Gonzobanker

SEPTEMBER 21, 2023

Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. NCR announced plans to separate into two independent, publicly traded companies: NCR Voyix , focused on digital commerce, and NCR Atleos , focused on ATMs. for automated underwriting.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

AUGUST 26, 2016

Mired in paper though transactions may be, financial tech firms are moving to promote speed and to bridge the gap in lending between businesses and their suppliers or customers. “The challenge is to speed up the lending process.”.

Lending 100

Lending Payments Financial Technology Meeting 100

PYMNTS

AUGUST 4, 2020

Paya , an eCommerce FinTech, plans to go public through a special kind of merger with an investment company, according to a press release. The combined company will be known as Paya and will be listed on the NASDAQ as “PAYA.”. III , which is a special-purpose acquisition company. The deal values Paya at about $1.3

Fintech 159

Fintech Software Lending Financial Technology 159

Bank Innovation

APRIL 7, 2020

billion deal to acquire Galileo, a financial services API and payments platform that powers big names like Chime and Robinhood. Together with Galileo, we will partner to build on our companies’ strengths to drive even greater financial technology innovation, making those products and […].

Financial Technology 259

Financial Technology Innovation Fintech Technology 259

PYMNTS

MARCH 6, 2020

Its LPs include commercial and investment banks, family offices, insurance companies, university endowments and others. With the fund’s latest close, Quona Capital ’s assets under management (AUM) are at $363 million. to Gojek in January of 201 and the IPO of B2B eCommerce company IndiaMart last year. “We

Capital 141

Capital Fintech Meeting Washington 141

Jack Henry

JANUARY 10, 2020

The last 10 years have seen the beginning of a technological renaissance in many areas of the industry, affecting the way that both consumers and businesses interact with financial institutions.

Technology 78

Technology User Experience Risk Management Resources 78

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. It also examines how community banks are different than other types of financial institutions, along with strategies for optimal operations.

Community 195

Community Lending Maine Resources 195

PYMNTS

SEPTEMBER 6, 2019

landed on the board, too, as alternative lending, small business banking, back-office financial management and accounts receivable technology enticed backers. But it was a Singapore startup building out a holistic suite of small business financial services that landed the largest round this week, by far.

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

AUGUST 2, 2020

In a July survey of 931 firms that received PPP loans, Barlow Research Associates, the Minneapolis-based bank market research company, revealed that of the businesses that secured PPP funding, 28 percent received their loan from a lender with whom they had no prior relationship or a bank that wasn’t their primary one. to InBankshares Corp.

Minneapolis 173

Minneapolis Denver New York Capital 173

PYMNTS

SEPTEMBER 13, 2017

New payment and financial technologies are quickly emerging from the FinTech community, all with the promise of expediting payments and reducing the distance between cross-border trading partners. Traditional banks are seeing new FinTech players become more competitive on several fronts, including lending.

Strategy 190

Strategy Report Lending Fintech 190

PYMNTS

JULY 2, 2020

This week’s commercial card innovation roundup includes initiatives in areas like employee expense and small business credit, but some of the biggest disruption emerges in the payroll card arena thanks to a recent court decision and companies’ accelerating abandonment of physical paychecks. Galileo Launches Contractor Pay Card.

Cards 208

Cards New York Capital Compliance 208

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

PYMNTS

OCTOBER 23, 2018

The SBI Group plans to license Sepior ApS ’ wallet technology to use in its own wallet, which will become a part of its digital currency exchange platform, the company said in an announcement. Furthermore, the company’s team said that funds were taken to two crypto exchanges, Bancor and Kucoin.

Bitcoin 191

Bitcoin blockchain Groups System 191

PYMNTS

NOVEMBER 21, 2016

This week, we take a look at how companies are investing. PYMNTS also explores the venture capital and lending spaces as professional investors make some changes and as businesses look to invest in themselves. A 53% CAGR for the online SME lending industry is sure to be welcome news for small business borrowers. 83% of U.S.

Strategy 100

Strategy Lending Capital America 100

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. The SEC Finding. The Response.

Lending 135

Lending Fraud Management San Francisco 135

Fintech Labs Insights

AUGUST 30, 2016

A look at the companies demoing live to 1,500+ fintech professionals on September 8 & 9, 2016. Aspire was created in 2015 with a vision of re-imagining the technology infrastructure in the alternative and asset-backed lending markets. Data management and analytics tools to provide standardized data reviews.

Financial Technology 16

Financial Technology Technology Analytics Leadership 16

PYMNTS

NOVEMBER 17, 2020

It will also offer a full-service funding manager team so enterprise partners can offer users expertise. Traditional banking isn't built to serve small businesses, and financial technology is quickly filling that gap,” he said, according to the release.

Tools 167

Tools Capital Analysis Financial Technology 167

Gonzobanker

FEBRUARY 23, 2022

In this emerging landscape, financial institutions, often community banks, frequently “rent” their charter to financial technology firms (fintechs) that serve a specific consumer group as a means to grow non-interest income. infrastructure and the capacity to manage a BaaS strategy to significantly complement the core business.

Community Bank 133

Community Bank Strategy Risk Management Fintech 133

CB Insights

APRIL 22, 2020

Below, we dig into how the financial difficulties that many SMBs face could impact fintech companies (especially B2B fintech startups). What a cash flow crisis means for fintech companies. Fintech companies Ondeck , PayPal , and Intuit have received approval to participate as direct lenders. worth of loan applications.

Fintech 87

Fintech Lending Online Examples 87

PYMNTS

MAY 26, 2017

Mizuho Financial Group , the Japanese financial company, is gearing up to launch a venture in June to create new businesses with FinTech. If we try to pursue business innovation within the bank, we have to ask around for permission from people in risk management, compliance and others.

Fintech 100

Fintech blockchain New York Risk Management 100

PYMNTS

FEBRUARY 15, 2019

challenger banking market saw a flurry of venture capital (VC) activity this week, as FinTech firms aim to disrupt small business (SMB) financial services (FinServ). Compliance startup Chainalysis works with law enforcement officials and financial institutions (FIs) to ensure that their cryptocurrency operations are within regulations.

Capital 122

Capital cryptocurrency Operations Financial Technology 122

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

AUGUST 25, 2019

Over 1 billion transactions are enriched every month through the company’s platform, giving consumers clarity on their spending. Look Who’s Charging is integrated with a number of Australian banks, with data available to millions of Australians within its existing digital banking apps.

Data 109

Data Fintech Lending Regional 109

Gonzobanker

MAY 17, 2022

As technology buyers, banking executives need to up their game on tech purchases and technology performance management. For regional and community banks there has never been a more frustrating time to be a buyer versus a builder of financial technology. Today, financial institutions are technology companies.

Technology 145

Technology Regional Community Bank Community 145

PYMNTS

APRIL 7, 2020

It’s all hands on deck as companies across industries take measures to aid the national and global response to the coronavirus pandemic. While Bottomline found a way to develop a new solution to help SMBs and banks during this time, the FinTech has also found itself in a position to aid companies with the technology it already has.

Fintech 166

Fintech Technology Operations Company 166

CB Insights

NOVEMBER 21, 2019

Canadian VC-backed companies saw funding drop 13% in H1 2019 compared to H1 2018. And, at later stages, Lightspeed POS went public on the Toronto Stock Exchange in March, raising $240M and seeing its shares jump 26% on the company’s first day of trading. All companies on this market map are fintech companies.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

DECEMBER 6, 2018

Cross River, a provider of banking services for financial technology companies, has raised about $100 million in a funding round, according to a report by the company. Other companies involved in the fundraising round are CreditEase and Lion Tree Partners, Battery Ventures, Andreessen Horowitz and Ribbit Capital.

Financial Technology 128

Financial Technology Technology Company Fintech 128

CFPB Monitor

MAY 18, 2016

In his April 2016 appearance before the Senate Banking Committee, Director Cordray made clear that FinTech companies are on the CFPB’s radar screen. Topics will include risk management and strategic planning, financial inclusion, consumer protection, supervisory expectations, and regulatory concerns. .”

Innovation 68

Innovation Washington Risk Management Fintech 68

Fintech Labs Insights

MARCH 6, 2024

These are the biggest and best events in the financial services space for technologists, product managers, developers, marketers and C-Suite execs at both financial institutions and fintech firms. Note: See below for specialized financial technology calendars including insuretech , general banking events and more.)

Conference 15

Conference Fintech San Francisco Lending 15

PYMNTS

MAY 28, 2018

The deal is newsworthy because the mainstream view still sees banks and FinTechs as adversaries, each competing for payment and financial services revenue. Otting said that FinTech could play a limited role in the broader financial services industry with proper federal oversight,” continued the report.

Fintech 100

Fintech Examples Pennsylvania Lending 100

Fintech Labs Insights

FEBRUARY 9, 2024

This constantly updated article tracks the biggest and most important new products released worldwide by financial technology companies, along with banks, credit unions, investment advisors, insurance companies, credit card issuers and payment providers. We’ll also link to important demos, podcasts and YouTube videos.

Trends 15

Trends Fintech Apple Cards 15

PYMNTS

FEBRUARY 16, 2017

After all, if a company has worked so hard to develop some type of financial technology, why would they want to lend that technology out to just about anyone? B2B payments company Payoneer is one of the latest firms to use this strategy.

Payments 189

Payments Software Tools Technology 189

Let's Talk Payments

MARCH 16, 2017

Startup Stories highlights the companies that are shaping the new financial technology industry. MEDICI now! Keep an eye out each week for new stories! If you or someone you know.

Financial Technology 99

Financial Technology Industry Technology Company 99

CB Insights

MARCH 27, 2018

When it comes to blockchain technology, there’s a lot of hype. Now some public companies are pivoting away from their core products — be that cameras, diagnostic machinery, or even iced tea — to adopt new blockchain strategies. Companies are arranged in descending order of market cap (as of 03/16/18). .

blockchain 48

blockchain Company cryptocurrency Bitcoin 48

William Mills

SEPTEMBER 25, 2018

Fortr3ss’ Oracle service to Corda and Ethereum blockchains uses intelligent voice biometrics and artificial intelligence to solve the identity of node players in smart contracts for financial and healthcare institutions adopting blockchain. Fortr3ss is working in financial, healthcare and comcast industry sectors. ^KT.

Mobile 78

Mobile Customer Experience Lending Analytics 78

Urs Bolt

OCTOBER 17, 2018

Fintech to facilitate inclusive financial system establishment in China, say experts. Leveraged by tremendous customer data, Chinese Fintech companies have an edge over their Western counterparts in innovation applications.”. “It is notable that banks are not leading technology innovations in China. Wealth Management.

System 28

System Fintech blockchain Innovation 28

Fintech Labs Insights

NOVEMBER 12, 2015

Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. Excluding NCR, 13 companies raise $82.2 ATMs, POS & financial technology.

New York City 12

New York City Company Fintech San Francisco 12