Gonzobanker

AUGUST 17, 2022

Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M Industry expert John Meyer digs deeply into the implications of this industry-changing rollup deal here.

Fintech 195

Fintech Lending Software Compliance 195

PYMNTS

SEPTEMBER 24, 2019

These are attempts, and, often because of diligent work by bank compliance officers, do not represent actual losses. With billions of compromised credentials exposed online, there is a high likelihood that most users of the U.S. financial system have had some information about themselves … compromised at some point.”.

Fraud 178

Fraud Cards Fintech Compliance 178

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

DECEMBER 11, 2019

When it comes to lending — to say nothing of the wider world of payments — innovation and disruption have been on the rise in recent years thanks to digital and mobile technology, along with online marketplace models. That doesn’t mean it’s been easy. But in a new PYMNTS interview on Tuesday (Dec.

Fintech 144

Fintech Lending Regional Regulation 144

BankInovation

NOVEMBER 5, 2020

accusing Visa of trying to buy the financial-technology firm to eliminate an emerging threat to its online debit business. Justice Department sued to block Visa Inc.’s billion acquisition of Plaid Inc.,

San Francisco 69

San Francisco Financial Technology Online Technology 69

Bank Innovation

JANUARY 28, 2019

Financial technology provider Personetics is building robo-advisor capabilities into its AI-based PFM tool offering. This new feature will allow banks to offer their customers the valuable product of auto-investment, ideally at no extra, or at least minimal, extra cost.

Financial Technology 170

Financial Technology Tools Technology Operations 170

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. Reuters noted that Yamada wouldn’t say more about the projects but did say the venture is gearing up to conduct an export transaction in June using blockchain technology.

Fintech 100

Fintech blockchain New York Risk Management 100

PYMNTS

SEPTEMBER 6, 2019

Buyers, meanwhile, optimize working capital by extending days payable outstanding, with a financier stepping in to pay the invoice. Cashflo said it aims to create India’s largest invoice discounting online marketplace and will use the funding to expand its product offering and grow its team. Aspire Financial Technologies.

Fintech 155

Fintech Capital Lending Operations 155

Bank Innovation

DECEMBER 12, 2016

Financial technology solutions provider D+H has launched Barometer today, a software-as-a-service assessment and training solution for lenders, in partnership with the Royal Bank of Canada, which is one of the largest financial institutions in the country. Both companies are based in Toronto.

Lending 150

Lending Training Financial Technology Software 150

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

PYMNTS

JUNE 7, 2018

Community banks — despite some reputation for provincialism — are faring well when it comes to adopting the future of digital financial technology. Mobile banking, P2P payments, digital check deposits — these features are already online or coming online in community banks nationwide.

Community Bank 157

Community Bank Community Millennials Regulation 157

PYMNTS

JULY 11, 2017

In the latest PYMNTS Commanders in Chief series, Bruce Lowthers, executive vice president of FIS Global, a financial technology solutions provider , and president of the company’s Payments Division , didn’t set out to be an innovator. What concerns you most in the online payment solutions space?

Innovation 101

Innovation social media Security Leadership 101

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.

Community Bank 70

Community Bank Community Lending FDIC 70

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 provide technology to enable businesses to meet compliance standards, ensure risk management protocols are in place, and set up controls to actively mitigate risk.

Fintech 93

Fintech Marketing US Technology 93

CFPB Monitor

DECEMBER 22, 2020

The final rule, which includes material differences from the FDIC’s proposal, becomes effective April 1, 2021, with full compliance extended until January 1, 2022. Under the final rule, fewer deposit relationships will be deemed brokered deposits. Brokered Deposits. Advisory Opinions.

FDIC 78

FDIC Capital National Regulation 78

PYMNTS

OCTOBER 1, 2018

As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.” LendingClub has agreed to pay a $2 million civil penalty to settle the matter. “As

Lending 135

Lending Fraud Management San Francisco 135

William Mills

APRIL 27, 2017

Omnichannel campaigns online. From their web site: We create, design and develop innovative applications, combining talent and technology to achieve high impact creative solutions for our clients’ needs. Showing how a banker could build an online offer in real time. finovate Tweets. As a HubSpot certified specialist, K.T.

San Francisco 68

San Francisco social media San Jose Customer Experience 68

Bank Innovation

APRIL 8, 2019

Riskified, an Israeli startup that provides anti-fraud services for online transactions, is seeking to raise as much as $200 million, according to people familiar with the company’s plans.

Fraud 150

Fraud Financial Technology Online Technology 150

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

William Mills

MAY 10, 2016

There is a growing focus on customer experience and related compliance issues. Qumrum allows banks to actually document customer interactions online. We enable FIs to record everything that goes on with the customers transactions on mobile, online, social and let the FI validate interactions on that site. 11 hours a day online.

San Jose 40

San Jose Customer Experience Mobile social media 40

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 Do no go online and get another online loan. Stay tuned! ^KT.

Video 40

Video Lending social media Analytics 40

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. Number of investments (since 2012): 2. Stated investment focus: N/A. 13 in 2015.

Strategy 28

Strategy Marketing Analytics Innovation 28

William Mills

MAY 11, 2016

Chip card reader for when customers are shopping online to improve security. Integrate with any online merchant site. Customers can store all of their online profiles in one secure location to improve user experience. ^KT. Helps with mobile onboarding and anti-money laundering compliance. ^SR. Retail for a piece.

Video 40

Video Mobile social media Analytics 40

Fintech Labs Insights

JUNE 6, 2016

Online financial advisor. Online payments & cash management for small businesses. Bridge Financial Technology. Back-office platform for financial advisors . Online commercial real estate investing platform . Online debit card security. Latest round: $6.2 Total raised: $6.2 HQ: Osaka, Japan.

Company 12

Company Fintech San Francisco New York City 12

William Mills

SEPTEMBER 9, 2016

Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. Working for the past 6 years with many banks to design their online experience. Now showing “Virtual Bank Online Banking” on a Windows 10 browser.

social media 40

social media ATM Mobile Customer Experience 40

Independent Banker

OCTOBER 31, 2022

From gaming and online advertisements to autonomous vehicles and smart homes, artificial intelligence (AI) is used in a wide variety of ways. adding that business customers may have high expectations of speed set by online lenders who can put them in touch with loans in a matter of minutes. By Susan Springer. Quick Stat. Cloud, Minn.,

Community Bank 91

Community Bank Community Customer Experience Data 91

CB Insights

JULY 1, 2018

AR/VR : Augmented/Virtual reality companies include AdHawk Microsystems , which creates eye-tracking technology to solve problems faced by AR/VR manufacturers. Fintech: The financial technology category has the greatest number of startups in our table. Others include Flipp , which offers a digital platform used by retailers.

Software 78

Software Capital Mobile Technology 78

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. Reduce compliance and fraud risk through a corroboration of identity data attributes across diverse data sets.

Innovation 100

Innovation Technology Regulation Fraud 100

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. Info: Covered Security acts as a personal security assistant looking out for your online life. Brian Milas.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

OCTOBER 3, 2016

Added to its Compliance Document Management Solution, CertCapture. Teamed up with WooCommerce to help online merchants manage sales taxes. Unveiled personalized app recommendations for QuickBooks Online. Added to KBW Nasdaq Financial Technology Index. Earned a spot on the KBW Nasdaq Financial Technology Index.

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. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. Their application is middleware.

Mobile 40

Mobile Cards Fraud Data 40

Gonzobanker

DECEMBER 14, 2023

Paul wrote the “ Online Banking for Dummies ” book in the late ’80s. The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. Paul Murphy, founder of Murphy & Co. He passed away in January 2023.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

OCTOBER 5, 2020

The company said last month that it had expanded a partnership with Galileo Financial Technologies, an application programming interface (API) based payments platform. “In Online payments platforms, he said, can help address those pain points at scale with faster technology integrations.

Cards 160

Cards Payments Compliance Financial Technology 160

PYMNTS

DECEMBER 6, 2018

This week, the company announced that it reached an agreement to be acquired by one of its investors, CUNA Mutual Group , an insurance and financial technology provider to credit unions (CUNA invested in Mirador last year via its venture capital arm CMFG Ventures).

Training 161

Training Fintech Lending Customer Experience 161

CB Insights

MAY 15, 2019

Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin. PWC — Center for Technology and Innovation (CTI). When Bitcoin gained popularity, Fidelity Charitable wasn’t equipped to accept it. TransUnion — Innovation Lab.

Innovation 78

Innovation blockchain Technology Groups 78

CB Insights

AUGUST 6, 2017

FINANCIAL TECHNOLOGY. Fintech 250: The Tech Startups Redefining The Financial Services Industry. Cannabis Industry Market Map: 60+ Companies Across CPG, Payments, Analytics, Compliance, And More. Regtech Market Map: The Startups Helping Businesses Mitigate Risk And Monitor Compliance Across Industries. SALES TECH.

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. Auvenir is a smarter way to audit financial statements. Dealflow is building the largest channel for online capital formation.

Company 12

Company Software Analytics Mobile 12