Abrigo

APRIL 26, 2022

FinCEN's Tips for Detecting Kleptocracy and Associated Money-Laundering FinCEN recently issued an advisory offering red flags for financial institutions to heighten awareness of kleptocracy and corruption, given global events. Given the current global climate, foreign corruption is as significant a risk to the U.S. financial system.

Training 195

Training Regulation System National 195

PYMNTS

SEPTEMBER 2, 2016

Is there a role for the private sector, with hungry shareholders, to play in global relief in areas where hunger is truly the operative word? This year, Mastercard Aid Network has also been recognized as “Best Point-of-Sale Innovation” by the PYMNTS Innovators Awards and “Change Agent of the Year” by the Pay Awards.

System 107

System Cards Innovation Operations 107

The Banker

OCTOBER 20, 2017

UBS may have come out on top once again in our annual private banking awards, but competitors are closing in, while a number of regional banks appear to be making a successful transition onto the global stage

Regional 28

Regional 28

Bobsguide

JUNE 22, 2022

Anindya Roy, President – Europe at ITC Infotech commented, “Banking treasury teams are looking to modernize their processes and improve their operational resilience. Leveraging cloud delivery, bank employees can focus on their core roles, rather than worrying about underlying IT. About ITC Infotech.

Capital 60

Capital Technology Operations Regulation 60

Jeff For Banks

FEBRUARY 26, 2023

Annually 1,500 bankers and those that advise them gather in the Arizona desert for Bank Director's Acquire or Be Acquired (AOBA) conference. In spite of the conference name, it's not all about bank M&A, or the Hobson's Choice of hunting or being hunted. and global companies. Are our retail shareholders aging?

Conference 78

Conference CA Arizona Case Study 78

PYMNTS

MARCH 5, 2018

Roughly 40 million people tuned in last night to the 90th run-through of the Academy Awards to find out which films, performances, scripts and costumes carried the day in 2017. Even though all the little gold statues were given out in Hollywood, there’s no reason to dispense with the awarding of titles in our little corner of the world.

Regulation 108

Regulation Data Regional America 108

PYMNTS

OCTOBER 7, 2016

Large global firms such as RBS and BNY Mellon already call Manchester home, and the city also holds the IT centers for other global financial services brands, such as Lloyds and Barclays,” Manchester’s Inward Investment Agency recently announced. The city’s FinTech reputation and tech sector are on the rise. and abroad.

Fintech 201

Fintech Industry Big Data Trends 201

PYMNTS

MARCH 17, 2017

In fact, a global view dominated the discussions on the final day of the conference, with strategy painted in broad strokes from CEOs such as Al Kelly of Visa and Dan Schulman of PayPal, both featured in one-on-ones with PYMNTS’ Karen Webster. With blizzard Stella faded like Blanche Dubois’ southern charm, Boston still had its winter chill.

Innovation 103

Innovation Lending Boston Security 103

Celent Banking

DECEMBER 15, 2015

At first read, I thought this was a story about a celebrated direct bank building a branch network. It has received two Celent Model Bank awards. For those unfamiliar, mBank is a Polish direct bank brand established by BRE Bank in 2000 as one of the first of its kind in the country. Well, not exactly. About mBank.

Branding 100

Branding Retail social media Video 100

Fintech Labs Insights

DECEMBER 21, 2016

Qumram wins 2016 Private Banking International (PBI) award for Outstanding Front-End Digital Solutions Provider. Ovum recognizes Backbase as digital banking platform market leader. Luxoft wins Best Enterprise Systems Integrator in Constellation Research’s 2016 Enterprise Awards.

Regional 12

Regional Capital Lending Digital Banking 12

Tech and Finance

DECEMBER 14, 2015

Basker Rangachar has joined Zafin, a leader in relationship banking software for the financial services industry, as chief transformation officer and global head of advisory services. Prior to joining Zafin, he was the global head of brand and retail marketing at Standard Chartered Bank where.

Leadership 28

Leadership Industry America Retail 28

CB Insights

JULY 21, 2017

Earlier this week, Bank Indonesia, the central bank of Indonesia, nominated three companies for its award for the fintech company most supportive of the “non-cash national movement of inclusion.” At risk are the region’s banks, insurers, and even local startups amid an aggressive land grab by larger players.

Fintech 37

Fintech DC Baltimore Regional 37

Fintech Labs Insights

JANUARY 8, 2016

December: Named one of the top 50 Emerging Stars in the KPMG and H2 Ventures global Fintech 100 report. December: Introduces bank account deposits using POLi online payment service. ebankIT : demoed its omnichannel and social banking solution that maximizes interaction between FIs and their clients. FinovateSpring 2015.

Innovation 12

Innovation Mobile Fintech Cards 12

Tech and Finance

DECEMBER 14, 2015

Pendo Systems (Pendo) was widely recognized by industry leaders and publications including ACQ5 Global Awards which named it Capital Markets Technology Provider of the Year and SWIFT’s InnoTribe Showcase, which awarded Pendo the title of Top Innovator. Yet now we have a bubble.

System 28

System Charlotte Capital Data 28

FICO

AUGUST 3, 2022

Julie and I covered a range of topics, kicking off our discussion with two essential questions: “How does the pandemic change the way banks operate, from a fraud perspective?” Global Fraud Trends: What’s Happening and What’s Next? The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair.

Fraud 52

Fraud Analytics Trends Innovation 52

PYMNTS

FEBRUARY 4, 2017

Super Bowl LI is less than 24 hours away from kicking off and deciding once and for all which city is better — Atlanta or Boston (though obviously it’s Boston — since the global headquarters for PYMNTS.com is located here). For sports fans, particularly football lovers, the real Christmas comes tomorrow. And then there’s Tom Brady.

Boston 100

Boston San Francisco Houston Georgia 100

PYMNTS

FEBRUARY 4, 2017

Super Bowl LI is less than 24 hours away from kicking off and deciding once and for all which city is better — Atlanta or Boston (though obviously it’s Boston — since the global headquarters for PYMNTS.com is located here). For sports fans, particularly football lovers, the real Christmas comes tomorrow. And then there’s Tom Brady.

Boston 100

Boston San Francisco Houston Georgia 100

Fintech Labs Insights

DECEMBER 16, 2015

Around the web: CSI globalVCard launches partnership program for banks for its electronic payments program. Quisk selected as a 2015 Red Herring 100 Global Winner. Digital Insight unveils Business Banking, a SaaS solution to enable FIs to offer personalized banking experiences to business customers.

Nebraska 12

Nebraska Millennials Capital Technology 12

Fintech Labs Insights

NOVEMBER 29, 2016

A new investment of more than $10 million (€10 million) will help core banking technology provider Five Degrees focus on both product development and global expansion. The technology can be deployed in a variety of pre-set configurations ranging from retail and SME banking to micro finance.

Fintech 12

Fintech Retail Technology Digital Banking 12

CB Insights

OCTOBER 26, 2020

In 2006, investment banks were at the top of the finance world. With torrential growth and return on investment (ROI) driven largely by the trading of complex financial instruments, Lehman Brothers, Bear Stearns, Goldman Sachs and others achieved record profits and awarded unprecedented bonuses. Some banks have collapsed.

Management 78

Management Capital Company Marketing 78

Gonzobanker

DECEMBER 14, 2023

Bank leaders must feel like Rocky Balboa after 15 rounds with Apollo Creed. Just think of what the industry dealt with in the last 12 months: The brunt of the unprecedented scope and pace of Fed rate hikes hit home, and banks have seen an.80 The housing industry, and mortgage banking revenue, came to a stop. What a year.

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

DECEMBER 28, 2015

The vast majority went into alt-lending including NYC-based Pave ($30o million), Australian P2P platform MoneyPlace ($60 million from Auswide Bank), and Chinese lenders Fengjr.com ($80 million) and Dashu Finance ($77 million). Latest round: $300 million Private Equity. Secondary market for private company shares. P2P lender.

Company 12

Company Fintech North Carolina California 12

CB Insights

MARCH 19, 2019

This would enable customers to receive personalized attention via a video session without having to travel to a bank’s branch. 5G technology could also pave the way for new AI-based personal banking services, which could provide users with financial advice based on their spending habits. Media & Entertainment. Transportation.

Industry 78

Industry Video Mobile Technology 78

Gonzobanker

NOVEMBER 18, 2014

With a focus on digital banking and branch transformation, it was interesting to see the attendee list with lots of sexy new customer experience and analytics titles. Banking is so vital and important but bankers have done the worst job of anyone at justifying their existence.”. Innovation Showcase & Global Innovation Awards.

Chicago 101

Chicago Retail Branch Design Training 101

Fintech Labs Insights

OCTOBER 3, 2016

Ranked as one of the top 10 most promising cloud banking solutions of 2015. Provided instant card-issuance technology to Bank of the Ozarks. Won Best Corporate/Government Payments Programme at Emerging Payments Awards. Honored as the Innovation Showcase Award winner by the attendees of the BAI Retail Delivery conference.

San Francisco 18

San Francisco Taxes Lending Colorado 18

CB Insights

JUNE 6, 2019

In March 2009, the US government announced it planned to award Solyndra a guaranteed loan of $535M as part of that initiative. In tests conducted by the National Highway Traffic Safety Administration (NHTSA), The Coda was awarded a rating of 5 stars out of 5 for its side-impact and rollover tests.

Apple 78

Apple Branding Google Company 78

William Mills

SEPTEMBER 7, 2016

Announcement for Finovate – a new API – all current functionality is available for a white-label UI for Banks. Provides mobile banking to banks and credit unions. But came here to talk about BankJoy API –Which provides advance banking out of the box. Demo: Bank application form. Back- end workflow implemented.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

JULY 17, 2018

With the global meat, poultry, and seafood industry projected to hit $7.3T In addition, many existing state-funded rest stops are being revitalized with private funds. In 2017, the Chicago Fed published a report outlining strategies to support foundations and Federal Reserve Banks as they support recovery in legacy cities.

San Francisco 69

San Francisco California United States CA 69

PYMNTS

SEPTEMBER 2, 2016

Global Fraud Attacks. Our latest Global Fraud Attack Index , a collaboration with Forter, shows that our resident cybercriminals are leaving no fraudster stone unturned. SWIFT Member Banks. SWIFT released news that more of its member banks (who shall remain unnamed) suffered breaches. Fizzle that could get much worse.

Lending 101

Lending Fraud Security Branding 101

CB Insights

NOVEMBER 9, 2017

Select VC Investors: AMMA Private Investment. The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. via Global Corporate Venturing. via Light Reading. Company: Guvera. Total disclosed funding: $102.6M.

Capital 78

Capital Company San Francisco Operations 78

Bobsguide

MARCH 11, 2022

Established in 1978, InterSystems is the leading provider of technology for critical data initiatives in the healthcare, finance, manufacturing, and supply chain sectors, including production applications at most of the top global banks. For more information, please visit www.wbrinsights.com.

Survey 60

Survey Data Conference Management 60

Fintech Labs Insights

SEPTEMBER 1, 2015

Market segments include insurance, banks, telecom, utilities, and property management. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending. ArcBit aims to lever Bitcoin and Blockchain technology to connect you to the global Internet economy.

Company 12

Company Software Analytics Mobile 12

CB Insights

OCTOBER 31, 2017

Fresco’s head of community marketing, Johnathan Hamiter, began sending employees private Slack messages saying funding seemed “pretty bleak” and encouraging them to look for other jobs. At the time, the company insisted that the figures didn’t take into account private sales and other revenue streams. Around 4 p.m., Product: Markafoni.

Company 78

Company US San Francisco Capital 78