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compliance

December 23, 2016

Maximize efficiency in financial institutions with leveraged data

Many Financial Intuitions (FIs) today are trying to implement different practices to optimize the efficiency of their business operations while... Full Story
Oscar Jofre
May 8, 2016

Fintech: The New World Order

The following is a guest post from Oscar Jofre, president and CEO of KoreConX. Like most of you today, I... Full Story
February 9, 2014

Crowdentials CEO Rich Rodman talks compliance costs, equity crowdfunding and online security

Equity crowdfunding is upon us and for many it will allow their business to become a reality. Like any step... Full Story
June 2, 2018

Everything you wanted to know about crypto offerings but were afraid to ask

With Securities and Exchange Commission Chair Jay Clayton making the public announcement last July he believes every ICO he’s seen... Full Story
April 13, 2017

TCI adapts to market need

Bill Nass has seen the financial services industry continuously evolve in 34 years, and the president of TCI has used that... Full Story
Robert Carbone
July 22, 2013

Crowdbouncer’s Bob Carbone talks crowdfunding, the JOBS Act and the industry’s future

Bankless Times recently sat down with Bob Carbone, the CEO and Founder of the compliance control provider CrowdBouncer, a Platform-as-a-Service... Full Story
May 3, 2018

In the world of mainframes, why is PCI compliance overlooked?

The primary focus of the Payment Card Industry Data Security Standard (PCI DSS) is the protection of cardholder data. PCI... Full Story
May 12, 2015

The Daily Dig for Tuesday, May 12

Today’s Daily Dig illustrates what a truly global phenomenon alternative finance has become. LendMe becomes first first New Zealand P2P... Full Story
March 28, 2018

Compliance a crucial aspect of real estate lending technology

When it comes time to considering technology, one area non-bank lenders in real estate finance cannot ignore are compliance challenges,... Full Story
May 23, 2017

5 tips to crowdfunding portals – preparing for your first FINRA examination

The following is a guest post from Scott Andersen, principal at finLawyer.com, and George Georgiades, a securities and JOBS Act attorney and founder... Full Story
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