Gonzobanker

NOVEMBER 22, 2022

Barnum’s classic quote about a sucker being born every minute has reigned with the likes of Softbank, Tiger Management, Sequoia Capital, Kevin “Mr. The blockchain is here to stay – learn it, know it, live it. Boards and executives have a fiduciary responsibility to delve into blockchain from a strategy perspective.

Regulation 174

Regulation blockchain Marketing Strategy 174

PYMNTS

SEPTEMBER 27, 2019

A summer lull in B2B venture capital appears to have given way to an impressive start to the fall season. Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35 said this week.

Payments 149

Payments Capital Taxes Lending 149

Perficient

MAY 27, 2022

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.”

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. Apart from significant investments in marketing, there are two critical components for the long haul: technology and working capital.

How To 136

How To Risk Management Technology US 136

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177

PYMNTS

MARCH 17, 2017

Today, Misys is gearing up for another overhaul that similarly reflects times of flux and progress in banking technology and corporate finance. Financial service providers must balance “process complexity with funding and risk management,” the executive said. “In The company will merge with DH Corp.,

Fintech 195

Fintech Innovation Lending Management 195

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Qualifying top five venture capital investors (e.g. venture capital, growth equity, and super angel) and corporates (e.g. Accounting and expense management. Blockchain and crypto.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

SEPTEMBER 26, 2016

Paris-headquarterd Capgemini, a consulting and technology firm, has headlined the report for the past 12 years. The evolution of increased and enhanced customer experience via technology engenders a higher level of customer expectations and benefits. percent growth the previous year (387.3 billion transactions).

Report 100

Report Payments blockchain Security 100

Lex Sokolin

SEPTEMBER 3, 2020

finance, culture, art, technology, media, geopolitics. There is a lot of jargon in the blockchain industry, and I want to try to pull this news apart to explain why it is interesting both to incumbent financial services players, as well as meaningful to the developing decentralized finance industry. which has largely percolated?—?that

blockchain 52

blockchain Software Capital Technology 52

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. Key takeaways. Investments to regtech startups are on pace for a record year.

Compliance 72

Compliance Regulation blockchain Software 72

CFPB Monitor

JUNE 11, 2019

Regulatory sandboxes are laboratories for the development of innovative technologies in an environment that is free from onerous government restrictions. Notably, Utah’s definition expressly includes blockchain technology. The sponsor of Utah’s legislation, Rep.

Utah 60

Utah Arizona Regulation Innovation 60

Gonzobanker

DECEMBER 17, 2021

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. Brandon Dewitt, MX co-founder and chief technology officer. Tom Sargent, CEO, First Technology Credit Union.

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

OCTOBER 25, 2019

Yet, small business (SMB) banking wasn’t the only highlight of this week’s B2B venture capital roundup, with the two largest fundraises showcasing China’s rising B2B FinTech ecosystem in areas like expense management and invoicing. As part of its rebrand , blockchain payments firm BitPesa is now AZA Group.

Capital 101

Capital Fintech blockchain Management 101

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” OutsideIQ ( F16 ) enables FIs to uncover regulatory risk using a combination of machine learning and human analysis.

blockchain 12

blockchain Trends Fintech social media 12

Lex Sokolin

JULY 1, 2019

Goldman Sachs entered and dominated personal digital lending, runs a neobank and roboadvisor, bought a large digital wealth footprint in United Capital, launched a credit card in partnership with Apple, and is now looking into cryptocurrency stablecoins ?—?something The second thing is that an addiction to frontier technology?—?crypto

Bitcoin 40

Bitcoin System Software blockchain 40

CB Insights

FEBRUARY 20, 2020

Two of the most recent unicorns are vertical payments processor Flywire , which raised a $120M Series E from Goldman Sachs, Temasek, Tiger Global, and Adage Capital Management in February 2020 at a $1B valuation, and point-of-sale payments startup Pine Labs, which closed a corporate minority round from Mastercard in January 2020 to reach a $1.6B

Fintech 80

Fintech US Lending Cards 80

Tomorrow's Transactions

NOVEMBER 6, 2016

I stuck my head around the corner of a conference session, and to my surprise found that it was people talking about the blockchain again. Fintech isn’t the wild west any more and the use of new technologies to drive new business models in financial services is mainstream. People talk a lot of rubbish about the blockchain.

blockchain 52

blockchain United States Payments social media 52

Lex Sokolin

DECEMBER 31, 2020

It is also a clear signal of Goldman changing the nature of its firm to compete in technology audience footprints. Decentralized Finance, Blockchain, and CBDCs Why Peer-to-Peer models fail against oligopoly, with Lending Club shutting down p2p platform, Seedrs/Crowdcube merging, and Morgan Stanley buying Eaton Vance for $7B.

Fintech 52

Fintech Bitcoin blockchain Google 52

Lex Sokolin

DECEMBER 31, 2020

It is also a clear signal of Goldman changing the nature of its firm to compete in technology audience footprints. Decentralized Finance, Blockchain, and CBDCs Why Peer-to-Peer models fail against oligopoly, with Lending Club shutting down p2p platform, Seedrs/Crowdcube merging, and Morgan Stanley buying Eaton Vance for $7B.

Fintech 52

Fintech Bitcoin blockchain Google 52

Tomorrow's Transactions

NOVEMBER 6, 2016

I stuck my head around the corner of a conference session, and to my surprise found that it was people talking about the blockchain again. Fintech isn’t the wild west any more and the use of new technologies to drive new business models in financial services is mainstream. People talk a lot of rubbish about the blockchain.

blockchain 46

blockchain United States social media Fintech 46

Tefkin

MAY 6, 2015

Oscar’s mobile experience not only reduces its operational cost but helps redefine the link between carrier, customer and physician and potentially affect risk levels. It also provides a flexible platform that can adapt to emerging new technologies such as wearables. Oscar’s partnership with Misfit. Wikipedia).

Industry 50

Industry Examples Google Big Data 50

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. . Balance sheet driven startups are a bit of an exception in the world of technology startups.

Software 28

Software Capital Lending Examples 28

Fintech Labs Insights

APRIL 13, 2016

Three Finovate alums raised capital and one of the first FinovateSpring presenters, TradeKing , was acquired by Ally Financial for $275 million. Messaging technology for financial institutions and others. Scalable Capital. Wealth management platform. Data for B2B analytics & risk management.

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. 17 million to Upguard for its cybersecurity technology. BPS Technology. Digtial currency management for small businesses. Bigstone Capital. Cloud hashing for blockchains. Investor tools to manage carbon risk.

San Francisco 12

San Francisco New York City Fintech Company 12

Celent Banking

APRIL 7, 2017

And they certainly didn't dampen the mood of nearly 300 attendees representing banks, insurers and technology vendors from at least 15 countries around the world. Emerging Technology for Consumers. Risk Management. Capital One, USA. Emerging Technology for Businesses. Alior Bank S.A., CBW Bank, USA.

Case Study 189

Case Study Boston Risk Management Study 189

PYMNTS

DECEMBER 9, 2020

As the technology evolves and new regulations come into force, our research shows that criminals are seeking new ways to launder dirty cryptoassets” said David Carlisle, head of Policy and Regulatory Affairs at Elliptic, in the post. In other news, cryptoasset analytics firm Elliptic reported Wednesday (Dec.

Bitcoin 168

Bitcoin Report cryptocurrency Analytics 168

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. Blockchain technology for securities. Startup capital raising platform. Multi-family lending management. Tags: SMB, capital, crowdfunding, equity, investing. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

MAY 19, 2016

Payment security technology. AI for capital markets news. Pariti Technologies. Tags: Consumer, payments, blockchain, virtual currency, crypto-currency, remittances. Total raised: $34.4 HQ: Tokyo, Japan. Source: Crunchbase. On-demand insurance. Latest round: $25.5 million Series C. Total raised: $37.8 Source: FT Partners.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JULY 12, 2016

Qingshongchou Network Technology. Kikka Capital. Blockchain protocol. Tags: Consumer, SMB, payments, virtual currency, crypto-currency, bitcoin, blockchain. Total raised: $36.3 HQ: San Francisco, California. Source: Crunchbase. Equity crowdfunding platform. Latest round: $20 million Series B. Total raised: Unknown.

New York City 12

New York City Company Fintech San Francisco 12

PYMNTS

JULY 11, 2017

Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical. In many ways, collaboration with FinTechs has become a key part of risk mitigation for banks, with researchers finding that only 1.4

Analytics 109

Analytics Risk Management Fintech Data 109

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. Let’s see if better technology and delivery tools get the idea farther down the road this time. Vendor management. “I THE TECHNOLOGY AWARDS. Technology of the Year Award.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

NOVEMBER 19, 2019

Cryptocurrency risk management platform TRM Labs announced that it has raised $4.2 million in funding from Initialized Capital, Blockchain Capital, PayPal Ventures, and Y Combinator. This round brings TRM’s total amount raised to $5.9

cryptocurrency 103

cryptocurrency Risk Management blockchain Capital 103

Fintech Labs Insights

JULY 16, 2015

Don’t miss your chance to see all of these companies, and more, demo their technology live. Advisor Software uses APIs and apps in a hybrid cloud architecture to steer investment advisors away from traditional wealth management software that’s too rigid, difficult to integrate, expensive, and hard to scale. See you there!

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

NOVEMBER 9, 2015

Two Finovate alums added capital: Roostify which picked up $500,000 from Wells Fargo’s startup accelerator to further its mission to streamline the mortgage process for consumers and Figo , a German-based firm, which banked “7 figures” to expand its suite of banking APIs. Expansion Capital Group. FactorTrust.

Company 12

Company Fintech South Dakota San Jose 12

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. Creating local currencies using blockchain technology. Sentiment analysis for capital markets. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management.

New York City 12

New York City Fintech Company San Francisco 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

FEBRUARY 23, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 FlexScore was bought by United Capital . Risk management and compliance software. Covercy Technological Trading. Latest round: $12.4 million Seed.

Company 12

Company Fintech San Francisco Texas 12