PYMNTS

MAY 22, 2018

At the top of the list, according to reports, is incoming FinTech disruption, legislation like PSD2, market shifts stemming from Brexit and more. That could be massive for us and all corporates.”. According to reports in Global Finance , an estimated 1,100 corporate treasurers from across the U.K. Nearly a third (31.1

Fintech 122

Fintech Conference Survey Management 122

Insights on Business

OCTOBER 16, 2018

Using the IBM Open Banking Platform, banks can open up existing systems and share them internally as microservices using modern architectural tools. By exposing banking microservices as APIs in the cloud, you can enable new channels, nurture FinTech collaborations, and unlock additional revenue streams. Ready for anything.

Capital 157

Capital Tools System blockchain 157

PYMNTS

OCTOBER 5, 2020

4) to buy its FinTech competitor, SIA , for about 4.6 The transaction will create a company with a combined market capitalization of around 15 billion euros ($17.6 This is not the first mega deal involving FinTech companies. Nexi , the Italian digital payment company, agreed Sunday (Oct. billion euros ($5.4 billion euros ($9.1

Company 151

Company San Francisco Payments Fintech 151

CB Insights

FEBRUARY 20, 2020

In 2018, companies from 31 countries and 19 categories — spanning payments, digital banking, insurance, and more — made it onto the CB Insights 2018 Fintech 250 list. Below, we dive into where the Fintech 250 Class of 2018 startups are now. Our call for submissions is now open for the third annual CB Insights Fintech 250 list.

Fintech 80

Fintech US Lending Cards 80

PYMNTS

MARCH 22, 2018

According to Venture Beat , this latest round of funding was led by Manhattan-based VC firm Stripes Group, with participation from existing investors that include Union Square Ventures, Insight Venture Partners and Spark Capital.

Fraud 108

Fraud Atlanta Capital Big Data 108

Fintech Labs Insights

MAY 18, 2016

What does the world need with another robo-advisor, the founders of Scalable Capital , a Munich-based automated investment platform, asked from the Finovate stage in London earlier this year? Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve.

Risk Management 20

Risk Management Capital Management Retail 20

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. Are there advantages for consumers using a particular transaction method?

How To 136

How To Risk Management Technology US 136

PYMNTS

MARCH 16, 2018

But APIs can offer a different strategic advantage, especially to B2B FinTechs, according to A.J. Remlinger, Project Manager — Solutions for Business at foreign exchange technology firm OANDA. TMS providers have great platforms, and we have a great position in risk management as it relates to FX.”.

Risk Management 134

Risk Management Survey Management Fintech 134

Lars Markull

JUNE 14, 2020

This week two “access to X” API companies raised money: Firstly, the US startup Pinwheel provides access to payroll accounts and has raised 7 million USD from First Round Capital, Upfront Ventures and other investors. More than 82% people in the US get paid via direct debit from a payroll provider such as Gusto, Paychex or ADP.

Data 52

Data Fintech Innovation Lending 52

Lex Sokolin

DECEMBER 31, 2020

A Year in Financial Models, Fintech Valuations, Super Apps, Big Tech, Decentralized Finance, the Multiverse, Pandemic, Revolution, Crypto Art, and the Nature of the Universe Hi Fintech futurists — You should be out partying! Is Ant Financial the best Fintech in the world? Or rather, you should be inside, partying. Runner up?—?

Fintech 52

Fintech Bitcoin blockchain Google 52

Lex Sokolin

DECEMBER 31, 2020

A Year in Financial Models, Fintech Valuations, Super Apps, Big Tech, Decentralized Finance, the Multiverse, Pandemic, Revolution, Crypto Art, and the Nature of the Universe Hi Fintech futurists — You should be out partying! Is Ant Financial the best Fintech in the world? Or rather, you should be inside, partying. Runner up?—?

Fintech 52

Fintech Bitcoin blockchain Google 52

Lars Markull

JUNE 14, 2020

This week two “access to X” API companies raised money: Firstly, the US startup Pinwheel provides access to payroll accounts and has raised 7 million USD from First Round Capital, Upfront Ventures and other investors. Secondly, the London based Codat team raised 10 million USD from Index Ventures to expand to the US.

Data 40

Data Innovation Fintech Lending 40

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. You tell us.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

DECEMBER 17, 2015

A look at the companies demoing live to 1,500 fintech professionals. Get your tickets to join us in London! Scalable Capital is a digital investment manager that provides personalized, globally diversified portfolios. They are dynamically optimized with a primary focus on cutting-edge risk management.

Capital 12

Capital Risk Management Management Technology 12

Insights on Business

OCTOBER 31, 2019

In particular, FIRST’s external loss event benefits can be seen in the integration to the OpenPages Operational Risk Management solution. Linking FIRST to scenarios, risks or assessments allows an institution to show real life examples of how external events have evolved and created impact for other (peer) institutions.

Case Study 79

Case Study Study Compliance Risk Management 79

PYMNTS

FEBRUARY 14, 2018

It could be a year of that leap, but this week, at least, experimentation remained in full swing from top conglomerates like Microsoft and Comcast and emerging FinTechs, as they introduced the market’s newest (potential) use cases for distributed ledger technology (DLT). As a leader in blockchain innovation and integration, the U.S.

blockchain 111

blockchain Compliance Mobile Technology 111

Insights on Business

OCTOBER 31, 2019

In particular, FIRST’s external loss event benefits can be seen in the integration to the OpenPages Operational Risk Management solution. Linking FIRST to scenarios, risks or assessments allows an institution to show real life examples of how external events have evolved and created impact for other (peer) institutions.

Case Study 70

Case Study Study Compliance Risk Management 70

Bobsguide

FEBRUARY 22, 2022

BDB offers conventional and Islamic business finance services, venture capital and investment advisory to small and medium enterprises across multiple industries in the Kingdom of Bahrain. It will interface with technology offerings from TCS’ partners for CRM, sales, risk management and other enterprise functions.

Innovation 78

Innovation Customer Experience Strategy Operations 78

FICO

FEBRUARY 9, 2023

Resilience Is Everything The past 12 months have been choppy for us all. There are multiple routes in — from real-time Open Banking data overlaid with AI insights, to personalization through fintech partnerships. Those that did are set to continue to do well because, once again, resilience is everything.

Analytics 52

Analytics South Carolina Management US 52

Independent Banker

DECEMBER 31, 2021

The greater concern is how the regulatory agencies will expect us to update our risk profile based on climate factors.”. So, where to put those deposits to use? Deposits are necessary, and we need to have that service for our customers, but they are not free; they cost us money,” Silveria says. “So, 30, 2020, to Sept.

Community Bank 144

Community Bank Community Lending Louisiana 144

Insights on Business

JUNE 28, 2018

Trading, research and business-aligned risk and control: analysis of corporate bonds at a Tier 1 US bank. Investment compliance: document analysis and rules extraction at a Tier 1 US bank. Regulatory compliance: document management at a Tier 1 Asian bank. Trader surveillance and control: Tier 1 US capital markets firm.

Compliance 70

Compliance Case Study Analysis Analytics 70

Lex Sokolin

SEPTEMBER 3, 2020

The venture capital games of embedded finance , open banking, PSD2 and API, all of these revolve around the premise that banks are behind on cloud technology and do not know how to package and deliver financial products to where they matter. This therefore incorporates the types of enabling fintech that Refinitiv and Finastra dream about.

blockchain 52

blockchain Software Capital Technology 52

Gonzobanker

DECEMBER 22, 2020

Let us break it down for you. staff who had to mobilize remote work environments in a matter of weeks and then take lamebrain calls 24/7 from all of us remote neophytes. (“Oh, Best Use of Card Rewards for Seat Upgrades We saw a Great Dane in the Comfort Plus section of the plane. To all the I.T. Stock to Own in 2020 : Zoom.

Idaho 181

Idaho Community Industry Strategy 181

Fintech Labs Insights

MARCH 21, 2017

From APIs, bug bounties, and card-linking to payments, risk management, and smart contracts, the first day of FinDEVr New York was a testament to the technology that continues to drive fintech innovation forward. And that makes us all the more excited for what we’ll see on Wednesday. Capital One. OutSystems.

New York 15

New York Risk Management Conference Fintech 15

Lex Sokolin

JULY 1, 2019

Goldman Sachs entered and dominated personal digital lending, runs a neobank and roboadvisor, bought a large digital wealth footprint in United Capital, launched a credit card in partnership with Apple, and is now looking into cryptocurrency stablecoins ?—?something as it has over and over again across Fintech.

Bitcoin 40

Bitcoin System Software blockchain 40

Lex Sokolin

DECEMBER 25, 2019

As 2020 sneaks upon us, it’s the season for predictions and prognostications. There’s a lot to say about the overlap of Fintech and blockchain, but let’s find the very edge of the frontier and focus right there. See Staking Rewards and the chart below, and Coinbase for an example of a large Fintech providing the service.

blockchain 52

blockchain Bitcoin Software Lending 52

PYMNTS

DECEMBER 16, 2019

The last 10 years in payments and commerce have given us millions of dots to connect. But in the connected economy, commerce will be all around us. PayPal’s ecosystem gives consumers options to register a variety of payments credentials (and access to installment credit via PayPal Credit) and to use any of them to pay at a merchant.

Payments 180

Payments Innovation Cards Google 180

PYMNTS

JANUARY 1, 2020

The last 10 years in payments and commerce have given us millions of dots to connect. But in the connected economy, commerce will be all around us. PayPal’s ecosystem gives consumers options to register a variety of payments credentials (and access to installment credit via PayPal Credit) and to use any of them to pay at a merchant.

Innovation 174

Innovation Cards Google Payments 174

PYMNTS

JULY 8, 2016

SMB Working Capital. PayPal has been in the game with a similar program and announced that it has extended more than $2B in capital to more than 90K SMBs – up from $1B and 60K merchants reported just nine months ago. Now if we only knew the denominator and could do the math to see what those numbers really look like. Next time, guys?

Lending 101

Lending Samsung Online Capital 101

Fintech Labs Insights

MAY 30, 2017

million in new capital , Swiss anti-fraud specialist NetGuardians now has more than $14 million in total funding. The investment will help us double the headcount in the coming 18 months.” With an infusion of $8.7 (CHF “We are thrilled that they are recognizing our success and our potential. .

Fraud 15

Fraud Regional Risk Management Conference 15

Fintech Labs Insights

NOVEMBER 17, 2015

Wealthforge impressed UBS judges with its automated, integrated risk management solution for issuers and intermediaries. Capital Preferences. European fintech fans! Join us in February as Finovate returns to London for FinovateEurope 2016. ” Wealthforge was founded in 2011 and is based in Richmond, Virginia.

San Jose 12

San Jose New York Michigan Virginia 12

FICO

FEBRUARY 12, 2023

The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models. You have the chance to start with a clean slate – and banks should use this opportunity to completely reimagine their products and services.

Digital Banking 52

Digital Banking eBook Analytics Customer Experience 52

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. Upgrade, while also an online lender and thus a competitor for LendingClub of sorts, is differently structured.

Lending 122

Lending San Francisco Online Risk Management 122

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. The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. The Tech Award – Goes to Capital One.

Idaho 148

Idaho Conference Data Marketing 148

Celent Banking

APRIL 7, 2017

Many of us at Celent just came back from a busy and exciting week in Boston. Risk Management. Capital One, USA. The keynote presentation by Àngels Valls on how Caixa Bank has embraced digital was the highlight of the I&I Day for many of us in Banking – thank you! Alior Bank S.A., Process Automation.

Case Study 189

Case Study Boston Risk Management Study 189

PYMNTS

MARCH 8, 2018

Chase Gilbert, CEO of construction FinTech firm Built Technologies , told PYMNTS that this web of intricate connections creates a Catch-22 when it comes to lending: Lenders, which pay out loans incrementally based on progress of a construction project, have to see that progress in order to provide financing.

Lending 100

Lending Data Fintech Industry 100

PYMNTS

FEBRUARY 22, 2017

There is some concern that widespread financial regulations like Basel III may lead economies to lose sight of FinTech innovation and overall economic growth. “While virtual accounts help to overcome many of the problems arising from Basel III, the real issue is far wider than client money management,” he told Cashfac.

Compliance 135

Compliance Regulation Management Fintech 135