BankUnderground

APRIL 27, 2021

Repo transactions are vital for facilitating the flow of cash and securities around the economy. In doing so, repo markets support a wide range of investment and risk management activities for banks and other financial market participants such as pension funds. Importance of repo markets. a) Moving quarterly averages. (b)

Marketing 106

Marketing Policies Regulation Analysis 106

CB Insights

SEPTEMBER 22, 2017

We define regtech as companies that focus on simplifying and streamlining compliance, risk management, reporting, data management, regulatory processes, filings, and more. At the current run rate, deals in 2017 are on track to reach a new high of 148 (up slightly from 147 in 2016). ANNUAL FINANCING TRENDS.

Compliance 46

Compliance Trends Software Capital 46

PYMNTS

FEBRUARY 14, 2018

percent from 2016 to 2021. 2017 was the year of experimentation as enterprises realized both the benefits and challenges of blockchain,” said IDC Customer Insights and Analysis Research Manager Stacey Soohoo in a statement, according to Cryptovest reports this week. Spending on blockchain technologies will ramp up to $9.2

blockchain 111

blockchain Compliance Mobile Technology 111

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. Global privacy and information security topics are dominating global headlines.

Compliance 40

Compliance DC Washington Regulation 40

CB Insights

JANUARY 4, 2018

While cyber direct premiums written hit just $1.34B in 2016, it’s estimated that cyber coverage could increase to $7.5B Travelers: “There’s an increasing awareness and consciousness in the mind of the risk manager (of cyber risk) and whether that’s a job description for somebody in a big company or proprietor in a small business.

Marketing 39

Marketing Policies Risk Management Security 39

Gonzobanker

DECEMBER 22, 2015

New Bank Positions That Will Be Busy in 2016. One internal memo acknowledges the weaknesses in the bureau’s methodology and admits to the litigation risks in its case against Ally. FFIEC’s Cyber Security Self-Assessment Tool. August 2015: MCX announces it may push launch back to 2016. Thank You Sir, May I Have Another?’

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Snoopwall landed a cool million for its security solutions. FlexScore was bought by United Capital . Data security for financial institutions.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

NOVEMBER 17, 2015

The company launched its BillPay and Secure Web Sign-In at FinovateSpring 2015 in May. Stratos presented its wallet-simplifying, Bluetooth Connected Card with enhanced security, and emerged from the same New York round as fellow Finovate alum, Wealthforge. Capital Preferences. AimBrain Solutions. Canopy (Mesitis).

San Jose 12

San Jose New York Michigan Virginia 12

CB Insights

DECEMBER 5, 2017

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. Investment frequency: 9 new investments in 2016 YTD. American Family Ventures. Number of investments: 20.

Strategy 28

Strategy Marketing Analytics Innovation 28

Gonzobanker

DECEMBER 22, 2020

By creating secure and productive remote work environments for employees and helping their teams deal with the stress of working at home (with kids learning from the same house, spouses working in the next room, and myriad other pressure points). You know that dog either has Capital One or Delta Amex. Goes to Slack and nCino.

Idaho 181

Idaho Community Industry Strategy 181

Lex Sokolin

DECEMBER 25, 2019

Other things like Compound are essentially a securities lending marketplace?—?you Having interest rates native to the crypto economy is very helpful, but we are still shy of lending based on actual underwriting and off-chain risk. If you withdraw your Ether, you get charged an interest rate determined by an open governance community.

blockchain 52

blockchain Bitcoin Software Lending 52

Tomorrow's Transactions

NOVEMBER 6, 2016

It turns out that I couldn’t get a ticket for the actual theatre so I decided to set up a security theatre instead. I tend to focus on the business models around identity, but I’m sure there are others in big data, analytics, risk management and so on. But I didn’t have time to stay and chat because I was off to the theatre.

blockchain 52

blockchain United States social media Payments 52

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. Fintech deals by size from 6 Aug to 12 August 2016: Interactions. Wealth management. Pindrop Security. Bigstone Capital. Investor tools to manage carbon risk. million to alt-auto-title lender Finova Financial. $17

San Francisco 12

San Francisco New York City Fintech Company 12

CB Insights

JULY 16, 2017

USAA has slowed down its activity significantly, investing in just 5 new companies since the start of 2016. 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

Jeff For Banks

OCTOBER 21, 2010

Rebuilding of depleted inventories and increased capital spending helped to get GDP growth back on track in the summer of 2009 and into 2010. It’s been said that negative interest rates are not an option, thus the Fed must inject money into the system in other ways, such as buying securities. Thanks for reading!

Taxes 60

Taxes Marketing Capital Policies 60

Tomorrow's Transactions

NOVEMBER 6, 2016

It turns out that I couldn’t get a ticket for the actual theatre so I decided to set up a security theatre instead. I tend to focus on the business models around identity, but I’m sure there are others in big data, analytics, risk management and so on. But I didn’t have time to stay and chat because I was off to the theatre.

blockchain 46

blockchain United States social media Fintech 46

PYMNTS

DECEMBER 10, 2019

As of today, 85 percent to 95 percent of synthetic fraud identities are easily slipping past risk detection systems that are failing to flag them. Whenever a new thing in security comes along, they come out and see if they can beat it. Defeating the Fraudsters .

Fraud 158

Fraud System Data Tools 158

Fintech Labs Insights

JANUARY 7, 2016

If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. It is unlikely we’ll see that much in 2016, but the fintech sector is vast, and there are fascinating opportunities for newcomers and existing brands alike. Credit risk management.

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

JANUARY 18, 2016

Here are the deals by size from 9 Jan to 15 Jan 2016: Starling. Derivative risk management. Blockchain technology for securities. Startup capital raising platform. Multi-family lending management. Tags: SMB, capital, crowdfunding, equity, investing. Startup digital bank. Latest round: $70 million.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. Payment security technology. AI for capital markets news. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. ——-. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity.

San Francisco 18

San Francisco Company Fintech California 18

Abrigo

MARCH 12, 2021

It's also beneficial for helping management secure buy-in from key operations involved in the transition. Unified buy-in across the institution is critical,” says Regan Camp, Abrigo’s Managing Director of Advisory Services. Nevertheless, Camp added, "increases, in general, have not required significant capital raises.".

Resources 195

Resources Management Capital Meeting 195

Fintech Labs Insights

NOVEMBER 18, 2015

For weeks we’ve been sifting through applications from companies vying to present their latest at FinovateEurope on 9 & 10 of February 2016. EyeVerify’s Eyeprint ID seeks to solve the security and convenience issues inherent in passwords by using biometrics that image the blood vessels in the whites of the eye.

Company 12

Company Comparison Customer Experience Management 12

CB Insights

OCTOBER 6, 2017

Khosla Ventures also backed Cafe X Technologies in Q1’17, alongside The Thiel Foundation, Felicis Ventures, and Social Capital. It reported an $84M increase in US consumer robot revenue in 2016 compared to the previous year. Smart money VC Foundry Group backed Chowbotics in a $5M Series A round.

Software 69

Software Industry Retail United States 69

Fintech Labs Insights

FEBRUARY 23, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Snoopwall landed a cool million for its security solutions. FlexScore was bought by United Capital . Risk management and compliance software.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 21, 2016

Fintech deals by size from 18 June to 24 June, 2016: Circle. Pearl Capital. B2B ecommerece credit management. Banking & money management for students. Sentiment analysis for capital markets. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Total raised: $136 million.

New York City 12

New York City Fintech Company San Francisco 12

CB Insights

OCTOBER 4, 2018

At $150B, the current valuation of Ant trumps the market capitalizations of leading financial institutions around the world, from Goldman Sachs and Morgan Stanley to Banco Santander and The Royal Bank of Canada. credit cards per capital in the US. HuaBei claimed 80M active users at the end of 2016.

US 78

US Fintech Mobile Regulation 78

CB Insights

APRIL 7, 2018

Viant, a project out of the Ethereum-based startup studio Consensys, works on a number of capital-intensive areas that serve manufacturers. Large capital goods have evolved to a “power by the hour” business model that guarantees uptime. Labor augmentation & management.

Technology 78

Technology blockchain Industry Software 78