PYMNTS

JUNE 26, 2020

Mastercard and Visa are considering ending their agreements with Wirecard to process payments on their networks as the German financial technology company’s accounting scandal unravels, Bloomberg reported. In 2016, Wirecard announced its partnership with Visa Europe Collab to provide its technology and banking solutions.

Risk Management 254

Risk Management Fraud System Report 254

PYMNTS

APRIL 16, 2019

Deputy Managing Director of MAS Jacqueline Loh said the relationship demonstrates a FinTech that may extend to other countries in the ASEAN region. As reported, Singapore has been working on other cross-border initiatives as well. The Fed And FinTech Firms.

Fintech 211

Fintech San Francisco National Innovation 211

PYMNTS

MARCH 17, 2019

The People’s Bank of China (PBOC) announced that it is planning to steadily develop a system of rules to regulate financial technology (FinTech) in the country. A lot of companies are not [there] in terms of their business plan, in terms of their risk management process, in terms of their overall management,” he said. “A

Regulation 192

Regulation Fintech Phoenix Risk Management 192

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

Bobsguide

MARCH 21, 2022

Igor Tsitavets, CompatibL’s President and CEO, says: “We are honored to be shortlisted at this year’s FTF News Technology Innovation Awards. About the FTF News Technology Innovation Awards. Show us your support and vote for CompatibL here: [link]. Voting will close on April 22.

Innovation 147

Innovation Technology Risk Management Analytics 147

PYMNTS

MAY 17, 2019

It has created an operating system that helps create and upgrade software applications for financial institutions — much like the way consumer apps get updated on phones. The process can help reduce the money and time for modernization of software for back- and front- office functions like risk management or trading.

Software 134

Software New York Risk Management System 134

Abrigo

AUGUST 13, 2024

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Banking Transformed Banking Transformed by the Financial Brand’s Jim Marous has new episodes several times a month.

Fraud 221

Fraud Community Community Bank Lending 221

Jack Henry

JANUARY 10, 2020

The last 10 years have seen the beginning of a technological renaissance in many areas of the industry, affecting the way that both consumers and businesses interact with financial institutions.

Technology 78

Technology User Experience Risk Management Resources 78

PYMNTS

APRIL 26, 2018

Still, many financial institutions in emerging market have difficulty covering the transaction settlement obligations which makes it harder for financial services to scale in a quick manner in emerging markets. “This partnership will help bring modern financial services to underserved people around the world.

Marketing 121

Marketing Payments Risk Management Groups 121

ATM Marketplace

FEBRUARY 15, 2024

Euronet (NASDAQ: EEFT), a leading global financial technology solutions and payments provider, today announced the acquisition of Infinitium Holdings Pte. Ltd (Infinitium), a digital payments company and provider of risk management and payments authentication services based in Singapore.

Company 62

Company Risk Management Payments Financial Technology 62

Gonzobanker

FEBRUARY 23, 2022

In this emerging landscape, financial institutions, often community banks, frequently “rent” their charter to financial technology firms (fintechs) that serve a specific consumer group as a means to grow non-interest income. The winners in BaaS will be outstanding risk managers – not risk eliminators.

Community Bank 112

Community Bank Strategy Risk Management Fintech 112

CFPB Monitor

AUGUST 31, 2021

The OCC, FDIC, and Federal Reserve Board have issued a guide that is intended to assist community banks in conducting due diligence when considering relationships with financial technology (fintech) companies (Guide). Financial condition and competitive market environment and client base. Legal and regulatory compliance.

Community Bank 78

Community Bank Community Fintech Company 78

PYMNTS

MAY 26, 2017

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. The executive noted Mizuho will limit its share of the venture, which hasn’t been named yet, to under 15 percent. “If It takes forever,” said the executive.

Fintech 100

Fintech blockchain New York Risk Management 100

PYMNTS

OCTOBER 8, 2019

CitiDirect BE’s mobile banking solution will enable finance professionals to better manage MMF portfolios by leveraging innovative data tools to support their tactical decision-making and risk management processes. Cachematrix is excited to power Citi’s Online Investments portal with our best-in-class financial technology.

Online 100

Online Analytics Tools User Experience 100

PYMNTS

FEBRUARY 22, 2017

Basel III is a set of voluntary rules that impact banks’ risk management and capital requirements, among other things, and could lead to corporate challenges in accessing bank financing. “But regulation is also an opportunity.

Compliance 135

Compliance Regulation Management Fintech 135

PYMNTS

MAY 22, 2018

Among the speakers was Graham Taylor, Vodafone’s assistant treasurer, who emphasized the potential for PSD2 regulations to have a profound impact on corporate cash management and payments. It’s not their top worry, however: Treasurers’ heightened focus on cybersecurity technology is a manifestation of their concern over cyberattacks.

Fintech 122

Fintech Conference Survey Management 122

PYMNTS

OCTOBER 16, 2019

Money laundering has always troubled financial institutions, but today’s digital banking system creates additional complexities as fraudsters around the world take advantage of financial technologies. Between $800 billion and $2 trillion USD is laundered each year, according to the United Nations Office on Drugs and Crime.

Compliance 123

Compliance Fraud Study Digital Banking 123

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. And for many people heading back to the office from remote work, podcasts can be a productive and enjoyable way to pass the commuting time.

Community 195

Community Lending Maine Resources 195

CFPB Monitor

MAY 18, 2016

” The forum will bring together representatives from banks, financial technology companies, and community and consumer groups to discuss developments, opportunities, and challenges related to financial innovation. On June 23, 2016, the OCC will hold a forum in Washington, D.C.

Innovation 68

Innovation Washington Risk Management Fintech 68

Bobsguide

JULY 21, 2022

• New appointments bring significant expertise from across the financial services industry to TS Imagine’s rapid growth. LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth.

Leadership 88

Leadership New Jersey America Capital 88

Bobsguide

JULY 21, 2022

• The financial technology firm expands bookings by 300% in H1 2022 versus prior period. Company hires nearly 100 new staff globally in H1 2022, including senior appointments to support expansion.

New York 87

New York Software Capital Leadership 87

Gonzobanker

SEPTEMBER 21, 2023

Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Alkami partnered with Clinc for conversational AI, Atomic for direct deposit switching and FINBOA for payment dispute management. Jack Henry expanded its partnership with SMA Technologies.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

MAY 28, 2018

The deal is newsworthy because the mainstream view still sees banks and FinTechs as adversaries, each competing for payment and financial services revenue. Otting said that FinTech could play a limited role in the broader financial services industry with proper federal oversight,” continued the report.

Fintech 100

Fintech Examples Pennsylvania Lending 100

Insights on Business

OCTOBER 16, 2018

The IBM team will present on a variety of topics ranging from AI to the future of payments to the current trends in financial services. For those in fraud and risk management, and executives in money transfer and payment services. Veronese, 2nd level Room 2406. Veronese, 2nd level Room 2505. 10:15-11:15 AM. 12:15-1:30 PM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

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. Another technology in discussion will be the ever prevailing blockchain technologies. IBM keynote.

Conference 70

Conference Fintech blockchain Compliance 70

Independent Banker

FEBRUARY 24, 2016

Community banks cannot afford to ignore the staggering pace of lending adoption by both individuals and businesses using digital-only platforms from various nonbank technology-based specialty lending firms.

Community Bank 70

Community Bank Community Lending FDIC 70

CFPB Monitor

OCTOBER 11, 2018

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

Jeff For Banks

AUGUST 1, 2015

In sports, you can never be the hero without the risk of being the goat. In our risk management meetings deep within the bowels of headquarters, we work diligently to avoid being the goat, never allowing us to be the hero. Here are Lafley and Martin's Cascade of Choices, with my commentary following each one.

Strategy 60

Strategy New Jersey System Risk Management 60

ZootBlog

NOVEMBER 11, 2015

There are now more than 8,000 financial technology companies in the United States with the potential to shake up traditional financial institutions. Just like an athlete deciding to bring in a trainer to achieve the results unable to be reached on his or her own. Fintech Houses.

Innovation 60

Innovation Fintech social media Knowledge Base 60

PYMNTS

OCTOBER 1, 2018

As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.” LendingClub has agreed to pay a $2 million civil penalty to settle the matter. “As

Lending 135

Lending Fraud Management San Francisco 135

Gonzobanker

DECEMBER 14, 2023

The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. The Holy Crap Operational Risk Award – goes to the growing threat of ransomware with bank technology vendors.

Fintech 193

Fintech Community Regional Technology 193

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Companies in this subcategory provide technology to enable businesses to meet compliance standards, ensure risk management protocols are in place, and set up controls to actively mitigate risk.

Fintech 93

Fintech Marketing US Technology 93

FICO

SEPTEMBER 30, 2022

Neeti Aggarwal, CFA senior research manager, The Asian Banker. Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker. With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa.

Meeting 52

Meeting Analytics Management Strategy 52

William Mills

SEPTEMBER 12, 2017

Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. Very interesting UI on how companies and topics are integrated as well as the sentiment of the financial news. ID Analytics (a Symantec Company). Presenters – Aaron Kline, Tim Manglona.

Samsung 70

Samsung Mobile User Experience Google 70

CB Insights

DECEMBER 5, 2017

” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Stated investment focus: Enterprise software, financial technology, insurance technology, innovations in travel, health, and auto verticals. AXA Strategic Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

BankNXT

MARCH 1, 2016

The subprime mortgage crisis, and why distributed ledgers would have been instrumental in lessening its impact. Story by George Samman. Could the 2009 subprime mortgage crisis have been avoided with blockchain? on BankNXT.

blockchain 40

blockchain Risk Management Financial Technology Technology 40

CB Insights

JULY 16, 2017

” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. USAA does not have a stated investment focus but has thematically focused on AI, financial technology, auto tech and IoT to date, based on a CB Insights analysis. XL Innovate.

Strategy 28

Strategy Marketing Analytics Innovation 28