Compliance, Fintech, New York City and Security

Top News In Payments: Stripe Grows Presence In Europe; Apple Introduces Fall Lineup

PYMNTS

SEPTEMBER 10, 2019

How FinTech Apps Can Ace Security. The September AML/KYC Tracker takes a look at the latest fraud challenges and efforts to ensure tight security and compliance. Losses widened 165 percent over last year’s loss of $206 million in the same period. B2B Payments: Moving from Inertia to Ignition.

Apple

Apple New York City Payments New York

Calling the true innovators: Venture into the future of financial services

Insights on Business

FEBRUARY 23, 2019

Three years ago, banks were looking at fintechs with a wary eye. They are reorganizing around agile, cross-functional teams that surface the best ideas and implement them in record time—all while promising privacy, security and compliance. Now, they are all in. I encourage you to apply to attend.

Innovation

Innovation New York City Training Case Study

IBM again a Leader in Gartner Magic Quadrant for Integrated Risk Management

Insights on Business

JULY 20, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management

Risk Management Management Compliance New York City

Webinars

Live Demo: How to Achieve Reconciliation Zen

MORE WEBINARS

IBM Open Pages recognized as the pioneer in redefining GRC

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management

Risk Management Compliance New York City Innovation

Worldpay Transforms Merchant Onboarding with FICO Platform

FICO

MAY 8, 2019

These updated changes have helped increase accuracy of reporting, reduce portfolio risk, reduce costs and minimize fraud, while continuing to meet industry compliance standards. “In Tanya Andreasyan, editor-in-chief, FinTech Futures / Banking Technology. Andras Cser, principal analyst - security and risk professionals at Forrester.

New York City

New York City Management Innovation New York

Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10

Fintech Labs Insights

SEPTEMBER 10, 2015

The $208 million this week brings total 2015 YTD fintech fundings to $12.4 HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Human resources, regulation, enterprise, bank management, compliance. Total raised: $107.5

San Francisco

San Francisco New York City Company Fintech

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 Snoopwall landed a cool million for its security solutions.

New York City

New York City Company Fintech San Francisco

Director Cordray and Comptroller Curry speak at LendIt USA conference

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

Conference

Conference Policies New York City Data

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 The year ends with a total of about $19 billion invested into private fintech companies (includes debt and equity). If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion.

St. Louis

St. Louis social media Company Fintech

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Fintech Labs Insights

NOVEMBER 2, 2015

In total, 23 fintech companies raised more than $121 million including Finovate alums Spreedly which brought in $2.5 HQ: New York City. HQ: New York City. HQ: New York City. Tags: Security, privacy, cryptocurrency, data. mil), iSignThis ($10.5 mil) and Zebit ($10 mil).

Los Angeles

Los Angeles New York City San Francisco Company

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. HQ: Ho Chi Minh City, Vietnam. HQ: New York City. Compliance tools for digital interactions. HQ: New York City. HQ: New Oreans, Louisiana. Qumram raised $2.5

Company

Company New York City Fintech Colorado

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. Secure messaging for financial services. HQ: New York City. HQ: New York City. Bitcoin compliance solutions. HQ: New York City. The vast majority, $5.9

New York City

New York City Company Fintech New York

Is the ‘blockchain revolution’ running out of steam?

NCR

NOVEMBER 22, 2017

In a recent whitepaper published by FinTech Network, Chris Mager of BNY Mellon said using blockchain for payments could improve speed, convenience and availability for customers, as well as delivering operational efficiencies and cost savings for banks. Is it possible that the potential of this technology has been overstated?

blockchain

blockchain New York City Conference cryptocurrency

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

DECEMBER 30, 2015

For just the fourth time this year, weekly fintech fundings fell below the $100-million mark with 15 companies raising a total of $51 million. With just one holiday-shortened week remaining in the year, the total invested in private fintech companies YTD now stands at $18.8 HQ: New York City. HQ: New York City.

Company

Company New York City Fintech Kentucky

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Labs Insights

APRIL 4, 2016

Three Finovate or FinDEVr alums, two of which presented at FinDEVr NYC last week (Betterment, Stratumn), brought in new investments: Betterment landed a massive $100 million at a $700 million valuation for its robo-advising platform. Bluefin Payments received $6 million to expand its secure payment system. HQ: New York City.

New York City

New York City Company Fintech California

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Labs Insights

JUNE 18, 2015

All told, 12 fintech companies raised $205 million ($105 million equity, $100 million debt) this week. HQ: New York City. Compliance & risk-management technology. The post Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18 appeared first on Finovate. Year-to-date, $7.7

San Francisco

San Francisco Company Fintech Albuquerque

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Fintech Labs Insights

DECEMBER 14, 2015

Buoyed by 7 Startupbootcamp Insurance entrants each grabbing $17,000, a record 30 fintech companies raised money this week for a total of just under $100 million ($95.8 BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. HQ: New York City. Clip (PayClip).

San Francisco

San Francisco Company Fintech New York City

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Labs Insights

AUGUST 8, 2016

Through mid-July, the blistering pace of deals continued with 32 new fundings during the week ending July 15. There has been an average of 28 fintech deals per week this year. Fintech deals by size from 9 July to 15 July, 2016: Blockchain Intelligence Group. HQ: New York City. Compliance Science.

Company

Company Fintech New York City blockchain

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. Blockchain technology for securities. HQ: New York City. HQ: New York City. HQ: New York City. Mambu attracted $8.7

Company

Company New York City Fintech San Francisco

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Labs Insights

JUNE 6, 2016

Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). HQ: New York City. HQ: New York City. Tags: SMB, payments, mobile, merchants, acquiring, security, credit/debit cards. Total dollars raised YTD is now $14.7 billion, more than twice the $6.7 Consumer alt-lender. million Seed.

Company

Company Fintech San Francisco New York City

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

While not a pure fintech play, we included it here because its primary customers are the big insurers, including the U.S. Risk & compliance management for financial institutions. HQ: New York City. The post Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23 appeared first on Finovate.

Company

Company Connecticut Fintech Austin

Welcome to the age of the incumbent in banking and insurance

Insights on Business

MAY 7, 2018

That notion might sound counter-intuitive, given the proliferation of start-up Fintechs, who seemingly threaten established institutions at every turn. This is one of the core themes at the upcoming Reinventing Financial Services Event on May 22, 2018 in New York City.

blockchain

blockchain Data New York City Examples

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Fintech deals by size from 30 July to 5 August, 2016: Mosaic. HQ: New York City. HQ: New York City. Tags: Institutions, analytics, BI, compliance, security. Total dollars raised YTD is $19.6

New York City

New York City Company Fintech Comparison

Fintech Fundings: 27 Companies Raise $345 Million Week Ending August 14

Fintech Labs Insights

AUGUST 14, 2015

Since June 1 we’ve seen 189 fintech deals globally raising a total of $3.1 million), mobile security provider Tyfone ($6.6 million), mobile security provider Tyfone ($6.6 HQ: New York City. HQ: New York City. Mobile security & payments. Not this year. billion. .

New York City

New York City Company Fintech New York

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

It was a huge week in German fintech funding, coinciding with, but too soon to be caused by, Brexit. All told, 26 fintech companies worldwide raised $281 million during the third week of June including five Finovate alums: Plaid landed $44 million from Goldman Sachs. Fintech deals by size from 18 June to 24 June, 2016: Circle.

New York City

New York City Fintech Company San Francisco

17 Of The Biggest Startup Frauds Of All Time

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. The Outcome.

Fraud

Fraud Las Vegas Company Video

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

Second quarter closed with a frenzy of fintech fundings with 49 deals announced the last week alone, 10 more than the previous weekly record. Fintech deals by size from 25 June to 1 July, 2016: Paycor. HQ: New York City. HQ: New York City. HQ: New York City. HQ: California.

Company

Company Fintech New York City Lending

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 Snoopwall landed a cool million for its security solutions.

Company

Company Fintech San Francisco Texas

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 Three Finovate alums raised new cash: Xignite pulled in $20.5 Six weeks into the new year, fintech companies have raised $4.5 HQ: New York City; Stockholm, Sweden.

Company

Company Fintech New York City Comparison

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

While the data wasn’t broken out by sector, I’d wager that last quarter’s $5 billion in fintech startup funding was 5x to 10x more than in 1999/2000. But at least in fintech, there are vast opportunities to improve existing processes and open new markets. HQ: New York City. RealtyMogul.

Fintech

Fintech Company San Diego Los Angeles

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

It was the sixth week in a row that the number of fintech fundings topped 20. HQ: New York City. The post Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6 appeared first on Finovate. Tags: Consumer, investing, trading, securities. Source: Crunchbase. Investor relations platform.

Company

Company Fintech South Dakota San Jose

24 Industries & Technologies That Will Shape The Post-Virus World

CB Insights

JUNE 17, 2020

Security: Higher internet usage and data generation lead to increased investment. After privacy advocates raised concerns about user data security, the companies announced changes, including using Bluetooth signals instead of geolocation data. Conversational AI/chatbots. Cloud call centers. Contactless payments. Branchless banking.

Industry

Industry Technology Online Video

37 Corporate Innovation Labs In Finance

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. 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.

Innovation

Innovation blockchain Technology Groups

Community Banking Brief

Top News In Payments: Stripe Grows Presence In Europe; Apple Introduces Fall Lineup

Calling the true innovators: Venture into the future of financial services

Webinars

Trending Sources

IBM again a Leader in Gartner Magic Quadrant for Integrated Risk Management

Webinars

IBM Open Pages recognized as the pioneer in redefining GRC

Worldpay Transforms Merchant Onboarding with FICO Platform

Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Director Cordray and Comptroller Curry speak at LendIt USA conference

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Is the ‘blockchain revolution’ running out of steam?

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Welcome to the age of the incumbent in banking and insurance

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Fundings: 27 Companies Raise $345 Million Week Ending August 14

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

17 Of The Biggest Startup Frauds Of All Time

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

24 Industries & Technologies That Will Shape The Post-Virus World

37 Corporate Innovation Labs In Finance

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