Celent Banking

FEBRUARY 28, 2017

Lending Product — for the most impressive consumer or business lending or collections initiative. Capabilities include accelerated check clearing, enhanced mobile wallets, simplified fraud controls, and streamlined charitable donations. Join us for the 10 th annual Innovation and Insight Day on April 4 th in Boston.

Innovation 100

Innovation Lending Boston Trends 100

PYMNTS

APRIL 11, 2016

. “IdentityMind Global has a unique approach to bringing integrity back to digital marketplaces and the online lending environment through the use of trusted digital identities” Zander said in a company news release. Prior to joining Sun in 1987, he held senior management positions at Apollo Computer and Data General.

Boston 100

Boston Leadership Software Online 100

PYMNTS

MARCH 17, 2017

With blizzard Stella faded like Blanche Dubois’ southern charm, Boston still had its winter chill. Lending, Lending Everywhere, With Quite a Lot to Think. That includes lending, and, in one panel discussion, loans themselves came under the microscope. Til next year — perhaps by then spring will finally come to Boston.

Innovation 103

Innovation Lending Boston Security 103

Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." Many financial institutions have been using artificial intelligence (AI) for years, particularly in supporting cybersecurity and anti-fraud efforts. How banks and credit unions use genAI today Short supporting copy.

Examples 221

Examples Fraud Resources Risk Management 221

William Mills

AUGUST 17, 2016

Alternative lenders are learning more about fraud to their dismay and access to capital. The best quote I’ve heard recently is, “Anyone can lend money. The MBA Annual conference is October 23-26 at the Hynes Convention Center in Boston. It is the getting paid back part that is hard.” MBA Annual. Money 20/20.

Conference 40

Conference Innovation Las Vegas Colorado 40

Gonzobanker

DECEMBER 17, 2021

million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Rex Johnson, Baxter Credit Union founder and former CEO – Rex was a legend in the credit union industry who will always be remembered as the “Yoda” of lending.

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

OCTOBER 20, 2018

The traditional gift for a ninth anniversary is pottery, and our offices are in Boston – but, you know, no pressure.). If this person can’t afford this, we won’t lend. Don’t worry if you didn’t remember to get us a present – we didn’t want to make too big a deal out of it, so we didn’t remind you. James McEveley , co-founder, Square.

Innovation 177

Innovation Payments Cards Retail 177

Fintech Labs Insights

MARCH 28, 2016

Three Finovate alums brought in new cash: Kreditech raised $11 million for its banking and lending services for the underbanked. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. Automated lending solutions for financial institutions. Automated lending solutions for financial institutions.

Company 12

Company Fintech San Francisco New York City 12

Independent Banker

OCTOBER 29, 2014

Consumer studies the Boston firm has conducted indicate increasing mobile-banking adoption and awareness and use of mobile remote-deposit capture applications. For example, banks could find that their call centers could provide customer balances or fraud alerts through a text-based app.

Mobile 105

Mobile Community Bank Community Technology 105

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

Independent Banker

JULY 31, 2022

Banks that lack proper controls are liable, contends Ghiglieri, to internal and external fraud losses—as well as litigation expenses and regulatory penalties. Connors notes that in Fitchburg, 40 miles west of Boston, he’s competing against Fidelity Investments and MFS on the financial services side, as well as a thriving high-tech corridor.

Strategy 135

Strategy Community Bank Louisville Community 135

Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. Real estate lending BSA training should include the GTOs guidance. Stay up to the date on emerging fraud trends. Fraud Prevention. to ensure the detection of these transactions. Expanded efforts.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

William Mills

MAY 11, 2016

Started talking about the challenge of having to change credit cards all the time (due to fraud). We are the global leaders in identity solutions while protecting FI’s and providers from compliance and fraud.” BLEND stands for better lending. Showing a data segmentation manager on a map of the Boston area. I like that.

Video 40

Video Mobile social media Analytics 40

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

William Mills

MAY 9, 2018

HQ: Boston, MA. A TON of really old technology is being used in mortgage lending. What if improving security was rewarding for consumers and super simple to do – while the payments ecosystem saw reduced fraud and new revenue opportunities? HQ: Boston, MA. Website: projectfinance.io. Twitter: @yourfinanceapp.

Security 40

Security Samsung Strategy San Jose 40

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