Insights on Business

JUNE 28, 2018

Some of the biggest applications of AI today in banking and finance are in front-end customer service like chatbots or virtual agents, or in the securities sector by identifying credit card fraud and helping to detect money laundering/creating digital trust, and lastly in the simple task of automating redundant processes.

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Compliance Case Study Analysis Analytics 70

Celent Banking

APRIL 18, 2016

Both of our guest speakers – Nadeem Shaikh, Co-Founder and CEO of Anthemis Group, and Leanne Kemp, Founder and CEO of Everledger – thrilled the audience and opened everyone's eyes to the opportunities presented by Fintech and Blockchain respectively, while our colleague Will Trout spoke eloquently about consumer-led convergence.

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US Case Study Risk Management America 100

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Some companies just push their luck a little too far. The Outcome.

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Fraud Las Vegas Company Video 78

Fintech Labs Insights

OCTOBER 7, 2015

. “ Smart authentication for mobile banking and payments: The presentation will describe ways to leverage sensors in mobile devices to authenticate users and detect fraud. The presentation will include demos, case studies and a step-by-step tutorial for integrating Crysp SDKs with mobile apps.”

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Case Study Mobile Study Fraud 12

Celent Banking

MAY 20, 2016

The use of biometrics (fingerprint, facial and vocal) to access its mobile banking application positions USAA to be able to compete with Fintechs across the digital banking ecosystem and offer exceptional service to its military and family members. USAA worked with Daon Inc.

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Security Fraud Case Study Risk Management 113

South State Correspondent

AUGUST 22, 2022

Commodore’s demise is a case study of how NOT to care about your customers and why business intelligence through proper data architecture is critical. While banking doesn’t move as fast as technology, the rise of fintechs and neobanks are speeding things up. Banks are on the verge of the same dilemma.

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Data Analysis Marketing System 195

Celent Banking

APRIL 7, 2017

Fraud Management and Cybersecurity. Each of the award winning initiatives is published as a case study and available to Celent research clients by following the links above. In the meantime, enjoy the case studies and let's celebrate the Model Bank winners of 2017! Most Promising Proof-of-Concept.

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Case Study Boston Risk Management Study 189

PYMNTS

OCTOBER 29, 2019

In the October Credit Union Tracker , PYMNTS explores the latest in the world of CUs, including friction between CUs and banks, partnerships with third-party FinTech providers, and the use of artificial intelligence (AI) and data analytics to keep CU technology on the bleeding edge. Developments From Around The Credit Union World.

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Data Maine Analytics Case Study 103

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. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

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Conference Payments Fraud Data 195

Celent Banking

JANUARY 23, 2017

Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. For the time being, only the nominees will know if they won any of these awards, as we begin working with them to distill their achievements into a series of case studies.

Risk Management 100

Risk Management Innovation Case Study Boston 100

Fintech Labs Insights

AUGUST 16, 2016

Early this summer, we started reviewing applications from companies excited to present their latest fintech tools, technologies, APIs, platforms, case studies, and tutorials at FinDEVr Silicon Valley 2016. Financial Apps uses an API-led development platform that helps fintech companies achieve rapid scale.

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Analytics Data Fintech Case Study 12

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Title: Fintech ‘Plastc’ Shuts Down After Cancelling All 80,000 Pre Orders. Title: Case Study of a Failed Startup. Read more here. Product: del.icio.us. Product: Plastc.

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Company US San Francisco Capital 78