Perficient

SEPTEMBER 16, 2022

Consumer protection – Concern for the consumer was emphasized throughout the letter as the FRB highlighted risks to the public due to price volatility, misinformation, fraud, as well as the outright loss or even theft of assets. Financial risk. Engaging in Crypto-Asset-Related Activities: A Federal Reserve Checklist.

Compliance 275

Compliance Risk Management System Regulation 275

PYMNTS

JUNE 18, 2020

The IAMAI intends to work together with policymakers as well as regulators on a “sustainable policy framework” for digital assets in India to foster innovation in addition to the necessary procedures for risk management and security.

Bitcoin 141

Bitcoin blockchain Payments Risk Management 141

PYMNTS

JULY 23, 2018

This one may be familiar: Wide receiver and cryptographer walk into a bar and … set the data security landscape on its ear. Neal himself had been hacked while in college and became interested in data security and technology. Keep the key untouchable, then the end result is enhanced security across any number of avenues.

Dallas 134

Dallas Security Data Company 134

PYMNTS

FEBRUARY 15, 2018

The Bank, as noted in The Economic Times , had created a working group that counted far-flung regulatory agencies among its membership, such as the Securities and Exchange Board of India, the State Bank of India and the National Payments Corp. Comments and suggestions from industry stakeholders are due before the end of the month.

Washington 101

Washington Regulation Conference Fintech 101

CB Insights

OCTOBER 20, 2021

The digital asset management platform completed the transaction and went public in October 2021. In March 2021, PayPal acquired Curv for $200M, integrating the digital asset security company into its recently launched, blockchain-focused business unit. Bakkt announced a SPAC merger in January 2021 at a $2.1B

blockchain 88

blockchain Company Management Risk Management 88

PYMNTS

MARCH 7, 2018

The investigation of cryptocurrency exchanges at large comes as the Financial Services Agency said in the wake of the Coincheck theft that it would investigate those firms for weaknesses in security measures and require the firms to disclose how they run risk management operations and how they store the cryptocurrencies.

cryptocurrency 101

cryptocurrency Risk Management Operations Regulation 101

CB Insights

JULY 20, 2017

Cybersecurity unicorns in this category include Zscaler , which provides tools to automate compliance, and the aforementioned Lookout , with a product called Lookout App Security Review which enables customers to analyze app data collection capabilities and assess compliance with customer data protection policies.

Security 30

Security Company Compliance Marketing 30

Lex Sokolin

DECEMBER 25, 2019

Other things like Compound are essentially a securities lending marketplace?—?you you get paid some market-clearing interest rate to loan out assets like Bitcoin, which someone is borrowing for a trading or hedging purpose. a wealth management service from Set Protocol. But both are inspired and motivated by Bitcoin.

blockchain 52

blockchain Bitcoin Software Lending 52

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. billion is just glad we own some Bitcoins at this point. Not too attractive this year and Bitcoin not yet on the menu. Remember that? Everything. Drum roll please….

Idaho 181

Idaho Community Industry Strategy 181

CB Insights

NOVEMBER 2, 2017

It’s been nearly a decade since the financial crisis exposed how a weak risk management framework and lack of governance can almost permanently debilitate even one of the strongest capital markets. Elliptic’s proprietary identity database contains millions of Bitcoin addresses across thousands of global locations.

Compliance 72

Compliance Regulation blockchain Software 72

Lex Sokolin

JULY 1, 2019

Every other person had a physics PhD and worked in risk management for large capital markets trading desks. Not from a Bitcoin speculation point of view, but from an operating, business model perspective. all suggesting that a $600 million issuance manipulated Bitcoin prices into rising over the last several months.

Bitcoin 40

Bitcoin System Software blockchain 40

Jeff For Banks

JULY 8, 2017

trillion in Agency mortgage backed securities. Physical security costs ramped up over the past 15 years; just ask the airlines and Homeland Security. Thieves lock up computers by encrypting files and access and demand ransoms, usually small amounts such as $300 in bitcoin. trillion in Treasuries and $1.8

Marketing 60

Marketing Community Bank Security Data 60

Lex Sokolin

SEPTEMBER 3, 2020

Who secures it? We know that financial infrastructure derives both (1) top down, from the powers of the State over moneys and the risk-taking institutions that are entrusted to safekeep such value, and (2) individual human behaviors like paying, saving, trading, investing, and insuring. One year, it is all about Bitcoin.

blockchain 52

blockchain Software Capital Technology 52

Fintech Labs Insights

DECEMBER 30, 2015

The Kentucky-based company has developed a vendor management platform for banks and credit unions. Vendor management for financial services companies. Bitcoin exchange. BTCS (aka Bitcoin Shop). Investment portfolio management . Escrow & renter deposit management. Source: Crunchbase. Total raised: $6.3

Company 12

Company New York City Fintech Kentucky 12

Fintech Labs Insights

OCTOBER 19, 2015

Secure messaging for financial services. Expense management solutions for small businesses. 401(k) management. Bitcoin compliance solutions. Using the blockchain for managing records. Card rewards management. Tags: Bitcoin, blockchain, cryptocurrency. Total raised: $600 million. Source: Finovate.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JULY 23, 2015

Corporate purchasing management. Bitcoin wallet & payments. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. Argos Risk.

Company 12

Company Connecticut Fintech Austin 12

PYMNTS

SEPTEMBER 3, 2018

The charges came three months after a previous legal action, where Holmes was on the receiving end of a civil lawsuit from the Securities and Exchange Commission (SEC), amid allegations of “massive fraud.” That represents a 6 percent crash in over a day, kicked off by bitcoin dropping $300 in just over an hour and 4.5

Branding 100

Branding Cards Fraud Marketing 100

Fintech Labs Insights

JUNE 18, 2015

Compliance & risk-management technology. Mobile personal finance manager . Tags: Risk management, security, regulation, compliance. Source: FT Partners. Harvest Exchange. Investor network. HQ: Houston, Texas. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase. Mobile alt-credit .

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

MARCH 1, 2016

Snoopwall landed a cool million for its security solutions. Data security for financial institutions. Tags: Consumer, investing, real estate, wealth management. Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 million for its real-time payroll solution. billion in the same period last year.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 25, 2015

Risk management. Tags: Investing, information, trading, analytics, investors, wealth management. Source: Crunchbase. Gold trading platform. HQ: Bejing, China. Latest round: $16.8 million Series B. Total raised: $16.8+ Source: Crunchbase. Payment processor (aka MangoPay). HQ: France. Latest round: $11.1 Total raised: $56 million.

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

SEPTEMBER 19, 2016

Digtial currency management for small businesses. Wealth management. Pindrop Security. P2P real estate investment management. Investor tools to manage carbon risk. Tags: SMB, payments, B2B, billing, invoicing, accounts receivables management. Source: Crunchbase. BPS Technology. Latest round: $21.2

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

NOVEMBER 23, 2015

Wealth management system for advisors. Bitcoin-based international payroll . Secure invoice payment. Tags: SMB, consumer, blockchain, security, contracts, security. Align Commerce. Payment service provider for global commerce. Latest round: $12.5 Total raised: $12.5 HQ: San Francisco, California. Sensible Lender.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

MAY 19, 2016

Japanese Bitcoin exchange. Mexican Bitcoin exchange. Payment security technology. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. Source: Crunchbase. Latest round: $27 million Series C. Total raised: $34.4 HQ: Tokyo, Japan. Source: Crunchbase. On-demand insurance. Latest round: $25.5

San Francisco 18

San Francisco Company Fintech California 18

CB Insights

JULY 16, 2017

AIG’s investment in workplace wearable safety startup HCS is a play in reducing the risk of commercial claims, while its investment in cyber investigation firm K2 is meant to develop products to reduce client cyber risks. Hiscox’s latest investment, Indio , provides a workflow management platform for commercial insurance brokers.

Strategy 28

Strategy Marketing Analytics Innovation 28

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Allianz Ventures. Number of investments: 6. American Family Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Tefkin

MAY 5, 2014

Note 1: Bitcoin is a strong factor here, not so much from a direct technology perspective, but more from bringing into the public’s mind that the financial services sector can be disrupted / affected in its own core. . Marc Andreessen (@pmarca) February 9, 2014. This is an incredible opportunity space.

Software 28

Software Capital Lending Examples 28

PYMNTS

MAY 7, 2020

In a recently-announced partnership , workflow management provider Fintainium and payments technology firm CIT said they are looking to enable small businesses to manage cash flow through payment inflows and outflows. Argos Risk, Gatekeeper Enable Third-Party Management. Fintainium, CIT Team For SMB Cash Flow.

Tools 151

Tools Payments cryptocurrency Management 151

PYMNTS

FEBRUARY 2, 2017

When security experts discuss employees as potential sources of data breaches in the enterprise, it is often assumed that these security lapses are mistakes. Those criminals are working via dark net site Kick Ass Marketplace, where subscribers pay one bitcoin a month to access the insider data leaked by employees. 1) said U.S.

Data 100

Data Security Risk Management Bitcoin 100

Gonzobanker

DECEMBER 22, 2015

Bank project management offices. One internal memo acknowledges the weaknesses in the bureau’s methodology and admits to the litigation risks in its case against Ally. FFIEC’s Cyber Security Self-Assessment Tool. Roboadvisor Future Advisor acquired by establishment asset management giant BlackRock for $150M. Demo Quote.

Community Bank 60

Community Bank Apple Community Technology 60

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 Bill Moyers “Johnny, we hardly knew ye” Award – Bitcoin’s short but brilliant and colorful life.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. The Comeback Investment of the Year Award – Bitcoin (BTC).

Fintech 195

Fintech Community Regional Technology 195

Fintech Labs Insights

JULY 21, 2016

Bitcoin exchange. B2B ecommerece credit management. Banking & money management for students. Tags: Consumer, banking, youth, millenials, payments, personal financial management, PFM, financial education. Global money-movement & storage platform. Latest round: $60 million Series D. Total raised: $136 million.

New York City 12

New York City Fintech Company San Francisco 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

NOVEMBER 9, 2015

Alternative data platform for asset managers. Bitcoin trading community. Bitcoin debit card (e-coin). Tags: Consumer, investing, trading, securities. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase. Eagle Alpha.

Company 12

Company Fintech South Dakota San Jose 12

Fintech Labs Insights

FEBRUARY 23, 2016

Snoopwall landed a cool million for its security solutions. Wealth management platform. Risk management and compliance software. Security solutions for mobile apps and online services. Security solutions for mobile apps and online services. million for its real-time payroll solution. Source: Crunchbase.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

FEBRUARY 15, 2016

Chilean bitcoin exchange. Tags: Consumer, payments, crypto-currency, bitcoin, blockchain, virtual currency. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California. Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million. Total raised: $53 million.

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. Money management solution for the classroom. Bitcoin wallet. Tags: Bitcoin, virtual currency, blockchain, mobile wallet. Source: Finovate. Merchant-issuer collaboration software. HQ: Toronto, Ontario, Canada. Latest round: $45 million. Total raised: $45 million. RealtyMogul.

Fintech 12

Fintech Company San Diego Los Angeles 12