PYMNTS

SEPTEMBER 13, 2018

Wissema told PYMNTS that prepaid cards can be an effective tool in risk management, as the cards pre-load multiple currencies at pre-determined exchange rates. Wissema told PYMNTS that prepaid cards can be an effective tool in risk management, as the cards pre-load multiple currencies at pre-determined exchange rates.

Payments 100

Payments Risk Management blockchain Management 100

PYMNTS

MAY 11, 2018

Also landing on the board this week are alternative lending, expense management, cybersecurity and blockchain players. The company provides cyber insurance for the enterprise coupled with real-time risk management and mitigation. Blockchain. Check out the latest investment rounds below. Alternative Lending.

Analytics 109

Analytics blockchain California Lending 109

PYMNTS

SEPTEMBER 26, 2016

Cards still remain the fastest-growing digital payment method since 2010, holding at 11.8 Recently, BNP Paribas Securities Services announced that it would consider letting companies issue mini-bonds on its blockchain technology platform. China, to start, surpassed the U.K. As a result, the call for banks to keep pace continues.

Report 100

Report Payments blockchain Security 100

Celent Banking

APRIL 18, 2016

Both of our guest speakers – Nadeem Shaikh, Co-Founder and CEO of Anthemis Group, and Leanne Kemp, Founder and CEO of Everledger – thrilled the audience and opened everyone's eyes to the opportunities presented by Fintech and Blockchain respectively, while our colleague Will Trout spoke eloquently about consumer-led convergence.

US 100

US Case Study Risk Management America 100

CB Insights

NOVEMBER 21, 2019

Blockchain and crypto. Companies in this subcategory (1) provide blockchain technology to financial services players, or (2) leverage blockchain technology to provide financial products and services directly to end-users. Companies in this subcategory enable consumers to save money, track accounts, and invest. Real estate.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

JULY 23, 2018

All sorts of havoc is in the offing across companies, payment systems, even blockchain. HyperSpace is well-keyed to the concept of key management — but with a twist: call it key shadowing. Blockchain , thought by many to be bulletproof, is surprisingly vulnerable to such attacks. Sacking Quantum Computing Threats.

Dallas 134

Dallas Security Data Company 134

Lex Sokolin

SEPTEMBER 3, 2020

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. open source, shared, communal) software on blockchain networks for digital assets.

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. Regtech could also play a role in providing assurance and compliance on the blockchain.

Compliance 72

Compliance Regulation blockchain Software 72

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. This is apparently perfectly acceptable as proof of identity throughout the continental United States and the woman was happy to charge my card following its presentation.

blockchain 52

blockchain United States Payments social media 52

FICO

DECEMBER 10, 2020

I predict AI will be governed through a blockchain model development framework , to assure that model development standards for explainability and fairness are applied at the algorithmic level, consistently, across the entire organization — without margin for data scientists’ artistry or other interpretation.

Analytics 98

Analytics Fraud Data Software 98

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. This is apparently perfectly acceptable as proof of identity throughout the continental United States and the woman was happy to charge my card following its presentation.

blockchain 46

blockchain United States social media Fintech 46

Gonzobanker

DECEMBER 17, 2021

Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Has it worked?

Fintech 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. Fingerprint-authenticated payment card. 401(k) management. Using the blockchain for managing records. Card rewards management. Blockchain. Tags: Consumer, blockchain, crypto-currency, bitcoin. Source: Re/Code. HQ: San Jose, California.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

MARCH 1, 2016

Blockchain-based rewards platform. Loyalty card platform. Credit card rewards optimization . HQ: Riga, Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. Source: Crunchbase. Latest round: $1.5 million Seed.

New York City 12

New York City Company Fintech San Francisco 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 Do you think we will see another moment like this in our careers?

Bitcoin 40

Bitcoin System Software blockchain 40

Fintech Labs Insights

JULY 23, 2015

Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Argos Risk. Credit risk management tools for small businesses. Tags: Bitcoin, blockchain, cryptocurrency. HQ: Mumbai, India. Total raised: Unknown.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

DECEMBER 30, 2015

Blockchain-based remittances. Blockchain technology. Blockchain technology. Investment portfolio management . Mobile bank/card. Escrow & renter deposit management. Tags: Consumer, prepaid debit card, neo-bank, challenger bank, mobile, AXA (investor). HQ: Elizabethtown, Kentucky. Prestiamoci.

Company 12

Company New York City Fintech Kentucky 12

Fintech Labs Insights

APRIL 13, 2016

Ixaris landed $6 million for its prepaid card platform. Prepaid card payments platform. Tags:Consumer, merchants, payments, POS, acquiring, debit/credit cards, mobile. Data for B2B analytics & risk management. Tags: Consumer, payments, crypt-currency, bitcoin,, blockchain. Cortera raised a fresh $3.5

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

SEPTEMBER 19, 2016

Digtial currency management for small businesses. Cloud hashing for blockchains. Investor tools to manage carbon risk. Alt-credit score & risk management for financial institutions in emerging markets. Tags: SMB, credit/debit cards, payments, acquring, merchants. Source: Crunchbase. HashRabbit.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

NOVEMBER 23, 2015

Prepaid card platform. Prepaid card services. Wealth management system for advisors. Proof of ownership via the blockchain. Tags: Consumer, B2B2C, credit/debit card, payments, security, token, hardware. Latest round: $10 million. Total raised: $10 million. HQ: New York City. Source: FT Partners. SalaryFinance.

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

SEPTEMBER 21, 2015

Risk management for P2P lending. Automatic bill payment for prepaid cards. Tags: Consumer, prepaid, debit cards, payments, billpay. Source: FT Partners. Compte Nickel. French neo-bank. HQ: France. Latest round: $11.5 Total raised: $11.5 Source: FT Partners. MarketInvoice. Receivables financing marketplace lender.

New York City 12

New York City San Francisco Company Fintech 12

Celent Banking

JANUARY 23, 2017

Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. Risk Management – for the most impressive initiative to improve enterprise risk management. AI, ML, API, biometrics, wearables, voice, blockchain, etc.).

Risk Management 100

Risk Management Innovation Case Study Boston 100

Tomorrow's Transactions

DECEMBER 19, 2016

2017 will see the emergence of the next generation of innovation in fintech that addresses risk management and regulation for the bank. Card payments (by card, by token etc) will continue to grow but as more and more of them vanish inside apps, so the nature of the card industry and the shape of the value networks will shift.

Mobile 30

Mobile Retail Trends Security 30

Fintech Labs Insights

MAY 19, 2016

Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. Blockchain technology for securities. Tags: Enterprise, investing, cyrpto-currency, blockchain. Source: Crunchbase. SaaS banking platform. Latest round: $8.73 million Series B. Total raised: $13.1 HQ: Berlin, Germany. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

JULY 12, 2016

Prepaid debit card for youth. Blockchain protocol. Tags: SMB, payments, merchants, POS, point of sale, acquring, debit/credit cards. Source: FT Partners. Latest round: $5.8 million Equity Crowdfunding (Crowdcube). Total raised: $5.8 HQ: Farnborough, England, UK. Source: Crunchbase. SeedInvest. Source: Crunchbase. FundedbyMe.

New York City 12

New York City Company Fintech San Francisco 12

PYMNTS

JANUARY 27, 2017

In your wallet is a driver’s license and possibly a Social Security card. Maybe a credit card or two. In an age where bits and bytes are continually encroaching on the things we carry, the question becomes: How are our digital identities shaped, and just who (or what) should hold the key to managing those identities?

blockchain 100

blockchain Security Guidelines Fraud 100

PYMNTS

APRIL 29, 2019

It would instead have to turn to expensive wire transfers, credit cards — which can take days to settle — or account-to-account transfers, which also can take several days to process and incur fees if passed through intermediary banks. A London-based manufacturer can’t rely on the U.K.’s

Payments 194

Payments System National Risk Management 194

PYMNTS

MAY 19, 2017

Payments providers are evaluating numerous use cases for the deployment of blockchain applications and the use of crypto-currencies or tokens as an added level of security. We’ve seen the number of payment service providers rapidly expand as a direct result of virtual card issuance.

Innovation 123

Innovation Payments Technology Security 123

FICO

JANUARY 27, 2022

The most popular posts in our Customer Development category dealt with credit card payments, open banking, trends for financial services and small business lending — as well as FICO’s listing as a top risk management firm. The Impact of Covid-19 on Credit Card Payments . Here are extracts from those posts. Technology.

Analytics 52

Analytics US Trends Data 52

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. Blockchain , the technology behind Bitcoin, could provide a more secure and efficient way to transfer money and other financial assets in the future, and the financial services industry is listening. And the winners are ….

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 21, 2016

Creating local currencies using blockchain technology. Gift card payment network. Tags: SMB, ISOs, merchants, acquiring, payments, debit/credit cards. Source: FinDEVr. Digital bank startup. Latest round: $40 million Series B. Total raised: $52.7 HQ: Berlin, Germany. Source: Crunchbase. Invoice lender to small businsesses.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

JULY 16, 2015

Blockstack’s software platform uses private blockchains to eliminate back office inefficiencies for financial services firms. Dynamics’ Next Generation Payment Cards crack a 30-year lack of card innovation by embedding a full computer architecture inside a payments card.

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

NOVEMBER 9, 2015

Blockchain technology. Bitcoin debit card (e-coin). Tags: Consumer, debit card, payments, cryptocurrency. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase. Expansion Capital Group. Small business alt-lender. Change Labs.

Company 12

Company Fintech South Dakota San Jose 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . Tags: Consumer, payments, crypto-currency, bitcoin, blockchain, virtual currency. Source: Crunchbase. Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. APIs powering financial services. Latest round: $20.5

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Source: Finovate. Merchant-issuer collaboration software. HQ: Toronto, Ontario, Canada. Latest round: $45 million. Total raised: $45 million. Source: FT Partners. RealtyMogul. HQ: Los Angeles, California. GiftStarter.

Fintech 12

Fintech Company San Diego Los Angeles 12