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. Card issuer and processor Marqeta acquired Power Finance , an embedded fintech credit card program. No record heat in deal activity, but warmth remains.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

MAY 22, 2020

Wirecard, meanwhile, will offer its Banking-as-a-Service offerings, which include prepaid card issuing, loan services, digital banking tools and more. Ultimately, economic recovery will likely uncover which business and risk models succeeded, and which failed.

Fintech 261

Fintech Lending Tools Risk Management 261

South State Correspondent

OCTOBER 26, 2023

The catalyst was likely a panel led by the CEO of Taktile (AI Underwriting), a Partner from Bain Capital, a partner for Andreessen Horowitz, the chief data scientist from Branch International (digital banking fintech for India and Africa), and a tech correspondent for CNBC.

Conference 221

Conference Las Vegas Fraud Case Study 221

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

Gonzobanker

DECEMBER 22, 2020

A few trillion in deposit growth in the banking industry and closed bars, sports centers, concerts, restaurants and retail had a wee bit of impact on this critical revenue item. Best Use of Card Rewards for Seat Upgrades We saw a Great Dane in the Comfort Plus section of the plane. There have been many come-and-go digital banks.

Idaho 181

Idaho Community Industry Strategy 181

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 158

Strategy System Risk Management Technology 158

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

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 6, 2014

Leveraging information and content, the digital bank would handle dormant accounts as such: COLLABORATION & ENGAGEMENT – The customer and teller jointly authorize the dormant account release. It might cost the bank a little money, but it is for the good of the customer, as all of our actions should be.

Risk Management 96

Risk Management eBook Management Technology 96

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. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud South Carolina Survey Management 52

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. TJ holds a B.S.

Fraud 52

Fraud ATM South Carolina Management 52

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

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

DECEMBER 17, 2021

Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry. Has it worked?

Fintech 147

Fintech Strategy Leadership Lending 147

CB Insights

NOVEMBER 21, 2019

Digital banking and financial infrastructure. Companies in this subcategory provide (1) white-labeled technology infrastructure to banking players, or (2) leverage technology to provide financial infrastructure and banking software (e.g. Real estate. Regulatory tech.

Fintech 93

Fintech Marketing US Technology 93

Jeff For Banks

MARCH 14, 2020

We invite you to use our convenient digital banking channels and phone banking options to conduct your banking transactions, and when in doubt, always feel free to contact your relationship manager or local branch. Our digital banking tools are designed to be easy to use.

ATM 78

ATM Policies US Management 78

FICO

APRIL 24, 2023

Trust Bank is setting a precedent for financial services by onboarding an individual and delivering a credit card to them digitally on their phone within four minutes, creating a seamless digital onboarding process for new customers. FICO Platform helps us to deliver that edge.”

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

NCR

JANUARY 9, 2017

Suvo Sarkar, group head of retail banking and wealth management at the bank, said: “By optimizing our digital banking services across ATM and mobile, we are enabling customers to withdraw cash or send cash remotely in an instant to those who might not necessarily have a bank account or their cards accessible to them.”

Innovation 40

Innovation ATM Industry Trends 40

Gonzobanker

DECEMBER 20, 2019

Second Curve analyst Zack Maxfield opened a TD Bank checking account on his phone in nine minutes while he waited to speak with a teller at one of the bank’s branches, but waited an hour to fund the account and order a debit card. The 2019 Industry Oh Sh*t Moment Award – Goes to Apple and Goldman Sachs for the Apple Card launch.

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

MAY 5, 2017

The compromised Sabre system reports offering seamless connectivity to over 120 property management, 7 revenue management, 7 CRM and 18 content management solutions according to the company’s website. Jeff Hill, Director of Product Management at third-party risk management solutions provider Prevalent, Inc.

Cards 113

Cards Fraud Security Retail 113

Fintech Labs Insights

SEPTEMBER 21, 2015

Digital banking solutions. French neo-bank. Risk management for P2P lending. Automatic bill payment for prepaid cards. Tags: Consumer, prepaid, debit cards, payments, billpay. Source: Crunchbase. Alkami Technology. HQ: Oklahoma City, Oklahoma. Latest round: $11 million. Total raised: $54 million.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

JANUARY 18, 2016

million to its digital banking platform. Startup digital bank. SaaS banking platform. Derivative risk management. Mobile banking app developer for financial institutions. Charity Bank. Digital bank serving non-profits. RealtyMogul took in another $18.4 Mambu attracted $8.7

Company 12

Company New York City Fintech San Francisco 12

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.

Fintech 173

Fintech Compliance Risk Management Lending 173

Fintech Labs Insights

APRIL 13, 2016

Ixaris landed $6 million for its prepaid card platform. Prepaid card payments platform. Tags:Consumer, merchants, payments, POS, acquiring, debit/credit cards, mobile. Data for B2B analytics & risk management. Tags: Non-profits, fundraising, payements, merchants, debit/credit cards, acquiring.

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

MAY 19, 2016

Digital banking company. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. Source: Crunchbase. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3 million ($98.3 million Equity, $56 million Debt). HQ: Sao Paulo, Brazil. Source: Crunchbase. International payments service.

San Francisco 18

San Francisco Company Fintech California 18

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

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

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. First-party fraud is a real risk (particularly given the stresses of the cost-of-living increases). Application Fraud – Does Canada Need a New Approach?

Fraud 52

Fraud Survey Customer Experience Data 52

Gonzobanker

DECEMBER 14, 2023

A lover of picking bank stocks and playing piano who served our country in the U.S. which provides digital banking videos and user guides to help FIs increase their customers/members’ digital adoption. Paul wrote the “ Online Banking for Dummies ” book in the late ’80s. Paul Murphy, founder of Murphy & Co.

Fintech 195

Fintech Community Regional Technology 195

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. They may be looking for a dance partner or hiding from a regulator.

Lending 114

Lending Analytics Analysis Capital 114

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. And the winners are …. GonzoBanker of the Year. The result?

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 16, 2015

D3 Small Business Banking brings omnichannel, data-driven, digital banking solutions for small business customers of financial institutions. Dynamics’ Next Generation Payment Cards crack a 30-year lack of card innovation by embedding a full computer architecture inside a payments card.

Company 12

Company Mobile Software Big Data 12

William Mills

MAY 9, 2018

The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. I really like this kind of tech: why use a card with an ATM when you have your mobile banking app on your mobile phone?

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. 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. Total raised: $45 million. Source: FT Partners.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. Gift card payment network. Digital Asset Holdings. Tags: SMB, ISOs, merchants, acquiring, payments, debit/credit cards. Source: FinDEVr. Latest round: $40 million Series B. Total raised: $52.7 HQ: Berlin, Germany. Source: Crunchbase. Invoice lender to small businsesses. Source: FT Partners.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

FEBRUARY 15, 2016

Underwrites & guarantees high-risk credit card transactions . Digital banking app. Tags: SMB, POS, payments, credit/debit cards, restaurant merchants, acquiring. Source: Crunchbase. Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. Latest round: $20.5

Company 12

Company Fintech New York City Comparison 12