PYMNTS

MARCH 7, 2018

Anecdotally, these firms have been talking for years about the industry’s potential to make significant disruptions in areas like corporate finance, small and medium-sized business (SMB) lending and more. “We And yet, investments continue to pour in — not just for these firms, but for the industry as a whole.

Fintech 131

Fintech Lending Big Data Trends 131

PYMNTS

AUGUST 25, 2017

Microsoft will be lending its Azure Cloud technology to the companies so they can enhance their cloud, IoT, Big Data and analytics capabilities. The companies are Clonect, Ace Turtle, Udaan, Simplilearn, MintM, Hotelogix, Docswallet, MegDap, GIEOM, i-exceed, KrypC, Liv.ai, VideoKen and Kata.AI.

Compliance 100

Compliance Big Data Capital Analytics 100

ABA Community Banking

AUGUST 14, 2019

Former Comptroller of the Currency Eugene Ludwig talks about the current state of artificial intelligence in banking and the outlook for community banks and compliance professionals. The post Podcast: AI, Community Banks and the Compliance Jobs of the Future appeared first on ABA Banking Journal.

Community Bank 40

Community Bank Compliance Community Big Data 40

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

CFPB Monitor

FEBRUARY 14, 2019

Those agencies are to be identified by the National Science and Technology Council Select Committee on Artificial Intelligence Select Committee. The order directs certain federal agencies to pursue various strategic objectives to promote and protect American advancement in AI. Last summer, the U.S.

Lending 84

Lending Community National Leadership 84

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. Want a preview of the excitement?

Video 40

Video Case Study New York Analytics 40

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. Want a preview of the excitement?

Video 40

Video Case Study New York Analytics 40

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. Mortgage Lending. Regulatory Compliance. AI & Machine Learning. Auto Finance. Scoring Strategies.

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. Mortgage Lending. Regulatory Compliance. AI & Machine Learning. Auto Finance. Scoring Strategies.

Analytics 40

Analytics New York Conference Case Study 40

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. Conclusion.

Data 108

Data Big Data Regulation Risk Management 108

Independent Banker

OCTOBER 31, 2018

Here at ICBA, we’re in full innovation mode, so it’s only appropriate that this issue be dedicated to technology. “Innovation will be the key to sustaining and growing our businesses.”. This year, you’ve probably heard me say that ICBA is focused on three pillars: community bank advocacy, education and innovation. Exciting, right?

Fintech 70

Fintech Community Bank Community Nashville 70

Gonzobanker

MARCH 6, 2020

To stay relevant, banks and credit unions need to continually evaluate their people (organization, staffing, roles), processes, technology and enterprise/departmental strategic objectives to ensure they are achieving optimal performance. Technology: The ‘Must Have’ List Is Growing.

Operations 93

Operations System Groups Technology 93

PYMNTS

SEPTEMBER 12, 2017

Compliance and data integration are valuable services for those firms, he said. The discussion turned to specific technologies that might aid adoption of new payments practices within B2B. If you’re a pure technology vendor without funds flowing through the firm (i.e., Webster deemed that finding a surprise.

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. With an increasing industry focus on finding opportunities for revenue growth, BI comes up all the time in conversations of both strategy and technology. Let’s Do This.

Leadership 60

Leadership Tools Big Data Risk Management 60

Gonzobanker

JULY 28, 2014

2014 is turning out to be a year in which many financial institutions are considering replacing aging or inadequate loan origination technology. 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.

System 103

System Lending Data US 103

Bank Innovation

JANUARY 31, 2017

More data openness plus more consumer trust equals more business—this appears to be the conclusion multiple companies are reaching, particularly fintechs Envestnet Yodlee and Varo Money.

Data 150

Data Fintech Technology Company 150

William Mills

DECEMBER 12, 2017

Now in its 23 rd year, the conference featured more than 20 technology providers and rallied together innovators from across the globe to discuss how financial institutions can better engage with business customers… and the timing couldn’t be better. Think Quicken Loans® on steroids but for small business lending. www.miradortech.com.

Conference 40

Conference Innovation Lending Customer Experience 40

Gonzobanker

JULY 16, 2018

When rising technology star Bill Gates bragged in July 1994 that “banks are dinosaurs … we can bypass them,” it struck fear in the hearts and minds of bankers. The PC era was the first of many technology disruptions, and as the client-server, “dot.com” and mobility eras emerged, predictions abounded that the banking industry was toast.

Analytics 65

Analytics Industry Management Software 65

Gonzobanker

OCTOBER 30, 2014

Broadly defined, it is the use of big data and analytical tools to predict how employees will perform in certain jobs and, from the other side, for which jobs they may be best suited. The biggest technology frustration expressed by HR leaders? People analytics is the new frontier. Stay tuned on this one. HR & Training'

Resources 96

Resources Training Tools Analytics 96

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

Gonzobanker

DECEMBER 22, 2014

THE TECHNOLOGY AWARDS. The Technology Company that Caused the Most Project Heartache in Bank I.T. Execution Matters Big-Time Award – Data warehouse. The “We Don’t Need No Stinkin’ Big Data Because Small Data Works Just Fine” Award – Loan pricing engines. 4 billion dollars ….

Los Angeles 101

Los Angeles Apple Risk Management California 101

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). Enterprise blockchain technology. Powering marketplace lending. HQ: San Francisco, California. KYC systems.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

DECEMBER 14, 2015

BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. Real estate lending marketplace. Market data communications platform. Insurance claim processing technology. Tags: Consumer, security, big data, Finovate alum. Rippleshot was given another $1.2

San Francisco 12

San Francisco Company Fintech New York City 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. During a Fintech Forward panel, Zenbanx CEO Arkadi Kuhlmann talked about how to lend money to data because we don’t see the people anymore. We stayed with the banking.

Las Vegas 60

Las Vegas Retail Phoenix Branch Design 60

Fintech Labs Insights

JANUARY 11, 2017

With AI already embedded into these industries, it’s easy to find examples of how the technology is shaping fintech. Feedzai ( FEU14 ) uses AI combined with machine learning to analyze sets of big data created during a user’s online sessions to mitigate fraud associated with online account opening, payments, and ecommerce.

Fintech 12

Fintech Compliance Examples San Francisco 12

Gonzobanker

DECEMBER 19, 2016

Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. So it’s time to light a fire, grab a big tumbler of Scotch and rest up for a busy 2017 as you experience one of the holiday’s greatest traditions: the annual GonzoBanker Awards.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. So it’s time to light a fire, grab a big tumbler of Scotch and rest up for a busy 2017 as you experience one of the holiday’s greatest traditions: the annual GonzoBanker Awards.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

JANUARY 18, 2016

Blockchain technology for securities. Online consumer lending. Data analytics for financial services companies. Person-to-person small biz lending platform. Multi-family lending management. Tags: SMB, credit, lending, loans, underwriting, investing, P2P, business loans, crowdfunding. Source: Finovate.

Company 12

Company New York City Fintech 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. SeedLegals. The company announced in a blog post this week it raised $7.5

Capital 143

Capital Analytics Big Data Data 143

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Autonomy: Big problems with big data. The problem was that Theranos’ proprietary blood-testing technology was completely fictitious. Zenefits skirts compliance regulations. Table of contents. Theranos and the revolutionary blood tests that never existed.

Fraud 78

Fraud Las Vegas Company Video 78

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

OCTOBER 3, 2016

Earned a spot on the Big Data 50. Teamed up with Harman to safeguard IoT data. Provided instant card-issuance technology to Bank of the Ozarks. Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Inked multi-year data aggregation deal with USAA.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Big data analytics for financial institutions. MDX Technology. Market data solutions. Tags: Data analytics, business intelligence, BI. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: Dublin, Ireland. AcadiaSoft.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

NOVEMBER 18, 2015

BankersLab’s Benchmarking is an addictive simulation game for fintech investors, regulators, and bank executives to predict which managers and lending institutions will make good decisions. IDscan Biometrics’ new algorithm helps financial institutions authenticate identities using game-changing neural network technologies.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

AUGUST 1, 2016

GainX’s SaaS platform uses decades of market research and leading-edge technology to help large financial institutions overcome innovation and adaption failures. identitii uses tokens & blockchain to help financial institutions with KYC, CTF & AML compliance using an information layer over legacy systems.

How To 12

How To Analytics Millennials Data 12