PYMNTS

OCTOBER 9, 2019

Because threat actors often get recipients’ emails from password breach lists, they sometimes include passwords to lend authenticity,” Hunter Johnson, Cofense Professional Services at Cofense, wrote in a blog post. Ransom is demanded in bitcoin, upon threat of releasing damaging information to family, friends, and co-workers. percent rate.

Bitcoin 116

Bitcoin San Francisco Taxes Compliance 116

PYMNTS

MAY 26, 2017

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. Mizuho is among a growing list of financial services companies around the globe who are embracing FinTech, whether it’s investing in startups, partnering them or buying them outright.

Fintech 100

Fintech blockchain New York Risk Management 100

Bank Innovation

MARCH 27, 2019

Hong Kong’s traditional banks are set to face one of their biggest challenges yet: a new breed of financial technology firms estimated to snare as much as 30% of their revenue. The Hong Kong Monetary Authority has granted three virtual bank licenses and is processing five more, Deputy Chief Executive Arthur Yuen said in a […].

Financial Technology 231

Financial Technology Technology Operations Digital Banking 231

PYMNTS

FEBRUARY 15, 2019

Compliance startup Chainalysis works with law enforcement officials and financial institutions (FIs) to ensure that their cryptocurrency operations are within regulations. Open Financial Technologies. India’s Open Financial Technologies raised $4.6 Chainalysis.

Capital 122

Capital cryptocurrency Operations Financial Technology 122

PYMNTS

OCTOBER 1, 2018

The DOJ investigation centered on whether LendingClub had – between January 2009 to September 2010 – misled its FDIC-insured loan originator, WebBank , leading the bank to underwrite over 200 loans that did not conform to the bank’s lending requirements. Attorney Alex Tse. “We The Response. Those effects, however, were short-lived.

Lending 135

Lending Fraud Management San Francisco 135

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. Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments. Grab some popcorn and watch.

Fintech 194

Fintech Community Regional Technology 194

Bank Innovation

FEBRUARY 6, 2017

INV Fintech, the sister accelerator to this site, is pleased to announce its inaugural episode of INV Unfiltered — a new monthly podcast series, which will cover current trends and intriguing topics in financial technology and beyond.

Fintech 150

Fintech Financial Technology Trends Technology 150

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. Mobile Payments. Faster Payments. Compliance. Branch Technologies.

Report 40

Report Technology Innovation Atlanta 40

Gonzobanker

DECEMBER 19, 2022

Midsize bank stalwart Synovus went after the embedded finance market with the April acquisition of a 60% stake in payments processing firm Qualpay , launching Maast money-as-a-service. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. THE TECHNOLOGY AWARDS. The Generational War Award.

Community 216

Community Fintech Industry Innovation 216

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Companies in this subcategory (1) provide technology to enable lenders across the value chain (underwriting, monitoring, distribution, administration, etc.), Regulatory tech.

Fintech 93

Fintech Marketing US Technology 93

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. As bank tech buyers, executives need to invest more in these purchases than they are doing today, and they must build a better rigor around the discipline of technology performance management.

Technology 134

Technology Regional Community Bank Community 134

PYMNTS

JANUARY 27, 2021

Although commercial cards are evolving to gain traction in more B2B payment scenarios — particularly, accounts payable (AP) — new challenges emerge that can slow down the rate of adoption. We believe our partnership with Billtrust will significantly bolster the adoption of electronic payments to suppliers who participate in the BPN.”.

Cards 237

Cards Capital Security Compliance 237

Fintech Labs Insights

JUNE 6, 2016

Incentive & rewards systems for financial institutions. Payments technology. Blockchain technology . Online financial advisor. Tags: Consumer, banking, payments, deposits, loans, debit card. HQ: Chicago, Illinois. Source: Crunchbase. Bridge2Solutions. Latest round: $35 million Series A. HQ: Germany.

Company 12

Company Fintech San Francisco New York City 12

William Mills

MAY 11, 2016

Credit cards offer rewards but over 60% of payments are made on debit cards. They help you focus and prioritize Accounts Receivable, based on payment histories and risk. I’m very impressed by this latest offering, enabling community banks to increase their profile in payments. ^SR. Ed Kelley (VP, Financial Institutions).

Video 40

Video Mobile social media Analytics 40

Fintech Labs Insights

NOVEMBER 2, 2015

million for its marketplace payments platform and iSignThis which raised $10.5 Open API issuer/payment processor platform. Payment & credit platform for the underbanked. Payments gateway. Payment software for marketplaces & platforms. Tags: Expense management, PFM, payments, mobile. Splittable.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

William Mills

SEPTEMBER 7, 2016

Once the deal is closed, Aleo can agree on payment terms with just a few clicks. Dashboard allows you to look at sales invoices, supplier financing, accept conditions of suppliers declarations for payment. Andrew just needs to review the account and forward on to compliance for their review. Their application is middleware.

Mobile 40

Mobile Cards Fraud Data 40

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. Banks and payments processors have the financial incentive and knowledge to achieve strong security, but people – the #1 cause of security incidents – have neither.

Security 40

Security Samsung Strategy San Jose 40

William Mills

MAY 10, 2016

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]. The Finova Financial” Car Title Credit Solution – costs 70% percent less than industry average.” Matt Decker (VP, Technology).

San Jose 40

San Jose Customer Experience Mobile social media 40

William Mills

SEPTEMBER 9, 2016

Demo: AutoGravity App – can see 4 fare offers and show payment and rate before they walk onto the dealership. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. Regulated Financial Institution.

social media 40

social media ATM Mobile Customer Experience 40

Fintech Labs Insights

OCTOBER 3, 2016

Helped facilitate payments to expert freelancers on OnFrontiers network. Won Best Corporate/Government Payments Programme at Emerging Payments Awards. Connected digital payments hub with Finovate alum Klarna’s checkout solution. Other alums: American Express Corporate Payments ( FD15 ). Hyperwallet ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

PYMNTS

DECEMBER 6, 2018

However, Trevor Dryer, co-founder and recently former CEO of small business lending technology firm Mirador , said that unlike large banks, credit unions often offer a more localized and personalized approach to servicing their small businesses. That is significantly greater than the 26.8 percent — during the month).

Training 161

Training Fintech Lending Customer Experience 161

CB Insights

MAY 15, 2019

With recent advances in blockchain, cryptocurrency, contactless payments, and more, finance is primed for disruption. 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.

Innovation 78

Innovation blockchain Technology Groups 78

CB Insights

AUGUST 6, 2017

FINANCIAL TECHNOLOGY. Fintech 250: The Tech Startups Redefining The Financial Services Industry. Lending, Investments, And Personal Finance: 102 Startups Attacking The Retail Banking Value Chain. From Point-Of-Sale To Money Transfers: 109 Startups Disrupting The Payments Industry. FINANCIAL TECHNOLOGY.

Industry 78

Industry Marketing Fintech Software 78

Fintech Labs Insights

SEPTEMBER 1, 2015

AcceptEmail serves today’s consumers with online, real-time email payments. additiv develops and implements digital innovations and business models for financial services providers. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending.

Company 12

Company Software Analytics Mobile 12