Austin, Cards and Compliance - Community Banking Brief

SXSW Accelerator Fintech Finalists for 2017 Announced

Bank Innovation

JANUARY 25, 2017

More fintech is coming to Austin. Austin is known for having a thriving Read More. The massive South by Southwest conference and festival features startups in a number of categories — transportation, augmented/virtual reality, and of course fintech — plus several others.

Austin

Austin Fintech Conference Course

5 New Year’s Resolutions For Any Sized Bank That You Must Get Right in 2023

South State Correspondent

JANUARY 4, 2023

Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Charlotte, Houston, Phoenix, New York, Austin, Denver, Orlando, Miami, and Nashville, many banks have not adjusted pricing or their credit appetite.

Community Bank

Community Bank Capital Lending Training

Netspend CEO On Making The B2B Pivot

PYMNTS

NOVEMBER 3, 2020

But for prepaid debit card firm Netspend — which spent much of the past year making just such a transition — the challenge wasn’t as much a matter of changing technology as it was of changing the company’s mindset. Creating financial access for the unbanked and underbanked through prepaid cards remains a corporate priority.

Austin

Austin Branding Cards Texas

Webinars

Live Demo: How to Achieve Reconciliation Zen

MORE WEBINARS

FinDEVr APIntelligence

Fintech Labs Insights

DECEMBER 14, 2016

Hyperwallet begins 24/7 support amidst launch of new Austin contact center. to expand gift card programs. The Beast Apps introduces comprehensive MiFID II compliance-integration solution, Minotaur. Xero interviews David Barrett, CEO and founder of Expensify. Alumni updates. InComm partners with Wakefern Food Corp.

Austin

Austin New York Compliance Innovation

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

HQ: Austin, Texas. HQ: Austin, Texas. Risk & compliance management for financial institutions. Tags: Compliance. Mobile point-of-sale solution for feature phones . HQ: Mumbai, India. Latest round: $25 million Series C. Total raised: Unknown. Source: Crunchbase. Platform-as-a-service provider. HQ: Troy, New York.

Company

Company Connecticut Fintech Austin

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Fintech Labs Insights

DECEMBER 14, 2015

million to further card-fraud methods. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. HQ: Austin, Texas. HQ: Austin, Texas. Credit & debit card security. Tags: Consumer, mobile, payments, debit/credit cards. Rippleshot was given another $1.2

San Francisco

San Francisco Company Fintech New York City

GonzoBanker Awards 2017

Gonzobanker

DECEMBER 19, 2017

The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. Batch Payments Award – Goes to Cornerstone ’s own Steve Williams, who navigated a 10-minute line to pay for a batch of drink tokens with a credit card to barter with bartenders.

Conference

Conference Industry Community Bank Community

Location Detection: Building The Bank Business Case For Better Geolocation Data

PYMNTS

JANUARY 19, 2021

With a nod toward GeoGuard’s own offerings, Briggs noted that upon the buildout of the firm’s geolocation compliance system, the goal had not been, explicitly, to craft a geolocation anti-fraud system. “It Bit by bit, then, we may see the emergence of a technical framework, tied to KYC and anti-money laundering ( AML ) compliance.

Data

Data Fraud Los Angeles Compliance

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Fintech Labs Insights

NOVEMBER 2, 2015

HQ: Austin, Texas. Virtual card numbers on the fly. Tags: Payments, security, debit/credit cards, consumer. Open API issuer/payment processor platform. Latest round: $25 million Series C. Total raised: $45.5 HQ: Emeryville, California. Source: Crunchbase. Electronic trading marketplace for corporate bonds. HQ: New York City.

Los Angeles

Los Angeles New York City San Francisco Company

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. Fingerprint-authenticated payment card. Bitcoin compliance solutions. HQ: Austin, Texas. Card rewards management. Tags: SMB, small business, merchants, acquiring, payments, mPOS, cards. Source: Re/Code. HQ: San Jose, California. Latest round: $15 million.

New York City

New York City Company Fintech New York

Building A Better On-Ramp For Credit Repair

PYMNTS

MARCH 26, 2019

He had attempted to set his credit card payments on autopay while he was away, which would have eliminated stress if he’d done it right. Secured credit cards tended to lead the pack for people looking for an onramp into the credit system, he found, but secured cards have two big problems. But he didn’t.

Cards

Cards Austin Security Texas

Does ‘Google Checking’ Foreshadow Big Tech, FinTech Payments Changes?

PYMNTS

NOVEMBER 25, 2019

While much is yet to be announced about Google Cache, VB expects them to provide an experience layer, while letting the financial institution provide the account and deal with regulatory compliance. Consider, he said, how the Apple Card came into the market. Google’s expertise is in UX design,” he noted. “By

Google

Google Fintech Payments Apple

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

HQ: Austin, Texas. Tags: Enterprise, investing, trading, risk management, security, compliance. Integrated payment processor. Latest round: $10 million Series B. Total raised: Unknown. HQ: Shanghai, China. Source: Crunchbase. SaaS banking platform. Latest round: $8.73 million Series B. Total raised: $13.1 HQ: Berlin, Germany.

Company

Company New York City Fintech San Francisco

10 Lessons We Learned at the Nacha Smarter Faster Payment Conference

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. More states require greater disclosure and control over what banks and card processors can charge.

Conference

Conference Payments Fraud Data

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Austin, Texas. Tags: SMB, payments, merchants, credit/debit cards, acquiring, POS. Source: Crunchbase. Big data analytics for financial institutions. Latest round: $4 million. Total raised: $5 million. HQ: London, England, UK. Source: FT Partners. VaultInvesting. Retirement plans for small businesses. Latest round: $1.55

New York City

New York City Company Fintech Comparison

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. HQ: Austin, Texas. Tags: Payments, prepaid cards, digital banking, mobile, global payments. In total, 20 companies raised $294 million, all in equity (as far as we know). Here are the fundings from July 11 through July 17 in order of magnitude: Fenergo. Total raised: $80.4

Fintech

Fintech Company San Diego Los Angeles

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

Prepaid card issuer. Risk management and compliance software. HQ: Austin, Texas. Compliance layer for value exchange. Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. Here are the fintech deals by size from 13 Feb to 19 Feb 2016: StoneEagle Services (VPay). B2B payments platform.

Company

Company Fintech San Francisco Texas

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . HQ: Austin, Texas. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Source: Crunchbase. Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. APIs powering financial services.

Company

Company Fintech New York City Comparison

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

million for its credit- and debit-card loyalty program. Debit and credit card rewards. HQ: Austin, Texas. Tags: Institutions, SMB, payments, hub, merchants, credit/debit cards, Finovate alum. CrowdFlower tapped Microsoft to lead a $10 million round to further its big data analytics. Buzz Points grabbed $1.8 Risk Focus.

San Francisco

San Francisco Company Fintech California

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

Credit card with consumer controls. HQ: Austin, Texas. Tags: SMB, merchants, payments, acquiring, credit/debit cards, mobile. Payment & trade finance for microbusinesses. Latest round: $13.2 million Series A. Total raised: $16.1 HQ: Barcelona, Spain. Source: Crunchbase. Digital sales & account opening. 401(k) platform.

Company

Company Fintech New York City Lending

Reopening: The Tech-Enabled Office In A Post-Covid World

CB Insights

JULY 23, 2020

It can also be used to track worker compliance. As we become more conscious of avoiding frequently touched surfaces, touchless modes of entry will displace traditional card swiping. It’s left up to the employer to decide whether to keep or delete personal data. Source: New York Times. But training alone may not be enough.

Meeting

Meeting Tools Survey Company

Community Banking Brief

SXSW Accelerator Fintech Finalists for 2017 Announced

5 New Year’s Resolutions For Any Sized Bank That You Must Get Right in 2023

Webinars

Trending Sources

Netspend CEO On Making The B2B Pivot

Webinars

FinDEVr APIntelligence

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

GonzoBanker Awards 2017

Location Detection: Building The Bank Business Case For Better Geolocation Data

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Building A Better On-Ramp For Credit Repair

Does ‘Google Checking’ Foreshadow Big Tech, FinTech Payments Changes?

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

10 Lessons We Learned at the Nacha Smarter Faster Payment Conference

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Reopening: The Tech-Enabled Office In A Post-Covid World

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