FinTechs

Battle Lines Being Drawn as FDIC Examines Industrial Loan Companies

Battle Lines Being Drawn as FDIC Examines Industrial Loan Companies
Battle Lines Being Drawn as FDIC Examines Industrial Loan Companies
October 09, 2024  |  Bank Regulation

A relatively obscure corner of the banking sector is being thrust into the spotlight — and the Federal Deposit Insurance Corp. may change the ways in...

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FinTech IPO Index Sinks 6.3% as Asia Soars but BNPL Firms Decline
FinTech IPO Index Sinks 6.3% as Asia Soars but BNPL Firms Decline
October 04, 2024  |  Fintech Investments

Even a surge in Asia-based firms — a continuation of rallies seen in the wake of macro stimulus packages in China — were not enough...

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FinTechs and FIs Find Common Ground on Scaling Real-Time AML Compliance
FinTechs and FIs Find Common Ground on Scaling Real-Time AML Compliance
October 02, 2024  |  Digital-First Banking

Recent announcements and partnerships have shown core banking’s appeal — not just for traditional FIs, but FinTechs too — as anti-money laundering (AML) efforts must...

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Missing Pieces: What the Pundits Get Wrong About the DOJ Debit Interchange Lawsuit Against Visa
Missing Pieces: What the Pundits Get Wrong About the DOJ Debit Interchange Lawsuit Against Visa
October 01, 2024  |  VISA

After listening to and scrolling through days of “expert” commentary about the lawsuit filed by the DOJ against Visa over debit interchange, I feel compelled...

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LatAm Draws FinTechs Seeking to Transform Digital Banking
LatAm Draws FinTechs Seeking to Transform Digital Banking
September 25, 2024  |  Digital Banking

Digitally savvy, younger consumers with mobile devices in hand. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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69% of Consumers Prioritize Fraud Protection When Picking a Bank
69% of Consumers Prioritize Fraud Protection When Picking a Bank
September 24, 2024  |  Security & Fraud

Banks and financial institutions (FIs) face challenges in balancing the convenience of digital banking with the need for robust security measures. Economic impacts from fraud...

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Stablecoins Surge in Prominence and Utility Across FinTech Ecosystem
Stablecoins Surge in Prominence and Utility Across FinTech Ecosystem
September 23, 2024  |  Cryptocurrency

You are the company you keep. And that old adage is good news for stablecoins, the digital currencies pegged to traditional fiat currencies like the...

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CFPB’s FAQs on BNPL Hint at Key Areas of Regulation and Controversy
CFPB’s FAQs on BNPL Hint at Key Areas of Regulation and Controversy
September 20, 2024  |  BNPL

Perhaps the most frequently asked question that will come in the wake of the Consumer Financial Protection Bureau’s (CFPB’s) publication of a “frequently asked questions”...

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Yotta Alleges Theft of Customer Funds in Evolve Lawsuit
Yotta Alleges Theft of Customer Funds in Evolve Lawsuit
September 18, 2024  |  Legal

The continued fallout from the collapse of Synapse Financial Technologies has heightened the discussion — and regulatory examination — of how end-user and various types...

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