Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

CB Insights

NOVEMBER 21, 2019

The 2019 Canadian fintech market map. The startups selected for inclusion in the market map below are all Canada-headquartered, VC-backed fintech companies that have at least US $1M in equity funding, and have obtained equity funding since the start of 2015. Navigating the Canadian fintech market map. Blockchain and crypto.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

JULY 23, 2018

This one may be familiar: Wide receiver and cryptographer walk into a bar and … set the data security landscape on its ear. Neal himself had been hacked while in college and became interested in data security and technology. The HyperSpace team is now coming to market with that game-changing idea, rendered across APIs and hardware.

Dallas 134

Dallas Security Data Company 134

PYMNTS

SEPTEMBER 24, 2020

Ptolemus expects the v-commerce market to be dominated by fuel and parking payments. This collaboration represents a new method for payment authentication that will simplify the payment management of any vehicle. Car IQ’s capabilities enable data governance at the vehicle level using vehicle data to help create trust and certainty.”.

Risk Management 249

Risk Management California Payments Conference 249

Gonzobanker

NOVEMBER 22, 2022

Now is the time for bankers to engage lawmakers in how the crypto and digital asset market shapes up. Well, Gonzobankers, the smart, idealist and self-declared revolutionary crypto kids just bought themselves a future of regulation — intricate, overbearing, and frustrating regulation, and regulation that the market will now demand.

Regulation 174

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PYMNTS

SEPTEMBER 25, 2018

Enhanced data security and analytics are at the top of chief financial officers’ priority lists among both private and public companies, according to new data from auditing and advisory service provider Protiviti. In fact, the report found, some of these technologies are actually ranked lowest on CFOs’ priority lists.

Data 168

Data Analytics blockchain Survey 168

Insights on Business

JANUARY 17, 2019

Optimizing risk, compliance and security. In 2019, the financial services industry will continue to be disrupted by new customer experience expectations, market entrants, emerging ecosystems, digital transformation and shifts in a variety of economic and technological trends. IBMFintech Twitter. IBMLive Twitter.

San Francisco 93

San Francisco CA social media blockchain 93

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 Operating in the trade finance market, CCRManager announced $6.5 Blockchain. Check out the latest investment rounds below.

Analytics 109

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Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. Another technology in discussion will be the ever prevailing blockchain technologies. How will the role of securities firms evolve and how will it affect the workforce of the future?

Conference 70

Conference Fintech blockchain Compliance 70

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

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

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

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. A few firsts were pointed out. China, to start, surpassed the U.K.

Report 100

Report Payments blockchain Security 100

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. See how blockchain is transforming the payments landscape with speed, transparency, and cost savings from a traditionally slow, costly and process-intensive industry.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

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

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. Find out who else secured funding below. Expense Management. Blockchain. Enterprise Security.

Capital 100

Capital blockchain Management Lending 100

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.

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

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. 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. 15 of this report ).

Data 113

Data Big Data Regulation Risk Management 113

PYMNTS

MARCH 29, 2019

In reference to security features beyond biometrics, the company has employed public and private key encryptions, as well as blockchain. This gives you a start [toward] managing your digital footprint and what you’ve consented to,” McGibbon explained. Are end users ready to manage their own IDs? Healthy Friction.

Handbook 171

Handbook Compliance Online Data 171

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

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

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

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

PYMNTS

MARCH 6, 2019

Blockchain is increasingly garnering headlines and attention for its use cases beyond cryptocurrencies. One area where elimination of such processes can be of benefit is treasury management — specifically, reconciliation of transactions and liquidity management. Real-Time Window To Treasury Management.

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

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

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

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

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. But when you look at market cap and activity, Tether remains top dog. More on that later.

Bitcoin 40

Bitcoin System Software blockchain 40

CB Insights

FEBRUARY 20, 2020

The most valuable of these freshly minted unicorns are blockchain startup Ripple ($10B valuation) and challenger banks Chime ($5.8B) and N26 ($3.5B). Eight companies on our list have gone public: Freee , Bill.com, Tyro Payments , Prospa , Lakala Payment , Tiger Brokers , Futu Securities , and PINTEC.

Fintech 80

Fintech US Lending Cards 80

Fintech Labs Insights

SEPTEMBER 19, 2016

Wealth management. Pindrop Security. Cloud hashing for blockchains. Investor tools to manage carbon risk. Alt-credit score & risk management for financial institutions in emerging markets. Tags: Consumer, spending, budgeting, youth market, PFM, mobile. Total raised: $21.2 HashRabbit.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JULY 23, 2015

The second biggest round was also in the insurance arena, as Sweden’s BIMA (aka Milvik ) raised $38 million for its micro-insurance products in emerging markets. Mobile insurance provider in emerging markets. Fortress Risk Management. Enterprise risk management services for financial institutions.

Company 12

Company Connecticut Fintech Austin 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

NOVEMBER 23, 2015

Real-time risk analytics for financial institutions. Proof of ownership via the blockchain. Nous Global Markets. Crowdsourcing financial market predictions. 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

SEPTEMBER 25, 2015

Risk management. Financial markets analysis. Financial markets analysis. 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.

San Francisco 12

San Francisco Company Fintech San Jose 12