Abrigo

MAY 8, 2024

WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Knowing how AI and genAI are being used by peers and fraudsters will help financial institution leaders and management vet potential solutions and watch for risks.

Examples 222

Examples Fraud Resources Risk Management 222

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. More states require greater disclosure and control over what banks and card processors can charge.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

OCTOBER 4, 2019

India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. India-based expense management startup Fyle announced $4.5 Australia’s ANZ Bank led a $1.56 SaaSOptics.

Capital 128

Capital Lending California Regional 128

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Atlanta, Georgia. HQ: Atlanta, Georgia. Gift cards backed with public company equity. Expense management solutions for small businesses. Fingerprint-authenticated payment card. 401(k) management. Using the blockchain for managing records. Source: NY Times , Finovate. First Data Corporation.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

SEPTEMBER 19, 2016

Digtial currency management for small businesses. Wealth management. HQ: Atlanta, Georgia. P2P real estate investment management. Investor tools to manage carbon risk. Tags: SMB, payments, B2B, billing, invoicing, accounts receivables management. Latest round: $45.1 million Series B. BPS Technology.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

NOVEMBER 23, 2015

Prepaid card platform. Prepaid card services. Wealth management system for advisors. HQ: Roswell, Georgia. Tags: Consumer, B2B2C, credit/debit card, payments, security, token, hardware. Latest round: $10 million. Total raised: $10 million. HQ: New York City. Source: FT Partners. Latest round: $9 million.

San Francisco 12

San Francisco Company Fintech New York City 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. Financial supply chain management. Derivative risk management. Tags: Personal financial management, advice, PFM, retirement planning, employee benefits, insurance. HQ: Bejing, China.

Company 12

Company New York City Fintech San Francisco 12