PYMNTS

JANUARY 27, 2021

In this week’s look at the latest in Commercial Card Innovation, PYMNTS examines the tactics industry players use to overcome hurdles, including complex strong customer authentication (SCA) compliance requirements and the pain of supplier non-acceptance. Billtrust, REPAY Drive Virtual Card Adoption.

Cards 237

Cards Capital Security Compliance 237

CFPB Monitor

NOVEMBER 22, 2022

Unlike the CFPB which has often given more emphasis to the potential consumer risks of financial technology-related advancements than the potential consumer benefits, the Treasury report takes a more even-handed approach.

Fintech 78

Fintech Report Data Lending 78

William Mills

MAY 11, 2016

Started talking about the challenge of having to change credit cards all the time (due to fraud). Helps with mobile onboarding and anti-money laundering compliance. ^SR. We are the global leaders in identity solutions while protecting FI’s and providers from compliance and fraud.” BLEND stands for better lending.

Video 40

Video Mobile social media Analytics 40

Fintech Labs Insights

JUNE 6, 2016

Incentive & rewards systems for financial institutions. Payments technology. Bridge Financial Technology. Back-office platform for financial advisors . Financial & time management service for freelancers. Latest round: $188 million Debt (for AvantCredit UK). Total raised: $1.92 billion Debt).

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

NOVEMBER 2, 2015

Financial reporting software. Clarus Financial Technology. Tags: Accounting, Intuit (partner), commercial lending, SMB. Source: Crunchbase. Identity proofing solutions. Latest round: $10.45 million Post IPO equity. Total raised: Unknown. HQ: Melbourne, Australia. Source: Finovate. Latest round: $10 million.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. -K.T. International lending platform – Create opportunities for Investors.

social media 40

social media ATM Mobile Customer Experience 40

Independent Banker

OCTOBER 31, 2022

In addition, AI enabled Sunwest to pursue its specialty of solar lending. Venu Gopal, chairman of the board of Quinte Financial Technologies, Inc. For example, Gopal says there is a growing focus on automated lending. Today … people expect specialized services everywhere, all the time.”. Paperwork takes way too long.”.

Community Bank 91

Community Bank Community Customer Experience Data 91

William Mills

MAY 10, 2016

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. There is a growing focus on customer experience and related compliance issues. This is car-title lending updated by fintech. ^SR Finova Financial – @FinovaFinancial – [link]. Simon Scheurer (CTO).

San Jose 40

San Jose Customer Experience Mobile social media 40

Fintech Labs Insights

OCTOBER 3, 2016

Added to its Compliance Document Management Solution, CertCapture. Teamed up with fellow alums OnDeck and CAN Capital to form Innovative Lending Platform Association. Honored by Marketplace Lending Power 20 Awards. Partnered with ING to provide platform lending to SMEs in Europe. Authy ( FD15 ). Avalara ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

William Mills

SEPTEMBER 7, 2016

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. They are introducing CrossCore – First smart plug in play fraud and identity platform. About to show use case on credit card fraud.

Mobile 40

Mobile Cards Fraud Data 40

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Steve McLaughlin from Financial Technology Partners’ Money 2020 party.

Community 216

Community Fintech Industry Innovation 216

William Mills

MAY 9, 2018

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. What if improving security was rewarding for consumers and super simple to do – while the payments ecosystem saw reduced fraud and new revenue opportunities? Good job AI Foundry!

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 14, 2023

The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. Last time we checked the Fed’s role was to protect and ensure the safety and soundness of financial institutions. The Monty Python “Biggus Dickus” Award – goes to Sen.

Fintech 195

Fintech Community Regional Technology 195

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. One popular approach: in-house financial innovation labs. PWC — Center for Technology and Innovation (CTI). GFT Technologies — Digital Innovation Lab.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

SEPTEMBER 1, 2015

Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending. Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12