PYMNTS

AUGUST 25, 2017

“With continued efforts to increase collaboration between startups and corporates, the program will help these startups scale up with partnerships,” said Microsoft Accelerator Managing Director Bala Girisaballa in a statement. Reports said that between all 14 of them, the companies have $64 million in funding, with average revenue of $2.6

Compliance 100

Compliance Big Data Capital Analytics 100

FICO

JUNE 4, 2019

Industry veterans and innovators will share insights, know-how and advice for using analytics in financial services, banking, automotive finance, mortgage lending, telecommunications, insurance and regulatory compliance. Decision Management Innovations. Mortgage Lending. Regulatory Compliance. Auto Finance.

Analytics 40

Analytics New York Conference Case Study 40

FICO

MAY 28, 2019

Industry veterans and innovators will share insights, know-how and advice for using analytics in financial services, banking, automotive finance, mortgage lending, telecommunications, insurance and regulatory compliance. Decision Management Innovations. Mortgage Lending. Regulatory Compliance. Auto Finance.

Analytics 40

Analytics New York Conference Case Study 40

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. One-fifth of U.K.

Big Data 100

Big Data Analytics Data Survey 100

BankUnderground

JUNE 25, 2020

But potential fragmentation of the global data supply chain now poses a novel risk to financial services. In this blog post, we first discuss the importance of data flows for financial services, and then potential risks from blockages to these flows. Big Data and financial services.

Data 108

Data Big Data Regulation Risk Management 108

FICO

JUNE 19, 2019

Industry veterans and innovators will share insights, know-how and advice for using analytics in financial services, banking, automotive finance, mortgage lending, telecommunications, insurance and regulatory compliance.

Video 40

Video Case Study New York Analytics 40

CFPB Monitor

FEBRUARY 14, 2019

Treasury Department issued a report that recommended sweeping regulatory changes intended to promote innovation in the consumer financial services market, reduce regulatory burdens on consumer financial services providers, and update regulations applicable to various types of consumer lending and related consumer financial products and services.

Lending 84

Lending Community National Leadership 84

Gonzobanker

MARCH 6, 2020

Loan and deposit operations processes often utilize myriad systems to manage daily work. These systems are key components of performance optimization, which relies on technology to address operational inefficiencies or data integrity challenges by automating current manual processes or leveraging under- or non-utilized system capabilities.

Operations 93

Operations System Groups Technology 93

PYMNTS

SEPTEMBER 12, 2017

Compliance and data integration are valuable services for those firms, he said. The next steps in banking innovation, said Laven, are likely to be related to Big Data and APIs, and will help make the leap from the financial environment of 25 years ago “when the only thing that you could do was start a bank.”.

Regulation 101

Regulation Data Innovation Payments 101

Independent Banker

DECEMBER 29, 2015

ICBA warns of risks of online marketplace lending models. Online marketplace lenders are a new form of nonbank specialty lending that uses technology platforms to allow Wall Street and individual investors to directly fund loans to consumers and small businesses. Lend exclusively over online peer-to-peer platforms.

San Francisco 70

San Francisco Lending New York City Online 70

Gonzobanker

AUGUST 17, 2016

For banking, top business drivers have included customer engagement and innovation, but also just plain old know-your-customer regulatory and compliance expectations. Now, the top challenge organizations face in turning data into an asset is leadership. This gets Lending, Retail, HR, Marketing, Finance and Risk Management all involved.

Leadership 60

Leadership Tools Big Data Risk Management 60

William Mills

DECEMBER 12, 2017

For banks, small business and commercial lending can be bogged down by tedious application processes, sluggish response times and frequent delays. Established just last year, AI Foundry created a lending system focused on transforming the customer experience using robotic process automation. www.miradortech.com. AI Foundry.

Conference 40

Conference Innovation Lending Customer Experience 40

Gonzobanker

OCTOBER 30, 2014

Last week, I had the pleasure of spending two days with a group of nine HR managers at a GonzoBanker Roundtable discussing their successes, challenges and issues. The same system needs and issues we hear from lending and retail are also being heard from HR. to the post.” - Actual announcement sent to parents. Stay tuned on this one.

Resources 96

Resources Training Tools Analytics 96

Gonzobanker

JULY 16, 2018

Yet, the intricacies of commercial lending, income property collateral, underwriting, local title recordings, payment ecosystems and regulatory compliance have proven much harder to disrupt than purchasing a book or downloading a song. People don’t want a single place for financial management. Yeah, that didn’t happen!

Analytics 65

Analytics Industry Management Software 65

Gonzobanker

JULY 28, 2014

Lending execs across the country were clearly dissatisfied with how manual processes and lackluster technology were used to stumble through those massive re-fi volumes. There is a new world of mobile delivery, e-documents and big data analytics, and banks want to catch up with the times in applying these technologies to the mortgage business.

System 103

System Lending Data US 103

Gonzobanker

DECEMBER 22, 2014

Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. The Big, Fat, Juicy App Award – MCX’s CurrenC app. Bring out your dead!

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

FEBRUARY 1, 2017

FICO believes there is already enough rich lending data available to scrutinize application fraud to avoid this approach. In fact, one lender felt that half of their fraud was dealer fraud, and that data matching or analytics would be useful to spot collusion. Luckily, FICO has some experience in solving ‘big data’ problems.

Fraud 40

Fraud Analytics social media Data 40

Fintech Labs Insights

SEPTEMBER 10, 2015

The total included mega-rounds of $30+ million to three lending plays: FundBox ($50 mil), CommonBond ($35 mil), Orchard Platform ($30 million) and one financial-institution-supported blockchain startup: Chain ($35 mil). Powering marketplace lending. Retail deposit savings account management for FIs. Orchard Platform.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

DECEMBER 14, 2015

Trizic grabbed $2 million for its wealth management platform. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. Real estate lending marketplace. Wealth-management platform for financial advisors. Market data communications platform. GroundFloor.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

JUNE 25, 2015

That makes the credit score provider the second most valuable alum (after Lending Club , currently trading at $6 billion). Payments risk & compliance management. Tax & accounting practice management. Online investment manager. billion valuation. Source: The Oregonian. HQ: Palo Alto, California. PromisePay.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

APRIL 4, 2016

Real estate transaction management technology. Tags: Consumer, lending, deposits, loans, payments, banking, underbanked, non-banked. Total raised: $205 million. HQ: New York City. Source: Finovate. Real Matters. Latest round: $76.7 million ($500 million valuation). Total raised: $136.7 HQ: California. HQ: California City, California.

New York City 12

New York City Company Fintech California 12

Gonzobanker

OCTOBER 21, 2015

Robert told the banking industry to embrace compliance as “the hard thing to figure out” that investors look for in startups. She pointed to some lack of banking industry passion in the form of an expressionless Citi manager on window display in Manhattan … proud plaques on the wall and looking down at computer.

Las Vegas 60

Las Vegas Retail Phoenix Branch Design 60

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. Financial supply chain management. Derivative risk management. Online consumer lending. App Annie garnered $63 million for its mobile analytics and development tools. Total raised: $69 million.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

JANUARY 11, 2017

Fintech example : AI can be used to augment portfolio management and rebalancing decisions typically made by a human. Kensho ( FEU14 ) introduced Warren to helps advisors perform quantitative analyses on market data. Regulatory compliance. Robo advisory. Advisory tools. Fraud detection. Current AI application : 4 stars.

Fintech 12

Fintech Compliance Examples San Francisco 12

PYMNTS

MAY 31, 2019

Accounts payable, cloud migration, Big Data and even legal management for startups raising new funding were all targeted among investors. based SeedLegals is in the startup funding business, but it’s not exactly an alternative lending FinTech. The company raised $6.5 The company raised $6.5 announced $7.25

Capital 143

Capital Analytics Big Data Data 143

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. Check it out on YouTube.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. Check it out on YouTube.

Utah 60

Utah System Community Marketing 60

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Autonomy: Big problems with big data. Zenefits skirts compliance regulations. LendingClub was one of many online lending services founded in the mid-2000s as entrepreneurs eyed the Byzantine financial sector as an area ripe for disruption. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

OCTOBER 3, 2016

Earned a spot on the Big Data 50. Signed deal with Vision FCU to provide its money management app. Partnered with fellow Finovate alum NCR to launch new money management platform. Powered Homeownership Preservation Foundation’s digital money management app. Honored by Marketplace Lending Power 20 Awards.

San Francisco 18

San Francisco Taxes Lending Colorado 18

PYMNTS

JULY 11, 2017

More than two-thirds told researchers that compliance and regulatory requirements are holding them back from providing more trade finance in the short term, while cost control pressures were identified as the top challenge for FIs’ (financial institutions) trade finance operations.

Analytics 109

Analytics Risk Management Fintech Data 109

Fintech Labs Insights

SEPTEMBER 1, 2016

Cloud cash and treasury management solutions. Lending marketplace for small businesses. Big data analytics for financial institutions. Tags: Consumer, mortgage, home equity lending, retirement planning, investing. Total raised: $245 million. HQ: Oakland, California. Source: Crunchbase. Latest round: $22.7

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

JULY 14, 2016

CrowdFlower tapped Microsoft to lead a $10 million round to further its big data analytics. Data analytics platform. Tags: SMB, B2B2C, payments, personal financial management (PFM), spending, marketing. Bento for Business landed $7 million for its digital business banking platform. Buzz Points grabbed $1.8 NexusCrowd.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Money management solution for the classroom. Big data analytics for financial institutions. Tags: Data analytics, business intelligence, BI. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: Dublin, Ireland. Total raised: $80.4

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

NOVEMBER 18, 2015

additiv’s Descartes Finance Digital Asset Management Platform uses an array of sophisticated digital asset management functions to provide demanding, self-directed investors with solutions to implement individualized portfolio solutions. We’ll announce the remaining stealth companies over the next two months.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

AUGUST 1, 2016

Avoka’s customer acquisition platform integrates multiple fintech services to help banks, wealth managers and insurers use mobile and digital channels to onboard customers. Consdata offers banks and financial institutions a comprehensive platform for e-form management and customer communication complexities.

How To 12

How To Analytics Millennials Data 12

PYMNTS

DECEMBER 7, 2018

In what’s becoming an increasingly popular theme for B2B startup investors, this week’s funding rounds for B2B startups largely centered on tackling data silos and empowering the enterprise with the insights that data can provide. Existing partners of the FI including Coinbase and online lending platform Affirm.

Analytics 176

Analytics Data Capital Software 176

CB Insights

MAY 15, 2019

Key people: Annie Ye, Head of DAX, Senior Vice President, DBS Innovation Group; Neal Cross, Managing Director & Chief Innovation Officer. DAX has also worked with the DBS Innovation Group (DiG) on Hack2hire, a hackathon that allows participants to code their way into a career at DBS, and the UNI.CORN management internship program.

Innovation 78

Innovation blockchain Technology Groups 78