Banking Exchange

OCTOBER 14, 2019

Banks should not learn the wrong lessons, however Payments Technology Risk Management Financial Trends Cards Online Mobile Security Checks/Remote Deposit Capture Tech Management Operational Risk Compliance/Regulatory Cyberfraud/ID Theft Blockchain Fintech Feature Feature3.

cryptocurrency 60

cryptocurrency Company Risk Management Compliance 60

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Canadian fintech companies raised $251M through the end of H1’19, nearly double the $133M raised in H1’18. The 2019 Canadian fintech market map. Navigating the Canadian fintech market map.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

SEPTEMBER 24, 2020

The category has also been moved by the late August announcement that Discover and Car IQ, a California FinTech, have partnered to create a payment platform for v-commerce payments beginning with automotive fleets. This collaboration represents a new method for payment authentication that will simplify the payment management of any vehicle.

Risk Management 249

Risk Management California Payments Conference 249

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

William Mills

JUNE 22, 2017

Podcasting continues to gain ground in popularity and that is translating to the fintech industry as well. While there are many great podcasts to listen to, here are a few fintech podcasts (not ranked in any order) that we listen to regularly and think are worth your time as well: Fintech5. Bank on IT. CU Broadcast. BankSocial.

Fintech 60

Fintech social media Cyber Security Conference 60

CB Insights

FEBRUARY 20, 2020

In 2018, companies from 31 countries and 19 categories — spanning payments, digital banking, insurance, and more — made it onto the CB Insights 2018 Fintech 250 list. Below, we dive into where the Fintech 250 Class of 2018 startups are now. Our call for submissions is now open for the third annual CB Insights Fintech 250 list.

Fintech 80

Fintech US Lending Cards 80

Insights on Business

OCTOBER 16, 2018

Building blocks for a fintech world: Hands-on workshop. For those in API development, open banking, fintech and financial institution digital transformation. Fintech application development is supported in the IBM Cloud. How to create fintech apps in the IBM Cloud? Shaked Vax, Technical Sales Leader, IBM Security.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

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

PYMNTS

SEPTEMBER 26, 2016

The driving force behind the growth in non-cash payments, according to Capgemini, is due in part to strong economic growth in key developing countries, as well as increased security measures and government initiatives to engender electronic payments in certain markets. The mini-bonds are for private company shares.

Report 100

Report Payments blockchain Security 100

FICO

DECEMBER 17, 2020

billion lost in exchange theft and security breaches, and $4.8 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. This includes $2.8

cryptocurrency 52

cryptocurrency How To blockchain Analysis 52

Gonzobanker

NOVEMBER 22, 2022

While the regulators and Congress were spit-balling a determination on whether crypto is a security, a commodity, or a currency, the continued collapse of crypto-related entities reveals that everyone in power has been flat-footed in their policy response to digital assets. “Too The blockchain is here to stay – learn it, know it, live it.

Regulation 174

Regulation blockchain Marketing Strategy 174

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

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

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

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

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. Who secures it? which has largely percolated?—?that How does software operate?

blockchain 52

blockchain Software Capital Technology 52

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.

blockchain 52

blockchain Bitcoin Software Lending 52

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. should look like,” and develop new features for its startup clients with a focus on payments and treasury management. Everledger. Engage:BDR. OfBusiness.

Payments 149

Payments Capital Taxes Lending 149

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. It turns out that I couldn’t get a ticket for the actual theatre so I decided to set up a security theatre instead. I wasn’t entirely sure what they meant by “refugees” either.

blockchain 52

blockchain United States Payments social media 52

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. It turns out that I couldn’t get a ticket for the actual theatre so I decided to set up a security theatre instead. I wasn’t entirely sure what they meant by “refugees” either.

blockchain 46

blockchain United States social media Fintech 46

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 Snoopwall landed a cool million for its security solutions. Seven weeks into the new year, fintech companies have raised $4.7 Source: Crunchbase.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. Fintech deals by size from 6 Aug to 12 August 2016: Interactions. Wealth management. Pindrop Security. Cloud hashing for blockchains. Investor tools to manage carbon risk. Total dollars raised YTD is $19.9 HashRabbit.

San Francisco 12

San Francisco New York City Fintech Company 12

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

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. Secure messaging for financial services. 401(k) management. Using the blockchain for managing records. Card rewards management. Blockchain. Tags: Consumer, blockchain, crypto-currency, bitcoin.

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

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. Using the blockchain for managing records.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. Payment security technology. The post Fintech Fundings: 114 Companies Raised $7.3 Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. ——-. Marketplace lender for residential solor projects. Total raised: $224.9

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

SEPTEMBER 21, 2015

The money flow into fintech continued unabated this week with more than a half-billion ($557 million) raised by 24 companies. Year-to-date fintech firms have raised $13 billion. The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr.

New York City 12

New York City San Francisco Company Fintech 12

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: Investing, information, trading, analytics, investors, wealth management. Latest round: $4.7

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

NOVEMBER 23, 2015

Large swaths of cash flowed into the global fintech sector last week. Real-time risk analytics for financial institutions. Proof of ownership via the blockchain. Secure invoice payment. Ultra-secure consumer payments device. Tags: Consumer, B2B2C, credit/debit card, payments, security, token, hardware.

San Francisco 12

San Francisco Company Fintech New York City 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. Tags: Consumer, insurance, policy management, mobile. RealtyMogul took in another $18.4 FinanceFox.

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

Tomorrow's Transactions

DECEMBER 19, 2016

As for the last few years, I’ve put together a “live five” of technology-driven changes in the secure transactions field that will have a real business impact over the coming year. From SMS authentication isn’t security. Goodbye 2016. Here we go then. And that’s official | Consult Hyperion. And that’s official | Consult Hyperion.

Mobile 30

Mobile Retail Trends Security 30

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 Snoopwall landed a cool million for its security solutions. Seven weeks into the new year, fintech companies have raised $4.7 Latest round: $6.9

Company 12

Company Fintech San Francisco Texas 12

Gonzobanker

DECEMBER 22, 2015

One internal memo acknowledges the weaknesses in the bureau’s methodology and admits to the litigation risks in its case against Ally. FFIEC’s Cyber Security Self-Assessment Tool. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.” Demo Quote. Showing up drunk.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

SEPTEMBER 12, 2017

Helps institutions discover and execute their blockchain strategies. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. Helps companies secure email, chat and collaboration platforms communicate with confidence. AlphaPoint. AlphaPointLive.

Samsung 69

Samsung Mobile User Experience Google 69