Gonzobanker

SEPTEMBER 21, 2023

Digital: Pigskin Pick-Ups Bankjoy , a digital banking provider, had a funding round led by the Curql Collective Credit Union Service Organization. Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Jack Henry expanded its partnership with SMA Technologies.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

DECEMBER 17, 2019

The rise in payment accounts from nonbanks challenges online banks to learn risk management from the beginning. At the Brazil Investment Forum in Sao Paulo, the digital bank said that it has 15 million clients, according to founder and CEO David Vélez.

Risk Management 132

Risk Management Online Groups Digital Banking 132

PYMNTS

OCTOBER 8, 2020

Risk management platform Feedzai announced a 44 percent increase in growth for the first half of the fiscal year for 2020, which a press release says was one of the company’s most successful so far. Comparing it favorably to the first half of 2019, Feedzai says it closed deals in the U.S., EMEA, Asia and the Pacific and Latin America.

Report 247

Report Fraud Risk Management America 247

PYMNTS

MAY 21, 2020

Aegean Baltic Bank Taps Wolters Kluwer Tech. Aegean Baltic Bank of Greece announced late last week that it will implement risk management technology from Wolters Kluwer. Varengold Bank Collaborates On FinTech Finance.

Fintech 173

Fintech Compliance Risk Management Lending 173

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The near-frictionless Know Your Customer (KYC) solution merits a look from banks. Below is a breakdown of all 300 sessions, less the demos and sales pitches.

Conference 221

Conference Las Vegas Fraud Case Study 221

Abrigo

FEBRUARY 8, 2024

As financial transactions become increasingly digital, consumers and businesses must be equipped with the knowledge to navigate day-to-day business securely. At the same time, it is important not to deter clients from using digital banking methods for daily transactions.

Fraud 195

Fraud Resources social media Software 195

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. Paul Murphy, founder of Murphy & Co.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

MAY 22, 2020

While alternative and digital lending FinTechs can be a more agile option for borrowers, the way these FinTechs manage their own loan portfolios can become a particularly burdensome process that Diehl said threatens to take these companies’ focus away from their goal of enhancing borrower experiences, and toward back-office logistics.

Fintech 261

Fintech Lending Tools Risk Management 261

Celent Banking

JANUARY 23, 2017

Over its ten years of existence, Celent’s Model Bank programme has always changed and evolved. In the last few years we have been awarding multiple initiatives in a small number of categories – for example, last year we had four winners in Digital Banking Transformation, the busiest of seven categories.

Risk Management 100

Risk Management Innovation Case Study Boston 100

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. And how did community banks and credit unions respond to the COVID craziness? The Strategy Award Goes to Axos Bank. There have been many come-and-go digital banks.

Idaho 172

Idaho Community Industry Strategy 172

Celent Banking

SEPTEMBER 3, 2015

This year we accept nominations in seven categories: Omnichannel Banking. Digital Banking Transformation. Digital Payments and Cards. Cash Management and Trade Finance. Security, Fraud and Risk Management. We also look back and consider lessons from the past. Legacy Transformation.

New York 100

New York Risk Management Maine Fraud 100

Gonzobanker

JULY 6, 2021

It’s reimagining the financial institution’s processes from a customer, efficiency, and risk management perspective without being constrained by dated technology or the old way of doing things. As this article points out, a core system replacement may not be in the cards for every institution. At least, not right now.

Strategy 156

Strategy System Risk Management Technology 156

Gonzobanker

DECEMBER 20, 2019

billion of assets under management. Hats off the Schools Financial’s board and management for acknowledging that even multi-billion dollar credit unions can drive value via merging with someone bigger. Bank Acquisition of the Year. And this year’s Smarter Bank is … drum roll … USAA. ConnectOne Bancorp, Inc.

Idaho 148

Idaho Conference Data Marketing 148

Celent Banking

APRIL 18, 2016

Celent Model Bank 2016 winners are: Model Bank 2016 Categories. Digital Banking Transformation. Citizens Bank, US. Garanti Bank, Turkey. Omnichannel Banking. Beyond Bank, Australia. Standard Chartered Bank, Korea. Digital Payments and Cards. Bank of China, China.

US 100

US Case Study Risk Management America 100

PYMNTS

JULY 16, 2018

This week, the lucky winner is Macy’s , which disclosed to the world that hackers had obtained names and passwords of online customers — and might have accessed credit card numbers and expiration dates as well. Citizens Rolls Out Digital Bank.

Cards 100

Cards Data Digital Banking Retail 100

FICO

JUNE 15, 2023

Wed, 03/08/2023 - 22:14 jessica shortt by TJ Horan Vice President, Product Management expand_less Back to top Thu, 06/15/2023 - 15:05 As someone who has made a career in the payments industry, I feel a little weird making this bold statement: it has become too easy to send money to other people.

Fraud 52

Fraud South Carolina Survey Management 52

Gonzobanker

AUGUST 6, 2014

Information Opportunity , AIIM President John Mancini discusses four topics that every digital business must address. And make no mistake about it: we must all become digital businesses. How do we manage the RISK of growing volumes of content? Or maybe the customer just needs a debit card to access the funds.

Risk Management 96

Risk Management eBook Management Technology 96

FICO

MARCH 30, 2023

I will sheepishly admit that since post-COVID travel has picked up again, I’ve found myself traveling with physical card or two crammed into my minimalistic ID-holder, just for rare cases where digital won’t work. In Norway, 98% of the country has a debit card and less than 5% of transactions happen in cash.

Fraud 52

Fraud ATM South Carolina Management 52

PYMNTS

DECEMBER 6, 2016

The speed at which digital banking is being transformed by new technologies is rapidly increasing. From behavioral biometrics to new selfie technology, financial institutions are being presented with even more ways to distribute their services across digital channels to meet customers where they want to interact.

Innovation 100

Innovation Mobile Digital Banking Technology 100

Gonzobanker

AUGUST 14, 2019

The company issued employees an access card that determined where they could go within company buildings. But, just as people can forge an access card, hackers can fake credentials to access restricted data. If employees tried to access a restricted area, they were denied access. The same concept applies to SSRF.

Capital 94

Capital Data Security Guidelines 94

CB Insights

NOVEMBER 21, 2019

A company’s primary line of business is implied by its current serviceable addressable market (SAM), management guidance, marketing materials, press releases, clientele, and/or partnership activity. Accounting and expense management. Digital banking and financial infrastructure. Wealth management. Real estate.

Fintech 93

Fintech Marketing US Technology 93

FICO

NOVEMBER 1, 2022

FICO’s Fraud, Identity and Digital Banking Survey 2022 shows that customers in Canada want slick onboarding processes, where fraud controls work but don’t delay account opening. And what does that mean for the future of your fraud management solutions? Application Fraud – Does Canada Need a New Approach? FICO Admin.

Fraud 52

Fraud Survey Customer Experience Data 52

Jeff For Banks

MARCH 14, 2020

Our branch bankers, relationship managers and contact center teammates are all committed to working with our clients to reduce financial stress during this challenging and uncertain time. Contact Information: BBT.com Find up-to-date branch hours and other information to manage your accounts 800.BANK.BBT

ATM 78

ATM Policies US Management 78

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. Since January 2019, Citi has announced partnerships with capital markets tech companies Capitolis and Kantox and treasury risk management software Kyriba.

Fintech 80

Fintech US Lending Cards 80

Gonzobanker

MAY 8, 2020

So far, bankers have taken comfort in the soundbite that “this crisis is different” because of the strong capital levels and risk management rigor that has developed since the Great Recession. The problem today is that most banks are not applying a true product management discipline to the debit and credit business.

Lending 104

Lending Analytics Analysis Capital 104

Gonzobanker

DECEMBER 17, 2021

Performance and multiples continue to be solid, outperforming most regional banks. Congrats to Randy and a great management team. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. With Venmo charging 100-150bp less that the card networks, merchants will aggressively follow Amazon. Has it worked?

Fintech 143

Fintech Strategy Leadership Lending 143

NCR

JANUARY 9, 2017

While they have faced macroeconomic headwinds, UAE banks have managed to achieve something that many of their counterparts in other countries are striving for: customer satisfaction. The post Growth, innovation and challenges in UAE banking appeared first on Banking.com. Growth and innovation. ” Future challenges?

Innovation 40

Innovation ATM Industry Trends 40

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. THE BANKING AWARDS. It’s hard for any banker to avoid gulping at the sheer long-term performance of George Gleason II and his team at the Bank of the Ozarks. Bank project management offices. The result?

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

SEPTEMBER 21, 2015

Digital banking solutions. French neo-bank. Risk management for P2P lending. Direct debit management services. Automatic bill payment for prepaid cards. Tags: Consumer, prepaid, debit cards, payments, billpay. Online investment platform. HQ: Marina Del Rey, California. Latest round: $15.5

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. million to its digital banking platform. Startup digital bank. Financial supply chain management. SaaS banking platform. Derivative risk management.

Company 12

Company New York City Fintech San Francisco 12

William Mills

MAY 9, 2018

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. Product Demoed: Agile Mortgages. Key Executives. Key Investors. Kodak Alaris. One, [link].

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. Gift card payment network. Digital Asset Holdings. B2B ecommerece credit management. Banking & money management for students. Tags: Consumer, lending, underwriting, alt-lending, loans, personal financial management, P2P, person-to-person. Source: FinDEVr. million Seed.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. Money management solution for the classroom. Digital payments solutions. Tags: Payments, prepaid cards, digital banking, mobile, global payments. Source: Finovate. Merchant-issuer collaboration software. HQ: Toronto, Ontario, Canada. Latest round: $45 million.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . Digital banking app. Digital investment advisor. Tags: SMB, POS, payments, credit/debit cards, restaurant merchants, acquiring. Latest round: $70 million Series D. Total raised: $102.2 HQ: Oakland, California. Source: Crunchbase.

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

APRIL 13, 2016

Ixaris landed $6 million for its prepaid card platform. Wealth management platform. Prepaid card payments platform. Tags:Consumer, merchants, payments, POS, acquiring, debit/credit cards, mobile. Data for B2B analytics & risk management. Persado raised $30 million for its messaging platform.

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

FEBRUARY 23, 2016

Wealth management platform. Prepaid card issuer. Digital bank. Risk management and compliance software. Home buying & mortgage process management. Tags: Consumer, bank, mobile, challenger, neo-bank. Source: FT Partners. Aria Systems. Billing platform. Total raised: $132.3

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 16, 2015

Advisor Software uses APIs and apps in a hybrid cloud architecture to steer investment advisors away from traditional wealth management software that’s too rigid, difficult to integrate, expensive, and hard to scale. ID Analytics brings patented analytics and real-time behavioral insight to consumer risk management.

Company 12

Company Mobile Software Big Data 12