FICO

NOVEMBER 21, 2022

Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space. Darryl Knopp.

Report 52

Report Risk Management Compliance Analytics 52

William Mills

FEBRUARY 28, 2017

There really is no such thing as “trade show season” in the fintech industry. Major trade shows occur throughout the year, and it can be overwhelming to keep track of them all, which is why William Mills Agency has compiled its 2017 Trade Show Directory, which can be downloaded here.

Strategy 40

Strategy San Jose Conference Indianapolis 40

PYMNTS

MAY 30, 2018

Alipay , Ant’s mobile payment and lifestyle platform, was processing 256,000 transactions per second at the height of 2017’s Single’s Day Shopping Festival. Also, Alipay has added two new third-party money market funds to its Yu’e Bao spare cash management platform within the Alipay app. FinTech Kabbage.

Risk Management 100

Risk Management Fintech User Experience Management 100

PYMNTS

OCTOBER 18, 2017

Banks have always turned to third-party FinTechs to integrate add-on services for their customers. The cloud has become an increasingly important risk management tool for banks just as it has for companies themselves, the executive noted, thanks to its scalability and affordability. How do you improve risk management?

Risk Management 122

Risk Management Meeting Survey Payments 122

Abrigo

MARCH 6, 2017

4) @KarenGMills – Former SBA administrator in the Obama administration, Mills is now a senior fellow at Harvard Business School, writing and Tweeting about small business, lending and fintech. His Tweets mix news about middle market, small business and business internet banking with occasional pop culture references. Learn more here.

social media 150

social media Lending Community Community Bank 150

PYMNTS

MARCH 6, 2019

The two partnered to enable MCCCU member access to EncoreFX’s FinTech platform and risk management strategy solutions. million Americans experiencing fraud in 2017 amid a rise in data breaches. Deep Dive: How CUs’ Security Approach Has Become a Top Selling Point.

Fraud 134

Fraud Security Resources Florida 134

Accenture

JUNE 5, 2019

UK-based fintech CreditEnable is helping corporate lenders tap into the power of digital demographics by collecting extensive global financial datasets on small and medium enterprises (SMEs) and using proprietary credit algorithms to quickly generate insights on both risk and opportunities. 1 CreditEnable.

Trends 172

Trends social media Innovation Technology 172

Fintech Labs Insights

MARCH 21, 2017

Day One of FinDEVr New York 2017 is in the books – and what a great start to our second developers conference! From APIs, bug bounties, and card-linking to payments, risk management, and smart contracts, the first day of FinDEVr New York was a testament to the technology that continues to drive fintech innovation forward.

New York 15

New York Risk Management Conference Fintech 15

Tomorrow's Transactions

DECEMBER 19, 2016

The paper that Richard Brown of R3, my colleague Salome Parulava and I put together what seems like an age ago (a year is a long time in fintech) has finally been published! A good enough score, I hope, to make our thoughts about 2017 worth at least a glance. Hello 2017. From 2017 predictions | Business Analytics 3.0.

Mobile 30

Mobile Retail Trends Security 30

Insights on Business

APRIL 23, 2018

Previously collaborating on projects involving mobile , risk management , or cognitive computing to improve customer service , Citi has not been shy to embrace modern technological advances to improve their business. These two cloud-enabled mainframes build upon the IBM z14 that was announced in 2017. Technology moves fast.

Security 87

Security Data Analytics Industry 87

PYMNTS

JANUARY 10, 2020

David Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to a memo. The San Francisco-headquartered startup runs membership-based healthcare clinics and was launched by internal medicine doctor Tom Lee, who served as the company’s CEO until 2017. may get hit hard.

San Francisco 130

San Francisco Millennials Cards cryptocurrency 130

PYMNTS

MAY 29, 2019

The ICC pointed to Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance requirements that have also forced banks to reallocate resources and heighten risk management, similarly tightening banks’ trade financing capabilities. This only exacerbates the preexisting gap between the demand and supply of trade finance.”

Regulation 108

Regulation Compliance Capital Resources 108

PYMNTS

FEBRUARY 14, 2018

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. percent from 2016 to 2021. As a leader in blockchain innovation and integration, the U.S.

blockchain 111

blockchain Compliance Mobile Technology 111

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

PYMNTS

JULY 13, 2018

“Our goal is not only to meet but exceed regulatory expectations, so that we have the best risk management in the industry,” he said during a morning conference call with analysts, adding that the bank has done a good job in managing risk in certain areas. After the investigations began another 1.4

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

PYMNTS

AUGUST 16, 2018

It brought in $145 billion in 2017 alone, with revenues projected to continue to increase in the coming years. Risk looms large with rampant growth in fraud, however, and financial institutions (FIs) must stay guarded to prevent cybercrime. The financial services industry is booming. contact-form-7]. . About The Tracker.

Digital Banking 101

Digital Banking Fraud Data Tools 101

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. In fact, Brett Smiley, general manager of Americas for ComplyAdvantage , shared that only 3 to 5 percent of money laundering that happens around the world actually gets identified.

Compliance 111

Compliance Data Austin Management 111

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. The momentum hasn’t stopped since Beer took the helm of a $10+ billion tech budget in 2017. Remember that? Then, in 90 days, COVID-19 turned everything on its head. Everything.

Idaho 181

Idaho Community Industry Strategy 181

Insights on Business

DECEMBER 12, 2017

A year ago, IBM acquired Promontory Financial Group, a global risk management and regulatory compliance consulting firm, to help compliance professionals make better sense of the always changing regulatory landscape.

Compliance 70

Compliance Risk Management Groups Innovation 70

Celent Banking

APRIL 7, 2017

The programme then split into parallel Banking, Insurance and Wealth and Asset Management tracks before reconvening again to close with a series of debates between Celent analysts on three topics: Internet of Things, artificial intelligence and blockchain. Risk Management. Fraud Management and Cybersecurity.

Case Study 189

Case Study Boston Risk Management Study 189

Gonzobanker

NOVEMBER 17, 2016

The complexity of this future vision underscored the importance of partnerships between the FinTech world and financial institutions to get this vision from cool demo to reality. This is not just another payment option, but a third party online payment platform with no transaction fees and integrated lifestyle management tools.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Celent Banking

JANUARY 23, 2017

As my colleague Dan Latimore wrote in the article that began this series , 2017 was the best ever year so far for Celent Model Bank programme in terms of quantity, quality and diversity of nominations. Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity.

Risk Management 100

Risk Management Innovation Case Study Boston 100

Fintech Labs Insights

MARCH 8, 2017

OutsideIQ teams up with Genpact to bring better risk management, KYC, and AML compliance solutions to banks. Arxan Application Protection named Best IoT product at the 2017 Cybersecurity Excellence Awards. Kontomatik nominated at the Dutch FinTech Awards 2017. Teneo , in partnership with Riverbed Technology.

Miami 15

Miami New York Dallas blockchain 15

Fintech Labs Insights

MARCH 16, 2017

FinDEVr Previews highlight companies presenting new developer tools, platforms, and integrations at FinDEVr New York 2017 , March 21 & 22. The company allows analysts to rapidly create custom analytics decision engines to drive lending, portfolio risk management, fraud mitigation, or any custom decision need.

New York 15

New York Analytics User Experience Risk Management 15

Lex Sokolin

SEPTEMBER 3, 2020

These gears of computational machine enable core banking, portfolio management, risk assessment, and underwriting in the guise of various companies. Over 60% of Ant’s revenue comes from Fintech product lead generation, with capital risks passed on to the underlying banks and insurers, which Ant also digitizes.

blockchain 52

blockchain Software Capital Technology 52

PYMNTS

APRIL 6, 2017

Phase Two, which will allow debit transactions on the same day, is planned for September 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.

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

APRIL 11, 2017

Baker Hill’s NextGen is the only common loan origination, relationship management and portfolio risk management solution to address the needs of commercial, small business, and consumer loan portfolios. Streamline loan origination and portfolio risk management. Product Manager. Why it’s great.

San Jose 16

San Jose Risk Management Management Industry 16

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

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

JANUARY 12, 2017

A look at the companies demoing live at FinovateEurope on the 7 and 8 of February 2017 in London. James by CrowdProcess allows financial institutions to create highly predictive models for credit risk management through state of the art machine learning algorithms and techniques. Pick up your tickets today and save your spot.

Risk Management 12

Risk Management Regulation Data Operations 12

Fintech Labs Insights

DECEMBER 7, 2016

Fiserv launches Prologue Risk Manager to streamline and simplify compliance. Around the web. RAGE Frameworks unveils LiveSpread , an AI solution to aid in processing of financial documents for credit analysis. The Beast Apps introduces comprehensive MiFID II compliance integration solution, Minotaur.

Austin 12

Austin Compliance Risk Management Taxes 12

Lex Sokolin

JULY 1, 2019

Ant Financial, the inevitable Fintech winner across the developing world, is a toddler at only 5 years old. Every other person had a physics PhD and worked in risk management for large capital markets trading desks. as it has over and over again across Fintech. What about you?—?how how dated is your thinking?

Bitcoin 40

Bitcoin System Software blockchain 40

Tomorrow's Transactions

NOVEMBER 6, 2016

Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. Zelle will launch in 2017, the equivalent of Paym/PingIt in the UK: instant account-to-account payments. Fintech isn’t the wild west any more and the use of new technologies to drive new business models in financial services is mainstream.

blockchain 52

blockchain United States Payments social media 52

Tomorrow's Transactions

NOVEMBER 6, 2016

Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. Zelle will launch in 2017, the equivalent of Paym/PingIt in the UK: instant account-to-account payments. Fintech isn’t the wild west any more and the use of new technologies to drive new business models in financial services is mainstream.

blockchain 46

blockchain United States social media Fintech 46

William Mills

SEPTEMBER 12, 2017

William Mills Agency will be live blogging at FinovateFall 2017. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. This technology powers a ton of other FinTech companies (something that I don’t think most people know). MalauzaiMonkeys.

Samsung 69

Samsung Mobile User Experience Google 69

CB Insights

JULY 16, 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. Hiscox’s latest investment, Indio , provides a workflow management platform for commercial insurance brokers.

Strategy 28

Strategy Marketing Analytics Innovation 28