Lex Sokolin

MAY 25, 2020

There are, all of a sudden, a lot of deals being done across financial technology. It felt like a weird move, because companies like United Capital tend to be open architecture, allowing lots of low cost managers to be on the platform. You are forgiven for not remembering all my favorite Fintech minutiae. 1–5mm per client).

Strategy 52

Strategy Fintech Capital Case Study 52

PYMNTS

AUGUST 5, 2019

It seems fraudsters have found a rich vein that exploits the same technology deployed by banks to make cashing checks less of a hassle for their customers, enabling remote mobile check deposits tied to their digital banking apps. And remote deposit technology simply turbocharges those vulnerabilities. Mobile Check Capture Circa 2009.

Fraud 162

Fraud Payments Mobile Handbook 162

PYMNTS

NOVEMBER 21, 2018

Algorithms are taking on more of the data and security work for financial institutions (FIs), with technologies such as data mining and business rules management systems (BRMS) finding popularity among banks and credit unions. Larger banks are more often drawn to advanced machine learning technologies. Data Mining.

Data 192

Data System Technology Fraud 192

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. The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. billion of assets under management.

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

DECEMBER 30, 2016

Analysts continue to flesh out their predictions for payments and FinTech in 2017, but one can never truly know the exact direction an industry will take. The globalization of B2B transactions is therefore a trend that will only continue to increase as eCommerce technology advances.”. Find out what they had to say below.

Industry 125

Industry Trends Capital Payments 125

Insights on Business

DECEMBER 14, 2016

The landscape for banks and brokerages today shows significant improvement from the global financial crisis of 2008 – 2009. Banks have been closing branches at an unprecedented rate while cutting their workforces and delayering management. This type of traditional cost-cutting we refer to as “engineered efficiency.”.

social media 70

social media United States Regulation Operations 70

Insights on Business

FEBRUARY 13, 2019

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value. IBM OpenPages with Watson 8.0

User Experience 79

User Experience Compliance Risk Management Training 79

Fintech Labs Insights

DECEMBER 7, 2020

At FintechLIVE , we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). But we achieved a new milestone surpassing the $1 TRILLION-mark in total valuation among the 120 public and private financial technology companies. Full Fintech Unicorn list (values as of 2 Dec 2020). Ant Technology.

United States 15

United States Fintech Portland Oregon 15

Fintech Labs Insights

FEBRUARY 2, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). It is the 7th fintech unicorn based in India, and the 4th most valuable. The first, Divvy, is a corporate credit card and expense management firm in the same category with Brex, Expensify, and others. Ant Technology.

United States 15

United States Fintech Utah Software 15

Fintech Labs Insights

JUNE 10, 2016

The new research report on digital wealth management from Financial Technology Partners is a timely reminder of just how deep the firm’s dedication to and insight into the fintech world goes. So who are the disruptors in the digital wealth management space of whom both FT Partners and Ritholtz speak?

San Francisco 12

San Francisco Management Report California 12

Fintech Labs Insights

MAY 26, 2017

ABN AMRO is the latest bank to choose Client Lifecycle Management solutions from Fenergo. ABN AMRO is the third-largest bank in the Netherlands and will use the technology to support its CDD/KYC processes in specific, and the bank’s broader “business transformation strategy” in general.

Management 17

Management Innovation Compliance Capital 17

Fintech Labs Insights

JUNE 10, 2016

The new research report on digital wealth management from Financial Technology Partners is a timely reminder of just how deep the firm’s dedication to and insight into the fintech world goes. So who are the disruptors in the digital wealth management space of whom both FT Partners and Ritholtz speak?

San Francisco 12

San Francisco Management Report California 12

Fintech Labs Insights

NOVEMBER 10, 2023

Venture investors saw consumer banking as ripe for disruption in the aftermath of the 2007-2009 financial crisis. 532 $21 31 Greenwood 83 2020 Atlanta 176,000 $88 32 Happy Money 78 2009 LA 192,000 $192 33 Yotta 71 2019 NYC 152,000 4.7 Consumers (Nov 2023) first appeared on Fintech Labs SMB Center.

Digital Banking 15

Digital Banking Online Atlanta Las Vegas 15

Fintech Labs Insights

AUGUST 12, 2014

By most measures, Y Combinator (YC) is far and away the most important incubator in the technology space. Fintech (note 1) has been part of YC from the beginning. The first class (Summer 2005) included one fintech startup, TextPayMe, among the eight companies. You are almost guaranteed a multi-million funding. During the past 4.5

Fintech 26

Fintech Bitcoin Cards Online 26

Fintech Labs Insights

FEBRUARY 2, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). It is the 7th fintech unicorn based in India, and the 4th most valuable. The first, Divvy, is a corporate credit card and expense management firm in the same category with Brex, Expensify, and others. Ant Technology.

United States 15

United States Fintech Utah Lending 15

Fintech Labs Insights

JUNE 3, 2016

Last week the San Francisco Business Times announced winners of its Tech and Innovation Awards honoring the Bay Area’s most innovative and enterprising technology companies. Finovate alum Credit Karma was one of 25 winners, named Best Financial Technology Company. Founded in 2009. million in funding.

San Francisco 12

San Francisco Company Fintech Innovation 12

Gonzobanker

DECEMBER 20, 2018

We’ve simultaneously disdained and feared the fintechs, artificial intelligence and blockchain consortia. To be in Chip’s presence is to soak up energy, optimism and the mash-up of traditional banking and technology. Gerry is a financial executive who truly gets the impact of the technology shift under way in banking.

Fintech 105

Fintech Conference Innovation Community 105

PYMNTS

SEPTEMBER 14, 2016

Of that figure, 71 percent, or $145 million, came from the FinTech sector, with the biggest deal, at $119 million, tied to OfferUp, a Craiglist.com rival, raised through Warburg Pincus and also GGV Capital. So, how has C3 IoT managed to scale and to integrate cloud, Big Data and machine learning for IoT applications? trillion–$11.1

Big Data 100

Big Data Fraud Software Analytics 100

Fintech Labs Insights

OCTOBER 17, 2016

Alkami Technology is partnering with credit union service organization, Open Technology Solutions (OTS), to bring its ORB Digital Banking Platform to member CUs in states from Colorado to Maryland. Headquartered in Plano, Texas, Alkami demoed at FinovateSpring 2009 as iThryv and rebranded as Alkami a year afterward.

Digital Banking 12

Digital Banking Technology Idaho User Experience 12

Jeff For Banks

MAY 31, 2017

Look at the decline in branches since 2009. Clearly he is not attending FinTech conferences. I sometimes quip that FinTech prognosticators are like futurists. In it, I wondered if customers would drink your brand Kool Aid if your branch manager had stacks of paper on her desk, or if your carpet had coffee stains from 1984.

Branch Strategies 60

Branch Strategies DC Groups Fintech 60

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. Product distribution strategy: Direct to Consumer (B2C), through financial institutions, through other fintech companies and platforms, licensed.

Risk Management 12

Risk Management Management New York City New York 12

Fintech Labs Insights

JULY 20, 2015

In integrating Samsung’s fingerprint biometric technology to its Android app, Dashlane’s password management platform can now be used with all Samsung devices, including Galaxy S6 and S5, Note 4, and Note Edge. Founded in 2009 by Bernard Liautaud, Dashlane has offices in both New York City, and Paris, France.

Samsung 12

Samsung Technology New York City New York 12

Fintech Labs Insights

SEPTEMBER 14, 2016

Enhanced card management and personalized transactions are among the new features for the latest edition Malauzai Software’s mobile and online banking SmartApps. ” Bunn added that he appreciated how Malauzai’s technology helped banks like his – with $3.2 billion in assets – compete with its larger rivals.

Management 12

Management Cards Austin Texas 12

Fintech Labs Insights

JUNE 14, 2016

To lead operations in Dubai, Fidor Bank has hired Gé Drossaert (pictured) to serve as Managing Director. Fidor Bank received its banking license in 2009 and demonstrated its FidorPay-Account at FinovateEurope 2011. Fidor Bank received its banking license in 2009 and demonstrated its FidorPay-Account at FinovateEurope 2011.

San Francisco 12

San Francisco Management New York Innovation 12

PYMNTS

JUNE 14, 2018

percent in Q1, in line with averages since 2009. In and of itself, that is not terrible news, as long as consumers are managing all that debt well. Adyen comes out of the gate and crushes it, so to speak, as FinTech moves beyond the unicorn stage to … a unicorn on steroids, with a $15 billion market cap. Output was up 2.2

Retail 108

Retail Bitcoin Course America 108

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. This challenge has guided the improvements made to Fenergo’s technology, providing a rules-based process to identify and conduct due diligence on reportable clients and accounts.

Compliance 15

Compliance Taxes Management Regulation 15

Fintech Labs Insights

OCTOBER 16, 2016

Many of Sberbank clients actively use new technologies, and an increasing number of them will prefer cash-free and contactless payment using their smartphones.” Technologies: AI, Chatbots & Natural Language Processing. 2016 was the first year that Sibos dedicated a track “exclusively to distributed ledger” technology.

Trends 12

Trends Fintech blockchain America 12

Jeff For Banks

SEPTEMBER 13, 2015

He joined COB's board in 2009 after its $310 million recapitalization which was needed from a disastrous slew of losses incurred starting in 2008 as a result of awful credit decisions, leading to a 21% NPA/Asset ratio peak in 2010. Prior to BofI, he was an investment banker, management consultant, and attorney to the banking industry.

Community Bank 60

Community Bank Lending Community Security 60

Fintech Labs Insights

MAY 17, 2016

Ireland-based Fenergo has opened up a new office in Abu Dhabi as a foothold to begin offering its regulatory onboarding and client lifecycle management software solutions to the Middle Eastern market. Fenergo was founded in 2009 and for the past four years has grown 100% YOY on average.

Marketing 16

Marketing New York Regulation Policies 16

Fintech Labs Insights

JANUARY 13, 2017

The mobile application management company will operate as a subsidiary of Arxan. Apperian was founded in 2009 and has enabled 2.5 Apperian executive Mark Lorion will become president and general manager of the new subsidiary. .” Terms of the deal were not disclosed. million enterprise app installations.

Security 12

Security Mobile Management Company 12

CB Insights

FEBRUARY 13, 2020

In an interview at CB Insights’ 2019 Future of Fintech conference, CFO and CPO William Gaybrick indicated that businesses are more constrained by developer resources than by capital. ‘PayFac’ technology simplifies underwriting and onboarding. ‘PayFac’ technology simplifies underwriting and onboarding merchants.

Online 98

Online Company Retail Payments 98

Fintech Labs Insights

JANUARY 4, 2016

It’s also the name of the first acquisition by personal finance and credit management platform, Credit Karma. Credit Karma plans to use the technology to deliver actionable mobile notifications, and they like the fact that the platform is native to Android. “Snowball” isn’t just a strategy for repaying debt.

Mobile 12

Mobile San Francisco California Customer Experience 12

Fintech Labs Insights

MAY 19, 2016

Courtesy of a Series E round led by IGM Financial, digital wealth management giant Personal Capital picked up an investment of $50 million now, with another $25 million coming in 2017. In the same statement, IGM President and CEO Jeff Carney praised Personal Capital’s veteran management. Personal Capital manages $2.4

Capital 14

Capital San Francisco Management California 14

Fintech Labs Insights

JULY 25, 2016

Based on the desktop version launched in June, the technology gives employees using Android, iPhone, and iPad devices safe and easy access to both their professional and personal Spaces within the platform. Founded in 2009 and headquartered in New York City, Dashlane demonstrated its core technology at FinovateEurope 2013.

Mobile 12

Mobile New York City New York Management 12

Fintech Labs Insights

JULY 15, 2015

A $75 million investment from Insight Venture Partners will help fuel international expansion for Irish client onboarding lifecycle management specialist, Fenergo. For its part, Insight underscored Fenergo’s brand and product strength, as well as the management team, in explaining the reasons behind his firm’s investment.

Management 12

Management Capital Regulation Branding 12

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Investment frequency: Six investments since September 2015.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

MAY 13, 2015

Developed by Yantra Financial Technologies, the solution gives banks, program34 managers, and corporate clients access to a powerful and flexible platform, designed to support a wide range of product categories including, direct deposit, money transfers, and payroll. .” HQ: Weir, KS. Website: cbwbank.com.

Cards 12

Cards United States Tools Financial Technology 12