CB Insights

NOVEMBER 21, 2019

Download the CB Insights and PwC Canada MoneyTree report to see all the data. Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. The 2019 Canadian fintech market map. Data is as of 10/8/2019. in H1’19 versus $1.9B

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

JUNE 12, 2017

Strategic Treasurer and Bottomline Technologies recently published a joint report on the B2B payments landscape: B2B payments + WCM Strategies. PYMNTS dives into the report to examine the biggest data points. Globalization. Moving Forward. Cooperation and collaboration will be critical to making this happen. “As

Fintech 150

Fintech Survey Cards Payments 150

PYMNTS

FEBRUARY 19, 2020

It’s not speed that’s driving corporates’ real-time payment roadmaps, however – convenience and data availability are at the top of their list of benefits. “Companies are beginning to understand the connection between payment flows and data flows,” he told Karen Webster in a recent discussion.

Payments 287

Payments Fraud Survey Fintech 287

PYMNTS

SEPTEMBER 24, 2019

These are attempts, and, often because of diligent work by bank compliance officers, do not represent actual losses. financial system have had some information about themselves … compromised at some point.”. “FinCEN is seeing around 5,000 account takeover reports each month involving approximately $350 million,” he said.

Fraud 178

Fraud Cards Fintech Compliance 178

PYMNTS

JULY 2, 2020

In its report, the publication warned, “this should probably be a wake-up call to get into compliance immediately” for other payroll card solution providers and employers. As companies elevate their use of payroll cards, Galileo Financial Technologies is rolling out its own solution to facilitate employee compensation.

Cards 208

Cards New York Capital Compliance 208

CFPB Monitor

JULY 15, 2021

The Federal Reserve, FDIC, and OCC have released proposed guidance for banking organizations on managing risks associated with third-party relationships, including relationships with financial technology-focused entities such as bank/fintech sponsorship arrangements. partnerships, joint ventures), including technology companies.

Risk Management 78

Risk Management Management FDIC Compliance 78

CFPB Monitor

OCTOBER 11, 2018

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. The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC.

Policies 60

Policies Lending Data Online 60

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

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.”. China could improve its regulatory technologies.

System 28

System Fintech blockchain Innovation 28

Insights on Business

JULY 20, 2017

Open banking is a term that is associated with a broad set of initiatives that align to one of these three principles: Banking customers are empowered as the owners of their financial data. . Customer data has been traditionally locked in banks’ IT systems, but this practice is changing. The fintech hub.

Fintech 181

Fintech Mobile Examples Data 181

CFPB Monitor

MARCH 8, 2019

Some of the proposed changes to the Safeguards Rule include: Encryption of all consumer data, Implementing access controls to prevent unauthorized users from accessing consumer information; Implementing multifactor authentication to access consumer data, and.

Cyber Security 68

Cyber Security Guidelines Security Compliance 68

CFPB Monitor

FEBRUARY 13, 2017

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Big data report. Fintech forum. In June 2016, the FTC launched a series of forums exploring emerging financial technology and its implications for consumers.

Report 68

Report Big Data Lending Survey 68

NCR

FEBRUARY 22, 2016

Banking institutions and financial technology startups are putting their differences aside and working to find common ground. The chasm that has traditionally existed between the two is due primarily to their divergent approaches in providing financial services. Data Storage and Sovereignty. Security and Compliance.

Innovation 40

Innovation Compliance Security Data 40

Social Assurance

NOVEMBER 15, 2019

This week, the inaugural Flyover Fintech conference was held at the University of Nebraska–Lincoln’s Nebraska Innovation Campus. The goal of this conference was to bring together entrepreneurial innovators, financial services leaders and key policymakers to the center of everything fintech. Key Takeaways. Send Me Updates.

Conference 12

Conference Fintech Nebraska Software 12

CFPB Monitor

NOVEMBER 22, 2022

That Order directed the Secretary of the Treasury to issue a report assessing how the entry of large technology firms and other non-banks into consumer finance markets has affected competition.

Fintech 78

Fintech Report Data Lending 78

Gonzobanker

MAY 17, 2022

For regional and community banks there has never been a more frustrating time to be a buyer versus a builder of financial technology. With our industry shifting to digital first delivery and a need to better automate processes and leverage strong data intelligence, most banks have not invested enough nor sufficiently developed the I.T.

Technology 134

Technology Regional Community Bank Community 134

Insights on Business

SEPTEMBER 21, 2018

As a leader in the financial services industry and at the forefront of payments, mobile, commerce and financial technology, IBM will convene a terrific team of financial services experts and partners for a variety of activities at this year’s Money20/20 conference. Digital Trust in Financial Services.

Conference 115

Conference Customer Experience Industry Trends 115

William Mills

JANUARY 25, 2018

The report includes industry research about what technology, solutions and services U.S. Leading industry analysts, consultants, bankers and financial technology professionals also share commentary and their insights on trends for 2018. Compliance. Branch Technologies. Lending/Risk Technologies.

Report 40

Report Technology Innovation Atlanta 40

Fintech Labs Insights

NOVEMBER 2, 2015

In total, 23 fintech companies raised more than $121 million including Finovate alums Spreedly which brought in $2.5 Federated data exchange platform. Financial reporting software. Clarus Financial Technology. Tags: Security, privacy, cryptocurrency, data. mil), iSignThis ($10.5 mil) and Zebit ($10 mil).

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Fintech Labs Insights

MAY 26, 2017

The deal with ABN AMRO is the latest in a string of wins for the Dublin-based compliance specialist. Earlier this month Fenergo announced a deal to deploy its Client Lifecycle Management technology with HSBC Group. And this spring, the company was named to Planet Compliance’s RegTech Top 100 Power list.

Management 17

Management Innovation Compliance Capital 17

William Mills

MAY 11, 2016

Corezoid is advocating for a “process focused” view of bank technology, by use of APIs. This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR 01:15 pm 10 Reasons Why Fintech Startups Fail. It looks pretty slick.

Video 40

Video Lending social media Analytics 40

William Mills

MAY 11, 2016

Race Data – @RaceDataSystems – [link]. Turn data into energized relationships. Race dashboard: Large data set to work with. Helping banks with customer retention by transforming data into knowledge about their customer’s engagement and key events on their journey. Lots of useable data. ^KT.

Video 40

Video Mobile social media Analytics 40

CB Insights

DECEMBER 5, 2017

Get a data driven view on developments in the insurance tech distribution landscape, where startups are making moves, and how incumbents are responding. Stated investment focus: Mobility & connected car, connected home & properties, insurtech & weath management, digital health, cybersecurity & data intelligence.

Strategy 28

Strategy Marketing Analytics Innovation 28

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. OurCrowd is bringing a fintech solution to the process of sourcing and managing deals. This is car-title lending updated by fintech. ^SR Finova Financial – @FinovaFinancial – [link]. 12:32 pm Payment Data Systems – [link].

San Jose 40

San Jose Customer Experience Mobile social media 40

PYMNTS

FEBRUARY 22, 2017

There is some concern that widespread financial regulations like Basel III may lead economies to lose sight of FinTech innovation and overall economic growth. Corporates in particular are struggling with some of these financial reforms, according to research from the U.S. Chamber of Commerce released last year.

Compliance 135

Compliance Regulation Management Fintech 135

PYMNTS

NOVEMBER 12, 2018

While ERP systems have been around for 25 years or so, recent evolutions in corporate financial technology are redirecting the position of ERP within the broader ecosystem of digital platforms. Now, one of the most important roles of ERP is to act as an aggregator of corporate data.

System 135

System Data Report Tools 135

PYMNTS

MAY 18, 2016

JJ: Regulatory Technology, or RegTech, has emerged as a result of the growing need for businesses to effectively and efficiently stay compliant in the face of increased regulatory protocols. PYMNTS: What is oftentimes overlooked by decision-makers in your space regarding data? And we do this within a few seconds.

Innovation 100

Innovation Technology Regulation Fraud 100

PYMNTS

MAY 4, 2018

Payments are moving toward greater speed, efficiency and choice – and in P2P payments, that’s led to the rise of financial technology giants. Data published by NACHA late last year found that just 6 percent of same-day ACH transactions were B2B; the remaining were consumer-initiated payments to businesses. ”

Payments 115

Payments Marketing Innovation Trends 115

PYMNTS

JULY 8, 2020

These friction points are too often the result of the outdated and inefficient cross-border payments infrastructure that most financial institutions (FIs) rely upon. Digitization of onboarding procedures allows more seamless integration with other data sources, according to Liuzzi. Improving Cross-Border Payments For SMBs.

Payments 144

Payments Customer Experience System Resources 144

William Mills

SEPTEMBER 9, 2016

An App Store for FinTech applications. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. Built the platform for networking, data management and analytics and reporting. 31 years sent excel was released.

social media 40

social media ATM Mobile Customer Experience 40

CB Insights

JULY 1, 2018

They were pulled for analysis using CB Insights data on funding and company health, including momentum, as captured by our proprietary Mosaic algorithm. CATEGORIES: Auto Tech: Startups include Mojio , which provides an open platform for connected cars, as well as LeddarTech , which is developing LiDAR sensing technology.

Software 78

Software Capital Mobile Technology 78

PYMNTS

MARCH 14, 2016

In financial services, banks, FIs and FinTech players are likely to target a few processes first, according to Sanders. Financial services companies can benefit from improved security, improved accuracy in processing simple or complex transactions and valuable insights from data,” Sanders offered.

Industry 100

Industry Operations Security Company 100

William Mills

MAY 9, 2018

There are a number of great events in FinTech but this one I do my best to attend each year. It adds a layer of connectivity between accounts that enables users to explore scenarios and tradeoffs — using their actual account data and information — and provides advice and guidance around the most optimal actions they can take with their money.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

OCTOBER 3, 2016

Earned a spot on the Big Data 50. Teamed up with Harman to safeguard IoT data. Provided instant card-issuance technology to Bank of the Ozarks. Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Inked multi-year data aggregation deal with USAA.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Gonzobanker

DECEMBER 19, 2022

In 2021, there were more than 120 fintech IPOs in the U.S., 2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. Acquisition of the Year: Bank Acquiring a Fintech. Acquisition of the Year: Fintech Acquiring a Bank. The Smarter Bank Data Award.

Community 216

Community Fintech Industry Innovation 216

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. The only direction now is scale, scale, scale!

Fintech 194

Fintech Community Regional Technology 194

William Mills

SEPTEMBER 7, 2016

Data can be used to advise clients on where their money is going and provide suggestions on saving money. Data and Analytics are a profit center rather than something that just needs to be managed. Turning Data into Insight and further into Action. With GoodData can productize the data and more.

Mobile 40

Mobile Cards Fraud Data 40