The Paypers

NOVEMBER 7, 2018

(The Paypers) Risk management platform Covery has launched a blockchain-inspired collaboration network called Trustchain where customers can detect fraud more reliably.

blockchain 39

blockchain Risk Management Fraud Management 39

ABA Community Banking

FEBRUARY 11, 2019

37% said the ability to adapt to processing faster electronic payments is an obstacle Human Resources Feature Technology Risk Management Security Operational Risk Cyberfraud/ID Theft Feature3 Survival Strategies Blockchain Business of Blockchains.

Training 53

Training Survey Risk Management blockchain 53

PYMNTS

MARCH 20, 2020

For lenders, unlocking data also means strengthened fraud mitigation. “Early warning indicators and data validation from multiple sources provide an opportunity for lenders to create a positive dialogue where they both manage their position between and improve customer experiences.” ” The U.S.’s ” The U.S.’s

Lending 233

Lending Data User Experience Fraud 233

FICO

DECEMBER 17, 2020

According to a recent report , the total of cryptocurrency related frauds and thefts stands at a staggering $7.69b. billion of losses stemming from fraud, scams, and misappropriation of funds. 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

PYMNTS

JANUARY 22, 2019

21) that its blockchain-based gold supply chain ecosystem (RG SCA) has received Shariah-compliance certification, according to a press release. The usage of blockchain in delivering the solution to create a transparent and ethical ecosystem is timely. The data is then recorded instantaneously on EmTech’s blockchain.

blockchain 123

blockchain Community Risk Management Compliance 123

Insights on Business

OCTOBER 16, 2018

Carmelle Cadet, IBM Blockchain Payments Business Development Manager. See how blockchain is transforming the payments landscape with speed, transparency, and cost savings from a traditionally slow, costly and process-intensive industry. Craig Rector, IBM Offering Management, Commercial Payment Solutions. 2:00-2:45 PM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

Alex Jimenez

NOVEMBER 4, 2023

Wealth Management: While Money20/20 has historically been a payments-focused conference, there was quite a bit of discussion on innovations in wealth management, with an emphasis on generational wealth transfer and the overall impact of technology. Two years ago, the buzz was all about cryptocurrency and blockchain/DLT.

Conference 84

Conference Meeting Trends Fintech 84

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. Are end users ready to manage their own IDs? Healthy Friction.

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. IBM panelists.

Conference 70

Conference Fintech blockchain Compliance 70

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

FICO

DECEMBER 10, 2020

This is despite one-half of survey respondents reporting having strong model governance and management rules in place to support ethical AI usage. Prediction #3: Consumers Will Actively Manage Their Data. For example, fraudsters know that credit card fraud models are very effective at detecting high-dollar fraud.

Analytics 98

Analytics Fraud Data Software 98

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 105

Data Big Data Regulation Risk Management 105

William Mills

JUNE 22, 2017

Topics include fintech, risk management, blockchain, fraud detection and more. This podcast brings opinions, insights and more and is hosted by BAI managing editor Lou Carlozo. BAI Banking Strategies. BAI Banking Strategies airs weekly and focuses on key trends and issues impacting the financial industry.

Fintech 61

Fintech social media Cyber Security Conference 61

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. Regtech could also play a role in providing assurance and compliance on the blockchain.

Compliance 72

Compliance Regulation blockchain Software 72

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.” OutsideIQ ( F16 ) enables FIs to uncover regulatory risk using a combination of machine learning and human analysis.

blockchain 12

blockchain Trends Fintech social media 12

BankNXT

JANUARY 30, 2017

Blockchain could be the transformative technology that solves the AML (anti-money-laundering) conundrum, says Chris Skinner. The AML conundrum solved? on BankNXT.

blockchain 40

blockchain Technology Risk Management Fraud 40

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Digtial currency management for small businesses. Wealth management. Phone-based fraud solutions. P2P real estate investment management. Cloud hashing for blockchains. Investor tools to manage carbon risk.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

MARCH 1, 2016

Blockchain-based rewards platform. Fraud protection for e-commerce. Tags: Consumer, investing, real estate, wealth management. 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. HQ: Annapolis, Maryland.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

JULY 23, 2015

Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. Argos Risk. Total raised: $6.8 Source: Crunchbase.

Company 12

Company Connecticut Fintech Austin 12

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. 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 – Credit Union. Has it worked?

Fintech 148

Fintech Strategy Leadership Lending 148

Celent Banking

JANUARY 23, 2017

Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. Risk Management – for the most impressive initiative to improve enterprise risk management. AI, ML, API, biometrics, wearables, voice, blockchain, etc.).

Risk Management 100

Risk Management Innovation Case Study Boston 100

Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. Risk management for P2P lending. Direct debit management services. Tags: Advisors, wealth management, personal financial management. Online investment platform.

New York City 12

New York City San Francisco Company Fintech 12

Celent Banking

APRIL 7, 2017

The programme then split into parallel Banking, Insurance and Wealth and Asset Management tracks before reconvening again to close with a series of debates between Celent analysts on three topics: Internet of Things, artificial intelligence and blockchain. Risk Management. Fraud Management and Cybersecurity.

Case Study 189

Case Study Boston Risk Management Study 189

Fintech Labs Insights

SEPTEMBER 25, 2015

Risk management. Tags: Investing, information, trading, analytics, investors, wealth management. Source: Crunchbase. Gold trading platform. HQ: Bejing, China. Latest round: $16.8 million Series B. Total raised: $16.8+ Source: Crunchbase. Payment processor (aka MangoPay). HQ: France. Latest round: $11.1 Total raised: $56 million.

San Francisco 12

San Francisco Company Fintech San Jose 12

PYMNTS

NOVEMBER 30, 2018

HSBC , one of the largest banks in the world, wants to launch its new cloud-based anti-money laundering risk management system by next year, according to Reuters. startup called Axoni in the blockchain field. Calvery said the system’s ability to handle massive amounts of data will change the way the bank handles financial risk.

Google 179

Google System Data Risk Management 179

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? And in the U.S., government and firms that are being regulated.

blockchain 100

blockchain Security Guidelines Fraud 100

PYMNTS

MAY 19, 2017

The complex nature of payments requires the management of multiple relationships — including balancing the Buyer and Supplier relationship — in an ever-evolving, procure-to-pay environment. We are always focused on managing security and fraud risk. We carefully evaluate new market entrants focused on creating disruption.

Innovation 123

Innovation Payments Technology Security 123

PYMNTS

DECEMBER 9, 2020

When it comes to cashing out, crypto exchanges can use blockchain analytics tools like Elliptic’s to identify the use of privacy wallets by their customers, to help ensure that they aren’t depositing proceeds of crime,” said Dr. Tom Robinson, chief scientist at Elliptic, in the post.

Bitcoin 168

Bitcoin Report cryptocurrency Analytics 168

FICO

JANUARY 27, 2022

Managing risk and improving the customer experience during a pandemic presented credit professionals with new sets of challenges. For example, is application fraud or suspicious behaviour being flagged up accurately? Financial Crime – Enterprise Fraud. Artificial Intelligence Applications. Retail Credit Analytics.

Analytics 52

Analytics US Trends Data 52

PYMNTS

JULY 11, 2017

Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical. In many ways, collaboration with FinTechs has become a key part of risk mitigation for banks, with researchers finding that only 1.4

Analytics 109

Analytics Risk Management Fintech Survey 109

FICO

APRIL 19, 2021

Risk management for cryptocurrencies, including addressing indirect risk faced by clients’ crypto activities and evolving global regulatory considerations. In this comprehensive resource you’ll find: An introduction on how cryptocurrencies work, including blockchain and mining. The current global regulatory landscape.

cryptocurrency 52

cryptocurrency Bitcoin Compliance Resources 52

Gonzobanker

DECEMBER 22, 2015

Bank project management offices. A phenomenally successful $50+ billion private/wealth management bank with a customer list to die for probably won’t hurt on the reference list. Roboadvisor Future Advisor acquired by establishment asset management giant BlackRock for $150M. Vendor management. “I Conversion of the Year.

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 16, 2015

Advisor Software uses APIs and apps in a hybrid cloud architecture to steer investment advisors away from traditional wealth management software that’s too rigid, difficult to integrate, expensive, and hard to scale. ID Analytics brings patented analytics and real-time behavioral insight to consumer risk management.

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

JULY 21, 2016

Creating local currencies using blockchain technology. B2B ecommerece credit management. Banking & money management for students. Tags: Consumer, deposits, checking accounts, payments, mobile, rewards, personal financial management, PFM, mobile, Finovate alum. Source: Crunchbase. Latest round: $9.6 million Series A.

New York City 12

New York City Fintech Company San Francisco 12