DataSeers’ Post

Open Banking Limited gathered insights from industry and OBL experts on the key developments that will shape 2025—from business borrowing and consumer protection to financial inclusion, fraud prevention, and the National Payments Vision leading to a smart data economy. 💡Stephen Winyard, Director at Salt Edge, shared his perspective on the crucial role of Digital Identities in shaping the future of #finance: Check out Stephen's thoughts by swiping through below ⬇️

🔊 In the latest episode of Payments Pros, hosts Carlin McCrory and Keith Barnett are joined by James Stevens to discuss recent enforcement actions in the banking as a service (BaaS) space. They delve into regulatory trends, consent orders, and future anticipated regulatory scrutiny. #financialservices #consumerfinance #fintech

Our partnership is growing from strength to strength.

Want to hear more about BaaS best practices? Join me, Chuck Taylor and Paul Achman for what promises to be an engrossing discussion on how to run a successful BaaS program!

There are several ways that technology’s role in consumer compliance concerns regulators, says Susan Manship Seaman for FinXTech. Banks have a long-standing and well-established history of complying with consumer regulations. What’s new — and what institutions may struggle with now — is how technology is changing compliance. Susan and Mike G. Silver provide insights into how digital channels are creating compliance struggles for banks: https://xmrrwallet.com/cmx.plnkd.in/g4KmsCS5 #fintechs #bankcompliance #financialservices

I'm a little late in sharing the link to the webinar I participated in for the American Fintech Council. I was joined with friends from Oscilar, iDENTIFY, and Morrison Foerster to discuss Compliance and Data Governance in Bank Transitions. Do you have your business continuity plans mapped out? Adding a second bank or preparing for a bank migration is trending these days. Take a listen to the nuggets of wisdom shared in this conversation! https://xmrrwallet.com/cmx.plnkd.in/gZ5mwCKv

BankWyse is custom-built to provide the digital asset infrastructure enterprises need to participate in the global digital asset ecosystem. With an all-in-one solution for Qualified Custody and commercial banking, we integrate #DigitalAssets with fiat deposits and payment services, enabling seamless access. Our institutional-grade #technology and multi-asset platform deliver the highest standards of protection, scalability, and interoperability. Integration with client-native systems enables detailed real-time transaction, balance, and tax data to support proper fiduciary reporting, auditing, and attestation. As SEC-Qualified Custodians and a #Wyoming State Chartered Custody Bank, our adherence to regulation is tested and overseen by banking regulators and independent auditors with expertise in digital asset compliance and security. Safety, regulatory compliance, and cutting-edge technology are cornerstones of our full-service solution, enabling fiduciaries and their clients access to the #digital #economy. Follow us BankWyse  #riskmanagement #fintech #payments #privateequity #compliance Justin Culver Brenda Kaser-Burger, MSM, CDI.D Dessa Bokides John Altamura Laura Anton

🌟 Insightful Collaboration on Regulatory Compliance 🌟 I recently had the privilege of engaging in an enlightening discussion with Sushil Ahlawat from the esteemed Edgeverve Finacle Team during our meetup in the vibrant city of Sydney. Our conversation delved deep into the complexities of regulatory compliance for banking products and suppliers, an area of paramount importance in our rapidly evolving financial landscape. Sushil shared invaluable perspectives on navigating the intricate web of regulations, emphasizing the critical role compliance plays in ensuring the integrity and trustworthiness of banking solutions. Together, we explored innovative strategies to not only meet regulatory standards but also to foster a culture of compliance that paves the way for sustainable growth and customer trust.Such engagements are vital as we collectively strive to enhance the framework that supports our industry’s integrity and innovation. I look forward to further discussions and collaborations on this pivotal subject! #RegulatoryCompliance #Fintech #Edgeverve #BankingInnovation #SustainableGrowth #SydneyMeetup #Finacle

Rapid advancement in data and tech has created a sea change in the role of the treasurer and significantly expanded their toolkit. Maria Chavez and Janette Hutton of J.P. Morgan Global Corporate Banking spoke with PYMNTS about how GenAI and real-time-data can help fight fraud and drive efficiency. Learn more: https://xmrrwallet.com/cmx.pbit.ly/3MQh4qb

Understanding banking compliance is crucial for maintaining the integrity and stability of financial institutions. Swipe through to discover: ➡ Why it’s essential for preventing fraud and ensuring trust ➡ Common challenges banks face ➡ How they ensure compliance checks ➡ The role that technology plays in ensuring compliance Follow us for more insights and updates! Gaurav Kumar Bhavin Parekh Devarsh M. Vivek Srikantan Karanpreet Bindra Rubin Mathew Alex Rahul Kanojia Kapil Rohilla Deep Kakkad Pritesh Mistry Amit S. Rajendra Saroj Salomi D’souza #DebtRecovery #Compliance #Collections #FinancialServices #EmpathyInCollections #CollectCoLabs #spocto #Fintech