the SWIFT messaging system in February, resulting in $81 million stolen from the bank’s account at the New York Federal Reserve. Among its criticisms was a lack of speed.

Innovation 188

Innovation Payments Fintech New York 188

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

FICO

JANUARY 8, 2020

At long last, fraud and compliance infrastructures are starting to converge. In the US, the use of artificial intelligence and machine learning in compliance is set to expand dramatically, per directives from the Financial Crimes Enforcement Network (FinCEN). Fraud and Compliance Infrastructures Converge. Let’s dive in.

Compliance 52

Compliance Fraud New York City Analytics 52

PYMNTS

JULY 12, 2018

New York’s Department of Financial Services is recommending that online lenders are subjected to the same scrutiny and regulations that traditional banks face. Cuomo on June 1, 2017, required DFS to study online lending in New York State and submit a report of its findings. A bill signed by Governor Andrew M.

Online 100

Online New York Lending Regulation 100

PYMNTS

JANUARY 3, 2020

In a way, the practice of payments — payments itself — is moving from the high minor leagues to the majors, and to the New York Yankees at that. Payments, of course, have always been important, but the new decade promises to be something else entirely. But in fairness, it’s going to be a big one, at least from all the signs.

Payments 209

Payments Innovation Maine Compliance 209

Insights on Business

JULY 20, 2018

IBM RegTech Innovations. When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note.

Risk Management 96

Risk Management Management Compliance New York City 96

FICO

NOVEMBER 19, 2019

One of the hottest hot beds of innovation is artificial intelligence to combat financial crime, fraud and cyber risks while helping financial services organizations comply with security, privacy and data protection regulations. An immense amount of R&D investment is being focused in this area, producing a stream of new products.

Innovation 40

Innovation New York Compliance Fraud 40

PYMNTS

MARCH 28, 2019

ICBA Bancard, the payment services arm of the Independent Community Bankers of America (ICBA), has partnered with Urban FT, a New York-based software company, to bring prepaid cards to community banks, the companies said in a press release. trillion by 2022. based Sunrise Banks, a $1.1

Cards 128

Cards Community Bank Community New York 128

CFPB Monitor

MARCH 15, 2022

The complaint recites that prior to 2019, the Bank entered into a contractual arrangement with OppFi (Program) pursuant to which the Bank uses OppFi’s technology platform to make small-dollar loans to consumers throughout the United States (Program Loans). The DFPI is not alone in asserting a “true lender” claim.

California 78

California Innovation Utah West Virginia 78

Abrigo

JUNE 10, 2020

LaFontaine failed to take sufficient action when presented with significant AML program deficiencies in the Bank’s SAR-monitoring system and the number of staff to fulfill the AML compliance role by his AMLO [AML Officer],” the document said. If you don’t have compliance from the top down, document it, and look for another job,” she says.

Resources 195

Resources Regulation Compliance Policies 195

Insights on Business

JULY 18, 2018

IBM RegTech Innovations. When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note.

Risk Management 70

Risk Management Compliance New York City Innovation 70

American Banker

DECEMBER 1, 2021

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New York 45

New York Innovation Compliance Technology 45

Payments Source

JUNE 26, 2017

Compliance, security and data analytics were the themes at this year’s New York FinTech Innovation Lab demo day.

Fintech 60

Fintech New York Compliance Analytics 60

PYMNTS

MAY 26, 2017

Mizuho Financial Group , the Japanese financial company, is gearing up to launch a venture in June to create new businesses with FinTech. If we try to pursue business innovation within the bank, we have to ask around for permission from people in risk management, compliance and others. It takes forever,” said the executive.

Fintech 100

Fintech blockchain New York Risk Management 100

FICO

JUNE 19, 2019

What innovations in AI and advanced analytics can propel your digital transformation? This is the theme of FICO’s major global conference, FICO World 2019 , November 4-7 in New York. Want a preview of the excitement? Watch this short video, then learn more and register at www.fico.com/ficoworld. . by FICO.

Video 40

Video Case Study New York Analytics 40

South State Correspondent

JANUARY 4, 2023

In addition to these technology-oriented improvements, there are also a variety of process improvements that many banks can make that are cost-free. Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023.

Community Bank 195

Community Bank Capital Lending Training 195

FICO

JUNE 19, 2019

What innovations in AI and advanced analytics can propel your digital transformation? This is the theme of FICO’s major global conference, FICO World 2019 , November 4-7 in New York. Want a preview of the excitement? Watch this short video, then learn more and register at www.fico.com/ficoworld.

Video 40

Video Case Study New York Analytics 40

PYMNTS

SEPTEMBER 10, 2019

As a result, companies must either invest in teams of AML specialists or fraud-fighting technologies. The September AML/KYC Tracker takes a look at the latest fraud challenges and efforts to ensure tight security and compliance. B2B Payments: Moving from Inertia to Ignition.

Apple 108

Apple New York City Payments New York 108

PYMNTS

SEPTEMBER 8, 2020

He pointed to advancements in technology that allow people to tap into wages as they are earned to help alleviate financial stresses. For example, in New York state, the top marginal income tax rate is nearly 9 percent, plus another 3 percent in New York City.

Taxes 170

Taxes Los Angeles New York City New York 170

FICO

JUNE 4, 2019

What innovations in AI and advanced analytics can propel your digital transformation? This is the theme of FICO's major global conference, FICO World 2019 , November 4-7 in New York. Decision Management Innovations. Regulatory Compliance. AI & Machine Learning. Collections & Recovery. Mortgage Lending.

Analytics 40

Analytics New York Conference Case Study 40

FICO

MAY 28, 2019

What innovations in AI and advanced analytics can propel your digital transformation? This is the theme of FICO's major global conference, FICO World 2019 , November 4-7 in New York. Decision Management Innovations. Regulatory Compliance. AI & Machine Learning. Collections & Recovery. Mortgage Lending.

Analytics 40

Analytics New York Conference Case Study 40

PYMNTS

APRIL 24, 2019

In the April edition of the Payments And The Platform Economy Playbook , PYMNTS examines how regulatory compliance changes are impacting the growth of the sharing economy. The Playbook also looks at how payment services and other third-party platforms are working with shifting compliance demands to participate in the global sharing economy.

Marketing 179

Marketing Regulation Case Study Security 179

PYMNTS

MAY 15, 2019

Taxis offered professional drivers an established service model and compliance with strict regulations, but consumers still flocked to Uber for its convenience and seamless payments. Taxi companies in this competitive market must either innovate their existing models or get off the roads.

New York City 100

New York City New York Mobile Industry 100

Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. He further stated that we must be responsible with such innovation.

System 264

System Las Vegas San Antonio San Diego 264

Insights on Business

MARCH 5, 2019

The IBM Watson Financial Services and Promontory teams are proud to be sponsoring an upcoming PRMIA event (Professional Risk Managers International Association) on March 21 in New York City, to discuss how organizations are managing risk by scaling Promontory’s deep regulatory insight with IBM’s cognitive technologies.

New York City 70

New York City Cyber Security New York Risk Management 70

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. Another technology in discussion will be the ever prevailing blockchain technologies.

Conference 70

Conference Fintech blockchain Compliance 70

NCR

FEBRUARY 22, 2016

Banking institutions and financial technology startups are putting their differences aside and working to find common ground. Fintech startups utilize innovative technology to make financial systems more efficient, taking advantage of cloud data storage and blockchain technology. Security and Compliance.

Innovation 40

Innovation Compliance Security Data 40

Bank Innovation

JANUARY 18, 2017

Digital currency exchange Coinbase obtained a BitLicense from the New York Department of Financial Services, a grant that officially authorizes the exchange to operate (that is, to receive and transmit money and virtual currency) within the Empire State.

New York 150

New York Operations Bitcoin Compliance 150

Bank Innovation

APRIL 6, 2016

The New York-based company also Read More. Once derided as a blockchain support group for the consortium of financial institutions it amassed, R3CEV said repeatedly it wanted to build products. Today, it unveiled one at Money20/20 in Copenhagen: Corda, a distributed ledger for financial services companies.

New York 150

New York blockchain Groups Company 150

PYMNTS

SEPTEMBER 29, 2017

Through the EU’s passporting system, the new license enables PingPong to operate throughout the continent, thus better facilitating eCommerce transactions between China and Europe through PingPong’s cross-border eCommerce payments services. PingPong is yet another innovative FinTech player that chose Luxembourg as its EU hub.

Security 129

Security Payments Fintech United States 129

PYMNTS

JANUARY 17, 2017

This week at the National Retail Federation’s (NRF) 2017 Big Show held at the Javitz Center in New York City, Samsung and Total Merchant Services announced the Groovv POS Flex, which is a POS solution aimed at aiding SMB merchants. The Groovv POS Flex works with a Samsung Galaxy Tab E 9.6”

Samsung 100

Samsung New York City Software Retail 100

Insights on Business

MAY 3, 2019

As the payments ecosystem in Canada continues to expand and evolve, IBM is looking forward to participating with industry leaders, innovators and challengers at the upcoming the Payments Canada Summit , taking place in Toronto on May 14-16, 2019. The platform is already working with a number of clients to do just that.

Payments 87

Payments Fraud Security Innovation 87

Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. The most important aspect of this deal is Huntington. Credit Union Merger of the Year. GonzoBanker of the Year – Bank.

Fintech 140

Fintech Strategy Leadership Lending 140

Fintech Labs Insights

MAY 2, 2017

The recent news that due diligence innovator OutsideIQ agreed to be acquired by compliance specialist, Exiger, is a sign that the RegTech revolution in fintech is real. Founded in 2010 and headquartered in Toronto, Ontario, Canada, OutsideIQ demonstrated its due diligence technology, DDIQ , at FinovateSpring 2016.

Compliance 16

Compliance Maryland New York Conference 16