Celent Banking

APRIL 18, 2016

Last week many of us at Celent were in New York attending our Innovation and Insight Day on April 13th. Digital Payments and Cards. Cash Management and Trade Finance. Security, Fraud, and Risk Management. Standard Chartered Bank, Korea. Bank of America Merrill Lynch, US. RBC, Canada. Bank of China, China.

US 100

US Case Study Risk Management America 100

South State Correspondent

JANUARY 4, 2023

Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers. Develop a more innovative process.

Community Bank 195

Community Bank Capital Training Lending 195

PYMNTS

OCTOBER 31, 2016

Red Sox fans here at PYMNTS vividly remember seeing a more unlikely turnaround when the New York Yankees managed to blow a three game lead in the ALCS, thus pulling off the biggest choke in the history of sports. Disappointed millennials rejected by credit card companies. Lending Club’s New Groove.

Data 100

Data Millennials Chicago Lending 100

CFPB Monitor

OCTOBER 11, 2018

While the CSBS has not yet filed another lawsuit and there is speculation that it is waiting until the first SPNB charter is granted to do so, a second lawsuit challenging the OCC’s authority to issue SPNB charters was filed last month by the New York Department of Financial Services (DFS) in New York federal district court. (For

Policies 60

Policies Lending Data Online 60

FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil).

Fraud 52

Fraud Trends South Carolina Risk Management 52

PYMNTS

JUNE 14, 2017

But crossing the Rubicon from paper tickets to digital ones is no easy feat when you’re dealing with mass transport and millions of riders as they use contact payments cards as they travel. So the risk for a ride being made for which the card issuer refuses to authorize payment is limited to about the duration of one, or at most two, rides.”.

New York City 115

New York City Metro Cards System 115

CB Insights

JUNE 5, 2018

More importantly, users don’t need a credit card, bank account, credit history, or minimum balance to open an M-Pesa account. Consumers like perks offered by card companies, merchants have bought in, and banks and payments players are happy to provide the infrastructure in exchange for a piece of the pie. First Name. The road ahead.

Payments 68

Payments Cards US Mobile 68

CFPB Monitor

SEPTEMBER 21, 2015

Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Joshua Zinner, Co-Director, New Economy Project, New York, N.Y. New Community Bank Advisory Council members are: Jonathan T. Christopher G. Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

CB Insights

FEBRUARY 20, 2020

Since January 2019, Citi has announced partnerships with capital markets tech companies Capitolis and Kantox and treasury risk management software Kyriba. Wealthfront is also working on launching a debit card to move from passive to active financial management.

Fintech 80

Fintech US Lending Cards 80

Gonzobanker

DECEMBER 17, 2021

CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Has it worked?

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

FEBRUARY 17, 2016

We’re taking our FinDEVr developer showcase to New York on March 29 & 30, 2016. Developer news: The Personal Finance Operating System. Mitek to combine its Mobile Verify solution with fraud prevention and risk management technology from IdentityMind Global. Provides Access To Credit Card Advice in the Browser.

San Francisco 12

San Francisco New York Risk Management Fraud 12

Independent Banker

DECEMBER 31, 2021

will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. David Fura, SVP, head of card payments, FIS. Ponce Bank, a $1.5 billion-asset community development financial institution (CDFI) in Bronx, N.Y.,

Community Bank 144

Community Bank Community Lending Louisiana 144

Fintech Labs Insights

MARCH 1, 2016

HQ: New York City. Loyalty card platform. HQ: New York City. HQ: New York City. Credit card rewards optimization . HQ: New York City. HQ: Riga, Tags: SMB, B2B, ACH, electronic payments, virtual card, insurance claims. Source: Crunchbase. Blockchain-based rewards platform.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 21, 2015

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Risk management for P2P lending. HQ: New York City. HQ: New York City. Direct debit management services. Real estate marketplace. Latest round: $50 million. HQ: France.

New York City 12

New York City San Francisco Company Fintech 12

PYMNTS

SEPTEMBER 3, 2018

per month — a business model that most experts never thought was sustainable for even a New York minute, despite all the talk that it was flush with cash and building a consumer base for a platform business that would be monetized later. Throughout the summer, the business model bounced: a retraction of the $9.99 and more restrictions.

Branding 100

Branding Cards Fraud Marketing 100

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. HQ: New York City. Expense management solutions for small businesses. HQ: New York City. Fingerprint-authenticated payment card. 401(k) management. Card rewards management. HQ: New York City. Source: Re/Code.

New York City 12

New York City Company Fintech New York 12

Independent Banker

FEBRUARY 24, 2016

Tech entrepreneur and New York Times bestselling author on business creativity, innovation and reinvention. As a New York Times bestselling author on business creativity and technology innovation, he’s now talking about the walk. IB: Community bankers are the world’s best risk managers. Jack Hartings.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Fintech Labs Insights

APRIL 13, 2016

Ixaris landed $6 million for its prepaid card platform. HQ: New York City. Prepaid card payments platform. Tags:Consumer, merchants, payments, POS, acquiring, debit/credit cards, mobile. HQ: New York City. Data for B2B analytics & risk management. Cortera raised a fresh $3.5

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

NOVEMBER 17, 2015

Regional Finals were held this month in Zurich, London, Singapore, and New York. Stratos presented its wallet-simplifying, Bluetooth Connected Card with enhanced security, and emerged from the same New York round as fellow Finovate alum, Wealthforge. The Future of Finance Challenge had more than 600 applicants.

San Jose 12

San Jose New York Michigan Virginia 12

Fintech Labs Insights

JULY 23, 2015

HQ: Troy, New York. Fortress Risk Management. Enterprise risk management services for financial institutions. HQ: New York City. Argos Risk. Credit risk management tools for small businesses. HQ: Mumbai, India. Latest round: $25 million Series C. Total raised: Unknown.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

SEPTEMBER 19, 2016

Digtial currency management for small businesses. HQ: New York City. HQ: New South Wales, Australia. HQ: New York City. P2P real estate investment management. Alt-credit score & risk management for financial institutions in emerging markets. HQ: New York City.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

DECEMBER 30, 2015

Vendor management for financial services companies. Mobile bank/card. HQ: New York City. Escrow & renter deposit management. HQ: New York City. Tags: Consumer, prepaid debit card, neo-bank, challenger bank, mobile, AXA (investor). Source: Crunchbase. Latest round: $4 million. Prestiamoci.

Company 12

Company New York City Fintech Kentucky 12

Fintech Labs Insights

JANUARY 7, 2016

HQ: New York City. Social media management & compliance for financial institutions . Credit risk management. Tags: Enterprise, payments, mobile, security, Wocket Wallet (product name), hardware, credit/debit cards. Source: Crunchbase. Tipping system for retail point of sale. Latest round: $2.4

St. Louis 12

St. Louis social media Company Fintech 12

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. As financial transactions become increasingly digital, consumers and businesses must be equipped with the knowledge to navigate day-to-day business securely. Stay up to date with fraud prevention.

Fraud 195

Fraud Resources social media Software 195

Fintech Labs Insights

NOVEMBER 23, 2015

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

San Francisco 12

San Francisco Company Fintech New York City 12

Fintech Labs Insights

JANUARY 18, 2016

HQ: Brooklyn, New York. Derivative risk management. HQ: New York City. HQ: New York City. Multi-family lending management. HQ: New York City. Tags: Enterprise, investing, trading, risk management, security, compliance. Total raised: $21.05 Source: Crunchbase.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

JULY 12, 2016

HQ: New York City. Prepaid debit card for youth. HQ: New York City. HQ: New York City. HQ: New York City. Tags: SMB, payments, merchants, POS, point of sale, acquring, debit/credit cards. Source: Crunchbase. Lease-to-own financing platform. Latest round: $12.5 Total raised: $12.5

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MAY 19, 2016

HQ: New Delhi, India. HQ: New York City. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. 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

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

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. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. New Canaan. By Ed Avis. Methodology. Bank of Holland.

Community Bank 172

Community Bank Community National Philadelphia 172

Tomorrow's Transactions

NOVEMBER 6, 2016

So I showed her the expired building pass for CHYP Tower in New York. This is apparently perfectly acceptable as proof of identity throughout the continental United States and the woman was happy to charge my card following its presentation. She remained unmoved and demanded photo ID.

blockchain 52

blockchain United States Payments social media 52

Perficient

MAY 17, 2022

hit a record $734bn in 2021, according to data from the Federal Reserve Bank of New York. Total outstanding debt in the sector grew by $84bn to $1.46tn, outpacing the increase seen in student and credit card debts combined.” Auto-loan originations in the U.S.

Strategy 294

Strategy Customer Experience Study Technology 294

Tomorrow's Transactions

NOVEMBER 6, 2016

So I showed her the expired building pass for CHYP Tower in New York. This is apparently perfectly acceptable as proof of identity throughout the continental United States and the woman was happy to charge my card following its presentation. She remained unmoved and demanded photo ID.

blockchain 46

blockchain United States social media Fintech 46

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. Outside of its venture arm, Allianz also made a direct investment into Drone Racing League, of which Allianz is a title partner.

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. new sharing economy platforms). In 2015, Assurant participated in a $7.7M Aviva Ventures. Number of investments: 4.

Strategy 28

Strategy Marketing Analytics Innovation 28

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. New Payment Species Award. According to CardFlight, only 42% of MasterCard and 52% of Visa cards are chip-enabled due to backlogged card producers and payment processors. And the winners are …. THE BANKING AWARDS.

Community Bank 60

Community Bank Apple Community Technology 60

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