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

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.

Handbook 171

Handbook Compliance Online Data 171

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

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

I predict AI will be governed through a blockchain model development framework , to assure that model development standards for explainability and fairness are applied at the algorithmic level, consistently, across the entire organization — without margin for data scientists’ artistry or other interpretation.

Analytics 98

Analytics Fraud Data Software 98

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

They maintain data centres in these hubs in order to store and process it in a consistent and secure way, and have it analysed by specialist teams. The second risk from barriers to cross-border data flows is that they may impede the sharing of information between regulators. 15 of this report ).

Data 110

Data Big Data Regulation Risk Management 110

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. Tearsheet features thought leaders, executives, and technologists in the financial industry who are all focused on the future of finance.

Fintech 60

Fintech social media Cyber Security Conference 60

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 Trends. Today, solutions are complementing existing workflow.

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

MARCH 1, 2016

Snoopwall landed a cool million for its security solutions. Blockchain-based rewards platform. Data security for financial institutions. Fraud protection for e-commerce. Tags: Enterprise, risk management, trading, investing, compliance. million for its real-time payroll solution. Source: Crunchbase.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Wealth management. Pindrop Security. Phone-based fraud solutions. Cloud hashing for blockchains. Investor tools to manage carbon risk. million to alt-auto-title lender Finova Financial. $17 Total raised: $21.2

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JULY 23, 2015

Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Using the blockchain for managing records. Argos Risk. Credit risk management tools for small businesses. Source: Crunchbase. HQ: Singapore.

Company 12

Company Connecticut Fintech Austin 12

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. Cloud-based security for financial institutions. Risk management for P2P lending. It was the eighth week this year that the money flow surpassed the $500-million.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

SEPTEMBER 25, 2015

Risk management. Tags: Investing, information, trading, analytics, investors, wealth management. 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

In your wallet is a driver’s license and possibly a Social Security card. Those tangible items can also be gateways to fraud. There are issuing authorities stretching from the Social Security Administration to the DMV, who, as Webster noted, may offer an analogue for the issuance of such attributes. Maybe a credit card or two.

blockchain 100

blockchain Security Guidelines Fraud 100

PYMNTS

MAY 19, 2017

We are always focused on managing security and fraud risk. We have an expert team of people who work to ensure our systems are secure and continuously monitored. BS: The pace of change has definitely quickened, but WEX remains focused on … driving this change; and not [getting] distracted by it.

Innovation 123

Innovation Payments Technology Security 123

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. Because there was so much data to analyze, the bank felt that Google was the obvious choice for a partnership.

Google 179

Google System Data Risk Management 179

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

Fintech Labs Insights

JULY 21, 2016

Creating local currencies using blockchain technology. Banking & money management for students. 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.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

JULY 16, 2015

BehavioSec’s BehavioMobile offers fraud detection by monitoring device rhythm and interaction patterns that are unique to each end user. Blockstack’s software platform uses private blockchains to eliminate back office inefficiencies for financial services firms.

Company 12

Company Mobile Software Big Data 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

EyeVerify’s Eyeprint ID seeks to solve the security and convenience issues inherent in passwords by using biometrics that image the blood vessels in the whites of the eye. Featurespace’s ARIC Engine spots and prevents financial services fraud attacks in real time with its world-leading adaptive behavioral analytics.

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. BehavioSec enhances security without impacting the user experience. is an enterprise software company selling private, enterprise blockchains for financial services and other enterprises. Blockstack.io

Company 12

Company Software Analytics Mobile 12