Global Fintech & Digital Assets

DECEMBER 18, 2023

General Applicability The Proposal would only apply to “larger participants” of the payments market that provide over 5 million covered consumer payment transactions per year through a digital application for consumers’ general use in making consumer payment transactions.

CFPB 75

CFPB Regulations Consumer Financial Protection Bureau (CFPB) Non-Bank 75

PYMNTS

JULY 26, 2017

There is debate surrounding whether screen scraping , a practice in which FinTechs use software to access bank accounts through a customer’s credentials, will be outlawed under the new regulation. What this PSD3 will cover, I don’t know,” he said. But, as Egner noted, the bill isn’t without controversy.

Regulations 44

Regulations Credential FinTech Security 44

PYMNTS

APRIL 12, 2017

We take every candidate’s credentials and every job description and match those against each other to determine a simple score. KW: Since we do cover payments, I’m curious to know how you pay your referrers. JS: Yes, absolutely! The adding of the machine learning aspect was a big key for us to be able to scale the model.

Process 40

Process Online and Mobile Banking Accounts Checks 40