Celent Banking

MARCH 4, 2017

It is my privilege to be part of the judging panel for Celent Model Bank Awards for 2017 for the following three categories: Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. At the moment we are staying tight-lipped about who won the awards.

Risk Management 100

Risk Management Fraud Management Case Study 100

Celent Banking

NOVEMBER 5, 2014

I was amazed and encouraged how strongly the conference has bounced back since the dark days of the late 2000s, and the vibe reminded me of the recent SIBOS 2014 in Boston, where bankers and tech vendors competed for the attention of … well, bankers. Was I surprised!

Conference 157

Conference Washington Boston Big Data 157

Insights on Business

FEBRUARY 6, 2018

According to Boston Consulting Group, banks across the world have paid nearly USD 321 billion in fines since the financial crisis of 2007 and 2008, as the regulators are more focused than ever on compliance.

Compliance 87

Compliance Analytics Boston Regulation 87

PYMNTS

SEPTEMBER 3, 2018

Then, just last week, Carl Schramm, a member of the board of directors for parent company Helios and Matheson Analytics , resigned due to concerns over the corporate management’s decision process. “I A few days later, PayPal announced plans to purchase fraud prevention and risk management platform Simility.

Branding 100

Branding Cards Fraud Marketing 100

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Before getting into banking, he started two tech companies in Asia and was a consultant at Boston Consulting Group.

Fintech 147

Fintech Strategy Leadership Lending 147

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. App Annie garnered $63 million for its mobile analytics and development tools. Mobile analytics . Derivative risk management. Data analytics for financial services companies.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Boston, Massecheusetts. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Real-time investment strategies. Latest round: $2.7 Total raised: $2.7 Source: FT Partners. Asset verification . HQ: Oklahoma City. Latest round: $1.5 Total raised: $3.25 Source: Coinbase. HQ: New York City.

New York City 12

New York City Company Fintech New York 12