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 29, 2019

The goals of any digital identity verification process or technology include stopping fraud in its tracks, preventing fake accounts from ever being opened and, at the most basic level, maintaining (and even building) a client’s reputation for trustworthiness. Yet, verify they must, McGibbon told Webster.

Handbook 171

Handbook Compliance Online Data 171

Insights on Business

JUNE 18, 2018

From artificial intelligence and machine learning to blockchain and robotics, these technologies are beginning to transform the securities industry and are offering up some big questions involving their implementation. Another technology in discussion will be the ever prevailing blockchain technologies. IBM sessions.

Conference 70

Conference Fintech blockchain Compliance 70

Alex Jimenez

NOVEMBER 4, 2023

Regulation and Compliance: Not one of the more exciting topics, but there seems to be a growing emphasis on FinTech regulation and compliance, particularly around industry stability and consumer protection. Two years ago, the buzz was all about cryptocurrency and blockchain/DLT. The application of AI was highlighted many times.

Conference 84

Conference Meeting Trends Fintech 84

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. The volume of regulation has created more surface area for compliance gaps.

Compliance 72

Compliance Regulation blockchain Software 72

PYMNTS

SEPTEMBER 26, 2016

Recently, BNP Paribas Securities Services announced that it would consider letting companies issue mini-bonds on its blockchain technology platform. BNP has hooked up with renewable energy crowdfunding companies Lendosphere, Enerfip and Lumo to let private companies issue the mini-bonds through the blockchain technology.

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

BankUnderground

JUNE 25, 2020

There is a global market for these vendors, and a wide range of functions are provided, especially back-office functions such as HR and accounting services, as well as specialised risk management and product development activities. Third, financial services firms often need to transfer data globally to service customers.

Data 110

Data Big Data Regulation Risk Management 110

Fintech Labs Insights

OCTOBER 30, 2016

My Virtual Strongbox ( F14 ) introduced the kind of secure document storage technology that can help FIs better manage customer documentation. Global Debt Registry , another F14 presenter, provides compliance and risk management solutions to the account management industry. Blockchain Bandwagon.

blockchain 12

blockchain Trends Fintech social media 12

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. GonzoBanker of the Year – Bank. Has it worked? 82% to over 2.3% We aren’t talking just Bitcoin or Ethereum.

Fintech 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

JULY 23, 2015

Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. Risk & compliance management for financial institutions. Argos Risk.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

MARCH 1, 2016

Blockchain-based rewards platform. Fraud protection for e-commerce. Tags: Enterprise, risk management, trading, investing, compliance. Source: Crunchbase. Latest round: $1.5 million Seed. Total raised: $1.5 HQ: New York City. Source: Crunchbase. Indian real estate platform. Latest round: Undisclosed Seed.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 25, 2015

Risk management. Tags: Enterprise, security, regulations, compliance, fraud protection. Source: FT Partners. Distributed financial platform . HQ: San Jose, California. Latest round: $6 million. Total raised: $19 million. Source: WhoGotFunded. HQ: London, England, UK. HQ: London, England, UK. Latest round: $4.7

San Francisco 12

San Francisco Company Fintech San Jose 12

PYMNTS

JANUARY 27, 2017

Those tangible items can also be gateways to fraud. 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? Perhaps you keep a passport in a side pocket. And in the U.S.,

blockchain 100

blockchain Security Guidelines Fraud 100

FICO

APRIL 19, 2021

To share what we’ve learned about the financial crimes compliance risks associated with crypto, I am delighted to announce an exciting session at FICO’s upcoming Virtual Event, “Success Realized: Digital Transformation Delivered,” which runs April 26-30. Join Us for the Webinar ‘Off to a New AML World – the Crypto Challenge’.

cryptocurrency 52

cryptocurrency Bitcoin Compliance Resources 52

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. It will grow to be very exciting in the coming years.”.

Analytics 109

Analytics Risk Management Fintech Data 109

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

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. TRM’s platform can analyze billions of transactions to detect signs of fraud and financial crime in real time.

cryptocurrency 103

cryptocurrency Risk Management blockchain Capital 103

Fintech Labs Insights

JULY 21, 2016

Creating local currencies using blockchain technology. Expense compliance system. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Source: Crunchbase. Latest round: $9.6 million Series A. Total raised: $12.1 HQ: Tel Aviv, Israel. Source: Crunchbase. Real estate platform.

New York City 12

New York City Fintech Company San Francisco 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

Fintech Labs Insights

NOVEMBER 18, 2015

Featurespace’s ARIC Engine spots and prevents financial services fraud attacks in real time with its world-leading adaptive behavioral analytics. Fintura’s comparison platform for SME loans uses a risk-adjusted rate comparison and a quick approval process to help SMEs find cheap loans in a transparent and quick way.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . Tags: Consumer, payments, crypto-currency, bitcoin, blockchain, virtual currency. Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. APIs powering financial services. Latest round: $20.5 million Series C. Total raised: $36.2

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

SEPTEMBER 1, 2015

ArcBit aims to lever Bitcoin and Blockchain technology to connect you to the global Internet economy. Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance. is an enterprise software company selling private, enterprise blockchains for financial services and other enterprises.

Company 12

Company Software Analytics Mobile 12