Insights on Business

JANUARY 17, 2019

Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Optimizing risk, compliance and security. At Think, financial services companies can develop a strategic point of view and prospective roadmap to lead their organizations into the future.

San Francisco 93

San Francisco CA social media blockchain 93

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

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. That service is based on the Rich Communication Services global messaging standard and the TBCASoft cross-carrier blockchain platform.

Payments 100

Payments Risk Management blockchain Management 100

Insights on Business

FEBRUARY 15, 2018

New methodologies and technologies such as artificial intelligence are empowering firms to finally gain control of their risk and compliance efforts. Transforming the way compliance departments operate to meet the new reality requires an investment in technology.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

PYMNTS

MARCH 14, 2019

Both corporates and banks have said Know Your Customer ( KYC ) regulations are their most pressing compliance concerns, with nearly three-quarters of businesses with more than $1 billion in revenues pointing to KYC as their top challenge. Most also said payments management is the most time-consuming process, followed by cash forecasting.

Fraud 115

Fraud Survey Taxes Regulation 115

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

Compliance 72

Compliance Regulation blockchain Software 72

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

PYMNTS

SEPTEMBER 20, 2018

Requirements around the recording of digital data — for instance, newer rules on Hours of Service records and electronic recording of drivers’ hours worked — have industry players adopting tools to maintain compliance. “That’s a huge trend.” ”

Industry 158

Industry Tools Regulation Management 158

BankUnderground

JUNE 25, 2020

First, global financial services firms maintain central hubs for storing and analysing data generated by their cross-country operations. In some cases, firms ‘insource’ these functions to intra-group entities operating in lower-cost jurisdictions. . This has been driven by three factors. 15 of this report ).

Data 105

Data Big Data Regulation Risk Management 105

CFPB Monitor

JUNE 11, 2019

Notably, Utah’s definition expressly includes blockchain technology. While Arizona’s law does not specifically mention blockchain technology, the State’s AG has said “certain blockchain or cryptocurrencies products or services might also be eligible.”. Utah’s law does not have a limit on the value of the proposed transactions.

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. something between equity voting and dividend yield).

blockchain 52

blockchain Bitcoin Software Lending 52

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. Mambu goes live in the Americas with new offices in Miami and new regional managing director.

Miami 15

Miami New York Dallas blockchain 15

Lex Sokolin

JULY 1, 2019

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. Not from a Bitcoin speculation point of view, but from an operating, business model perspective.

Bitcoin 40

Bitcoin System Software blockchain 40

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. 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.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

DECEMBER 30, 2015

Blockchain-based remittances. Blockchain technology. Blockchain technology. Investment portfolio management . Tags: Consumer, investing, trading, aggregation, wealth management. HQ: Elizabethtown, Kentucky. Source: Crunchbase. Prestiamoci. Person-to-person consumer lender . Latest round: $2.2 million Series.

Company 12

Company New York City Fintech Kentucky 12

PYMNTS

JULY 18, 2017

Both Lending Club and Laplanche are currently facing shareholder litigation that claims they concealed material weaknesses in the online lender’s ability to monitor its operations. “I We’re ramping up volume over time as we learn more and get more comfortable with risk management, operating efficiency and marketing efficiency.”.

Lending 122

Lending San Francisco Online Risk Management 122

Tomorrow's Transactions

DECEMBER 19, 2016

The focus on APIs increased through the year and not only for the interfaces to 3rd parties but also as a mechanism for restructuring internal processes and operations. 2017 will see the emergence of the next generation of innovation in fintech that addresses risk management and regulation for the bank. We got this one right.

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 Survey 109

CB Insights

AUGUST 6, 2017

Ledger Fever: 95 Bitcoin & Blockchain Startups In One Market Map. Wealth Tech Market Map: 90+ Companies Transforming Investment And Wealth Management. Cannabis Industry Market Map: 60+ Companies Across CPG, Payments, Analytics, Compliance, And More. Ledger Fever: 95 Bitcoin & Blockchain Startups In One Market Map.

Industry 78

Industry Marketing Fintech Software 78

Fintech Labs Insights

SEPTEMBER 1, 2015

Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending. Blockstack.io

Company 12

Company Software Analytics Mobile 12