Abrigo

MAY 8, 2024

Seeing generative AI use cases can help bankers, risk managers, and financial crime professionals better understand it. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience.

Examples 221

Examples Fraud Resources Risk Management 221

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. Lending Product – for the most impressive consumer or business lending or collections initiative.

Risk Management 100

Risk Management Innovation Case Study Boston 100

CFPB Monitor

SEPTEMBER 21, 2015

Engel, Research Professor, Suffolk University Law School, Boston, Mass. Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Kathleen C. Dr. Raul A. Christopher G. Kathleen J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

PYMNTS

AUGUST 12, 2016

Upserve is said to have a fancy, slick restaurant management algorithm that could help Square Capital refine its own fancy, slick risk management algorithm to make better lending decisions. Its pitch to the family is to use their local Mastercard branded credit or debit card to make those payments.

Lending 100

Lending Apple Cards Study 100

Gonzobanker

DECEMBER 17, 2021

Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Has it worked?

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

SEPTEMBER 3, 2018

All of this was coincident with reports of widespread app outages, with MoviePass running out of money and taking a short-term, high-interest loan just to fund member purchasing cards. A few days later, PayPal announced plans to purchase fraud prevention and risk management platform Simility. million users, up from 9.2

Branding 100

Branding Cards Fraud Marketing 100

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. Fingerprint-authenticated payment card. 401(k) management. HQ: Boston, Massecheusetts. Card rewards management. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Source: Re/Code. HQ: San Jose, California.

New York City 12

New York City Company Fintech New York 12