FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. JPMorgan Chase and OnDeck have made the same point on the small business (SMB) lending side with the announcement in 2015 of their OnDeck partnership. Many of Franklin’s published aphorisms have survived the test of time and remain quite familiar. Honesty is the best policy.

Fintech 183

Fintech blockchain Lending Digital Banking 183

Fintech Labs Insights

NOVEMBER 12, 2015

.” According to today’s WSJ story , the money appears to be earmarked for share repurchases, meaning it’s just a transfer of $820 million to the existing common stock holders, rather than new capital sitting on the balance sheet. Here are the deals by size from 7 Nov to 12 Nov, 2015: NCR. million this week.

New York City 12

New York City Company Fintech San Francisco 12

PYMNTS

JUNE 12, 2018

” Again, traditionally, time-tracking processes are often manual and paper-based, leaving the door wide open for payroll fraud, errors and conflict when compensation disputes arise. That same report also found that construction has the highest percentage of compliance breach fraud.

Fraud 131

Fraud Industry Innovation Technology 131

Gonzobanker

JUNE 16, 2022

Founded by Vice President Al Gore’s senior speechwriter, Andrei Cherny, the fintech has grown to nearly 1 million customers since it launched in 2015. Qwil , for example, provides working capital for freelancers who often have trouble getting paid on time. Aspiration might be the bank for you.

Fintech 145

Fintech Apple Cards Data 145

CB Insights

OCTOBER 29, 2018

In 2015, the acquisition was written down for $7.6B. By 2015, however, Tumblr was still failing to turn a profit. During 2014 and 2015, sizable chunks of the Sears business were sold off, including Lands’ End and the company’s stake in Sears Canada. Google and Nest. Date: January 13, 2014. Price: $3.2B.

Google 76

Google Software Innovation Company 76

CB Insights

SEPTEMBER 10, 2019

Bank of America, Capital One, Chase, PNC, and Wells Fargo all offer digital and mobile banking options. Wells Fargo, Capital One, and Bank of America are also looking to chatbots as a way to provide more responsive, real-time digital services for customers. Digit has raised $36M in venture capital to build out its service.

Millennials 77

Millennials Mobile Lending Cards 77

Fintech Labs Insights

JULY 16, 2015

BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user. DAVO Technologies’ automated technology solution solves small-to-mid-sized merchants’ sales tax pain points.

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

OCTOBER 3, 2016

Ranked as one of the top 10 most promising cloud banking solutions of 2015. Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Forged strategic partnership with United Capital. Personal Capital ( FD15 ). Teamed up with WooCommerce to help online merchants manage sales taxes. Rebranded as DefenseStorm.

San Francisco 18

San Francisco Taxes Lending Colorado 18

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. Declared Bankruptcy: 2015.

Apple 78

Apple Branding Google Company 78

Fintech Labs Insights

DECEMBER 4, 2015

Israeli anti-fraud and cybersecurity specialist ThetaRay has locked in a $5 million investment from Chinese e-commerce titan, Alibaba. The investment is part of a larger $20 million round-in-progress that includes participation from General Electric, Jerusalem Venture Partners, and Poalim Capital Markets, along with other investors.

New York 12

New York Big Data Fraud Conference 12

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Its panel will demonstrate how its API integration allows for the most seamless consumption of Emailage fraud-risk assessment.

San Francisco 12

San Francisco Video Fintech Data 12

PYMNTS

APRIL 10, 2017

But often, stats going up — like inflation, the Federal Interest Rate, and corporate payment fraud levels — threaten the growth of small businesses. New data from Capital One found that half of SMEs surveyed said they are optimistic about current business conditions, up 9 percent from a year ago. Inflation means U.K. After the U.S.

Fraud 100

Fraud Lending Mobile Payments 100

CB Insights

OCTOBER 31, 2017

2015 Second Update (12/3/2015). 2015 First Update (8/15/2015). Indeed, co-founder Alejandro Resnik, the CEO, told the WSJ in 2015 that it was looking to raise a “monster round” of $300 million at a $2 billion valuation to fuel its national expansion. 2017 Third Update (10/31/17). 2017 Second Update (6/9/17).

Company 78

Company US San Francisco Capital 78

PYMNTS

NOVEMBER 28, 2016

Fraud and deception are all too common. That’s not so clear based on the economic circumstances of people in households that made less than $40,000 a year in 2015 — about 42 percent of people 18 or older that year — found by the Federal Reserve Board’s report on the economic wellbeing of households.

Lending 100

Lending Regulation Cards Maine 100