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FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
US-based Grasshopper Bank has partnered with Capchase to enable its SaaS clients with access to the latter’s funding options.
partnership, SaaS, financing , instalment payments, startup
US-based BNY Mellon has partnered with fintech platform MoCaFi to bring digital payments to unbaked and underbanked communities in the US.
banking, financial inclusion, digital payments, bank account, partnership
First Republic Bank (FRB) has fallen over, but the Federal Deposit Insurance Corporation (FDIC) is closed by the California Department of Financial Protection and Innovation.
regulation, banks, acquisition, financial institutions, financial services
US-based VantageScore has announced the release of its MarketGain product, aimed to offer data-driven insights on addressable markets to fintechs and lenders.
product launch, online banking, digital banking, mobile banking, banking, lending, financial services, financial institutions
Apple has launched its Apple Card savings account with 4.15% interest rate.
Apple, product launch, financial services, digital wallet, Goldman Sachs
Uri Arad, Co-founder and VP of Product and Research and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.
fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention
Steve Boms, Founder and President of Allon Advocacy and Executive Director of FDATA North America, shares valuable insights into the collapses of Silvergate, SVB, and Signature Bank and how US regulators prevented the crisis from spreading.
banks, startup, financial institutions, online banking
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
The Metropolitan Bank Holding Corp, the holding company for Metropolitan Commercial Bank, has announced the shutting down of its crypto-asset-related vertical, according to Coin Telegraph.
cryptocurrency, crypto asset, banks, regulation
The UK’s National Crime Agency has decided to assemble a specialised team to proactively investigate cryptocurrency-related crime.
cryptocurrency, digital assets, financial crime, cybercrime
The Federal Reserve, FDIC and OCC have released a joint statement in order to warn banks about the risks associated with crypto assets.
cryptocurrency, digital assets, banks, regulation
Synapse, a US-based fintech, has announced its plans to expand in other countries in Latin America and India, after reaching 1 million accounts in Brazil.
fintech, expansion, partnership, funding, banks
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
US-based Brex has raised USD 300 million in funding that propels it to a valuation of USD 12.3 billion.
funding, Unicorn, fintech, API, partnership
The Federal Deposit Insurance Corporation (FDIC) has published a request for information (RFI) about digital assets, aiming to find out how banks are exploring and participating in the sector.
cryptocurrency, banks, blockchain, digital assets, lending, regulation
Revolut, banking licence, mobile banking
Square’s industrial bank, Square Financial Services, has begun operations after completing the charter approval process with the Federal Deposit Insurance Corporation (FDIC) and the Utah Department of Financial Institutions.
Square, digital banking, SME lending, financial services, financial inclusion
Kabbage, SMBs, US, lender, banks, Green Dot Bank, Federal Deposit Insurance Corporation, COVID-19, coronavirus, pandemic