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compliance

venture capital
·May. 23, 2024

Fintech’s future predicted in Team8 report

A Team8 report charts the industry’s path by predicting what remains and changes while taking a few big swings at potential mega-trends.
Read Full Story
Startups
·Apr. 5, 2024

FIS Fintech Accelerator offers unique startup benefits

The FIS Fintech Accelerator 2024 will see 10 startups meet with business leaders, scale their products, and develop a market-centric value proposition.
Read Full Story
AI
·Mar. 18, 2024

How technology is improving compliance

Companies like Hummingbird and Babel Street are successfully applying new technologies to improve the efficiency of long-cumbersome aspects of compliance.
Read Full Story
Guest Post
·Dec. 18, 2023

Compliance Isn’t Just For Banks

The responsibility for managing compliance is increasingly falling on fintechs. Here are seven areas where fintechs need to focus.
Read Full Story
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artificial intelligence
·Nov. 7, 2023

How AI generates more lending opportunities

InformedIQ helps lenders find opportunities in today’s challenging environment while others pull back. The main difference is who embraces AI.
Read Full Story
Banking
·Apr. 10, 2024

Three Technologies Banks Will Invest More in This Year

Banks are expected to increase their investment this year in compliance technology, cybersecurity, and personalization.
Read Full Story
Guest Post
·Mar. 18, 2024

Top tips for businesses considering Banking-as-a-Service

Despite regulatory concerns banking-as-a-service continues to grow in popularity. Here are three tips for any business considering going the BaaS route.
Read Full Story
Regulation
·Feb. 26, 2024

SnippetSentry tackles messaging app compliance

The use of messaging apps raises compliance issues that SnipperSentry addresses. This issue is not going away for fintechs and banks.
Read Full Story
Electric power plug holding in hand. Unplug, and plugged in the wall socket. Vector illustration flat design. Connecting power plug. Sparks flying from the outlet.
regulation & compliance
·Nov. 8, 2023

When Every Company is a Fintech Who Handles Compliance?

As Banking-as-a-Service develops into Embedded Finance, who holds the responsibility of compliance gets decidedly murky.
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Finance Strategy And Risk Management. Opportunity Leadership Challenge
News
·Mar. 23, 2023

Strong compliance and rigorous risk management can help, not hinder, growth

In this context, founders must decide when and how to invest in risk management infrastructure. Every dollar earmarked for controls comes at the expense of a dollar that could be devoted to what is more commonly thought of as revenue-generating activity.
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