Compliance & Risk Management is Key for Bank-Fintech Partnerships
September 24, 2021

Compliance & Risk Management is Key for Bank-Fintech Partnerships

Partnerships between community banks and fintechs have surged in recent years, growing over 5x in the past decade. This...


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Tags: Regulatory Compliance, FINRA, OCC, Banking, Fintech,

Compliance Initiatives for Partner Bank and Fintech Card Programs
August 30, 2021

Compliance Initiatives for Partner Bank and Fintech Card Programs

In the past few years there’s been an increase in fintechs partnering with behind-the-scenes banks in order to issue credit...


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Tags: Risk Management, Banking, Credit Cards

3 Trends That Leave Credit Card Issuers Exposed To Risk
August 3, 2021

3 Trends That Leave Credit Card Issuers Exposed To Risk

Over 190 million Americans have credit cards with an average of 2.7 cards per holder, making them one of the most...


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Tags: Regulatory Compliance, Risk Management, Compliance Monitoring, Banking, Credit Cards

The OCC's “True Lender” Final Rule
October 30, 2020

The OCC's “True Lender” Final Rule

This week, the Office of the Comptroller of the Currency (OCC) finalized a rule that determines who is considered the “true...


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Tags: Regulatory Compliance, OCC, Banking, The Bottom Line

Social Media in Banking and The Compliance Risks That Come Along With It
October 2, 2019

Social Media in Banking and The Compliance Risks That Come Along With It

With the ability to easily reach billions of consumers across the globe, social media is becoming one of the largest platforms...


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Tags: Regulatory Compliance, Social Media, Risk Management, Banking

Get the 2021 Complaint Risk Signal Report

An analysis of consumer complaints submitted to the CFPB and the risk signals they present for financial institutions.
2020-consumer-complaints-report