PYMNTS

JANUARY 20, 2017

According to a report in Forbes , the initiatives, which is being funded via crowdfunding, has attracted equal to 3,000 bitcoin of investments so far, with the crowdfunding raise set to end in February. million in venture capital funding by AXL Strategic Partners. Backers of the initiative include Edway Group Ltd., ChronoBank.io

blockchain 100

blockchain Tools Capital Bitcoin 100

Gonzobanker

DECEMBER 14, 2023

Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. The Comeback Investment of the Year Award – Bitcoin (BTC). stake in Valley Bank. The laser eyes are shining brighter going into 2024.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

OCTOBER 20, 2018

We always want to talk to innovators and those who understand them best. Over the last nine years, it has been PYMNTS’ privilege to speak with some of the most innovative minds in payments and commerce. And we have them here, as explained by the innovators that learned them, in real time, on the ground. Really hard.

Innovation 177

Innovation Payments Cards Retail 177

Bankelele

JULY 24, 2015

Today saw the launch of the Barclays Africa Supply Chain Challenge at the Capital Club in Nairobi. Barclays was one of the first UK banks to work with bitcoin companies and continues to partner with startups by being their customer and in helping them scale and engage with governments on regulation.

Bitcoin 28

Bitcoin cryptocurrency Regulation Innovation 28

Celent Banking

SEPTEMBER 30, 2015

In Latin America two chilean start-ups were the winners: Destacame.cl , aiming to financial inclusion by creating a credit scoring based on utility payments; and Bitnexo which enables fast, easy and low cost transfers between Asia and Latin America, using Bitcoin. These seem to be the areas of major investment for the last two years.

America 100

America Fintech Big Data Regional 100

CB Insights

NOVEMBER 2, 2017

Over 143 million Americans will be at risk of financial fraud for years following the Equifax cybersecurity breach, while an estimated 3 million Wells Fargo customers unknowingly had their digital identity stolen to open fraudulent trading accounts. RegTech Trends. Track all the regtech startups in this brief and many more on our platform.

Compliance 72

Compliance Regulation blockchain Software 72

NCR

MARCH 25, 2016

And you may have even heard about the fury of investment activity in the technology, from large banks like JP Morgan, Goldman Sachs and Citi making strategic bets to over a quarter billion dollars of venture capital investments in the last 12 months. Bitcoin’s success has brought a lot of attention to the concept, but it’s not new.

blockchain 40

blockchain How To Technology Fraud 40

CB Insights

AUGUST 14, 2018

Perhaps the most glaring example of the tendency to dismiss innovative new players was when Apple’s iPhone hit the market in 2007. Innovation Summit: (N+1) Trends. ” Innovation Summit: (N+1) Trends. Bitcoin/blockchain. Bitcoin has had its share of troubles — including the Mt. The iPhone and iPod.

Bitcoin 78

Bitcoin Apple Industry Nebraska 78

CB Insights

SEPTEMBER 27, 2017

Here’s our guide on how corporations can use startups to innovate faster. Perhaps the most glaring example of the tendency to dismiss innovative new players was when Apple’s iPhone hit the market in 2007. Innovation Summit: (N+1) Trends. ” Innovation Summit: (N+1) Trends. Bitcoin/blockchain. ” 10.

Bitcoin 65

Bitcoin Apple Innovation Industry 65

PYMNTS

MARCH 15, 2018

Not liking basketball is no reason not to get in on the fun, and so, we made you our own little payments and commerce mini-bracket, a “Final Four” for anyone who would rather follow the price of bitcoin than the progress of Duke through the tournament. Productivity vs. The NCAA Tournament . The Retail Death Spiral . The big takeaway?

Payments 108

Payments Millennials US Fraud 108

Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. 82% to over 2.3%

Fintech 147

Fintech Strategy Leadership Lending 147

Tomorrow's Transactions

NOVEMBER 7, 2014

The nice people at the Fraud Advisory Panel invited me along to their expert stakeholder roundtable on “Protecting Consumers and Reducing Opportunities for Cybercrime”. Naturally the conversation began with tales of the Dark Net, pedophile exchanges and assassination marketplaces but it quickly turned into a discussion about Bitcoin.

Analysis 58

Analysis Bitcoin Fraud Cyber Security 58

PYMNTS

FEBRUARY 28, 2018

That includes anti-money laundering (AML) compliance, know your customer (KYC), fraud mitigation, marketing, privacy, document review, Office of Foreign Assets Control (OFAC) compliance, reporting and more. After all, they represent substantial capital investments over the years. Modo Payments.

blockchain 100

blockchain System cryptocurrency Regional 100

PYMNTS

MAY 6, 2016

Online Fraud. The latest CyberSource annual report on online fraud tells the tale of card-not-present fraud not just going down, but going down by a whole big bunch – across all channels. Mobile was down, online was down and even cross-border fraud was down. Bitcoin Creator. Problem – what problem?

Apple 100

Apple Branding Fraud Bitcoin 100

Gonzobanker

NOVEMBER 9, 2015

Lots of talk about innovation and customer experience. One big innovation discussion was that as payments become increasingly ubiquitous, we will continue to see them disappear into the background of transactions, particularly in mobile. Roughly 10% of all the individual track sessions were devoted to blockchain/bitcoin.

blockchain 60

blockchain Bitcoin Lending Innovation 60

PYMNTS

SEPTEMBER 3, 2018

Almost 33 years ago, David Letterman introduced his singular innovation in stand-up comedy: the Top 10 List. In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. percent on the day. What caused this flash crash? billion euros.

Branding 100

Branding Cards Fraud Marketing 100

Fintech Labs Insights

FEBRUARY 3, 2017

It takes more than just one crystal ball to discern which trends will drive fintech innovation in 2017. cards and start building a more innovative, mobile-drive(n) payments infrastructure.” Organizations should be looking east for business model innovations that can drive new revenues and sources of profit.

Fintech 12

Fintech Bitcoin Trends Conference 12

Fintech Labs Insights

JANUARY 8, 2016

CoinJar : showed a technology that enables consumers to buy, sell, and use digital and traditional forms of currency any way they choose – from dollars to bitcoins. December: Mentioned in KPMG’s H2 Ventures Fintech 100 report as one of the 50 Global Fintech Innovators to watch. September: Launches in Mandarin.

Innovation 12

Innovation Mobile Fintech Cards 12

PYMNTS

JUNE 9, 2017

million in Series A funding from Vancouver Founder Fund and TIMIA Capital. In corporate accounting, accounts payable and B2B payments, traditional FIs are slowing down innovation that could one day bring these areas up to speed with corporate payments, the executive explained. Beanworks announced this week that it had raised $4.5

Technology 109

Technology Fraud Capital Management 109

Fintech Labs Insights

MARCH 28, 2016

In total, there were 13 fintech startups (or 15 by the Bank Innovations definition ), 12% of the total YC W16 class of 109. Smart contract platform tied to bitcoin. Connects marketplace lenders to institutional capital. Tags: Investors, big data, business intelligence, investing, capital markets. Source: Finovate.

Company 12

Company Fintech San Francisco New York City 12

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. That demo and detailed product info? Follow the Money Award.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Auto-financing is ripe for innovation. Addresses compliance, fraud experience and customer experience analytics. Loans on BitBond run through the bitcoin backchain for efficiency reasons. I need to learn more.

social media 40

social media ATM Mobile Customer Experience 40

CB Insights

SEPTEMBER 10, 2019

This openness to banking alternatives presents opportunities for fintech startups looking to innovate in financial services from the outside. But incumbent banks are also at the forefront of the most promising innovations in personal finance today, such as virtual credit cards. From big banks to big tech.

Millennials 77

Millennials Mobile Lending Cards 77

Let's Talk Payments

APRIL 27, 2016

Big breaks across industries don’t usually happen without VCs backing them. Success stories in most cases have co-authors and in 2016, VCs are the ones to provide a financial fuel.

Fintech 40

Fintech Industry Analysis Groups 40

PYMNTS

APRIL 7, 2017

In a presentation titled “Sailing the Cyber Sea” at Innovation Project 2017, retired Admiral Jim Stavridis, the former supreme allied commander of NATO, stated that “we are [at] sea … but let’s drill down a little bit and point out the magnitude that is just increasing almost exponentially in terms of the surface of risk.”.

National 102

National Georgia Security Innovation 102

CB Insights

MAY 15, 2019

One popular approach: in-house financial innovation labs. Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. When Bitcoin gained popularity, Fidelity Charitable wasn’t equipped to accept it.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

JULY 22, 2015

For developers, our SDK’s open up a whole world of possibilities to not only minimize fraud but also remove annoying friction such as False Rejects. Blockcypher will explain how Bitcoin and block chains enable programmable money. It embraced Bitcoin and Ripple two years ago.

San Francisco 12

San Francisco Video Fintech Data 12

PYMNTS

MARCH 13, 2019

“Being strongly aware of the money laundering and financing of terrorism risks associated with entities operating in this sphere, the decision has been [made] to engage the services of CipherTrace in order to reduce fraud and detect transactions with illegal sources of funds,” said MFSA CEO Joseph Cuschieri, according to CoinDesk.

blockchain 116

blockchain Bitcoin New York ATM 116

Fintech Labs Insights

AUGUST 16, 2016

In the meantime, get to know the innovative established and startup organizations below: 1787fp’s mobile financial app helps millennials and young professionals track their finances and manage investments through one unified financial planning tool. Early-bird tickets expire soon, so these are your final days to save.

Analytics 12

Analytics Data Fintech Case Study 12

Fintech Labs Insights

NOVEMBER 18, 2015

Capital Preferences is an enterprise consumer risk profiling system that uses a series of simple investment games based on advances in game theory, econometrics and experimental economics, to help banks, insurers and wealth managers solve growing regulatory scrutiny and unscientific profiling methods used to document client risk preferences today.

Company 12

Company Comparison Customer Experience Management 12

CB Insights

FEBRUARY 8, 2018

Last September, JPMorgan Chase CEO Jamie Dimon took a stab at Bitcoin: “It’s worse than tulip bulbs. It is a vehicle to perpetrate fraud.”. We’ll provide the definitions and analogies you need to know for bitcoin, blockchain, cryptocurrencies, and more. It won’t end well. Someone is going to get killed.”.

blockchain 78

blockchain Bitcoin cryptocurrency Security 78

CB Insights

AUGUST 25, 2017

Bitcoin and other virtual currencies are made possible by what’s known as blockchain technology. Bitcoin’s popularity is proving blockchain’s usefulness in finance, but entrepreneurs have come to believe blockchain could transform many more industries. Blockchain & Bitcoin Research Briefing.

blockchain 78

blockchain Industry Bitcoin Security 78

PYMNTS

JULY 15, 2019

Mastercard, Visa, PayPal, Stripe, PayU, Andreessen Horowitz, Union Square Capital, Coinbase, Xapo, eBay, Uber, Lyft, Farfetch, Mercado Pago, Spotify and Vodafone are just a short sampling of the 28 founding members of the Libra Association, which will collectively develop the charter for the organization and frame its governance structure.

Regulation 100

Regulation cryptocurrency Policies blockchain 100

PYMNTS

OCTOBER 30, 2017

Whether it was a bit of prescience – or perhaps a bit of prompting – we had a feeling that we might hear from the ecosystem after Karen Webster’s argument for just saying bye-bye to bitcoin. Bitcoin has only two proven use cases after eight years: criminal activity and speculation. “Few people speak out. How right she was.

Bitcoin 128

Bitcoin cryptocurrency blockchain US 128

PYMNTS

MARCH 7, 2016

Innovators, for the most part, are probably the most sleep-deprived people of anyone, anywhere. Lately, though, they’re probably tossing and turning over the difficulties with raising capital coupled with the simultaneous descent of their venture’s valuations. kicked into full meltdown mode. At least six things, in fact. Take checkout.

Payments 100

Payments Innovation Software Mobile 100

CB Insights

OCTOBER 31, 2017

But overpriced, over-hyped hardware products weren’t the only “innovations” we said goodbye to: we also recently witnessed the deaths of startups working in mobile AR, e-commerce, digital media, and more. Users May Withdraw Stored Bitcoin until July. Title: Wyre Pivoted Away from Consumer Bitcoin Payments.

Company 78

Company US San Francisco Capital 78

Fintech Labs Insights

SEPTEMBER 1, 2015

To whet your appetite for two days of fintech innovation, we’re releasing the full and final lineup of presenting companies for FinovateFall 2015. additiv develops and implements digital innovations and business models for financial services providers. Dealflow is building the largest channel for online capital formation.

Company 12

Company Software Analytics Mobile 12