PYMNTS

MAY 10, 2018

In a 2016 report, India’s YES BANK highlighted the flourishing digital FinServ space for businesses. With BCG and SWIFT urging banks to take “immediate action,” some banks have chosen to pivot away from corporate lending. “There are risks here, too, that should be properly assessed, priced and mitigated.”

Lending 100

Lending Analytics Retail Boston 100

CFPB Monitor

MAY 18, 2016

In his April 2016 appearance before the Senate Banking Committee, Director Cordray made clear that FinTech companies are on the CFPB’s radar screen. On June 23, 2016, the OCC will hold a forum in Washington, D.C. on “Supporting Responsible Innovation in the Federal Banking System.” Registration is free.

Innovation 68

Innovation Washington Risk Management Fintech 68

William Mills

MAY 11, 2016

William Mills Agency and Beyond the Arc will be live blogging at FinovateSpring 2016. CreditHQ helps businesses manage cashflow. Managing cash flow – targeted at small business in partnership with banks. ^KT. Here’s another solution for document management and origination. ^SR. David Carr (Innovation Manager).

Video 40

Video Mobile social media Analytics 40

William Mills

SEPTEMBER 7, 2016

William Mills Agency will be live blogging at Finovate Fall 2016. 09:47 am Finovate Fall 2016 Day 1 Recap. End of Day 1, check back later today for our video recap of Finovate Fall 2016! Data and Analytics are a profit center rather than something that just needs to be managed. William Mills and K.T.

Mobile 40

Mobile Cards Fraud Data 40

William Mills

MAY 10, 2016

William Mills Agency and Beyond the Arc will be live blogging at FinovateSpring 2016. OurCrowd is bringing a fintech solution to the process of sourcing and managing deals. Interesting take on managing customer experience, a big topic nowadays. 12:33 pm Finova Financial – @FinovaFinancial – [link].

San Jose 40

San Jose Customer Experience Mobile social media 40

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. The Bureau issued its first (and so far only) no-action letter in September 2017 to Upstart Network Inc.

Data 60

Data Lending Compliance Policies 60

William Mills

SEPTEMBER 9, 2016

William Mills Agency will be live blogging at Finovate Fall 2016. Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. International lending platform – Create opportunities for Investors. Regulated Financial Institution.

social media 40

social media ATM Mobile Customer Experience 40

Fintech Labs Insights

AUGUST 24, 2016

It’s 2016, and the red hot fintech sector has evolved immensely since Finovate first launched 10 years ago. Next month at FinovateFall in New York, we’re going to see some things that, compared to 2007, seem like the way the Jetsons would manage their finances. Status quo is no longer an option. Collaboration.

Fintech 12

Fintech New York UX Lending 12

Fintech Labs Insights

FEBRUARY 16, 2016

The sold-out show, which Business Insider dubbed the, “debutante ball for innovative financial technology startups,” featured new fintech from 70 companies. FinovateEurope 2016 review – consumer payments. FinovateEurope 2016 review – retail banking. FinovateEurope 2016 review – wealth management.

Fintech 12

Fintech Conference Innovation blockchain 12

Independent Banker

FEBRUARY 24, 2016

Three ways millennials could accelerate FinTech trends in 2016. When it comes to finance, millennials are a generation known to be conservative in spending and distrustful of financial institutions. Thus, it’s not shocking that millennials are a driving factor in the growing financial technology, or FinTech, movement.

Millennials 70

Millennials San Francisco Bitcoin cryptocurrency 70

PYMNTS

DECEMBER 6, 2018

Cross River, a provider of banking services for financial technology companies, has raised about $100 million in a funding round, according to a report by the company. The current funding round follows a late 2016 round that raised $28 million. A large portion of the money — $75 million — was from KKR, a global investment firm.

Financial Technology 128

Financial Technology Technology Company Fintech 128

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 Jan 2016 round. Total = 120.

United States 15

United States Fintech Portland Oregon 15

PYMNTS

JANUARY 17, 2019

Goldman Sachs has been around since 1869, and may exist in the mind’s eye with pile carpeting, wood paneling and being among the more entrenched players in traditional wealth management and on Wall Street. Add to that the announcement that Capify, an alternative lending provider focused on small businesses in Australia and the U.K.,

Strategy 185

Strategy Fintech US Management 185

Fintech Labs Insights

JUNE 6, 2016

Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). Incentive & rewards systems for financial institutions. Payments technology. Online financial advisor. Healthcare & insurance technology. Online payments & cash management for small businesses. Bridge Financial Technology.

Company 12

Company Fintech San Francisco New York City 12

PYMNTS

MARCH 22, 2018

Nucleus Software, an India-based company providing financial institutions with lending and transaction banking technologies, has integrated more features into its offering to expand its clients’ trade finance capabilities. The FinnAxia 5.0 The latest release of FinnAxia 5.0 India is a popular target for trade finance innovators.

Software 122

Software Lending Innovation blockchain 122

Tomorrow's Transactions

JANUARY 23, 2017

We know this, because at the end of 2016 the US Office of the Comptroller of the Currency (OCC) said that it was going provide a new national bank charter for fintech companies. Surely an American company should be able to a get a licence and get going. Well, the OCC’s proposal is attracting a lot of negative comment.

Payments 30

Payments Regulation National New York 30

William Mills

MAY 9, 2018

A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm. Stephen Butler (General Manager), Sid Probstein (CTO & VP Professional Services), Alan Swahn (VP Marketing), Percy Johnson (VP Solutions), Alex Levi (VP Sales). Key Executives.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

OCTOBER 3, 2016

With the third annual FinDEVr Silicon Valley 2016 only a few weeks away (and tickets still available ), it’s a great time to look back and see what the FinDEVr alums have been up to this year. Alums presenting at FinDEVr Silicon Valley 2016: Aerospike ( FD15 ). Demoed at FinovateFall 2016. Earned a spot on the Big Data 50.

San Francisco 18

San Francisco Taxes Lending Colorado 18

CB Insights

MAY 15, 2019

Founded: 2016. 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