PYMNTS

MAY 11, 2018

Also landing on the board this week are alternative lending, expense management, cybersecurity and blockchain players. Operating in the trade finance market, CCRManager announced $6.5 The company provides cyber insurance for the enterprise coupled with real-time risk management and mitigation. Blockchain.

Analytics 109

Analytics blockchain California Lending 109

PYMNTS

NOVEMBER 6, 2018

Technology developed by Bloomberg is now being used by Shell ‘s Foreign Exchange Central Treasury unit to interconnect the fuel conglomerate’s operating units across 22 markets, the companies revealed Monday (Nov. Shell acquired a minority stake in the U.K.-based

Tools 134

Tools Management blockchain Operations 134

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. Simply choose Banking, Financial Markets, Insurance under the Industry filter in the planner. –> See IBM Banking and Financial Markets Solutions.

San Francisco 93

San Francisco CA social media blockchain 93

PYMNTS

MARCH 20, 2020

But Michael Ellis, head of commercial at Equiniti Group’s EQ Riskfactor , said the market is also quickly discovering that lenders themselves can benefit from unlocking data to improve SMB financing operations, and the U.K.’s A Win-Win for Banks and SMBs. ” The U.S.’s ’s Open Banking Path. .

Lending 233

Lending Data User Experience Fraud 233

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

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 25, 2018

Chris Wright, Protiviti’s global leader of business performance improvement solution, recently spoke with PYMNTS to reflect on the survey, which is indicative of the organization’s ever-growing adoption of technologies that amplify the importance of data on their operations. The results are not surprising, he said. ”

Data 168

Data Analytics blockchain Survey 168

PYMNTS

MAY 18, 2017

The more payment, cash management, cash flow forecasting, ERP and other digital platforms integrated, the more difficult it can be for a company to envision its own financial health across all of this data. Risk, in particular, is susceptible to fast-moving market fluctuations. And they have different systems across geographies.”

Fintech 101

Fintech Risk Management Management Data 101

Perficient

MAY 27, 2022

Since 2014, New York has only allowed crypto companies to operate in the state if they obtain a BitLicense, and even then, licensed companies are limited in the types of digital assets they can sell. Maintaining a service provider oversight program to address risks to service provider relationships. dollars.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

MARCH 17, 2017

Financial software firm Misys had a bit of a roller coaster year in a market constantly in flux. company canceled its IPO last October, citing “ current market conditions” as its reason behind deciding not to pursue an estimated $7 billion float on the London Stock Exchange.

Fintech 195

Fintech Innovation Lending Management 195

PYMNTS

AUGUST 3, 2017

Dianrong has also gained backing from Standard Chartered and Tiger Global Management, though this funding round surpasses its 2015 fundraising of $207 million. The company launched in 2012 and operates across both consumer and business financing markets. “We’re also going to speed up some of the R&D projects.”

Risk Management 101

Risk Management Lending Management blockchain 101

Insights on Business

OCTOBER 16, 2018

For those in marketing, data and analytics roles who have business operations responsibility. Carmelle Cadet, IBM Blockchain Payments Business Development Manager. Maura K Schoonmaker, IBM Program Director, System z Banking and Financial Markets. Craig Rector, IBM Offering Management, Commercial Payment Solutions.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

PYMNTS

SEPTEMBER 30, 2016

And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. With the new funds, Captio said it will focus on expanding its operations within the corporate travel and employee expense management space.

Capital 100

Capital blockchain Management Lending 100

PYMNTS

SEPTEMBER 27, 2019

BankiFi operates APIs to enable banking clients access to a range of business banking infrastructure to augment their own small business and corporate banking operations. Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35

Payments 149

Payments Capital Taxes Lending 149

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. percent share of the global money transfer market and puts the company at No. Today, we cover more than 150 markets and handle close to $30 billion in transfers. That’s a 6.75

How To 136

How To Risk Management Technology US 136

BankUnderground

JUNE 25, 2020

In the case of data on the UK derivatives market, where each contract is reported to trade repositories , this sums to more than one billion rows of data every month. First, global financial services firms maintain central hubs for storing and analysing data generated by their cross-country operations. 15 of this report ).

Data 113

Data Big Data Regulation Risk Management 113

PYMNTS

SEPTEMBER 20, 2018

Research published last year from the International Factoring Association (IFA) pointed to the trucking and freight industry as the market that uses invoice factoring solutions more than any other. It’s another example of trucking and logistics regulation affecting accounts receivable and payable operations in the sector.

Industry 158

Industry Tools Regulation Management 158

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. How does software operate? Where does it operate? Who secures it?

blockchain 52

blockchain Software Capital Technology 52

Insights on Business

FEBRUARY 15, 2018

Faced with massively escalating data volumes, exponentially growing regulatory requirements, legacy risk and IT systems that just aren’t up to the new reality and increasing market pressure to improve performance, something has to change. Continental AG – BPM for OpenPages Round Table (2677A).

Las Vegas 87

Las Vegas Compliance NV Meeting 87

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

PYMNTS

MARCH 6, 2019

Blockchain is increasingly garnering headlines and attention for its use cases beyond cryptocurrencies. For instance, the ability to transfer data and various assets can help firms keep track of, and improve, operations. Yet, corporate finance especially is “operating, more or less, the same [way] it has for 20 years prior.

blockchain 189

blockchain Management Data User Experience 189

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. To see the companies innovating in this area, check out the 100+ startups in our regtech market map.). Key takeaways.

Compliance 72

Compliance Regulation blockchain Software 72

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. If you look at Venmo’s hockey stick, it’s clear that a P2P proposition has a ready market. People talk a lot of rubbish about the blockchain. Bank and Wells Fargo.

blockchain 52

blockchain United States Payments social media 52

CB Insights

FEBRUARY 20, 2020

Today, 22 of those companies have become unicorns, 17 have exited, and none have shuttered operations. The most valuable of these freshly minted unicorns are blockchain startup Ripple ($10B valuation) and challenger banks Chime ($5.8B) and N26 ($3.5B). Click to enlarge. .

Fintech 80

Fintech US Lending Cards 80

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. If you look at Venmo’s hockey stick, it’s clear that a P2P proposition has a ready market. People talk a lot of rubbish about the blockchain. Bank and Wells Fargo.

blockchain 46

blockchain United States social media Fintech 46

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. For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Acronym of the Year.

Fintech 143

Fintech Strategy Leadership Lending 143

Tefkin

MAY 6, 2015

In markets such as the UK, 56% of consumers declared having used a price comparison website in the last 2 years. But that transparency is starting to expand beyond just pricing but how an insurance policy covers an individual’s risk at granular level. Online comparators have brought unheard of transparency in pricing.

Industry 50

Industry Examples Google Big Data 50

Tefkin

MAY 5, 2014

In it, Chris highlights several startups such as Nest, Uber, Tesla, Warby Parker as companies that have gone after the market as full-fledged businesses instead stacking on top or in partnership with other players. This leads to more operational margins being taken to ensure you are operating within regulation.

Software 28

Software Capital Lending Examples 28

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 And it seems Upgrade is getting ready to offer its brand of upgrade to the market in the increasingly near future. Obviously, it’s too soon to tell.

Lending 122

Lending San Francisco Online Risk Management 122

PYMNTS

OCTOBER 25, 2019

million announced earlier this month, which Tide said would be used to continue expanding its share of the SMB banking market in the U.K. As part of its rebrand , blockchain payments firm BitPesa is now AZA Group. While investors did not disclose how much they placed with the FinTech, it all adds to the $54.3 Hainan Golden Technology.

Capital 101

Capital Fintech blockchain Management 101

PYMNTS

DECEMBER 9, 2020

Gangs in Latin America are increasingly turning to cryptocurrency to operate illegal trades of drugs, guns, sex and people, Reuters reported. Additionally, institutional customers of crypto lending platform BlockFi can now use bitcoin as collateral in risk-managed loan agreements executed on Fidelity Digital Assets, the release stated.

Bitcoin 168

Bitcoin Report cryptocurrency Analytics 168

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. However, in one or two of the projects, the focus did begin to shift to new ways of doing things and we remain of the opinion that more transparent markets will come.

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 Data 109

Insights on Business

DECEMBER 7, 2016

Against this backdrop of volatility, Canadian banks have also seen consistently downward pressure on return on equity (ROE) over the past three years, with margins slipping on everything from interest income to operating costs. Banks have operated for so long with the if it ain’t broke… mind-set and just lived in that comfort zone.

System 70

System Fintech Innovation Industry 70

FICO

JANUARY 27, 2022

The most popular posts in our Customer Development category dealt with credit card payments, open banking, trends for financial services and small business lending — as well as FICO’s listing as a top risk management firm. Here are extracts from those posts. The Impact of Covid-19 on Credit Card Payments . Technology.

Analytics 52

Analytics US Trends Data 52

William Mills

SEPTEMBER 12, 2017

Helps institutions discover and execute their blockchain strategies. I checked out their web site and they are promoting their IOS/Google Play mobile apps (no surprise) and I found this: This website is operated and maintained by Collective Returns, Inc. They’re showing a web platform related to their capitol markets solution.

Samsung 69

Samsung Mobile User Experience Google 69