CB Insights

SEPTEMBER 1, 2020

CB Insights has unveiled the third annual Fintech 250 — a list of 250 of the top private fintech companies using technology to transform financial services. The 2020 Fintech 250 cohort has raised approximately $49.2B 25+ winners will be presenting at our upcoming fully virtual Future of Fintech Conference (Nov.

Fintech 101

Fintech Company Lending Capital 101

Insights on Business

FEBRUARY 7, 2018

Now, more than ever, the marriage between technology and finance is apparent. Enter, IBM Think 2018 , the premier business and technology event of the year that underscores and emphasizes the bond between business and technology. Risk & compliance. Sessions, sessions, sessions! Developers and C-Level.

Las Vegas 111

Las Vegas blockchain NV Conference 111

PYMNTS

DECEMBER 17, 2018

Judo Capital will use the company’s cloud-based AgileREPORTER package to comply with the APRA’s Economic and Financial Statistics (EFS) reporting changes, scheduled for 2018 and 2019. “Regulatory reporting is an essential function for Judo.

Capital 116

Capital Compliance Report Software 116

Insights on Business

JANUARY 25, 2019

Looking at the top five blog entries of 2018, we see that using technology to meet the ever-increasing scale and rate of regulatory change is top of mind for financial service organizations. As Marc Andrew’s notes in his blog, Demystifying AI for risk and compliance , in 2018, we saw AI tackle exhausting regulatory requirements.

Marketing 79

Marketing blockchain Compliance Innovation 79

Insights on Business

MAY 1, 2019

While deregulation has been a trend over the past few years, compliance monitoring and regulatory change management remains a top focus for financial institutions of all sizes. Greater availability of data, facilitated by real-time integrations makes it possible for compliance experts to monitor a wide variety of sources.

Compliance 122

Compliance Management Regulation Analysis 122

PYMNTS

DECEMBER 14, 2018

When PYMNTS asked cross-border payments experts at the end of last year what they thought the driving trend would be for the industry in 2018, the consensus was all about collaboration , particularly between banks and FinTech firms. “The modern-day client expects a seamless transaction experience,” he said.

Fintech 192

Fintech Payments Innovation Regulation 192

PYMNTS

MARCH 2, 2018

Toward the start of 2018, analysts began to highlight the potential for venture capital (VC) to embrace the B2B business model. and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend.

Fintech 118

Fintech Capital blockchain Lending 118

Insights on Business

AUGUST 10, 2018

Given IBM’s experiences helping clients accelerate their digital transformation journey with Cloud and AI, we’re particularly excited that “Enabling the digital economy” is the Sibos 2018 conference theme. IBM at Sibos 2018. Stay tuned for more blogs on Sibos 2018! Using IBM QRadar Advisor with Watson, Cargills Bank Ltd.

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Conference Regional Examples Payments 98

PYMNTS

JANUARY 6, 2020

5) said InfraRisk will integrate its cloud-based Credit Value Maximiser (CVX) technology into Judo’s infrastructure. InfraRisk is a wholly-owned subsidiary of China-based FinTech solutions provider PINTEC, which acquired InfraRisk last March. The company has secured a full banking license in 2018, enabling it to accept deposits.

Lending 131

Lending Analytics Compliance Fintech 131

CB Insights

NOVEMBER 21, 2019

Canadian VC-backed companies saw funding drop 13% in H1 2019 compared to H1 2018. Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Canadian fintech companies raised $251M through the end of H1’19, nearly double the $133M raised in H1’18.

Fintech 93

Fintech Marketing US Technology 93

William Mills

JANUARY 25, 2018

William Mills Agency, the largest independent public relations and content marketing firm specializing in the financial industry, released its 15th annual financial services industry report, Bankers As Buyers 2018 today. The report includes industry research about what technology, solutions and services U.S. Compliance.

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Report Technology Innovation Atlanta 40

PYMNTS

MARCH 26, 2019

The industry indeed proved to be lucrative for FinTechs, with alternative lending often landing at the top of venture capital investment reports with giants like Kabbage , OnDeck and LendingClub securing an early lead in the industry. Further, GLI Finance revealed a $25.93

Lending 190

Lending Capital Fintech Security 190

Insights on Business

AUGUST 10, 2018

Given IBM’s experiences helping clients accelerate their digital transformation journey with Cloud and AI, we’re particularly excited that “Enabling the digital economy” is the Sibos 2018 conference theme. IBM at Sibos 2018. Stay tuned for more blogs on Sibos 2018! Using IBM QRadar Advisor with Watson, Cargills Bank Ltd.

Conference 70

Conference Regional Examples Payments 70

Bank Innovation

SEPTEMBER 29, 2017

Based in London, Nuggets is a zero-knowledge security company that uses blockchain technology and biometric authentication to protect […]. The hack has laid out the red carpet for startups focusing on data security. Nuggets is one such company.

blockchain 199

blockchain Security Data Technology 199

PYMNTS

DECEMBER 14, 2018

News came earlier in the month that several federal agencies have come out — together — in support of banks embracing innovation in their compliance efforts. Thus, said the agencies, banks should eye technology, and should endeavor to “consider, evaluate, and where appropriate, responsibly implement innovative approaches in this area.”

Compliance 148

Compliance Innovation FDIC Examples 148

PYMNTS

JUNE 25, 2018

However, for many financial services firms, RegTech’s (Regulatory Technology) potential is limited by any number of causes. Among those factors: the cultural hallmarks of the organizations adopting such technologies. At the same time, risk and compliance professionals still are inundated with manual tasks.

Risk Management 167

Risk Management Strategy Management Compliance 167

BankInovation

JUNE 6, 2022

Founded in 2018, TradeSun automates cybersecurity, compliance and document processing for digital trading at banks, and counts the $1.2 trillion Lloyds Bank and technology consultancy IBM among its partners. Cloud-native trade finance platform TradeSun has big buy-in from JPMorgan Chase.

Data 52

Data Compliance Technology Fintech 52

PYMNTS

DECEMBER 28, 2018

Financial services regulations are notorious for their complexity and ever-changing demands for financial institutions and corporates, but another fuel for development in the KYC space was the FinTech community. The Big KYC Trend From 2018. See what Bergal had to say below.

Compliance 186

Compliance Regulation blockchain Taxes 186

PYMNTS

JANUARY 21, 2020

The startup said this was the largest funding round ever for a French FinTech. In 2018, Qonto was awarded a payment institution license, developing its own banking apparatus from there. Compliance startup Chainalysis landed $30 million in a funding round, and Open Financial Technologies raised $4.6 million.

Capital 131

Capital Digital Banking Compliance Mobile 131

CFPB Monitor

MAY 24, 2019

The OCC’s Semiannual Risk Perspective report focuses on key issues that pose threats to bank safety and soundness and legal compliance. Among such issues discussed in the Spring 2019 report , which generally reflects bank data as of December 31, 2018, are risks arising from financial innovation and new technologies.

Innovation 68

Innovation Report Compliance Risk Management 68

ABA Community Banking

JANUARY 2, 2019

AML compliance failures amassed $1.7 billion in fines in the first half of 2018 Feature Technology Compliance AML & Fraud Branch Technology/ATMs Tech Management BSA/AML Feature3 Fintech.

ATM 40

ATM Compliance How To Fraud 40

PYMNTS

FEBRUARY 9, 2017

8) said the company is rolling out its PSD2 Open Banking Solution, aimed at reducing the cost of compliance to PSD2 regulations. 2018 to comply with the new rules, are at the same time pressured to promote innovation and enable faster, more agile payment services, Capgemini said. An announcement Wednesday (Feb.

Compliance 100

Compliance Innovation Regulation Payments 100

Abrigo

MARCH 11, 2022

As sanctions become more complex and require constant diligence, Office of Foreign Assets Control (OFAC) compliance should be a high focus for your business. If you need assistance enhancing your sanctions program, this downloadable Key Components of a Strong Sanctions Compliance Program may help.

Regulation 195

Regulation cryptocurrency Policies Management 195

NCR

DECEMBER 21, 2017

Although RBS has said it will be ready for a partial launch, its Bankline customers will not be covered until February 2018. The post UK banks receive extensions for open banking compliance appeared first on Banking.com. Meanwhile, Bank of Ireland received an extension of several months.

Compliance 49

Compliance Maine Data Innovation 49

PYMNTS

FEBRUARY 12, 2019

MoneyGram largely missed Wall Street estimates — at least in terms of headline numbers, amid results that showed continued headwinds of compliance efforts. Complaints as a percentage of transactions declined by 64 percent from 2015 to 2018, the company pointed out in supplemental materials.

Compliance 183

Compliance Online Management Conference 183

Insights on Business

JULY 26, 2018

One of the best things about working at IBM—and in the RegTech field in particular—is meeting daily with the engineers and developers who are driving technological innovation in the financial industry. Those types of capabilities are very difficult to achieve without using blockchain technology. Figure 1: Business Problem of KYC Today.

blockchain 151

blockchain Innovation Customer Experience Compliance 151

Abrigo

MARCH 7, 2022

Office of Foreign Assets Control (OFAC) compliance should be a high focus as sanctions become more complex and require constant diligence. If your institution needs assistance enhancing your sanctions program, a downloadable Key Components of a Strong Sanctions Compliance Program may help.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

Insights on Business

JULY 20, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management 96

Risk Management Management Compliance New York City 96

ABA Community Banking

NOVEMBER 2, 2017

rules taking effect in May 2018 will have broad impact. Management Technology Compliance Compliance Management Fintech. Whose data is it?

Compliance 40

Compliance Fintech Management Data 40

PYMNTS

FEBRUARY 25, 2020

This week’s look at the latest in payment rail innovation finds solution providers largely embracing the opportunity to develop new technologies for legacy payment rails. Standardizing these integrations means boosted visibility, the company said, while reducing costs, improving compliance and addressing the growing threat of fraud.

Payments 140

Payments Fraud Cards Tools 140

PYMNTS

OCTOBER 16, 2018

Construction FinTech has evolved to target an array of financial friction points, with delayed payments, a mountain of paperwork and a crowded supply chain of contractors and subcontractors adding hurdles in the financial supply chain. “There are a lot of cool things happening,” he said.

Payments 161

Payments Fintech Lending Management 161

PYMNTS

DECEMBER 30, 2019

Fifty-four countries now have active real-time payment programs, up from 40 countries in 2018. Real-time payments technology continues to bring speedier payments to new markets such as the music business, and artists — and their accountants — dig the new sound. Bursari Helps Public Schools Adopt Faster Payments.

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Payments System Maine Fintech 130

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

AUGUST 20, 2019

In an interview with Webster, Amit weighed in on the tailwinds that have helped the FinTech surpass $8 billion in annual transactions across its global payables platform, which, among other features, helps firms manage payments across units located in other countries.

Management 127

Management Payments Taxes Software 127

Insights on Business

JUNE 20, 2018

In today’s global marketplace, financial services firms must grapple with competition, increasing regulation and market volatility while also maintaining profitability and growth in a world disrupted by emerging technologies and fintechs. The new advances in our portfolio include: Next-Gen Governance, Risk, and Compliance.

Regulation 70

Regulation Compliance Analytics System 70

CB Insights

MAY 8, 2018

While the prices of cryptocurrencies and cryptoassets have fallen from their 2017 peaks, equity investment into blockchain startups is on pace to hit all-time highs in 2018. See how venture firms, corporates, regulators, and builders are shaping the future of blockchain technology. THE FUTURE OF BLOCKCHAIN TECH.

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blockchain Trends Technology cryptocurrency 75

FICO

JULY 9, 2018

FICO has been recognized as a “Category Leader” by Chartis Research in its report on CECL (Current Expected Credit Loss) technology solutions. The May 2018 report from Chartis compares the CECL solutions of 17 technology vendors , based on both ‘market potential’ and ‘completeness of offering’. Read our release on the report.

Compliance 40

Compliance Fintech Technology Report 40