PYMNTS

MAY 20, 2019

In other Czech news, Wirecard, the digital financial technology company, announced in April that it is expanding its partnership with O2 Czech Republic, the largest telecommunications player in the Czech market. The fund will be established as soon as possible, and how much it accomplishes depends on the total amount of funding.

National 108

National Capital Compliance Financial Technology 108

PYMNTS

FEBRUARY 15, 2019

The largest round of the week went to OakNorth , but other significant investments landed at supply chain management, corporate accounting and small business finance players, totaling more than $821 million in total VC funding. Open Financial Technologies. India’s Open Financial Technologies raised $4.6

Capital 122

Capital cryptocurrency Operations Financial Technology 122

PYMNTS

NOVEMBER 20, 2019

These contraventions are the result of systemic failures in its control environment, indifference by senior management and inadequate oversight by the Board,” AUSTRAC said in the court filing. Last year, the Commonwealth Bank of Australia paid a record A$700 million in fines after allowing 53,750 payments that violated similar protocols.

System 123

System Analysis Compliance Regulation 123

PYMNTS

FEBRUARY 3, 2017

Given the fact that governments can be impacted by myriad factors at any time, they need to have a solid financial management system in place. For government institutions, perhaps the answer lies in the ability to share information in a secure fashion between individuals and institutions.

blockchain 100

blockchain Technology Study Policies 100

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

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

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. Document management. Security and Compliance.

Innovation 40

Innovation Compliance Security Data 40

CFPB Monitor

JULY 21, 2022

CA), inserting into the NDAA a version of the “Establishing New Authorities for Business Laundering and Enabling Risks to Security Act,” otherwise more commonly known as the ENABLERS Act. in a manner that the Secretary determines appropriate to assess compliance” with the amendment.

United States 78

United States Taxes Regulation Compliance 78

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. This includes IDIs acting as lenders in bank/fintech partnerships.

Fintech 78

Fintech Report Data Lending 78

Insights on Business

JULY 20, 2017

The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. They are the mechanism that banks use to exchange customer data with other parties in a simple and secure way. Open banking is here, and it is far from being a compliance exercise.

Fintech 181

Fintech Mobile Examples Data 181

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. A company’s primary line of business is implied by its current serviceable addressable market (SAM), management guidance, marketing materials, press releases, clientele, and/or partnership activity.

Fintech 93

Fintech Marketing US Technology 93

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

Independent Banker

FEBRUARY 24, 2016

Community banks cannot afford to ignore the staggering pace of lending adoption by both individuals and businesses using digital-only platforms from various nonbank technology-based specialty lending firms. Marketplace-driven digital-platform lenders are also structured so that credit risk is held by the investor funding the deal.

Community Bank 70

Community Bank Community Lending FDIC 70

PYMNTS

JUNE 7, 2018

Tina has a hands-on and unique perspective of what community banks are looking for in terms of actual products, managing vendor relationships and delivering on consumer needs,” Rainey said. ICBA was a driving advocacy force behind the bill, keeping the bill in the form that managed to make it through both houses of Congress.

Community Bank 157

Community Bank Community Millennials Regulation 157

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

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. Attorney Alex Tse. “We

Lending 135

Lending Fraud Management San Francisco 135

CB Insights

JULY 1, 2018

Restaurant Tech: This category includes companies that provide technology solutions for restaurant management, bookings, staffing, inventory management, etc. AR/VR : Augmented/Virtual reality companies include AdHawk Microsystems , which creates eye-tracking technology to solve problems faced by AR/VR manufacturers.

Software 78

Software Capital Mobile Technology 78

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Product Demoed: Agile Mortgages. Key Executives. Key Investors. Kodak Alaris. One, [link].

Security 40

Security Samsung Strategy San Jose 40

CB Insights

AUGUST 6, 2017

FINANCIAL TECHNOLOGY. Fintech 250: The Tech Startups Redefining The Financial Services Industry. Wealth Tech Market Map: 90+ Companies Transforming Investment And Wealth Management. Cannabis Industry Market Map: 60+ Companies Across CPG, Payments, Analytics, Compliance, And More. SALES TECH. HEALTHCARE. LEGAL TECH.

Industry 78

Industry Marketing Fintech Software 78

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. There’s nothing more Gonzo than a CEO who simply bleeds the soul of front-line relationship managers, and Brager could write a bestselling book on this topic. Acquisition of the Year: The No Time to Breathe Award. GonzoBanker of the Year: Bank.

Community 216

Community Fintech Industry Innovation 216

CB Insights

MAY 15, 2019

Key people: Annie Ye, Head of DAX, Senior Vice President, DBS Innovation Group; Neal Cross, Managing Director & Chief Innovation Officer. DAX has also worked with the DBS Innovation Group (DiG) on Hack2hire, a hackathon that allows participants to code their way into a career at DBS, and the UNI.CORN management internship program.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

OCTOBER 3, 2016

Signed deal with Vision FCU to provide its money management app. Partnered with fellow Finovate alum NCR to launch new money management platform. Powered Homeownership Preservation Foundation’s digital money management app. Provided technology for fellow Finovate alum Q2’s Contextual PFM solution.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

MAY 12, 2015

Our next presenting company is Top Image Systems , demonstrating its innovation in loan origination technology. Through document classification and automated data capture, TIS’ solution enables cost reduction & decreases mortgage processing cycle times while ensuring maximum security and compliance.

System 12

System Lending Compliance Innovation 12

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Allianz Ventures. Number of investments: 6. American Family Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

William Mills

MAY 11, 2016

CreditHQ helps businesses manage cashflow. Managing cash flow – targeted at small business in partnership with banks. Here’s another solution for document management and origination. ^SR. It’s all done through the smartphone, with bank-level security. ChipShield also has an integrated password management vault.

Video 40

Video Mobile social media Analytics 40

William Mills

MAY 11, 2016

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 01:08 pm NuData Security – @NuDataSecurity – [link]. Use the blockchain to manage identity, that’s one of the aims of DigiByte. FundManger.io

Video 40

Video Lending social media Analytics 40

Fintech Labs Insights

NOVEMBER 2, 2015

Digital insurance manager. Accounts receivables management. Clarus Financial Technology. Digital insurance manager. Tags: Security, privacy, cryptocurrency, data. Latest round: $15.7 million Series B. Total raised: Unknown. HQ: Zurich, Switzerland. Source: Crunchbase. Identity proofing solutions. Splittable.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. For Banks, Know Your Customer, is a critical security responsibility. OurCrowd is bringing a fintech solution to the process of sourcing and managing deals. Interesting take on managing customer experience, a big topic nowadays.

San Jose 40

San Jose Customer Experience Mobile social media 40

Fintech Labs Insights

JUNE 6, 2016

Online financial advisor. Healthcare & insurance technology. Online payments & cash management for small businesses. Bridge Financial Technology. Back-office platform for financial advisors . Tags: SMB, payments, mobile, merchants, acquiring, security, credit/debit cards. Latest round: $22.8

Company 12

Company Fintech San Francisco New York City 12

William Mills

SEPTEMBER 7, 2016

Data and Analytics are a profit center rather than something that just needs to be managed. Demo: A Wealth Management Company (ACME)– GoodData can embed analytics directly in ACME’s dashboard. Andrew just needs to review the account and forward on to compliance for their review. Turning Data into Insight and further into Action.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

SEPTEMBER 1, 2015

Market segments include insurance, banks, telecom, utilities, and property management. additiv develops and implements digital innovations and business models for financial services providers. Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance. Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12

William Mills

SEPTEMBER 9, 2016

Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind.

social media 40

social media ATM Mobile Customer Experience 40