Celent Banking

APRIL 7, 2017

Many of us at Celent just came back from a busy and exciting week in Boston. The rain and clouds couldn't obscure spectacular views from the State Room overlooking the Boston harbour. Lending Product. Fraud Management and Cybersecurity. Credit Suisse AG, Switzerland. Payments Replatforming. DenizBank, Turkey.

Case Study 189

Case Study Boston Risk Management Study 189

Celent Banking

JANUARY 23, 2017

Lending Product – for the most impressive consumer or business lending or collections initiative. Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. We will be announcing all winners publicly on April 4 at our 2017 Innovation & Insight Day in Boston.

Risk Management 100

Risk Management Innovation Case Study Boston 100

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. via Beta Boston. Select VC Investors: VantagePoint Capital Partners, Lend Lease Ventures. In a Boston Globe interview in January, he had indicated that the company’s financial performance was a pressing concern.

Capital 78

Capital Company San Francisco Operations 78

CB Insights

OCTOBER 31, 2017

BTCjam, a P2P marketplace launched in 2012 to borrow and lend using bitcoin, announced the company has made “the difficult decision” to close up shop, according to multiple news sources. Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings.

Company 78

Company US San Francisco Capital 78