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

Abrigo

APRIL 1, 2015

McGrane and Hilsenrath also noted that following the push for higher capital cushions, “regulators are now focusing on corporate governance and the role of directors to ensure banks have the right culture and controls to prevent excessive risk taking.” What about liquidity risks, interest rate exposure and IT security threats?

Risk Management 150

Risk Management Community Bank Regulation Boston 150

PYMNTS

SEPTEMBER 3, 2018

million from Aston X, an ICO project building a platform to decentralize documents; $5.8 CFO Adam DeWitt noted that a seven-year-old, Boston-based LevelUp serves 200 regional and national brands, with a point-of-sale (POS) approach that seeks to replicate each brand’s experience online. They also stole $13.8 million users, up from 9.2

Branding 100

Branding Cards Fraud Marketing 100

William Mills

MAY 9, 2018

HQ: Boston, MA. Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. HQ: Boston, MA. Website: projectfinance.io. Twitter: @yourfinanceapp.

Security 40

Security Samsung Strategy San Jose 40

CB Insights

MARCH 27, 2019

is a Boston-based startup that verifies government-issued IDs for third-party businesses. When it comes to cybersecurity around Alexa, Amazon has made strides to quell users’ concerns, including providing more comprehensive documentation to users of when they are being recorded, how data is used, and how to delete recorded data.

Google 76

Google Apple Security Data 76

Fintech Labs Insights

JULY 14, 2016

HQ: Boston, Massachusetts. Risk Focus. Risk management for capital markets. Document and data management for mortgage companies. Tags: Insititution, mortgage banking, brokers, process management. HQ: New York City. Source: Crunchbase. Electronic notary service. Latest round: $8 million Series A.

San Francisco 12

San Francisco Company Fintech California 12