Gonzobanker

SEPTEMBER 21, 2023

Digital: Pigskin Pick-Ups Bankjoy , a digital banking provider, had a funding round led by the Curql Collective Credit Union Service Organization. Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. for automated underwriting.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

JUNE 27, 2018

Industries of all shapes and sizes are looking to use the insights and capabilities offered by the emerging and evolving technology, and it’s now making an impact in the financial services space, too. That’s for good reason, too, according to Chris Ward, executive vice president and head of product management for PNC Treasury Management.

Digital Banking 148

Digital Banking Technology Management Risk Management 148

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

JULY 6, 2021

It has become crystal clear that digital transformation is now the largest technology initiative for regional and community financial institutions. Three winning core strategies to accommodate any financial institution’s budget, business case, and future vision.

Strategy 155

Strategy System Risk Management Technology 155

American Banker

JULY 11, 2016

Banks frequently blame "the rules" in shunning partnerships with fintech startups. However, compliance can be a positive force, not something that inhibits growth.

Risk Management 28

Risk Management Innovation Management Compliance 28

Celent Banking

OCTOBER 12, 2016

Cyber risk is typically treated in parallel with other technology risks; the IT department is motivated to focus on securing the vulnerabilities of individual system components and proffers a micro view of security concerns. Establish a long-term commitment to drive a top-down, risk-based approach to cybersecurity.

Risk Management 100

Risk Management Operations Management Security 100

Bobsguide

AUGUST 7, 2022

“Moving from an on-premises model to a cloud-based managed service is a big part of our operational strategy for treasury activity,” said Gary McDermott, Treasurer at The Co-operative Bank. The Co-operative Bank also uses Fusion Risk for treasury credit risk management and Finastra’s banking technology for payments services. “By

Operations 68

Operations Strategy Innovation Policies 68

Celent Banking

APRIL 18, 2016

In addition, the program includes keynote speeches from industry leaders and Celent analysts, plenty of opportunities to network with peers, and even to experience some of the latest technologies first hand, courtesy of our sponsors. Celent Model Bank 2016 winners are: Model Bank 2016 Categories. Digital Banking Transformation.

US 100

US Case Study Risk Management America 100

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Accounting and expense management. Digital banking and financial infrastructure. Navigating the Canadian fintech market map. All companies on this market map are fintech companies.

Fintech 93

Fintech Marketing US Technology 93

Insights on Business

OCTOBER 11, 2018

This movement — core to cloud — is essential for banks seeking to modernize their legacy systems and become agile and flexible. This is especially true if they’re going to compete with new digital banks and platform companies that are unhindered by the legacy applications and infrastructure.

Meeting 111

Meeting Customer Experience System Guidelines 111

Gonzobanker

DECEMBER 17, 2021

million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. GonzoBanker of the Year – Bank. There are lots of entrepreneurial leaders in the banking space today, but this year the nod goes to Randy Chesler at Glacier Bancorp.

Fintech 142

Fintech Strategy Leadership Lending 142

NCR

JANUARY 24, 2017

Artificial intelligence (AI) and machine learning are already making a significant contribution to the banking industry, and will only become more important in the coming years. One institution that recently took a big step towards more widespread application of AI is Royal Bank of Canada (RBC).

Fraud 40

Fraud Risk Management Innovation Analytics 40

NCR

JANUARY 24, 2017

Artificial intelligence (AI) and machine learning are already making a significant contribution to the banking industry, and will only become more important in the coming years. One institution that recently took a big step towards more widespread application of AI is Royal Bank of Canada (RBC).

Fraud 40

Fraud Risk Management Analytics Innovation 40

PYMNTS

JUNE 17, 2020

Australian bank Westpac Banking Corp. According to a report in ZDNet , Westpac said that “a mix of technology and human error” and “deficient financial crime processes” were behind the financial institution’s (FI’s) lack of compliance with anti-money laundering (AML) regulations. may stand as Exhibit A here.

Compliance 188

Compliance Regulation Risk Management System 188

Independent Banker

AUGUST 26, 2015

Elastic and nimble budgeting for technology. At some community banks, budgeting for technology has become a more important focus over the past several years. State Bank and Trust Co. in Atlanta is one community bank that tries to be more agile with its technology spending. “If billion-asset community bank.

Community Bank 70

Community Bank Community Management Maryland 70

FICO

MARCH 30, 2023

This is simply the natural evolution as people rely more and more on digital banking using their device of choice. As more people go cashless, banks and their customers will run into these real-time payment scams even more often. Fortunately, my bank has been increasingly proactive about educating me about scams.

Fraud 52

Fraud ATM South Carolina Management 52

Gonzobanker

MAY 21, 2019

Unlike Amazon, Acme Bank’s culture is run primarily by “proxy” – i.e., internal processes that have somehow become ends in themselves. Most departments focus primarily on the budget process, and the bank’s CFO is very proud to report that she has “locked down every dollar of spend.”. Principle 3: Embrace External Trends.

Customer Experience 112

Customer Experience Analytics Management Operations 112

PYMNTS

MAY 21, 2020

This week’s look at these partnerships and data integration efforts finds a focus on small business lending and compliance, while some newly forged partnerships are also looking to help banks strengthen their own FinTech collaboration agreements. Billy Reveals Open Banking Plans. Finovate Capital Adds MonetaGo Technology.

Fintech 173

Fintech Compliance Risk Management Lending 173

PYMNTS

DECEMBER 24, 2018

Tide is a mobile-first digital banking service for small and medium-size businesses (SMBs) in the U.K. that offers both banking products and an easy connect point for third-party partners to tightly integrate and distribute administrative or financial services products to Tide members. It will involve making trade-offs.”.

Data 151

Data Payments System social media 151

Gonzobanker

DECEMBER 22, 2015

Wells (WFC), Chase (JPM) and Bank of America (BAC) over the past five years. It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. Jill Castilla, CEO of Citizens Bank of Edmond, Okla. Goes to “Virtual” or “Direct” banks.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

Again another financial wellness platform using machine learning technology. A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm. Grounding your organization’s digital transformation in people, processes, and technology is critical.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 19, 2016

In the post-Wells-scandal world where the shift from people and bricks to machines and digital is getting very real, bankers are scrambling to build new generations of their businesses. We can’t bank on this near-term stock rally staying around forever. THE TECHNOLOGY AWARDS. Technology of the Year – Machine Learning.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

In the post-Wells-scandal world where the shift from people and bricks to machines and digital is getting very real, bankers are scrambling to build new generations of their businesses. We can’t bank on this near-term stock rally staying around forever. THE TECHNOLOGY AWARDS. Technology of the Year – Machine Learning.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

JANUARY 18, 2016

million to its digital banking platform. Startup digital bank. Derivative risk management. Blockchain technology for securities. Mobile banking app developer for financial institutions. Charity Bank. Digital bank serving non-profits. RealtyMogul took in another $18.4

Company 12

Company New York City Fintech San Francisco 12

FICO

NOVEMBER 1, 2022

FICO’s Fraud, Identity and Digital Banking Survey 2022 shows that customers in Canada want slick onboarding processes, where fraud controls work but don’t delay account opening. First-party fraud is a real risk (particularly given the stresses of the cost-of-living increases). Application Fraud – Does Canada Need a New Approach?

Fraud 52

Fraud Survey Customer Experience Data 52

FICO

JANUARY 11, 2021

To offer customers faster and better originations processes, banks need to automate more – without increasing risk. This means embracing technologies that allow new customers to complete the onboarding process, without asking them to move out of channel to prove who they are. Step 2: Enlist the Digital Banking Team as an Ally.

Fraud 52

Fraud Customer Experience Survey Mobile 52

PYMNTS

MAY 5, 2017

In the travel technology company’s Q1 earnings filing , Sabre wrote that they are “investigating an incident involving unauthorized access to payment information contained in a subset of hotel reservations processed through the Sabre Hospitality Solutions SynXis Central Reservation system.”.

Cards 113

Cards Fraud Security Retail 113

Fintech Labs Insights

NOVEMBER 18, 2015

Capitali.se’s platform for automation of trading uses a simple human language interface to help traders worldwide solve the technological barrier problem. Envestnet’s platform helps financial professionals and investors scale goals-based wealth management using a unique mix of service and technology.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Independent source of consensus credit risk. Mobile banking platform. Digital payments solutions. MDX Technology. Tags: Payments, prepaid cards, digital banking, mobile, global payments. HQ: Dublin, Ireland. Latest round: $75 million.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

FEBRUARY 23, 2016

Digital bank. Risk management and compliance software. Compliance layer for value exchange. Covercy Technological Trading. Tags: Consumer, bank, mobile, challenger, neo-bank. Infrastructure for financial services companies. Latest round: $12.4 million Seed. Total raised: $ million.

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. Creating local currencies using blockchain technology. Expense compliance system. Digital identity verification. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Total raised: $59.3 HQ: San Francisco, California. Source: FinDEVr.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

FEBRUARY 15, 2016

Digital banking app. Point of sale technology for food businesses. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. APIs powering financial services. Latest round: $20.5

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

SEPTEMBER 1, 2015

ArcBit aims to lever Bitcoin and Blockchain technology to connect you to the global Internet economy. Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance. ebankIT is an Omnichannel Banking software company that delivers the latest innovative solutions in financial technology.

Company 12

Company Software Analytics Mobile 12