Insights on Business

MARCH 6, 2019

At IBM Think 2019 in San Francisco , I had the pleasure of attending a session on specifically this subject. Making a change from current operations to enhanced technology and broadened data is a journey. Moving towards holistic surveillance today. Learn more at ibm.com/RegTech.

San Francisco 93

San Francisco social media Technology Meeting 93

PYMNTS

JULY 13, 2018

The San Francisco-based bank had a total of 5,751 retail branches by the end of the second quarter, citing 114 branch consolidations during the first half. However, we have to do manage our other risks, such as compliance and operational risk.” This was partially offset by a $1.9

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

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. We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says.

Community Bank 172

Community Bank Community National Philadelphia 172

Gonzobanker

DECEMBER 14, 2023

The Alanis Morrisette Isn’t It Ironic Award – goes to all large banks and REITs that saw more pronounced commercial real estate issues than regional and community banks that have been pegged as the systemic risk in the system. Word: Community banks don’t lend on $400 million office buildings in Manhattan and San Francisco.

Fintech 194

Fintech Community Regional Technology 194

CFPB Monitor

AUGUST 22, 2016

Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Paulina Gonzalez, Executive Director, California Reinvestment Coalition, San Francisco, CA. Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Jacksonville, FL. William Howle, Head of U.S.

San Antonio 60

San Antonio Kansas City Groups CA 60

Fintech Labs Insights

FEBRUARY 17, 2016

Developer news: The Personal Finance Operating System. The latest from FinDEVr San Francisco 2015 presenters: Aerospike unveils version 3.7 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

FICO

OCTOBER 7, 2022

Collectively, late payments and rising interest rates are likely going to put a squeeze on the 100-plus BNPL firms operating globally. Since then, TJ has held a variety of technical and management roles in the fields of analytics, fraud and risk management, and decision management at industry leading companies such as HNC Software and SAS.

Fraud 52

Fraud South Carolina San Francisco Regulation 52

PYMNTS

OCTOBER 1, 2018

Those two things were enough to end Laplanche’s tenure at LendingClub, and he agreed to step down three days after the news emerged. “Investors depend on fund advisers to give them the straight scoop on performance so they can make informed investment decisions,” said Jina Choi, director of the SEC’s San Francisco regional office.

Lending 135

Lending Fraud Management San Francisco 135

Fintech Labs Insights

JULY 14, 2016

HQ: San Francisco, California. Bank operating system. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. HQ: San Francisco, California. Risk Focus. Risk management for capital markets. Trading platform.

San Francisco 12

San Francisco Company Fintech California 12

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. 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

Fintech Labs Insights

DECEMBER 30, 2015

Vendor management for financial services companies. HQ: San Francisco, California. Tags: Enterprise, risk management, compliance, operations. Latest round: $4 million. Total raised: $6.3 HQ: Elizabethtown, Kentucky. Source: Crunchbase. Prestiamoci. Person-to-person consumer lender . Latest round: $2.2

Company 12

Company New York City Fintech Kentucky 12

Fintech Labs Insights

JUNE 18, 2015

What rarely gets mentioned in the coverage is just how complicated platform payments can be, given myriad operational, regulatory, and risk prevention requirements. Canfield: Combatting fraud requires extensive risk management, and a cornerstone of risk management is using data to inform controls and decisions.

Security 12

Security Payments San Jose Fraud 12

Gonzobanker

DECEMBER 19, 2016

Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. CSB was one of the first banks to offer roboadvising and partner with this startup out of San Francisco, which just announced another partnership with Wells Fargo.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. CSB was one of the first banks to offer roboadvising and partner with this startup out of San Francisco, which just announced another partnership with Wells Fargo.

Utah 60

Utah System Community Marketing 60

CB Insights

OCTOBER 6, 2017

Early-stage food-preparation startups using robotics and AI are proliferating, and operating in both B2B and B2C models. Its self-checkout and ordering process is gaining popularity, and Eatsa has expanded beyond San Francisco to New York and Washington DC. Robot-run warehouses are already in operation. in funding.

Software 69

Software Industry Retail United States 69

Fintech Labs Insights

SEPTEMBER 1, 2015

Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending.

Company 12

Company Software Analytics Mobile 12

William Mills

MAY 9, 2018

Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. These folks are based in San Francisco and have received more than million in funding. Good job AI Foundry! Demo video will be available soon.

Security 40

Security Samsung Strategy San Jose 40