Chris Skinner

APRIL 18, 2017

He gave me the classic view: “A bank is there to take people’s money and lend it out at a profit, whilst ensuring the risk of non-payment is minimised” No it isn’t, I said. The lending part is now no longer important, as that can be done through alternative media such as peer-to-peer lenders.

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Risk Management Analytics Lending Software 321

PYMNTS

MARCH 17, 2017

Those market conditions present interesting obstacles and opportunities for everyone in the banking FinTech space. Reports last week said the merger aims to create a FinTech “powerhouse” as both Misys and D+H evolve their services to meet the more sophisticated demands of the industry. The company will merge with DH Corp.,

Fintech 195

Fintech Innovation Lending Management 195

PYMNTS

OCTOBER 5, 2020

4) to buy its FinTech competitor, SIA , for about 4.6 This is not the first mega deal involving FinTech companies. billion) to acquire Ingenico Group , the Paris-based technology provider of secure electronic transactions to create a FinTech dynamo. Nexi , the Italian digital payment company, agreed Sunday (Oct.

Company 151

Company San Francisco Payments Fintech 151

PYMNTS

SEPTEMBER 25, 2019

Regulators the world over are beginning to take a closer look at the alternative and marketplace lending business model. Also, in China, analysts at Yingcan Group pointed to the government’s P2P and marketplace lending crackdown as being likely to shrink the industry by as much as 70 percent this year. In June, the U.K.’s

Compliance 117

Compliance Risk Management Lending Regulation 117

PYMNTS

SEPTEMBER 15, 2017

The favored narrative about banks and FinTech startups is generally not a love story. Of course, banks have to be run with safety and soundness to protect those deposits, but they also have myriad public mandates, like fair lending, anti-money laundering and customer privacy. Usually, it is more of an all-out war story.

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Fintech System Lending Cards 198

FICO

MARCH 6, 2019

Evergreen Finance London Ltd, a leading UK fintech that operates as MoneyBoat.co.uk , have recently selected FICO technology and analytics to automate lending decisions. Evergreen have purchased FICO® Decision Modeler , part of the FICO® Decision Management Suite , which will execute Evergreen’s credit evaluation strategies.

Fintech 45

Fintech Analytics Lending Strategy 45

Abrigo

MARCH 6, 2017

1) @davidpoconnell – David O'Connell is a former commercial lender and a senior analyst at Aite Group, where he covers commercial banks and their use of analytics. His recent research reports have covered SMB lending, alternative lenders and automating commercial lending. Learn more here.

social media 150

social media Lending Community Community Bank 150

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

FICO

NOVEMBER 21, 2022

Retail Credit Analytics. 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.

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Report Risk Management Compliance Analytics 52

FICO

JANUARY 19, 2023

Here are my three predictions for risk management and customer treatment in 2023. It’s a trend that’s being driven by the relentless focus on customer experience thanks to the agile fintechs and disruptors operating across numerous markets. Acceleration of Hyper-Personalised Insights and Treatments Insight is everything.

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Lending Strategy Analytics Data 52

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.

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Meeting Analytics Management Strategy 52

PYMNTS

DECEMBER 15, 2017

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. 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. SMB Finance.

Fraud 115

Fraud Capital New York City Lending 115

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

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

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.

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Fintech Strategy Leadership Lending 147

PYMNTS

OCTOBER 10, 2016

203 billion to be spent on Big Data analytics solutions by 2020 , said IDC, highlighting banking and manufacturing as the industries that will fuel this spend. That’s due to the capabilities of risk management, fraud detection and prevention and compliance within data analytics solutions.

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Big Data Analytics Data Survey 100

PYMNTS

SEPTEMBER 27, 2019

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. with a focus on digital transformation services and analytics tools for corporate customers and their finance teams. Engage:BDR.

Payments 149

Payments Capital Taxes Lending 149

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.

Analytics 16

Analytics San Jose Report Texas 16

Insights on Business

OCTOBER 11, 2018

It’s this digital-agility layer that would connect to the internal core systems as well as provide external APIs to connect various fintech solutions and other financial institutions within an open banking platform approach.

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Meeting Customer Experience System Guidelines 111

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

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

Gonzobanker

DECEMBER 22, 2020

Financial institutions went from having no PPP lending program at all to funding their first loan in 90 days – and this with literally last-minute regulatory guidance. 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.

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Idaho Community Industry Strategy 181

Fintech Labs Insights

MAY 7, 2015

It’s another unicorn week in fintech, although “only” $750 million of the nearly $1 billion in new funding was equity. Affirm’s $275 million round was rumored to include about $200 million in debt to fund it’s alt-lending efforts. Alt-lending at the point-of-sale. Source: Crunchbase. Real Matters.

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San Francisco New York City Company Fintech 12

Fintech Labs Insights

APRIL 27, 2016

Of the 15 first place prizes awarded this month in the 2016 Fintech Innovation Awards , five went to Finovate/FinDEVr alums. Fintech Leader of the Year: Zopa Executive Chairman and Co-Founder, Giles Andrews – FinovateSpring 2008. Fintech Start-up of the Year: ClearScore. Innovation in Lending: Marketinvoice.

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Innovation Fintech San Jose Cyber Security 12

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. Marketplace small business lending platform. Almax Analytics. The post Fintech Fundings: 114 Companies Raised $7.3 Tags: Consumer, lending, credit, underwriting, healthcare, payments, insurance. ——-. Latest round: $200 million Private Equity.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

SEPTEMBER 25, 2015

Funding to the fintech sector maintained pace this week with another quarter-billion ($234.3 Auto lending marketplace lender. Risk management. Mobile P2P lending platform. Neotrade Analytics. Tags: Trading, investing, enterprise, securities, data, analytics. Total raised: $135 million. CoverHound.

San Francisco 12

San Francisco Company Fintech San Jose 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 . Financial supply chain management. Derivative risk management. Mambu attracted $8.7

Company 12

Company New York City Fintech San Francisco 12

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

Fintech Labs Insights

APRIL 13, 2016

For the 14th week in a row, fintech deals worldwide surpassed the 20-mark. Here are the fintech deals by size from 2 April to 8 April 2016: Home Link (Lianjia). P2P lending platform. Data for B2B analytics & risk management. Consumer spending analytics. Total dollars raised YTD is $7.9

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

MAY 15, 2015

Two FinovateSpring 2015 presenters landed big rounds: Credit Sesame raised $16 million to expand its debt management and credit tracking platform. Vouch landed $6 million to help put the “first P” back in P2P lending. Online lending ( Paidy ). Data analytics for commercial real estate. Lending social network.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. 5 million to CUneXus to expand its consumer lending platform. . $5 5 million to CUneXus to expand its consumer lending platform. Fintech deals by size from 6 Aug to 12 August 2016: Interactions. Consumer lending platform.

San Francisco 12

San Francisco New York City Fintech Company 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. Alt-lending. Tags: Advisors, institutions, investing, trading, risk management.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MARCH 16, 2017

Modelshop is an analytics automation platform for financial services. The company allows analysts to rapidly create custom analytics decision engines to drive lending, portfolio risk management, fraud mitigation, or any custom decision need. Tickets are on sale now.

New York 15

New York Analytics User Experience Risk Management 15

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. Ethereum’s decentralized lending and trading are floating around 2,500 daily users. The lending product above is a bit more complicated. It’s like watching Mint.com emerge in 2007.

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blockchain Bitcoin Software Lending 52

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). The vast majority, $5.9 billion) and First Data ($2.6

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JULY 9, 2015

Around the web: American Banker article notes Vouch is bringing social connections back into lending in the 21st-century. Cachet Financial Solutions partners with risk management software company Advanced Fraud Solutions. TechCrunch: App Annie Integrates With Google Analytics, Launches Free In-App Analytics For Developers.

Kansas City 12

Kansas City Kansas Analytics Risk Management 12