Fintech Labs Insights

MAY 18, 2016

In the case of Scalable Capital, what’s new and noteworthy about their effort to make investing easier is its proprietary risk management technology. Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve.

Risk Management 20

Risk Management Capital Management Retail 20

Abrigo

MARCH 29, 2017

During the webinar, McLaughlin explained that the two biggest challenges for audit firms lie within the tension of managing risk while creating more efficiency during the audit process. The goal is to do less work while managing an appropriate level of risk. Analytics can more effectively focus firm resources.

Analytics 150

Analytics How To eBook Fraud 150

Independent Banker

OCTOBER 14, 2014

According to a statistic released as part of the ICBA 2014 Top 50 Community Bank Leaders in Social Media, nearly 2,500 banks have a Facebook or Twitter presence, and the numbers continue to exponentially grow. Section IV, Risk Areas, is helpful in evaluating risk and ensuring social media activity complies with regulations.

social media 88

social media Risk Management Compliance Community Bank 88

PYMNTS

SEPTEMBER 28, 2017

At the same time, an influx in the variety of financial management solutions for large and small businesses has some companies looking beyond the corporate accountant. More than 63 percent said they were motivated to upgrade their technology to embrace automation to better serve their clients. Embracing The Cloud. Unexpected Trends.

Trends 108

Trends Innovation Survey Software 108

PYMNTS

APRIL 20, 2016

The world of corporate treasury management has of late had to focus especially hard on the management portion of the job description. The reference work, says the company, helps inform treasury and risk professionals about technology and workflow, with an eye on trading, risk controls and compliance.

Taxes 100

Taxes Regulation Management Marketing 100

Abrigo

DECEMBER 30, 2019

One of the more important takeaways from 2019 is that all institutions, regardless of size or risk profile, must have a strong culture of compliance, as directed by FinCEN’s advisory in 2014. This is a must-have risk management concept. Lending & Credit Risk. Portfolio Risk & CECL. Learn More.

Training 195

Training Compliance Leadership Fraud 195

Independent Banker

MAY 2, 2016

Since joining TS Banking Group through our formal acquisition in October 2014, The Bank of Tioga’s focus has been on growth strategies and expanding our products and services, including a new website, mobile money app, instant-issue debit cards, and wealth management and trust services. Community banking is key to community survival.

North Dakota 70

North Dakota Community Bank Community Risk Management 70

PYMNTS

JULY 22, 2016

It feels like 2014 again with the ongoing popularity of alternative lending startups. Investors seem confident in the industry’s startups and their ability to provide adequate risk management and underwriting for their loans; VCs provided more than $11.5 Accounts Receivable Management. ezyCollect.

Lending 100

Lending Regulation Big Data Risk Management 100

PYMNTS

JULY 25, 2017

Retailers and merchants are losing more than $3 for every dollar of fraud incurred as recently as 2014, and that number was up from $2.79 This is a certification given to retailers requiring advanced fraud and risk management smart technology for regular fraud checks. . the year before.

Fraud 120

Fraud Retail Cards National 120

Independent Banker

NOVEMBER 24, 2015

Wire fraud incidents nearly doubled to 27 percent in 2014, from 14 percent a year earlier, according to the 2015 AFP Payments Fraud and Control Survey. Having proper technological safeguards in place can be critical. By Cheryl Winokur Munk. billion-asset community bank.

Community Bank 70

Community Bank Fraud Atlanta Community 70

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. During a busy year we saw Jill supporting her local community, blogging with Mark Cuban, spinning up new PPP technology and innovating with things like curbside banking. Everything.

Idaho 172

Idaho Community Industry Strategy 172

PYMNTS

OCTOBER 10, 2018

In the battle of the payment rails, a few technologies tend to dominate the conversation. According to AscendantFX president and Chief Executive Officer Jason Mugford, wires offer opportunity for technological improvement, and play a key role in the rising collaborative relationship between banks and FinTech firms. percent. .

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

AUGUST 16, 2018

Banks of all sizes are now looking to reduce the risks they face when doing business, increasingly turning to new and emerging technologies like artificial intelligence (AI) and machine learning (ML) to reduce risk and combat fraudsters. Both were notable increases from 2014, which saw $11 billion and $1.9

Digital Banking 101

Digital Banking Fraud Data Tools 101

Jack Henry

JULY 2, 2014

Ten or fifteen years ago, losing a key IT employee might have put some projects at risk, but not the entire bank. The more people you need to answer to, the more essential it becomes that all of your processes and procedures are sound and managed by a competent team.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

Fintech Labs Insights

NOVEMBER 18, 2015

Fidor Bank won in the “Best Use of IT in Retail Banking” category at the 16th Annual Banking Technology 2015 awards this week. Readers’ choice awards were granted based on online voting results from readers of both Banking Technology magazine and bankingtech.com. The awards ceremony was held last week in London.

Technology 12

Technology San Francisco Fintech Risk Management 12

PYMNTS

OCTOBER 1, 2018

By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.”

Lending 135

Lending Fraud Management San Francisco 135

Jeff For Banks

JUNE 2, 2023

More recently and by comparison, the mortgage meltdown and subsequent global financial crisis took down more than 500 banks between 2007 and 2014, with total assets of nearly $959 billion. To you, manage your interest rate risk. Before becoming desperate and trading interest rate risk for credit risk.

FDIC 78

FDIC Community Bank Regulation Lending 78

Fintech Labs Insights

FEBRUARY 12, 2016

Around the web: Popular Community Bank and Oriental Bank to deploy Cardless Cash, mobile banking technology from FIS. Mitek to combine its Mobile Verify solution with fraud prevention and risk management technology from IdentityMind Global. Lending Club reports second quarterly profit since going public in December 2014.

Risk Management 12

Risk Management Community Bank Lending Fraud 12

Insights on Business

APRIL 29, 2019

As technology like IoT and AI continue to revolutionize the automotive industry, cyberattacks, natural disasters, changes in industry regulations, supply chain disruption, and product recalls all are just a small sample of the catalog of risks that can negatively impact an automotive company’s reputation, and affect its bottom line.

Technology 79

Technology Risk Management System Management 79

Fintech Labs Insights

JULY 7, 2016

” defi SOLUTIONS founder and CEO Stephanie Alsbrooks said the new analytics platform will help lenders manage data in the same way her company’s signature solution helps lenders improve their loan origination system process. In the meanwhile, defi SOLUTIONS has already had a very busy start to its summer.

Analytics 16

Analytics San Jose Report Texas 16

Gonzobanker

DECEMBER 22, 2014

It’s time for the 2014 GonzoBanker Awards! Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. THE TECHNOLOGY AWARDS. but let’s just dive into it!

Los Angeles 101

Los Angeles Apple Risk Management California 101

PYMNTS

AUGUST 30, 2018

When myPOS launched in 2014, cash was still mostly king among small businesses. However, because myPOS also helps their merchant clients take payments online – and hence process the riskier card-not-present (CNP) transactions that fraudsters have come to favor in recent years – they do face some additional risk.

ATM 105

ATM Cards Payments Case Study 105

Fintech Labs Insights

MAY 10, 2017

Graubner-Müller added “Teaming up with PayU provides underbanked customers new possibilities and supports our mission of providing financial freedom through technology.” ” Pictured (left to right): Co-founders Sebastian Diemer and Alexander Graubner-Müller demonstrating Kreditech’s platform at FinovateSpring 2014. .”

Fintech 15

Fintech Risk Management Technology Online 15

FICO

MARCH 6, 2020

I also manage the partner channels and programs for our financial crime compliance solutions. In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more.

Compliance 81

Compliance Technology Fraud Analytics 81

CB Insights

DECEMBER 5, 2017

The same group completed fewer than 25 investments in aggregate between 2012 and 2014. AIG’s investment in workplace wearable safety startup HCS is a play in reducing the risk of commercial claims, while its investment in cyber investigation firm K2 is meant to develop products to reduce client cyber risks. Allianz Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Abrigo

AUGUST 28, 2022

Takeaway 3 Better ag lending workflows streamline document collection and management and increase credit analysis accuracy. . The most recent Iowa Farm and Rural Life Poll on farmers’ use of communications and computing technologies found in 2020 that 66% of farmers said they use a smartphone, up from 30% in 2014.

Lending 195

Lending Analysis System Data 195

CB Insights

JULY 16, 2017

The same group completed 20 investments in aggregate between 2012 and 2014. AIG’s investment in workplace wearable safety startup HCS is a play in reducing the risk of commercial claims, while its investment in cyber investigation firm K2 is meant to develop products to reduce client cyber risks.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

NOVEMBER 17, 2015

SayPay Technologies , Stratos , and Wealthforge will compete for top honors at the UBS Future of Finance Challenge December 10 in Zurich. SayPay Technologies, a finalist from the Singapore round, will go into the finals with its Customer Authentication Experience. AimBrain Solutions. Canopy (Mesitis). Capital Preferences.

San Jose 12

San Jose New York Michigan Virginia 12

Fintech Labs Insights

MAY 26, 2016

Ormsby Street managing director Martin Campbell pointed to the problem of “late payment culture,” which he called a major problem impacting cash-flow for German small businesses. Pictured: Ormsby Street Managing Director Martin Campbell demonstrating CreditHQ at FinovateSpring 2016 in San Jose.

San Jose 16

San Jose Tools Risk Management Data 16

Perficient

MAY 17, 2022

million vehicles from the average of 17 million vehicles each year since 2014. 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. Sales increased 3.1%

Strategy 294

Strategy Customer Experience Study Technology 294

Fintech Labs Insights

DECEMBER 20, 2016

At its FinDEVr Silicon Valley debut this fall , digital authentication specialist NuData demonstrated how its technology, NuDetect , enabled verification using a combination of behavioral biometrics identification and analytics, device location, and entity linking.

Security 12

Security Fraud Risk Management Technology 12

Fintech Labs Insights

JUNE 18, 2015

Canfield: Combatting fraud requires extensive risk management, and a cornerstone of risk management is using data to inform controls and decisions. And we bring to bear tools to help our people do their risk assessment work. John Canfield demoing WePay’s Veda Risk API at FinovateSpring 2014.

Security 12

Security Payments San Jose Fraud 12

Tefkin

MAY 5, 2014

Marc Andreessen (@pmarca) February 9, 2014. Note 1: Bitcoin is a strong factor here, not so much from a direct technology perspective, but more from bringing into the public’s mind that the financial services sector can be disrupted / affected in its own core. . Another important one is the financial view.

Software 28

Software Capital Lending Examples 28

Fintech Labs Insights

JANUARY 18, 2016

The year continues its blistering pace with 28 companies worldwide raising new funds this week, the biggest number since we began tracking in July 2014. Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. FinanceFox.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

MAY 19, 2016

billion, which would have been a record year anytime before 2014. Payment security technology. Pariti Technologies. Tags: Consumer, insurance, object insurance, mobile, risk management. The month ended on busy note as 29 companies raised $427 million in the final week (ending April 29). 29 companies raise $1.2

San Francisco 18

San Francisco Company Fintech California 18

PYMNTS

AUGUST 29, 2018

Enter the PYMNTS International Payments Playbook, a collaborative series developed in conjunction with Cambridge Global Payments , that delves into the complexities of managing an FX portfolio. stock market trades were made using algorithms in 2014. Key Findings Include: More than 75 percent of all U.S. USD/£1 to $0.96

Report 100

Report Case Study Resources Study 100

Jeff For Banks

JULY 27, 2014

Our winter mood was brutally apparent in the GDP report that was released for the first quarter of 2014. And do some math- if GDP grows at 3% (by some miracle) for the rest of 2014, GDP will average 1.5% The Fed has already indicated that they will be ending the QE program by the fall of 2014. for the year!

Analysis 89

Analysis Report US Industry 89