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 184

Fintech Lending Software Compliance 184

PYMNTS

APRIL 16, 2019

Wirecard, the digital financial technology company, announced Tuesday (April 16) it is expanding its partnership with O2 Czech Republic, the largest telecommunications player in the Czech market. It also offers online completion of transactions that meet new compliance rules.

Compliance 100

Compliance Mobile Financial Technology Online 100

PYMNTS

JANUARY 21, 2020

The startup has said that business banking on the continent needs to be repaired, and that it can provide a much better experience with its mobile and online-first offerings. . Compliance startup Chainalysis landed $30 million in a funding round, and Open Financial Technologies raised $4.6 million.

Capital 131

Capital Digital Banking Compliance Mobile 131

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion.

Policies 60

Policies Lending Data Online 60

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

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

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

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

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

PYMNTS

MAY 26, 2017

According to a report in Reuters , Daisuke Yamada, Mizuho’s chief digital innovation officer, said in an interview the company already has around 20 projects in the pipeline to launch the venture with some using blockchain technology and others focused on artificial intelligence in areas including farming and travel.

Fintech 100

Fintech blockchain New York Risk Management 100

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

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

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

PYMNTS

SEPTEMBER 6, 2019

landed on the board, too, as alternative lending, small business banking, back-office financial management and accounts receivable technology enticed backers. But it was a Singapore startup building out a holistic suite of small business financial services that landed the largest round this week, by far.

Fintech 155

Fintech Capital Lending Operations 155

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. There’s incredible value in banks’ data, and they aren’t optimizing it either because of a lack of technology or it’s locked in the core. By Susan Springer. Quick Stat. Source: Business Insider.

Community Bank 91

Community Bank Community Customer Experience Data 91

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. Mirador recently took a major step in positioning itself to service the credit union community.

Training 161

Training Fintech Lending Customer Experience 161

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 accounting and tax, bookkeeping, and expense management players, or (2) leverage technology to provide these services directly to end-users.

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. He passed away in January 2023.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

JUNE 7, 2018

However, for them to distribute those offerings — and deliver on them — community banks have technological and regulatory challenges to clear on the path going forward. Rainey told PYMNTS that financial services, particularly around payments, is evolving and changing at a pace never before seen in the industry. “I

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

CB Insights

JULY 1, 2018

CATEGORIES: Auto Tech: Startups include Mojio , which provides an open platform for connected cars, as well as LeddarTech , which is developing LiDAR sensing technology. Restaurant Tech: This category includes companies that provide technology solutions for restaurant management, bookings, staffing, inventory management, etc.

Software 78

Software Capital Mobile Technology 78

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. But community banks should not be without hope, nor should they underestimate the significance of customer relationships.

Community Bank 70

Community Bank Community Lending FDIC 70

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

William Mills

APRIL 27, 2017

With the Fannie Mae and Freddie Mac still in recovery there has not been great investment in mortgage technology. These folks are may be one of the companies that bring 21st Century technology to the industry. They invested in new technology and are promoting the heck out of it. Omnichannel campaigns online.

San Francisco 69

San Francisco social media San Jose Customer Experience 69

PYMNTS

OCTOBER 1, 2018

FIRREA authorizes the federal government to seek civil penalties against companies and individuals that commit various criminal offenses affecting federally insured financial institutions, including bank fraud, wire fraud and false statements to financial institutions. Attorney Alex Tse.

Lending 135

Lending Fraud Management San Francisco 135

CB Insights

MAY 15, 2019

DBS launched its Singapore innovation lab to break out of its “traditional banking mindset to think, behave, and deliver more like a technology company,” according to Neal Cross, chief innovation officer. Fidelity — Fidelity Center for Applied Technology (FCAT) and Fidelity Labs. Founded: 1999 and 2005.

Innovation 78

Innovation blockchain Technology Groups 78

William Mills

MAY 11, 2016

Banks are not experts in IT, so now they can leverage plug-and-play technology functionality. Corezoid is advocating for a “process focused” view of bank technology, by use of APIs. Showing IOS App “End Financial Stress” and telling the story of a typical American household and their short-term financial challenges.

Video 40

Video Lending social media Analytics 40

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

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

Race Data brought bank client on stage who is thrilled with the product, he also states that the technology gives context to bank call center employees as well. ^KT. Katerina Frolovicheva (MD, Technologies Innovations). Chip card reader for when customers are shopping online to improve security. Ijeoma (EJ) Onuosa (Founder).

Video 40

Video Mobile social media Analytics 40

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

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. The Anatomy of Healthcare Technology. FINANCIAL TECHNOLOGY. This post is broken into sections. SALES TECH.

Industry 78

Industry Marketing Fintech Software 78

Fintech Labs Insights

OCTOBER 3, 2016

Provided instant card-issuance technology to Bank of the Ozarks. Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Provided technology for fellow Finovate alum Q2’s Contextual PFM solution. Added to its Compliance Document Management Solution, CertCapture.

San Francisco 18

San Francisco Taxes Lending Colorado 18

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. ArcBit aims to lever Bitcoin and Blockchain technology to connect you to the global Internet economy. Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12

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

Fintech Labs Insights

JUNE 6, 2016

Payments technology. Blockchain technology . Online financial advisor. Healthcare & insurance technology. Online payments & cash management for small businesses. Bridge Financial Technology. Back-office platform for financial advisors . Total raised: $41 million. HQ: Germany.

Company 12

Company Fintech San Francisco New York City 12

William Mills

SEPTEMBER 9, 2016

From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. 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