Gonzobanker

DECEMBER 20, 2019

GonzoBankers, 2019 was a year of extremes. There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. Third, read and enjoy the 2019 edition of the GonzoBanker Awards, our 18 th. annual list. We may not be good, but we’re persistent!

Idaho 148

Idaho Conference Data Marketing 148

Bank Innovation

JULY 16, 2018

Bank of America will invest about $75 million per quarter in technology from now through the rest of 2019, the bank reported in its earnings call today.

America 247

America Technology Innovation Report 247

PYMNTS

FEBRUARY 27, 2019

These market conditions may not seem ripe for FinTech innovation, but where there are challenges, there are opportunities. Michael Sassoon, CEO of banking and technology firm Sasfin , recently told PYMNTS about some of the country’s biggest hurdles in small business FinServ — and what technology innovators hope to do about them.

Technology 190

Technology Industry Innovation Big Data 190

PYMNTS

JULY 31, 2019

Even in 2019, there persists this idea in the mainstream that invention stems from the epiphany and late-night toil of the solitary scientist. And that’s where we come to FinTech. As FinTech continues to grow, it becomes ever more clear that the endeavor, to put it one way, is a massive team sport. FinTech Partnerships.

Fintech 192

Fintech Innovation US Payments 192

Insights on Business

JANUARY 17, 2019

IBM will be hosting IBM Think 2019 from February 12-15 this year at a new location in San Francisco, CA. Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Return soon to read more Think 2019 financial services blogs. IBMFintech Twitter.

San Francisco 93

San Francisco CA social media blockchain 93

PYMNTS

AUGUST 28, 2019

In China, the central bank has said that it will offer up a three-year development plan for the domestic FinTech sector. The reports state that the FinTech firms in that country “should take the approach of [Chinese president] Xi Jinping’s socialism with Chinese characteristics in the new era as the guide.”

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

MARCH 15, 2019

Some of the largest global financial institutions are taking steps further into Mexico’s small business lending and finance space, the result of heightened competitive pressure imposed by FinTechs and alternative lenders in the market, reports in the Wall Street Journal said Thursday (March 14). ”

Lending 189

Lending Fintech National Taxes 189

PYMNTS

SEPTEMBER 12, 2019

Financial services providers that slack on regulatory compliance and fail to safeguard their operations against money laundering, terrorist financing and other criminal activities may face damaged reputations and significant fines. A report found that the U.S. imposed a full $23.52 billion and the Middle East levied $9.5 million. .

Fraud 189

Fraud Fintech Compliance Regulation 189

PYMNTS

JULY 16, 2019

Days after admitting to a hack that caused the loss of $32 million in cryptocurrency, Bitpoint Japan, a cryptocurrency exchange operator run by Remixpoint , said on Sunday (July 14) it has discovered an additional $2.3 This marks the eighth major cyberattack on a cryptocurrency in 2019 and is one of the largest. million was stolen.

cryptocurrency 128

cryptocurrency Security Survey Bitcoin 128

PYMNTS

AUGUST 20, 2020

million SMBs operate across the country and account for 64 percent of new jobs. Only 35 percent of such businesses make it past their first decade in operation. A number of technological solutions exist to help them accomplish this, fortunately. Small- to medium-sized ( SMBs ) are the backbone of the American economy: 30.7

Fintech 177

Fintech Fraud Lending Regulation 177

PYMNTS

FEBRUARY 25, 2019

The Conference of State Bank Supervisors (CSBS) said earlier this month that it had put in place a set of action items to standardize the national experience of FinTechs and non-bank entities. Liu pointed out that the online database of the aforementioned state licensing and FinTech guidance will go live later in 2019.

Regulation 147

Regulation Fintech Community Bank Community 147

Insights on Business

FEBRUARY 1, 2019

Working with fintechs is opening banking opportunities, but are compliance and regulatory mandates being met? Many banks are still operating with legacy systems and applications. Attend session 2063A to learn how Sberbank partnered with IBM to create a highly successful cybersecurity operations program. Digital transformation.

Security 114

Security social media Video Policies 114

PYMNTS

DECEMBER 6, 2019

This week saw B2B FinTechs targeting a range of pain points for business customers around the world, as investors put nearly $462 million in combined funding into the space. Finexio’s AP automation technology has attracted another $2.5 From Singapore to the U.K., From Singapore to the U.K., Leaf Trade.

Fintech 133

Fintech Capital Lending Chicago 133

PYMNTS

JUNE 21, 2019

Moreover, PSCU’s SVP of Product Denise Stevens told PYMNTS in a recent interview, credit union operators can feel the direction the digital winds are blowing. The right first step forward is often a step back, Stevens noted, so operators can see beyond the individual projects to the total experiences they are trying to construct.

Fintech 163

Fintech Fraud Data ATM 163

PYMNTS

OCTOBER 1, 2019

Commercial payments firm Bottomline Technologies is rolling out advancements to its invoice automation platform that uses artificial intelligence (AI), the company announced in a press release on Tuesday (Oct.

Fintech 116

Fintech User Experience Analytics Data 116

Insights on Business

FEBRUARY 10, 2019

Welcome to Think 2019 in San Francisco, CA! Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Download the NEW IBM Events app for Think 2019. See the full Think 2019 conference guide. Optimizing risk, compliance and security. Useful links.

San Francisco 79

San Francisco blockchain Conference Video 79

PYMNTS

APRIL 13, 2020

Payments FinTech WEX is introducing a new corporate payment solutions team as it moves to reorganize its business, the company said in a statement on Monday (April 13). In addition, Dylan Jones will move from payments strategy operations leader to VP of operations. He also previously worked at U.S.

Payments 239

Payments Portland Strategy Innovation 239

PYMNTS

DECEMBER 28, 2018

There were plenty of tailwinds that pushed the segment forward: A strong economy, healthy consumer interest in credit and advances in credit scoring technology were all instrumental in pushing more consumers into the market, particularly in the first half of the year. despite operating a successful firm in Europe.

Millennials 145

Millennials Lending System Data 145

Insights on Business

OCTOBER 23, 2019

IBM OpenPages with Watson has been named one of the 2019 Gartner Peer Insights Customers’ Choice for Integrated Risk Management Solutions. We have been named as a Leader in the 2019 Gartner Magic Quadrant for Integrated Risk Management Solutions as well as a Leader in the 2019 Gartner Magic Quadrant for IT Risk Management.**.

Risk Management 125

Risk Management Compliance Management Policies 125

PYMNTS

JANUARY 28, 2020

Credit unions (CUs) face stiff competition from banks, FinTech firms and other players in the financial industry, but they have several intrinsic advantages. CUs are also leveraging the latest technologies, including cloud computing, to continue fostering the relationships with their customers. trillion in 2019. million in 2019.

Innovation 155

Innovation St. Louis Fraud United States 155

PYMNTS

JUNE 25, 2019

Collaborating with FinTechs means FIs can create innovative tools and consumer-facing features, but it also throws the established banking world into flux. The big question is how banks will be using technologies like APIs to create ecosystems and profitable business models that will benefit them in the long term,” he explained.

Fintech 122

Fintech Customer Experience Data User Experience 122

PYMNTS

OCTOBER 22, 2020

Ant, the FinTech backed by China's Alibaba Group, plans to list simultaneously in Hong Kong and Shanghai in the next few weeks, according to sources quoted by Reuters. The FinTech will be having price negotiations on Oct. percent jump from 2019, Reuters reports. The listing could be the largest initial public offering (IPO).

Groups 175

Groups Capital Regulation Fintech 175

FICO

MAY 18, 2023

The innovative pay-as-you-go solution allows Dock’s clients, including banks, fintechs, and retailers, to intercept fraudulent transactions and protect their operations, while also improving the user experience. Dock began implementing Falcon Fraud Manager in 2019 and added CCS in 2020.

Fraud 52

Fraud Technology social media Innovation 52

Bank Innovation

MARCH 25, 2019

These startups, diverse in focus, comprised a wide range of the fintech ecosystem, including payments, security and blockchain. The winner of the competition- an identity proofing and verification startup Diro Labs, received admission to the INV Fintech […].

Fintech 186

Fintech Seattle Conference blockchain 186

Gonzobanker

MAY 4, 2020

All the capital flowing into the digital fintech space is helping to solve banking industry challenges. As the industry’s appetite for digital technology grows, the capital that’s been flowing into mostly digital-focused fintech is solving real industry challenges right now. SoFi/Galileo: This $1.2 customer impact.

Fintech 109

Fintech FDIC Capital Community Bank 109

PYMNTS

JUNE 8, 2020

The scheme by the “Modern Money Team,” as Putnam referred to the entire operation, was reportedly to offer investors “cryptocurrency trading packages” they had purchased, which could have ostensibly been used for “arbitrage” opportunities at Bitfinex. The group managed to get $12 million from 2,000 investors, Coindesk reports.

blockchain 131

blockchain Analytics Utah cryptocurrency 131

Gonzobanker

FEBRUARY 4, 2019

Looking ahead to 2019, however, many bank and credit union execs are singing a different tune. The Trump bump is turning into the Trump slump,” according to my colleague Ron Shevlin, research director at Cornerstone Advisors and author of What’s Going On In Banking 2019: Is The Party Over? Robert Bradley, chief risk officer at $1.3

Technology 79

Technology Survey Tennessee Strategy 79

PYMNTS

MARCH 12, 2019

and Europe is a natural progression from the surge in FinTech solutions offered to consumers, small businesses and enterprises. have plans to acquire a FinTech in the next 12 months as they pursue heightened digital transformation. For proponents of open banking , the regulatory initiative seen in the U.K. ” .

Data 184

Data Fintech Strategy Regulation 184

FICO

APRIL 28, 2020

The winners of the 2019 FICO® Decisions Awards can now be formally announced. The 2019 FICO Decisions Award winners have demonstrated what is possible with a clear business objective, innovative use of technology and a great partnership. We thank the 2019 judges for their help in identifying the best nominations.

Analytics 52

Analytics Fraud Management Innovation 52

CB Insights

FEBRUARY 20, 2020

In 2018, companies from 31 countries and 19 categories — spanning payments, digital banking, insurance, and more — made it onto the CB Insights 2018 Fintech 250 list. Today, 22 of those companies have become unicorns, 17 have exited, and none have shuttered operations. GET THE 102-PAGE q4 2019 FINTECH TRENDS REPORT.

Fintech 80

Fintech US Lending Cards 80

ABA Community Banking

FEBRUARY 11, 2019

Envisioning a Future of Prevention Feature Technology Risk Management AML & Fraud Tech Management Security Operational Risk Cyberfraud/ID Theft Feature3 Fintech Compliance Compliance Management.

Meeting 72

Meeting Risk Management Compliance Fraud 72

Perficient

NOVEMBER 17, 2020

Many banks have leveraged digital technologies like cloud computing, robotic process automation, artificial intelligence, and chatbots in response to Covid-19. Some of these solutions were set up in a matter of days, providing immediate results to drive operations forward. Mobile end-to-end account opening is one of those areas.

Mobile 294

Mobile Online Conference Customer Experience 294

PYMNTS

NOVEMBER 15, 2019

It’s unclear how this focus on more mature tech startups will impact investment in the B2B FinTech market, but as the latest VC roundup below shows, late-stage funding does indeed seem to be a focal point, with Series C, D, and even H rounds. The startup said it will use the investment to fuel innovation in automation technologies.

Fintech 101

Fintech Capital Software Management 101

Insights on Business

JULY 17, 2019

It’s gratifying to see IBM once again positioned in the Leaders Quadrant of the 2019 Gartner Magic Quadrant for IT Risk Management, released on July 3 rd for its OpenPages with Watson solution.* To learn more about IBM Regulatory Technology solutions, contact your IBM representative or please visit ibm.com/RegTech.

Risk Management 110

Risk Management Management Report Compliance 110

PYMNTS

NOVEMBER 14, 2018

Open banking initiatives are changing the way banks operate and engage with third parties and partners. HSBC is expected to release its Digital Partner Platform in early 2019, which provides a portal that connects FinTech firms and other third parties to HSBC’s corporate clients using APIs. Around The B2B API World.

Trends 183

Trends Fintech Innovation blockchain 183

BankBazaar

FEBRUARY 27, 2020

According to the company, this growth was accelerated by an almost 100% increase in organic traffic between October 2019 and January 2020 which drove the registered customer base to over 40 million users. In 2019 the slowdown in the Indian economy affected all sectors including BFSI. in November 2019 from 13.8% in November 2018.

Fintech 78

Fintech US Resources Cards 78

Insights on Business

JANUARY 28, 2019

develop new insights from a convergence of data sources and predictive technology. develop new insights from a convergence of data sources and predictive technology. Quantum computing is a fundamentally different computing technology. enable new business models and value chains to their customers, employees, and partners.

San Francisco 87

San Francisco Analytics Albuquerque Security 87