PYMNTS

OCTOBER 10, 2017

“Although the rate of adoption is good, corporates are not leveraging all the benefits of the digital transformation to provide new propositions to their clients, to help them move away from checks and increase overall efficiency in reconciliation and fraud,” the report concluded.

Payments 124

Payments Regional America Trends 124

PYMNTS

MARCH 12, 2018

The goals by and large may be noble ones, as real companies come to market and bypass traditional conduits – saving time, perhaps, as they want to bring new services and ideas tied to blockchain to fruition. Obviously, there are tax issues and you’ve got the IRS involved,” said Patel. And yet: How and why to regulate?

Regulation 117

Regulation Security Course blockchain 117

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. ” Indeed.

blockchain 12

blockchain Trends Fintech social media 12

Fintech Labs Insights

JANUARY 11, 2017

With AI already embedded into these industries, it’s easy to find examples of how the technology is shaping fintech. Below are eight areas of fintech into which AI has made inroads. Fintech example : AI can be used to augment portfolio management and rebalancing decisions typically made by a human. Fraud detection.

Fintech 12

Fintech Compliance Examples San Francisco 12

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 143

Fintech Strategy Leadership Lending 143

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. Digital rights management platform on the blockchain. Ghaio Fintech. Fraud solutions based on email addresses. Alt-lender to students.

Company 12

Company New York City Fintech Colorado 12

CB Insights

OCTOBER 10, 2018

We define startups disrupting banking broadly to include mobile-first fintech companies that primarily focus on leveraging technology and software to digitize and streamline retail and business credit, checking, and savings accounts. Revolut has been aggressively iterating on its products and blurring fintech business lines.

Retail 78

Retail Cards Millennials Mobile 78

South State Correspondent

MARCH 28, 2022

By way of background, we gave bankers a primer on how to work with defi and blockchains a while back ( HERE ). As we pointed out, banks are in an ideal position to take advantage of these trends and grab market share back from the traditional card networks and fintechs.

Payments 195

Payments Trends Data Fintech 195

PYMNTS

JUNE 9, 2017

In payments and FinTech, it’s often the startup’s job to disrupt an industry with many legacy businesses, outdated technologies and processes. Interestingly, Dahl said, it’s difficult to assess the issue of invoice fraud, because many companies don’t release that information, or even track it. “I Shortlist just raised $1.5

Technology 109

Technology Fraud Capital Management 109

NCR

DECEMBER 19, 2016

From the gradual adjustment to EMV chip card technology in the US to the ongoing growth of fintechs and challenger banks, 2016 has been a big year for the financial services sector. Meanwhile, in Indonesia, many consumers moved back to cash after the government launched a plan to tackle tax evasion by tracking all credit card transactions.

blockchain 40

blockchain Fraud Fintech Cards 40

Bussman Advisory

FEBRUARY 21, 2018

Startups, primarily in the blockchain world, raised $4.6bn in various forms of token launches in 2017, a quantum leap from the $0.2 There is disparity between jurisdictions and most countries have yet to address cryptocurrency tax questions in a meaningful way. billion raised the year before. Image Source.

Capital 67

Capital Cyber Security blockchain cryptocurrency 67

Fintech Labs Insights

OCTOBER 3, 2016

Named by Self Lender as 1 of 3 startups who is “absolutely crushing it” in fintech. Earned spot on first Forbes Fintech 50. Teamed up with WooCommerce to help online merchants manage sales taxes. Announced sales-tax accuracy guarantee. Named to the Forbes Fintech 50. fintech unicorns.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

JULY 16, 2015

After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech. BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user.

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

AUGUST 1, 2016

Avoka’s customer acquisition platform integrates multiple fintech services to help banks, wealth managers and insurers use mobile and digital channels to onboard customers. Featurespace’s ARIC Engine helps financial services clients spot and prevent fraud attacks in real time using adaptive behavioral analytics.

How To 12

How To Analytics Millennials Data 12

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Title: Fintech ‘Plastc’ Shuts Down After Cancelling All 80,000 Pre Orders. Read more here. Title: Social bookmarking pioneer Delicious heads to the dead pool. Product: del.icio.us.

Company 78

Company US San Francisco Capital 78