PYMNTS

OCTOBER 5, 2020

4) to buy its FinTech competitor, SIA , for about 4.6 The transaction will create a company with a combined market capitalization of around 15 billion euros ($17.6 This is not the first mega deal involving FinTech companies. Nexi , the Italian digital payment company, agreed Sunday (Oct. billion euros ($5.4 billion euros ($9.1

Company 151

Company San Francisco Payments Fintech 151

Insights on Business

OCTOBER 16, 2018

By exposing banking microservices as APIs in the cloud, you can enable new channels, nurture FinTech collaborations, and unlock additional revenue streams. Featuring an ecosystem that contains APIs from IBM Financial Services and third-party Fintech companies, the IBM Open Banking Platform allows you to participate fully in the API economy.

Capital 157

Capital Tools System blockchain 157

CB Insights

NOVEMBER 21, 2019

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. The 2019 Canadian fintech market map. Navigating the Canadian fintech market map.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

SEPTEMBER 25, 2019

An explosion of FinTechs looking to fill the gaps left across under-banked and under-financed populations, including, in many markets, small businesses, has watchdogs exploring how to promote financial inclusion and access to capital while maintaining borrower protection.

Compliance 117

Compliance Risk Management Lending Regulation 117

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

DECEMBER 15, 2017

This week, alternative finance companies raised more than $77 million in venture capital funding, accounting for nearly 70 percent of total funds raised by B2B FinTech startups this week. Dawn Capital led the latest funding round, reports said, while Fourth Swedish National Pension Fund and other backers also participated.

Fraud 115

Fraud Capital New York City Lending 115

Gonzobanker

JULY 6, 2021

The key to success for most optimization strategies is a focus on functionality-, workflow- or integration-driven process improvements that ideally come from core but sometimes from third-party CRM, analytics, and RPA systems. So once again, integration models and tools are important. Transformation Strategy.

Strategy 158

Strategy System Risk Management Technology 158

Insights on Business

FEBRUARY 6, 2019

Join our in-depth conversation , hosted by Watson Financial Services General Manager, Alistair Rennie, as industry experts discuss: Change in regulatory perception of AI and advanced analytics. Prior to IBM, he was Managing Director of Citi’s AML/KYC program, and held senior positions at Capital One and Goldman Sachs.

Analytics 79

Analytics Compliance Innovation Management 79

PYMNTS

SEPTEMBER 27, 2019

A summer lull in B2B venture capital appears to have given way to an impressive start to the fall season. s Nationwide Building Society did not disclose how much it invested in BankiFi , but it did say that it’s support to the open banking FinTech comes as Nationwide plans to launch a business current account. ZenBusiness.

Payments 149

Payments Capital Taxes Lending 149

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

Lex Sokolin

DECEMBER 31, 2020

A Year in Financial Models, Fintech Valuations, Super Apps, Big Tech, Decentralized Finance, the Multiverse, Pandemic, Revolution, Crypto Art, and the Nature of the Universe Hi Fintech futurists — You should be out partying! Is Ant Financial the best Fintech in the world? Or rather, you should be inside, partying. Runner up?—?

Fintech 52

Fintech Bitcoin blockchain Google 52

Lex Sokolin

DECEMBER 31, 2020

A Year in Financial Models, Fintech Valuations, Super Apps, Big Tech, Decentralized Finance, the Multiverse, Pandemic, Revolution, Crypto Art, and the Nature of the Universe Hi Fintech futurists — You should be out partying! Is Ant Financial the best Fintech in the world? Or rather, you should be inside, partying. Runner up?—?

Fintech 52

Fintech Bitcoin blockchain Google 52

PYMNTS

SEPTEMBER 26, 2016

The report said 79 percent of bank executives view FinTech businesses as partners with high potential to collaborate. That said, banking revenue remains under intense pressure, especially in light of the emerging FinTech space.

Report 100

Report Payments blockchain Security 100

Independent Banker

NOVEMBER 25, 2015

A mix of players, FinTech firms pose threats and opportunities. Call them disruptors, upstarts or the voguish FinTech companies. FinTech customers have no idea they are exposing themselves to identity and financial risk. Illustration by Getty images / Chris Ede. By Kelly Pike. Siphoning customers.

Community Bank 70

Community Bank Community Analytics Lending 70

Fintech Labs Insights

JULY 7, 2016

When the going gets tough, the tough get analytics (and reporting). Auto lending loan origination service (LOS) provider defi SOLUTIONS will soon offer lenders a full-service analytics and reporting platform. Founded in 2012 and headquartered in Grapevine, Texas, defi SOLUTIONS demonstrated its technology at FinovateSpring 2014.

Analytics 16

Analytics San Jose Report Texas 16

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. Using analytics to understand, and change, the financial world. 1] breachlevelindex.com.

Security 87

Security Data Analytics Industry 87

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

FICO

FEBRUARY 9, 2023

It extends from relatively straightforward structured marketing campaigns to more sophisticated event-based automated approaches, all underpinned by AI, analytics, machine learning and customer journey orchestration. It’s simply a matter of thinking outside the box and adopting a combination of analytics, automation and applied intelligence.

Analytics 52

Analytics South Carolina Management US 52

Insights on Business

JUNE 28, 2018

But what really separates AI systems from other types of data analytics is AI’s application of iterative, learning process, which allows it to adapt inputs and perform tasks more efficiently and often automatically. Limits management and trading compliance: rules extraction at a Tier 1 US bank.

Compliance 70

Compliance Case Study Analysis Analytics 70

PYMNTS

SEPTEMBER 27, 2017

this issue has come to light as small businesses, FinTechs and regulators work to address late payments, which often occur when large corporations pay their small business suppliers on delayed payment terms, or even past those payment due dates. Small businesses (SMBs) may have less control over their cash flow than one might think.

Payments 100

Payments Lending Risk Management Management 100

Bobsguide

FEBRUARY 22, 2022

BDB offers conventional and Islamic business finance services, venture capital and investment advisory to small and medium enterprises across multiple industries in the Kingdom of Bahrain. The bank selected the front-to-back digital offering, TCS BaNCS Global Banking Platform, enabled with APIs and cognitive tools such as AI and analytics.

Innovation 78

Innovation Customer Experience Strategy Operations 78

FICO

FEBRUARY 12, 2023

The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models. Analytics-powered digital solutions enable intelligent personalization based on context (i.e., what’s happening in the moment). or “Good Afternoon!”

Digital Banking 52

Digital Banking eBook Analytics Customer Experience 52

Gonzobanker

DECEMBER 22, 2020

An early innovator in commercial workflow and analytics, upcoming CIOs could learn a ton from John on how to partner and engage constructively with lines of business. You know that dog either has Capital One or Delta Amex. Best Use of Card Rewards for Seat Upgrades We saw a Great Dane in the Comfort Plus section of the plane.

Idaho 181

Idaho Community Industry Strategy 181

Bussman Advisory

SEPTEMBER 11, 2017

While the Fintech threat has not been as severe in corporate banking as in other areas, there are companies looking to disrupt corporate banking on any number of fronts. Corporate banks also have strong personal relationships with their clients, of the kind most Fintechs dream of. It is also dangerous for the banks. Out in the cold.

Industry 64

Industry Innovation Fintech Leadership 64

Fintech Labs Insights

APRIL 13, 2016

For the 14th week in a row, fintech deals worldwide surpassed the 20-mark. Three Finovate alums raised capital and one of the first FinovateSpring presenters, TradeKing , was acquired by Ally Financial for $275 million. Here are the fintech deals by size from 2 April to 8 April 2016: Home Link (Lianjia). Scalable Capital.

New York City 12

New York City Company Fintech Minnesota 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. 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

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. Almax Analytics. AI for capital markets news. The post Fintech Fundings: 114 Companies Raised $7.3 Tags: Investors, advisors, traders, investing, data analytics, information, news. ——-. Marketplace lender for residential solor projects.

San Francisco 18

San Francisco Company Fintech California 18

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. Bigstone Capital. Alt-credit score & risk management for financial institutions in emerging markets. million to alt-auto-title lender Finova Financial. $17

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

MAY 15, 2015

Data analytics for commercial real estate. Latest round: Unknown “non-dilutive” commitment to Square Capital. The post Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15 appeared first on Finovate. Source: FT Partners. HQ: New York City. Latest round: $8 million Series A. Total raised: $8 million.

San Francisco 12

San Francisco Company Fintech California 12

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. Mobile wallet analytics. Kikka Capital. Tags: Institutions, analytics, business process optimizatio, BI, Finovate alum.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MAY 30, 2017

million in new capital , Swiss anti-fraud specialist NetGuardians now has more than $14 million in total funding. ” Andreas Pages of Swisscom’s Business Unit Fintech highlighted NetGuardians’ technology as the kind of “agile and compelling software” that will improve risk mitigation for FIs.

Fraud 15

Fraud Regional Risk Management Conference 15

Lex Sokolin

DECEMBER 25, 2019

If you read anything but this newsletter, you’ve got to read: Blockchain Capital’s 2019 Year in Review Messari Research Crypto Theses for 2020 DappRadar 2019 dapp Industry Review Decentralized Finance Overview So let’s narrow our entire lens to decentralized finance. all Fintech unicorns?—?that

blockchain 52

blockchain Bitcoin Software Lending 52

Tomorrow's Transactions

NOVEMBER 6, 2016

Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. It launched with 19 banks: Ally Bank, Bank of America, Bank of the West, BB&T, BECU, Capital One, Citi, Fifth Third Bank, FirstBank, First Tech Federal Credit Union, Frost Bank, JP Morgan Chase, Morgan Stanley, PNC, USAA, U.S.

blockchain 52

blockchain United States Payments social media 52

Gonzobanker

DECEMBER 20, 2019

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. The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. The Tech Award – Goes to Capital One.

Idaho 148

Idaho Conference Data Marketing 148

CB Insights

JULY 16, 2017

HCS went through a major management shakeup in November 2016 when former AIG head of commercial insurance strategy and innovation Greg Wolyniec joined as president and CEO, while AIG president of liability and financial lines Alexander Baugh was named chairman of HCS’ board of directors. Number of investments: 7. Nationwide Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Tomorrow's Transactions

NOVEMBER 6, 2016

Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. It launched with 19 banks: Ally Bank, Bank of America, Bank of the West, BB&T, BECU, Capital One, Citi, Fifth Third Bank, FirstBank, First Tech Federal Credit Union, Frost Bank, JP Morgan Chase, Morgan Stanley, PNC, USAA, U.S.

blockchain 46

blockchain United States social media Fintech 46

CB Insights

DECEMBER 5, 2017

” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. .” ” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Number of investments: 2.

Strategy 28

Strategy Marketing Analytics Innovation 28