Bobsguide

JULY 21, 2022

• The financial technology firm expands bookings by 300% in H1 2022 versus prior period. Company hires nearly 100 new staff globally in H1 2022, including senior appointments to support expansion. Piuter Kogan, Global Head of Infrastructure : Based in New York. He previously worked for IG, UBS, and Credit Suisse.

New York 87

New York Software Capital Leadership 87

Abrigo

FEBRUARY 8, 2024

Fraud schemes, evolving with technology, are more sophisticated and more complex to detect. Fraudsters have adjusted their tactics as technology has changed. Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior.

Fraud 195

Fraud Resources social media Software 195

Insights on Business

MARCH 5, 2019

The IBM Watson Financial Services and Promontory teams are proud to be sponsoring an upcoming PRMIA event (Professional Risk Managers International Association) on March 21 in New York City, to discuss how organizations are managing risk by scaling Promontory’s deep regulatory insight with IBM’s cognitive technologies.

New York City 70

New York City Cyber Security New York Risk Management 70

PYMNTS

MAY 17, 2019

The process can help reduce the money and time for modernization of software for back- and front- office functions like risk management or trading. The company is headquartered in London and New York. In other recent funding news in the financial technology space, Barclays invested $12.9

Software 134

Software New York Risk Management System 134

Fintech Labs Insights

MARCH 21, 2017

Day One of FinDEVr New York 2017 is in the books – and what a great start to our second developers conference! From APIs, bug bounties, and card-linking to payments, risk management, and smart contracts, the first day of FinDEVr New York was a testament to the technology that continues to drive fintech innovation forward.

New York 15

New York Risk Management Conference Fintech 15

PYMNTS

NOVEMBER 20, 2019

It aims to introduce efficiency through technologies such as contactless payments. Mastercard has helped hundreds of cities like London, Dubai and New York by enabling the cards and digital devices people are already using. . He said at least $4.1 trillion is needed annually for global urban infrastructure.

United States 101

United States System New York Risk Management 101

PYMNTS

MAY 26, 2017

According to a report in Reuters , Daisuke Yamada, Mizuho’s chief digital innovation officer, said in an interview the company already has around 20 projects in the pipeline to launch the venture with some using blockchain technology and others focused on artificial intelligence in areas including farming and travel.

Fintech 100

Fintech blockchain New York Risk Management 100

Bobsguide

JULY 21, 2022

• New appointments bring significant expertise from across the financial services industry to TS Imagine’s rapid growth. LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth.

Leadership 88

Leadership New Jersey America Capital 88

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year. 2nd Address.

Fintech 188

Fintech Capital New York City Analysis 188

Insights on Business

JULY 18, 2018

which was launched at the Watson Financial Services Summit for RegTech in New York City. With the new release of OpenPages, IBM is redefining GRC through innovation and investment in new technologies—from AI and analytics, to User Experience Design (UXD), to regulatory content and unparalleled domain expertise and advisory services.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

SEPTEMBER 28, 2017

Kyriba has about 50,000 corporate treasurers under its belt, according to reports, providing these professionals with treasury management, payments and supply chain finance tools. Expedia and The New York Times count themselves as Kyriba customers. The company’s chairman and CEO, Jean-Luc Robert, had similar sentiments.

Capital 100

Capital New York Leadership Risk Management 100

Perficient

MAY 17, 2022

hit a record $734bn in 2021, according to data from the Federal Reserve Bank of New York. And if all this wasn’t enough to keep a credit risk manager from sleeping well at night, consider this: A recent Consumer Reports study found that auto loan portfolios may be riskier than previously thought.

Strategy 294

Strategy Customer Experience Study Technology 294

PYMNTS

OCTOBER 25, 2019

Cybersecurity startup Firedome announced $10 million in new funding this week. It noted plans to use the funding to invest in its underlying technology, with a focus on improving customer experience. Hainan Golden Technology. While investors did not disclose how much they placed with the FinTech, it all adds to the $54.3

Capital 101

Capital Fintech blockchain Management 101

PYMNTS

NOVEMBER 30, 2018

Operating in the enterprise cloud space as well, Wave Computing announced $86 million in funding this week for its AI technologies, enabling companies to take advantage of its data with deep learning capabilities. The New York-based firm offers an AI Service Intelligence platform targeting the manufacturing and services industries.

Capital 156

Capital Management Technology Operations 156

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. In addition, the program includes keynote speeches from industry leaders and Celent analysts, plenty of opportunities to network with peers, and even to experience some of the latest technologies first hand, courtesy of our sponsors.

US 100

US Case Study Risk Management America 100

PYMNTS

OCTOBER 29, 2018

Pintec Technology Holdings Limited may not be a household name in the U.S., The firm, which provides an open platform that makes it possible for financial institutions (FIs) and businesses to access a variety of financial services, raised $44 million in an initial public offering (IPO) on the Nasdaq Stock Market in New York Thursday (Oct.

Lending 167

Lending Risk Management Data Marketing 167

Celent Banking

SEPTEMBER 3, 2015

Most regular readers of our blog will be familiar with the Model Bank programme – it recognizes effective use of technology in banking and is now in its ninth year. Cash Management and Trade Finance. Security, Fraud and Risk Management. I am delighted to announce that we now accept nominations for Model Bank 2016.

New York 100

New York Risk Management Maine Fraud 100

PYMNTS

DECEMBER 15, 2017

In addition to expansion, iZettle is reportedly exploring technologies like deep learning to boost services that rely on complex data analytics. million in funding it just raised to continue growing in the fraud and risk management industry. Veritas Finance. Its existing clients include TD Bank and Standard Chartered Bank.

Fraud 115

Fraud Capital New York City Lending 115

Fintech Labs Insights

MAY 12, 2015

platform allows any investor with an IRA, rollover, taxable, trust, 401(k), or business account to manage a customized low cost, risk managed portfolio with as little as $5,000 in 5 minutes. HQ: New York City, New York. Platform Automates Risk Managed Investing appeared first on Finovate.

Risk Management 12

Risk Management Management New York City New York 12

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. Another technology in discussion will be the ever prevailing blockchain technologies.

Conference 70

Conference Fintech blockchain Compliance 70

CFPB Monitor

OCTOBER 11, 2018

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. For an analysis of the DFS lawsuit, click here.).

Policies 60

Policies Lending Data Online 60

South State Correspondent

JANUARY 4, 2023

In addition to these technology-oriented improvements, there are also a variety of process improvements that many banks can make that are cost-free. Charlotte, Houston, Phoenix, New York, Austin, Denver, Orlando, Miami, and Nashville, many banks have not adjusted pricing or their credit appetite.

Community Bank 195

Community Bank Capital Lending Training 195

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Rowland; and EVP and chief technology officer Mike Beattie. New Canaan. Israel Discount Bank of New York. By Ed Avis. Methodology.

Community Bank 172

Community Bank Community National Philadelphia 172

FICO

OCTOBER 7, 2019

Sid Dash , research director at Chartis for risk management analytics. Tanya Andreasyan , editor at Banking Technology. Andras Cser , principal analyst - security and risk professionals at Forrester. These results were identified as best-in-class by a panel of independent judges with deep industry expertise.

New York City 40

New York City Analytics Conference New York 40

Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. billion of assets under management. A finance pro who was not afraid of technology, Trylko brought respect and class to every endeavor he undertook. Change Agent of the Year.

Idaho 148

Idaho Conference Data Marketing 148

FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil).

Fraud 52

Fraud Trends South Carolina Risk Management 52

Independent Banker

SEPTEMBER 25, 2014

Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities.

Community Bank 70

Community Bank Compliance Risk Management Community 70

Gonzobanker

DECEMBER 17, 2021

CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 143

Fintech Strategy Leadership Lending 143

Jack Henry

JULY 2, 2014

The stakes of this game are rising, however, because of increased sophistication of cyber-attacks, regulatory scrutiny around how banks are managing IT environments, and the growing number of governing entities with their fingers in the compliance pie.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

Gonzobanker

MARCH 25, 2016

Bridging new ideas with harsh industry realities, from the home office in Scottsdale, Ariz., Bad news : Let’s face it, the biggest innovation challenges right now aren’t new products, technology, and business models. The big challenges are culture and risk management. Even some bank IT functions do this.

Exercises 60

Exercises Innovation Risk Management Conference 60

Fintech Labs Insights

MARCH 8, 2017

FinDEVr New York will be here in just two short weeks! Envestnet | Yodlee Launches Suite of Risk Reporting Tools. Shwayhat Steps Up : GreenKey Technologies Announces New CEO. Check out these previews from upcoming FinDEVr New York presentations: ChartIQ. On FinDEVr.com. FinDEVr Feature — MapD.

Miami 15

Miami New York Dallas blockchain 15

Independent Banker

DECEMBER 31, 2021

will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. Cut the community banks some slack, as we’re not the ones putting the financial sector at risk.”. Technology is on community bankers’ to-do lists. Ponce Bank, a $1.5

Community Bank 144

Community Bank Community Lending Louisiana 144

FICO

JANUARY 8, 2020

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). The stage is already set; at FICO World 2019 in New York City, we learned that the capabilities of fraud and anti-money laundering (AML) systems have about an 80% overlap.

Compliance 52

Compliance Fraud New York City Analytics 52

Fintech Labs Insights

FEBRUARY 17, 2016

We’re taking our FinDEVr developer showcase to New York on March 29 & 30, 2016. Developer news: The Personal Finance Operating System. Mitek to combine its Mobile Verify solution with fraud prevention and risk management technology from IdentityMind Global. Register today. of its NoSQL database.

San Francisco 12

San Francisco New York Risk Management Fraud 12

Jeff For Banks

MAY 20, 2017

and New York Community Bancorp called off their planned merger. Both institutions were over the CRE concentration guidelines, so putting them together would exasperate this risk, so the regulatory thinking must have been. Risk mitigants tend to lag growth, especially fast growth. Look at technology companies.

Lending 60

Lending Regulation Community Community Bank 60

Independent Banker

FEBRUARY 24, 2016

Tech entrepreneur and New York Times bestselling author on business creativity, innovation and reinvention. As a four-time technology entrepreneur, Linkner has walked the innovation walk. As a New York Times bestselling author on business creativity and technology innovation, he’s now talking about the walk.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. Also, long-time alum, Alkami Technology picked up $11 million Friday to further their e-banking solutions business. HQ: New York City. HQ: New York City.

New York City 12

New York City San Francisco Company Fintech 12