PYMNTS

JULY 22, 2016

It’s even more surprising given that 2016 could be the year that regulation begins to really kick in for these lenders — in the U.S., 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 ezyCollect.

Lending 100

Lending Regulation Big Data Risk Management 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

Celent Banking

APRIL 18, 2016

Please join me on Thursday, April 21st at noon EST for an overview of the 2016 edition of our Top Trends in Corporate Banking report, which was published in March. Other top trends include fintech partnerships, distributed ledger technology and open APIs and adapting liquidity management strategies. Click here to register.

Trends 100

Trends Innovation Fraud Meeting 100

Insights on Business

NOVEMBER 29, 2018

In 2016, the IBM Institute for Business Value teamed up with the Economist Intelligence Unit to interview global bankers. These include driving growth, reducing costs and managing financial risks in a volatile business environment. Process: Institute Effective Change Management. If not, then they need to change.

Operations 138

Operations Innovation Management Risk Management 138

Fintech Labs Insights

APRIL 27, 2016

Of the 15 first place prizes awarded this month in the 2016 Fintech Innovation Awards , five went to Finovate/FinDEVr alums. Fintech Leader of the Year: Zopa Executive Chairman and Co-Founder, Giles Andrews – FinovateSpring 2008. Fintech Start-up of the Year: ClearScore. Innovation in Lending: Marketinvoice.

Innovation 12

Innovation Fintech San Jose Cyber Security 12

PYMNTS

SEPTEMBER 26, 2016

That’s according to Capgemini and BNP Paribas, which recently released new research through the 2016 World Payments Report (WPR). The report said 79 percent of bank executives view FinTech businesses as partners with high potential to collaborate. Global digital payment volume is slated to hit a new high this year of 426.3

Report 100

Report Payments blockchain Security 100

Celent Banking

MARCH 30, 2016

All of those original 4C’s are still relevant in today’s environment when evaluating borrowers, but when considering the state of the commercial lending business in 2016, we need to think about an entirely new set of 4C’s: Constraints on capital and liquidity. Cost of compliance. Changing client expectations.

Lending 100

Lending Compliance Training Capital 100

PYMNTS

OCTOBER 10, 2016

Whether it’s getting paid by corporate buyers with the sluggish paper check or facing the stamp of rejection on a bank loan application, SMEs aren’t in the easiest of spots to invest in new technology and human capital as the final quarter of 2016 commences.

Big Data 100

Big Data Analytics Data Survey 100

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. As a leader in blockchain innovation and integration, the U.S.

blockchain 111

blockchain Compliance Mobile Technology 111

PYMNTS

OCTOBER 10, 2018

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. billion via business wire fraud between October 2013 and December 2016, the FBI calculated.

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

AUGUST 16, 2018

According to a survey conducted last year by the Global Association of Risk Professionals (GARP), 88 percent of bank executives believe AI and ML adoption could provide “a foundational change” for risk management. Reducing Risk By Fighting Fraud. billion to it during the same year. billion, respectively.

Digital Banking 101

Digital Banking Fraud Data Tools 101

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. Canapi is the Seven Degrees of Kevin Bacon halved with someone in this group 1 (2-3 at most) degree away from every bank and fintech decisionmaker in America. Remember that?

Idaho 172

Idaho Community Industry Strategy 172

Fintech Labs Insights

OCTOBER 6, 2016

A look at the companies demoing live at FinovateAsia on November 8, 2016 in Hong Kong. Based in Asia for 25 years, Phillips has fintech expertise since 1999. Valentin worked as an investment advisor in wealth management with ANZ and ABN AMRO Private Bank previously. Pick up your tickets to day and save your spot.

Risk Management 20

Risk Management Branding System Management 20

Fintech Labs Insights

MAY 10, 2017

The investment is the largest equity investment in a German fintech company to date. Kreditech CEO Alexander Graubner-Müller said his company was looking forward to bringing “point-of-sale finance” to markets where “reliable credit risk assessment” is lacking.

Fintech 15

Fintech Risk Management Technology Online 15

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 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JANUARY 7, 2016

The year ends with a total of about $19 billion invested into private fintech companies (includes debt and equity). 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. million Seed.

St. Louis 12

St. Louis social media Company Fintech 12

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. Digtial currency management for small businesses. Wealth management. P2P real estate investment management. Investor tools to manage carbon risk.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

AUGUST 18, 2016

A look at the companies demoing live to 1,500+ fintech professionals on September 8 & 9, 2016. Traczyk has 10+ years of experience in banking, process, product, and project management. Oscar Swan, Chief Risk Officer and VP at ING Lease Poland & Board Advisor at ING Services for Business (Aleo). Register today.

Leadership 12

Leadership Risk Management Meeting Management 12

Fintech Labs Insights

FEBRUARY 17, 2016

We’re taking our FinDEVr developer showcase to New York on March 29 & 30, 2016. Mitek to combine its Mobile Verify solution with fraud prevention and risk management technology from IdentityMind Global. Stay current on daily news from the fintech developer community! Register today. of its NoSQL database.

San Francisco 12

San Francisco New York Risk Management Fraud 12

Fintech Labs Insights

MARCH 1, 2017

The Dublin, Ireland-based company applied for full FCA authorization in February of 2016. Experian said that the year-long authorization process has helped it to “stress-test [its] risk management structures and the plans [it has] in place to ensure fair outcomes for [its] customers.” ” The U.K.

Risk Management 12

Risk Management Lending Tools Regulation 12

PYMNTS

APRIL 6, 2017

The association’s membership includes banks, savings institutions and credit unions, and its services include training around using ACH, regulations, risk management and cybersecurity, among other services. local time after Same Day ACH Phase One rolled out in September 2016.

Resources 100

Resources Training Payments Regulation 100

Fintech Labs Insights

OCTOBER 19, 2016

After watching two days of live presentations from fintech innovators from around the world, the attendees at FinDEVr Silicon Valley 2016 have made their preferences plain. MX for its heartfelt message on how it gets the necessary work done, both in fintech and in life. Crowd Favorite – Day Two. Press/Analyst Favorite.

New York 12

New York Risk Management Conference Apple 12

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. Here are the deals by size from 9 Jan to 15 Jan 2016: Starling.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

DECEMBER 17, 2015

A look at the companies demoing live to 1,500 fintech professionals. Scalable Capital is a digital investment manager that provides personalized, globally diversified portfolios. They are dynamically optimized with a primary focus on cutting-edge risk management. A unique, dynamic risk management technology.

Capital 12

Capital Risk Management Management Technology 12

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. The post Fintech Fundings: 114 Companies Raised $7.3 Tags: Consumer, insurance, object insurance, mobile, risk management. ——-. Marketplace lender for residential solor projects. Latest round: $200 million Private Equity. Total raised: $224.9

San Francisco 18

San Francisco Company Fintech California 18

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. Allianz Ventures. Number of investments: 6. American Family Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

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.

Analytics 16

Analytics San Jose Report Texas 16

Fintech Labs Insights

APRIL 13, 2016

For the 14th week in a row, fintech deals worldwide surpassed the 20-mark. Here are the fintech deals by size from 2 April to 8 April 2016: Home Link (Lianjia). Wealth management platform. Data for B2B analytics & risk management. The post Fintech Fundings: 29 Companies Raise $1.2

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

MAY 26, 2016

The fintech startup will partner with Deutsche Bank, who make the solution available to its small business customers. 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.

San Jose 16

San Jose Tools Risk Management Data 16

Fintech Labs Insights

MAY 30, 2017

The Series C round was led by Swisscom Ventures and Freemont Management, and the company says the financing will help fuel the company’s “continued global expansion,” support additional investment in its anti-fraud platform, and add talent to the NetGuardians team. With an infusion of $8.7 (CHF

Fraud 15

Fraud Regional Risk Management Conference 15

Lex Sokolin

DECEMBER 25, 2019

There’s a lot to say about the overlap of Fintech and blockchain, but let’s find the very edge of the frontier and focus right there. a wealth management service from Set Protocol. See Staking Rewards and the chart below, and Coinbase for an example of a large Fintech providing the service. all Fintech unicorns?—?that

blockchain 52

blockchain Bitcoin Software Lending 52

Fintech Labs Insights

JULY 12, 2016

With 38 deals reported – one shy of the weekly record – fintech companies raised $303 million worldwide the first week of June. Fintech deals by size from May 28 to 3 June, 2016: Partners Life. Tags: Consumer, advisors, investing, trading, ETFs, wealth management. billion raised during the same period a year ago. ——-.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

DECEMBER 7, 2016

Fiserv launches Prologue Risk Manager to streamline and simplify compliance. Heckyl wins Government of Ontario’s Next Big Idea 2016 contest. Around the web. RAGE Frameworks unveils LiveSpread , an AI solution to aid in processing of financial documents for credit analysis. Scalable Capital launches Android App in the U.K.

Austin 12

Austin Compliance Risk Management Taxes 12

PYMNTS

SEPTEMBER 11, 2018

Those uncertainties, however, can increase foreign exchange rate volatility, according to Volopa ‘s Managing Director Graham Smith and Director of Business Development Jay Wissema. While businesses of all sizes are perking up to their exposure to FX volatility risk, not everyone is aware of how to address it.

Management 100

Management Cards Tools Survey 100

Fintech Labs Insights

JUNE 8, 2016

Investment management platform Scalable Capital took a step today to becoming a more global company by onboarding its first U.K. A group of select clients on the waiting list will be guided through Scalable Capital’s risk assessment module before their funds go live on the platform. public in early July. public in early July.

Capital 12

Capital Risk Management Management Groups 12

PYMNTS

JUNE 26, 2020

In 2016, Wirecard announced its partnership with Visa Europe Collab to provide its technology and banking solutions. The deal provided global FinTech startups with access to services from banking to software and payment solutions, risk management and card issuing from a single source. billion that may not exist.

Risk Management 254

Risk Management Fraud System Cards 254

Tomorrow's Transactions

NOVEMBER 6, 2016

Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. Fintech isn’t the wild west any more and the use of new technologies to drive new business models in financial services is mainstream. The stranger told him that only very clever people and management consultants could see the blockchain.

blockchain 52

blockchain United States Payments social media 52