Digital Banking, New York and Risk Management

Fraud prevention and detection: Empowering clients through education

Abrigo

FEBRUARY 8, 2024

As financial transactions become increasingly digital, consumers and businesses must be equipped with the knowledge to navigate day-to-day business securely. At the same time, it is important not to deter clients from using digital banking methods for daily transactions. Stay up to date with fraud prevention.

Fraud

Fraud Resources social media Software

We Now Accept Nominations for Model Bank Awards 2016

Celent Banking

SEPTEMBER 3, 2015

This year we accept nominations in seven categories: Omnichannel Banking. Digital Banking Transformation. Digital Payments and Cards. Cash Management and Trade Finance. Security, Fraud and Risk Management. We also look back and consider lessons from the past. Legacy Transformation.

New York

New York Risk Management Maine Fraud

Congratulations to Celent Model Bank 2016 Winners!

Celent Banking

APRIL 18, 2016

Last week many of us at Celent were in New York attending our Innovation and Insight Day on April 13th. It is Celent's flagship event during which we announce Model Bank and Model Insurer winners and celebrate their achievements. Celent Model Bank 2016 winners are: Model Bank 2016 Categories. CBW Bank, US.

US

US Case Study Risk Management America

Webinars

Live Demo: How to Achieve Reconciliation Zen

MORE WEBINARS

The 2019 GonzoBanker Awards

Gonzobanker

DECEMBER 20, 2019

The Ecosystem Award – Goes to Partners Credit Union for its collaborative member experience work with digital banking vendor Kony (now part of Temenos). The digital banking provider helped implement digital competitiveness against big banks that Partners sought. Might be time to. THE VENDOR AWARDS.

Idaho

Idaho Conference Data Marketing

Proposed new cyber security regulations will be a huge undertaking for financial institutions

Celent Banking

NOVEMBER 11, 2015

New York State Department of Financial Services (NYDSF) is one step closer to releasing cyber security regulations aided by the largest security hacking breach in history, against JP Morgan Chase.

Cyber Security

Cyber Security Regulation Security New York

2021 GonzoBanker Awards

Gonzobanker

DECEMBER 17, 2021

Sidenote : The Economics-Are-as-Sexy-as-Disco award goes to John Augustine of Huntington Bank with this quote: “We’re in the first negative real yield environment since the 1970s.”. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Credit Union Merger of the Year. Has it worked?

Fintech

Fintech Strategy Leadership Lending

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

Fintech Labs Insights

SEPTEMBER 21, 2015

HQ: New York City. HQ: New York City. HQ: New York City. Digital banking solutions. HQ: New York City. Risk management for P2P lending. HQ: New York City. HQ: New York City. Direct debit management services. HQ: New York City.

New York City

New York City San Francisco Company Fintech

The Top 250 Fintech Startups: Where Are They Now?

CB Insights

FEBRUARY 20, 2020

In 2018, companies from 31 countries and 19 categories — spanning payments, digital banking, insurance, and more — made it onto the CB Insights 2018 Fintech 250 list. Since January 2019, Citi has announced partnerships with capital markets tech companies Capitolis and Kantox and treasury risk management software Kyriba.

Fintech

Fintech US Lending Cards

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

million to its digital banking platform. Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. Startup digital bank. HQ: Brooklyn, New York. Derivative risk management. HQ: New York City.

Company

Company New York City Fintech San Francisco

FinovateFall 2017 Live Blog – Day 2

William Mills

SEPTEMBER 12, 2017

Check back for new updates throughout the day. Digital banking solutions for community banks and credit unions. A turnkey solution incorporating CRM, invoicing and payments into a simple solution for the business delivered through the bank’s digital banking solution. New York, NY 10007.

Samsung

Samsung Mobile User Experience Google

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. HQ: New York City. Digital Asset Holdings. HQ: New York City. HQ: New York City. Digital identity verification. HQ: New York City. Tags: Consumer, advisors, wealth management, trading, investing. Total raised: $59.3 Source: FinDEVr.

New York City

New York City Fintech Company San Francisco

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Labs Insights

APRIL 13, 2016

HQ: New York City. HQ: New York City. Data for B2B analytics & risk management. HQ: New York City. HQ: New York City. Tandem Bank. Digital bank. —– *We include digital consumer real estate platforms in our definition of fintech companies.

New York City

New York City Company Fintech Minnesota

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Digital banking app. HQ: New York City; Stockholm, Sweden. Digital investment advisor. HQ: New York City. Tags: Consumer, systematic savings, deposit, PFM, personal finance management, Finovate alum. Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. million Series C.

Company

Company Fintech New York City Comparison

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. Mobile banking platform. HQ: New York City. Digital payments solutions. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Source: Boston Business Journal. Credit Benchmark. HQ: London, UK. Latest round: $20 million. HQ: Singapore.

Fintech

Fintech Company San Diego Los Angeles

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

HQ: Auckland, New Zealand. Digital bank. Risk management and compliance software. HQ: New York City. Tags: Consumer, bank, mobile, challenger, neo-bank. Latest round: $8.5 million Series B. Total raised: $16.2 Source: FT Partners. Latest round: $7.25 Total raised: $10.4 million Series.

Company

Company Fintech San Francisco Texas

FinovateFall 2015 Presenting Companies Announced

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. Tickets have been selling fast for the event, which will be held September 16 & 17 at the New York Hilton Midtown. See you there!

Company

Company Mobile Software Big Data

The 2015 GonzoBanker Awards

Gonzobanker

DECEMBER 22, 2015

As of November 2015, there is over $1 billion in venture capital invested into Bitcoin/Blockchain firms, and big name firms exploring the possibilities of the technology include American Express, Bain Capital, Deloitte, Goldman Sachs, Deutsche Bank, Capital One, Citi, MasterCard, Visa, New York Life, NYSE, NASDAQ, Fiserv, DocuSign and Microsoft.

Community Bank

Community Bank Apple Community Technology

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

Digital banking company. HQ: New York City. Tags: Consumer, insurance, object insurance, mobile, risk management. HQ: Oakland, California. Source: Crunchbase. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3 million ($98.3 million Equity, $56 million Debt). HQ: Sao Paulo, Brazil.

San Francisco

San Francisco Company Fintech California

THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

DECEMBER 19, 2016

Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. Most Important Tech Challenge of 2017 – The urgent need to meld digital banking with digital marketing.

Utah

Utah System Community Marketing

THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

DECEMBER 19, 2016

Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. Most Important Tech Challenge of 2017 – The urgent need to meld digital banking with digital marketing.

Utah

Utah System Community Marketing

Fall In! FinovateFall 2015 Presenting Companies Revealed

Fintech Labs Insights

SEPTEMBER 1, 2015

Here are a few brief introductions, but be sure to check our our Sneak Peek series to learn more about the innovators and entrepreneurs who will take the stage at the New York Hilton Midtown in just a few weeks. Market segments include insurance, banks, telecom, utilities, and property management.

Company

Company Software Analytics Mobile

Finovate Spring 2018 – Day 2

William Mills

MAY 9, 2018

The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. HQ: New York, NY. Press & Sales: Majd Maksad, CEO & Founder, majd.maksad@statusmoney.com.

Security

Security Samsung Strategy San Jose

Community Banking Brief

Fraud prevention and detection: Empowering clients through education

We Now Accept Nominations for Model Bank Awards 2016

Webinars

Trending Sources

Congratulations to Celent Model Bank 2016 Winners!

Webinars

The 2019 GonzoBanker Awards

Proposed new cyber security regulations will be a huge undertaking for financial institutions

2021 GonzoBanker Awards

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

The Top 250 Fintech Startups: Where Are They Now?

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

FinovateFall 2017 Live Blog – Day 2

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

FinovateFall 2015 Presenting Companies Announced

The 2015 GonzoBanker Awards

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

THE 16TH ANNUAL GONZOBANKER AWARDS

THE 16TH ANNUAL GONZOBANKER AWARDS

Fall In! FinovateFall 2015 Presenting Companies Revealed

Finovate Spring 2018 – Day 2

Stay Connected