PYMNTS

SEPTEMBER 13, 2018

As FinTechs step into the cross-border payments and foreign exchange (FX) management space, there are more solutions available than ever before for corporates seeking to gain speed and security in payments – and manage risk along the way.

Payments 100

Payments Risk Management blockchain Management 100

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

Alex Jimenez

NOVEMBER 4, 2023

Money 20/20 USA has become the biggest FinTech gathering in the US. FinTech Revolution and AI: The overarching trend was the continued evolution and revolution in the FinTech industry, including the adoption of AI and emerging technologies. Similarly, FinTech firms face a reality with limited VC funds.

Conference 84

Conference Meeting Trends Fintech 84

FICO

DECEMBER 17, 2020

Anti-financial crimes regulations require banks to enact robust risk management frameworks, including extensive KYC due diligence, integrated safeguards for AML transaction monitoring, and sanctions screening. Banks will also be able to apply the blockchain analysis to existing clients for ongoing monitoring. This includes $2.8

cryptocurrency 52

cryptocurrency How To blockchain Analysis 52

Insights on Business

JANUARY 17, 2019

Optimizing risk, compliance and security. In addition to sessions on platforms, cloud, AI & automation, blockchain, and security, companies will find many financial services specific sessions with customer speakers addressing topics such as blockchain, risk management, and technology adoption for core financial services processes.

San Francisco 93

San Francisco CA social media blockchain 93

Insights on Business

OCTOBER 16, 2018

To facilitate digital transformation for financial institutions, we’ve developed the IBM Open Banking Platform, a software suite designed to enable fast creation of next-generation apps, low-risk innovation and regulatory compliance. The future of banking isn’t just about modernization or churning out apps.

Capital 157

Capital Tools System blockchain 157

Gonzobanker

NOVEMBER 22, 2022

The blockchain is here to stay – learn it, know it, live it. Bankers have to continue to respect and learn more about the disruptive potential of blockchain,” concluded Tony Desanctis, leader of Cornerstone’s Disruption University program. “The Bankers should jump into regulatory debates loudly.

Regulation 175

Regulation blockchain Marketing Strategy 175

PYMNTS

SEPTEMBER 26, 2016

The report said 79 percent of bank executives view FinTech businesses as partners with high potential to collaborate. That said, banking revenue remains under intense pressure, especially in light of the emerging FinTech space. The mini-bonds are for private company shares.

Report 100

Report Payments blockchain Security 100

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. For instance, we have invested in blockchain because we feel that that, as a technology, it has the potential to solve many of the issues that the industry is facing.

How To 136

How To Risk Management Technology US 136

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 144

Fintech Strategy Leadership Lending 144

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.” Compared to “insurtech” – regtech firms have been prominent players in the fintech firmament for years.

blockchain 12

blockchain Trends Fintech social media 12

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

CFPB Monitor

JUNE 11, 2019

This bill created the nation’s third regulatory sandbox program for fintechs, after Arizona , which enacted sandbox legislation in March 2018, and Wyoming , which enacted sandbox legislation in February of this year. Notably, Utah’s definition expressly includes blockchain technology. Utah Governor Gary Herbert signed H.B.

Utah 60

Utah Arizona Regulation Innovation 60

Lex Sokolin

DECEMBER 25, 2019

I realize this because several blockchain industry analysts have put out absolutely fantastic work that should be your reference for the coming year. There’s a lot to say about the overlap of Fintech and blockchain, but let’s find the very edge of the frontier and focus right there. It’s like watching Mint.com emerge in 2007.

blockchain 52

blockchain Bitcoin Software Lending 52

Fintech Labs Insights

JULY 23, 2015

While not a pure fintech play, we included it here because its primary customers are the big insurers, including the U.S. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Argos Risk. Tags: Compliance.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

MARCH 8, 2017

PwC Brings Blockchain PoC to London’s Specialty Insurers. Scotiabank and AlphaPoint Wrap Up Blockchain Trial. OutsideIQ teams up with Genpact to bring better risk management, KYC, and AML compliance solutions to banks. Kontomatik nominated at the Dutch FinTech Awards 2017. FinDEVr Feature — MapD.

Miami 15

Miami New York Dallas blockchain 15

Fintech Labs Insights

DECEMBER 30, 2015

For just the fourth time this year, weekly fintech fundings fell below the $100-million mark with 15 companies raising a total of $51 million. The Kentucky-based company has developed a vendor management platform for banks and credit unions. Blockchain-based remittances. Blockchain technology. Blockchain technology.

Company 12

Company New York City Fintech Kentucky 12

Fintech Labs Insights

MARCH 1, 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 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen. million Seed.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. Bitcoin compliance solutions. Using the blockchain for managing records. Blockchain. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 The vast majority, $5.9 HQ: Oklahoma City.

New York City 12

New York City Company Fintech New York 12

Lex Sokolin

JULY 1, 2019

Ant Financial, the inevitable Fintech winner across the developing world, is a toddler at only 5 years old. Every other person had a physics PhD and worked in risk management for large capital markets trading desks. Adding Blockchain to the mix merely adds a 21st system, which is by design incompatible with everything else.

Bitcoin 40

Bitcoin System Software blockchain 40

Fintech Labs Insights

SEPTEMBER 25, 2015

Funding to the fintech sector maintained pace this week with another quarter-billion ($234.3 Risk management. The post Fintech Fundings: 17 Companies Raise $235 Million Week Ending Sep 25 appeared first on Finovate. Tags: Enterprise, security, regulations, compliance, fraud protection. Source: FT Partners.

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

JANUARY 18, 2016

Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. Derivative risk management. Blockchain technology for securities. The post Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15 appeared first on Finovate.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

OCTOBER 19, 2016

After watching two days of live presentations from fintech innovators from around the world, the attendees at FinDEVr Silicon Valley 2016 have made their preferences plain. MX for its heartfelt message on how it gets the necessary work done, both in fintech and in life. Crowd Favorite – Day Two. Favorite Established Company.

New York 12

New York Risk Management Conference Apple 12

PYMNTS

JULY 18, 2017

But in what is shaping up to be Renaud Laplanche’s second act in online lending and FinTech world, it seems as though the executive may be ready to take the wraps off his newly founded online lending startup, Upgrade. The idea is you can sometimes get higher risk-adjusted returns with U.S. Obviously, it’s too soon to tell.

Lending 122

Lending San Francisco Online Risk Management 122

Tomorrow's Transactions

DECEMBER 19, 2016

The paper that Richard Brown of R3, my colleague Salome Parulava and I put together what seems like an age ago (a year is a long time in fintech) has finally been published! 2017 will see the emergence of the next generation of innovation in fintech that addresses risk management and regulation for the bank.

Mobile 30

Mobile Retail Trends Security 30

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

JULY 21, 2016

It was a huge week in German fintech funding, coinciding with, but too soon to be caused by, Brexit. All told, 26 fintech companies worldwide raised $281 million during the third week of June including five Finovate alums: Plaid landed $44 million from Goldman Sachs. Fintech deals by size from 18 June to 24 June, 2016: Circle.

New York City 12

New York City Fintech Company San Francisco 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 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 13 Feb to 19 Feb 2016: StoneEagle Services (VPay).

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 17, 2015

While the data wasn’t broken out by sector, I’d wager that last quarter’s $5 billion in fintech startup funding was 5x to 10x more than in 1999/2000. But at least in fintech, there are vast opportunities to improve existing processes and open new markets. Regulatory compliance solutions for new account opening.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

NOVEMBER 9, 2015

It was the sixth week in a row that the number of fintech fundings topped 20. Blockchain technology. The post Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6 appeared first on Finovate. Tags: Blockchain, bitcoin, cryptocurrency, enterprise. Source: FT Partners. FactorTrust. Alternative credit bureau.

Company 12

Company Fintech South Dakota San Jose 12

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Seriously, given what we see in origination process reviews, we almost understand this. Somebody-Call-the-Whaambulance Award.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 Six weeks into the new year, fintech companies have raised $4.5 Here are the fintech deals by size from 6 Feb to 12 Feb 2016: Renew Financial. million, for a $12 billion annual run rate. times the $1.9

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

NOVEMBER 18, 2015

It uses algorithms to provide robo-advisory for traditional banks who are losing affluent customers to dedicated money managers. 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.

Company 12

Company Comparison Customer Experience Management 12

Banking Exchange

JULY 10, 2019

“Libra raises serious concerns regarding privacy, money laundering, consumer protection, financial stability” Risk Management Technology AML & Fraud Cyberfraud/ID Theft Compliance/Regulatory Security BSA/AML Blockchain Feature Financial Trends Feature3 Fintech Customers Consumer Compliance Compliance.

Risk Management 68

Risk Management Compliance blockchain Fraud 68

CB Insights

AUGUST 6, 2017

Fintech 250: The Tech Startups Redefining The Financial Services Industry. Ledger Fever: 95 Bitcoin & Blockchain Startups In One Market Map. Wealth Tech Market Map: 90+ Companies Transforming Investment And Wealth Management. Disrupting Banking: The Fintech Startups That Are Unbundling Wells Fargo, Citi and Bank of America.

Industry 78

Industry Marketing Fintech Software 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. ArcBit aims to lever Bitcoin and Blockchain technology to connect you to the global Internet economy. Auvenir is a smarter way to audit financial statements. Blockstack.io

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Company Software Analytics Mobile 12