PYMNTS

OCTOBER 1, 2018

“Investment advisers have an obligation to put their clients’ interests ahead of their own,” said Daniel Michael, chief of the SEC’s Complex Financial Instruments Unit, about the decision. “By By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. Attorney Alex Tse. “We

Lending 135

Lending Fraud Management San Francisco 135

CFPB Monitor

AUGUST 8, 2019

The letter was conditioned on Upstart’s agreement to a model risk management and compliance plan that required it to analyze and address risks to consumers, and assess the real-world impact of alternative data and machine learning. Lawmakers are also focusing on the use of algorithms by consumer financial services providers.

Data 60

Data Lending Compliance Policies 60

Fintech Labs Insights

DECEMBER 7, 2020

But we achieved a new milestone surpassing the $1 TRILLION-mark in total valuation among the 120 public and private financial technology companies. New in November: Newborns: Verafin , the Canadian anti-financial crime specialist founded in 2003, is set to be acquired by NASDAQ for US$2.75 Circle Financial. Total = 120.

United States 15

United States Fintech Portland Oregon 15

PYMNTS

JUNE 27, 2019

The goal is to become one of the most valuable financial technology startups in the world as it eyes a region-wide expansion and seeks a valuation between $8 billion and $10 billion, according to reports in Recode. Founded in 2013, Nubank currently claims 8.5 While Nubank is far from a household name in the U.S.,

blockchain 147

blockchain Payments Regional America 147

PYMNTS

FEBRUARY 1, 2017

FLYR is a data science company that sits at the intersection of travel and financial technology, said Project Manager Andrew Jing. Founded in 2013, FLYR aims to serve as the nexus point between all three, leveraging Big Data and predictive analytics to solve for consumer and industry pain points in travel.

Industry 100

Industry Data Capital System 100

Fintech Labs Insights

JULY 8, 2016

Financial Guard will become a part of Legg Mason’s alternative distribution strategies business which specializes in helping the global asset manager’s investment affiliates leverage financial technology to serve customers better. The post Financial Guard Acquired By Legg Mason appeared first on Finovate.

Utah 15

Utah New York Technology Financial Technology 15

Fintech Labs Insights

SEPTEMBER 2, 2016

Founded in 2001, Blackhawk went public in 2013 (NASDAQ: HAWK) and is one of 49 companies listed on the KBW Nasdaq Financial Technology Index. At FinovateFall 2012, Blackhawk debuted GoWallet , a direct-to-consumer platform that lets users manage all of their gift cards from a central dashboard.

California 18

California America Financial Technology Cards 18

NCR

APRIL 26, 2016

The financial technology media is continually full of facts and figures on how many consumer transactions these days are completed in a cashless manner – with a swipe of a card, by using contactless or online. This marked a nine percent rise from 2013. This marked a nine percent rise from 2013.

ATM 40

ATM Cards Apple Payments 40

Fintech Labs Insights

MAY 12, 2015

Our next presenting company is Top Image Systems , demonstrating its innovation in loan origination technology. Presenting Taylor Adkins (Technical Product Management) and Alayne Pregeant (Sr. Product distribution strategy: Direct to Business (B2B), through financial institutions. Director, Global Marketing).

System 12

System Lending Compliance Innovation 12

CB Insights

MAY 15, 2019

Founded: 2013. Key people: Annie Ye, Head of DAX, Senior Vice President, DBS Innovation Group; Neal Cross, Managing Director & Chief Innovation Officer. This program provides free wearable tech to local schoolchildren that helps teach them about financial literacy, monitoring their daily spending and savings habits.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

JULY 31, 2015

Automated expense report management platform, Expensify , closed a $17.5 ” As a VC, the company is looking to invest in startups focused on financial technology, mobile OCR, travel services, payments, and anything relevant to business travelers and accountants.

San Francisco 12

San Francisco Fintech Financial Technology Meeting 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: Average of 4 new portfolio companies per year since 2013.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

NOVEMBER 23, 2015

PRUDENA launched its online stock market research marketplace last week, helping retail investors and independent financial advisors access the same kind of quantified stock market research that institutional money managers have used for years.

San Francisco 12

San Francisco Online Marketing New York City 12

Fintech Labs Insights

MARCH 4, 2016

Two Finovate alums – DoubleNet Pay and Token – are among the 23 startups picked for the third cohort of Plug and Play’s Financial Technology Platform of Innovation. “This unprecedented level of support will result in new levels of innovation from our startups.” ” See a list of all 23 companies.

San Francisco 12

San Francisco Georgia Atlanta New York 12

William Mills

SEPTEMBER 12, 2017

Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. Very interesting UI on how companies and topics are integrated as well as the sentiment of the financial news. The way they show their platform on an iPad looks pretty good; many web apps look bad on tablets.

Samsung 69

Samsung Mobile User Experience Google 69

William Mills

SEPTEMBER 7, 2016

Data and Analytics are a profit center rather than something that just needs to be managed. Demo: A Wealth Management Company (ACME)– GoodData can embed analytics directly in ACME’s dashboard. Back in 2013 this was their company stats: HQ Location: Charlotte, NC. Product Launch: September 2013. Founded: May 2007.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

OCTOBER 16, 2016

For more expensive purchases, Vodafone Pay users can use their Vodafone wallet (launched in 2013), which requires a PIN. Organized by SWIFT, Sibos is considered to be the world’s premier financial services event covering areas such as payments, securities, cash management, and trade. So what was big at Sibos 2016 this year?

Trends 12

Trends Fintech blockchain America 12

CB Insights

MARCH 27, 2018

The company, which emerged from bankruptcy in 2013 and has struggled against digital technology trends, saw its stock jumped dramatically in response, ballooning as much as 335% to hit a high of $13.28 the day after the announcement (up from its price of $3.10 at open on Jan 9).

blockchain 48

blockchain Company cryptocurrency Bitcoin 48