Bobsguide

JULY 21, 2022

LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth. Tom brings significant crypto expertise to the firm and is based in New York.

Leadership 88

Leadership New Jersey America Capital 88

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year.

Fintech 188

Fintech Capital New York City Analysis 188

Abrigo

OCTOBER 29, 2014

The tri-state area (New York, New Jersey and Connecticut) saw the highest growth in the district, an impressive 7 percent. • Board risk parameters, adequacy of staffing, succession planning and audit. As a result, the OCC will focus on: • Identification, measurement, monitoring and control of interest risk rate.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

DECEMBER 15, 2017

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. This week, alternative finance companies raised more than $77 million in venture capital funding, accounting for nearly 70 percent of total funds raised by B2B FinTech startups this week. Enterprise Security.

Fraud 115

Fraud Capital New York City Lending 115

PYMNTS

NOVEMBER 30, 2018

The cloud, artificial intelligence (AI) and robotics are all prevalent themes in this week’s venture capital breakdown, with startups working to overhaul entire processes for their enterprise customers, from logistics to workforce management. New backers Edge Capital Group and World Innovation Lab tacked onto the round, too.

Capital 156

Capital Management Technology Operations 156

PYMNTS

JULY 14, 2020

percent annual percentage yield (APY), an optional auto-deposit, no fees or minimums, and security as “Affirm Savings is FDIC-insured and accounts are held by our bank partner, Cross River Bank, member FDIC,’” a statement said. Leveraging Risk the Right Way. The account comes with 1.30

Lending 130

Lending FDIC Minneapolis Utah 130

CB Insights

FEBRUARY 20, 2020

Two of the most recent unicorns are vertical payments processor Flywire , which raised a $120M Series E from Goldman Sachs, Temasek, Tiger Global, and Adage Capital Management in February 2020 at a $1B valuation, and point-of-sale payments startup Pine Labs, which closed a corporate minority round from Mastercard in January 2020 to reach a $1.6B

Fintech 80

Fintech US Lending Cards 80

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 Snoopwall landed a cool million for its security solutions. Trusted Knight.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 3, 2015

Be sure to pick up your tickets to our annual autumn conference, and we’ll see you in New York! Why it’s great: Ldger extends the innovation associated with marketplace lending post-origination, facilitating efficient and transparent access for multilateral participants to sophisticated capital markets. Presenters.

New York 12

New York Risk Management Conference Innovation 12

Fintech Labs Insights

DECEMBER 2, 2016

And this week we learned that one of these new competencies, AWS Financial Services, features a more than a handful of Finovate/FinDEVr alums. For the Financial Services competency, these fields include banking and payments, capital markets, and insurance.

Risk Management 12

Risk Management Compliance New York System 12

Fintech Labs Insights

NOVEMBER 17, 2015

Regional Finals were held this month in Zurich, London, Singapore, and New York. The company launched its BillPay and Secure Web Sign-In at FinovateSpring 2015 in May. Wealthforge impressed UBS judges with its automated, integrated risk management solution for issuers and intermediaries. Capital Preferences.

San Jose 12

San Jose New York Michigan Virginia 12

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. Wealth management. Pindrop Security. HQ: New York City. Bigstone Capital. HQ: New South Wales, Australia. HQ: New York City. P2P real estate investment management. Source: FT Partners.

San Francisco 12

San Francisco New York City Fintech Company 12

Jeff For Banks

JANUARY 19, 2013

Superstorm Sandy battered the coasts of New Jersey and New York with devastating results. Another of the year’s lows was watching our lawmakers and politicians argue until midnight on New Year’s Eve over the “fiscal cliff” and vote in the wee hours of the morning to “save” us. The estimated reduction to GDP would be -.3%

Taxes 72

Taxes Philadelphia DC New Jersey 72

Fintech Labs Insights

JANUARY 18, 2016

HQ: Brooklyn, New York. Derivative risk management. Blockchain technology for securities. HQ: New York City. HQ: New York City. Startup capital raising platform. Multi-family lending management. HQ: New York City. Source: FT Partners. PolicyGenius.

Company 12

Company New York City Fintech San Francisco 12

Tefkin

MAY 5, 2014

That makes them more difficult to be considered from a venture capital perspective: – First, they require capital, much more than a typical tech startup. Oscar’s minimum capital requirement for operating as a health insurer in the state of New York is USD 45M : [link] , most/all of which will need to be kept aside.

Software 28

Software Capital Lending Examples 28

Tomorrow's Transactions

NOVEMBER 6, 2016

It turns out that I couldn’t get a ticket for the actual theatre so I decided to set up a security theatre instead. So I showed her the expired building pass for CHYP Tower in New York. The transaction margins in payments remain asymptotic to zero in the medium term, so new business models are needed. But this is old hat.

blockchain 52

blockchain United States social media Payments 52

Fintech Labs Insights

JANUARY 7, 2016

If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. HQ: New York City. Social media management & compliance for financial institutions . Credit risk management. Source: Crunchbase. Latest round: $2.4

St. Louis 12

St. Louis social media Company Fintech 12

Tomorrow's Transactions

NOVEMBER 6, 2016

It turns out that I couldn’t get a ticket for the actual theatre so I decided to set up a security theatre instead. So I showed her the expired building pass for CHYP Tower in New York. The transaction margins in payments remain asymptotic to zero in the medium term, so new business models are needed. But this is old hat.

blockchain 46

blockchain United States social media Fintech 46

PYMNTS

SEPTEMBER 3, 2018

The charges came three months after a previous legal action, where Holmes was on the receiving end of a civil lawsuit from the Securities and Exchange Commission (SEC), amid allegations of “massive fraud.” The company won’t receive any proceeds from the IPO, which implies a market capitalization of 7.1 and more restrictions.

Branding 100

Branding Cards Fraud Marketing 100

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Security Bank Midwest. Security Bank. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

MAY 19, 2016

Payment security technology. AI for capital markets news. HQ: New York City. Tags: Investors, advisors, traders, investing, data analytics, information, news. On-demand insurance. Latest round: $25.5 million Series C. Total raised: $37.8 HQ: Danville, California. Source: FT Partners. Total raised: $22.82

San Francisco 18

San Francisco Company Fintech California 18

CB Insights

JULY 16, 2017

Allianz-backed Simplesurance , which offers point-of-sale insurance policies via online retailers’ websites, partnered with Munich Re Digital Partners in October 2016 to jointly develop new insurance products. Stated investment focus: New insurance business models, Internet of Things, cybersecurity, energy, big data/analytics.

Strategy 28

Strategy Marketing Analytics Innovation 28

CB Insights

DECEMBER 5, 2017

” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Thus far, Aviva has led seed investments to startups in two of those spaces: Cocoon in smart home security and AppyParking which accesses public and private parking data. XL Innovate.

Strategy 28

Strategy Marketing Analytics Innovation 28

Gonzobanker

DECEMBER 22, 2015

One internal memo acknowledges the weaknesses in the bureau’s methodology and admits to the litigation risks in its case against Ally. FFIEC’s Cyber Security Self-Assessment Tool. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.” New Payment Species Award.

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. HQ: New York City. HQ: New York City. HQ: New York City. Banking & money management for students. Sentiment analysis for capital markets. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). HQ: New York City.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

FEBRUARY 23, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 Snoopwall landed a cool million for its security solutions. million Series.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. Tickets have been selling fast for the event, which will be held September 16 & 17 at the New York Hilton Midtown. See you there!

Company 12

Company Mobile Software Big Data 12

CB Insights

OCTOBER 6, 2017

Khosla Ventures also backed Cafe X Technologies in Q1’17, alongside The Thiel Foundation, Felicis Ventures, and Social Capital. Its self-checkout and ordering process is gaining popularity, and Eatsa has expanded beyond San Francisco to New York and Washington DC. An example is fast-casual restaurant chain Eatsa.

Software 69

Software Industry Retail United States 69

Fintech Labs Insights

NOVEMBER 9, 2015

Two Finovate alums added capital: Roostify which picked up $500,000 from Wells Fargo’s startup accelerator to further its mission to streamline the mortgage process for consumers and Figo , a German-based firm, which banked “7 figures” to expand its suite of banking APIs. Expansion Capital Group. HQ: New York City.

Company 12

Company Fintech South Dakota San Jose 12

Fintech Labs Insights

SEPTEMBER 1, 2015

Here are a few brief introductions, but be sure to check our our Sneak Peek series to learn more about the innovators and entrepreneurs who will take the stage at the New York Hilton Midtown in just a few weeks. Market segments include insurance, banks, telecom, utilities, and property management. Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12