PYMNTS

OCTOBER 25, 2019

Yet, small business (SMB) banking wasn’t the only highlight of this week’s B2B venture capital roundup, with the two largest fundraises showcasing China’s rising B2B FinTech ecosystem in areas like expense management and invoicing. As part of its rebrand , blockchain payments firm BitPesa is now AZA Group.

Capital 101

Capital Fintech blockchain Management 101

PYMNTS

JULY 5, 2018

The vast majority of traditional financial institutions (FIs) plan to increase their collaborative efforts with the FinTech world, according to a PwC report published last year. The two-sided benefits of a bank-FinTech collaboration are certainly beneficial to FinTech firms like additiv.

Compliance 109

Compliance Fintech Marketing Security 109

PYMNTS

SEPTEMBER 24, 2020

At a high level, the same consumers whose day jobs are to manage a company’s payments and financial controls have become accustomed to the seamless and highly personalized commerce opportunities that are available in their daily lives. Those partnerships also can open up opportunities for FinTechs, said Shields.

Payments 237

Payments Data Fintech User Experience 237

The Financial Brand

JULY 2, 2023

This article What Bank & Fintechs Must Know About Washington’s New Guidance on Partnerships appeared first on The Financial Brand. Does your bank have or is it contemplating a relationship with a fintech? Get to know banking regulators' new guidance on the subject.

Fintech 38

Fintech Washington Branding Regulation 38

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Nobody is quite sure which side this seesaw will land on.

Fintech 194

Fintech Community Regional Technology 194

Alex Jimenez

NOVEMBER 4, 2023

Money 20/20 USA has become the biggest FinTech gathering in the US. Attendees didn’t face rows of small booths with small branding to get lost in. FinTech Revolution and AI: The overarching trend was the continued evolution and revolution in the FinTech industry, including the adoption of AI and emerging technologies.

Conference 84

Conference Meeting Trends Fintech 84

PYMNTS

JANUARY 20, 2020

Visa’s culture that risk management is everyone’s responsibility, Fabara said, is a competitive advantage and a strategic weapon in the payment ecosystem’s fight against an ever-more sophisticated fraudster. When Risk Management Is a Mindset and Not a Business Unit. Consumers are still in love with the old form factor.

Security 168

Security Fraud Risk Management Payments 168

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

Abrigo

MARCH 6, 2017

4) @KarenGMills – Former SBA administrator in the Obama administration, Mills is now a senior fellow at Harvard Business School, writing and Tweeting about small business, lending and fintech. 11) @FinancialBrand – The Financial Brand is a digital publication focused on marketing and strategy issues affecting retail banks and credit unions.

social media 150

social media Lending Community Community Bank 150

PYMNTS

DECEMBER 4, 2017

As companies grow, they often acquire other companies, get acquired by companies or branch off into sub-brands serving various functions in different places. Those sub-brands may need to file separate reports and show entity-specific data during audits. Jewel Paymentech.

Payments 112

Payments Risk Management Data Branding 112

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. We now have three brands under us – UAE Exchange, Xpress Money and via a shareholder vehicle, Travelex. How do you manage security and risk? Our chairman, Dr. B.

How To 136

How To Risk Management Technology US 136

PYMNTS

NOVEMBER 19, 2019

The credit cycle will turn, and you’ll have a generation of credit risk managers who’ve not been through a recession yet. That raises several questions for FIs, FinTech firms and payment service providers as they figure out how to best navigate this changing world. Branding matters, too, especially when outsourcing.

Cards 140

Cards Apple Data Innovation 140

PYMNTS

JULY 18, 2017

But in what is shaping up to be Renaud Laplanche’s second act in online lending and FinTech world, it seems as though the executive may be ready to take the wraps off his newly founded online lending startup, Upgrade. And it seems Upgrade is getting ready to offer its brand of upgrade to the market in the increasingly near future.

Lending 122

Lending San Francisco Online Risk Management 122

PYMNTS

APRIL 21, 2017

The company’s B2B eCommerce solution OroCommerce provides an open source platform that can help SMEs more efficiently brand themselves to corporate buyers and customize interfaces for a better eProcurement experience, without corporate users having to design in-house software to fit their unique needs. Take Oro, for instance.

Analysis 108

Analysis Software Security Compliance 108

Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. billion of assets under management. We salute CEO Frank Weidner, CIO David Mason and Strategic Insights Manager Mike Lindberg for taking this big strategic step. ConnectOne Bancorp, Inc.

Idaho 148

Idaho Conference Data Marketing 148

CB Insights

AUGUST 6, 2017

Fintech 250: The Tech Startups Redefining The Financial Services Industry. Wealth Tech Market Map: 90+ Companies Transforming Investment And Wealth Management. Disrupting Banking: The Fintech Startups That Are Unbundling Wells Fargo, Citi and Bank of America. FINANCIAL TECHNOLOGY. ARTIFICIAL INTELLIGENCE AND ROBOTICS.

Industry 78

Industry Marketing Fintech Software 78

Lars Markull

JULY 1, 2020

For that reason, many providers are offering contract management as a feature. Automatic detection of contracts based on bank account history (Source: Finanzguru contract manager ). We have seen Tink already as an account aggregator behind Avanza; however, Tink is also offering a PFM (Personal Finance Management) service in Europe.

Risk Management 69

Risk Management Data Examples United States 69

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 143

Fintech Strategy Leadership Lending 143

Lars Markull

JULY 1, 2020

For that reason, many providers are offering contract management as a feature. Automatic detection of contracts based on bank account history (Source: Finanzguru contract manager ). We have seen Tink already as an account aggregator behind Avanza; however, Tink is also offering a PFM (Personal Finance Management) service in Europe.

Risk Management 52

Risk Management Data Examples United States 52

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. Canapi is the Seven Degrees of Kevin Bacon halved with someone in this group 1 (2-3 at most) degree away from every bank and fintech decisionmaker in America. Remember that?

Idaho 172

Idaho Community Industry Strategy 172

PYMNTS

JULY 13, 2017

FinTech companies — PayPal, Square, Stripe, WePay — have gravitated toward that model because what they’re innovating on is merchant experience, or user experience,” said Aberman. “In That way, sub-merchants don’t have to choose between keeping up or investing in their business and brand. Risky Business? Can things go wrong?

User Experience 108

User Experience Software Compliance Payments 108

FICO

MARCH 6, 2020

A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. . I also manage the partner channels and programs for our financial crime compliance solutions. What do you do? How long have you been in the industry? What solutions do you have?

Compliance 81

Compliance Technology Fraud Analytics 81

Bobsguide

FEBRUARY 22, 2022

It will interface with technology offerings from TCS’ partners for CRM, sales, risk management and other enterprise functions. Further, it can leverage TCS’ fintech partner ecosystem to accelerate innovation and create superior and contextual experiences for its customers.

Innovation 78

Innovation Customer Experience Strategy Operations 78

Fintech Labs Insights

OCTOBER 6, 2016

Bambu is a B2B robo-advisor based in Singapore that offers digital wealth services to all companies, financial and consumer brands, looking to offer savings and investment to their customers. Robo for all companies; financial and consumer brands. Based in Asia for 25 years, Phillips has fintech expertise since 1999.

Risk Management 20

Risk Management Branding System Management 20

Insights on Business

JUNE 28, 2018

This report offers a step-by-step guide to understanding AI applications for risk and compliance departments. This report showcases how AI tools and techniques are helping financial institutions manage risk and compliance tasks. Regulatory compliance: document management at a Tier 1 Asian bank.

Compliance 70

Compliance Case Study Analysis Analytics 70

Lex Sokolin

SEPTEMBER 3, 2020

These gears of computational machine enable core banking, portfolio management, risk assessment, and underwriting in the guise of various companies. And products matter where their customers live, which is in attention platforms and other brand experiences. Nobody has proven this out as well as Ant Financial.

blockchain 52

blockchain Software Capital Technology 52

Fintech Labs Insights

JANUARY 7, 2016

The year ends with a total of about $19 billion invested into private fintech companies (includes debt and equity). It is unlikely we’ll see that much in 2016, but the fintech sector is vast, and there are fascinating opportunities for newcomers and existing brands alike. Credit risk management. million Seed.

St. Louis 12

St. Louis social media Company Fintech 12

PYMNTS

DECEMBER 16, 2019

The introduction of the iPhone in 2007 – and the birth of the apps ecosystem a year later in 2008 –inspired an entirely new class of innovators, stating the 2010s with a brand-new toolkit. And Big Tech (Amazon, Google) and FinTech (PayPal) players top the list of those who would like to enable it.

Payments 180

Payments Innovation Cards Google 180

PYMNTS

JANUARY 1, 2020

The introduction of the iPhone in 2007 – and the birth of the apps ecosystem a year later in 2008 –inspired an entirely new class of innovators, starting the 2010s with a brand-new toolkit. And Big Tech (Amazon, Google) and FinTech (PayPal) players top the list of those who would like to enable it.

Innovation 174

Innovation Cards Google Payments 174

Fintech Labs Insights

MARCH 20, 2017

by Lisa Moyle, Brand Strategy Director, Fintech Futures. First published on FinTech Futures. The barriers that regulatory compliance and risk management can throw up when trying to serve the non-textbook consumer, can result in financial institutions simply deeming some customer segments too costly or risky to serve.

Regulation 18

Regulation Compliance Risk Management Innovation 18

William Mills

SEPTEMBER 12, 2017

Cool name and branding. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. I like their branding. This technology powers a ton of other FinTech companies (something that I don’t think most people know). Simplified investing app. . “90%

Samsung 69

Samsung Mobile User Experience Google 69

William Mills

MAY 9, 2018

There are a number of great events in FinTech but this one I do my best to attend each year. 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.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 22, 2015

Department Whose Brand Isn’t Improving Award. Bank project management offices. A phenomenally successful $50+ billion private/wealth management bank with a customer list to die for probably won’t hurt on the reference list. Roboadvisor Future Advisor acquired by establishment asset management giant BlackRock for $150M.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

JULY 8, 2016

Walmart Pay released its six-month report card , with some pretty interesting stats: ubiquity at all 4,600+ stores, high usage, high repeat usage, rave reviews from their users and a growing crop of brand evangelists that, Walmart Pay execs say, have become an effective recruiting engine.

Lending 101

Lending Samsung Online Capital 101

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Handy Handout – Tinker Federal Credit Union branded jumper cables given to board members at its strategic planning retreat.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Handy Handout – Tinker Federal Credit Union branded jumper cables given to board members at its strategic planning retreat.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

MAY 20, 2015

Above (left to right): WePay Director of Product Marketing, April Rassa, and VP of Risk Management, John Canfield demonstrating WePay’s Veda Risk Engine and API at FinovateSpring 2014. He noted the investing in WePay was a matter of the company “finally (getting) to the right size and scale and metrics.

Capital 12

Capital San Jose Risk Management Google 12